Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-27 21:41:32 Nigerian/419 Scam |  +2 loan offer Scammer Information Hello everyone,
My name is Marcel Klemparova ( marcelaklem04@gmail.com ). Still you are looking for a loan for personal or business purposes. You do not need to look elsewhere, because Senator Peter Krajcovic will give you a loan, you want to guarantee 100% if you qualify for a loan. On March 12, 2018 I received a loan of five million euros from Senator Peter Krajcovic the e-mail address senatorrpwalter@hotmail.com or WhatsApp number +1 (518) 558-5338 or on our website: ht… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-27 18:33:56 Nigerian/419 Scam | +1 HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Scammer Information X-Originating-IP: [197.211.63.157] Scammer IP Block - NIGERIA - SP: Globacom Limited Lagos, Lagos
Hello Beloved,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A
(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.
So I want you to help me… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-27 17:32:25 Nigerian/419 Scam | Attention Please Scammer Information X-Originating-IP: [105.112.41.109] Scammer IP - Block NIGERIA - Airtel Networks Limited Abuja, Abuja Federal Capital Territory
WESTERN UNION MONEYTRANSFER WORLDWIDE:
OFFICE OF THEWESTERN UNION MONEYTRANSFER . COTONOU
Email: (western.unionoffic3@msn.com )
Tel:+ 7692161185 ,
YOUR COMPENSATION$800,000.00.
Attention Please.
Breaking News DECEMBER 2012,This is to inform you that the higher authorities that isin-charge of international transaction has this morning… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-27 06:08:25 Nigerian/419 Scam | Dear Beneficiary Scammer Information HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/031/18
Dear Beneficiary,
You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was a case that we have been handling here since 2014 concerning your funds as we got some reports that you did not received your funds since 2012 even after authorization has… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-27 00:49:31 Nigerian/419 Scam | +2 From Red Bull Energy Company®Can We Confide In You? Scammer Information SPF: PERMERROR with IP 202.152.94.149 Brunei Darussalam
DKIM: 'FAIL' with domain simpur.net.bn
X-Originating-IP: 41.190.31.160 Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP - www.etisalat.com.ng
We are recruiting interested people willing to participate in Red Bull Energy Drink Pay-To-Drive Programm.Your car rear windshield will be branded with an advert and you will be compensated with a $300 payment per week by … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-27 00:24:06 Nigerian/419 Scam | Compensation Payment Scammer Information Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out why you have not received your payment since the past regime is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. We wish to advise you th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-27 00:14:17 Nigerian/419 Scam | +1 loan offer Scammer Information DEAR FRIEND,
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING.
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.
FIRST LET ME START BY INTRODUCING MYSELF. I AM (AFRIKADZATA DEKU). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. 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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 21:46:13 Nigerian/419 Scam | CONTACT WESTERN UNION VERY URGENT Scammer Information Attention.
Good day, Please we need your current home address and telephone
number to enable us start sending your $2.5mUSD to you as we were
instructed by IMF to be sending you $5000.00 each day till the whole
amount $2.5mUSD,Now we need your
full name.......
Home Address.....
Telephone number.........
Forward the (mikeekete075@gmail.com) Or call with this telephone
number +229-97 -39- 42-21
Thanks
Regard
MR MIKE EKETE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 20:18:58 Nigerian/419 Scam | +4 donation scam Scammer Information SPF: SOFTFAIL with IP 216.55.99.229
proxying for 197.211.61.7 Scammer IP Block NIGERIA (ISP: Globacom Limited - Bauchi, Bauchi - gloworld.com
i have donated my fund to you email me for more detail:
marinasander001@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 18:28:53 Nigerian/419 Scam | +2 YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!! Scammer Information X-Originating-IP: [154.118.27.215] Scammer IP Block NIGERIA Spectranet Limited - Ibadan, Oyo
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:
FULL NAME:
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:42:12 Nigerian/419 Scam | BMW Lottery Scammer Information SPF: NEUTRAL with IP 178.63.103.199
©2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA
Contact Agent: Mr Justin Gaton
E-mail: justingatonn@outlook.com
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we ( BMW ) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for the prize of a brand new white BMW … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:30:18 Nigerian/419 Scam | OFFICE OF THE WESTERN UNION MONEY TRANSFER Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,
STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:18:51 Nigerian/419 Scam | YOUR ABAONDON CONSIGNMENTS Scammer Information Attn: Consignee,
I am Terry Estell, from the Office of Inspection Unit/United Nations Agency in Ronald Reagan Washington National Airport USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment by a Diplomat from Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each of which some people are coming after this package/consignments to clam it… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:09:24 Nigerian/419 Scam | I have a very important business Scammer Information SPF: NEUTRAL with IP 185.149.103.251
Hello
I work in a financial institution. I have a very important business that will be of great benefit to you. Kindly reply for details. (teddywang101@yahoo.com)
Sincerely,
Teddy Wang… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:00:25 Nigerian/419 Scam | Approval Slip Confirmation / Payment Information Scammer Information UBA GROUP BY ACQUIRING SHARES OF NIGERIA GOVERNMENT, UNITED BANK FOR AFRICA 56 MARINA, ABUJA. FEDERAL REPUBLIC OF NIGERIA. TEL_PHONE NUMBER +234-708-506-5665.
