Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-26 16:42:38 Nigerian/419 Scam |  +1 FROM DR. JIMIE MOBALAK Scammer Information Greetings From Dr.Jimie Mobalak,
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, i am constrain to reach you through the Internet which has been abused over the years.I want you to be a Heir to the total sum of Three Million Six Hundred Thousand British Pounds in the codicil and last testament of the deceased name withheld.
Please indicate your interest immediately for us to pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 16:37:42 Nigerian/419 Scam | Greetings friend Scammer Information X-Originating-IP: [105.112.98.68] NIGERIA ISP: Airtel Networks Limited
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
(kongedward555@gmail.com)
(mr.edwadkonng14@gmail.com
Greetings friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 16:16:21 Nigerian/419 Scam | Attention: Please Scammer Information X-Originating-IP: [41.86.238.6] BENIN
Attention: Please
Good day?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628, and the second one is MTCN:296-688-351 it is available for pick up at western union now ,Contact Mr. James Email: (officecut01@mynet.com) But you have to bear it in mind that you must pay sum of $86 for signing of your payment processing activation code. Before the MTCN will be authorize to release in your name. If … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 15:46:23 Nigerian/419 Scam | e serai ravis de faire ta connaissance (I will be delighted to meet you) Scammer Information X-Originating-IP: 41.85.176.153 BENIN
Hello my dear,
I am very happy to write you this day, reassuring me that you have with me an open heart despite the distance between us. My name is Cecilia Garnier aged 32. I work as responsible mission in the Cooperation and Development Organization (OECD) of Canada. Indeed, it is by some Google searches I came across your email address and I wanted to correspond with you to determine if possible more refined relationship at various… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 15:37:24 Nigerian/419 Scam | Dear Beneficiary Scammer Information X-Originating-IP: [197.234.221.101] BENIN
Dear Beneficiary
I am Diplomat Robert Umar and this email is coming to you from UN Foreign Payment department office Washington DC United States Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment the fund is already sealed and package with a security proof of a Consignment box worth 25 Million dollars Right now Im currently in Bellingham International Airport Washi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 15:14:10 Nigerian/419 Scam | from western union Scammer Information X-Originating-IP: [197.210.227.40] NIGERIA - Static NAT for GPRS/WiMax/Corporate Network Mobile ISP
Dear Friend ,
We have concluded to effect your payment of $2.7 MILLION USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5.000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: Dr Kelvin Morrison TEL: +229-9977 2498 E-mail:(chriswendy2880@outlook.com) Also reconfirm your in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 15:06:55 Nigerian/419 Scam | +3 My Dear Friend, I need a little help from you. Scammer Information X-Originating-IP: [41.190.31.41] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP
My Dear Friend, I need a little help from you.
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i ha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 14:41:42 Nigerian/419 Scam | HELLO CONGRATULATIONS IN ADVANCE. Scammer Information X-Originating-IP: [197.210.44.168] NIGERIA MTN Nigeria
Attention Beneficiary,
We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement
was initiated/constituted by the World Bank due to fraudulent activities going on around the world.
The World Bank,United nation including the Paris club introduced this payment arrangement as … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 14:26:55 Nigerian/419 Scam | LOAN AT 3% Scammer Information SPF: NEUTRAL with IP 74.6.134.228
WE GIVE OUT LOAN AT A LOW INTERESTED RATE OF 3%, CONTACT IF YOU ARE INTERESTED
REGARDS
WALLACE DICKSON… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 03:31:11 Nigerian/419 Scam | Email ID Owner, congratulations, for United Nations grant compensation. Scammer Information X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA Wananchi Group Kenya
To: Email ID Owner, congratulations, for United Nations grant compensation.
From the Desk of:
Mrs. Steinberg Ross
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $5,000,000.00 (Five million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you n… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 02:30:06 Nigerian/419 Scam | +1 LOAN OFFER @ 3% Scammer Information X-Originating-IP: [197.211.63.79] Scammer IP Block NIGERIA ISP: Globacom Limited
A legitimate loan firm .With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email :yeoman.f202@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 01:54:09 Nigerian/419 Scam | On going Project Loan Apply Grant Scammer Information Hello Sir/madam,
Good day to you. I decided to contact you directly for the sake of business collaboration. My full Name is Umarah Bin Al Said, I am interested in investing in your company. If you have a good business idea or an on-going project which requires funding kindly get back to me for further details as I wish to expand my investment profile globally. I hope to hear from you as soon as possible.
Best Regards,
Umarah Bin Al Said
Facilitator investment Manage… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 01:04:15 Nigerian/419 Scam | Attention Beneficiary Scammer Information INTERNATIONAL MONETARY FUND
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Ref: Your Long Overdue Compensation Fund
Attention Beneficiary,
We the International Monetary Fund (IMF) have received a report from the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-25 20:22:20 Nigerian/419 Scam | UNITED NATIONS COMPENSATION PAYMENT/URGENT ATTENTION NEEDED Scammer Information SPF: FAIL with IP 106.10.242.211
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.NEW YORK
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
Attention Beneficiary;
SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the tune of $3.5M has finally been approved but it has also been brought to our notice that a gentle man by the name Kelvin Walter has just forwarded a new banking details claiming he is your next o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-25 15:08:16 Nigerian/419 Scam | LEGITIMATE LOAN OFFER @ 3% INTEREST RATE ========== APPLY NOW !!! Scammer Information WILMER FUNDING LINK.
