Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-28 16:00:07 Nigerian/419 Scam |  Your payment. Respond ASAP. Call:+2348065434240 Scammer Information Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO.
+2348065434240.
ATTN: My Dear,
Good news,The BRITISH HIGH COMMISSION has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 15:56:15 Nigerian/419 Scam | Your sister Sarah David, contact our office this morning and said that you died in car accident Scammer Information X-Originating-IP: 197.234.221.43 Known Scammer BENIN For Jeny SAS Internet Customers - Fixed Line ISP
Your sister Sarah David, contact our office this morning and said that you died in car accident, and she said that some documents are discover inside the car concerning a fund. She saw our office number/mail address, that's why she contact us to pay the cost of $160, dollars in order to get the fund back to ensure that she get the fund back to his family. but we need to k… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 15:42:24 Nigerian/419 Scam | DELIVERY OF YOUR ATM CARD VALUED $750,000.00 Scammer Information X-Originating-IP: 197.234.221.129 Known Scammer BENIN For Jeny SAS Internet Customers Fixed Line ISP
Attn: Beneficiary,
This is to inform you that Mr. James K. Lane, the courier diplomatic agent assigned to handle the delivery process of your ATM card valued $750,000.00 USD, has successfully arrives to John F. Kennedy international airport, New
York. Therefore, you are advice to contact him immediately for the delivery of your ATM card. Below here are Mr. James K.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 15:36:03 Nigerian/419 Scam | +3 Confirm Authorization Scammer Information Attention: Sir/Madam,
This is to officially inform you that your payment files was compiled and submitted to my desk last week for approval. The total sum was calculated to the tune of $5,500,000.00 [Five Million Five Hundred Thousand United States Dollars].
Now all modalities regarding your fund release/transfer has been put in place here in the Federal Reserve Bank New York USA, thus your funds has been made ready for transfer in our sophisticated macro transfer syste… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 15:27:36 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 2018-04-28 15:23:48 Nigerian/419 Scam | SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT Scammer Information SUBJECT: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
Good Day,
Sometimes i do wonder if you are really with yourself. How could you
keep trusting people and at the end you will loose your hard earned money,
or are you being deceived by their big names? They impersonate on many
offices, claiming to be Governors, Directors/Chairmen of one Office or the
other.
Their game plan is only just to extort your hard earned money. Now, the
question is how long… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 15:19:31 Nigerian/419 Scam | +1 DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Scammer Information Dearest,
Calvary Greetings in the name of our lord Jesus Christ our savoir. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, I'm old with no family nor kids, I lost my husband and children in a motor accident five years ago. It's so sad for me right now, I am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.
Kindly reply my mail to get mo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 14:32:03 Nigerian/419 Scam | +10 Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received Scammer Information UBA Bank Fund-Transfer Cotonou 2018
Date: Wednesday 25th of April 2018
Ref: UBA / Q1/X/200696/01
Attn:
Country: South Africa
Direct Phone Number: (s) no phone
Account Number: 62578702x5x6
Country and address:
E-Mail Address:
Re: Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received,
Attn: Dear Esteem Customer , We hereby confirm receipt of your application for transfer of funds valued at US$10,350,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 03:26:36 Nigerian/419 Scam | THIS IS NOT A JUNK(APPLY FOR TRANSFER OF YOUR FUND) Scammer Information Dear Client,
We have been instructed two days ago by IMF and world bank respectively to pay you a total of $12.5 million deposited with us from Nigeria federal reserve account in assets and shares/securities.
The reason for this arrangement is as a result of shortfall in our foreign exchange earning that has affected our external foreign reserve negatively hence the need to pay debts from foreign reserve as mandated by IMF and world bank.
This system of applying for … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 01:55:50 Nigerian/419 Scam | +3 Loan scam Scammer Information I give out loans at 3% interest rate no collateral involved i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year with min amount 5,000 and max 5,000,000( For Business), if you are okay i will want you to fill all the loan application form, so that i can send down my terms and condition to you, the loan application form is stated below.
LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.):....… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-28 01:27:10 Nigerian/419 Scam | Attn: Scam Victim Scammer Information BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
Email:(britshhighcommision@citromail.hu)
TEL: +229 9841-4452
Attn: Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-27 17:48:16 Nigerian/419 Scam | Dear friend Scammer Information Dear friend,
I have deposited the cheque with Coris Bank International on care of (Barrister white holy) as we discussed. Please mail him immediately to send the cheque to you. I am in Columbia now.
I kept USD2.3m cashier cheque and will send you the rest of money after my business trip here.I sent you so many mails but all bounced back.
So mail Barrister white holy with below email for him to send the cheque to you:here is his email: (mr.whiteholy@gmail.com)
or cal… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-27 15:36:40 Nigerian/419 Scam | Changing of Ownership now Scammer Information Attention Beneficiary.
