Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-02 19:46:47 Nigerian/419 Scam |  OUR INTERNAL BANKING PROCEDURES TOWARDS THE RELEASE OF YOUR FUND Scammer Information Our Ref: UK/BBPLC/4406601/18-BARCGB22.
From the Desk of: Christopher Holmes.
Foreign Exchange Department,
Banking Solutions and Trade Department.
Customer Relations Section.
Official Mailbag: WWW.barclays.co.UK
For the Kind Attention of: .
REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (I.P.B.A.F) IN FAVOR OF MR. GEORGE SMITH.
Dear Sir,
The Barclays Bank PLC, situated here at, 10-15 Kingsland High Street, Upper Clapton London, Unite… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 19:32:00 Nigerian/419 Scam | +1 Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government Scammer Information FEDERAL BUREAU OF INVESTIGATION (FBI)
Fund Transfer Monitoring Unit
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.
Dear Beneficiary
Sir,
Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.
I wish to acknowledge all your last mails to this office regarding your fund transfer from Africa and our team of investigators has been busy working… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 19:21:50 Nigerian/419 Scam | +3 In accordance to my religious persuasion Scammer Information X-Originating-IP: [197.234.221.90] BENIN
Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. Alex and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island UAE but unfortunately, they begin to find it difficult to divert the funds due to unable to provide an adequate identity of the funds, they now moved the funds down … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 19:14:09 Nigerian/419 Scam | your approved payment valued at the sum of $4,500,000.00 USD Scammer Information X-Originating-IP: 197.210.55.33:13435 Scammer IP Block NIGERIA IMS Implementation - Fixed Line ISP
WELCOME TO ZENITH BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA..
ZENITH BANK PLC GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
ZENITH BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA AGBOKOU STREET,
COTONOU PLOT- 47 AVEN- APPOSITE INT,STADIUM COTONOU REPUBLIC OF BENIN.
TEL-PHONE NUMBER +229-99699613
unitedparcelservicecompany@yahoo.com
Attention:Beneficiary… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 19:05:23 Nigerian/419 Scam | your fund ($10.5 million) is still available Scammer Information X-Originating-IP: [41.190.31.100] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP
ATTENTION
This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank.With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your tra… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-02 17:55:54 Nigerian/419 Scam | Very Urgent Scammer Information Hello Good Friend
My Name is Barrister Wilson Hart, I am contacting you for a business
proposal, I need you to assist me to claim my late client Fund with a
bank here.
I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client for the claim of his fund in the bank valued US$5,500,000.00
USD which he deposited with the Bank.
If this fund is not claimed, it will be transferred to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 17:50:37 Nigerian/419 Scam | Unclaimed funds Scammer Information http://fr-mg42.mail.yahoo.com/neo/http://fr-mg42.mail.yahoo.com/neo/http://fr-mg42.mail.yahoo.com/neo/
Address: No. 51 Avakpa, Western Union Cotonou, Benin
Office Telephone: +1 361 214 1855
AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS, PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $55 THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BEN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 17:43:02 Nigerian/419 Scam | CASH GRANT DONATION Scammer Information CASH GRANT DONATION.
You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mrs.Lisa Robinson contact: johnson.elisaveta@yandex.com
for more info
NOTE: ALL EMAIL MUST BE FORWARDED TO: johnson.elisaveta@yandex.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 17:32:39 Nigerian/419 Scam | +5 Notification Of Payment By ATM Master Credit Card Scammer Information X-Originating-IP: [41.85.161.181] BENIN
Good Morning My Dear,
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation, and Paris Club, d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 17:25:14 Nigerian/419 Scam | +3 SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT Scammer Information Good Day,
Calvary greetings to you and to your family, I will quickly start by letting you know little about me and my family. I am 69 Years old and I have a beautiful wife Mrs. Helen Aganga,2 Daughters and a son. We are all devoted Christians and I run a Christian home. I also discuss this matter with my wife and she agreed that we should help you to receive your payment because she work with the Ministry of Finance were your payment was approved.
Meanwhile, i … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 16:42:42 Nigerian/419 Scam | Division for Sustainable Homes Scammer Information X-Originating-IP: 154.232.103.89 Probable Origin IP COTE D IVORY Used for MTNCI 2G/3G and 4G Customers
The Intergovernmental Committee of Experts on Sustainable Development
Financing (ICESDF)
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax: + 1 212 963 4260
e-mail: sentannes@outlook.com
Re: Financial guarantee for the payment of $4,500,00… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 16:32:32 Nigerian/419 Scam | READ CAREFULLY AND GET BACK TO ME Scammer Information Good day,
How are you doing today?
I am contacting you just to inform to you about the transaction which I so much believed that you will welcome these Great opportunity.
A friend of mine whose late father was former deputy Finance Minister and Economic Planning in republic of Cote d’Ivoire during the regime of former president Laurent Gbagbo contacted me early hour today for this Good News which we can easily execute within one week.
