Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-20 18:41:32 Nigerian/419 Scam |  +3 Loan scam Scammer Information SPF: SOFTFAIL with IP 203.170.66.197 Pakistan ROUTING
DMARC: 'FAIL'
Do you have a financial problem? Do you need fast? Loans of 3% interest rate in order to remove your debit and get back to business. Please provide the following options available below via email, jamesmoorefund@gmail.com
Entire names:
Country:
Phone:
Loan amount required:
Loan Duration:
monthly income;
the reason for the credit;
Please do not click reply to this e-mail, but forward me… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 02:56:41 Nigerian/419 Scam | VERY IMPORTANT Scammer Information --
Dear Friend,
My client has a fantastic and attractive Financial Offer that required
someone with wealth of experience and connections in the economic
world and leverages.
Please contact me should you consider this offer very interesting for
more details. Kindly contact me through my email
address:jonesmary494@gmail.com
Looking forward to hearing from you shortly.
Yours Sincerely,
Mrs.Jones Mary… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 00:48:44 Nigerian/419 Scam | INSTRUCTION Scammer Information --
Attn:
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE
MILLION UNITED STATE DOLLAR) 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 $5,000,000.00
compensations funds.
On this faithful recommendations, we want you to know that during the las… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 00:38:38 Nigerian/419 Scam | Attention. The Office Of The Foreign Remittance And Auditing Department, bank of america Scammer Information Image result for bank of america logo images
FROM THE DESK OF: MRS MONICA C. LOZONO
The Office Of The Foreign Remittance And
Auditing Department, bank of america
Attention.
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of $5.5M (Five Million Five Hundred Thousand United States Dollars Only to you immediately. I therefore request … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 19:56:28 Nigerian/419 Scam | Your Package Urgent Delivering Scammer Information Attention Dear Customer,
How are you? I here writing you regarding your ATM Card Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office Benin. That has been here because of Clearance fee.
I want to inform you that our director has meeting with the Clearance office and the approve that the fee you will pay to get the Clearance paper now … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 19:22:28 Nigerian/419 Scam | You have been gifted $5 MILLION USD in 2018 Donation Funds Scammer Information You have been gifted $5 MILLION USD in 2018 Donation Funds.
Contact us at this email for your claim: ( Rev Father Robert Garrity , Email: rev.father.robert.garrity@gmail.com )
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 19:16:17 Nigerian/419 Scam | Dear Esteem Customer Scammer Information BANK OF AMERICA COOPERATE HEADQUARTERS
CHARLOTTE,NORTH CAROLINA
UNITED STATES OF AMERICA
Dear Esteem Customer ,
This is receipt confirmation to the tune of Fifteen Million US Dollars ($15) Million payment coming from our oversea correspondent of Zenith Bank of Nigeria in your favor , thus,your Fifteen Million US Dollars ($15) Million payment is ready for onward transmission of above stated amount into your bank account
Your Fifteen Million US Dollars ($15) … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 17:51:38 Nigerian/419 Scam | compensation sum of $2.345.000.00 Scammer Information Attn: Beneficiary: ,
This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this information carefully and respond accordingly.
It may interest you to know that an investigation had been ongoing, to why you receive several emails from so many people, and why they always keep requesting that you send them fees … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 17:44:31 Nigerian/419 Scam | Dear Costumer Scammer Information Attention Beneficiary,
The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($3.5 millionUS) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $7000 USD till your total funds of ($3.5m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 17:35:18 Nigerian/419 Scam | +1 UN Payment $1.3 Million USD Scammer Information Dear Sir/Madam
We had been having series of meetings for the past months which we bring to the conclusion on the month of April after the spring meetings of the Boards of Governors of the World Bank Group and IMF which take place in Washington, DC from date April 16- 22, 2018 the meeting was productive and we were able to discuss the great progress regards our last few conferences.
Consequently I'm delighted to inform you that United Nations has approved to compensate y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 14:35:37 Nigerian/419 Scam | +1 Fund Release Notification Update from Federal Reserve Bank, NY, USA Scammer Information X-Originating-IP: [197.234.221.140] BENIN
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Text or call us at: +1(845)684-4675
Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Tho… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 14:08:20 Nigerian/419 Scam | awaiting your soonest response Scammer Information Dearest one,
Please permit me to inform you of my desire in going into business relationship with you. I have the believe you are reputable / responsible and trustworthy person I can do business with you. From the little information so far I gathered about you, during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business.
I am Mrs. Maryam Abacha the former head of state Nigeria late, It's my pleasure to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 14:03:47 Nigerian/419 Scam | GOOD NEWS FOR YOU Scammer Information Attention: Fund Beneficiary
I am Mr. Micheal Rays, the Wema Bank Online Operation Manager.We have
received a payment notification & approval in your name from Central
Bank of Nigeria (CBN) to pay you an overdue sum of (USD$2.5Million)
fund entitlement as part payment through our E-banking system called
internet online banking.So we will proceed with opening of your online
account immediately you reply this letter and fill up the online
opening account form.
