Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-12-09 18:59:40 Nigerian/419 Scam |  Amazing Bulls Scammer Information Network information Host : 154.72.162.24 ISP: CAMTEL CAMEROON
Hi,
Thanks for submitting your inquiry and nice to know that you are interested in one of our baby English bulldog puppies. Larry is still available and ready for his new home.
He is 10 weeks getting to 11. He is absolutely healthy, vet checked, and have had his 1st & 2nd shots, he's friendly and sociable with kids, cats and other home pets. Both pups and adults (Mom & Dad) are family friendly and have b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-09 16:10:07 Nigerian/419 Scam | gold for sell Scammer Information X-Originating-IP: [154.118.7.28] ISP: Spectranet Limited NIGERIA
Hello,
Seller Kelvin Kaunde from Malawi. Mining in Malawi and exporting through his Agents in Nairobi. Purity 97%. Carats 23+. Prices is $28000./kg.
Looking for serious buyer. Contact me through my email.
kelvinkaunde55@gmail.com
Thanks,
Mr Kelvin Kaunde.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... fil… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-08 16:21:47 Nigerian/419 Scam | Jd Rottweilers Scammer Information Network information Host : host-129.0.99.24.mtn.cm Cameroon
Hello
Thanks for messaging us regarding our Rottweiler Puppies. Tabi is still available for either pick up at my address in MINNESOTA (MN) or he can be flown to your nearest airport for pickup. ( Tabi ) It will cost $600 flat. He's 10 weeks old. BUT WHY CHEAP??? We're giving a 50% discount because we're expecting our new litters on the 28th of next month so we want to sell them in order to reduce the workload s… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-12-03 21:27:07 Nigerian/419 Scam | Donation Scammer Information 102.32.97.160 ISP: Metrofibre Networx SOUTH AFRICA
Hello, I have a donation worth €4,800,000.00 EURO for you, I won the America lottery worth $40 million USD and I donated a part of it to charities in memory of my deceased wife, who died of cancer. you can contact me for further information via ( tomcrist1113@gmail.com ) for more info. I Await Your Response
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-02 19:47:16 Nigerian/419 Scam | Kinder Mini Maltipoo Scammer Information Network information IP : 154.72.150.152 ISP: PtP network CAMEROON
Hello,
Thanks for the interest in our Puppies ,They will be perfect as a companion and Oscar is still available for sale and is 10 weeks old now.
We are located in Colorado and we do ship
We are selling him for $850USD
He will be coming with all the documents below,
*1 Year Health Warranty
*Pedigree
*Health certificate from veterinarian
*Micro-Chipped (In case ever lost or stolen)
*Current on all … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-27 16:33:11 Nigerian/419 Scam | White Diamond Bc Scammer Information Network information IP: 111.235.91.12 ISP: UBR7225 CMTS IP Pool Philippines
Hi there
We are pleased to inform you we still have Border Collie puppies available including Spot. We are located in Tasmania, nevertheless we do have transportation arrangements available to their states and parts of Australia.
Spot has a personality characteristically alert, energetic, hardworking and smart, loyal and affectionate. He is a quick learner that sometimes difficult to keep him… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-18 01:23:25 Nigerian/419 Scam | Golden Retriever Puppies Home Scammer Information Network information IP:154.72.153.172 ISP: FTTX Network CAMEROON
Thank you for contacting us, we try to return emails as early as possible and respond with helpful information on how to go about adopting one of our Golden Retriever puppies..
All our puppies are vet checked and have had their first vaccines. They are potty train, very healthy and well mannered, raised indoors and outdoors with family. They are very smart and lovable! They are purebred. very energetic … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-11-07 20:21:52 Nigerian/419 Scam | NOTIFICATION Scammer Information 105.112.39.84 NIGERIA
Attention: Beneficiary:
Dear Sir/Ms, Ref: FCPSXMUSGUK
RE-PAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT
NOTIFICATION" OF USD$3,700,000.00.
