Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-11 00:17:32 Nigerian/419 Scam |  +3 I NEED YOUR URGENT ASSISTANCE Scammer Information Hello,
Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is
Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.
I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-10 22:23:30 Nigerian/419 Scam | +3 Dear Esteemed Customer Scammer Information SPF: NEUTRAL with IP 2a02:6b8:0:801:2:0:0:101
Bank Name: Citibank
Bank Address: 18401 N. 32nd St., Phoenix, AZ
EMAIL: customerservice@citi.eonlnbk.com
Phone: +1360-519-1486
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Dear Esteemed Customer
Compliment of the day to you from Citi Bank United State . The finest and concise online banking institution with a global perspective. Our unique service trend in America region and world market speaks v… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-10 20:29:34 Nigerian/419 Scam | +2 YOUR URGENT RSPONSE IS NEEDED Scammer Information X-Originating-IP: [197.234.221.47] Known Scammer BENIN
I am diplomat Kenneth John,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Million Two Hundred Thousand United State Dollar) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to spend more time he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-10 16:08:02 Nigerian/419 Scam | +2 LOAN SCAM Scammer Information 102.166.18.12 KENYA
Guarantee and trusted loan offer at 2% interest rate contact us at martinloaninvesment@gmail.com with Name,Amount,Duration,Phone Number,Age,Country,State… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-10 13:41:48 Nigerian/419 Scam | +2 Cash Grant Scammer Information Dear Beloved
My Names are Lisa Robinson, I am a 46 years Young Widow, and I am from Delaware County Moved to London-United Kingdom in August 2016 after suffering from cancer of the blood and I undergo surgery in every 2 weeks. I won my Power ball Jackpot of $528.8 US Dollars in January 16, 2016, I purchased the winning ticket from Tennessee Powerball last year inTennessee. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-10 13:02:33 Nigerian/419 Scam | loan offer Scammer Information --
HAVE YOU BEEN SEARCHING FOR A FINANCE?. LOOK NO FURTHER!!! WE, GUARANTEE YOU FULLY CERTIFIED LOAN OFFER AT 3% INTEREST RATE WITH OR WITHOUT COLLATERAL. WE LOAN WITHIN THE RANG OF $2,000 TO $50,000.000.00 CONTACT US TODAY VIA EMAIL:grimesloanfirm01@gmail.com
Full Name:
Loan Amount Needed:
Loan Duration:
Valid Phone Number:
Gender:
Age:
Address:
Country:
purpose of the loan:
Email: grimesloanfirm01@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 22:31:11 Nigerian/419 Scam | +1 CONGRATULATIONS YOUR ATM DEBIT MASTERCARD ON TRANSIT Scammer Information From Desk Of Michael Richard Pompeo
Honorable USA Secretary of State and
Chairman Refund Payment Committee,
Federal Executive Council Washington DC USA
YOUR ATM DEBITMASTER CARD ON TRANSIT...
Good Day,
I want to bring it to your Noice that I was appointed by President Donald Trump as the New Secetary of States, to replace Rex Tillerson after he was been Fired for confidential reasons by President Donald Trump. My arrival to this office is to bring a possitve chang… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 19:57:07 Nigerian/419 Scam | +2 he left a fixed deposit of $2,500,000.00 with our bank Scammer Information X-Originating-IP: 197.234.221.27 BENIN
Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.
My name is Susan Watson,I'm working with UBA Bank,and i have w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 16:29:57 Nigerian/419 Scam | +1 Loan Scam - ALBERT HASTINE Scammer Information I am Mr ALBERT HASTINE .I am so delighted helping people who are in need.Be informed that i am honestly willing to help you with your requested loan, The only fees that you will be expected to send in
this transaction is the registration fees which is just 20$ All you need to do is to fill the form and return it back to us for further procedure.
APPLICATION DETAILS
First Name:......................................
Other Name(s):...................................
