Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-06-28 17:40:25 Nigerian/419 Scam |  OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS Scammer Information SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 124 and 344. GC 260 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governo… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 17:27:51 Nigerian/419 Scam | waiting for your respond Scammer Information I am Mr. Franklin Crowder from England, I have a very interesting business proposal Which will benefit Both of us. Get back to me for more details.
E-mail: franklin3w22@gmail.com
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 16:32:42 Nigerian/419 Scam | LOAN OFFER SERVICE BETWEEN INDIVIDUAL Scammer Information Good morning, Mrs. and Mr.
I am a financial insurance and financially, between individuals and people needing loans and etc. My conditions are simple and clearly defined.
Here are the areas where I can help: financial mortgage; Investment loans Debt Consolidation Line of credit; Repayment of the loan Personal loan etc.
They are registered, banned from the bank, and you have the favor of banks or better to finance a project and a history of bad credit or need money fo… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 16:28:15 Nigerian/419 Scam | URGENT ALERT FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) ACT FAST!!! Scammer Information Résultat de recherche d'images pour "FBI IN AIRPORT"
Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Attn:Dear ATM VISA CARD Owner. . . .Read Carefully
My Name is Mr.Christopher A. Wray, Director Federal Bureau on Investigation is hereby announcing to you that your Bank Cheque Dra… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 15:48:32 Nigerian/419 Scam | Bonjour mon Cher (e) (Hello my dear)) Scammer Information X-Originating-IP: 41.85.176.153 BENIN
Hello my dear)
Please, dear, find me on my email address for more presentations and to learn more about project confidentiel.S'il please, thank you to write me through my E-mail: davideugenie1@gmail.com
I am waiting for your email.
Bonjour mon Cher (e)
Sil vous plaît, cher, retrouvez-moi sur mon adresse e-mail pour plus de présentations et d'apprendre à mieux connaître pour projet confidentiel.S'il vous plaît, merci de m'… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 15:39:02 Nigerian/419 Scam | Urgent responds needed. Scammer Information Dear Beneficiary.
I am writing with hope that all is well with you, I suggest you better
start to thank your God because I have finally secured your over due
Inheritance fund from West African Regions, That means your own Scam
Victim Compensation Payment,(SVCP) Benin Republic Head office is ready
to be released to you, Because after all your past suffering in the
hand of greedy officials in the past Government of Yayi Boni.
Finally, Let us give all the Glory God th… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 15:31:40 Nigerian/419 Scam | loan Scammer Information SPF: NEUTRAL with IP 69.168.97.50
GET A QUICK AND LEGIT LOAN HERE AT 2% LOW RATE… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 01:40:38 Nigerian/419 Scam | your fund release Scammer Information X-Originating-IP: [197.210.52.194] Scammer IP Block NIGERIA
Attention Beneficiary:
Congratulations,
We have officially approved the immediate release of your funds
under section 116, code 1973.Confirmation of your personal
information/identification and processing of your fund release into your
designated bank account.
Regards
Mr. Mark Lawson
Senior Executive
Financial Service Authority of United Kingdom Government on
transfer E-mail (marklawson088@yaho… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 00:32:41 Nigerian/419 Scam | your total fund your are receiving worth $9.6millions Scammer Information X-Originating-IP: [105.112.96.142] Scammer IP Block NIGERIA
NOTIFICATION! NOTIFICATION!! NOTIFICATIONS!!!
Dear beneficiary, World Bank approved your payment here is your payment code
(57890345xwc) and your total fund your are receiving worth $9.6millions united state dollars therefore your are required to reconfirm your information’s as following
Your full names, your current home address, your working telephone mobile number ,next of kin, current occupation po… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 00:25:40 Nigerian/419 Scam | ATTENTION BENEFICIARY!!! Scammer Information ATTENTION BENEFICIARY!!!
I am Dr.Kenny Anderson, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to email you again i want you to know that once you get back to us with your full information , your delivery agent will proceed to your location without wasting much time because time does not wait for a… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 19:59:15 Nigerian/419 Scam | Attn: Dear Email Owner Scammer Information Attn: Dear Email Owner:
We have been watching every single transaction you made since last
year until this 2018 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you and also
bear in mind that whatever you emailing us will be forward to the
court .
Also we are hereby to notified by the federal bureau of investigation
Cotonou department of the insult you imposed on them by failing to
comply by their requirement… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2018-06-27 19:50:52 Nigerian/419 Scam | USA GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT Scammer Information SPF: FAIL with IP 195.186.123.34 SWITZERLAND
192.168.64.1 LAN SPECIAL USE - IANA
Hello how are you doing?