This is a compensation was authorized by the United Nation to all Victimized bonafide beneficiaries who executed contracts/inheritance,Lotteries funds which tour details was inclusive but before we can proceed further we need you to provide us with your details as stated below so we can verify w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-06 21:02:19 Nigerian/419 Scam | ATTENTION: URGENT EMAIL FROM FACEBOOK!! Scammer Information Facebook Online International Lottery From: The Desk Of the President.
International Promotions / Prize Award.
Category: 3RD
Attention: Winner
We are pleased to inform you of the result of the just concluded
annual final draws held on Search Results Web results Nov 3 2020
by Facebook group in cash promotion to encourage the usage of Facebook
worldwide. Your name was among the 20 lucky winners who won $150.000.00USD
(One Hundred & Fifty Thousand United State Dol… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-05 16:13:15 Nigerian/419 Scam | TREAT AS URGENCY Scammer Information ATTN: BANK DETAILS :J.P.MORGAN CHASE BANK JHB (South Africa)
ACCOUNT NUMBER:
BRANCH CODE: 432000
SWIFT CODE: MGTCZAJJXXX
YOU’RE ADVISED TO GET BACK TO US IMMEDIATELY IF INDEED YOU’RE ALIVE AND HEALTHY OTHER-WISE WE’LL ASSUME THAT YOU DIED OF COVID -19 AND SUBSEQUENTLY SIGN THE CONFISCATION OF YOUR COMPENSATION FUND VALUED ( US$2.1Million) PRESENTLY LAYING WITH THE FEDERAL RESERVE BANK (F.R.B)
YOUR FULL INFORMATION WAS FOUND IN OUR DOSSIER DATABASE
PLEASE R… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-11-04 18:01:45 Nigerian/419 Scam | Release of Your Outstanding Fund Scammer Information X-Originating-IP: 129.205.124.114 ISP: Globacom Limited NIGERIA
Attention,
This is to notify you that the sum of Ten Million Five Hundred Thousand United States Dollars has been approved on 27th October,2020 as part payment of your due prize award,contract/inheritance fund.
As a matter of fact, you have to adhere to my instructions discretely to avoid distractions
from intruders. For instance, disassociate yourself completely from any person or persons
who may clai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-26 17:11:16 Nigerian/419 Scam | Warm Greetings ($3,500,000 Donation) Scammer Information $3,500,000 has been donated to you by the Benard Arnault Foundation . Contact (bernaldarnndepts@gmail.com) for more details Note:you do not need to pay to receive these funds.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first .… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-26 04:52:24 Nigerian/419 Scam | Grant Lottery Scammer Information --
Your have won a prize money of £4 000.000.00 (Four Million Pounds) for
the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak,and
your email address Won the Draw and was gotten through United Kingdom
Information Network Online (U.K.I.N.O) which is affiliated with the
internet.Please send the following information's for more details
NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:
Mr.Jack Jordan
If you send money to this scammer, pleas… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-24 23:07:39 Nigerian/419 Scam | English Bully world Scammer Information Network information IP 129.0.205.38 ISP: MTN Network Solutions CAMEROON
Hello,
Thank you for contacting us Please allow me to introduce myself. My name is Jenifer Brooks from English Bully World. English Bully World is located here in Richmond Virginia. The selling process is completely handled by us. Making sure that puppies are purebred and match all descriptions as listed on our website. We are asking $750 (including shipping) for each puppy irrespective of the sex.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-17 05:54:24 Nigerian/419 Scam | inconclusive transaction Scammer Information Network Host : 105-209-188-12.access.mtnbusiness.co.za
Good Day!
Hope you are doing well and safe, I am Mr. Dixter Sithole, an Attorney working with the Department of Finance South Africa.
The reason I am contacting you is, I found an unclosed file with inconclusive transaction bearing your names with your details; I want to help you finalize this transaction of yours which has been open for long and in a very high risk of diverting if nothing is done and fast too.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-08 22:06:49 Nigerian/419 Scam | Donation Scammer Information --
You have a donation, i won the America lottery worth 40 million U.S
Dollars in America and decided to donate a portion of it to five lucky
people and charity homes in memory of my late wife who died of cancer.
