Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-15 19:21:28 Nigerian/419 Scam |  YOUR COMPENSATIONS Scammer Information Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:16:06 Nigerian/419 Scam | Your ATM Card US$850,000. 00 is ready Scammer Information Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new
partner. Presently I'm in Kuwait for oil investment projects with him
and I kept an ATM DEBIT VISA CARD of Us$850,000. 00. State Dollars),
which you can withdraw your Fund at any ATM Machine in your location
Worldwide, with maximum daily limit amount of USD$850,000. 00 United
States Dollars)for your compensation towards your past effort.You are
advised to contact my secretary on … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:09:40 Nigerian/419 Scam | COMPENSACTION FOR YOU Scammer Information Info George Smith
Sir,
Be inform that your mail correspondence dated 14th April, 2018 in regards to your ATM card payment instrument, with card Number; 435 766 865 567 7654 was received. And necessary action was taking for quick dispatch of the payment instrument to your home address early this week by the paying bank.
Suffice to say that your reconfirmed information has been forwarded to the paying bank electronically. The bank will surely receive and act… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:02:50 Nigerian/419 Scam | compensation payment of US$850,000.00 Scammer Information SPF: NEUTRAL with IP 97.74.135.51
DMARC: 'FAIL'
From The Desk of Mr.Paul R.Slade,
Chairman of First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
Attention:
I am Mr. Paul R. Slade, the Chairman of First National Bank of
Illinois, United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Communi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:01:24 Nigerian/419 Scam | compensation payment of US$850,000.00 Scammer Information SPF: NEUTRAL with IP 97.74.135.51
DMARC: 'FAIL'
From The Desk of Mr.Paul R.Slade,
Chairman of First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
Attention:
I am Mr. Paul R. Slade, the Chairman of First National Bank of
Illinois, United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Communi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 18:39:48 Nigerian/419 Scam | FILL AND SEND THE APPLICATION LETTER Scammer Information 197.239.80.198 (ISP: Dynamic Assignment of IP to Orange-BF GPRS/Edge/3G Internets Users)
BURKINA FASO
Dear Friend,
I have sent the application letter to you. I advice you to fill it and send to the bank customer service via: (boa_customerservice.bf@bank0fafrica.info) or (boa_customer.service_bf@qualityservice.com)
Call me or send me a text message on +226 67179139 as soon as you have sent it, so that I will follow it up in the bank. I put my whole trust and confide… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 06:54:22 Nigerian/419 Scam | Powerball Jackpot of $758.7 million Dollars Scammer Information X-Originating-IP: [105.112.98.3] Scammer IP Block NIGERIA (ISP:Airtel Networks Limited)
Two Million Dollars has been donated to you by Mavis L. Wanczyk who won the Powerball Jackpot of $758.7 million Dollars in 28th August 2017. Contact her via Email for more details: mlwmavis29@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 05:14:27 Nigerian/419 Scam | +2 Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department Scammer Information Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
ATTN .
How are you doing my Dear?
Mr Johnson Joe From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
I was appointed by UN United Nations /IMF, collaboration with USA Funds recovery / Funds Release Department to make sure all scam victims receive compensation of $5.5 Million United States Dollars From UN U… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 05:03:42 Nigerian/419 Scam | FROM SOCIAL SECURITY AGENCY Scammer Information THE NIGERIA POLICE FORCE.OUR DUTY IS TO PROTECT LIFE AND PROPERTY IN THE COUNTRY.
Headquarters Louis Edet House
Shehu Shagari Way, Central Area, Lagos.
Tel Number: +234 8066 242 065
ATTENTION;
My Name is MR IBRAHIM IDRIS the Newly Appointed the INSPECTOR GENERAL OF POLICE under the President Mohammadu Buhari, i am
Special Adviser to the President on the security matter.I wish to bring to your notice as a delegate from the Nigeria Government Reimbursement committ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 04:56:10 Nigerian/419 Scam | +3 PCHLOTTO 2018....Claims Code..89773453HP. Scammer Information Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery.
Kindly send your contacts to pchwinningoffice1953@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 04:48:29 Nigerian/419 Scam | URGENT Scammer Information TED MAKS RIVA & CO,
RIVA LAW CHAMBERS.
14 Jubilee Road,
Parktown.
Johannesburg 2193,
South Africa.
Our Ref:….………….… Your Ref:……....................
Dear ,
Greetings.I am Barrister Ted Maks Riva,personal attorney to late Engr.Thandaza Smith.
Engr.Thandaza was an American,he came over here in SOUTH AFRICA in the year 1982.He was a contractor with PetroSA(The Petroleum,Oil and Gas Corporation of South Africa).He had no wife and n… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 04:16:32 Nigerian/419 Scam | Instruction to credit your bank account Scammer Information 105.112.40.2 (ISP Airtel Networks Limited) NIGERIA
Attention: Beneficiary.
