Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-25 01:11:45 Nigerian/419 Scam |  +1 Business Proposal Scammer Information Hello, I am seeking a prospective business collaboration, let me know were to send details of my proposal. Thanks, Huyen… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-25 00:49:01 Nigerian/419 Scam | APPLY NOW Scammer Information Costa Cruise have been given an allowance for many years till date, for graduates and undergraduates to display there work experience and hard working in Costa cruise, such people should check attach document and apply with their CV application. aucosta@workmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 23:51:04 Nigerian/419 Scam | Soliciting Your Partnership Scammer Information Edwin Bennett
STRICTLY CONFIDENTIAL & URGENT
I approach you today with due respect and honour. First of all, am sorry for intruding on your privacy by sending you this letter which is unsolicited for .But I will implore you to read through this letter with all diligence and attention, at the end, I leave you to draw your own conclusion on what line of action to take, but I positively believe the proposal will be of great interest to you, because every data and informati… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 23:12:12 Nigerian/419 Scam | +1 You Have Been Selected Scammer Information Hello, Congratulations you were selected as a winner along 24 other winners for this year CTI free dealerships program in USA, usually this dealerships seminar cost at least $19,500 - $29,900 depends on the package you have selected. However, the United States government has chosen to empower active business individual from your region and they are giving 25 people a chance to participate in this dealerships seminar/training for free. To accept this offer send the below … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:58:24 Nigerian/419 Scam | I WANT TO ENTRUST THE SUM OF (USD$12.7MILLION) Scammer Information 41.204.161.154 KENYA Kenet-Kenet Headquaters
Message from sender:
GOOD DAY
MY NAME IS MRS.RONICA HOOVER TINKLER,WIFE OF LATE AMBASSADOR OF JAMAICA TO IVORY COAST,PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY IMPORTANT WITH YOU,I AM A CANCER PATIENT WITH A VERY SHORT TIME TO LIVE AND I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF (USD$12.7MILLION)TO YOUR HAND AS A DONATION FOR CHARITY WORK., TO … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:41:39 Nigerian/419 Scam | ATTORNEY GENERAL OF BENIN REPUBLIC Scammer Information 197.234.221.122 Scammer IP Block BENIN
ATTORNEY GENERAL OF BENIN REPUBLIC
Minister for Justice, Supreme Court of Benin Republic,
Cotonou. BP. 48-76, P.M.B 308, Gorky,
Phone:+229 69454173
ATTN: Fund Beneficiary!
I am Barrister to the Federal High Court Benin Republic, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office Benin and we signed your information from Federal Ministry of Finance to r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:34:48 Nigerian/419 Scam | +1 your fund the sum of $15, 000, 000, 00 Scammer Information X-Originating-IP: [105.112.40.101] Scammer IP Block (ISP: Airtel Networks Limited)
Office of the Deputy Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
OFFICIAL LETTER FROM FBI
Attention: beneficiary,
The federal bureau of investigation (FBI) wish to inform that through our intelligence monitoring network has discovered that the transaction the bank contacted you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:23:13 Nigerian/419 Scam | The BRITISH High Commission has actually verified and discovered that your payment has been unecessarily Delayed Scammer Information UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.
ATTN: My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $4.300,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:18:55 Nigerian/419 Scam | We acknowledge the receipt of your response concerning your Western Union Scammer Information Attention:
We acknowledge the receipt of your response concerning your Western Union approved transfer payment, below are attachment payment transfer receipt of first payment of $4,500 that is ready for pay out to you from your total fund of $1.5 Million USD with registration number of: DEL3047.
Unfortunately the (IMF) International Monetary fund department called us this morning and reported that you have not completed the required fee of $50.00 which you are suppose t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:10:28 Nigerian/419 Scam | Western Union transferring Scammer Information 172.16.6.210 IANA RESERVED
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
KENYA REPUBLIC / Lome broade
P.O Box 9263
E-mail: {www.wu206@gmail.com}
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-24 17:36:29 Nigerian/419 Scam | I AM IN YOUR AIRPORT WITH YOUR $8.5 MILLION Scammer Information X-Originating-IP: [197.234.221.160] Scammer IP Block BENIN
Attention:
I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMAPANY to be delivered to you. The Airport authori… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 16:50:29 Nigerian/419 Scam | This is Mr Alex Frank the Former United States Ambassador Scammer Information This is Mr Alex Frank the Former United States Ambassador Republic of Benin, I
came down here in Cotonou Benin Republic for an ECOWAS meeting and I was
searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador
Mr
James Knight what happened that you have not receive your fund and he said that
you refused to pay the required fee for the delivery of your ATM CARD.amount of
mone… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 15:09:39 Nigerian/419 Scam | +1 I am Ayesha Gaddafi Scammer Information Assalamualaikum
I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.
i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 14:52:37 Nigerian/419 Scam | From the desk of Mr. Allen Foster Of Federal Reserve Bank Scammer Information TO
FEDERAL RESERVE BANK
1455 E 6th St, Dallas,
Texas,
United States
Phone: Tel: + + 1 518 622 1480
Website: https://www.newyorkfe d.org/
Attention: Dear Beneficiary,
We apologized for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologized once again.
