Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-22 21:16:25 Nigerian/419 Scam |  YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE Scammer Information X-Originating-IP: 105.112.98.20 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF
YOUR $17.5M PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP,
REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN MEMBER COUNTRIES
AND CITIZENS OF COMMONWEALTH NATIONS FOR POVERTY ALLEVIATION, IN CONJUNCTION … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:57:07 Nigerian/419 Scam | +2 The Truth about Your Consignment 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 lives forever. Any mistake might cost me my job therefore I need to know … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:50:43 Nigerian/419 Scam | I have registered your ATM CARD of US$4.5M Scammer Information --
I have registered your ATM CARD of US$4.5M with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $85 Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.
Shipping company Office:
Name of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:42:49 Nigerian/419 Scam | +2 the sum of four million five hundred U.S. dollars ($ 4.5million) Scammer Information SPF: SOFTFAIL with IP 74.6.132.55
From Ms. Ruth Hamson.
Dearest,
I am sorry to come to you this way, I am writing this email to you with respect trust and humanity, I appeal to you to exercise a little patience and read through my message, I came across your profile and my spirit
lead me to contact you, well i realy needed someone honest, truthfull to share my feelings and my burden with you, let me introduce myself to you, I'm Ms. Ruth Hamson, 23 years old, the o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:23:41 Nigerian/419 Scam | Consignment Box worth the sum of $10.5m Scammer Information X-Originating-IP: 197.210.44.214 Scammer IP Block NIGERIA MTN Nigeria
CONSIGNMENT DELIVERY
This is to informed you that your Consignment Box worth the sum of $10.5m
(Ten Million, Five Hundred Thousand Usd) without VAT (Value Added Tax)
has arrived your Country Safely.
You are by this notice therefore requested to contact Diplomat Cynthia
on Email...(rosecynthia444444@outlook.com)
immediately with the following information -
Full name......................… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:11:40 Nigerian/419 Scam | Your Shipment Has Arrived Scammer Information 169.159.124.238 Scammer IP Block NIGERIA Smile Telecoms Nigeria - Mobile ISP
Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone: 517 295-3661
Attn :
I am Mr. James Bednarz Director Inspection United Nations Inspection Agency here in Newark Liberty International airport New York City. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an aban… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:01:14 Nigerian/419 Scam | Contact for your Card deliver Scammer Information Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of two million seven hundred thousand United State Dollars {$2.700,000.00} have not been sent to you as it … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 19:47:31 Nigerian/419 Scam | $4.600,000.00.usd for Your Compensation Scammer Information Attention Beneficiary,
I want you to know that during the last UN meetings held at Cotonou Benin Republic.
We have been authorized by the United Nations to officially inform you that your pending inheritance sum of Four Million six Hundred Thousand Dollars USD ($4.600,000.00 USD) has been credited into an ATM card and it’s ready
to be deliver to you.
Therefore, you are to contact our dispatch office:
Contact person: Mr.Gally Paul:
E-mail: mr.gallypaul@gmail.co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 19:27:41 Nigerian/419 Scam | United Nations Compensation Commission Benin Scammer Information X-Originating-IP: 197.210.8.255 NIGERIA IP Block Assigned for MTN N Eastern POP - Fixed Line ISP
I have registered your ATM CARD of $2.5 Million united states dollars with DHL
Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card
Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code
233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).
please Contact with your delivery information such as,
Your Name,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 19:13:34 Nigerian/419 Scam | ATM MASTER CARD with valid cash of usd$20,000.000.00 Scammer Information X-Originating-IP: [156.0.213.14] True X-Orig IP BENIN (ISP: Etisalat Benin - Mobile ISP)
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION PLEASE:
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so bec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 19:05:42 Nigerian/419 Scam | 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 2018-04-22 17:45:42 Nigerian/419 Scam | VERIFICATION / FUNDS RELEASE FORM Scammer Information X-Originating-IP: 103.197.86.149 Philippines (ISP: 4th Floor 47 FTG Building 20th Ave. Cubao)
FROM THE DESK OF UNITED NATIONS GLOBAL DEVELOPMENT PROGRAMME
Government Accredited Licensed Promoters!
UNITED Nations Global Development Programmed
Cambodia / Malaysia Department of Humanitarian Affairs
Dear Beneficiary,
I am Mrs Susan Hyna the Secretary of United Nations Trust Fund-{UN}, organization in Asian. I acknowledge your e-mail and wish to inform you that you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 17:32:59 Nigerian/419 Scam | your fund of $4.5 million Scammer Information X-Originating-IP: [105.112.96.99] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT
has verified and discovered that your payment has been unnecessarily delayed by corrupt
officials who are trying to divert your fund of $4.5 million into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment throug… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 17:15:54 Nigerian/419 Scam | DID YOU AUTHORIZED DR. GEORGE PETER TO PICK UP YOUR FUND Scammer Information FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT ACCRA, GHANA REP.