Attention: Beneficiary,
Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $50,000,000.00 USD via ATM Card, I write to officially inform you that your payment order by … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 02:22:20 Nigerian/419 Scam | ATM VISA CARD is credited with the sum of (us$12,500.000.00 Scammer Information 105.112.37.65 Scammer IP Block - Nigeria - ISP: Airtel Networks Limited
From Mr. Jimmy Jones
Director, Foreign Remittance Department
United Bank for Africa (UBA) New York Branch
Office Address: No, 1 Rockefeller Plaza, New York, NY 10020,
New York, United States of America.
Telephone: +1 (347-389-9982)
Fax line: +1 (347-343-4521)
Monday-Friday
8 a.m.-9 p.m. South-Central Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. South-Central Daylight Time (EDT)
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 01:24:00 Nigerian/419 Scam | Mr.hopkins Scammer Information Dear
Our Team have reviewed your profile, we'd like to inform you that you are a very strong candidate to take a high level position ! if you are still interested ? please reply with your final decision, to range an appointment very soon
Thanks for contacting us.
Regards
Mr.hopkins
Sent from Mac OS X 10.10.5 - USA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 01:16:20 Nigerian/419 Scam | +3 loan offer Scammer Information WE OFFER LOAN AT 2% INTEREST RATE, E-MAIL FOR MORE INFORMATION: CITGROUP@FINANCIER.COM
Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.
1310 County Road B2 W Roseville, MN 55113
Directions
I hope you'll join me.
WE OFFER LOAN AT 2% INTEREST RATE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 01:06:23 Nigerian/419 Scam | DHL EXPRESS COURIER COMPAN Scammer Information Hello
My name is Muyiwa Adeseyoju managing director DHL Express courier company Nigeria. How are you doing? I hope everything is okay. We are much worry about you because ever since DHL customer service manager Olayemi Olusona have discussed with you concerning your package , we didn’t hear from you again, that is why I am writing to you, to know what the problem is all about.
Please we want to know your mind concerning the package because it has been here for quite … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 20:22:41 Nigerian/419 Scam | +1 ATTENTION!!! Scammer Information 197.234.221.119 BENIN
ATTENTION!!!
I have been waiting for you to come down here and pick your $4.5 Million Dollars USD but I did not heard from you. Then I went and deposited the $4.5 Million Dollars USD, as a consignment boxes to FEDEX COURIER COMPANY BENIN BRANCH. in Benin Republic, because I traveled to SAUDI ARABIA and i will not come back till next month end. I want you to contact the FEDEX COURIER COMPANY BENIN BRANCH. to know when they will deliver your consign… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 20:09:57 Nigerian/419 Scam | +1 Welcome to United States Head office Western Union money transfer Scammer Information Attn: Beneficiary,
Welcome to United States Head office Western Union money transfer your first payment of $7000usd is about to sent today through Western Union office money transfer You are advise to Contact; Dr.john Kan, your full information.such as.
Your name-----
Your country-----
Your phone number----
Your adders mailing----
To enable him to send your first Payment of the $7000 today.For more information contact; Dr.john Kan.
Tell phone number: (209) 714-… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 19:08:54 Nigerian/419 Scam | Your Email Address Has Won Our This Month Lottery Scammer Information Attention: Dear Winner,
Congratulations Congratulations Congratulations!...Your Email Address
has won £570, 000.00 GBP in our International Asia People's Postcode
Lottery held in South East Asia on 11th of May 2018. And without any
further delay you are hereby be advise to contact our Regional Claims
Manager for the release of your cash prize with your available details
in full.
Full Name:....
Address:.....
Phone Number:.....
Your Occupation:.....
Your Age:...… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 16:16:34 Nigerian/419 Scam | regarding your consignment box Scammer Information U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Simth Carlson
Email:(hisexxcellency@outlook.com)
Dear Client,
We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 15:36:37 Nigerian/419 Scam | +5 Cash Grant Scammer Information 172.16.8.31 IANA RESERVED Routing
[197.237.208.147] True X-Orig IP - KENYA - Wananchi Group Kenya 197.237.208.147.wananchi.com Fixed Line
You were chosen to receive my Cash Grant Donation of $2.200,000 USD. Respond for more details
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 15:22:17 Nigerian/419 Scam | Please consider this proposal lucrative Scammer Information 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 corporate and
Personal loan funding at 3% Interest Rate for a duration of 10Years. We
have financial… Read Full Report ⇒ |