Have you heard about UFGP grant program?
it's the new Federal funding grant program, they give financial assistance to an individual and organization, collaborating with World Bank and United Nations, the agency promotes the social and economy well being for
people and strengthening human services,
They are anti-poverty policy they are non profit orga… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 19:34:54 Nigerian/419 Scam | Dear , You are selected for the Interview Scammer Information Hi,
Our Team have reviewed your profile, we'd like to inform you that you are a very strong candidate to take a high level position ! if you are still interested ? please reply with your final decision, to range an appointment very soon
Thanks for contacting us.
Regards
Ms.Parker
news@designmag.me
Sent from Mac OS X 10.10.5… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 16:18:04 Nigerian/419 Scam | MESSAGE FROM US CUSTOMS AND BORDER PROTECTION AGENCY Scammer Information X-Originating-IP: [197.210.10.2] NIGERIA IP Block Assigned for MTN N Eastern POP Fixed Line ISP mtnnigeria.net
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Good day to you and how are you doing today?
My name is Mr. Morris Greene from St. Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some ot… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2018-06-27 16:06:53 Nigerian/419 Scam | Dear Beneficiary Scammer Information Dear Beneficiary,
I am mr.mark forster,Director of Claims Department with a bank here in London,United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details.
Yours faithfully.
mark forster
markforster0147@gmail.com… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 15:58:04 Nigerian/419 Scam | +1 Attention Email Id Scammer Information Attention Email Id,
We have deposited the check of your fund ($5.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Fred Martins,(mrlarymarkmark443@gmail.com)
He will give you direction on how you will be receiving the funds daily. Remember to send him your full Details,
Full information to avoid wrong transfer such as,
Receiver's Name:..........
Address: .....… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 15:51:49 Nigerian/419 Scam | FROM RESERVE BANK OF INDIA Scammer Information RESERVE BANK OF INDIA
CENTRAL OFFICE .6,San-sad Marg,
New Delhi-110 001, India.
OUR REF: RBI770/06/2018
YOUR REF: .....................
Telephone: +91 9821 696793
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
DATE:27/06/2018
Dear Esteemed Customer,
Welcome to Reserve Bank Of India, we are socially responsible organization, providing banking and membership services to ind… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 15:40:40 Nigerian/419 Scam | Loan offer Scammer Information DMARC: 'FAIL'
This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.......… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 15:29:45 Nigerian/419 Scam | GOOD NEWS. PLEASE READ IS VERY URGENT.... Scammer Information DHL Express Head Office Center United States:
1210 South Pine Island Road
4th Floor Plantation, Florida 33324
United States
Founded in 1969
Tel.: 1-(612) 430-7688
Fax(888) 221-6311
Dear Customer
My Name is Mr.Mike Parra CEO - Chief Executives Officer, DHL Express Head Office USA. This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the chairman federal reserve board Benin Republic and we have been instructed to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 18:36:33 Nigerian/419 Scam | Urgent For You:: Scammer Information Greetings ,You were listed as next of kin in an Estate. Please contact us as soon as possible Via this email only liuchang356@yahoo.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 17:23:15 Nigerian/419 Scam | $9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG Scammer Information X-Originating-IP: [105.112.20.61] - NIGERIA - ISP: Airtel Networks Limited
A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking that i am there to swindle you.I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but becaus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 17:16:09 Nigerian/419 Scam | DEAR FRIEND - LET'S PARTNER Scammer Information Dear Friend,
I Am Mr. Steve Royal, Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent and confidential Business Proposition for you and for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$100 Million in my branch. Upon maturity, I sent a routine notifi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 17:11:32 Nigerian/419 Scam | DEAR VALUED CUSTOMER Scammer Information X-Originating-IP: [197.234.221.57] BENIN
Send Money World Wide
From The Western Union ® Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Cotonou Benin:
DEAR VALUED CUSTOMER,
AFTER WE GOT YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5,000 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I GOT A CALL FROM THE HEAD OFFICE IN LONDON, UNITED KI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 17:06:21 Nigerian/419 Scam | +1 YOUR INHERITANCE HAS BEEN APPROVED Scammer Information DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 16:48:24 Nigerian/419 Scam | FROM INTERPOL POLICE FORCE UNIT Scammer Information HELLO Dear Fund Beneficiary FROM INTERPOL POLICE FORCE UNIT contact ( interpolpolice.unit@hotmail.com
)
For Your Urgent Fund Delivery Through DHL.
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank. My committee was set up by the attorney general to
verify and scrutinize all outstanding debts owed to our fo… Read Full Report ⇒ |