Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-07-01 14:49:53 Nigerian/419 Scam |  FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? Scammer Information X-Originating-IP: [197.210.172.68] Scammer IP Block NIGERIA ISP: Ojota FW Nat
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN SUNDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF A… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 14:39:10 Nigerian/419 Scam | The Content of your Consignment Scammer Information --
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs@postribe.com
Attention Fund Beneficiary
Fortunately, your Consignment has been released today, we are sorry for the delay, but you should put all the blame to your Delivery Agent because the Consignment was seized because he did not declare the Content of the Consignment, but after screening t… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 14:26:17 Nigerian/419 Scam | YOU HAVE WON $7,500,000.00 Scammer Information UK NATIONAL LOTTERY
PRIZE AWARD DEPARTMENT
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914.
WINNING NOTIFICATION
Dear Winner,
This is to officially inform you that your Email address has been selected as one of the winners in the 2nd category for this years UK National Lottery Online Sweepstakes Promotion. You have just won a total sum of $7,5… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 17:15:40 Nigerian/419 Scam | From Western Union Money Transfer Service Scammer Information X-Originating-IP: [197.210.45.183] NIGERIA ISP: MTN Nigeria
Western Union
Money Transfer Service
1155 S 11th St
Beaumont, TX 77701-4742
Open until 9:00 PM
This email is reach you today being the 30th of June 2018 from the Western Union Agent Beaumont,Texas in conjunction with United Nation Compensation Award Committee and I as the Director of Western Union Agent here in Beaumont,Texas wishes to inform you know that due to some fake ID and website from the internet… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 17:05:55 Nigerian/419 Scam | lucky winners that won the sum of ( $1,500,000.00 USD ) Scammer Information SPF: NEUTRAL with IP 213.188.32.6 SWITZERLAND
Attention Beneficiary
This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2018 compensation Fund which you are one of the lucky winners that won the sum of ( $1,500,000.00 USD ) One Million, Five Hundred Thousand US Dollars after the 2018 general meeting held in New York last month to help individuals to establish their own business/companies.
Your E-mail was ran… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 15:13:54 Nigerian/419 Scam | +3 Jurgen Krugger made you a beneficiary to his WILL Scammer Information SPF: SOFTFAIL with IP 104.47.8.247
Attn: Beneficiary.
I once again notify you as my earlier letters were returned undelivered.
The late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left the sum of Eighteen Million, One Hundred Thousand Dollars USD$18,100.000.00 to you in the Codicil and last testament to his WILL.
If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in n… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 13:57:24 Nigerian/419 Scam | Cryptocurrency Scammer Information Discover why Crypto Binary Traders Group created more than 1000 self-made millionaires and thousands of our Business Associates makes $ 2,500/ Php 100+++ per month on a part time basis! Our Vision is to "Turn Ordinary People into Extra Ordinary Entrepreneurs"! Interested to be part of our BINARY TRADING SYSTEM & Success Coaching this YEAR? Please email us or whatsApp +17072203294
"All students are issued with an iMail email account. This is the official method by which Su… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 01:22:56 Nigerian/419 Scam | HM Paymaster General Scammer Information SPF: NEUTRAL with IP 202.51.104.29
Payment Refund Commission (PRC)
HM Paymaster General
United kingdom
Attention,
This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, v with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank in other to help restore the International image of our continents and to pay compensation to the less privileges … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 00:37:30 Nigerian/419 Scam | LETTER OF INTENT MARIUS MIHAI Scammer Information X-Originating-IP: [156.0.212.22] True X-Orig IP BENIN
LETTER OF INTENT MARIUS MIHAI
A power of attorney was forwarded to my office this morning by two gentle men , one of them is a philippines national and he is ENGR . GILBERT M. USON by name while the other person is Mr Charles G. Bacome, by his name a canadian national.
This gentle man claimed to be the representative of your company, and this power of attorney stated that you are dead. They bro… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 00:28:02 Nigerian/419 Scam |  +1 Get a quick and legit loan here at 2% low rate Scammer Information Get a quick and legit loan here at 2% low rate… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 00:22:44 Nigerian/419 Scam | GREETINGS TO YOU!!! Scammer Information Hi I'm Mrs Theresa Cross, originally from South Yorkshire England. I'm a dying cancer woman who have decided to donate what I have to the Churches, Motherless babies homes, Less privileged and Widows. I have a fund valued £3.9 Million Great British Pounds to donate to you for charity & orphanage work in your state. I want to entrust this money in your care for good work of God, please reply me on the email: mrstheresajcross@gmail.com If you're sure I can trust you on thi… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 22:57:39 Nigerian/419 Scam | +2 Loan Scammer Information Dear Applicant,
Welcome to GlobalBiz Loan Finance. We Offer Private * Commercial Loan * Personal Loan * Business Loan * Mortgage Loan * Bad credit Loan * Home equity Loan * Project/Contract Loan * Debt Consolidation Loan with Minimal Interest Rates as Low as 3% within 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 USD to $100,000,000 USD. Our loans are well insured for maximum security is our priority.
