Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-31 18:58:09 Nigerian/419 Scam |  +1 Are you in need of a Loan/Funding for a project? Scammer Information X-Originating-IP: [41.217.106.249] Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Dear Sir,
Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.
The categories of Loan/financial funding offered in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 18:46:59 Nigerian/419 Scam | +4 he deposited the sum of US D $7.4M Scammer Information X-Originating-IP: [105.112.98.128] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I hope that my mail meets you in good condition .My Dearly Beloved, 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 glory upon my life.
I am Mrs THEREASA MILLTON the wife of Mr HARRY MILLTON,my husband worked wit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 18:39:29 Nigerian/419 Scam | Loan scam Scammer Information 197.211.61.170 Scammer IP Block NIGERIA (ISP: Globacom Limited)
Hello,
In order to expand our activities, we render financial assistance to both private individuals and corporate bodies at 3%/Annum, irrespective of their credit rating. If the offer interests you please contact us for further information. Email: b.fnc@att.net
Regards,
Francis Gereen.
{PUBLICITY SECRETARY}… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 18:24:21 Nigerian/419 Scam | urgent responds needed Scammer Information Dear Friend,
I am Barr. Newton, I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of USD $18.2M as his next of kin.
Please kindly contact me for more details/information on how to claim this fund.thus; gabbynewton190@gmail.com
Regards.
Newton Esq.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 13:52:55 Nigerian/419 Scam | +2 Loan Scam Scammer Information ROSE BERRY INVESTMENT COMPANY LTD.
145 James Drive East Saint Rose, LA70087. California,
United States of America
What's up app and phone number: +15715708241
Email: rose.berryfinancialservice10@gmail.com
This document is to certify that the agreement Between Mrs. Rose Berry & Mr. John
Mononzo. DATED 31/5/2018
On behalf of Mrs. Rose Berry (Lender) & Mr. John Mononzo therein known as the (borrower)
to which both parties have agreed on the following terms and conditio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 04:18:28 Nigerian/419 Scam | +3 TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENT Scammer Information Dearest,
How are you today? This is Mrs. Ann-kio Briggs foundation. I am in a desperate need to transfer the sum of $25.6M US from a controversial fund in my bank account to your personal account as a matter of urgency. This urgency is because the government has instituted an inquiry to look into certain accounts like this very one and so I will like you to secure the fund for me. I repeat that this is very urgent. I have just been placed under house arrest over this fund in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 03:47:31 Nigerian/419 Scam | YOUR ATM VISA CARD IS ON HOLD BY THE CUSTOM OVER IN USA : TRACKING NUMBER:3279921400 Scammer Information DHL EXPRESS DELIVERY SERVICE
DHL Express Head Office: Benin
DHL Express conducts business for Benin in the following location.
DHL International Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Opening Hours
Mon-Fri 08:00-18:30, Closed 13:00-15:00
Sat 09:00-13:00
Sun Closed
Holidays Closed
CONFIDENTIALITY NOTE
Pease Urgent !!!
This is to inform you that a packaged of ATM visa card worth $2.700.000.00 and being deposited by the We… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 03:43:50 Nigerian/419 Scam | Hello My Dear Scammer Information Hello My Dear ,
Please do away with this letter if you're unable to assist me.
My name is Katherine Ross Creamer from Sovereign, London. I’m suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 03:34:11 Nigerian/419 Scam | +1 TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENT Scammer Information Dearest,
How are you today? This is Mrs. Ann-kio Briggs foundation. I am in a desperate need to transfer the sum of $25.6M US from a controversial fund in my bank account to your personal account as a matter of urgency. This urgency is because the government has instituted an inquiry to look into certain accounts like this very one and so I will like you to secure the fund for me. I repeat that this is very urgent. I have just been placed under house arrest over … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-31 03:14:49 Nigerian/419 Scam | get your $3.600,000.00 Scammer Information X-Originating-IP: [197.210.52.21] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP mtnnigeria.net
DERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
IF YOU FAIL TO SEND THE $79 THIS WEEK YOUR $3.600, 000.00 IS GONE
Our Ref: FGN /SNT/STB
Compliment of the season, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notifi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 02:55:58 Nigerian/419 Scam | International Remittance Department Funds Scammer Information X-Originating-IP: [197.234.221.89] BENIN
International Remittance Department Funds
Transfer Section United Bank For Africa International plc.
Republique du Benin in West African State
/Address: rue 7741 unesvia avenue kotoungbe cotonou.
