Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-08 16:06:19 Nigerian/419 Scam |  I have decided to donate a Cheque of (£2,5000.00 GBP) Scammer Information From Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp
Hello Dear,
With Due Respect and Humility,
I was compelled to write you under humanitarian ground. My name is Mrs Albertine Joshua, Philippine Origin but married with Late Sir Ratnavale from UNITED KINGDOM. I have took a personal decision to donate what I inherited from my late husband to the Charity, less privilege, I am 64 years old and I was diagnosed for cancer since the past 4 years, immedia… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 15:58:22 Nigerian/419 Scam | Bank of America Corporate Office Headquarters Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: +1310 626 0643
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meetin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 15:53:31 Nigerian/419 Scam | FROM HIGH COURT OF ECOWAS BENIN BRANCH Scammer Information 197.234.221.198 BENIN
FROM HIGH COURT OF ECOWAS BENIN BRANCH:
122/132,OSHODI-APAPA-EXP.WAY,COTONOU,BENIN.
OUR REF.CODE:BSEL/773/AWN/021/018
DATE 8-05- 2018.
ATTENTION: TO YOUR PERSONAL,
PLEASE MY DEAR THE ENTIRE HIGH COURT OF ECOWAS FEDERAL REPUBLIC OF BENIN ARE HERE TO MAKE IT CLEAR TO YOU THAT THERE WAS A CASE THAT WAS BEEN HANDLING IN THIS ECOWAS SINCE APRIL 8TH 2016 CONCERNING YOUR FUNDS BECAUSE WE GOT SOME REPORTS THAT YOU DID NOT RECEIVED YOUR FUNDS SINCE AFTER… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 04:08:22 Nigerian/419 Scam | 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 04:03:07 Nigerian/419 Scam | WHY ABANDON YOUR FUND! Scammer Information I am Barrister Ibrahim Ali (Esq).
l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you,
Please, I want to know from you the reason why you abandoned such big fund up till this time without any claim.
You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our offi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 03:02:32 Nigerian/419 Scam | Please treat as urgent Scammer Information SPF: SOFTFAIL with IP 98.137.69.98
DMARC: 'FAIL'
Dear: Friend.
I know this Message will come to you as a surprise, but never mind. I am Mr. Thompson Bruce, A British Citizen, and Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least US$45.500,000.00, to you for business investment.
This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 02:52:04 Nigerian/419 Scam | +2 You are required to contact our dispatch dept via email Scammer Information SPF: NEUTRAL with IP 98.137.68.113
Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
E-mail: fmillerroger@gmail.com
Date: 7/5/2018
CONGRATULATIONS FROM FACEBOOK !!!!!
Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2018, Faceb… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 02:47:37 Nigerian/419 Scam | WORLD BANK GROUP Scammer Information X-Originating-IP: 197.234.221.164 BENIN
WORLD BANK GROUP
From Desk of the President
World Bank Group, Switzerland.
Attention :
I am Mr. Jim Yong Kim , the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC Republic
of Benin,
($15.5M) Five Million Five Hundred Thousand United States Dollars has
been transfer through ECO Bank PLC Republic o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 02:04:07 Nigerian/419 Scam | INVESTMENT Scammer Information SPF: NEUTRAL with IP 178.248.128.50
103.89.88.69 (ISP: ETC Viet Nam development technology company limited)
Hello,
I'm an investor and am interested in a business project that needs funding
either as a Loan or Joint Venture, Presently i have two clients(Non
Europeans)kindly get back to me as soon as possible if you have any for
further information(s).
Chairman, Almana Group
Almana Group, 130 Al Wahda Street,
West Bay Area, 22477 Doha, Qatar.
omarhamadalmana… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 01:48:23 Nigerian/419 Scam | DEAR BELOVED ONE Scammer Information X-Originating-IP: 197.234.221.168 BENIN
DEAR BELOVED ONE.
I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR LAURENT
KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE CONTACTING YOU TODAY
IN REGARDS OF OUR THREE CONSIGNMENT METALLIC TRUNK BOXES CONTAINING THE SUM OF
NINETY MILLION FIVE HUNDRED THOUSAND USD ONLY WHICH IS CURRENTLY NOW WITH THE
UNITED NATIONS APPOINTED DIPLOMAT PRESENTLY WAITING FOR US TO GET A
BENEFICIARY.
WE WANT YO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 01:33:38 Nigerian/419 Scam | Advanced Fee Scam Scammer Information 192.168.8.104 LAN SPECIAL USE - IANA ROUTING
Hi there,
You have been randomly selected for the Erling Persson Family Foundation. Forward your response to stefan_persson@familjenerlingperssonsstiftelse.online for more details.
Yours Truly,
Stefan E. Persson.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 21:34:35 Nigerian/419 Scam | +1 Urgent message Scammer Information X-Originating-IP: [105.112.98.112] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I have registered your ATM CARD of $4.5Millionsusd with Fedex Express Courier Company
with registration code of ( ACJKT00678G). please Contact with your
delivery information's such as, Your Name, Your Address ID CARD COPY and
Your Telephone Number:
Name of Dir: James Margabouch.
