Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-10 15:39:01 Nigerian/419 Scam |  +2 YOUR FUND IS READY Scammer Information X-Originating-IP: [105.112.18.158] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I am Mr. Greg Marquez, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Tr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-10 15:16:31 Nigerian/419 Scam | your ATM CARD of $7.9 Million Scammer Information X-Originating-IP: [197.210.29.12] Scammer IP Block NIGERIA ISP: MTN Nigeria mtnnigeria.net
Attention Dear
This is to inform you that your ATM CARD of $7.9 Million USA Dollars we stoped is now released for delivery to your home address, you are to pay $130 for our delivery charge only. We will attach a copy of your ATM card package to you on reply for your perusal guide.
Note, you have only 24 hours to pay the fee or your fund will be transferred to Government Treas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-10 14:58:59 Nigerian/419 Scam | FBI SIGNED AGAINST YOU Scammer Information X-Originating-IP: [197.210.55.87] Scammer IP Block NIGERIA ISP: IMS Implementation Fixed Line ISP
FBI SIGNED AGAINST YOU.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 5th/05/2018 OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 7 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-10 14:43:13 Nigerian/419 Scam | $3,5 million dollars i inherited from my late father Scammer Information SPF: SOFTFAIL with IP 183.79.57.84
DMARC: 'FAIL'
41.207.216.153 COTE D IVORY
Hello My Beloved,
This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I’m dying here in this hospital right now which I don't know if i will see more days to come. My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reaso… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-10 14:33:40 Nigerian/419 Scam | RELEASE OF YOUR FUND FROM UNITED NATION ORGANIZATION FUND RECOVERY DEPARTMENT Scammer Information UNITED NATION ORGANIZATION
FUND RECOVERY DEPARTMENT
Headquarters First Avenue at
46th Street New York, NY 10017
Attn: Beneficiary
We trust you are doing well and alive. In line with our investigations towards a better way of perfecting your overdue payment of USD$10.5 Million, we have finalize to release your inheritance / lottery payment , Having stated this, we also want to officially inform you that your fund has release from our Authority UNITED NATION ORGAN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-10 14:19:08 Nigerian/419 Scam | information Scammer Information Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.
On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 20:09:29 Nigerian/419 Scam | +1 Attention: Owner of this email address.... Scammer Information X-Originating-IP: [197.210.10.10] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP
Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
Direct Telephone: +1 (281) 410 1612
ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom/ west African Unit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 20:02:38 Nigerian/419 Scam | (CONTACT US NOW AND GET YOUR FUNDS) Scammer Information Your E-mail address has won the sum of 500,000$ (CONTACT US NOW AND GET YOUR FUNDS)
Your E-mail address has won the sum of 500,000$, all you need is to activate it with 50$ iTunes Gift Card and get your price.
Here in the United States National yearly Lottery Awards 2018. Do contact Noble Investment on below information:
EMAIL:diplomatmikelwayne@outlook.com
Telephone: +1 (213)8064727
1. Full Name: …………………….
2. Address: ……………………
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 19:55:15 Nigerian/419 Scam | MICHAEL BURGESS Scammer Information 197.234.221.76 KNOWN SCAMMER BENIN
ATTENTION BENEFICIARY.
I JUST ARRIVED AT JFK INTERNATIONAL AIRPORT NEW YORK NOW with your box
of consignment worth $2.5million USA dollars which I have been
instructed by MINISTRY OF FINANCE TRUST FUND COMMITY to be delivered
to you. The Airport authority demanded for all the legal back up to
prove to them that the fund is no way related with drug or fraud
money.
I have presented the papers and han… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 19:46:10 Nigerian/419 Scam | I have approved the sum of US$10,700,000.00 Scammer Information Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me.