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 22:48:58 Nigerian/419 Scam | From Uzoma-Good Morning To You. This Is GMD United Bank For Africa Mr. Kennedy Uzoka Scammer Information United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +234 81 344 99 512
Fax: 234 1 2808008
Email: CFC@ubagroup.com
Website: www.ubagroup.com
I called you today. After our first quarter meeting on Monday with the Finance Minister, Central Bank Governor, bank directors and representatives of all financial institutions including IMF representatives in Africa, conclusion was reached to release all payment in Suspense Account, whic… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 22:41:10 Nigerian/419 Scam | DELIVERY COMPANY OF YOUR FUND. Scammer Information UNIVERSAL BANK PLC
29-33 Osborn St,
London E1 6TD, UK
Private Email address: barrserviceusfbi@gmail.com
Dear Beneficiary,
This letter is written to you in order to change your life from today. My name is Mr.Robert White. I am the newly appointed Head of International Remittance Department Universal Bank Plc.I contacted you regarding your fund totaled Six Million Five Hundred Thousand United State Dollars ($6,500,000.00) which has been in this bank for some years u… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 22:21:23 Nigerian/419 Scam | Your consignment box Scammer Information X-Originating-IP: [105.112.35.8] NIGERIA ISP: Airtel Networks Limited
I'm diplomat Rev Augustine david I have just arrived at the Los Angeles
International Airport with your valued consignment box of $4.5 million
dollars 45 minutes ago, please reconfirm
your home address.................
nearest airport........................
Your Direct Telephone...................
to me so that I can proceed to your home right now with your consignment box immediately. I'm wa… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 22:00:01 Nigerian/419 Scam | +4 From the desk of Bukola Saraki. l am waiting for your urgent response. Scammer Information X-Originating-IP: [154.120.108.63] Scammer IP Block NIGERIA ISP: Spectranet Limited
FROM THE DESK OF BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS
Attn :Sir/ Madam,
How are you today? I am Bukola Saraki the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it wil… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 15:36:46 Nigerian/419 Scam | Attn. my dear Scammer Information X-Originating-IP: [197.234.221.83] BENIN
We have finally arranged to deliver your consignment box worth $2,500.000.00usd, Through the National UPS Company. The agent is already in San Diego Intel airport CA (USA) with your package we were able to accomplish this through the help of IMF Director John Andy and every necessary arrangement has been made successfully With UPS Agent Mr. Daniel Turner. Contact person: diplomat mark James with you Delivery information such as ful… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 15:14:55 Nigerian/419 Scam | Contact Him Immediately Scammer Information Contact Him Immediately.
Hello my good friend.
Good day and how are you today? Hope all is well with you and your family?
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.
I have left a certified internatio… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 15:09:43 Nigerian/419 Scam | UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK Scammer Information Attn: my dear ,
How are you?
You may not understand why this mail came to you, but if you are not the suppose person do not reply or claim what is not yours.
However we have been having series of meeting with the IMF and other international bodies for the past 7 months which ended 2 days ago. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of
US$(5,000.000.00)
Based on t… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 14:59:41 Nigerian/419 Scam | WELCOME TO UNITED BANK FOR AFRICA Scammer Information X-Originating-IP: [41.138.91.141] True X-Orig IP BENIN
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 63946535
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 14:52:52 Nigerian/419 Scam | +1 From Aisha Gaddafi Scammer Information Assalamualaikum
How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign p… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 21:41:38 Nigerian/419 Scam | Loan Offer Apply Now Scammer Information SPF: NEUTRAL with IP 80.78.250.67 RUSSIA
DKIM: 'FAIL' with domain master-don.ru
We Offer Loan At 3% interest Rate.
Here is our Email for more Info: huanengltd@zoho.com
Best regards,
Dr Alex James.
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 21:33:53 Nigerian/419 Scam | funded at a guaranteed 3% Scammer Information SPF: PERMERROR with IP 131.255.239.210
--
Dear Sir/Madam,
I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.
We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
b… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 17:51:18 Nigerian/419 Scam | +1 DONATION FOR YOU Scammer Information X-Originating-IP: [197.210.53.76] Scammer IP Block NIGERIA ISP: IMS Implementation
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in giving while living I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to secretly give $2,000,000.00 Million Dollars to randomly selected individuals worldwide.
O… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 17:45:44 Nigerian/419 Scam | Transaction Confirmation slip Scammer Information --
Transaction Confirmation slip,
This e-mail has been sent to you by World Bank/ US Bank, to inform you
that we have process your payment. Attached to this email is the Swift
Transfer Copy of the money Re-wired into your account today as
instructed.
To ensure that your payment is not interrupted, We request you to
confirm and update your payment today by downloading the Bank Swift
Transfer Slip and Please login into your transfer slip page with your
email… Read Full Report ⇒ |