This friend of min… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 16:27:19 Nigerian/419 Scam | your funds valued at US$1,850,000.00 Scammer Information SPF: SOFTFAIL with IP 189.22.68.118
U.S Department of State
2201 C Street NW
Washington, DC 20520.
From (DOS) To: Beneficiary ,
Your ATM Visa Card will be shipped through USPS to your Address. I Mr. Brain Hook, Senior Advisor and Director of Policy Planning at U.S Department of State (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 16:18:37 Nigerian/419 Scam | YOUR INHERITANCE FUND Scammer Information X-Originating-IP: [105.112.42.200] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR INHERITANCE FUND
Attn: Our Esteem Customer,We have deposited the check of your fund ($4.700`000`00USD) through Money gram department after our final meeting regarding your fund,All you will do is to contact money gram director Mr William Gold via E-mail(mgram078@gmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 16:07:36 Nigerian/419 Scam | PROTECTION OF US$10.5M USA Scammer Information FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING, WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR. PETE MORRISON
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$10.5M USA IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 15:55:08 Nigerian/419 Scam | From Office of President Nigeria Scammer Information X-Originating-IP: [197.234.221.50] BENIN
Office of President Nigeria
To your Attention Beneficiary!
Good day dear beneficiary. This is from the office of His Excellency Presidency Mohammed Buhari. of Nigeria West Africa, I am writing this email to inform you that after the meeting held in my office today which consist between the United States Embassy and the United Nations, African ECOWAS we have concluded that you will be compensated with all the money you have lo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 15:43:46 Nigerian/419 Scam | Payment of $800,000 US Dollars Scammer Information Mr Nelson Brown
Foreign Operations Manager
Western Union Benin Republic.
Address: 9 Avenue Akpakpa Ayelawadje -01 B.P.
Premier Grand Carrefour Segbeya,
Cotonou Benin Republic.
Attention,
I write to inform you that we have already sent you
$5000.00 US Dollars through Western union as we have
Been given the mandate to transfer your full compensation
Payment of $800,000 US Dollars via western union
by the Benin Republic Government and United Nation for this year… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-02 00:52:39 Nigerian/419 Scam | +2 Loan Offer Scammer Information SPF: FAIL with IP 103.35.123.183 Routing
DMARC: 'FAIL'
192.168.8.49 LAN SPECIAL USE - IANA Routing
41.217.16.194 Scammer IP Block NIGERIA NIGERIA (ISP: Spectranet Limited)
We offer both Business and Personal loan worldwide to anybody above 18 years with the interest rate of 2%. If you are financially stressed, You have no more problem again because I will surely solve your financial stress with ease. This loan company can be trusted because of our vast expercience… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 00:39:18 Nigerian/419 Scam | +2 i have dropped an International Certified Bank Draft of $500.000.00 for your help Scammer Information Dear Friend,
This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have dropped an International Certified Bank Draft of $500.000.00 for your help.
I am in Australia with my family presently. I do intend to establish some business concerns here,and possibly buy… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-02 00:03:44 Nigerian/419 Scam | Contact Sun Trust bank Regards to your Fund Scammer Information Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.
Thi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 23:34:12 Nigerian/419 Scam | +2 Loan Offer Scammer Information SPF: NEUTRAL with IP 194.225.68.249 Iran
DMARC: 'FAIL'
194.225.73.156 IRAN (ISP: Institute for Research in Fundamental Sciences)
Good day Sir / Madam, You need a loan to start any business, We have a favorable loan for you 3% interest rate, We offer secured and unsecured personal loans for any purpose we offer all types of loans for both individuals and businesses, fill out the registration form below to get started.
Full name:
Country:
Phone Number:
Loan Am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 21:40:59 Nigerian/419 Scam | DONATION FOR YOU Scammer Information X-Originating-IP: [88.229.226.48] True X-Orig IP TURKEY Turk Telekomunikasyon Anonim Sirketi - Fixed Line ISP
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed because i have been fighting cancer.
I will tell you more about myself and also… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 21:33:51 Nigerian/419 Scam | Noble Offer Scammer Information Hello!
My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer.
I was married to Hansen Berman who passed away recently in an automobile crash, when my late husband was alive he deposited the sum of $35,000,000 which were derived from his vast estates and investment in capital market both in the UK and USA.
I would want you to utilize the funds… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 20:17:11 Nigerian/419 Scam | NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) Scammer Information DEAR FRIEND.
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 20:03:42 Nigerian/419 Scam | From United Nations Officer Scammer Information SPF: SOFTFAIL with IP 118.152.214.5
THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,
ATTN: Beneficiary,
The United Nations Security Council, hereby receives your payment with reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars). This council was set up to fight against scam and fraudulent activitie… Read Full Report ⇒ |