This is to let you know that your case has repeatedly coming to my Office every… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 19:35:08 Nigerian/419 Scam | CHASE BANK ASSISTED PROGRAM Scammer Information (CHASE BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
NAIROBI, KENYA REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION PLEASE:
Your compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who
paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 19:27:24 Nigerian/419 Scam | I have issued a Certified check worth of $2,800, 000, 00 US Dollars Scammer Information X-Originating-IP: [129.205.113.4] - SUSPECT IP - NIGERIA - ISP: Globacom Limited
Hello Good Friend,
Hope you haven't forgetten me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier from Japan. I' m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 19:18:27 Nigerian/419 Scam | PAYMENT NOTIFICATION Scammer Information Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank acc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 19:12:18 Nigerian/419 Scam | DONATION FUND NOTICE Scammer Information X-SenderIP: 105.112.96.43 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Zions Bank (Main Office) United States like to officially acknowledged receipt of the order from Mr. Richard Wahl, a Citizen of United States that win the US$533million in the Mega Millions jackpot drawing this year 2018 and we tell you today that a donation payment sum of US$22.850,000.00 application has just been approved with our bank for immediate payment to you through bank to bank wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 19:06:42 Nigerian/419 Scam | +1 Abu Dhabi Fund For Development sources Scammer Information Assalam-o-Aleikum,
We invite all interested project owners and investors to our project financing/investment programme.
Abu Dhabi Fund For Development sources is a unique business development opportunities and work closely with established companies in its actualization.
Abu Dhabi Fund For Development is the premier alternative asset management firm in the Middle East. We focus on generating sustainable, superior performance for all our stakeholders, growing capital … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 18:57:16 Nigerian/419 Scam | FINAL NOTICE OF YOUR CONSIGNMENT Scammer Information Federal Bureau of Investigation
Field Intelligence 425 W Nationwide Blvd,
Columbus, OH 43215, USA
Dear Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens.I am Special Agent Keith L. Bennett, from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs)
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 18:46:51 Nigerian/419 Scam | Attention Please Scammer Information X-Originating-IP: [197.234.221.84] BENIN
Attention Please
You have 2.8 Million dollar deposited in our money gram office here in benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entile Money gram Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:
You… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 18:38:52 Nigerian/419 Scam | Special donation of $1,850,000.00 USD Scammer Information SPF: NEUTRAL with IP 2607:5300:60:5f7c:0:0:0:0
Mavis L.Wanczyk made a Special donation of $1,850,000.00 USD to you and 5 beneficiaries.Contact us for claims Or call My Attorney at :+18302178079… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 18:31:03 Nigerian/419 Scam | Your payment ATM VISA Card delivery Scammer Information --
DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702
http://www.dhl.com/en/express/shipping.html
Dear Beneficiary:
I am Mr. Andre David general manager DHL Global Express company Benin, I wish to bring this good news message to you that currently your payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States Dollars Only)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 18:14:56 Nigerian/419 Scam | From the Desk Of Dr. Alfred Smith Scammer Information From the Desk Of Dr. Alfred Smith
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the Desk Of Dr. Alfred Smith
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 17:41:19 Nigerian/419 Scam | HELLO GOOD DAY, TEXT THE AGENT NOW Scammer Information X-Originating-IP: [156.0.214.2] True X-Orig IP BENIN
HELLO GOOD DAY, TEXT THE AGENT NOW
I. am Mr. Williams Porter Financial Secretary to UN Courier Agents
I write to inform you the arrival of the UN Diplomatic agent Mr. James brown to JFK international airport with your consignment box worth the sum of $10.5 million USD he was assigned to deliver the parcel to you by the united state cabinet counsel and He is currently in the airport right now with your parcel,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 17:26:11 Nigerian/419 Scam | +1 Greetings Dear Customer Scammer Information Greetings Dear Customer
We have deposited the check of your fund ($6.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you have to do
is to contact Western Union director Mr.William Edward via E-mail
(westernunion.service.info.bj1@onet.pl)Or (+234 90-7751-4637) He will give you
direction on how you will be receiving the funds daily.Remember to send him your
Full information to avoid wrong transfer such as,
Receive… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 17:16:56 Nigerian/419 Scam | CONTACT FOR YOUR ATM CARD Scammer Information X-Originating-IP: [41.85.161.151] BENIN
Attention Dear Friend,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to e… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 17:07:47 Nigerian/419 Scam | To, email id owner, congratulations for your USD$5, 000, 0000, compensation from United Nations Scammer Information X-Originating-IP: [41.90.55.253] True X-Orig IP KENYA (ISP: Safaricom Limited)
To, email id owner, congratulations for your USD$5, 000, 0000, compensation from United Nations.
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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 16:30:29 Nigerian/419 Scam | +1 Bank of America Corporate Office Headquarters Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
customer Care Number +1 559 481 43
Dear
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the B… Read Full Report ⇒ |