E-mail: fedexexpresss@qq.com
Tel: +2349071766876
I have paid for the Insurance & Delivery fee… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2018-05-07 20:10:14 Nigerian/419 Scam | Inheritance scam Scammer Information some dead Relative and inheritance crap… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:40:47 Nigerian/419 Scam | I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Scammer Information SPF: SOFTFAIL with IP 202.136.161.20
DMARC: 'FAIL'
Greetings,
My name is Miguel Bernal. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:36:38 Nigerian/419 Scam | FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT Scammer Information FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC. Hotline: (00229) 63042092
Att: Beneficiary
You are welcome to Desk of Dr.John Williams, International Interpol
Police Force Investigating Unit Benin Rep,Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of law' Mission statement of the International
Anti-Corruption Academy,We cover West Afr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:21:49 Nigerian/419 Scam | URGENT Scammer Information This is an advanced fee scam
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:09:20 Nigerian/419 Scam | Can i confide in you? Scammer Information X-Originating-IP: 197.234.221.193 Scammer IP Block BENIN
Dear Trusting Friend in God,
This Mrs. Yolanda Belham from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M for you to use the fund for God’s work. I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince, and I have… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:02:09 Nigerian/419 Scam | I have opportunity to transfer overdue funds worth Four Million Five Hundred Thousand US Scammer Information 102.179.97.182 Probable Origin IP Burkina Faso Orange BF - Fixed Line ISP
Dear Friend,
I am Mr. Joel TOURE,a banker by profession and I work with one of the largest bank here as the Group Managing Director/Chief Executive Officer. Meanwhile,I'm seriously in need of a partner then I decide to contact you believing that you can partner with me as I have opportunity to transfer overdue funds worth Four Million Five Hundred Thousand US dollars (US$4,500.000.00) out from … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 17:51:59 Nigerian/419 Scam | ATM MASTER CARD with valid cash of usd $20,000.000.00 Scammer Information X-Originating-IP: [156.0.212.47] True X-Orig IP BENIN
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION PLEASE:
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation appro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 02:29:49 Nigerian/419 Scam | it was resolved that you will be receiving $8,000,000,00 Scammer Information X-Originating-IP: 197.234.221.143 BENIN
How to Contact Us:
The Embassy is open Monday to Thursday from 8:00 to 12:30 and from 1:30 to 5:00 P.M. Friday from 8:00 A.M. to 1:30 P.M. and The Embassy is closed for all official American and Beninese holidays.
American Embassy
01BP 2012
Cotonou Benin
This is Ambassador Lucy Tamlyn, U.S. Ambassador to Benin. We are here to
represent and protect the legal interest of every American and any others
countries in Europe a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 02:25:00 Nigerian/419 Scam | YOUR MONEY GRAM REFERENCE NUMBER: 292-387-06 PAYMENT Scammer Information FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that Western Union will be paying to you $5000 us dollars on daily basis until your($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 01:37:27 Nigerian/419 Scam | DONATION FROM BILL GATES! Scammer Information Greetings You have been gifted $1.5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbillgate10@gmail.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $1,500,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $1,500,000,00 U… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 01:00:41 Nigerian/419 Scam | Final Notification from (FBI) Scammer Information X-Originating-IP: [197.210.172.68] Scammer IP Block NIGERIA Ojota FW Nat - Fixed Line ISP - mtnnigeria.net
FEDERAL BUREAU OF INVESTIGATIONS (FBI)
HEADQUARTERS WASHINGTON DC.
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Our ref: CB /0n8/contract no.856.
Attn: Beneficiary
This is Rev. Samuel Howard (FBI) We are here in Africa as an FBI/United state delegate that has been delegated to investigate these fraudsters who are in the business… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 00:45:30 Nigerian/419 Scam | +1 PRICE QUOTATIONS FOR ORDER NO: SKY89773453UK Scammer Information SKYNET WORLDWIDE EXPRESS SERVICE
Address, Office 124 Baker street, London W1U 6TY, LONDON
REGISTRATION NUMBER: #Cb/4197003/169.
TEL: +447014246883
United States Branch
Tel: 6788048606
PRICE QUOTATIONS FOR ORDER NO: SKY89773453UK
Dear Valued Customer:
Welcome to Skynet Worldwide Express Service, where your entire shipping problem is made easy. You should expect a fast, convenient and environmental friendly way to ship internationally. Skynet Worldwide Expre… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 22:22:58 Nigerian/419 Scam | Your Abandon package for delivery Scammer Information Interim Head of Inspection Luggage/Baggage
San Francisco Airport
Ca 94128, usa
CELL: +1(202) 697-6728
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Raymond Petterson, Interim Head of Inspection Luggage/Baggage here at San Francisco Airport USA, During my recent withheld package routine … Read Full Report ⇒ |