Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-20 21:48:15 Nigerian/419 Scam |  Fund Transfer Release Update Scammer Information SPF: SOFTFAIL with IP 77.238.177.48
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer of Bank of America
Location: 4181 Okalona Road South Euclid OH. USA
Email Address: riamtr44@gmail.com
Fund Transfer Release Update,
This is to inform you that your lost inheritance funds that was denied you
by corrupt officials from Europe/Africa after all the effort and attempts
you made towards the transaction then, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 21:39:08 Nigerian/419 Scam |  ATTENTION REQUIRED Scammer Information [197.234.221.101] Scammer IP Block BENIN For Jeny SAS Internet Customers - Fixed Line ISP
THE UNITED STATE DEPARTMENT OF HOMELAND SECURITY
WASHINGTON DC.
OFFICE ADDRESS: 3801 NEBRASKA AVE NW,
WASHINGTON DC 20016, USA
My name is Gen John Francis Kelly, the new Chief of staff White House DC, recently appointed by President Donald Trump.
The purpose of writing you is for the immediate release of your fund totalled US$5,500,000.00 (Five Million, five hundred thousa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 21:01:53 Nigerian/419 Scam | foreign unpaid inheritance and contract fund Scammer Information X-Originating-IP: [156.0.214.61] True X-Orig IP BENIN Etisalat Benin - Mobile ISP
Central Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou
E-mail( centrallbankplc@accountant.com )
Attention: Beneficiary
I am DAVID JACK, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your email is among the listed beneficiaries who have not receive their inheritance payment and also among the ones who want t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 20:40:35 Nigerian/419 Scam | investment promotion Scammer Information Dear, greetings and compliments of the moment! I got your contact reference through directory of professionals in GCC in my hotel room last time I visited Dubai for an investment promotion, coupled with information’s I was availed on your profile. I have no reason to doubt you are a person of impeccable characters. I am Hugo Spati, I operate a discreet financial consultant based in Isle of man and Netherlands and specializes in managing confidential investments of influenti… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 20:32:00 Nigerian/419 Scam | +1 Calvary Greetings Scammer Information Dear Friend,
I am Mrs. Rhoda Mcowen a German in the U.K and I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by him to a good person that will utilize this money in good faith and carry out my last wishes.Await your responds and God bless you
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 20:04:42 Nigerian/419 Scam | Congratulations!!! ,Proceed For Payment... Scammer Information SPF: SOFTFAIL with IP 66.163.189.174
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Attention: Email Account Holder
CONGRATULATIONS!! CONGRATULATIONS!!
We are glad to inform you that the South African National Lottery Commission in Collaboration with Lotto Royals on-line lotto and email address free-ticket draw of the 2018 Euro Jackpot promotion Award has just been released, and we are glad to announce to you that your email address came out in the first c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 19:14:44 Nigerian/419 Scam | Read and get back ASAP Scammer Information SPF: FAIL with IP 109.233.49.214 UK Routing
Good day to you!
I am sorry to intrude your privacy in this manner. I only hope that at this time your address will still be valid. I want to solicit your attention to receive money on my behalf. I found it pleasurable to offer you my partnership in business.
I am Captain Donald Fitcher, an officer in the US army, also a west point graduate presently serving in the military with the 82nd air borne division peace keeping… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 18:37:31 Nigerian/419 Scam | CONTACT REV. PAYET JOHNSON FOR YOUR DELIVERY OF YOUR MASTER CARD Scammer Information X-Originating-IP: [156.0.212.24] True X-Orig IP BENIN
From The Desk of ATM Department Paypal Access Bank
Foreign Remittance Office Address: No 76450 Avenue
President Afonbail, Laman Caree Fou Road Cotonou Benin
NOTIFICATION OF YOUR PAYMENTS VIA ATM CARD 2018.
Congratulation To You Dear Beneficiary.
Glory be to almighty God whom make everything possible to God Answer your prayer Dear Beneficiary. This is to officially inform you that After the Board of directo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 01:21:17 Nigerian/419 Scam | YOUR FUND RELEASE PAYMENT Scammer Information Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Attn Beneficiary
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and appro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 00:56:14 Nigerian/419 Scam | Advanced Fee Scam Scammer Information 196.25.211.2 South Africa (ISP: Telkom SA Ltd)
Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project even though you might have received this kind of mail, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for u… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 00:40:34 Nigerian/419 Scam | CONTACT AGENT Scammer Information X-Originating-IP: 197.234.221.189 BENIN For Jeny SAS Internet Customers - Fixed Line ISP
Attention,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African
Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Burkina Fas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 22:15:52 Nigerian/419 Scam | ATM card scam 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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 21:17:46 Nigerian/419 Scam | +3 On the statement wrote on the list That Your Total Awarded and compensated funds Valued. US$15.750,000,00 Scammer Information SPF: PASS with IP 2a02:598:a:0:0:0:78:89
105.112.98.101 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
( I.M.F ) Head Office/
Deputy Managing Director and Chief Administrative Officer
(CAO) of the International Monetary Fund. (IMF) W.D.C
IMF Office :700 19th St NW, Washington, DC 20431
REF:-XVGNN82018
Attention Please, This is To confirm The Receipt of Your email and its content well Noted, Meanwhile My Name is Mr. David Ford Deputy Managing Director… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 17:44:47 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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 16:26:30 Nigerian/419 Scam | I was instructed to make contact with you by the Administrative Officer Scammer Information 41.190.3.105 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP
Attention: ,
Good day Sir. I was instructed to make contact with you by the Administrative Officer, World Bank Group. I want to formally inform you that we have profitably determined to guarantee the final and safe confirmation of your fund in your bank account.
