Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-18 23:10:24 Nigerian/419 Scam |  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 )
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 12460 and 13344. GC 12460 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 Governor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 20:45:04 Nigerian/419 Scam | +1 Greetings, From Colonel Abdul Jabbar al-Oqid Scammer Information SPF: NEUTRAL with IP 116.50.26.99 INDONESIA ROUTING PT Delta Nusantara Networks
Greetings ,
I am Colonel Abdul Jabbar al-Oqid, a Syria Citizen, Working Under NATO/United Nation Syria Organization,also i am the leader of Free Syria Army(FSA), my purpose of writing this short message to you is that, as war go on in my country Syria, i was paid the sum of usd $3,500.000 (Three million Five hundred Thousand United States Dollars), because i was one of the top official th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 19:49:09 Nigerian/419 Scam | PROJECT OFFER!! Scammer Information SPF: NEUTRAL with IP 182.18.163.167
197.211.61.13 Scammer IP Block NIGERIA
Hello,
My name is Omar Hamad.. I am the broker to Chairman, Omar Almana Group and we are interested in a business project that needs funding either as a Loan or Joint Venture, My client have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for him.
kindly get back to me as soon as possible if you have any for further informatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 19:29:06 Nigerian/419 Scam | Pending Foreign Payments (I.M.F) Scammer Information International Monetary Fund (IMF).
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017
FASN: ZOB/687654/NIG/IRS32N.
Dear Sir/Ma,
The Treasury Department leads the U.S. Government's engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic gro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 19:25:23 Nigerian/419 Scam | FRESH SPAMMING TOOLS READY. Scammer Information Fresh Leads Worldwide 2018 with special updated Links.with user/password download millions fresh leads daily.
All Scam pages 2018 avalibale.
SMTP Server inbox,cPanel,Rdp all country, Cox rdp, earthlink rdp,webmail admin server inbox, CVV, office 365 admin control panel. all avalibale.
SMS bulk login,Bank Logins,Online banking site and web design programing bank transfers international roaming number with airtime........ and posting,usp online cheques direct to your
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 18:54:30 Nigerian/419 Scam | +1 Attn: Attn: E-mail Address Owner!. Scammer Information --
Attn: Attn: E-mail Address Owner!.
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before,
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 18:48:02 Nigerian/419 Scam | PLEASE CONFIRM THIS MESSAGE ASAP JUST TO AVOID LOSING YOUR $8 000.000.00 US DOLLARS. Scammer Information SUPREME COURT OF THE U.S.A. 1600 Pennsylvania Avenue NW Washington DC 20500 U.S.A.From Mr. John Glover Roberts Jr, Chief Justice .
Good Day,
I am John Glover Roberts Jr. Chief Justice of the Supreme Court of Justice of the U.S.A. Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8 000.000.00 (Eight Million Dollars was brought to my desk for cancellation by Mr. Timothy J Sloan, Chairman, Chie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 18:45:03 Nigerian/419 Scam | Immediate Release of Your FUND Via ATM CARD Scammer Information X-Originating-IP: [197.210.52.37] Scammer IP - Block NIGERIA - ISP: IMS Implementation Fixed Line ISP
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator Bukola Saraki
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of
USD$1.6M (One Million Six Hundred Thousand Dollars) from CENTRAL BANK
OF NIGERIA have been RELEASED and A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 18:37:08 Nigerian/419 Scam | VERY URGENT Scammer Information Dear friend,
My name is Mr.Barry Williams I work with one of the leading Banks here in London.UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his bene… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 18:32:51 Nigerian/419 Scam | LEASE CONFIRM THIS MESSAGE ASAP JUST TO AVOID LOSING YOUR $8 000.000.00 US DOLLARS Scammer Information SUPREME COURT OF THE U.S.A. 1600 Pennsylvania Avenue NW Washington DC 20500 U.S.A.
From Mr. John Glover Roberts Jr, Chief Justice .
Good Day,
I am John Glover Roberts Jr. Chief Justice of the Supreme Court of Justice of the U.S.A. Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8 000.000.00 (Eight Million Dollars was brought to my desk for cancellation by Mr. Timothy J Sloan, Chairman, Ch… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 18:29:20 Nigerian/419 Scam | compensation fund payment of $950,000.00 Scammer Information ANTI-TERRORIST AND FINANCIAL CRIMES MONITORY DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001,
UNITED STATES OF AMERICA
EMAIL: westerunion559@gmail.com
Phone: (585) 203 0336
SWIFT MESSAGE
Swift Input : WUMT/FIN103 CUSTOMER CREDIT
Date of issue : 12 / 07/ 2017
Maturing At : / 12 / 16/2017
Amount : 950,000.00 USD
Your Ref: S086554920134392/AF298/WQM1/Z… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 18:19:26 Nigerian/419 Scam | +2 PCH LOTTO 76879769 Scammer Information Congrats!!!