1200 Pennsylvania Avenue, N.W.
Washington, DC 20460
Contact Number:+1785-325-0486
MOTTO: Your Financial Freedom is our Priority.
E:mail:wilmerloanfunds300@gmail.com
Greetings to you,
I am Dr Mercy Wilmer, a private Money lender. I am writing you to introduce a small and large business money lending service to you. I can service your financial need with less payback problem that is why we fund you for just 3%. Are you aware that getting a le… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 20:22:23 Nigerian/419 Scam | receive your over due payment of $10.5m Scammer Information Attention:Beneficiary: your Bank to bank wire transfer
Well,we wish to acknowledge the receipt of your email and i don't have much to say because i have said it all in my previous email,the ball is on your court. my duty as the Director is to make sure that you do receive your over due payment of $10.5m usd upon confirmation of $294.00 to activate your payment file that will back up the transfer and one thing you didn't understand is that if we carryout the transfer withou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 20:07:39 Nigerian/419 Scam | Hello Dear legal beneficiary of Consignment Scammer Information Hello Dear legal beneficiary of Consignment box which contains the cash sum of $4.8 million dollars. How are you today and your family? Please don't be offended are you dead or Alive??? The reason for this question is that we got a call from (Mark Wahlberg) Who claims to be your brother. He said you died in a sever car accident last month. And that you asked him to claim your funds on your behalf. and that you told him to pay the required fee of $138 for delivery charge. Plea… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 19:59:09 Nigerian/419 Scam | File No: OFACD/SCF/AR/0189-VL.1/0917 Scammer Information 197.211.56.109
From Office of:
Executive Secretary,
Barr. John Grubb Sr. QC
Hello,
We brought to your notice the resolution towards logical conclusion of your already vetted and approved payment, so you have every legal right to receive your payment now in line with the international approved large volume payment procedures asap because your payment is under direct supervision of Office of Foreign Assets Control Department.
Finally, you are advised to reconfir… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 18:51:49 Nigerian/419 Scam | Dear Beneficiary. Final Funds Release Order Scammer Information Dear Beneficiary.
This is to bring to your notice that i am a delegate from the (I.M.F) (International Monetary Fund and United Nations here in United State Of America Regional payment Office to pay 427 scam victims$4,600.000.00 USD ATM CARD (Four Million Six Hundred Thousand Dollars only) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $4,600… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 18:45:40 Nigerian/419 Scam | Attention please!!! Scammer Information X-Originating-IP: [105.112.96.114] NIGERIA ISP: Airtel Networks Limited
Dear Friend,
With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 18:24:54 Nigerian/419 Scam | As soon as I hear back I will work out the finer details Scammer Information Greetings,
I know you will be surprised to get my email. Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful due to the amount of scammers that are out there looking to take advantage of innocent citizens. However, I am not one of these people. My name is Capt. Rivera. and I was a member of the US ARMY medical team deployed to Iraq and then later transferred to Afghanistan.
I am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:51:20 Nigerian/419 Scam | +1 Attention Scammer Information X-Originating-IP: [122.42.34.224] KOREA, REPUBLIC OF True X-Orig IP LG Powercomm - Fixed Line ISP
Attention,
This is my second time I am sending you this notification, simple contact me on my email address here ( dhlcourier_express@yahoo.com) whch the only thing holding me up here is the office needed fee of $105 to obtain the documents for the permit with your contact information right
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:25:38 Nigerian/419 Scam | WESTERN UNION BONUS BENIN REPUBLIC Scammer Information Attention: Beneficiary
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of high price, in order to receive your payment of which we didn’t hear from you for sometime now.Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of prices. In order words we are now requesting th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:06:23 Nigerian/419 Scam | FROM UNITED NATIONS PAYMENT RECONCILIATION OFFICE Scammer Information UNITED NATIONS PAYMENT RECONCILIATION OFFICE
SIA REGIONAL HEADQUARTERS, KUALA LUMPUR MALAYSIA
Sir Madam
This is to bring to your notice that the United Nations Secretary General has deliberated with the world bank for a compensation payment on scammed victims from Asia,America and Europe so your name emerged as one of the lucky beneficiaries.
I write to let you know that the sum of $2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Doll… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:00:31 Nigerian/419 Scam | +1 Public Investment Fund /Partnership Scammer Information Oakhill House,Partners
Cranleigh, Orchard Gate, Esher,
Surrey, KT10 8HY
United Kingdom.
We represent a group of company based in Gulf Region and Asia as an international investment company with a primary focus on private and public equity with over 500 million of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real estate, stock specul… Read Full Report ⇒ |