I understand that you do not want to continue to receive your ATM CARD worth of $16.800,000.00 because of the fee, I will request that you give me a power of attorney to granting me authorization to have someone else to pay the fee and receive the ATM CARD, I will write to the ECOWAS SUPREME COURT to let them know that someone else will pay and receive the ATM CARD, I am talking with the person right now and I will give you his name later today s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-27 14:30:13 Nigerian/419 Scam | +5 WE WANT TO BUY OUT YOUR CONTRACT Scammer Information from aliko dangote of DANGOTE GROUP
I am Mr. Aliko Dangote (President & CEO) The Dangote Group, the largest conglomerate in West Africa and one of the largest on the African continent. I write you to know if you wish to sell your Contract/Inheritance information with the Nigerian Government to us since you have not been able to receive your fund.
We are ready to buy off the contract Contract/Inheritance information from you and save you from always falling into… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-27 14:08:54 Nigerian/419 Scam | +3 Loan Scam Scammer Information x-originating-ip: [105.0.1.137] Probable Origin IP SOUTH AFRICA (ISP: Neotel Pty Ltd)
Greetings,
I offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3% per annul for a period of 1-20 years. I can approve a loan/funding for up to $500,000,000.00 or more depending on the nature of business. Contact us at: fastfundingdept@gmail.com
Signed
Man… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-26 22:19:43 Nigerian/419 Scam | +2 Investment amount is valued at US$106 million Scammer Information Hello,
I have a client in Ghana that is interested to Invest in your country and would like to engage you and your company on this project. The Investment amount is valued at US$106 million.
If you are interested, kindly include your direct telephone number for full discussion of this offer when responding to this email.
Thank you.
Respectfully,
Barrister George M.Addison.
Heward Mills & Co
Dantu Chambers, H/No. D 549/3
Asafoatse Nettey Road
Accra-Ghana
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-26 19:32:29 Nigerian/419 Scam | I have decided to donate my funds to you Scammer Information Hello,
My name is Mrs.Celine Peters from United State Of America. I was diagnosed with cancer about 2 years ago, and I am receiving treatment for it, but now the doctors are saying I have a short time to live.I had no children of my own with my late husband . I have decided to donate my funds to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated. I will be going in for an operation soon, I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 23:17:06 Nigerian/419 Scam | DIPLOMATIC AGENT Mrs.JOHNSON FAVOUR +1(214)6125416 TEXT OR CALL Scammer Information Urgent Attention: Successful Delivering of your consignment box so text or call me now:+1(2146125416, DIPLOMATIC AGENT Mrs.JOHNSON FAVOUR
Am here to inform you that I have arrived here at Newwark Liberty International Airport New York and am about to board to any available flight to your address, nearest Airport so you are to reconfirm your full deliver address to me now to enable me continue my delivery with your address OK
Your full name::::
City :: :: :: :: :: :: ::… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 22:35:16 Nigerian/419 Scam | Attention,Dear Mail Address Owner Scammer Information -MOHAMED-
Attention,Dear Mail Address Owner,
How are you today? I'm Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000
million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address
below to sen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 21:31:27 Nigerian/419 Scam | +1 ATM Dept Scammer Information Dear
member that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$270
FedEx=72hrs/$335
DHL=4days/$310
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 19:52:04 Nigerian/419 Scam | We intend to facilitate the transfer of this sum of £12.5Million British Pounds Scammer Information Hello Sir/Madam.
I am Mr Johnson Christopher the head of audits at North West Capital Fund. On a routine audit check last month, my partner and I discovered a dormant investment account which was opened in 1990 belonging to a foreigner who died on-board the crashed Egypt Air Flight 990(https://en.wikipedia.org/wiki/EgyptAir_Flight_990) in 1999.Our records show that every effort made by our company to track any member of his family or any one as the next of kin has since… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 19:01:51 Nigerian/419 Scam | Good News Scammer Information How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 16:52:20 Nigerian/419 Scam | URGENT RESPONSE NEEDED Scammer Information THE AFRICAN UNION
FOREIGN PAYMENT UNIT
OUR REF: AU/IMF-WB/UN-18
From the Desk of:MR Jerry Thompson
Attn: Beneficiary
RE: OVER DUE CONTRACT/INHERITANCE PAYMENT OF $5.5M IN YOUR FAVOUR
This is to notify the numerous foreign contractors/inheritors/Prize Winners owed for long that their long over due funds have been approved for immediate payments after the meeting held between the United Nations(UN),International Monetary Fund(IMF) and the African Union(AU).
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 16:34:08 Nigerian/419 Scam | +1 true beneficiary Scammer Information On Mon, Apr 23, 2018 at 1:57 PM, Radius Bank Office North Carolina wrote:
RADIUS BANK CORPORATION
Co-Chief Operating Officer Of Radius Bank
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-RB/0047/2017
Founded: 1928
Dear esteemed customer.
On behalf of the entire staff of the Radius Bank, The Management of the Radius Bank Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 03:13:45 Nigerian/419 Scam | FINAL WARNING: YOU WILL BE ARRESTED AND JAILED Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send a letter to the company/agency that you are working for so that they could get you fire… Read Full Report ⇒ |