Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-01 19:56:36 Nigerian/419 Scam |  I AM DIPLOMAT MR.FRANK YOUTH Scammer Information Attention Dear Beneficiary:
I AM DIPLOMAT MR.FRANK YOUTH I have been trying to reach you about an
hour now just to inform you about my successful arrival in Chicago
International Airport, with your consignment box, which I have been
instructed by DHL COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up papers to prove to them
that the fund is no way related with drug nor fraud money, I have
presented the papers I handed to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 19:47:09 Nigerian/419 Scam | +2 Loan offer Scammer Information Greetings to you,
Rio Cash On-line Services offers secured & unsecured loan at a very low interest rate @ 3%. We offer Personal loans, Debt Consolidation Loan, Venture Capital Loan, Business Loan, Educational Loan, Home Loan or "Loan for any reasons! Do you have bad credit? You can still apply.
Note: Applicable Amount For Personal Loan, Minimum of US$2,000.00 & Maximum 0f US$150,000.00 while Business/Investment Loan Amount is a Minimum of US$100,000.00 & Maximum of US$5… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 19:18:52 Nigerian/419 Scam | Contact the courier company via Email:( fcsclng@rivmail.net ) Scammer Information Compliments of the day my friend,
This is to inform you due to your inability to send the pepper works fee of your funds as requested by our company, i have waited since yesterday now yet no result, i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned.
When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director to convert the cheque in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 18:47:42 Nigerian/419 Scam | valued at $12.7M USD Scammer Information X-Originating-IP: [41.86.238.6] BENIN
Hello
My name is Barr.David Jack, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009 in auto crash.
My client had an account with BANK here in Cotonou Benin valued at $12.7M U… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 18:40:35 Nigerian/419 Scam | BONUS TAHUN. (BONUS YEAR. Scammer Information X-OriginatingIP: 197.211.61.51 (jacob) Scammer IP Block NIGERIA (ISP: Globacom Limited)
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.
Year bonus.
Telekom Malaysia @ award program held on March 25, 2018 where the e-mail address
included with your ticket number winning 7-4 - 16-97 - 45-40 -85 with
Serial Number 2268/02 won the lottery second prize of second category Telekom
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 18:32:09 Nigerian/419 Scam | From The U.S Department Of Homeland Security Scammer Information U.S.DEPARTMENT OF HOMELAND SECURITY,MG Johnson Patrick, AdjutantGeneral and
Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.
Good Day To You,I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also
aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Sp… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 18:23:16 Nigerian/419 Scam | BONUS TAHUN. (BONUS YEAR.) Scammer Information X-OriginatingIP: 197.211.61.51 (jacob) Scammer IP Block NIGERIA (ISP: Globacom Limited)
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.
BONUS TAHUN.
Telekom Malaysia @ Pemenang Program yang diadakan pada 25 Mac 2018 di mana alamat e-mel
anda disertakan dengan nombor tiket Kemenangan 7 - 4 - 16 - 97 - 45 - 40 -85 dengan
Serial Number 2268/02 memenangi loteri kategori hadiah kedua ya… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 18:12:59 Nigerian/419 Scam | Foreign Paymaster General, World Bank Of West Africa Benin Republic Scammer Information Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution law a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 17:58:42 Nigerian/419 Scam | PLEASE READ IS VERY URGENT....! Scammer Information GOOD DAY MY DEAR.
I AM DIPLOMATIC AGENT MR. BETREND WILFRED, PLEASE MY DEAR WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW I HAVE BEEN MAILING YOU SINCE AND YOU DON'T REPLY BACK, WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN AIRPORT.
PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT BOX TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROU… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 17:40:49 Nigerian/419 Scam | BONUS TAHUN. (BONUS YEAR.) Scammer Information X-OriginatingIP: 197.211.61.51 (jacob) Scammer IP Block NIGERIA (ISP: Globacom Limited)
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.
Year bonus.
Telekom Malaysia @ award program held on March 25, 2018 where the e-mail address
included with your ticket number winning 7-4 - 16-97 - 45-40 -85 with
Serial Number 2268/02 won the lottery second prize of second category Telekom… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 17:30:44 Nigerian/419 Scam | I AM STILL WAITING TO HEAR FROM YOU Scammer Information Dear ,
I have been waiting to hear from you, please contact me on this email I am now writing from.
I need you to send your phone so we can communicate via text message, I won’t have to call; I will keep close communication with you via text message.
This US$25,000,000.00 I told you about is ready to be released to your account. It is a part of a larger fund reserved to fund my election come 2019. In a few months from now the personal bank accounts of most politica… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 17:10:35 Nigerian/419 Scam | Send us text Message to the Office phone number is (202) 807-6472 Scammer Information X-Originating-IP: [41.86.234.162] Known Scammer BENIN
U.S Department of State 2201 C Street NW Washington, DC 20520.