Contact me for more details at: infottcuckk@gmail.com
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form)… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-10-07 14:40:45 Nigerian/419 Scam | Purebreed Border Collie Puppies Scammer Information Network information Host : host-129.0.101.13.mtn.cm CAMEROON
Hello
Thanks for the love you have for lily. She will cost you $500 and not $550 due to the discount we are offering as you can see on our site.
Also she is ready to go as well Thank you
https://purebreedbordercolliepuppies.com
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 C… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-29 23:44:39 Nigerian/419 Scam | Lewis Beagle Puppy Scammer Information Network information Host : 154.72.150.108 ISP: PtP network CAMEROON
Hello ,
Thanks for the interest in our Beagle puppies and i deeply apologize for the delay in response because weren't disposed and we had to do some reshuffling. All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy, de-wormed, on shots, house broken. We offer one year health guarantee and also offer free life time support and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-27 14:32:52 Nigerian/419 Scam | Loan Offer Scammer Information We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.
Regards,
Robert Reel
CEO: Robert Fast Capital
Website: robertfastcapital.weebly.com
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-21 18:34:01 Nigerian/419 Scam | CONGRATULATIONS FROM FACEBOOK!!!!! Scammer Information Winning update 09/17/2020
Facebook,Inc.
Sweepstakes Lotto.770
Broadway,New York,NY 10003
Attention: Winner
We are oblige to congratulate and notify you that your Face-Book profile that was used by you to register an Account with Facebook has emerged you as one of the Luck Winners in Category "A" which subsequently won you (Nine Hundred & Seventy Five Thousand United State Dollars) Your fund has been insured and its ready for the immediate release to you without hit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-20 03:47:48 Nigerian/419 Scam | Loan offer Scammer Information 196.111.214.196 ISP: Safaricom Limited Kenya
Good day,
I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via angela_white511@hotmail.com for mo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-13 21:48:17 Nigerian/419 Scam | Jay Mini Yorkies Scammer Information Network information IP address: 129.0.77.104 ISP:MTN Network Solutions CAMEROON
Hello and thanks for your interest in my puppies. Find below relevant information for your consideration.
Puppy's name: LUKE
Puppy's gender: Male
Puppy's age: 12 weeks
Weight: 2. 2 lbs
Estimated weight when fully : 3 - 4 lbs
Puppy's ID: 353167
Price: $650
Date available: I'm available now
Registry: AKC
Vaccination: Up to date
Potty training: Both inside and out site.
Find attached p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-12 12:47:54 Nigerian/419 Scam | Dear Beneficiary Scammer Information Dear Beneficiary,
We write to you this letter in respect of $9.1 million dollars that was pending in our bank, we at Intercontinental Bank Ghana are here to inform you of the aforementioned name stated on the document backing the funds. Please note we could not transfer the funds directly from Ghana to you due to difficulties foreign beneficiaries are facing trying to receive their funds from African that made us go into a round table meeting and contacted our affiliate we… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-10 19:53:11 Nigerian/419 Scam | Labrador Retriever For Homes Scammer Information 154.72.168.133 ISP: CAMTEL CAMEROON
Greetings!
Thank you for contacting us. We are a family of six living in Austin, Texas, raising our kids, and raising Labrador Retrievers. Our passion for Labradors started 13 years ago when we purchased our first Labrador as a companion for our daughter. Two years later, Sadie joined our family, and after her first litter of puppies in 2007, we decided to expand our family of Labradors.
We have been breeding Labrador Retriever… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-09-10 17:10:26 Nigerian/419 Scam | Glückwunsch! (Congratulation!) Scammer Information Congratulation! Your email won the sum of € 1,000,000.00, replies for more details.
Mr. Edward Reich
Email: ointernational06@gmail.com
Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen, Antworten für weitere Details.
Herr Edward Reich
E-Mail: ointernational06@gmail.com
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.i… Read Full Report ⇒ |