Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-04 02:22:02 Nigerian/419 Scam |  FROM THE OFFICE OF HOMELAND SECURITY Scammer Information X-Originating-IP: [105.112.34.209] Known Scammer NIGERIA (ISP: Airtel Networks Limited)
GOOD DAY TO YOU.
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 PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN-FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 02:15:23 Nigerian/419 Scam | Urgent Scammer Information Dear Sir / Ma,
I am Patrick Edward seeking for your assistance to present you as the next of kin to my late client who deposited the sum of $68m Dollars for Hotel Investment in a Finance and Clearing House in Holland without claims before he died.
As the Financial representative to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i write to crave your indulgence to present you as the Family Next of
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 02:10:48 Nigerian/419 Scam | From Mrs. Melania Trump Scammer Information From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
FROM MRS. MELANIA TRUMP,
I am Mrs. Melania Trump and I am written to inform you about your CASHIER CHECK AND BANK DRAFT brought by the United States Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $2.5 million USD dollars credited from the bank of America, the delivery o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 02:02:47 Nigerian/419 Scam | FROM OFFICE OF WESTERN UNION MONEY TRANSFER Scammer Information Attention: my dear Beneficiary
this is western union money transfer instruction so you follow the instruction thanks
:Attention: Dear Beneficiary
this is Mr Larry Land, the Managing Director in Western Union Money Transfer Head Office in Nigeria.
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Mr Larry Land, i have tried reaching you on m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 01:50:09 Nigerian/419 Scam | Important Update Scammer Information WORLD DEBT RECONCILIATION AGENCIES
FROM THE DESK OF: MARK HILLS
RE: PAYMENT BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR.
Attn: Sir/Madam,
This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 01:39:59 Nigerian/419 Scam | +1 African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) Scammer Information SPF: NEUTRAL with IP 165.227.223.18
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273
My name is Dan Okeke the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) in cash thro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 00:33:34 Nigerian/419 Scam | Urgent response Scammer Information INTERNATIONAL POLICE COMMAND WEST AFRICA.
Attention,
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin. From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money has been sent by United states Citizens to scam experts of the above countries who neither do not have any of your funds or have idea about that.
Most of this … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 00:28:52 Nigerian/419 Scam | +3 donation Scammer Information DonorsChoose.org
Hello ,
How are you and your family , please pardon me for Contacting you through this media i know we have not mate before but i have no other means to reach on you .
My name is Mrs. Teresita Pernia Reyes the wife of late Dr Angelo Tomas Reyes A former Philippine military chief and cabinet minister who was shot by gunmen and later he died in a gunshot wound on February 8,2011 . my late husband had in recent weeks made headlines after a former militar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 21:28:49 Nigerian/419 Scam | call diplomat with number 206 8667-056 Scammer Information X-Originating-IP: 105.112.106.55 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Attn:Please
Simply contact Diplomat Dr Alex Smith with your full delivery address And
your nearest airport to land, on this information below so that he can deliver
your Consignment Package worth $7.2Million ; Name: Dr Alex Smith contact
Email: diplomatalexsmith121@gmail.com I advice you to reconfirm the following
information below for him,So that he will deliver your p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 21:14:28 Nigerian/419 Scam | +3 Loan Scammer Information Message from Chichester Caravans
Dear 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans, Personal Loan(Unsecured) Business Loan (Unsecured) Debt Consolidation,contact me via my email address email: mjloan91@gmail.com,
A friend of yours (LOAN), would like to share information with you from the Chichester Caravans website:
Listing # : 6912
Listing Name : Royal Toilet chemical and rinse 400ml dual pack
Your Friend Name : LOAN
Your Frie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 19:43:11 Nigerian/419 Scam | Nominated to the position by President Donald Trump Scammer Information Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr.Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required
under Government Code (GC) s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 19:37:37 Nigerian/419 Scam | The Truth about Your Consignment Box Scammer Information SPF: SOFTFAIL with IP 222.239.8.110 KOREA
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516
Attention beneficiary,
I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 19:17:18 Nigerian/419 Scam | TOTAL SUM OF $10.000.000.00 USD Scammer Information FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
(moneygram87@aol.com)
website... www.moneygram.com
MONEYGRAM Welcome to MoneyGram:
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR REF: MT89TQ
GOOD DAY TO YOU.
I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO
UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT
ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 19:08:31 Nigerian/419 Scam | your complete fund worth $2.500,000.00 Scammer Information X-Originating-IP: [197.234.221.101] BENIN
Hello beneficiary,
My regards to you and your family. I am Ambassador Eric Donald from the US Embassy Ethiopia. Please you need to reply back to me right now and reconfirm to me if you are available to receive your fund in your house immediately today because I am on my way to your house right now so that I must be able to deliver your $2,500,000.00 million USD fund from the Embassy to you immediately today.
