Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-07 00:46:20 Nigerian/419 Scam |  CONFIDENTIAL Scammer Information FROM MRS. SUSAN SHABANGU
FORMER MINISTER OF MINING
SOUTH AFRICA
EMAIL: susshabmin@gmail.com
Dear Sir.
First, let me start by introducing myself as Mrs. SUSAN SHABANGU, a mother of three children and the former Deputy Minister of Safety and Security since 29th April 2004 to April 2009, and now former minister of Mining under the auspices of the former President of South Africa MR JACOB ZUMA.
After due deliberation with my children, I decided to contact you for y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:52:20 Nigerian/419 Scam | I want to donate my inheritance Scammer Information --
Am MRS CHERRY OSA , a citizen of LONDON UK 59 years old, am suffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged people with your personal information for more details if you can be of an assistance to
carry out this great task and my dream to reach out to the orphans and widows fill the following information to enable me to forward it to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:44:04 Nigerian/419 Scam | Attention Scammer Information X-Originating-IP: [197.234.221.41] BENIN
Attention
How are you doing this morning, Good I hope good? This Diamond bank the Diamond Bank manager Benin Republic, I was instructed by the IMF Benin Republic together with the Benin Republic Government to
contact you for your Compensation Fund sum of $3.5MillionUSD which the Benin Government is compensating you for been scam from this Country.
Am hereby to inform you how this Compensation Fund sum of $3.5MillionUSD will… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:35:00 Nigerian/419 Scam | FINAL PAYMENT NOTIFICATION FROM WELLS FARGO BANK, ACT FAST!!! Scammer Information WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately.
In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:29:13 Nigerian/419 Scam | Claim of donation Fund Scammer Information Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm
married to late Pastor Christopher Johnson, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:05:32 Nigerian/419 Scam | +2 Urgent Attention Scammer Information X-Originating-IP: [197.210.8.63] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP
Cyber Crime Commission ECONOMICAL AND FINANCIAL CRIME COMMISSION Address:6A Olumeni Street Old GRA, Port Harcourt, Rivers State
Urgent Attention:
We contacted you some time ago after the discovery and report contained in this email regarding scams you may have been into or still going through from impostors in West Africa that sends out thousands of scam emails dail… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 18:37:03 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 2018-06-06 18:30:33 Nigerian/419 Scam | SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. Scammer Information FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of June 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assum… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 17:57:59 Nigerian/419 Scam | YOUR PACKAGE VALUE OF 5.5 MILLION DOLLARS Scammer Information BENEFICIARY/OWNER NUMBER 1661428,
WE WRITE TO INFORM YOU THAT YOUR PACKAGE VALUE OF 5.5 MILLION DOLLARS WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED STATE FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.. WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH GLOBAL MAX COURIER SUPPOSE TO DELIVER TO YOU WHICH WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 17:49:12 Nigerian/419 Scam | Urgent Reply Needed Scammer Information Hello
I seek your partnership in receiving this fund. If you are interested, reply immediately for more detailed information.
My Sincere Regards,
Mr: Raheema Abdul… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 17:15:34 Nigerian/419 Scam | +2 NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD Scammer Information SPF: FAIL with IP 138.245.102.117
Dear Beneficiary.
We wish to inform you that the United Nations (UN) has authorized us to remit to you the total sum of $2.5million USD (Two Million Five Hundred Thousand United State Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary of the United Nations Poverty Alliviation Program (UNPAP) held in United State of America Washington DC, by the United Nations. This program is inlin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 17:00:53 Nigerian/419 Scam | Abu Dhabi Funding Programme 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 2018-06-06 16:51:28 Nigerian/419 Scam | +1 Increase your Income - loan Scammer Information 247 Home Loan gives 2.0% on Home,Business and Personal Loans.BLACKLISTED can Apply.Contact Our Helpline on 087 or email (247homeloanss@gmail.com)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 16:40:38 Nigerian/419 Scam | NOTIFICATION PAYMENT OF $11,000,000.00 MILLION USD, Scammer Information X-Originating-IP: [105.112.33.178] Scammer IP Block NIGERIA Airtel Networks Limited
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
ATTN:
This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $1… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 16:24:56 Nigerian/419 Scam | Apply for your loan Scammer Information X-Originating-IP: [105.112.26.195] Scammer IP Block NIGERIA Airtel Networks Limited
DEAR SIR/MADAM,
I'M JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN WEST AFRICA.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN TO ANY,INDIVIDUAL,COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF $2.5 MI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 17:19:46 Nigerian/419 Scam | Attention: Messer Scammer Information FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Date: 06/05/2018
Attention: Messer ,
I am Christopher Asher Wray, the Incumbent Director of the Federal Bureau of Investigation (FBI ), therefore ,I write to you based on my recent findings from with Admiral Michael Rogers,Director General ,National Security Agency (NSA) with regard to your withhold payment of $15 Million with Nigeria Zenith Bank
As a matter of fact, the Anti-Money Laundering … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 17:06:15 Nigerian/419 Scam | sum of US$ 15,000,000.00 Scammer Information X-Originating-IP: [41.86.238.6] BENIN Known Scammer
Hello Dear
My name is: Engineer Mrs.Eva Danita, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors. My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 16:53:56 Nigerian/419 Scam | WELCOME TO WELLS FARGO BANK Scammer Information WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 21ST, MAY 2… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 16:01:51 Nigerian/419 Scam | Urgent Attention Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Urgent Attention,
I want you to know that your problems are over as you are dealing with a very God fearing person,
I will say a very honest WOMAN but I will let you say that yourself by the end of this Transaction,
There is no way our bank can carry out a wire transfer on your behalf without an authorized signature
of th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 15:51:07 Nigerian/419 Scam | UN Payment Ready for More Details Urgent Reply. Scammer Information UN Payment Ready for More Details Urgent Reply.
Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 15:40:13 Nigerian/419 Scam | +1 delivering the $1.2 MILLION DOLLARS in cash Scammer Information FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Hello Dear Good day,
How are you today? I would like to bring your attention to the following updates, after the meeting held on 30th of MAY 2018 the Board of minister of finance has given this Instruction that we should package your payment inherited funds $1.2 MILLION DOLLARS and send to you via diplomatic agent to avoid losing this… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 15:32:58 Nigerian/419 Scam | GOOD NEWS Scammer Information Attention!
Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses fro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 15:26:23 Nigerian/419 Scam | +2 From Western Union Swift Money transfer office Scammer Information X-Originating-IP: [197.210.52.114] Scammer IP Block NIGERIA (ISP: IMS Implementation)
From Western Union Swift Money transfer office.
This is to officially informed you that we have concluded arrangements to effect your payment of $1.5Million through Western Union your Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice as reflected in our transfer system daily until the funds is compl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 02:43:46 Nigerian/419 Scam | Loan Scam Scammer Information 197.211.63.77 Scammer IP Block NIGERIA (ISP: Globacom Limited)
This is to notify the general public that Mr Michael Richards has opened an opportunity to every one in need of any financial help We give out loan to individuals, firms and companies under a clear and understandable terms and condition. Email:solutioncneetr@aol.com
Best Regards,
Mr Michael Richards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 23:35:36 Nigerian/419 Scam | BARCLAYS SEGUROS Scammer Information SPF: NEUTRAL with IP 217.12.254.18
Tele/Fax: +34632289809
AWARD FINAL NOTIFICATION
Following the late result release of UNICEF/LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on Friday May, 04th 2018, Which was due to mix up of some names and numbers, after vital verifications the re… Read Full Report ⇒ |