Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-09 16:24:00 Nigerian/419 Scam |  +1 Approved Funds Scammer Information SPF: FAIL with IP 185.95.3.54
I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.
After a brief investigation, I notice that your funds is still in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 16:04:43 Nigerian/419 Scam | +1 FEDERAL RESERVE SYSTEM Scammer Information 123.231.25.193 Sri Lanka MTT Network Pvt Ltd Fixed Line ISP
Dear Beneficiary,
This notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and we have been waiting for you to contact us for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:54:20 Nigerian/419 Scam | INVESTMENT Scammer Information INVESTMENT
You may be surprised to receive my letter, however,I have decided to contact you for confidential, Urgent and rewarding joint business. My name is Ibrahim Ali was a Personal Assistant to the Late Libyan President, Muammar Gaddafi, who was Killed in 20 March 2011 and my aim of writing to you is because of the need for a trusted and honest person if you are interested please reply back
Best Regards,
Ibrahim Ali… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:47:25 Nigerian/419 Scam | ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD Scammer Information X-Originating-IP: [156.0.213.23] True X-Orig IP BENIN
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-611 85 265
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FED… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:36:20 Nigerian/419 Scam | +1 Attention! Dear Beneficiary Scammer Information Attention! Dear Beneficiary
This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.5million), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire,because I know when You get your ATM definitely you must send my money back.Now I want you to contact The FedEx delivery Company in Benin Republic so that the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:29:03 Nigerian/419 Scam | Urgent Attention Scammer Information International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
Thank you for your detailed correspondence; we are "The Foreign Assets
Treasure Lodgings of the United States, supplementary of the
U.S.Department of the Treasury Washington, DC. Our motive is to
monitor large funds coming into the United States in whatever package
or via(Electronically or Consignment Baggage) … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:22:45 Nigerian/419 Scam | Information of Funds Transfer Details Scammer Information United State Embassy in Benin Republic
Plot 1075 Diplomatic Drive
Central District Area, BENIN REPUBLIC
Phone: +22962283658
Attn: My Dear,
Welcome to the United States Of America Embassy Benin, This is Ambassador James, U.S. Embassy in Benin. We write to notify you that U.S. Embassy here in Benin has inter-vain in your case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every Am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 19:22:08 Nigerian/419 Scam | he deposited the sum of 4, Million Scammer Information --
For the glory of the risen king
I must apologize for barging into your privacy I am Mrs maria Dan, an London uk Citizen, I'm married to ivorian late business tycoon Dr. MATTHIAS RUHLMANN, I and my late husband was into, Estate management and
also a government Estate building contractor before my husband death. He was murdered with the Interior Minister by the rebels during this recent political crises in my country Cote D'Ivoire. My late husband also has a
Cocoa … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 18:57:32 Nigerian/419 Scam | We Offer Soft Loan To Complete Your Project Scammer Information X-Originating-IP: [183.163.40.81] True X-Orig IP CHINA
Greetings,
We are Investment Company from Dubai, and due to the quest for maximizing our shareholders value in our company, we are looking for a viable investment projects outside the gulf region we can finance under our ongoing soft loan corporate finance program at the interest rate (3% percent) per annum without Collateral.
Loan Guarantee: The Borrower Applicant to obtain a Surety Bond from UAE base In… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 18:41:01 Nigerian/419 Scam | Change of Funds Ownership Scammer Information Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that the Ecowas Chairman , has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Africa, who has trapped and held beneficiaries
Compensation/inheritance/NNPC contract Fund claims unpaid.To settle all the foreign debt after … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 18:29:01 Nigerian/419 Scam | loan scam Scammer Information X-Originating-IP: [105.112.98.191] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
--
Hello
We offer you the opportunity to start on a new financial basis more serene! With our loan liquidity, we offer you to gather all your debts (credit line personal loan) car, various bills, family debts or investment loans) and at the same time, if you need to ask for extra cash.
