Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-09 20:22:06 Nigerian/419 Scam |  +1 Business offer Scammer Information SPF: FAIL with IP 217.17.230.89
154.118.49.40 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Good day to you,
I am the director for payment and within my capacity i want to transfer some amount out for safe keeping and investment.
If you can assit let me know so i can send you full details.
Keep the letter secret.
Not spam mail.
Regards,
Felix
Telephone… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:34:58 Nigerian/419 Scam | INSTRUCTION TO RELEASE YOUR FUND Scammer Information YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713
INSTRUCTION TO RELEASE YOUR FUND
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:25:14 Nigerian/419 Scam | +1 Delivery of your Atm Card Worth of $1,2.000.00 USD Scammer Information X-Originating-IP: [41.190.31.254] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP - www.etisalat.com.ng
Attention Dear
I have deposited your funds today with (UBA) Bank Office and we agreed up that the Delivery of your Atm Card Worth of $1,2.000.00 USD compensation fund will take off once their hear from you.So contact (UBA Bank) office with your full info:
(1) Full names:------------
(2) Phone line:-------------
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:16:35 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY Scammer Information X-Originating-IP: [156.0.214.11] BENIN Etisalat Benin Mobile ISP
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
ATTENTION: PLEASE
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:09:25 Nigerian/419 Scam | +2 Loan Offer Scammer Information DKIM: 'FAIL' with domain insopesca.gob.ve
X-Originating-IP: [172.16.0.8] IANA RESERVED
Attn:
We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:
*expresssl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:03:15 Nigerian/419 Scam | URGENT INFORMATION Scammer Information SPF: NEUTRAL with IP 64.98.42.167
X-Originating-IP: [197.210.172.45] Scammer IP Block (ISP: Ojota FW Nat - Fixed Line ISP - mtnnigeria.net)
--
Attention Owner,
This is to notify you regarding a meeting held last week concerning fund payment, both foreign and local contractors and some inheritance funds. On going through payment file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your fund payment … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 18:35:59 Nigerian/419 Scam | sum of $28.8m presently invested in Europe by my client Scammer Information SPF: SOFTFAIL with IP 202.212.235.20
E. M. ARINZE & CO.
12th Floor, Fortune Towers 27/29,
Adeyemo Akakija Str,
Victoria Island,
Lagos, Nigeria
E-mail: emekaarinzeandco@gmail.com
ASSUME OWNERSHIP OF FUND.
I hope this meet you well as I seek your partnership in this capital project. I am Barr. Emeka Arinze, counsel to Col. Sambo Dasuki (rtd), former national security adviser.
I hereby request your partnership assistance in assuming ownership of the sum of $28.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 18:20:15 Nigerian/419 Scam | this has legally won you the sum of $10.5million USD Scammer Information X-Originating-IP: 197.210.47.199 Scammer IP Block (ISP: MTN Nigeria)
Attention Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System, we discovered that your e- mail address was automatically selected by an Onli… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 18:06:33 Nigerian/419 Scam | Urgent Attention Scammer Information International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
Thank you for your detailed correspondence; we are "The Foreign Assets
Treasure Lodgings of the United States, supplementary of the
U.S.Department of the Treasury Washington, DC. Our motive is to
monitor large funds coming into the United States in whatever package
or via(Electronically or Consignment Baggage) … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 17:58:54 Nigerian/419 Scam | HELLO READ AND REPLY URGENTLY TO MY PRIVATE E-MAIL= robertluis798@gmail.com Scammer Information From the Desk of MR ROBERT LUIS
The head of file department of (BOA-BANK OF AFRICA)
Read & reply to my private E-mail = robertluis798@gmail.com
Dear Friend
I am Mr Robert Luis the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18 million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 17:49:11 Nigerian/419 Scam | +1 make a special arrangement to move the fund worth US$90M Dollars Scammer Information Greetings to you ,
With respect to my previous mail , i write to inform you that i have used my contacts /links to make a special arrangement to move the fund worth US$90M Dollars to any of the following countries were you have to travel
to claim consignment and secure the funds until I conclude my service here which will be use for future investment in your country OK?
1. Canada
2. Spain
3, Malaysia
4. Ghana
5. Kenyan
6. South Africa
7. Holland
8. Bennie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 17:20:46 Nigerian/419 Scam | Beloved Sir God Blessing You I Need Your Urgent Attention For This Mater Scammer Information X-Originating-IP: 41.85.161.187 BENIN
Good Day,
My name is Rev. Sister Mary Thomas from St. Mary's Catholic Church Cotonou
Benin Du Republic, i wish to inform you that we lost Rev. Fr. Clement Sandy.
Late Rev. Fr. Clement Sandy died on 5th Febuary 2017, he is an Orphan from
Michigan United State Of America, but nationalized in St. Mary's Catholic
Church Cotonou Benin Du Republic.Before his death, he made a Will and gave an
instruction to contact you Via your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 17:04:20 Nigerian/419 Scam | +1 Very Urgent Scammer Information X-Originating-IP: 197.220.169.136 GHANA (ISP: GLO Mobile Ghana Ltd)
Dear,
I have been in search of someone with this last name, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Bill Carter; I am an Accountant by Profession, and an AGM of a Bank in U.A.E. in Investment and Credit Analysis Department.