So w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 13:58:19 Nigerian/419 Scam | +2 Good Day To You Dear Scammer Information --
UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom
Dear ,
REF: PART PAYMENT OF US$3.5MILLION
This is to notify you that the World Bank have assigned UK TREASURY DEPARTMENT, LONDON UK in conjunction with the Central Bank of Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia Governments This is as a result of joint meeting held by United Nat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 13:50:20 Nigerian/419 Scam | FROM CUSTOMS SERVICES AUTHORITY USA Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL
AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RAFAEL BORRAS
610 W. ASH ST. SUITE 1200. SAN FRANCISCO, CA 92101,US
ATTENTION FUND BENEFICIARY:
This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 13:37:14 Nigerian/419 Scam | Attention Beneficiary Scammer Information Attention Beneficiary
The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer.
However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5000usd per daily until the total sum of $4.8million,USD is completely transferred to you.
We can no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 04:58:56 Nigerian/419 Scam | +3 BARRISTER BENSON PAUL MBAIKE (S.A.N) Scammer Information ATTENTION: SIR/MADAM
WITH DUE RESPECT,MY NAMES ARE BARRISTER BENSON PAUL MBAIKE (LL.B, L.B, LL.M, LL.D) A SENIOR ADVOCATE OF NIGERIA, (S.A.N), ACCREDITED ATTORNEY TO THE FEDERAL GOVERNMENT OF NIGERIA (FGN) ACCREDITED ATTORNEY CENTRAL BANK OF
NIGERIA (CBN) A MEMBER OF NIGERIAN JUDICIAL COUNCIL (NJC) AND ALSO A MEMBER OF NIGERIAN BAR ASSOCIATION (NBA) I WAS PRIVILEGED TO BE THE PRINCIPAL COUNSEL TO MBAIKE CHAMBERS & ASSOCIATES OF 115 ALLEN AVENUE, 1ST FLOOR IKEJA- LA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 04:35:04 Nigerian/419 Scam | you have been selected Scammer Information 192.168.63.9 LAN SPECIAL USE - IANA
Greetings for a great day to you,
it pleases me to inform you that you have been selected by Mr.Jason Debattista, please you are to email him
on (4343435zw@gmail.com) for more info why this email is coming to you.stay bless… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 04:29:15 Nigerian/419 Scam | ATTENTION DEAR, Scammer Information X-Originating-IP: [197.234.221.65] BENIN
ATTENTION DEAR,
The first $5000.00 was sent today.My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you $5000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 04:18:52 Nigerian/419 Scam | +1 Read Your Mail & Get Back To Me Immediately.. Scammer Information 172.26.133.112 IANA RESERVED ROUTING
172.27.9.15 IANA RESERVED ROUTING
Dear Friend,
I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008.
We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his deat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 04:10:10 Nigerian/419 Scam |  +4 Cry For Help, {Accept My Will } Scammer Information X-Originating-IP: [41.138.91.153] True X-Orig IP BENIN
Dear Trusting Friend in God,
This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decide… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 00:05:57 Nigerian/419 Scam | CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Scammer Information Attn:Sir/Madam
I am Major-General Babagana Monguno (rtd). National Adviser to President Muhammadu Buhari the president Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. I determined to make Contact With you as Of the Widespread refuge information reaching my Office and the Severe nature Of guidelines in my Country.
This is to enlighten you about our arrangement … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 23:45:03 Nigerian/419 Scam | Attention Scammer Information Attention.
This is to officially inform you that European Enterprise Award Winners SEGD 2018, announces you as one of the 25 lucky winners during the online International Promotion Prize Award. You have won sum of $1.5Million on the draw accomplished and your E-mail Address was among the lucky winners (Ref. Winning Ticket Number; GDAW13 4231 754063. SEGD European Enterprise Award. Below is the information needed from you urgently?
(1.) Full Name:..................
(2.)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 23:23:16 Nigerian/419 Scam | +2 ICH BRAUCHE IHRE FINANZIELLE UNTERSTÜTZUNG!! (I NEED YOUR FINANCIAL SUPPORT !!) Scammer Information By: Evelyn Joshua
Favorite,
Good day and thank you for your attention. Please I want you to read my email carefully and help me to work on this project. I'm Miss Evelyn Joshua and I write humbly for your partnership and support for the transfer and investment of my inheritance US $ 6,500,000.00 (six million five hundred thousand US dollars), which has deposited my late beloved father before his death in a bank ,
I want to assure you that this fund was legally purchase… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 23:17:16 Nigerian/419 Scam | +2 Financial Investment with you Scammer Information Hello,I am Mr Bandile Can i dissuse this Financial Investment with you, please for more details contact me by email:mrblethabo@gmail.com
Regards
Mr, Bandile Lethabo… Read Full Report ⇒ |