Re: instruction to credit your account with the sum of US$15,000,000.00
This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 03:42:33 Nigerian/419 Scam | +1 ATTENTION DEAR BENEFICIARY Scammer Information X-Originating-IP: [105.112.98.65] (ISP: Airtel Networks Limited) NIGERIA
ATTENTION DEAR BENEFICIARY,
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 wil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 23:48:28 Nigerian/419 Scam | DETAILS OF THE TRANSACTION Scammer Information 197.239.66.115 Fixed Line ISP MPLS Host Connectivity to MPBN and IT Network Burkina Faso
Dear Friend,
Thanks for your kind reply and your confidence in me in respect of my sent business proposal. I want you to be rest assured that there will be no problem in this transaction.
Indeed, the intended transaction is entirely risk free and legal. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction. Al… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 23:16:26 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 2018-04-14 23:11:45 Nigerian/419 Scam | Interesting develpment Scammer Information Dear Sir,
I have a very good news which might interest you. The news is about
your contract/inheritance money which was released long ago through
ATM card. You recall that we were to sent the ATM card to you but have
not done that because you have not been able to raise the courier
delivery fee charged by the government accredited courier company that
was designated to send the card to you.
The good news is that there is a courier company here that is
celebratin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 23:07:27 Nigerian/419 Scam | +1 Thank you Scammer Information Assistance Inspection Director
Harrisburg Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello My Dear Good Friend,
I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.
I am Mr. Ree Siilva, head of luggage/baggage storage facilities here
at the Harrisburg Airpor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 21:37:47 Nigerian/419 Scam | Investment Scammer Information Hello,
I have a client in Ghana that is interested to Invest in your country and would like to engage you and your company on this project. The Investment amount is valued at US$106 million.
If you are interested, kindly include your direct telephone number for full discussion of this offer when responding to this email.
Thank you.
Respectfully,
Barrister George M.Addison.
Heward Mills & Co
Dantu Chambers, H/No. D 549/3
Asafoatse Nettey Road
Accra-Ghana
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 20:04:05 Nigerian/419 Scam | I have decided to donate my fund to you Scammer Information hi,My name is Veronica Ali. a France Nationality, I am a widow,
currently hospitalized due to cancer illness . Meanwhile, I have
decided to donate my fund to you as a reliable individual that will
use this money wisely, 2,800.000 Million Euros. to help the poor and
less privileged.
So if you are willing to accept this offer and do exactly as I will
instruct, then get back to me for more details.
Mrs Veronica Ali.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 19:53:56 Nigerian/419 Scam | GET BACK TO US IMMEDIATELY Scammer Information Date Fri, Apr 13, 2018
Attn: ,
Good day to you and your family. I am Mr.Marcel Owurah, the fiduciary agent assigned to assist you in the transfer process of your US$1.500,000.00 through Money Gram. Be inform that I am in receipt of your complete information's and I have done all the proper verification exercise and confirmed that your details is corresponds with the r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 19:47:37 Nigerian/419 Scam | DONATION FUND Scammer Information X-Originating-IP: [105.112.98.140] Scammer IP Block Airtel Networks Limited NIGERIA
The United Nations Fund Compensation Commission (UNCC) have sign compensation fund US$38.950,000.00 in your name, please your urgent response is needed for more information.
Yours Faithfully,
Mr. Wu Hongbo
Email: uncc.gift2018@yahoo.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 19:21:01 Nigerian/419 Scam | Good News Scammer Information 197.251.134.67 Probable Origin IP GHANA
Dearest.
Greetings, I am Master Noha Altrad the son of late Mr and Mrs Mohed Altrad.
I am from Syria but i am currently living in a church camp here in the city of Istanbul Turkey,I have some funds I inherited from my late loving father Mr Mohed Altrad that was killed during the war in Syria.i hope you heard about Syria War
I have some amount of money in one of the banks here in Turkey, the amount is Nineteen Million Five Hund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 19:05:32 Nigerian/419 Scam | +1 ATTENTION: BENEFICIARY Scammer Information X-Originating-IP: [105.112.106.54] NIGERIA
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS,JENNET NAPOLITAN,THE SECRETARY OF IRSTJEN NIELSEN FOLLOWING THE APPOINTMENT OF THE THEN-INCUMBENT SECRETARY, JOHN F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 18:55:42 Nigerian/419 Scam | Money Gram AGENT Scammer Information X-Originating-IP: [41.138.91.132] BENIN
We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail(paymentreleased@citromail.hu) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:
Receiver's Name_______________
________________
C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 17:49:20 Nigerian/419 Scam | +2 CONFIDENTIAL Scammer Information Hello
Please.I have something very important to tell you. Its mutual and beneficial transaction, I will give you more clarification on my details upon your response.
Regards… Read Full Report ⇒ |