Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-06 20:41:57 Nigerian/419 Scam |  I discovered an abandoned ATM Master card valued sum of $5.5 Million belonging to you Scammer Information Dear Winner,
I am Mr.Danel Smart, the new Foreign director ATM Head of Operation United Bank of African, I resumed to this office on the 21st of January 2018 and during my official research I discovered an abandoned ATM Master card valued sum of $5.5 Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by
our Bank management that the former director ATM head of operation who left
thi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 17:12:29 Nigerian/419 Scam | Kindly reply back to me via this email( jk867626@gmail.com Scammer Information 105.112.68.81 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Greetings my friend,
I am Captain Alberto Lancioli, who is presently serving with NATO-led International Security Assistance Force, stationed in Kabul, Afghanistan.
I got your email id via my search on the internet and I contacted you for an urgent transaction. I have some funds packaged in a box I want to move out of the country here and I am soliciting for your confidential cooperation to help me r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 17:04:16 Nigerian/419 Scam | +1 ATTENTION: UNPAID BENEFICIARY Scammer Information ATTENTION: UNPAID BENEFICIARY.
IT IS IMPORTANT TO DRAW YOUR ATTENTION ONCE AGAIN,TO THE RECENT DEVELOPMENT CONCERNING FOREIGN PAYMENT DELIVERY OF FUNDS BELONGING TO FOREIGN RECIPIENTS WHICH ALL NECESSARY ARRANGEMENT HAS BEEN PERFECTED DOWN TO DUBIA , UNITED ARAB EMIRATE.
THEREFORE, IT BECAME IMPERATIVE TO LET YOU KNOW THAT ALL ARRANGEMENT CONCERNING TO THE RELEASE OF THIS FUND VALUED $8.2 MUSD WILL BE DONE AND CONDUCTED PHYSICALLY FROM THE FINANCIAL SECURITY COMPAN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 16:58:36 Nigerian/419 Scam | the office of the president ordered that we should send the sum of $1,000,000.00 Scammer Information Good Day,
I am contacting you in regards to your overdue fund here in our vault, it appears on our screen here indicating that you have a transaction here in Africa sometime ago but you were unable to claim your funds as at that time.
Fortunately, the office of the president ordered that we should send the sum of $1,000,000.00 ONE MILLION DOLLARS to you as first and part payment to you.
Hence we hearing from you, we shall then give you the modalities on how to pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 16:50:12 Nigerian/419 Scam | corrupt officials who are trying to divert your fund of $4.5 million Scammer Information X-Originating-IP: 49.49.234.251:32338 Probable Origin IP THAILAND
ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and
discovered that your payment has been unnecessarily delayed by corrupt officials
who are trying to divert your fund of $4.5 million into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 16:40:23 Nigerian/419 Scam | call diplomat with number 206 8667-056 Scammer Information X-Originating-IP: 197.210.172.70 Scammer IP Block NIGERIA (Ojota FW Nat - Fixed Line ISP mtnnigeria.net)
Attn:Please
Simply contact Diplomat Dr Ms Anita Frank with your full delivery address And your nearest airport to land, on this information below so that she can deliver your Consignment Package worth $7.2Million ; Name: Dr Anita Frank contact Email: diplomat.anfrank@bk.ru I advice you to reconfirm the following information below for her,So that she will deliv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 16:27:11 Nigerian/419 Scam | Good News To You Scammer Information ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU THAT THE FEDERAL MINISTRY OF FINANCE HAS SHORT LISTED YOUR EMAIL ADDRESS AND NAME FOR THE PAYMENT OF USD $15.1 MILLION. THIS DOUBLES AS YOUR NOTICE OF APPROVAL AND LETTER OF DEFINITE ASSURANCE. THIS PAYMENT APPROVAL IS IRREVOCABLE AS IT IS ALREADY ISSUED OUT.
DR KALU .E. KALU IS APPOINTED TO HANDLE THE PAYMENT TO YOU. YOU ARE HEREBY ADVISED TO COME FORWARD FOR THIS PAYMENT. TO COLLECT THE PAYMENT YOU WOULD BE REQUIRED TO R… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 16:20:32 Nigerian/419 Scam | +2 YOUR INHERITANCE FUND Scammer Information X-Originating-IP: [105.112.45.54] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR INHERITANCE FUND
Your funds have been credited with bank of America chicago branch after our finally meeting the (united nation) regarding your Inheritance fund and the amount you are to receive is US$2.7Million USD,Please note that the transfer will be performed via online banking,They totally gives beneficiaries like you the opportunity to transfer funds via telephone ban… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 15:56:35 Nigerian/419 Scam | +1 Abandoned Consignment (Urgent Notification) Scammer Information SPF: NEUTRAL with IP 178.250.245.64
Mrs.Fiona Bolton
Head Officer-in-Charge
Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
Atlanta, Georgia.USA
I am Mrs.Fiona Bolton, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 15:45:20 Nigerian/419 Scam | Attention Dear Beneficially Scammer Information X-Originating-IP: [197.234.221.94] Known Scammer BENIN
Attention Dear Beneficially
Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently in Bellingham International Airport, Washington DC United State of America, by diplomatic agent, and he is waiting for you to forward your current information.
