Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-13 20:45:06 Nigerian/419 Scam |  Deadline date issue to you is 14th of May 2018 and if you do not respond Scammer Information Dear Customer,
This message is sent to you at the request of United Nations Compensation Commission Un Habitat 2018 to notify you that your check delivery is still here with us Ups Courier Western Africa De Republic of Nigeria and it was kept under the Security Officer which we are here to remind you.
Important delivery information: Since your compensation check package
worth $2,811,041.00 USD. Has been here with us. This is the final
opportunity to reach out to you r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 20:34:48 Nigerian/419 Scam | From Mrs. Emilly Olivier Jackman-------Can I Trust You?3 Scammer Information SPF: NEUTRAL with IP 210.87.250.171
DMARC: 'FAIL'
My Dear,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 20:24:38 Nigerian/419 Scam | From United States Former Ambassador to the Republic of Benin Scammer Information X-Originating-IP: [197.234.221.33] BENIN
This is Mr.Larry Joe. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Ms. Lucy Tamlyn what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 20:14:38 Nigerian/419 Scam | +2 Western Union office Scammer Information DKIM: 'FAIL' with domain yahoo.com
Contact American First Credit Union Bank..
Attn:Dear,
This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 19:57:10 Nigerian/419 Scam | +3 Your due (US$50,000,000.00) is presently SAFE with us Scammer Information UNITED STATES INFORMATION SERVICE (U.S.I.S).
(US-International Agency in Nigeria)
we solicit on affairs related to,
citizens of USA and non citizens of USA.
The Whitney Young Center,
21 Kings way crescent, Lagos-Nigeria.
Tel: Private/Confidential.
From the Desk of Mr. Jeffrey J. Hawkins, Jr.
Dear Valued Beneficiary.
With all due respect,
FRAUD ALERT AND REFUND PAYMENT.
Be informed that we have been officially obliged by the US Government and Wo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 19:50:46 Nigerian/419 Scam | +1 your total sum of $2.500,000.00 Scammer Information Attention E-mail Address Owner:
Sequel to the first edition 2018 meeting held Monday with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.
However, we have concluded to effect your payment through Western Union Money Tran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 19:45:54 Nigerian/419 Scam | my client made a fixed deposit valued at us$10.5M Scammer Information NEUTRAL with IP 207.156.17.3
172.31.202.16 IANA RESERVED ROUTING
Dear Friend,
I am Barrister John willams, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.
On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 18:39:34 Nigerian/419 Scam | Contact My secretary For Your US$800,000.00 Scammer Information X-Originating-IP: [105.112.20.123] Scammer IP Block NIGERIA Airtel Networks Limited
Good Day Dear Friend
How are you today? It's been a little longer since last we corresponded. I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner. Presently i 'm in India for business investment.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite we couldn't reach a spec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 18:27:30 Nigerian/419 Scam | Your Product Scammer Information 201.217.241.239 Chile Power Host E.I.R.L. Fixed Line ISP
--
Greetings,
We are rebuilding Iraq after years of conflicts and we are inviting
you to take up contracts. We are determined to purchase your products
in large quantities, for use in all over our 18 governorates
(provinces) as the task of re-building Iraq covers every single sector
and facet of our society. We'll submit your products information to
the Iraqi Project and Contracting Office. They will exami… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 18:19:24 Nigerian/419 Scam | YOUR FIRST PAYMENT Scammer Information Attention:Email Owner
This is Western Union Head Office branch in Government house in Cotonou Benin Republic and am the Moselem servant Jean Mark is the Director the Western Union to serve people as normal, We are here to inform you that we received a fund deposit of $500.000.00 USD (Five Hundred thousand United State of Dollar Only) from the New President Mr.Talon Patrice of Benin Republic to our Office here in the government house branch and according to the New Presiden… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 18:03:06 Nigerian/419 Scam |  Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz Scammer Information 192.168.8.106 - LAN SPECIAL USE - IANA ROUTING
197.211.61.174 Scammer IP Block NIGERIA (ISP: Globacom Limited)
I Sell Sure Spamming Toolz
What we have on Stock Daily
Inbox Webmail
Inbox SMTP
Fresh USA email leads
Fresh Canada email leads
Fresh Loan email leads
Fresh Business emails leads
Real Eastate email leads
Conference delegates email leads
Fresh Job Seaker emails
cPanel HTTP and HTTPs
Shell Zip/Unzipp
Mailer
RDP
All ScamPages
Bank ScamPage… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 17:42:48 Nigerian/419 Scam | YOUR ATM MASTER CARD IN THE AMOUNT OF $1,5M Scammer Information SPF: SOFTFAIL with IP 61.250.91.203
DEAR,
I AM SPECIAL AGENT DAVID JACKSON, AM HERE TO INVESTIGATE THE FRAUDSTERS WHO ARE IN THE BUSINESS OF SWINDLING FOREIGNERS THAT ARE HERE FOR TRANSACTION WITH THE HELP OF THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED
THE SCAN COPY OF YOUR ATM MASTER CARD IN THE AMOUNT OF $1,5M USD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED ATM MASTER CARD INCLUDES YOUR FUND INTER… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 17:33:02 Nigerian/419 Scam | +4 Approved Funds Scammer Information FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank543@yahoo.com
Dear Beneficiary,
After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 17:06:32 Nigerian/419 Scam | instructed to transfer your fund $986,000.00 Scammer Information X-Originating-IP: [197.234.221.80] BENIN
Attention My Dear
This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 12th Of May 2018 you will be receiving the sum of $4000 dollars per day. However be informed that we have already sent the $4,000 dol… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 16:55:45 Nigerian/419 Scam | +1 CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED Scammer Information From the desk of
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Dear Beneficiary,
We need to confirm from you if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved payment of US$10.5m as instructed by African Union.