Your email was drawn a winner of (USD $850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery. To file for claim you are hereby required to fill in your details below
and send it to the contest department: raymondt@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Yours Sincerely
John Carpenter
Chief Financial officer
Official Winners Selection Notice
-----------------------------------------… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 18:09:58 Nigerian/419 Scam | FUND TRANSFER NOTIFICATION WITH FOREIGN OPERATIONS DEPARTMENT OF ZENITH BANK Scammer Information From the desk of
Mr. Peter Amangbo
Group Managing Director,
Zenith Bank Nigeria
OUR REF:ZNBN/O8
Date:06/18/2018
Attention:
Sir/Madam
Furtherance to your impending sum of $15,000,000.00 USD approved payment with this reputable bank, i write to notify you that your fixed deposit of $15,000,000.00 USD payment approved in your favor as a Non- resident beneficiary with Zenith Bank of Nigeria is now ready for final and onward transmission to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 18:03:43 Nigerian/419 Scam | +1 Partnership. Scammer Information SPF: SOFTFAIL with IP 103.241.181.120
Hello my friend
I wish to seek your consent to partner with me. I will like to present you as the beneficiary to the total sum of $9,500,000.00 USD belonging to a deceased client of my law firm who has same last name as you. A preliminary search through Ancestry DNA program has revealed that you might be distant relative to my deceased client. No other relatives have been located till date.
This is 100% legitimate and risk free … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-18 14:57:04 Nigerian/419 Scam | +4 PLEASE CAN I TRUST YOU ON THIS ? Scammer Information SPF: SOFTFAIL with IP 2401:2500:102:2214:133:242:208:190
DMARC: 'FAIL'
Following the Decision of the Trustees of the Federal Reserve Bank to ReleaseLong Abandoned funds
to a Subsidiary Bank, My Name Is David Kent, I work in a Bank in New York,The name will be disclose
to you In my subsequent mail Upon your Positive response, Please Can you urgently stand as Beneficiary
To an abandoned $6.5 Million Usd Which Is about to be declared as " UNCLAIMED ASSETS FUND " ???
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 14:01:19 Nigerian/419 Scam | ATTN: PAYMENT NOTIFICATION! Scammer Information Re: ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of US$5.8 MILLION which we have registered for deliver, has less than 3 Months and a days to expire in the custody o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 13:55:36 Nigerian/419 Scam | FROM FIRST LADY MRS.MELANIS TRUMP, LAST NOTICE, Scammer Information How are you today?
I am Mrs Melania Trump.First Lady of the United States. How are you & your family today? hope fine. This is the second notice we are sending to you in regards to your Bank Cheque Draft.
I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $2.500,000.00 us dollars credited from the bank of America, the delivery of your fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 13:46:17 Nigerian/419 Scam | FROM USA AMBASSADOR.HAVE YOU RECEIVED YOUR FUNDS? Scammer Information X-Originating-IP: [197.234.221.220] BENIN
This is Mr.Larry Joe. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Ms. Lucy Tamlyn what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 13:34:33 Nigerian/419 Scam | +1 ATTENTION TO THIS IMPORTANT NOTIC Scammer Information X-Originating-IP: [197.234.221.126] BENIN
Dear Beneficiary
This is Gen. John F. Kelly , the new White White House Chief Of Staff appointed by President Donald Trump , your delayed payment in the tone of $5.500,000,00 (Five million Five hundred thousand united state Dollars ) that was hold by (ECOWAS/IMF) has been released because this is a new administration , following the new administrations debt settlement policy , we tendered your fund release file for immediate r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 04:03:11 Nigerian/419 Scam | I also pledged to give away the rest of 25% this year 2018 Scammer Information SPF: FAIL with IP 209.45.31.199
Hello ,
I am Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. who distributed approximately 208.3 million to human rights organizations charity globally. And I also pledged to give away the rest of 25% this year 2018.. your E-mail ( ) which was randomly selected by Google, Inc as active web user to receive a donation of $1m (1 Million USD ) as part of Sigrid Rausing charity project. Kindly Confirm ownership … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 03:52:07 Nigerian/419 Scam | I await your urgent feedback asap Scammer Information X-Originating-IP: [197.234.221.20] BENIN
Dear Beneficiary
I am Diplomat Michael Williams 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 $2.5 Million dollars, Right now I'm currently in Bellingham International Airp… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 03:41:49 Nigerian/419 Scam | IRREVOCABLE PAYMENT ORDER VIA ATM CARD Scammer Information 156.0.214.23 True X-Orig IP BENIN
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation Ass. secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 03:30:06 Nigerian/419 Scam | Attention, Beneficiary, Scammer Information Attention, Beneficiary,
We have deposited your full Compensation ($4,700,000.00 USD) through Money Gram Headquarter payment department California USA, after our final meeting regarding your transaction/fund, All you will do is to contact the Director Anthony Tettey in our office California he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,
(1)Your Full Names....
(2) Country/City........
(3) Telephone/… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 03:04:18 Nigerian/419 Scam | PLEASE TREAT THIS AS MATTER OF URGENCY. Scammer Information X-Originating-IP: [105.112.22.83] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION MY BENEFICIARY:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SEC… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-17 02:14:23 Nigerian/419 Scam | Re: Facebook Lottery Promotions! Scammer Information SPF: SOFTFAIL with IP 86.105.90.1 - Romania - ROUTING SC Ambra SRL
197.210.53.2 Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
CONGRATULATION'S! CONGRATULATION'S!! CONGRATULATION'S!!! FACE BOOK LUCKY
WINNERS
We Happily announce to you the draw of the Facebook Lottery Promotions for the year 2018, Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your
Ticket num… Read Full Report ⇒ |