Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-30 18:27:37 Nigerian/419 Scam |  CONTACT REV.CHRISTIAN JONES FOR YOUR DELIVERY OF YOUR MASTER CARD Scammer Information X-Originating-IP: [41.138.89.220] BENIN
From The Desk of ATM Department CitiBank
Foreign Remittance Office Address: No 76450 Avenue
President Afonbail, Laman Caree Fou Road Cotonou Benin
Congratulation To You Dear Beneficiary.
Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in United Nations in conjunction with Federal Ministry Of Finan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 18:20:32 Nigerian/419 Scam | LOAN OFFER APPLY NOW Scammer Information SPF: SOFTFAIL with IP 198.38.82.153
Dear Loan Applicant,
Are you searching for a Genuine loan at an affordable interest rate processed within 5 to 7 working days? Have you been turned down constantly by your bank and other financial institutions or have been deceived? This is your opportunity to apply for a loan from $25000 to $100.000.000 at 3% interest rate per year with a maximum repayment period of 10 years.
To apply contact
Mr. Elliot Pearson,
Loan Processi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 17:45:09 Nigerian/419 Scam | Get Working Capital to Grow Your Business Scammer Information SPF: FAIL with IP 94.126.169.190
Get Working Capital to Grow Your Business
Get Funds to Grow Your Business NOW!
Need a loan for your business? Personal Loan, Low rates guaranteed.*
*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:
1) You must be approved for a business
2) You must submit to us in writing another company’s written business offer
you will receive a $1000 gift card from us.
If you qualif… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 17:38:59 Nigerian/419 Scam | I will be waiting to hear from you today Scammer Information Good Day Dear;
I am Jide Eloka.I wish to inform you that we have received an email from Mr.Oscar Williams stating that your funds in their custody will be deported because you refused to pay the customs clearance fee at Airport during the process of the funds to your destination. After your diplomat left the funds,they contacted you and you ignored their massages then they decided to deport the funds back.
They contacted us regarding the deporting of the ATM VISA CARD … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 16:58:35 Nigerian/419 Scam | +1 ATTENTION Scammer Information ATTENTION: FUND OWNER,
We have deposited the check of your fund ($6,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western
Union Director Mr. Bill Smith Email:(we593238@gmail.com) He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send
him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ___________… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 16:52:11 Nigerian/419 Scam | +4 GET BACK TO ME Scammer Information Dear Friend,
How are you doing today with your beautiful family? hope fine.
Lets get our project of 23Million USD so that the both of us can be rich in a life time, I want you to get back to me reply so that we can move forward,
Regard,
Cheong.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 16:48:49 Nigerian/419 Scam | Affordable Loan Scammer Information … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 16:21:44 Nigerian/419 Scam | Your Delivery Status Scammer Information --
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Phone: (202) 697-8213
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonvil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-29 21:44:44 Nigerian/419 Scam | NOTICE OF AWARD!!! Scammer Information SPF: SOFTFAIL with IP 197.211.212.150 Zimbabwe
NOTICE OF AWARD!!!
Your email ID has Won you the sum Of £150,000.00 Free Lotto Award for the Month of May 2018 Edition.
Ticket Number: A10VT11
Winning Number: C109MUC
Kindly Provide the following information for verification;
Name:
Phone:
Address:
Country:
Occupation:
Richard Summers
REPLY TO THIS EMAIL: freelott1.2017@gmail.com
FreeLotto Award International… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-29 20:02:15 Nigerian/419 Scam | Greeting from U.S Embassy Scammer Information X-Originating-IP: [105.112.22.91] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i have been going round the clock to do my duty in line with the constitution of united state of america,i wanted to inform you that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-29 19:17:18 Nigerian/419 Scam | Attention My Dear Scammer Information X-Originating-IP: [197.234.221.189] BENIN
Attention My Dear,
Your first payment of $5000 Is about to sent today through Money Gram transfer You are advised to
Contact money gram office Director Dr.Kesh Ahmed with your full information.such as
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
To enable him to send your First Payment of $5000 today.For mor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-29 18:19:06 Nigerian/419 Scam | +2 PLEASE I NEED YOUR HELP Scammer Information My Beloved Brother Mr.
I am Mrs. Ewvy Sarah, I am ill and might not survive according to my doctor as a result of cancer.I want to make some donation to you to enable you help the less privileged ones in your country.