Quickly cont… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 15:27:54 Nigerian/419 Scam | Loan offer Scammer Information SPF: NEUTRAL with IP 213.150.162.20 Routing TUNISIA Company Office and It's Branches - Commercial
197.12.0.100 TUNISIA (ISP: ATI - Agence Tunisienne Internet)
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. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 02:54:37 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER Scammer Information X-Onet-PMQ: ;197.210.54.223;NG;1 Scammer IP Block NIGERIA IMS Implementation - Fixed Line ISP
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention:
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $ 2.5M directed in cash credited to file KTU / 9023118308 at the owner
of this email address. The INTERNATIONAL MONETARY FUND contacted us for
your complaint a couple of security codes.
They… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 01:21:29 Nigerian/419 Scam | directed us to pay you one Million five hundred thousand united state dollars Scammer Information UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 708-031-6187
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Union (O.A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service, ATM or bank to bank wire transfer depending on… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 01:07:31 Nigerian/419 Scam | Spende für dich (Donation for you) Scammer Information My name is Shane, Missler and I won a jackpot lottery in the amount of $ 451 million. I have decided to donate $ 2,000,000.00 as part of my charity project and to practice good humility. Respond to obtain further information, one of money.
Mein Name ist Shane Missler und ich habe eine Jackpot Lotterie in Höhe von $ 451 Millionen gewonnen. Ich habe beschlossen, $ 2,000,000.00 als Teil meines Charity-Projekts zu spenden und gute Demut zu uben. Antworten Sie auf weitere Inf… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:59:31 Nigerian/419 Scam | your card valued $2.8 Million Scammer Information X-Originating-IP: 197.234.221.119Known Scammer BENIN For Jeny SAS Internet Customers Fixed Line ISP
Attention,
This is to inform you that I have registered your card valued $2.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong claim,
YOUR FULL NAME..........
ADDRESS..................
PHONE NUMBER.............
COUNTRY....................
Please Contact,Mr.JOHNSON EKE Email(delivering.age… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:49:53 Nigerian/419 Scam | consignment trunk box worth sum of $8 000.000.00 Scammer Information 197.210.53.28 Scammer IP Block NIGERIA (ISP: IMS Implementation - Fixed Line ISP)
Department of US Federal Bu.reau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Phone: 1(772) 236-7668
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:33:16 Nigerian/419 Scam | Good News 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 ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:27:49 Nigerian/419 Scam | CHANGE OF BENEFICARY'S APPLICATION Scammer Information Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank accoun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:11:17 Nigerian/419 Scam | URGENT ATTENTION Scammer Information X-Originating-IP: 197.234.221.76 Known Scammer BENIN
Chief Hon,Jeff Robert Carl,
Inspector General Of Fraud International
Interpol Police Force Unit.Dear Fund Beneficiary FROM INTERPOL POLICE FORCE
UNIT contact ( antifraudpolice1991@yahoo.com)
For Your
Urgent Fund Delivery Through UP S.
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 23:52:08 Nigerian/419 Scam | +2 FROM OFFICE OF THE PRESIDENCY Scammer Information FROM OFFICE OF THE PRESIDENCY.
INTERNATIONAL MONETARY FUND.
Attention, Sir/Madam
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia de Oliveira, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$16, Million that was long abandoned in your name with this office (INTERNATIONAL MONETARY FUND) this is what … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 23:23:32 Nigerian/419 Scam | the proceeds of his USD$ 32, 950,000.00 can be paid to you Scammer Information Dear Sir,
I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.
On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: http://news.bbc.co.uk/1… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 23:16:47 Nigerian/419 Scam | Loan Offer Scammer Information 172.18.100.13 IANA RESERVED ROUTING
This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (conradohofmannloancompaa007@gmail.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 22:51:58 Nigerian/419 Scam | BMW WINNER!!! Scammer Information SPF: FAIL with IP 159.89.233.190
DMARC: 'FAIL'
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL:hanzocharles@gmail.com
BMW HELP LINE: +1(901) 609-6205
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 22:43:32 Nigerian/419 Scam | you were listed as a beneficiary to the total sum of $8,500,000.00 Scammer Information SPF: SOFTFAIL with IP 66.163.190.181
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Dear Sir/Madam
My name is Scott Vassell, A Chartered Management Accountant and an External Auditor for financial institutes in England. I currently work with a team of external auditors who are retained to audit financial activities in the entire England and British Isles.
I may have to trouble your sense of personal achievement and reward for an opportunity properly taken adva… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 21:33:38 Nigerian/419 Scam | ATTENTION FUND BENEFICIARY Scammer Information AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
Email : mrskoffi2007@tutanota.com
REF: FGN/LOS/BIS/AACB/ADFB-03/18
Attention: Fund Beneficiary
Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
… Read Full Report ⇒ |