Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-11 01:39:32 Nigerian/419 Scam |  the envelope is $15.8 Million USD Scammer Information X-Originating-IP: [197.210.54.4] NIGERIA (ISP: IMS Implementation - Fixed Line ISP - mtnnigeria.net)
ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE FEDERAL REPUBLIC OF NIGERIA so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 23:40:54 Nigerian/419 Scam | Get back to me for more details Scammer Information X-Originating-IP: [105.112.37.42] Scammer IP Block (ISP: Airtel Networks Limited)
Dear friend,
I am George William (a lawyer), my purpose of contacting you is for your consent and/or help to secure and evacuate the funds left behind by my late client to avoid its confiscation or declaration as none serviceable by the bank. The fund is valued at €9,500,000.00 euros. I know you may not actually be in anyway related to him (my late client) but for sharing the same surn… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 23:21:49 Nigerian/419 Scam | +2 delivery of your ATM Card Scammer Information X-Originating-IP: [105.112.35.154] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
HELLO MY DEAR FRIEND,
This is to bring to your notice that I have paid the reactivation fee and the delivery of your ATM Card,I paid it because the ATM Card $1.5 million United States Dollars, has less one month to expire and when it expires the
money will go into Government purse,With that I decided to help you to pay the money so that the ATM Card will not expire, because I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 22:38:17 Nigerian/419 Scam | COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD Scammer Information X-Originating-IP: [105.112.98.17] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear Beneficiary ,
COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD
We have actually been authorized by the newly appointed Bank Board under IMF and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in Africa government which have make owners to be confused that they have been Defrauded by… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 22:26:48 Nigerian/419 Scam | ATM CARD PAYMENT Scammer Information Attention,
Reconfirm this below information's where your ATM CARD valued (USD$2.5M) only will be delivered,
1:YOUR FULL NAME & ADDRESS
2:NAME OF YOUR NEXT OF KIN
3:YOUR AGE & OCCUPATION
4:YOUR MOBILE TELEPHONE NUMBER
5:SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE
Note:the person appointed to handle the delivery of listed beneficiaries ATM CARD to their various countries is Senator David Mark who is the Nigeria Senate Committee chairman on foreign payment.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 20:33:33 Nigerian/419 Scam | Tell me Dear Friend Scammer Information 192.168.43.55 LAN SPECIAL USE - IANA ROUTING
42.108.169.94 True X-Orig IP INDIA (ISP: Hutchison Max Telecom Limited - 42-108-169-94.live.vodafone.in)
Tell me Dear Friend.
Regarding your fund that you abandoned, why not request for any incidental costs, fees or levies be deducted from your fund and balance be release to your bank account via swift. This is international banking procedure and there is no exception
Please inform anybody (your local representatives an… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-10 20:22:05 Nigerian/419 Scam | activist to compensate you with the sum of $2.500, 000.00 USD Scammer Information From The Desk of the Director
Of Transfer Unit Department
Money Gram Branch Head Office Tema
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE
INSTRUCTION
I have sent you several notices concerning the claim of your benefit that was
paid to you as compensation from Nigeria following my petition against
the Government since 2015 as a human right activist to compensate you with the
sum of $2.500, 000.00 USD But I have not heard from you ever sinc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 20:16:37 Nigerian/419 Scam | ATM Card worth of $18.9MILLON Scammer Information X-Originating-IP: [197.234.221.37] BENIN
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 days to expire in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 19:59:07 Nigerian/419 Scam | Contact WESTERN AGENCY TODAY Scammer Information X-Originating-IP: [105.112.32.8] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
The Board of federal ministry of finance Benin republic are here to notify you that your check worth of $4.8Million united state dollars have deposited under Western Union Benin republic, Mr. Allen Metacafe minister of finance director have instructed western union pay your fund through there office. note that you will be receiving $10,000 per day until you are able to receive your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 17:22:38 Nigerian/419 Scam | ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD Scammer Information X-Originating-IP: [156.0.213.11] BENIN
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-611 85 265
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 16:10:38 Nigerian/419 Scam | +1 extortion Scammer Information -
You are warned.
The company decided not to send you further strikes 5 persons have already been arrested, and you will be arrested within the next because there listened warning load court, so the end of the day the court will issue documents for your arrest.
Sincerely.
