Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-12 19:44:07 Nigerian/419 Scam |  PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA Scammer Information SPF: SOFTFAIL with IP 157.7.183.223 Learn more
DMARC: 'FAIL'
FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.
****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******
Urgent Attention,
I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York. This organization was set up to fight against scam and Fraudulent activi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 19:20:31 Nigerian/419 Scam | +1 From the desk of Mr. William C. Dudley Of Federal Reserve Bank, Scammer Information From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
Phone: 1(206) 712-1905
Email: fedrbnk@hotmail.com
Attn:
We apologized for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologized once again.
From the records of outstanding contractors due for paymen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 18:40:22 Nigerian/419 Scam | YOUR $32 MILLION IS READY Scammer Information PRESIDENCY
FROM THE DESK OF
TEL: 234-7017914789
This is to bring to your notice that i have approved your payment of $32 million but Mr John Kahor want to change your account , Did you send him to change your account .
Yours faithfully… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 18:13:14 Nigerian/419 Scam | he deposited the sum of six million five hundred thousand united states dollars( $6.5million) Scammer Information SPF: SOFTFAIL with IP 66.163.190.160
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Dearest One,
With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you, permission to go ahead. I am Mrs ANDREW SHARON from Switzerland. I am married to Mr.Tom Edward who worked with a (CONSTRUCTION COMPANY IN ASIA) for twenty Years before he died in the tsunami disasters, we were married but without Any child… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 17:53:40 Nigerian/419 Scam | Coca-Cola Company Promotions Department (CCPD) Scammer Information X-SenderIP: 41.113.120.214 Probable Origin IP SOUTH AFRICA
Since its inception in 1886, The Coca-Cola Company has always had a strong legacy of giving back. In 1984, The Coca-Cola foundation was formally launched and it continues to be the charitable arm dedicated to strengthening and refreshing the communities we serve. One percent (1%) of the Company’s operating income is invested back into the community through The Coca-Cola Foundation and The Coca-Cola Company. In … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-12 17:37:08 Nigerian/419 Scam | MY BELOVED IN CHRIST Scammer Information X-AOL-IP: 160.154.145.54 Probable Origin IP Cote D'ivoire
Hello Beloved,
I am Mrs. Florence Sarah, I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $5.500,000.00.USD to you to be able to help the less privileged ones in your country.
Regards
Mrs. Florence Sarah… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 17:26:05 Nigerian/419 Scam | a citizen of America had a fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00 Scammer Information SPF: NEUTRAL with IP 143.248.234.102
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 important business discussion I wish to share with you which I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 17:13:20 Nigerian/419 Scam | Looking for a partner Scammer Information Dear friend,
I hope that everything is moving well with you and your family. I am glad to find your address because I wanted to get in touch with a serious person with whom I can build a life-changing project. Unfortunately, I brought my current situation meant that I was in the last few months on a hospital bed. worst of all, family and friends all have abandoned and forgotten me, thinking that I am already dead. My late husband was a former CEO and senior foreman of a l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 16:57:12 Nigerian/419 Scam | +1 I want to inform you that I have in my possession the sum of US$45.5Million Scammer Information SPF: FAIL with IP 85.21.78.5
Dear Friend,
I saw your email from searching Engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your state on mili… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 16:49:55 Nigerian/419 Scam | Please Contact Me Back Scammer Information X-Originating-IP: 156.0.213.51 Probable Origin IP BENIN
Please Contact Me Back
I apologize for intruding into your privacy; since we do not know each other, but pay attention and understand my
reason of contacting you please don't be angry with me. I am happy to get in contact with you after the direction to find a nice trusted and sincere reliable friend I was motivated when I saw your email address when browsing
Google. I am here to seek your advice of which I kno… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 16:42:15 Nigerian/419 Scam | FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND Scammer Information NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
WEBSITE: http://www.un.org/sg
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.
Good Attention: Dear Friend,
How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General António Guterres, the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 16:21:25 Nigerian/419 Scam | +1 I need your help Scammer Information 197.239.65.30 Probable Origin IP BURKINA FASO
My Dear Friend,
Am Mr.Aminu Aruna 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 supposed to have been used to develop the continent.
I ca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 16:12:55 Nigerian/419 Scam | Attention Fund beneficiary US$2.2 million Scammer Information Image result for THE NIGERIA POLICE Nigerian Police Force Headquarters
Louis Edet House
Shehu Shagari Way, Central Area, Lagos.
Attention Fund beneficiary US$2.2 million
I wish to bring to your notice as a delegate from the Nigeria Government
Reimbursement committee under the strict supervision of the United Nations to
pay 230 Nigerian scam victims the sum of $2,200.000.00 (Two Million Two Hundred
Thousand United states Dollars) each.
