Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-21 16:33:14 Nigerian/419 Scam |  Charity Donation Scammer Information Dear Beneficiary,
You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Mavis Wanczyk. There fore, you are required to contact her through email: maviswanczyk1@usa.com
for more details.
Thanks and God Bless you.
Best Regards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 16:03:01 Nigerian/419 Scam | I want to donate this 6,470,000.00 GBP to you Scammer Information 203.197.156.37 INDA ROUTING (ISP: Tata Communications Limited)
176.33.122.230 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.S. - Fixed Line ISP)
My Dear Friend
I'm Mrs. Elizabeth Kerli James from Netherlands. I live all my life in France and later live in united states, I am a dying woman who had decided to donate what I have to Charities, rather than allow his relatives to use my husband's hard earned funds for ungodly purpose. I was diagnosed … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 15:34:38 Nigerian/419 Scam | Payment Alert Scammer Information 169.159.80.224 Scammer IP Block NIGERIA (ISP: Smile Telecoms Nigeria - Mobile ISP domain - smile.com.ng
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 pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 04:51:29 Nigerian/419 Scam | Attention Scammer Information Attention.
This is to officially inform you that your Email ID has being picked as the one of the lucky winner in European Enterprise Promotion Award, 2018 so you are required to feel your information urgently for the payment of your winning price of $1.5 Million dollars, Below is the information needed from you
(1.) Full Name:..................
(2.) House Address:..............
(3.) Sex:......................
(4.) Occupation:.................
(5.) Phone Number:....… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 04:45:15 Nigerian/419 Scam | Hello this is Lisa Robinson Scammer Information 172.20.4.13 IANA RESERVED Routing
Hello this is Lisa Robinson, the Powerball winner of $528.8 Million United State Dollars. Congratulations you have been randomly picked among those I will be giving $500,000 USD as charity . Email back for claim
Click : http://dailym.ai/2042r2J… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 04:34:21 Nigerian/419 Scam | Compensation Award Scammer Information SPF: FAIL with IP 195.34.224.86 Routing RUSSIA
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Attn: Beneficiary,
This is to officially inform you that your email is short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud, you are also warned to disengage from future pursuit of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 04:01:51 Nigerian/419 Scam | Loan Scam Scammer Information 106.223.16.160 INDIA (ISP: Bharti Airtel Ltd - Mobile ISP Domain Name - airtel.in
Are you Looking for urgent Loan??for Business/Personal or for any purpose then email us now to get fast approval, with Low Interest rates @ 3%, our E-mail address is below: jafarabudann2@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 03:54:25 Nigerian/419 Scam | your ATM CARD Scammer Information Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 03:45:02 Nigerian/419 Scam | +1 CALL OR TEXT HIM NOW FOR YOUR PACKAGE +1(619) 659-7518 Scammer Information I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5Million USD out of ECOWAS department with the help of Mr.James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to call him with this number +1(619) 659-7518 because he have be successful arrival with … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 03:19:58 Nigerian/419 Scam | This is to informed you that your Consignment Box worth the sum of $10.5m Scammer Information 197.210.226.66 Scammer IP Block NIGERIA (ISP: Static NAT for GPRS/WiMax/Corporate Network) - Mobile ISP
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...(cynthiajoy2020@gmail.com) Cell No.... (603) 318-2350
immediately with the follow… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 03:08:48 Nigerian/419 Scam | Dear Beneficiary, Contact urgent Scammer Information Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit
to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,
we got notice that your Payment has been uploaded into this COR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 03:03:00 Nigerian/419 Scam | ATTENTION FRIEND! Scammer Information Urgent Attention For Partnership,
My name is (DAVID RICHARDS) An International Lawyer from United Kingdom, A spokesman and a
close confidant to the Rockefeller family one of the richest families in the United States of
America. I have in my legal care the sum of $15,500,000.00 (Fifteen Million Five Hundred
United State Dollars) Only
belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 02:58:51 Nigerian/419 Scam | Hello Friend Scammer Information I am Quincy morgan jabaria by name and i want us to be friends am Looking for a good friend,and i came across your email, on line, please write me back so that i will give you every details about my self, i hope to hear from you.Remember the distance or age or colour does not matter but care and love matters allot in life, PLEASE WRITE ME DIRECTLY WITH THIS EMAIL ADDRESS SO THAT I WILL TELL YOU MORE ABOUT ME OK,
Annh;(quincymorganjabaria@gmail.com)
soonest yours,
Quincy.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 02:49:26 Nigerian/419 Scam | PAYMENT POST OUT MTCN#:696-464-1717 Scammer Information Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 02:42:16 Nigerian/419 Scam | I have $60m for Investment Scammer Information Hello Dear,
I am Mr. H.E Ali Shareef emadi Finance and Account Department, Qatar Petroleum.