From the records of outs… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 14:44:44 Nigerian/419 Scam | FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS Scammer Information NY USA New York STATE SUPREME COURT
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) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Bas is Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-23 23:13:56 Nigerian/419 Scam | This is Charity Donation From Mrs. Margret Nelson Scammer Information SPF: NEUTRAL with IP 66.163.184.179
God will bless you as you fulfilled my wish
Good day
My name is Mrs. Margret Nelson. I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 23:01:13 Nigerian/419 Scam | Your Respond Is Needed Very Urgent Scammer Information Attention Beneficiary,
I'm Diplomat JOHN GREEN, I have just arrived at the airport with your valued ATM MASTER CARD 30 minuets ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away, Please hurry up as I do not have to further delay here in the airport.
contact me wit this number+1(208)295-2310
and office Email: officefle33@yahoo.com
Person.JOHN GREEN
Best regards,
Diplomat, JOHN GREEN
As soon as you receiver … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 22:42:47 Nigerian/419 Scam | FUNDS APPROVED FOR DELIVERY Scammer Information SPF: SOFTFAIL with IP 178.63.48.4
DMARC: 'FAIL'
197.210.25.151 Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Attention Sir/Madam,
The International Monetary Fund (IMF) compensation committee have been following your approved payment delivery to your address and understand that the total funds $4,700.000 00 UNITED STATES DOLLARS was scheduled for delivery before the end of the month April, so will want to confirm if you have received the funds so that we will includ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 18:17:50 Nigerian/419 Scam | Ready to Offer ~ Contact us now Loan Scam Scammer Information You're receiving this Vital Update from Osool Finance Company. We presently have funds to LOAN out for Investment capital/ Business capital, Financing your project etc. If you are interested, please contact us for more details via [ osool.afuk@gmail.com ]. "Be part of this Life changing opportunity".… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 17:58:43 Nigerian/419 Scam | +1 merchart Scammer Information x-mxHero-Origin-Ip: /127.0.0.1:52924
X-Originating-IP: [172.58.200.75]
192.168.6.131 LAN SPECIAL USE - IANA ROUTING
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 17:20:06 Nigerian/419 Scam | It is my pleasure to inform you about the partial release of your long over due fund Scammer Information SPF: SOFTFAIL with IP 157.7.183.223
DMARC: 'FAIL'
From The Desk Of Dr Jeff Taylor
Foreign Debt Department ZBP
Dear,
It is my pleasure to inform you about the partial release of your long over due fund.
The federal ministry of finance FMF and Apex bank have nominated ZENITH BANK NIGERIA PLC to release with immediate affect the sum of $7.5million USD to you. you are by this notice required to choose wire transfer or ATM card. If you choose ATM, whi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 16:58:58 Nigerian/419 Scam | You are welcome to DHL Delivery Company Scammer Information X-Originating-IP: [156.0.214.41] True X-Orig IP BENIN (ISP: Etisalat Benin - Mobile ISP)
DHL Courier Company Head Office Cotonou, Benin Republic.
You are welcome to DHL Delivery Company
Finance Department Director,
Attention,
I am written this message to inform you that your Fund valued of (US$6.2 Million) was converted into an ATM Card and it was deposited here in our office ATM Payment Center and need to be deliver to your destination, So Please get back to us… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 16:47:41 Nigerian/419 Scam | Welcome to Port Credit Scammer Information 41.75.81.246 NIGERIA
Dear Valued customer:
Welcome to Port Credit ( PCB ) an affiliate with ( TSB ). One of the best in commercial banking in Germany. Our international transfer, to which links you to us, is strictly under the international law governing international transfer.
We offer the latest banking products and services to our depositors and Offshore clients, while continuing to offer a community bank relationship in typical local small fashion town . W… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 16:31:16 Nigerian/419 Scam | FUNDS TRANSFER (JENNIFER LAWRENCE FOUNDATION) Scammer Information SPF: NEUTRAL with IP 46.105.135.222
197.210.44.89 Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Attn: ,
We are contacting you from REGIONS BANK concerning the funds being released to you by the JENNIFER LAWRENCE FOUNDATION. The sum in question is $12,000,000 (Twelve Million United States Dollars). Kindly confirm that you are aware of this fund.
Thanks.
Abraham Smith.
Regions Bank.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 16:17:55 Nigerian/419 Scam | +1 Yourlong awaited part payment of $5.5 Million USD Scammer Information 172.27.3.206 IANA RESERVED ROUTING
Attn:
Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
NAME,......................... .......
ADDR… Read Full Report ⇒ |