Note, after the arrest o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 15:36:09 Nigerian/419 Scam | +2 Loan Scam Scammer Information X-Originating-IP: [197.211.61.174] NIGERIA
Guarantee loan at 2% contact us with Name,Amount,Duration,Phone Number,Country… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 23:56:29 Nigerian/419 Scam | ATM Card Scam Scammer Information X-Originating-IP: [41.90.153.6] True X-Orig IP KENYA
FROM: MR. PAUL RICHARD THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 CHARTWELL DRIVE
VIRGINIA BEACH ,VA 23464 USA
Greetings Beneficiary,
My Name is Mr. Paul Richard, the officer in charge UPS Delivery Express services here in Virginia USA. This is to inform you that we have received a package containing an ATM card from Mrs. Janet L. Yellen the chairman federal reserve board new York and we have be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 23:24:19 Nigerian/419 Scam | +1 You Won Scammer Information 172.16.10.126 Probable Origin IP IANA RESERVED
You won by Pedro reply via pedroquades@outlook.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 23:18:43 Nigerian/419 Scam | URGENT ALERT; PLEASE READ IS VERY URGENT....! Scammer Information WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately.
In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction fro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 21:01:57 Nigerian/419 Scam | Your welcome to office of Keith Brian Alexander Director of the National Security Agency Scammer Information Your welcome to office of Keith Brian Alexander
Director of the National Security Agency,
Chief of the Central Security Service and Commander of the United States Cyber
Command.
Good day to you I write to inform you that your payment file have been closed and a 5cheques issued in your name to be delivered to you. This is after your fund was abandoned and the government directive have
recently requested that we close all accounts in this category and return all unclaime… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 20:50:43 Nigerian/419 Scam | TREAT AS VERY URGENT Scammer Information Good-Day!!!!
My name is Ms Amina Read am the Auditor General of Investec Bank Limited Johannesburg. I want to invest US$25 Million in partnership with you in
your country if you are interested. I got your contact from LinkedIn. If I can trust you, we can do good business together. If you are interested, send
your reply to: inforditor@alumnidirector.com and I will give you more information about the above sum.
Thanks
Ms Amina Read
Group Head Internal
Audit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 20:39:00 Nigerian/419 Scam | Your overdue inheritance/lottery prize of $4.5 Million Scammer Information 41.220.75.170 Scammer IP Block NIGERIA
Your overdue inheritance/lottery prize of $4.5 Million USA Dollars is Boxed and put to DHL Express to deliver to you as cash a payment!
since you’re disappointed in the past.So contact DHL Express Company with your delivery address and telephone numbers.
BELOW IS THE DHL COURIER SERVICE INFORMATION’S.
NAME: DHL COURIER DELIVERING SERVICE.
CONTACT PERSON: ANTHONY JOHN
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 20:13:15 Nigerian/419 Scam | I am a war veteran with the United Nations troop in Afghanistan Scammer Information My Dear Friend,
My name is SGT. Roman. I am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I served in the 1st Armored Division in Kabul. Based on the United States legislative and executive decision for withdrawing troops from Iraq, I have been redeployed to come and work in Kabul on the platform of North Atlantic Treaty Organization (NATO). Our mission is to help beef up terrorist targeted states, mostly the United States and the Eur… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 18:41:38 Nigerian/419 Scam | +3 Loan Scam Scammer Information SPF: PERMERROR with IP 187.32.199.9
We offer loan at 3% rate, email us for more details: natwestloanint@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 18:37:25 Nigerian/419 Scam | consignment box worth $2.5Million Scammer Information X-Originating-IP: 197.234.221.132 BENIN
This is to inform you that we have succeeded with the delivery of your fund.
contact Diplomat Mr John Green with your full delivery address And your nearest
airport to land, on this information below so that he can deliver your
consignment box worth $2.5Million ;Contact Name: Mr. John Green contact Email:
johngreen2030dhl@hotmail.com) I advice you to reconfirm the following
information below to him,So that he will deliver your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 18:17:34 Nigerian/419 Scam | +1 Loan Scam Scammer Information X-Originating-IP: [197.211.61.174] Scammer IP Block NIGERIA
Guarantee loan at 2% contact us with Name,Amount,Duration,Phone Number,Country… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-11 17:09:37 Nigerian/419 Scam | +1 Loan Scam Scammer Information SPF: NEUTRAL with IP 103.25.223.73
Hello
Do you need a comfortable loan for your satisfaction? We offer affordable loans with a 2% interest rate available to local and international borrowers. We are certified, reliable, reliable, efficient, fast and dynamic and we cooperate. we grant long-term loans from two to fifty years maximum. contact us at: pennymacfinancehome@cash4u.com
Regards
Mr. Andrea Krob… Read Full Report ⇒ |