The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect. We will be obliged to confirm from you if you have rec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 15:57:59 Nigerian/419 Scam | +1 cannot release the US$12.5 million Scammer Information Abu Dhabi Commercial Bank Building,
Shk Zayed street.
P. O. Box: 939, Abu Dhabi
United Arab Emirates
To Beneficiary:
Dear Esteem Customer,
13th Day Of May, 2018
This Message is highly confidential. It is intended for and only to the knowledge of the addresses.
Our bank here in UAE has received a correspondence from the UAE Central Bank through the permission of t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 23:25:34 Nigerian/419 Scam | Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):6557193818 Scammer Information Attention
This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 12th till August 2018 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 21:58:30 Nigerian/419 Scam | Urgent & Confidential Scammer Information FROM:MR.GIDION DUBA
JOHANNESBURG,SOUTH AFRICA.
TEL:+27-83-700-6989
Email: reinfogidion.buba11@yahoo.com
Email: info.mrdionbuba.absa@gmail.com
URGENT AND CONFIDENTIAL
Good day,
My name is Mr.Gidion Buba; the Chief Operating Officer and Accounting Unit of ABSA Bank of South Africa {ABSA} This message might meet you in utmost surprise. However, it’s just my urgent need for a foreign partner that made me to contact you for this tran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 21:36:22 Nigerian/419 Scam | FROM FEDERAL HIGH COURT OF USA Scammer Information X-Originating-IP: 197.234.221.237 BENIN
Mercies of the lord are with you.
In the name of the father and of the son and of the Holy Spirit it shall be well with you now and forever more… (Amen).
Next month is JUNE and I am very sure I have done a lot in regards to this transaction we both you and I have invested time, energy and best in this I don’t want to see this transaction wash away because time is not on our side at this precious moment.
These are the maj… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 18:45:15 Nigerian/419 Scam | DO YOU DECIDE TO ABANDON YOUR ATM CARD? WORTH OF $8.5MILLION Scammer Information X-Originating-IP: [41.138.91.158] BENIN
UNITED BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
FROM: AM MRS PATRICIA BENSON
ATM CARD REMITTANCE MANAGER
UNITED BANK OF AFRICA OF BENIN.
EMAIL :( fund644@gmail.com )
ATTENTION BENEFICIARY,
I AM MRS PATRICIA BENSON, THE NEW ACCOUNT AUDIT OF UNITED BANK OF AFRICA PLC BENIN AND I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OF FINANCE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 18:38:35 Nigerian/419 Scam | NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER Scammer Information X-Originating-IP: 197.234.221.205 BENIN
NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER
Sequel to the difficulties you have past through in all attempts you have made
to receive this fund through Bank Wire Transfer, Couriers companies , Western
Union And Money Gram Transfers the United Nation Fund Organization has agreed
with the Federal Ministry Of Finance In Conjunction with the United Bank Of
Africa to complete the transfer to you through online banking… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 18:19:09 Nigerian/419 Scam | CBN APPROVED PAYMENT LETTER Scammer Information SPF: SOFTFAIL with IP 153.149.228.41
DMARC: 'FAIL
X-Originating-IP: [197.210.54.158] NIGERIA IMS Implementation Fixed Line ISP - mtnnigeria.net
Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 18:05:06 Nigerian/419 Scam | Attention: Beneficiary Scammer Information X-Originating-IP: [156.0.212.28]
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send a letter to the company/agency that you are working… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 17:51:05 Nigerian/419 Scam | Loan offer Scammer Information Do you need a loan? if yes get back with amount needed duration and phone number.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 17:01:17 Nigerian/419 Scam | My beloved 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 ⇒ |