Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-21 00:34:38 Nigerian/419 Scam |  AMOUNT TO SEND $49 .00 FOR YOUR TRANSFER Scammer Information SPF: NEUTRAL with IP 104.47.4.244
Okay try and send the fee today so that you will receive your transfer bank to bank wire transfer After the payment of $49 .00. You give the full name we will use to transfer money of $2.8million into your bank account ,as soon as you Send the $49 .00 through Western Union or money Gram with the information below:
1.RECEIVER NAME:...............TONY IKPA
3.COUNTRY:.......... Republic of Benin.
4.CITY :................ COTONOU
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-21 00:27:39 Nigerian/419 Scam | RELEASE OF YOUR PAYMENT 5/20/2018 Scammer Information Dear Sir/Madam,
Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) wh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 21:15:16 Nigerian/419 Scam | FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR Scammer Information From National Courier Service
International (New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
Date : 05/20/2018
Attention: Beneficiary.
This is National Courier Service International Delivery Company of New
Jersey U.S.A, we write to officially inform you that, we received
an-international Certified Bank Draft And ATM CASH CARD parcel valued
US$15 million USD to be delivered to you, to your residential address
in your country.
Official notification… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 21:09:50 Nigerian/419 Scam | Important, please! Scammer Information DKIM: 'FAIL' with domain nacio.unlp.edu.ar
Hello,
Did you receive my previous email?
Pls inform.
Best regards,
T. K Acharya… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 20:52:44 Nigerian/419 Scam | Contact Diplomat Scammer Information X-Originating-IP: 105.112.18.25 Known Scammer NIGERIA ISP: Airtel Networks Limited
Attn:Please
Simply contact Diplomat Dr Paul Frank with your full delivery address And you nearest airport to land, on this information below so that he can deliver your Consignment Package worth $7.2Million ; Name: Dr Paul Frank contact Email diplomatpaulf@gmail.com I advice you to reconfirm the following information below for him,So that he will deliver your package that contained … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 20:27:55 Nigerian/419 Scam | call or text me (202) 697-6007 Scammer Information X-Originating-IP: [197.234.221.24] BENIN
My name is Mr. Donald Benson. From Internal Revenue Service ( IRS) Washington dc United States of America. (USA) We are writing to you now regarding your fund here in our Custody, We Received an instruction from FBI to Release all the fund which is on held in this office for long ago,
So we are writing to you now and also informing you about the Release of your fund which is going to cost you little amount for Release order per… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 19:28:55 Nigerian/419 Scam | your Bank Check of $1.5 million I kept for you Scammer Information X-Originating-IP: [105.112.68.34] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn: My Friend
I am writing to inform you that I have finally transferred the Money to my newpartner's account and now I am in India for Business Investment. I want you to contact Mr.Garba Usman with the email address here ( garbausman664@gmail.com) for your Bank Check of $1,5 million I kept for you. Thank you for all your
efforts.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 19:17:38 Nigerian/419 Scam | CONTACT CITI BANK NOW!! Scammer Information Attn: Beneficiary,
We are contacting you due to your failure and inability to claim your funds of US$6.700, 000.00 (Six Million Seven Hundred Thousand United States Dollars Only) via special KTT wired transfer and Bank ATM card produced and activated by our bank following a mandate given to our bank by the IMF, UN and Central Bank for the purpose of your payment.
You are strongly advise to contact me to claim your funds within 14 working days from receipt of the this messa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 19:12:11 Nigerian/419 Scam | I am Gen. John W. Nicholson Jr Kabul Afghanistan US ARMY Scammer Information X-Originating-IP: [41.190.30.85] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP www.etisalat.com.ng
Greetings To You
My name is General John W Nicholson Jr. I'm an American soldier, presently Serving in Afghanistan as Army General commander, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 19:01:25 Nigerian/419 Scam | I placed this amount to an escrow account without a beneficiary ($7.500.000.00) Scammer Information SPF: NEUTRAL with IP 91.221.196.239
Dear Friend
I am Mr, Frank Omar, a Banker I believe that it is the wish of God for me to come across you now.I have an important business to discussion I wish to share with you which I believe will interest you and also benefits you immensely.This fund is the excess of what my branch in which I am the manager made as profit during the year.
I wish to informed you that i placed this amount to an escrow account without a beneficiar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 18:47:49 Nigerian/419 Scam | +1 INPORTANT NOTICE!.FOR CHARITY Scammer Information X-Originating-IP: [41.86.234.171] BENIN
Hello dear,
I wish this message reached you in a very good time,i found your email as a child of God,i've been praying for God's direction on what to do,because of some sircumstances, I married my husband, he died on August 16, 2012 hit by stroke. Before my husband's death he did contracts worth of $ 5.4 million USD, but the death took him away before the money was sent to his bank , my husband was a philanthropist before his de… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 18:41:40 Nigerian/419 Scam | URGENT !!! Scammer Information Dear Beneficiaery,
After much attempts to reach you on phone, I deemed it necessary to notify you about your outstanding compensation payment.