Maria. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 03:00:33 Nigerian/419 Scam | +1 WINNING NOTIFICATION Scammer Information WINNING NOTIFICATION
WINNING NOTIFICATION
FROM BMW AUTOMOBILE!!! … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 02:52:27 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION Scammer Information 41.138.91.187 BENIN
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of Ten Million Five Hundred Thousand United State Dollars($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken adva… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 02:24:49 Nigerian/419 Scam | SUM OF $13.4 MILLIONS US DOLLARS Scammer Information X-Originating-IP: 197.234.221.164 Scammer IP Block BENIN
FROM DESK OF MRS. MELANIA TRUMP.YOUR LAST NOTICE.
I'M MRS. MELANIA TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $13.4 MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS MONDAY 07TH MAY 2… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 01:58:07 Nigerian/419 Scam | +1 valued at USD$3,200,000.00 Scammer Information Hello,
I have a very urgent & confidential business proposition for you & for
our er-all mutual interest.
On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed)
deposit for Thirty six calendar months,valued at
USD$3,200,000.00(Three million two hundred thousand dollars) in my
branch.Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder,& finally
we discovered from "GOIL LIMITED" contract… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 01:54:35 Nigerian/419 Scam | I discovered an abandoned ATM Visa card valued sum of $10.5 Million united state dollars belonging to you Scammer Information COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million united state Dollars,
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5
Million united state dollars and i have not received any positive response from you or making a suggestion on how you wish to
receive your ATM Card. Once again;I am Mr. Ellis Nzo Asu, the new director ATM Head of Operation United Bank of A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 01:49:33 Nigerian/419 Scam | Donation Scammer Information DMARC: 'FAIL'
Dear Friend, You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back to patriciachandler3452@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.
Escaneado por Sophos Antispam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 01:36:39 Nigerian/419 Scam | loan offer Scammer Information SPF: NEUTRAL with IP 62.161.7.1
172.17.20.114 IANA RESERVED Routing
--
for business & personal financing, contact us now for more info… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 23:17:19 Nigerian/419 Scam | A Life Changing Opportunity Scammer Information SPF: FAIL with IP 103.50.163.163
192.168.8.100 LAN SPECIAL USE - IANA ROUTING
154.118.4.45 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Attn;
I'm sincerely sorry for intruding your privacy, please accept my candid apology if that was the case. Permit me to call your attention to a viable and profitable financial transaction. First of all, I should introduce myself, My name is Mr. Benedicte Edward, the internal auditor general of banque internationale du be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:55:22 Nigerian/419 Scam | +1 ATM Card Scam Scammer Information X-Originating-IP: [197.210.29.65] Known Scammer NIGERIA (ISP: MTN Nigeria)
ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:44:52 Nigerian/419 Scam | ATM MASTER CARD Scammer Information European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva - Switzerland
Our Ref: EU/UN/GE-SW/511
Attn: Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:30:37 Nigerian/419 Scam | ATM Card Scammer Information WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,23 JANUR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:09:16 Nigerian/419 Scam | NOTIFICATION OF YOUR INHERITANCE FUND Scammer Information RE-NOTIFICATION OF YOUR INHERITANCE FUND
Attn: Beneficiary,
This is to notify you that your over due inheritance funds $10.5M have been approved,meanwhile, we advice you to immediately proceed by Re-confirming to this office the following information, Your Full Name, Home Address, Direct Telephone Number, Age and Occupation & Fax Number, Amount. We advice you to send those information's immediately for proper release.Be informed that if we did not hear from you after 72… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:04:43 Nigerian/419 Scam | Fund Reconciliation Department Scammer Information X-Originating-IP: [156.0.214.51] BENIN
IRS Office
Tax Department· Elmhurst
Address: California Sacramento,USA. United State Of America.
Phone:+1 (724) 897-6137
Good Day
In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in California
Sacramento,USA, wishes to let you know that every precept regarding your
funds has been concluded. You will be receiving your funds from this
office any… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 20:31:06 Nigerian/419 Scam | Imposter scam Scammer Information SPF: NEUTRAL with IP 180.76.192.59 Beijing Baidu Netcom Science and Technology Co. Ltd. - Search Engine Spider
197.211.53.246 Scammer IP Block NIGERIA (ISP: Globacom Limited)
Attention: Beneficiary.
Re: instruction to credit your account with the sum of US$15,000,000.00
This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office … Read Full Report ⇒ |