Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-18 15:50:20 Nigerian/419 Scam |  $12,000,000.00 USD Finally notification from Royal Bank of Canada (RBC) Scammer Information X-Originating-IP: 41.138.89.198 BENIN
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery
won by your e-mail address via online active email address selected from
sponsor of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executiv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 04:49:19 Nigerian/419 Scam | I have a huge cash deposit of Eighteen Million dollars with a security firm in America Scammer Information SPF: NEUTRAL with IP 195.138.163.99 ROUTING Telnet Ltd. Networking Center UKRAINE
Data Center/Web Hosting/Transit
Dearest Beloved,
I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 03:59:58 Nigerian/419 Scam | +4 SKYNET WORLDWIDE EXPRESS SERVICE Scammer Information SKYNET WORLDWIDE EXPRESS SERVICE
Address, Office 124 Baker street, London W1U 6TY, LONDON
REGISTRATION NUMBER: #Cb/4197003/169.
TEL: +447452159397
United States Branch
Tel: 706 408 6846
Dear Valued Customer:
For the option that you have chosen it will 24hrs for delivery of your check. Please note that payment can be done via Walmart to Walmart or Money Gram outlet. Please proceed to any of these outlet for payment of the delivery charges. Please make the payment… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 20:42:33 Nigerian/419 Scam | +1 Your Urgent Reply Please Scammer Information X-Originating-IP: 41.190.3.18 Emerging Markets Telecommunication Services (EMTS) Limited NIGERIA
Mobile ISP
Your Urgent Reply Please,
From the Federal High Court Of ECO-WAS Benin republic we are here to make it
clear to you that there
was a case that was been handling in this ECO-WAS
since JANUARY 2016 concerning your Inheritance funds,
because we got some reports that you did not receive your Inheritance funds
since after various stories
regarding the funds… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 05:27:20 Nigerian/419 Scam | Attention: My Dear Beneficiary! Scammer Information X-Originating-IP: [105.112.106.190] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Eco Bank plc.
ATM International credit Settlement.
Directorate of International Payment.
Attention: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our's which was suppose to be given to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 05:08:17 Nigerian/419 Scam | GOOD NEWS CONTACT MIKE KELLY Scammer Information 105.112.106.129 Scammer IP Block NIGERIA
Dear Beneficiary,
I have registered your package with delivery company already and they accepted to the deliver your ATM card worth $8.5 Million. Direct to your address and the package
has handed over to their Agent Mike kelly, so advice to contact him with his information bellow:
Mr Mike Kelly
Tel: +2349034937868
Email: mikekelly7812@gmail.com
I have trust and confiednce that they will deliver safety to you. Curren… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 05:01:35 Nigerian/419 Scam | confidential brief Scammer Information I am Fatima Zahra & Co. Attorney at law from Johor-Malaysia. I have a confidential brief for you. On receipt of your acknowledgement to this mail, I shall divulge details of my intent in my next page mail.
Kindly revert to me signifying your interest on the email below.
E-mail: fatimazahra101234@gmail.com
Regards,
Fatima Zahra & Co.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 04:55:20 Nigerian/419 Scam | Payment Notification!! Scammer Information Attention: Sir,
Subsequence to the year 2017 final annual audit, it was revealed that your payment with our paying bank is thus far to be credited into your bank account as a result of your extended postponement in bringing this transaction to a conclusion.
We are staunch to ensure that this payment is concluded at the shortest time possible. Therefore, on behalf of this great organization, we urge you to make contact with our resident attorney. We have also handed your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 04:22:03 Nigerian/419 Scam | fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00 Scammer Information SPF: NEUTRAL with IP 81.2.234.12 ROUTING Data Center/Web Hosting/Transit CZECH REPUBLIC
Hello My Dear
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Mr. Mark Johnson, a Banker here in Nigeria I believe it is the wish of God for me to come across you now. I am having an importan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 01:42:35 Nigerian/419 Scam | +2 COMPENSACTION FOR YOU Scammer Information From The Desk Of Roger Nkodo Dang
President of the Pan-African Parliament
The African Court of Justice
www.pan-africanparliament.org
Sir,
I am Bethel Nnaemeka Amadi , the President of the Pan-African Parliament constituted by African Court of Justice. I write to inform you that your EMAIL ADDRESS was forwarded to my office by African Union Compensation Commissioner(AUCC) as a victim to African fraudsters.
As the Head of the Pan-African Parliament we are here t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 00:06:55 Nigerian/419 Scam | +1 FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA Scammer Information Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: jw_nig001@africamel.net
websites:http://www.justice.gov.ng
Dear: Unpaid Beneficiary,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-16 23:51:01 Nigerian/419 Scam | Donation of $1,500.000.00 for you and family! Scammer Information … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-16 23:43:31 Nigerian/419 Scam | +2 Noble Offer Scammer Information Dear Friend,
My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer.
I was married to Hansen Berman who passed away recently in an automobile crash, when my late husband was alive he deposited the sum of $35,000,000 which were derived from his vast estates and investment in capital market both in the UK and USA.