Yours In Service
Global Bank Atlanque… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 18:21:40 Nigerian/419 Scam | +2 Loan Offer Scammer Information SPF: FAIL with IP 209.45.31.202
X-Originating-IP: [105.112.98.155] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Loan Offer!! Do you need a loan? if yes, reply for more information....... We offer private, commercial and personal loans at interest rates as low as 2%. We give out loans ranging from $ 2000 to $100 million.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 16:34:27 Nigerian/419 Scam | The Lord Has Done It Scammer Information Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-20 16:14:13 Nigerian/419 Scam | +3 FROM: MRS. INGA-BRITT AHLENIUS Scammer Information FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
760 UNITED NATIONS PLAZA NEW NY,NEW YORK 10017 USA
Sir/Madam,
I am Mrs.Inga-Britt Ahlenius, the United Nations Fund Monitoring Agent, compromising World Bank, International Monetary Fund (IMF) and Financial Service Authority ( FSA) and in line with United Nations payment agreement with world financial institutions
I wish to bring to your urgent no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 17:13:59 Nigerian/419 Scam | Greeting from IRS USA Scammer Information Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA
Priors to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $3,500.000.00 (Three Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 16:18:54 Nigerian/419 Scam | From: Federal Bureau of Investigation Scammer Information SPF: SOFTFAIL with IP 66.163.188.147
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America
Attention: Beneficiary,
Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., Unit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 16:01:30 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 2018-05-19 15:53:02 Nigerian/419 Scam | +1 A Certified Draft of ( US$2M } or ATM Card Scammer Information Attention: Beneficiary,
Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary.
We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria,
Nigerian Image has been tarnished in the eye of the International Authorities, so Mr P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 15:44:06 Nigerian/419 Scam | "PRODUCT SUPPLY". Scammer Information SPF: SOFTFAIL with IP 59.61.79.87
X-OriginatingIP: 197.211.63.159 (zhongdejin) Scammer IP Block Nigeria (ISP: Globacom Limited - gloworld.com)
Hello,
Please let me know if you can be part of our supply.Get back to me for more info if interested:cheng10chan@gmail.com
From cheng chan,… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-19 14:16:57 Nigerian/419 Scam | OFFICE OF HOMELAND SECURITY Scammer Information 172.22.0.9 IANA RESERVED ROUTING
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( keithbbolcar@yandex.com )
Tel#: +1 231-833-2528
UNITED… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 14:06:33 Nigerian/419 Scam | OFFICER IN CHARGE, Anthony James .REGIONAL COMMAND HEAD QUARTERS RC-32657 Scammer Information INTERPOLINTERNATIONAL CRIMINAL POLICE ORGANIZATION
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.
EMAIL: CONTACT {inspectorgeneral828@yahoo.com }
TELL: (+229) 66.67.27.57}
Attention
Welcome to the Regional Command Headquarters of the International Criminal Police Organization (inspector) This is Agent Anthony James, your Investigating Police Officer.
I was contacted by the Chairperson of Economic and Financial Crimes Commission EFCC to lunch a full s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 13:39:09 Nigerian/419 Scam | Attention. Please the lawful beneficiary Scammer Information X-Originating-IP: [154.120.91.234] Scammer IP Block NIGERIA (ISP: Spectranet Limited)
INTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.
The Truth About Your Fund
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your mon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 13:27:08 Nigerian/419 Scam | +4 claim for payment of USD$2,500,000.00 Scammer Information X-Originating-IP: [169.159.124.185] Scammer IP Block Nigeria Smile Telecoms Nigeria Mobile ISP
Attention Dear,
The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favour through ATM V… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-18 23:25:54 Nigerian/419 Scam | +1 Federal Interpol Office Germany Scammer Information SPF: NEUTRAL with IP 118.67.251.9
118.67.251.9 INDIA Chennai/INFRA/NETOPS - Data Center/Web Hosting/Transit
Federal Interpol Office Germany
Postfach D-65173 Wiesbaden Germany
Phone number:
+49(0)611-51-9
E-mail address:
da2160756@gmail.com
Website: http://www.bka.de
Attention,
Why can't you ask yourself this question? After all the money you have spent, why have you not received your fund until this time?
All you need to do is to disregard all your loc… Read Full Report ⇒ |