Regards
Mrs, Ewvy Sarah.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-29 16:38:00 Nigerian/419 Scam | ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS TO YOU Scammer Information YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Website:http://www.dhl.com/
ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US
DOLLARS TO YOU,,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at
its best. We are pleased to be at your service. DHL COURIER COMPANY
LTD is Regulated and Stipulated by the Delivery Service
Authority(DSA),the delivery institutions that REGULATES a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-29 14:56:11 Nigerian/419 Scam | FUND DONATION Scammer Information X-SenderIP: 105.112.98.25 Scammer IP Block NIGERIA Airtel Networks Limited
Attention Beneficiary Email ID,
The winner of US$533million Mega lottery jackpot 2018, Mr. Richard Wahl of United States has announce donation sum of US$22.850,000.00 in your name today, For more information about Mr. Richard Wahl visit website bellow.
https://www.usatoday.com/story/money/nation-now/2018/04/13/mega-millions-lottery-winner-announced/515040002/
I Mr. Richard Wahl selected you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-29 13:53:49 Nigerian/419 Scam | We are also to inform you that your $30million was lien in this bank Scammer Information X-Originating-IP: [197.210.29.184] Scammer IP Block NIGERIA - MTN Nigeria - mtnnigeria.net
Attention Beneficiary,
We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,
We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,
So you are require to submit this stated detail for the transfer to take place, How to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-29 13:41:44 Nigerian/419 Scam | PEACE BE WITH YOU Scammer Information PEACE BE WITH YOU, May God bless you as you read. Receiving this message might sound to you as a surprise.I seek your great assistance to realize a project for the benefit of the poor orphans. Each day that passes by, I felt no improvement in my health as I do not know whether I will survive having undergone several surgical operations as a result of this incurable sickness (terminal cancer). The only help I need from you at this point is to be in constant prayers with me. To… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-29 02:41:08 Nigerian/419 Scam | +1 Business offer Scammer Information I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? If interested kindly reply back.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-28 07:05:48 Nigerian/419 Scam | Note that we are sending $5000 Scammer Information SPF: SOFTFAIL with IP 203.137.0.194
DMARC: 'FAIL'
105.112.36.179 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention. I am Mr. Francoise Ducroz, the director of Economic Community
of West African States (ECOWAS). In cooperation with the United Nations
Children's Emergency Fund ( UNICEF). We have received so many complained
over your overdue payment from Benin Republic, Nigeria and others western
Africa countries. A meeting was held last week in Congo D… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-28 06:43:02 Nigerian/419 Scam | YOUR NEXT OF KIN Scammer Information DKIM: 'FAIL' with domain miningpress.com
Good Day Friend ,
I am DR. RICHARD CHEW , a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine,that bears the same last name with you, died as the result of a heart-relatedcondition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disast… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-28 04:34:34 Nigerian/419 Scam | Unclaimed Funds Scammer Information SPF: NEUTRAL with IP 97.74.135.182
197.234.221.139 Scammer IP Block BENIN
From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to
comply.
I am Mrs. Melania Trump and I am written to inform you about your Bank
Cheque Draft brought by the United Embassy from the government of Benin
Republic in the whit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-28 03:39:21 Nigerian/419 Scam | Approved Funds Scammer Information SPF: FAIL with IP 209.160.24.67
DMARC: 'FAIL'
Hi thereThis is to inform you that your compensation funds have been approved by The .N/I.M.F for immediate transfer to you. We are sorry for your loss in cash and other valueables and of course the delay in relaying this message to you. For the purpose of clarification and authenticity, Kindly re-confirm your information;
Full Names:
Direct Telephone Numbers:
Physical Address:
Valid Government issued I.D.:
Best reg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-28 03:17:02 Nigerian/419 Scam | CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS. Scammer Information CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
URGENT ATTENTION ,
This is to confirm the receipt of your email. with regards to the notice we sent to your earlier regarding one Mr. Bin Mohmmad.Asia decent a Malaysia nationality , who has submitted both Sworn Affidavit from Federal High Court here and Power of Attorney claiming you have given him authorization to claim the said sum, as his business partner as you are no longer interested,
In i his worn legal affidavi… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-28 02:27:42 Nigerian/419 Scam | Hello Good Day Scammer Information Dear Sir,
This is the 3rd time i am contacting you over the investment of $30 Million dollars under your control if you can be trusted. My name is Mr.Mark Ben a bank officer with Capitec Bank Limited South Africa. For more details, please do contact me on my private email ( mark.benared2015@yandex.com )
Also kindly promise me that you will never betray me and my family after assisting us to receive this fund from the Bank. Thank you and may God bless you!
Regards,
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-28 01:33:35 Nigerian/419 Scam | +2 Easy Loan Offer Scammer Information 186.46.160.198 ROUTING - Ecuador - Universidad Tecnica de Manabi
X-Originating-IP: [41.190.12.230] Scammer IP - Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP - Abuja, Abuja Federal Capital Territory
DO YOU NEED A LOAN IF YES APPLY NOW WITH BELOW DETAILS:PLEASE NOTE THAT ALL RESPONSE SHOULD BE FORWARDED TO THIS EMAIL:roseberryfin02@gmail.com or Whatspp Number: +15715708241
NAME:
OCCUPATION:
COUNTRY:
DURATION:
AMOUNT:
MO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-28 01:16:19 Nigerian/419 Scam | Attention Beneficiary Scammer Information X-Originating-IP: [41.86.234.162] BENIN
Attention Beneficiary
We have deposited the check of your fund ( $2.7000, 000.00 USD) through WESTERN UNION department after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION director Mr.John Jerry, via E-mail: ( johnjerry1875@gmail.com ). 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,
1. YOUR… Read Full Report ⇒ |