To you: Joey Suehisa,
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address or Phone Number. You are receiving this message regarding your Compensation Fund Via ATM Visa Card Will Be Shipped Through USPS To Your Address, I am … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 15:48:56 Nigerian/419 Scam | +1 Your Compensation Funds payment Valued of ($4.5Million USD) Scammer Information Hello dear;
I hope all is well with you? I want to notify you today that I have deposited your ATM Master card Compensation funds payment valued of ($4.5Million USD) in Eco Bank Benin Republic for your direct wire transfer into your Bank account, you are advise to forward all your receiving Bank account details to the Eco Bank Foreign Operation Remittance Payment department in Cotonou Benin Republic, to enable you receive your total Compensation funds payment successful.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 15:29:00 Nigerian/419 Scam | +4 Confidential Message About Your Fund Scammer Information SPF: SOFTFAIL with IP 212.93.97.90
Notice For you alone...
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swiss account. And I believe yours is in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-01 05:00:52 Nigerian/419 Scam | +1 CITIY BANK OF Benin republic Corporate Office Scammer Information CITIY BANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
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: (+229 62397046)
Dear esteemed customer.
The Management of the CITIY BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 19:46:42 Nigerian/419 Scam | I need your urgent Cooperation in transferring the sum of $2.3 Million dollars Scammer Information X-Originating-IP: [41.86.238.6] BENIN
Greetings, I am Adams Paul. a banker in BANK OF AFRICA PLC B/A HOUSE, COTONOU BRANCH, 58, Rue Embassy Du France,Cotonou , Benin Republic, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication.
I need your urgent Cooperation in transferring the sum of $2.3 Million dollars immediately … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 19:35:54 Nigerian/419 Scam | +1 There is a sum of $25,000,000 Scammer Information 41.190.3.220 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP
KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETTER; AFTER READING, KINDLY RESPOND TO ME AS SOON AS POSSIBLE.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 18:37:59 Nigerian/419 Scam | +1 FREE LOAN OFFER Scammer Information FREE LOAN OFFER
to get your loan send your reply to this email: fmfinancialcarehomed@gmail.com
Have you being denied of obtaining a loan from bank or a financial firm? Are you looking to expand your business or pay of you debt?, Acquire a car/house?, And are you tired of Seeking Loans and Mortgages? or Vacation loan? And so on. Review your financial problem to millionaire investment Loan Home as We understand that every borrower is unique, and we will offer you your choic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 18:20:56 Nigerian/419 Scam | GCB has been delegated by International Monetary Fund Scammer Information 41.207.52.198 Madagascar (ISP: Telma FTTX)
Ghana Commercial Bank,
Thorpe Rd, High Street,
P.O box GP 132,
Accra, Ghana.
Attention,
GCB has been delegated by International Monetary Fund in conjunction with the Dept. of United Nation Foreign Affairs, to remit $1,900,000.00 USD ONLY to you. However it has been tag overdue, it was during our quarterly auditing process that your email address was discovered among the list of victims who has been ignorantly having … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 03:54:39 Nigerian/419 Scam | Your Approved funds Scammer Information X-Originating-IP: [105.112.98.133] NIGERIA
Hello,Your Approved funds
In line with long and over due payment as approved, You are directed to forward immediately your full names and address because your funds is now ready to be released. It is going to be by cash,ATM card, online payment or cashier's check as you may wish. We are going to work in conosance with banks in your country to complete this payment. Please send your phone numbers for easy communication when repl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 03:25:30 Nigerian/419 Scam | ACCOUNT NEEDED Scammer Information SPF: FAIL with IP 2001:648:2ffc:121:dcdb:eeff:feb6:6b77
ATTN.
The Clearing House is pleased to commence on the final payment release of your blocked funds, through the Clearing House Inter bank Payment System (CHIPS).
Basically, this message is notifying you that your blocked funds that has been in the coffers of the Treasury Department's Office of Foreign Assets Control (OFAC) , is finally unblocked and authorized for immediate wire transfer into your receiving b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 03:15:28 Nigerian/419 Scam | Congratulation Dear Estimate Customer Scammer Information Congratulation Dear Estimate Customer;
This is to officially inform you that after several investigations and research at internet database we find you among those that have been defrauded one way or the other and its confirmed that you have truly been scammers.We are working together with National Security agencies Worldwide to track every fraudsters down,therefore respond to us immediately to pick up $7000 usd after you pay $60 usd for Tax insurance fee only and you shou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 03:03:00 Nigerian/419 Scam | Your fund US$10.5M is ready for Transfer Scammer Information Attn: Esteemed Beneficiary .
This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$10.5M.
Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working
days, So you forward your name,address and direct telephone number for
further verification on how your fund US$10.5M should be transf… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 02:49:16 Nigerian/419 Scam | ATM VISA CARD content sum of $10.500.000.00 USD Scammer Information INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your ATM VI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 02:23:59 Nigerian/419 Scam | Loan Opportunity Scammer Information SPF: SOFTFAIL with IP 23.83.222.36
Many business owners are turning to alternative lending options and steering clear of banks and their ridiculous loan qualifications. Most online lenders are brokers that auction your application to the highest bidder, leaving you with unanswered questions. Everyone’s ideas matter and anyone can make a big difference. We’re courageous and take risks that scare us. But our mission and goal has been set upon a rock to bring everyone bo… Read Full Report ⇒ |