Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-30 00:35:44 Nigerian/419 Scam |  RE=PAYMENT OF YOUR RECOVERED FUND ($4.7M) Scammer Information RE=PAYMENT OF YOUR RECOVERED FUND ($4.7M) ONLY: I am Rev Michael Robert,a British Citizen i work with {WFDO) London (UK). Due to incessant report reaching us about internet fraudulent and scam activities going on both in Africa, Europe, America and Asia continent, in fact all over the globe. I and some of my colleagues was
posted from London (UK) to WEST AFRICA to fight against internet fraudsters and scammers and recover all unpaid overdue inheritance/contract/lotto funds t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 00:27:21 Nigerian/419 Scam | Contract Supply Scammer Information SPF: SOFTFAIL with IP 115.160.172.234 Hong Kong
Hello My dear partner,
Good day and my greetings to you, Please i am contacting you to request your collaboration to enable us executes a very lucrative and highly profitable contract supply of animal vaccine product, this contract supply shall profit us enormously, it require we furnish yearly huge quantity of animal vaccine to a wealthy client who has a very large agricultural business also they are into cattle farming … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 23:45:17 Nigerian/419 Scam | SAUDI ARAMCO OIL INVESTMENT Scammer Information Dear Friend,
I am pleased to present this proposal for your review. We look forward to partnering with you to provide funding for investments if you are willing to accept the proposal. We are in search of a responsible business person in what we are challenged with. My Names are Bin Ahmed Omar and I represent some Arab billionaires currently been heard against their wish some have regained limited freedom. I also work closely with some Saudi Aramco senior official. The ob… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 22:25:15 Nigerian/419 Scam | ATTENTION FUND BENEFICIARY US15,500,000.00 Scammer Information X-Originating-IP: [105.112.96.51] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Wells Fargo Financial Center
DC USA 3325 14th St NW ·
No +1(202) 897-2338) TEXT
Hours: Open Today • 9:00am–5:30pm
ATTENTION FUND BENEFICIARY US15,500,000.00 !!
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Reserve Bank was compiled and submitted to my desk this morning for review. The total sum owed to you by t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 22:16:08 Nigerian/419 Scam | +1 payment of $1.500,000.00 Scammer Information X-Originating-IP: 156.0.214.13 BENIN (ISP: Etisalat Benin - Mobile ISP)
ATTENTION DEAR,
The first $5000.00 was sent today. My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now
Contact person:Mr.Frank Anthony
TEL: +229-62587008
E-mail: (westernunionoffice4444@gmail.
com)
Ask him to give you the mtcn, sender… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 22:00:06 Nigerian/419 Scam | your ATM MASTER CARD worth total sum $5,500,000.00 Scammer Information X-Originating-IP: 105.112.98.154 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
INTERNATIONAL CRIMINAL POLICE ORGANIZATIONINTERPOL)
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.
EMAIL;(hycourtecowas1@outlook.com)
Tel: +1(361-738-4237
Attention Beneficiary:
Welcome to the Regional Command Headquarters of the International Criminal
Police Organization (INTERPOL) This is Inspector General Of Police Mr. Jimmy
Anderson, your Investigating Police … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 21:46:04 Nigerian/419 Scam | +2 I am Mr Richard Wahl the mega winner of $533M Scammer Information Dear Friend,
I am Mr Richard Wahl the mega winner of $533M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organisations. I have voluntarily decided to donate the sum of $2 Million USD to you as
one of the selected 5, to verify my winnings please see my you tube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 18:44:26 Nigerian/419 Scam | Attention: Beneficiary Scammer Information X-Originating-IP: 197.234.221.11 BENIN
Attention: Beneficiary
Your fund of Three Million Eight Hundred thousand usd.($3.800,000.00USD) has
been forwarded to Western Union for immediate transfer to you Your payment will
be sent to you by western Union, the amount you will receive per day is
$8,000.00 ( Eight thousand Dollars )The Minister Trust Funds of Benin Republic
will send you the currently standards track details you need to pick up your (
$8,000) payment… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 18:36:31 Nigerian/419 Scam | This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 Scammer Information Dear Beneficiary
This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 {TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) Which is presently in the custody of a finance house in Germany has been approved for immediate delivery to you in your country.
For the purpose of clarification, you are advised to reconfirm the requested below information to our direct email address-: mrs_chen_00001@yahoo.co.jp
Full Names
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 18:17:32 Nigerian/419 Scam | Dear Contractor Scammer Information Our Ref: BOI/435/OX/024/17
Attn: Dear Contractor
RE: PAYMENT OF US$5,500,000:00
I am Mr. Marx Eliott, Director of the office of Loans, Interest and Income Tax, Bank of Industry, Nigeria. Sometimes ago, money was Sent to you but has remained unclaimed over a period of time and was taken back to the Federal Government Treasury as unclaimed contractual fund. This money is US$5,500,000:00 which is ready to be paid through a direct wire transfer.
