Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-12 16:43:13 Nigerian/419 Scam |  URGENT RESPONSE IS NEEDED Scammer Information 172.20.10.4 IANA RESERVED ROUTING
197.211.60.44 Known Scammer NIGERIA (ISP: Globacom Limited)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigation Division.
From: MS. MAGRET DONALD
Notification From United Nations.
Please confirm if you are the above named person. If yes, I am writing to you in respect of funds valued $5.5M with accrued interest of $1M totaling $6.5M which was approved in your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 16:33:58 Nigerian/419 Scam | The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD) Scammer Information X-Originating-IP: [156.0.212.51] True X-Orig IP BENIN
Dobrin Dimitrov Baychev , Ruse sity,vilage Mogilino 7165 p.c.,Angel
Kanchev 17 street ,REPUBLIC OF BULGARIA ,359897613822 , 48years,
Men,im disabled with epilepsy.
Attention Beneficiary
The International Monetary Fund(IMF) is compensating all the scam victims
with sum of ($4.8MUSD) and your email address was found in the list. This
office has been mandated by the IMF to transfer your compensation to you vi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 14:33:11 Nigerian/419 Scam | From DHL office; Your ATM Visa Card of $850,000.00 dollar Scammer Information Greetings,
I’m Mr. Ambrose Roman, the new appointed Postman of DHL Express branch in Cotonou Benin Republic. I assumed this office on 11th May 2018. On going through the files of the previous records in this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it.
The former appointee of this office failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 14:28:41 Nigerian/419 Scam | Thanks For Your Response Scammer Information Attn: ,
I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$47,500,000.00) deposited with the bank. If you're interested, kindly get back to me for more details. Thank you.
Attorney Saleem K. Ahmed.
Dubai,United Arab Emirates.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-12 14:19:44 Nigerian/419 Scam | From Central Bank of Nigeria C.B.N Scammer Information From Central Bank of Nigeria C.B.N
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Our Ref: BR/102/0005B/015
Your Ref:
RE: TRANSFER OF $11.500.000.00 ON REF: BR/102/0005B/015
Attention:
Dear Beneficiary, I am Godwin Emefiele, i am the new Governor Central
Bank of Nigeria C.B.N, am contacting you regarding your overdue
payment, The United Nations signed a contract with our bank -
Governor Central Bank of Nigeria C.B.N to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 22:44:48 Nigerian/419 Scam | +1 Urgent Notice Scammer Information X-Originating-IP: [105.112.98.228] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
We wish to officially inform you that we have Credited and configured your fund into CONSIGNMENT BOX worth sum $10.5million united states dollars also we have concluded the delivery arrangement with the delivery company regarding the shipment of your CONSIGNMENT BOX.
What you have to do now is to contact The DHL COURIER SERVICES in UNITED STATE OF AMERICA as soon as you receive t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 21:01:14 Nigerian/419 Scam | Attn Dear Esteemed Customer!!! Scammer Information X-Originating-IP: 197.234.221.80
FEDERAL REPUBLIC OF BENIN
Ministry of Economy and Finance
ECONOMIC AND DEBT REFORM DEPARTMENT
Rte De L'Aeroport, Cotonou
Attn Dear Esteemed Customer!!!
It's our wish to inform you about the new development concerning your overdue
payment worth US$4.8 Million which during our Board of Directors meeting this
morning with office of the presidency we have concluded to release your fund
through BGFI Bank.
In regards to our offi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 20:54:17 Nigerian/419 Scam | Here is the information;MTCN#:143 304 0080 Scammer Information X-Originating-IP: [105.112.98.153] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
your first payment $5,000.00 sent to your name today and Here is the information;MTCN#:143 304 0080 track it now with this link.ttps://www.westernunion.com/us/en/self-service/app/ track transfer I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and address so tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 20:46:33 Nigerian/419 Scam | contact pastor patricia adams Scammer Information X-ORIGINATOR-IP: 197.234.221.35 BENIN
-WILLIAMS-
How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion.
Due to your effort, sincerity, courage and trust You showed during the course of the transaction. I didn't forget the promise I made, after all I wrote a Bank cheque valued… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 18:48:59 Nigerian/419 Scam | I donated {$12.5 Millions} to you as a gift Scammer Information X-Originating-IP: [105.112.106.39] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Attention Beneficiary Email ID,
I am Mr. Richard Wahl is the current winner of $533 million Mega Millions jackpot on march 30th 201 Draw, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/, I donated {$12.5 Millions} to you as a gift, Your Respond is needed for more information.
Remain Bless from Mr. Richard… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 18:40:42 Nigerian/419 Scam | Details of the Contract supply transaction. Urgent Scammer Information SPF: FAIL with IP 79.170.40.145
DMARC: 'FAIL'
Hello ,
This is Mr. Frank Ebruse, i am writing you to inform you that you can reach me privatly vie this mail box (frankebruse@protonmail.com) for further information concerning our contract supply, my previous email was attach with virus so i have to delete the account and all mails forwarded here. i have my suspicion. Please excuse me for the inconvenient, i hope you understand. Thanks.