I want to let you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 19:01:24 Nigerian/419 Scam | FROM THE DESK OF THE REMITTANCE OFFICER Scammer Information FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
E-MAIL: federalministryoffinanc@outlook.com
Date: 03/05/2018
Hello ,
Once again,I am Dr.Raymond Yayi from the External Affairs, Inheritance/Over due Contract winnings and Scam Victim compensation unit, under the Federal Ministry of Finance, Benin Republic,in conjunction with the International Monetary Fund ( I.M.F.). This fund,$7.4 m usd was formerly deposited with money gram headq… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 18:55:12 Nigerian/419 Scam | I am contacting you in respect of my late client fund valued $40 million Scammer Information Attn:
Compliments of the day.
My name is Michael Abel, I am a legal consultant. I am contacting you in respect of my late client fund valued $40 million USD which has been deposited in the vaults of financial institution here and it is in the process of been confiscate by the state after many years unclaimed. I have searched for my late client relative all to no avail. I decided to contact you to co-operate with me to let me present you as his next of kin/beneficiary o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 18:40:50 Nigerian/419 Scam | 100 lucky victims to be compensated with sum of $2.8 million dollars Scammer Information ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATION DEPT,
LAGOS - NIGERIA
Attn:
I am Mr. Abraham Labored the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). Lagos, Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 18:35:28 Nigerian/419 Scam | +2 Loan Offer Scammer Information SPF: SOFTFAIL with IP 176.126.165.112
DMARC: 'FAIL'
197.210.53.180 Scammer IP Block NIGERIA (ISP: IMS Implementation - Fixed Line ISP)
I am Mr Richard a private loan lender.... I am ready to assist you acquire the loan amount you seek with a 2% interest rate. please contact our office on richardloanbuz@gmail.com, for more info.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-03 17:08:19 Nigerian/419 Scam | LET US WORK TOGETHER Scammer Information X-Originating-IP: [41.86.238.6] BENIN
Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.
My name is Susan Watson,I'm working with UBA Bank,and i have wor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 16:59:39 Nigerian/419 Scam | Compensation from IBRAHIM MUSA Scammer Information Dear Friend,
I did not forgot your past effort and attempts to assist me, now i am happy to inform you that i have succeeded in getting those funds transferred with the help of a new partner from USA. Now Contact my Lawyer, ask her for Fifty Thousand United States Dollars ($50,000) for your compensation, her name is Barr AISHA MUHAMMAD
Bar.aishamuhammad1@gmail.com she will send you the money without any delay.
The money is in BANQUE ATLANTIQUE in TOGO Republic after yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 16:17:10 Nigerian/419 Scam | Attention : Please Urgent : Scammer Information Attention : Please Urgent :
My name is Mr.kevin joe the Senior Directing officer of one of the many branches HOMELAND Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.
A consignment CHECK containing a very huge amount of Fund about (USD$1.5 Million) was brought here to be kept in custody by one Delegate Anderson Curtis of the cyber intelligence unit of the Inte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 02:26:26 Nigerian/419 Scam | Dear Esteemed Customer Scammer Information FROM UNITED BANK FOR AFRICA PLC BENIN.
Mobile Phone +229 99 29 39 31 Fax : +229 65 01 95 12
UBA BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC.
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic
EMAIL :{officereceive@aol.com]
Dear Esteemed Customer,
The Ministry Of Finance Benin Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 2th … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 02:11:52 Nigerian/419 Scam | +5 do you need business or personal loan at 3% rate Scammer Information do you need business or personal loan at 3% rate… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 02:06:43 Nigerian/419 Scam | CONTACT WESTERN UNION NOW Scammer Information X-Originating-IP: [197.234.221.168] Scammer IP Block BENIN
ATTENTION:SIR/MADAM,
FOLLOW UP THE INSTRUCTION GIVEN BELOW REGARDS TO OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY
FINALIZE THAT YOU HAVE ONLY 48 HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $7,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE
THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-03 01:59:48 Nigerian/419 Scam | FINANCIAL HELP Scammer Information 41.90.33.214 KENYA (ISP: Safaricom Limited)
Contact passyhome011@gmail.com for a loan offered at 3% rate with or without collateral and irrespective of your credit score rate. Interested applicants are to send email to passyhome011@gmail.com only.
https://ssl.gstatic.com/ui/v1/icons/mail/images/cleardot.gif… Read Full Report ⇒ |