With us it's as if you were pushing the doors of all the banks at the same time! Our compar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 18:12:20 Nigerian/419 Scam | +3 ATM Card worth of $12.7.Million Scammer Information X-Originating-IP: [197.211.63.75] Scammer IP Block NIGERIA (ISP: Globacom Limited)
Attn Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $12.7.Million usd 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 $12.7.Million usd which I have registered … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 14:23:04 Nigerian/419 Scam | +6 Dearly Beloved Subdivision 8510 Quezon City, Philippines Scammer Information X-Originating-IP: [197.234.221.88] BENIN
From: Mrs. Shirley Perez Fosgate
Address: 11 Temple Drive Green meadows
Subdivision 8510 Quezon City, Philippines
Dearly Beloved In Christ,
I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God’s mercy and gl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 13:57:27 Nigerian/419 Scam | +2 A notice From Federal Reserve Bank Scammer Information My name is Ann Misback, I am the secretary of the Federal Reserve Bank Alabama. This is to officially inform you that i have made it my first point of call to settle all outstanding payments owed to individuals/corporations with respect to local and overseas contract payments, debt re-scheduling and outstanding compensations. This is to
make sure that all outstanding payments are settled before the end of this year 2018. You have been approved to receive your outstanding fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 13:46:46 Nigerian/419 Scam | +3 YOUR ATM CARD IS AVAILABLE NOW Scammer Information 105.112.43.211 Scammer IP Block NIGERIA Airtel Networks Limited
From Office of Finance Minister.
Federal Republic of Nigeria.
MRS Ngozi okoy
Immediate Release of Your FUND via ATM CARD
ATTENTION :Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD8.5 Million Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD2.5M in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 21:31:31 Nigerian/419 Scam | +1 your ATM VISA CARD Scammer Information 197.210.8.43 Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP Fixed Line ISP
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry Federal Ministr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 21:18:58 Nigerian/419 Scam | ATTENTION MY DEAR PAYMENT OF ($4500.00USD Scammer Information THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR PAYMENT OF ($4500.00USD
GOOD DAY, PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 19:15:52 Nigerian/419 Scam | I AWAIT YOUR IMMEDIATE ATTENTION Scammer Information ATTN PLEASE:
HOW ARE YOU DING TODAY
I AM MS. AMINA J. MOHAMMED UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF
YOUR TOTAL $15.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.
I CAME TO NIGERIA MY OWN COUNTRY FROM NEW YORK AFTER SERIES OF
MEETINGS WITH THE WO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 16:21:57 Nigerian/419 Scam | #TAG TRANSACTION REFUND / VALUE $16 700 000 MILLION UNITED STATES DOLLAR Scammer Information Federal Ministry Of Finance
C/13 Immeuble Kaffo Porto Novo
Benin Republic
#TAG TRANSACTION REFUND / VALUE $16 700 000 MILLION UNITED STATES DOLLAR
Rose will continue to rest in peace. I understand that your been skeptical about been scammed which i understand and its very reasonable of you. But i want to let you understand that you are on a safe side and your transaction has been secured by rose Johnson and i promise you that you will never regret it. On… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 13:11:55 Nigerian/419 Scam | YOUR FUND IS READY Scammer Information X-Originating-IP: [105.112.98.243] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION,
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.3M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN REPUBLIC of NIGERIA WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $92 TO RECEIVE YOUR F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 13:00:08 Nigerian/419 Scam | YOUR URGENT CONTACT NOW MTCN#___ _____ 051-380-4819 Scammer Information X-Originating-IP: [197.234.221.159] BENIN
Attention :Email Owner,/Fund Beneficiary
This is Western Union Head Office Benin Republic Director Alhaji Kesh Musa Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD {Two Million Seven Hundred Thousand United State of Dollars} from the New President of this Country Benin Republic Mr.Talon Patrick with the International Monetary Fund to our Office here in Benin Republic as a scam victim Fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 12:41:19 Nigerian/419 Scam | I have a business proposal Scammer Information X-Originating-IP: [105.112.98.14] Scammer IP Block 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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 12:32:10 Nigerian/419 Scam | Bank transfer €2,800:00 Scammer Information Hello ,
Bank transfer €2,800:00 (Two thousand eight hundred euros)
Bank Certified Check €1,920:00 (One thousand nine hundred and twenty euros)
remittance of your winning prize to a designation of your choice will comence as soon as i get your respond, you can call me on +34632289809, or Email: deposite@financier.com , deposite@mail.com
Hope to hear from you soon.
regards
Alfred Henz.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 12:23:05 Nigerian/419 Scam | South Africa Government have agreed to compensate them with the sum of US$5,000,000 Scammer Information SPF: SOFTFAIL with IP 66.163.184.146
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Sir/Madam,
This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 12:13:40 Nigerian/419 Scam | deposit of $23.5 million Scammer Information
ALFONSO & CO ASSOCIATES
ATTORNEY AT LAW & SOLICITORS
301 William Nicole Road Sandton.
Johannesburg, Republic Of South Africa
Email: alfonso.bar@safrica.com
CONFIDENTIAL BUSINESS PROPOSAL
My Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Alfonso Amanda. A Private Lawyer based here in Johannesburg S… Read Full Report ⇒ |