Mr.Frank.
From: Mr.Frank … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 18:02:50 Nigerian/419 Scam | ATTENTION DEAR Scammer Information ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $ 49.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 17:52:16 Nigerian/419 Scam | GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE Scammer Information Dear Valued Customer,
Prestige Finance Loan is a registered financial services provider focused on partnering with individuals and cooperate bodies, by developing opportunities for the small-medium-large businesses that drive South Africa’s economy. The offer is open to those who are blacklisted and those with bad credit records. We offer all types of loan and our interest rate is fixed for the entire duration of the loan.
Prestige Finance Loan is made to suit each… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 17:33:46 Nigerian/419 Scam | Confirm your payment now Scammer Information X-Originating-IP: [41.86.234.162] BENIN
Confirm your payment now,
Please note: that your payment has been programmed online with your
email address, so kindly click on the link below to view your payment
online. Simply Copy and paste below link on your browser if clicking
on it did work out. Then nice it open , You log-in with your email
address and the current correct password to view your total overdue
funds $15.5Million Us Dollars payment and confirm it in to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 16:44:25 Nigerian/419 Scam | VISA CARD CONSULTANT Scammer Information X-Originating-IP: [105.112.37.25] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
From Mrs Cecilia Geoffrey.
You have a registered visa ATM CARD of ( $7.5m) with DHL Express courier Company customer service with registration code of (HDA8119Z) Having review all the obstacles and problems surrounding the transfer of your ($7.500,000.00 USD) Seven Million Five Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) has ordered our Forei… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 16:32:10 Nigerian/419 Scam | Enquiry ref no. 6b207c46 Scammer Information Dear Supplier,
I will like to place an urgent order in your company, on behalf of my company if I am contacting the right source, please get back to me so we can talk on our exact need.
I would appreciate your early reply and Please send all details to our Registered email only burhan@almullgrovp.com.
Please do not hesitate to contact us for further clarifications
Thanks and Regards
Burhanuddin Zoeb | Corporate Supervisor
Al Mulla Travel Bu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 16:23:01 Nigerian/419 Scam | YOUR ATTENTION IS NEEDED Scammer Information X-Originating-IP: [197.234.221.161] BENIN
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
ATTN.
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA IN KENYA UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE FUNDS ONLY THAT YO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 15:55:35 Nigerian/419 Scam | +2 compensation funds payment Scammer Information OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0873
Attention :Beneficiary .
Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States Dollars has finally been approved but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:
Did… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 15:51:37 Nigerian/419 Scam | Urgent Attention Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN REPUBLIC
Our Ref: FGN /SNT/STB
Email us at: philedward04@gmail.com
Urgent Attention,
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ag… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 15:46:33 Nigerian/419 Scam | transferring the sum of US $ 11,480,000,00 Scammer Information I am Mr.Adams Yuss. a banker by profession, worked with Islamic First Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 15:38:32 Nigerian/419 Scam | PREVENTATIVES Scammer Information FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246
CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES.
Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like tolet you know that a power of attorney and
an Application Letter of Change of Ownership has been forwarded to my
office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 02:32:03 Nigerian/419 Scam | Cash Grant Scammer Information 172.28.51.10 IANA RESERVED
172.28.50.11 IANA RESERVED
You were chosen to receive my Cash Grant Donation of $ 2,200,000 USD. Respond for more details… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 02:24:09 Nigerian/419 Scam | $8,500.000.00.USD Scammer Information Attn:Beneficiary
This is to inform you of the latest development as regards the delivery of your Consignment box valued the sum of $8,500.000.00. USD (Eight Million Five Hundred Thousand United States Dollars)to your location Address.
While scanning the Consignment,our cash track machine detected that the content of the Consignment that the Diplomat (Bruno Hans) is delivering to you is cash.
It is a crime to bring in money (over US$10,000) into the UNITED STATES with… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 02:18:07 Nigerian/419 Scam | The actual transfer of your funds US$16.5 Million Scammer Information BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2014
Founded: 1928
my direct cell= +1(812) 573-2173
Good Day
I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to
inform you that after a brief meeting held b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 01:58:41 Nigerian/419 Scam | IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION Scammer Information X-Originating-IP: [105.112.38.38] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
FROM OCEANIC BANK PLC NIGERIA REPUBLIC
ADDRESS; 23 ROAD FESTAC ABUJA.
OCEANIC BANK PLC NIGERIA REPUBLIC
ADDRESS; 23 ROAD FESTAC ABUJA.
NAME,MR. Welam Good.
Telephone number:(913) 745-7268
E-mail address:( welamg2@gmail.com )
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION,
Attention:Beneficiary,
This is to a… Read Full Report ⇒ |