I have $60m for Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account designate
as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-
mail; I will give you more details through my official Email upon the receipt of your response to prove myself and
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 01:14:08 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information X-Originating-IP: [105.112.98.21] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR URGENT REPLY IS NEEDED.
Are you alive of dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 00:51:51 Nigerian/419 Scam | +3 World Illuminati Scammer Information SPF: SOFTFAIL with IP 106.10.242.155 SINGAPORE
DKIM: 'PASS' with domain yahoo.com
Am Roland Brush, the Servant of the World Illuminati. Do you want to join the great Illuminati world wide? to become rich and famous,Protection,power, To fight oppression and promotion in your work place? we are currently looking for new applicants to be initiated who understand very well the vision of the great Illuminati,here is your chance, we offer $2,000,000.00 USD to all new member… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 00:29:19 Nigerian/419 Scam | +2 Loan scam Scammer Information x-originating-ip: [41.212.53.88] KENYA Wananchi Group Kenya - Fixed Line ISP
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.com }
Phone #: +12542420879
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 00:23:53 Nigerian/419 Scam | WELCOME TO BANK OF AMERICA Scammer Information X-Originating-IP: [105.112.98.169] NIGERIA (ISP: Airtel Networks Limited)
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer,
Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,
1. Your Full Name ====
2. Your Residential Address ===… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 00:02:19 Nigerian/419 Scam | Business Proposal Scammer Information 169.159.88.41 Scammer IP Block NIGERIA Smile Telecoms Nigeria - Mobile ISP
--
Good day,
I'm working with HSBC Bank Malaysia Berhad as the Non Executive Secretary of commercial banking, I am writing you this memo, because I have an urgent business proposal for You that will benefit both of us,
and It`s urgent. Please, write my personal E-mail For More Details.
{hannahuiting7@outlook.com}
Thanks
Mrs. Hannah Hui Ting
E-mail: hannahuiting7@outlook.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 23:34:48 Nigerian/419 Scam | Short Term And Long Term Loan Scammer Information Hello,
Are you in financial difficulty or debt ? we are financial association situated in Europe, we offer secure and un-secure loan to companies and individuals around Europe with just 2 annual interest rate , contact us with your demand today and also let us know the amount you need .We are here to serve you better. we invest in any profitable project in Europe.
Best regards,
Mr. Francois La Rue Gustave
J.P Morgage .… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 23:02:59 Nigerian/419 Scam | corrupt officials who are trying to divert your fund of $4.5 million Scammer Information X-Originating-IP: [105.112.98.170] 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 2018-04-20 22:12:20 Nigerian/419 Scam | OAN OFFER Scammer Information SPF: PASS with IP 2001:df2:a600:0:0:0:0:11
DKIM: 'FAIL' with domain kominfo.go.id
DMARC: 'PASS'
DO YOU NEED A LOAN AT 2% INTEREST RATE? IF YES EMAIL US NOW:
cauleenjohnson@gmail.com, PLEASE NOTE: ALL REPLIES SHOULD BE FORWARDED
TO: cauleenjohnson@gmail.com
DISCLAIMER:
Perhatian: e-Mail ini (termasuk seluruh lampirannya, bila ada) hanya ditujukan kepada penerima yang tercantum di atas. Jika Anda bukan penerima yang dituju, maka Anda tidak diperkenankan … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 22:04:52 Nigerian/419 Scam | Walmart Super center Appleton Scammer Information Walmart Super center
Appleton, WI, USA
+1 (321) 593-3493
Open 24 hours
Dear Customer,
Be informed that your compensation bonus from Organization of Africa Unity
(OAU) is $3.7 and is set to send to you through Walmart to Walmart,
Western Union money transfer or through Money Gram. All you need to do is
to send us the below requested details to enable us proceed with your
transfer today.
Fill in the below to avoid mistake in sending your first payment of $2,500
U… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 21:56:05 Nigerian/419 Scam | +1 IMPORTANT MESSAGE TO YOU Scammer Information SPF: SOFTFAIL with IP 89.252.185.141
DMARC: 'FAIL'
Good day,
I am Mrs. Hannah freeman., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nig… Read Full Report ⇒ |