I am a Banker and I have a Client whose name is Mr. Warren, a citizen of your country had a fixed deposit … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 16:49:25 Nigerian/419 Scam | FINAL AWARD WINNING NOTIFICATION Scammer Information X-Originating-IP: 105.112.33.43 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Euro Miliones International Lottery
Avenida Juan Real 24, 28002 Madrid Spain.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG/008045160003
BATCH NUMBER: 100000488
ATTENTION: STAKE WINNER
FINAL AWARD WINNING NOTIFICATION
We are pleased to inform you of the results of THE EURO MILLONES - LA
PRIMITIVA MULTI-MILLION LOTERIA BONANZA held on 22TH of April. 2018. Your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 16:36:21 Nigerian/419 Scam | sum of $20.000.000 Scammer Information How are you today?
I am Mrs.Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Friday being 9th of MAY 2018 to you as soon as you get back to me with your home address and your cell… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 16:26:51 Nigerian/419 Scam | YES READY Greetings Dear Beloved Friend Scammer Information Greetings Dear Beloved Friend,
I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total mo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 16:22:23 Nigerian/419 Scam | +1 Lon offer Scammer Information DKIM: 'FAIL' with domain insopesca.gob.ve
172.16.0.8 IANA RESERVED
Do you need a loan to solve your financial problems or start up a business, we offer all kinds of loan at 3% rate, if you are interested in getting a loan kindly contact us today via email at lopezhill7@gmail.com
Mr. Lopez Hill… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 05:04:00 Nigerian/419 Scam | +3 YOUR FUNDS SAFELY DELIVERED IN HOUSTON TEXAS/URGENT & FINAL UPDATE! Scammer Information --
Attn: Beneficiary
Good Morning
This is to put to your full notice that your funds have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement, where high level diplomatic personnel have conveyed the consignment of your funds packaged completely intact and well secured pending your arrival to take delivery.
As we have confirmed the safety arrival of the diplomatic agent personnel with your funds in Houston Texas.
You have t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 17:19:04 Nigerian/419 Scam | +1 Goodnews Scammer Information Hello, I would want us to partner in a business venture that will be of immense financial benefit to us all. If you are interested, please send your confirmation by replying to this message. Be informed that it involves US$12.5 million, and it will be done strictly by swift. Waiting to hear from you soon. Thanks, Adams.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:58:35 Nigerian/419 Scam | $10.5Million, ATM Master Card Payment Scammer Information X-Originating-IP: 197.210.172.17 Known Scammer Ojota FW Nat - Fixed Line ISP - mtnnigeria.net
--
RE: $10.5Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am DR. EMMANUEL SAM the new dire… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:49:46 Nigerian/419 Scam | Unclaimed Funds Scammer Information X-Originating-IP: [197.234.221.209] BENIN
FROM THE Foreign Transfer Unit.
Attention dear: We have been informed this day by the concern
authority to have your (FUNDS) release process completed otherwise,
the funds will be declared un-serviceable by the bank and
consequently, its confiscation the release originate fund is from
UNITED Nations Headquarters NW YK 12004 UNITED STATE.The time frame is
very short and technically,Online bank transfer is the fastest means
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:39:30 Nigerian/419 Scam | Military scam Scammer Information SPF: FAIL with IP 106.10.244.154
Greetings
I am sorry to encroach into your privacy in this manner. I found your contact particulars in an address journal and I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money and gold on my behalf. I am Capt Jack Smith, an officer in the US Army,and also a West Point Graduate presently serving in the Military with t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:31:53 Nigerian/419 Scam | +3 Donation To You Scammer Information X-Originating-IP: [105.112.10.110] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Euro Miliones International Lottery
Avenida Juan Real 24, 28002
Madrid Spain.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG/008045160003
BATCH NUMBER: 100000488
ATTENTION: … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:21:52 Nigerian/419 Scam | URGENT ATTENTION NEEDED FROM US.CUSTOMS SERVICE Scammer Information US.CUSTOMS SERVICE NEW YORK CITY
U.S. Customs and Border Protection
UNITED STATES OF AMERICAN.
Name : Mrs. Donna Sifford
Address : U.S. Customs and Border Protection
One Bowling Green
New York , New York 10004
EMAIL: airportauthority2017@gmail.com
$4.5 US DOLLARS YOUR COMPENSATION FUNDS FROM THE GOVERNMENT OF NIGERIA & THE ( IMF )
Urgent Attention Beneficiary;
This office is hereby to inform you about your on pending delivery here in Greater Rochester Internat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:13:34 Nigerian/419 Scam | Get back to me Scammer Information --
Hello,
My name is Mr Osayme Umenume, I discovered an unclaimed
Inheritance fund in our bank, and we can collaborate to have this
fund for our mutual use.
I have what it takes to make it succeed within 7 banking days, please
let's take this chance.
Get back to me with this information if you are interested to
collaborate and work with me via this email for further details:
please provide the following information below:
Full name:
Address:
Mobile Number:
… Read Full Report ⇒ |