Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-04 23:05:30 Nigerian/419 Scam |  loan scam Scammer Information --
Guten Tag, ich bin Frau Smith Janni Panni, eine finanzielle Kreditgeber und Berater, CEO von privaten Darlehen. Geld schafft Reichtum Ein Kredit = Ein Traum = Glück = Freude Kredit Geld $ 2000 oder Euro Bis zu $ 20000000 oder Euro Dies ist der einzige Weg, um zuverlässige Kredite zu erhalten, ohne auf eine Bank zurückgreifen zu müssen, falls Sie jetzt interessiert sind.
Good day,, I am Mrs Smith Janni Panni, a financial lender and consultant, CEO of PRIVATE loans.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 22:56:09 Nigerian/419 Scam | We focused on growth and in partnerships business ventures Scammer Information Hello,
I know this proposal may come to you as a surprise, considering the fact that we have not had any formal acquaintance before, I got your contact in my quest as I am looking for a trusted and God fearing business partner which I could invest with. But all the same I want you to give this email attention.
We are interested to partner with your company as we are seeking to diversify financial portfolio into viable and lucrative bu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 22:05:27 Nigerian/419 Scam | Choosing Loans? Choose Happy Cash Loans! (Loan from R20,000 to R40,000,000) Scammer Information 105.12.5.175 SOUTH AFRICA
Be happier with Happy Cash 3.50% fixed interest rate Loans. Our loans are secured, fast and guaranteed.
We are aimed to helping you bridge financial gaps and needs by providing you the financial assistance, while keeping your repayments affordable and easy to manage.
kindly view attached for details and how to apply.
HAPPY CASH
MARKETING TEAM
...
Dear Applicant,
Find below Happy Cash Loans monthly repayment schedule guide.
LOAN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 19:45:44 Nigerian/419 Scam | Ecowas Public Procurement Authority of African Scammer Information Attention: Sir/Madam,
We got your company information through an exhaustive search in the
Internet. We are Licensed government agent based in Ghana.
Our scope is basically searching for foreign companies to bid for
government contract on commission basis. We receive 2% commission from the
seller/contractor in any successful government contract generated by us.
We facilitate the award of government contracts on the following
categories: Supply of products, Constru… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 19:37:56 Nigerian/419 Scam | +2 Urgent Reply Scammer Information SPF: FAIL with IP 156.17.103.1
188.119.2.140 TURKEY TurkNet Iletisim Hizmetleri A.S Fixed Line ISP
I have a Business offer Of 24.5m Usd For You, If interested please reply back for more details.
Email: xingwilliamyun1@gmail.com
Kindest Regards,
William.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 19:27:03 Nigerian/419 Scam | Corporate and Personal Loan Scammer Information Hello Dear,
We are offering corporate and Personal Loan at 3% Interest Rate for a duration of 10Years.
We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.
Please get back to me if you are interested for more details.
Yours faithfully,
Asghar
Chief Financial Officer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 14:29:59 Nigerian/419 Scam | +1 SCAM VICTIM COMPENSATION PAYMENT OF $50M Scammer Information SUPREME COURT OF NIGERIA
Three Arms Zone,P.M.B. 308,Lagos-Nigeria.
From The Desk Of:Hon. Justice Idris Legbo Kutigi (CON).
UNITED NATION/UNICEF TRUST FUND:
Registered Under Section 201 Constitution/S.Court.
Contact me at this Email:fundrecoverydepartment2017@gmail.com
Please Contact me at this Email:fundrecoverydepartment2017@gmail.com
Tel: +234-817-553-6089 Call Me Tel: +234-906-117-6190
SCAM VICTIM COMPENSATION PAYMENT OF $50M.
Attention… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 17:14:34 Nigerian/419 Scam | +1 Congratulations YOUR REF NO: XCBTYH16 Scammer Information Attention Beneficiary,
I am happy to inform you that, this afternoon due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 16:41:33 Nigerian/419 Scam | Reply with the DONATION CODE to this email: mrspatriciab1@gmail.com Scammer Information Hello,
I'm Mrs. Patricia Busking the mega winner of $393M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth
over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to
you as one of the selected 5, to verify my winnings please see my you tube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=cPO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 16:01:00 Nigerian/419 Scam | WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE Scammer Information SPF: SOFTFAIL with IP 104.47.36.235
DMARC: 'FAIL'
WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU- BENIN REPUBLIC/ 803, MESA WAY MARYLAND
COTONOU, office.file@linuxmail.org +234 9020913576
Payment Notification of US$2.4Million Certified Funds:
Attention The Beneficiary,
Congratulations! This is to let you know that your payment file which was moved to Federal High Court Benin Republic for change of Ownership has been returned back to this Western Union O… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 15:48:48 Nigerian/419 Scam | GOOD DAY TO YOU Scammer Information FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
(teresarico@rayana.ir)
website... www.moneygram.com
MONEYGRAM Welcome to MoneyGram:
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR REF: MT89TQ
GOOD DAY TO YOU.