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
Email: uba.groupbank01@gmail.com
Email: mro.elumelu@gmail.com
Website www.ubagroup.com
Good Day,
Your payment files from three (3) different banks, Nat-west Bank of London (UK), Cent… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 02:45:28 Nigerian/419 Scam | FROM THE DESK OF DR. BEN SHALOM BERNANKE Scammer Information FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of $5.8 Million from the Benin reserve account with our… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 02:35:58 Nigerian/419 Scam | +2 ATTENTION BENEFICIARY!! Scammer Information ATTENTION BENEFICIARY!!!
I am Dr. Gorgeani Ben, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to email you again i want you to know that once you get back to us with your full information , your delivery agent will proceed to your location without wasting much time because time does not wait for an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 02:32:03 Nigerian/419 Scam | Your first cash payment $5,000.00 USD Western Union Scammer Information X-Originating-IP: [197.234.221.117] BENIN
WESTERN UNION HEAD OFFICE PHILADELPHIA
PARKING AUTHORITY
Address: 701 Market St #5400,
Philadelphia, PA 19106, United States
Hours: call or Text Number +1(215)
874-5205
Open today · 8:30AM–5PM
Attn: Valuable Customer,
I am contacting you because I've sent you the first payment of $5,000 today from your total sum of $2.5.000.000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 02:23:45 Nigerian/419 Scam | Greetings Scammer Information X-Originating-IP: [169.57.35.104] True X-Orig IP MEXICO Hosting Services Inc. Data Center/Web Hosting/Transit
68.23.39a9.ip4.static.sl-reverse.com midphase.com
Greetings!
I just received an email from Mr. Abdul Waziri the Director Of DHL Company Republic of Benin that the consignment box, which contains your ATM card valued at ($8.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 00:29:15 Nigerian/419 Scam | +1 GET A LOAN WITHOUT COLLATERAL Scammer Information Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At :alliancetrustcompany1@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 00:13:01 Nigerian/419 Scam | OFFICIAL UN COMPENSATION PAY-OUT Scammer Information SPF: NEUTRAL with IP 104.47.5.230
Hello,
I write to inform you that we have already sent you $5000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1,800,000.00USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because United Nations are supporting individuals due to the Worldwide Economy Meltdown.
I would have requested for your phone number to give you the information through p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 00:01:48 Nigerian/419 Scam | FUNDS OWNER Scammer Information From Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320
I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlant… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 23:19:48 Nigerian/419 Scam | FINANCIAL INVESTMENT Scammer Information SPF: NEUTRAL with IP 23.249.164.162 Learn more
DKIM: 'FAIL' with domain fanniestreet.cf
CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078
https://www.cnffif.hk
Greeting,
Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested.
We specialize in providing equity funding for projects and corpora… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 23:11:48 Nigerian/419 Scam | WHY ABANDON YOUR FUND! Scammer Information am Barrister SUSAN HOLM (Esq).
l Work with bank,as Head of their Legal Department. I saw a file in
your name with all your information from our central computer stating
that abandoned fund worth of US$ Millions of Dollars belongs to you,
Please, I want to know from you the reason why you abandoned such big
fund up till this time without any claim.
You are advise to get back to me and I promise to help you so that you
will receive your abandoned fund from our … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 22:53:31 Nigerian/419 Scam | The Interest Rate could be as low as 2% Scammer Information My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale Businesses at a very low interest rate. The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment. If you are interested in acquiring loan to promote and grow your business you can take advanta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 22:38:31 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED Scammer Information X-Originating-IP: [197.210.172.13] Known Scammer NIGERIA Ojota FW Nat Fixed Line ISP
YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED 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’s Budg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 22:29:43 Nigerian/419 Scam | Do you need a loan Scammer Information Do you need a loan? If yes contact us today, we offer all kinds of loan such as Personal Loan, Mortgage Loan, Real Estate Loan, Company Loan, Investment Loan, Business Loan, Debt Consolidation loan and lot more at 2% interest rate. If interested contact us via email: larrymiller22166@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 19:44:27 Nigerian/419 Scam | IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION Scammer Information SPF: NEUTRAL with IP 108.163.165.18
DKIM: 'FAIL' with domain kikamaca.com
105.112.38.41 Scammer IP Block NIGERIA
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Attention: Beneficiary
The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform
you that we operat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 19:35:45 Nigerian/419 Scam |  Do you need funding? (Credit) Scammer Information Do you need funding * Business loans * Personal loans without stress and quick approval? We offer loan at low
interest rate,for more information contact us via email.
Chris J.G
Financier/Mund-Worth FS… Read Full Report ⇒ |