Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-23 05:45:55 Nigerian/419 Scam |  THIS IS STRICTLY CONFIDENTIAL. Scammer Information Dear Beneficiary,
You do not know me and you likely would not be interested in paying
attention to whatever it is I have to say here. But I want to
encourage you to listen to me, and it will be worth your while. I am a
Chartered Accountant working at the Telex Unit of the Central Bank of
Nigeria. So, I have knowledge about your unsettled claim still trapped
here due to deceit, Politics and bureaucratic bottlenecks. I am a
Woman so i choose to tell you the truth on ho… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 05:19:51 Nigerian/419 Scam | Mutual Partnership! Scammer Information X-AOL-IP: 197.211.63.76 Known Scammer NIGERIA (ISP: Globacom Limited)
172.27.19.77 IANA RESERVED
Good day ,
I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986.
I shall unveil details and how to go about it upon your feedback if
intere… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 05:09:42 Nigerian/419 Scam | I need a sincere person with a business experience Scammer Information X-Originating-IP: [41.212.53.85] True X-Orig IP (ISP: Wananchi Group Kenya - Fixed Line ISP)
Hello,
I have some inherited funds that I want to invest abroad and I need a sincere person with a business experience to partner with so kindly get back to me if you are willing to partner with me for more details.
I will wait to hear from you and please don’t bother responding if you are not sincere because it won’t work.
Contact me back on this Email Address ( mrs… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 04:59:14 Nigerian/419 Scam | OPEN LETTER TO UNICEF APPOINTED AMBASSADORS Scammer Information SPF: FAIL with IP 77.238.179.160
UNICEF House
3 United Nations Plaza
Registry Department
New York, New York 10017,
U.S.A.
Attn: Ambassador Select.
OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.
Greetings from UNICEF Family. On the behalf of the United Nations Children Fund(UNICEF) we wish to inform you that your name was in the Vetted list of candidate that Mr. Tedros Adhanom, the Director General of Wo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 04:53:15 Nigerian/419 Scam | The Truth about Your Consignment Box Scammer Information Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516
Attention beneficiary,
I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our live… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 04:39:43 Nigerian/419 Scam | Hope i can trust my inheritance fund with you Scammer Information Dear beloved friend,
I am sorry for my manner approach for the fact that we do not know.
Dear my only daughter Michelle Lexi Kendrick She died in the world trade centre where she worked on Sept. 11 2001. I'm a 69yrs old woman living with cancer which has defiled all treatment.
Life sometimes is miserable and in some cases we do not get what we want out of life. You must be grateful to our good Lord who has blessed you with good life. As for me, I am not as lucky as … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 04:28:03 Nigerian/419 Scam | Proposed Offer Scammer Information SPF: NEUTRAL with IP 195.92.195.233
DMARC: 'FAIL'
Do you are ready business loan?
Do you need money for a business idea you have but need huge funding?
Do you want to expand and start a business?
we am currently seeking to invest in any good, profitable business Ideas. please present only viable business ideas, for you will be talking to my Son who in the due course of our business relationship you will meet in person to finalise negotiations concerning proceedin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 03:55:33 Nigerian/419 Scam | U.S AMBASSADOR FUND NOTIFICATION Scammer Information 192.168.5.1 LAN SPECIAL USE - IANA
SPF: NEUTRAL with IP 222.165.227.11
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
FROM THE US AMBASSADOR TO NIGERIA
ATTN: BENEFICIARY,
BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.
I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 03:28:28 Nigerian/419 Scam | 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 t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 03:05:38 Nigerian/419 Scam | +3 PLEASE I NEED YOUR URGENT HELP!!! Scammer Information SPF: NEUTRAL with IP 74.6.129.188
HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: ritamadine2013@gmail.com
I AM MRS. RITA K. MADINE. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY MADINE., A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:59:42 Nigerian/419 Scam | From Money Gram international transfer , Ready to pick your payment, Scammer Information Greetings,
I am Mr. Mike Morgan the director of Money Gram office, I have tried
reaching you on mail all this while, but you fail to respond back to
me, please be aware that your matter came to my desk which were dated
since the month of August 2017 over 8 months ago, with the total fund
of $1,650,000.00.
Frankly speaking you are very lucky because you are going to receive
your first (6) Ref-control numbers of $12,000.00 after responding to
our mail, all this whi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:44:41 Nigerian/419 Scam | Private and Confidential Scammer Information Dear Friend
My names is Garry Mann ,I am a financial consultant in UK,I am contacting you in respect of my late client fund valued 12.7M British Pounds Sterling only deposited with a bank here in London
which is about to be confiscated by this bank after many years unclaimed, I decided to contact you because you bear the same last name with him.