For your information,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 18:07:57 Nigerian/419 Scam | my late client fund $ 40 million USD Scammer Information My name is Ramsey Jnr, I am a legal consultant. I am Contacting you in respect of my late client fund $ 40 million USD valued 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 to no avail all relative. I Decided to contact you to co-operate with me to let me present you as His next of kin / beneficiary of the funds you bear the same Becaus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 17:57:17 Nigerian/419 Scam | ATM CARD Scammer Information GOOD DAY
Am here to let you know that your ATM MASTER CARD is ready to deliever to you just contact with your information as soon as possible
1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:
Thank you
REV. MIKE UZOR
Contact Number +229 66208980… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 17:44:44 Nigerian/419 Scam | +3 abandoned cash Scammer Information I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003
I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 17:38:50 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
CONTA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 17:29:34 Nigerian/419 Scam | +2 Get back to me Scammer Information SPF: SOFTFAIL with IP 83.136.47.40
DMARC: 'FAIL'
Good day,
My names are Piuman Yeung.
I live in Hong Kong.
I have a business transaction i wish to discuss with you.
I work in a bank, and certain opportunity is open.
Contact me at this email: ypiuman@hotmail.com
I will provide you more details as soon as you respond to this email.
Regards
Piuman Yeung.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 17:19:20 Nigerian/419 Scam | We wish to inform you of your assigned compensation inherited payment of US$4,500,000.00 Scammer Information X-Originating-IP: [105.112.45.42] Scammer IP Block NIGERIA
Congratulations !
Message coming to you from the Executive Secretary/payment Coordinator International Court of Justice. We wish to inform you of your assigned compensation inherited payment of US$4,500,000.00 which has been elusive for years has been released by the World Bank collaboration with ICJ after due investigation carried out by the court. To this end, the only requirements is to update the outdated l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 17:02:53 Nigerian/419 Scam | Buy your good Webmails, RDP & leads Scammer Information SPF: FAIL with IP 208.88.12.76
I want you to be informed that we have an additional tools Such as Leads , Smtp & blasting of leads inbox & spam 50/50 I specialized on spaming tools to deliver people from bad, fake tools & ripper If there is any additional tools you will be informed.
Contact Email: juletserena102@gmail.com
Contact Number: +2349090947034… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-29 16:48:01 Nigerian/419 Scam | YOUR HONESTY AND KIND TO HUMANITY PERIOD Scammer Information SPF: SOFTFAIL with IP 194.145.128.120
DMARC: 'FAIL'
X-User-Info: 105.112.41.180 NIGERIA (ISP: Airtel Networks Limited)
My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Gates from United Kingdom, married to Dr. Harry R. Gates who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. My Husban… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 19:27:43 Nigerian/419 Scam | Your unclaimed fund Scammer Information SPF: NEUTRAL with IP 78.142.63.211
DMARC: 'FAIL'
--
U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.
I am Steven Mnuchin the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States.
We have also taken time to review unsuccessful transactions… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 19:19:20 Nigerian/419 Scam | +1 Cash Grant Donation of $2.2 Million USD Scammer Information X-CanIt-Geo: ip=197.237.214.80 country=KE (ISP: Wananchi Group Kenya - Fixed Line ISP)
You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back all email should be forwarded to michaelalanspencer1@yandex.com for more details… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 18:37:20 Nigerian/419 Scam | +1 Ryan & Brooks Genealogical Investigators, An Estate of US$11.3 Million for You Scammer Information X-Originating-IP: 105.112.22.108 Scammer IP Block (ISP: Airtel Networks Limited)
Our Ref: RB/WA7620/2018
Dear Beneficiary
Subject: An Estate of US$11.3 Million
Ryan & Brooks Genealogical Investigators specializes in probate research to
locate missing heirs and beneficiaries to estates in the United Kingdom and
Europe.
We can also help you find wills, obtain copies of certificates, help you to
administer an estate, as well as calculating how an estate, i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 16:51:02 Nigerian/419 Scam | Did you authorized this woman Mrs.Lynda Cruiz to receive your transfer funds total amount US $4.5 for you? Scammer Information Attn Dear funds beneficiary
What is going on? I am still waiting to hear from you regarding the transfer
of your compensation payment funds $4.5 which has been here in my office
Because this is only thing our international
paying bank has asked of you, in other to update your files containing your
funds transfer sum of US $4.500.000,00 Million dollars.
If I did not hear from you urgent, after 2days we will proceed ahead and
release your transfer to that so called… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 16:28:53 Nigerian/419 Scam | +1 Attention Beneficiary Scammer Information X-Originating-IP: [105.112.32.72] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Attention Beneficiary Your Urgent Reply is Needed Immediately
I’m From UNITED STATES POST SERVICE Diplomat Mr.Joseph Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival of your delivery agent in your Country which i was in Washington, DC Dulles International Airport ) with your box of consignment worth of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 16:22:13 Nigerian/419 Scam | +1 my husband had moved US$25 Million Scammer Information From: Mrs. Fatima Usman
Darfur, Sudan
Good-Day! My name is Mrs. Fatima Usman from the Republic of Sudan; I know this will be a surprise to you. I got your contact through search on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Omar Fathalla Usman from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 16:11:42 Nigerian/419 Scam | I NEED YOUR URGENT RESPONSE Scammer Information Dear Friend,
With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.
Waiting for your urgent response
Yours Faithfully,
Mr. Br… Read Full Report ⇒ |