OUR REF.CODE: BSEL/773/AWN/021/18
Urgent Attention,
Note that your case has been concluded today after dued verification of your files,A discoveries that you have not received your funds has been recorded.Your file has been find marked unpaid .You will be receiving your funds within 72hours immediately no delay as the Foreign Payment committee and the World Bank , United nations Representatives of w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 17:12:03 Nigerian/419 Scam | Anticipating to hear from you Scammer Information SPF: FAIL with IP 77.238.176.111
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Good day,
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from ONE OF MY FRIEND WHO IS A MEMBER OF IVOIRE CHAMBER OF COMMERCE. and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person that I can do business with and by … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 17:05:04 Nigerian/419 Scam | +3 Waiting for your urgent response. from Mr. Paul Harry Scammer Information SPF: PASS with IP 46.255.225.252
DMARC: 'FAIL'
160.0.225.72 Probable Origin IP BENIN UniverCell SA Usage: Type Commercial
Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Paul Harry, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 16:16:11 Nigerian/419 Scam | from Kirstjen Nielsen +12536933078 Scammer Information X-Originating-IP: [105.112.98.106] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Greeting
This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International airport for over a period of 2 Years and when scanned, it revealed an undisclosed sum of money in it. From my Findings, the cargo originated from Benin republic and the content was not Declared as money by the consignor … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 16:08:27 Nigerian/419 Scam | +4 left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo Scammer Information I am Attorney John Timothy, a solicitor to a client who died due to a brief illness (Heart Attack)in 2014 and left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo without leaving no next of Kin. I am writing you to seek your consent to present you as his next of kin. What I am proposing is 100% risk free I guarantee and you stand to make a lot of money for yourself. This transaction bears no financial constraint on you, now or in the future. I have all doc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 16:04:09 Nigerian/419 Scam | URGENT INVESTMENT BUSINESS RELATIONSHIP Scammer Information BARRISTER JOHN SMITH CHAMBERS.
NO.5, OBANIKORO STREET, IDUMOTA,
COTONUO BENIN REPUBLIC.
ATTN::
MY NAME IS BARRISTER JOHN SMITH , I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.
MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE HEAD OF STATE … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 15:53:49 Nigerian/419 Scam | +1 FROM HOME LAND SECURITY DEPARTMENT Scammer Information X-Originating-IP: [197.210.24.142] NIGERIA (ISP: MTN Nigeria)
FROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016
I am Mrs.Kirstjen Nielsen. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I'm one of the officials, after the meeting I found out that your 4.5 m was abandoned here i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 15:27:42 Nigerian/419 Scam | ICPC NIGERIA (Anti-Fraud Unit) Scammer Information ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-8138776089
Email : icpcoffice211@gmail.com
Attention Beneficiary ,
This letter will definitely be amazing to you because of it’s a realistic
value.
Sorry for the inconveniences that was rendered to you in your line of
inheritance Payment transaction with some impersonators some while
ago. I know that this letter wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 20:12:31 Nigerian/419 Scam | +3 Claims Scammer Information SPF: PASS with IP 103.195.4.159 HONG KNONG ROUTING
DKIM: 'FAIL' with domain semdyn.com.my
192.168.4.102 LAN SPECIAL USE - IANA - ROUTING
41.75.81.246 Probable Origin IP NIGERIA MainOne Cable Company - Fixed Line ISP
You have been nominated for an Inheritance funds of $5.6 Million by one of our late client. Kindly contact me via : joesphchraim@gmail.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 20:00:09 Nigerian/419 Scam | How is you health I need your help Scammer Information 197.239.65.28 Used for Airtel Burkina Faso Partners Connection to the Intenret Domain name - orange.com
My Dear Friend,
Am Mrs.Favour Soliomon i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by most of the greedy African Politicians used our bank to launder money overseas through the
help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 18:47:14 Nigerian/419 Scam | ATM Card Scammer Information Hello my good friend,
How are you? I hope you do well?
You may not understand why this mail came to you, but if you do not remember me, you may have received in the past, an email from me with regard to a multi-million dollar business proposal, we've never completed. I take this opportunity to let you know that the multi-million dollar business with the support of another partner of UK was completed, who financed the transaction to a logical conclusion.
Thank y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 16:53:57 Nigerian/419 Scam | +5 Loan Scam Scammer Information x-originating-ip: [41.212.53.88] (ISP: Wananchi Group Kenya - Fixed Line ISP) 41.212.53.88.wananchi.com
To whom it may concern,
Alaska USA Finance and Capital Limited, is currently offering all types of loans to the general public @ 3% interest rate. We give out loans within the range of $ 10,000.00 to $ 500,000,000.00. Our loans are well insured for maximum security is our priority. All interested applicants should send their replies to:
Email: { unique2aal@gmail.c… Read Full Report ⇒ |