Kindly indicate your interest by sending me your Full name, Age , Marital status, Postal address, phone number; You will… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:32:17 Nigerian/419 Scam | Contact me for your package box now with your address Scammer Information --
I am Johnson Dele, A diplomat agent am emailing you regarding my arrival here at Orlando International Airport Florida,with your package worth of ($9.5Million) but I couldn't get any response since, So i want you to call or TEXT me now with the re-confirmation of your delivery information:
Name:
Address:
Phone number:
And also your nearest airport I will land to avoid making a wrong delivery.I want to complete my assignment today and return back as scheduled, kin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:24:34 Nigerian/419 Scam | Greetings Scammer Information SPF: NEUTRAL with IP 185.58.196.177
Greetings
Pardon my mode of communication.
I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of One Hu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:05:00 Nigerian/419 Scam | Can I Trust You? Scammer Information Miss. Marriam Husameddine
Dearest One,
I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake.
I am Miss. Marriam Husameddine a 20 years old girl from war ravaged Syria but presently leaving in Israel border Refugee… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 01:49:01 Nigerian/419 Scam | +3 RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI Scammer Information Attention:
In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiaries over the past 8yrs.
Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not receive… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 01:40:13 Nigerian/419 Scam | TREAT AS URGENT Scammer Information SPF: NEUTRAL with IP 89.227.229.34
Good day Sir/Ma,
Its is our hope that this email meets you in good condition. We are contacting you on behalf of our benevolent
Miss Jennifer to seek your assistance in reaching out to the less privileged people especially kids in the world.
All that is needed from you is a desire and willingness to play a role as an ambassador for the foundation and
help us in executing our projects for this year 2018. If you are interested in he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 01:34:06 Nigerian/419 Scam | I need your help please Scammer Information Hello,
Please assist me to receive and invest this US$3.5M I will give you details as I hear from you.
Regard,
Ms. Susan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 01:22:29 Nigerian/419 Scam | URGENT ATTENTION NEEDED Scammer Information SPF: SOFTFAIL with IP 173.11.229.244
DMARC: 'FAIL'
Dear in Christ.
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, it's true we do not know one another but My spirit led me to write this email.
I am Mrs. Sarah Reynolds a widow to late Martin Reynolds, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 01:02:05 Nigerian/419 Scam | You Have Won!! Scammer Information NESTLE FOOD WEST AFRICA PROMO
ELECTRONIC SELECTION/AWARD WINNING NOTIFICATION!
Dear Beneficiary,
This is to inform you that we Nestle Food Company would like to bring to your knowledge results of our online Sweepstake Promotion Held on 20th February, 2018.
We are pleased to notify you that your email address was among the Email Addresses selected randomly through our computer ballot system from world Email Directories for the annual Nestle Food Promo selection draw … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 00:37:46 Nigerian/419 Scam | Response to your Fund Transfer Of your $500, Million USD Scammer Information KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON - W1P 6LQ
E-mail:kingsleycoleman12@gmail.com
Tel:+44 7087628252 / Fax:+44 7035969833
19/4/2018
Response to your Fund Transfer
TO.
The Kingsley Coleman& Associates. I was instructed to transfer your $500, Million USD to you,
Your compensation payment from the UN organization, But after I Cross check your file i did… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 00:22:56 Nigerian/419 Scam | ATM Card worth of 4,500,000.00 Scammer Information Attention Dear Friend,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 00:15:09 Nigerian/419 Scam | your full inheritance funds of $2.5Million Dollars Scammer Information 197.234.221.178 BENIN
Dear Beneficiary ,
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full inheritance funds of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,I was instructed to email you the
payment information which include … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 00:02:04 Nigerian/419 Scam | Mr. Onyx Perry Scammer Information --
FEDEX HEAD OFFICE
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer:,
This is FedEx courier Delivery Company of BENIN REPUBLIC, the management of this company, wishes to inform you that we received a parcel containing an ATM Master Card valued $2.2million USD with some vital documents attached on it, for safety delivery to your residential address in your country.
This parcel was brought to us this yesterday by the ATM … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 23:43:08 Nigerian/419 Scam | Attention My Dear Scammer Information Attention My Dear,
This federal government of Benin is here to notify you that your fund worth of
(US$2.1Million) which was diverted to Benin government federation account due
to your inability to afford the charges of this bank and company, today our
president has given us an order to release all the funds and packages to the
owners.The fund in question was diverted by bank and company located in this
country republic of Benin according to them, they said that the fu… Read Full Report ⇒ |