I would want you to utilize the fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-16 19:23:56 Nigerian/419 Scam | +3 Department of Credit & Telex Control.. Scammer Information Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-16 19:05:59 Nigerian/419 Scam | Dear Valued Customer Scammer Information Dear Valued Customer
This office have been mandated to inform you that your Inheritance/Contract fund is due for release through an ATM debit card to your delivery contact address.
The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.
Kindly give us your co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 22:36:38 Nigerian/419 Scam | +2 100% Loan Guarantee !!! Scammer Information --
--
Greetings From Elite Finance to you,
Getting a legitimate loan have always been a huge problem to clients who are in financial needs.
The issue of credit and collateral are something that clients are always worried about when
seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the
lending industry.We can arrange for a loan from the range of $5,000.Dollars to $500,000,000
Dollars
Our Services Include the Followi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 22:28:52 Nigerian/419 Scam | +1 I NEED YOUR URGENT ATTENTION Scammer Information I am MR DAVID WILSON Head of Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, The two consignment boxes is worth $8million, Ascertain it in your name. And you are advise to provide all detail for claim.
Sincerely,
MR DAVID… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 22:08:53 Nigerian/419 Scam | deposited the sum of $6,430,000 Million Scammer Information SPF: PASS with IP 2a01:111:f400:fe1f:0:0:0:82e
Dear Friend
I am Mrs.Stephanie Mazidath,undergoing medical treatment in Kings County Hospital Center Benin,my husband died in a car accident, We were married without no child. When my late husband was alive he deposited the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars} I want an individual that will use this to fund and provide succor to poor in the society since i am a cancer woman and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 21:36:44 Nigerian/419 Scam | confidential brief Scammer Information 2.228.136.250 (ISP: Azienda Ospedaliera Istituti Clinici di Perfeziona) ITALY ROUTING
10.141.128.31 PRIVATE used in internal network environments
I am Fatima Zahra & Co. Attorney at law from Johor-Malaysia. I have a confidential brief for you. On receipt of your acknowledgement to this mail, I shall divulge details of my intent in my next page mail.
Kindly revert to me signifying your interest on the email below.
E-mail: fatimazahra101234@gmail.com
Regards,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 21:24:55 Nigerian/419 Scam | SPAMMING TOOLS ALL FRESH Scammer Information Fresh Leads Worldwide 2018 with special updated Links.with user/password download millions fresh leads daily.
Scam pages 2018 , Bank of america , Yahoo ,Aol , Scam page Chase 2018 , scam page amex 2018 , scam page paypal 2018 , scam page rbc bank 2018 m scam page alibaba 2018 + letters html scam pages 2018 , hotmail scam page , yahoo scam page 2018 , gmail scam page 2018 + letter new , scam pages paypal 2017 , scam page BOA 2018 , scam page bofa scam page 2017 new !! , sca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 21:18:22 Nigerian/419 Scam | SEND ONLY $35 AND PICK UP YOUR $6,000( TEXT ME MTCN OF $35 ON +1 361 214 1855 Scammer Information SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS
Medium animated flag of Benin
Welcome to Western Union American Mobile Phone : +1 361 214 1855
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Call +1 361 214 1855
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-
Benin
Dear Valued Customer,
It is my pleasure t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 21:10:21 Nigerian/419 Scam | Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz Scammer Information 192.168.8.106 LAN SPECIAL USE - IANA Routing
80.77.124.117 DoclerWeb Kft. HUNGARY Routing
197.211.58.107 Scammer IP Block (ISP: Glomobile GPRS) NIGERIA
I Sell Sure Spamming Toolz
What we have on Stock Daily
Inbox Webmail
Inbox SMTP
Fresh USA email leads
Fresh Canada email leads
Fresh Loan email leads
Fresh Business emails leads
Real Eastate email leads
Conference delegates email leads
Fresh Job Seaker emails
cPanel HTTP and HTTPs
Shell Zip/Un… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 20:05:15 Nigerian/419 Scam | donation US$49.7Million Scammer Information SPF: SOFTFAIL with IP 62.149.156.93
DKIM: 'PASS' with domain aruba.it
DMARC: 'FAIL'
105.112.32.3 (ISP: Airtel Networks Limited) NIGERIA
Attention Beneficiary Email ID,
Iam Shane Missler, 20, who resided in Port Richey that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and to avoid fraudulent notice, see my interview by visit link bellow:
http://wfla.com/2018/01/12/port-richey-man-steps-forward-to-claim-450-million-mega-millions-… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:37:20 Nigerian/419 Scam | ATM CARD PAYMENT Scammer Information Attention,
Reconfirm this below information's where your ATM CARD valued (USD$2.5M) only will be delivered,
1:YOUR FULL NAME & ADDRESS
2:NAME OF YOUR NEXT OF KIN
3:YOUR AGE & OCCUPATION
4:YOUR MOBILE TELEPHONE NUMBER
5:SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE
Note:the person appointed to handle the delivery of listed beneficiaries ATM CARD to their various countries is Rev Martins Iyeke who.
Do keep us updated as soon as you open communication with him… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:31:36 Nigerian/419 Scam | INBOX SMTP, WEBMAIL, MAILLER, FRESH DATABASE EMAILS 4 SALE Scammer Information I SELL ALL KIND OF TOOLS LIKE
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
I BUILD ANY SITE
I SELL BULK PHONE NUMBERS
… Read Full Report ⇒ |