My name is barrister Travis Lunn, the World Bank Resident attorney. I am designated here to revise and to smoot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:57:05 Nigerian/419 Scam | +4 becoming a member of the Great Illuminati Scammer Information 223.238.255.100 INDIA
Congratulation you have been chosen among the ten lucky people given the great chance of becoming rich and famous be becoming a member of the Great Illuminati for details kindly contact person-------->>>> (AT) great_illuminati102@outlook.com
With Regard
Mrs Mark Wilson
*************************************************************************************************************************************************************************
This … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:48:23 Nigerian/419 Scam | donation Scammer Information YOUR EMAIL WON ($750,500.00USD) FROM UN AWARD
YOUR WINNING PIN NUMBER (UNO-771/XQ11/651)
Contact Payment Agent: Mrs Garry Wood
E-mail :donationclaimoffice1@gmail.com
Regards,
Mrs.Nanda Carr.
UNITED NATION DEVELOPMENT PROGRAMME… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:43:44 Nigerian/419 Scam | today, you will receive your $7,447,000.00 the same today without Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGB /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $39 it is … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:37:13 Nigerian/419 Scam | Your Fund Of US$10.500. 000 Is Ready To Transfer Scammer Information 197.210.226.139 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network - Mobile ISP
From the desk of BARRISTER JIMMY ANDERSONJr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1(772) 236-7668
Client identification code (7640973BN)
Dear Client
First. I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations. approvals and programming for
the release of your funds to you th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:13:21 Nigerian/419 Scam | Your Attention Is Needed Scammer Information 105.112.37.212 Scammer IP Block NIGERIA
--
Congratulations !!!
We are happy to inform you that your e-mail has being selected among
the lucky winners of £1,000,000.00 Pounds GBP "One Million Pounds" in
the Guinness 2018 New Year Internet Awareness Promotion. For claims,
kindly provide the below information:
1. Full name...
2. Contact Address.......
3. Telephone Number....
4. Occupation.....
5. Age...........
6. Sex..........
7. Country....
8. Language.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 14:57:44 Nigerian/419 Scam | +4 URGENT LOAN OFFER.....APPLY NOW Scammer Information Greetings To You.
Welcome to Mrs Christabel as part of its welfare package is offering a floating loan at 2% interest rate without any collateral security.This is to help individuals and companies reach their financial objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 14:46:01 Nigerian/419 Scam | BMW WINNER!!! Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL:hanzocharles@gmail.com
BMW HELP LINE: +1(901) 609-6205
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 5 Series … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 14:32:54 Nigerian/419 Scam | INBOX SMTP, WEBMAIL, MAILLER, FRESH DATABASE EMAILS 4 SALE Scammer Information TOOLS AVAILABLE
INBOX WEBMAIL
INBOX SMTP
CPANEL AND SHELL
LOAN EMAIL LEADS - FRESH
ALIBABA BUSINESS EMAILS - FRESH
USA EMAIL LEADS - FRESH
CANADA EMAIL LEADS - FRESH
GERMANY EMAIL LEADS - FRESH
EUROPE EMAIL LEADS - FRESH
KOREA, JAPAN, ASIA EMAIL LEADS - FRESH
CEO/CFO EMAIL LEADS - FRESH
REAL ESTATES EMAIL LEADS - FRESH
I BUILD ANY BANK PAGE LIKE
BOA, CHASE, WELLS FARGO, USBANK, AND MANY MORE
SKYPE: live:5ac92614ce9e47ca
WHATSAPP: +2348124236479… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 14:27:09 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 2018-04-19 04:33:54 Nigerian/419 Scam | IMF Scam Scammer Information INTERNATIONAL MONETARY FUND (IMF)
1001 BAFOUR STREET
IMF QUARTERS, IKOYI
LAGOS-NIGERIA.
TEL: +234-8108529975
ATTORNEY GENERAL OF INTERNATIONAL MONETARY FUND (IMF)
Attention Beneficiary: ,
Here is the details you need to wire the required fee of your choice via MONEYGRAM transfer only as that is the only method we use in accepting money here.
Name : George Chinedu Okafor
City : Lagos
Country : Nigeria
Amount :
Moneygram Ref number:....
Remember tha… Read Full Report ⇒ |