I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GET… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 14:56:25 Nigerian/419 Scam | +2 (Emergency Relief Coordinator) Scammer Information United Nations Compensation Unit in affiliation with the World Bank.
Dear Beneficiary,
We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 04:06:33 Nigerian/419 Scam | From DHL Delivery Company Service Scammer Information UPS Delivery Company Service
International Operations Division
167 Ikorodu Road, Lagos
Office Hours: Monday To Saturday
Email Only AT: (mrsjasminepierrep@deliveryman.com)
Dear Beneficiary
This is to Notify you that Series of meetings have been held 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 $11,000,000.00 USD (Eleven Million United States Do… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 02:10:11 Nigerian/419 Scam | contact me immediatly Scammer Information Sir/Madam,
CHANGE OF ACCOUNT INFORMATION
Please confirm this urgent information, we received email from your business partner Mr John Sean of the United States of America,that you are dead and the fund belongs to both of you and your family has authorize him to claim the funds on your behalf.
As a matter of urgency we will like you or your family members to re-confirm the above before we will permit him to go on with the change of fund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 16:59:22 Nigerian/419 Scam | HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Scammer Information X-Originating-IP: [105.112.36.156] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
• I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Patrick Morrisey a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 03:04:04 Nigerian/419 Scam | LET US WORK TOGETHER Scammer Information Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.
My name is Dr.John Saleh, I'm working with UBA Bank,and i have work with the bank for over nine years now… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 02:25:20 Nigerian/419 Scam | +1 INVESTMENT PARTNERSHIP Scammer Information Hello
I contacted you some days ago with regards an asset available to me and directly beneficial to you. Please confirm if you received my last message with the details because i have an important business which i will like to discuss with you.
Rgds,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 01:41:51 Nigerian/419 Scam | I'm Diplomatic Agent JACK WILLIAM Scammer Information I'm Diplomatic Agent JACK WILLIAM,I have been trying to reach you on your Email about an hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your consignment Box worth $10.6 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 01:21:17 Nigerian/419 Scam | +2 ATTENTION BENEFICIARY!!! Scammer Information I received your information dear. while I have been in this airport. It's mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only a day. The way Your home land security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here in Port Elizabeth International airport your HOMELAND SECURITY, intercepting the consignment with regards that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 00:01:46 Nigerian/419 Scam | +1 The Final Delivery of the Two Metal Trunk Boxes Scammer Information Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA
Address: Queens, NY 11430, USA
Code: JFK
To Your Attention.
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. John Anderson Powell, Assistance General Mana… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 22:37:35 Nigerian/419 Scam | Thank you as I look forward to your anticipated co-operation Scammer Information Contact scamalot for full headers
SPF: NEUTRAL with IP 185.81.128.79
DMARC: FAIL
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email some… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 22:29:31 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY PHONE:+2347069158959 Scammer Information If you send the $35 they will just say you must pay another fee and they will keep saying you must pay another fee until you stop sending them money or you run out of money!
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY PHONE: +2347069158959
IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500, 000.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 22:22:39 Nigerian/419 Scam | Dearly beloved, I sincerely need your assistance Scammer Information Contact Scamalot for full headers
Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.
However, with due respect, I oblige that you take your time t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 22:16:19 Nigerian/419 Scam | +1 NOTICE OF ONGOING INVESTIGATION Scammer Information Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-MAIL: fbigovtusa4@gmail.com
svp.malhotraraghu54@yahoo.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Jerry Bright, we were sent by the acting Director of Federal Bureau of Investigation (ANDREW G. McCABE), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudst… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 20:05:54 Nigerian/419 Scam | Deceased Relative Trust Fund Scammer Information In other not to disclose sensitive and confidential information as mandated by the Non Disclosure agreement on your deceased relative's trust, could you please confidentially confirm receipt of this email as well as indicate your acceptance to the bequest.
Nigel F Boddy(Esq)
Darlington Solicitors
Phone:+44 7441393316
Address:43 Coniscliffe Road
Durham DL3 7EH
United Kingdom… Read Full Report ⇒ |