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 05:56:12 Nigerian/419 Scam | NOTARIZATION FEE REQUESTED Scammer Information Hello,
I have received your email.. I want you to know that i already received funds ($850,000.00) transfer order from Azim Hashim Premji, the Chairman of Wipro Limited and along side with your personal details... I have prepared documents which must be notarized in the Kenya court before going to the bank to effect your transfer. I have to be explanatory on this note. The necessity of acquiring notarization from the the Probate registry of the Justice ministry is mandato… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 04:32:43 Nigerian/419 Scam | +1 YOUR IMMEDIATE ATTENTION IS NEEDED NOW Scammer Information client-ip=197.248.255.8 KENYA
Attention:
I am David Jones Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.
Before his death he had funds valued at $27 Million deposited in a bank
I need your assistance to retrieve the money left behind by my client.
Get back to me for more details.
Thanks
Barr David Jones… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 04:00:32 Nigerian/419 Scam | +1 PCH LOTTO ............. Claims Code 89773453HR Scammer Information SPF: NEUTRAL with IP 77.238.177.97
Dear Esteem Winner
I hereby use this medium to acknowledge the receipt of your claim regarding the winning notification email you received, that inform you of the prize you have won. This is to let you know that the PCH lotto promotion department has approved your payment of $ 850,000.00 US dollars. The check has been handed over to SKYNET WORLDWIDE EXPRESS SERVICE United Kingdom, England.
SKYNET WORLDWIDE EXPRESS SERVICE The Cl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 01:28:49 Nigerian/419 Scam | YOUR URGENT RSPONSE IS NEEDED Scammer Information I am diplomat Kenneth John,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Million Two Hundred Thousand United State Dollar) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to spend more time here due to other delivery i have to take care of in Australia.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 01:05:29 Nigerian/419 Scam | Attention: Sole Beneficiary Scammer Information Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $7.4million out on delivery to you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney General Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent .Philllip Ochikeve of the Consignment Box and every Documents guiding your delivery… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 00:34:01 Nigerian/419 Scam | +2 claim your inheritance of $15,000,000.00 Scammer Information CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Dear beneficiary,
This is very urgent and an urgent attention is needed.
In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benef… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 00:25:21 Nigerian/419 Scam | I have deal of Eight Million Eight Hundred Thousand United State Dollars Scammer Information Dear Friend
I am Michael Russo a British banker,I have deal of Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money. If you are interested send down the following personal details to me and as soon i hear fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 00:21:15 Nigerian/419 Scam | THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) Scammer Information UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.
DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-09 00:12:12 Nigerian/419 Scam | +3 FROM CENTRAL BANK OF NIGERIA, PLEASE REPLY URGENTLY Scammer Information CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
EMAIL:(centrabankofnig1@gmail.com)
DEAR BENEFICIARY INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$25.000.000.00 THIS IS URGENT.
Attention:
Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation(NNPC) in conjuncti… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 21:30:22 Nigerian/419 Scam | I selected you to receive a sum of $5,000,000.00 USD Scammer Information 196.207.74.164 INDIA
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Bi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 21:19:07 Nigerian/419 Scam | CONGRATULATIONS YOUR ATM DEBIT MASTERCARD ON TRANSIT Scammer Information SPF: FAIL with IP 84.205.246.225
From Desk Of Michael Richard Pompeo
Honorable USA Secretary of State and
Chairman Refund Payment Committee,
Federal Executive Council Washington DC USA
YOUR ATM DEBITMASTER CARD ON TRANSIT...
Good Day,
I want to bring it to your Noice that I was appointed by President Donald Trump as the New Secetary of States, to replace Rex Tillerson after he was been Fired for confidential reasons by President Donald Trump. My arrival to thi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 21:12:55 Nigerian/419 Scam | I was able to divert thirty five million united state dollars ($35m) to an escrow account Scammer Information Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Maxwell Agusdin, from Ouagadougou Republic of BURKINA FASO, West Africa .
Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 21:03:46 Nigerian/419 Scam | please be aware that the total of $3Million (US) Dollar of your funds will be transferred to you Scammer Information MoneyGram MoneyGram MoneyGram
UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Cotonou .
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't e… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 20:45:11 Nigerian/419 Scam | Apply for a loan 3% Wonga Loans offer Scammer Information Dear VALUED CUSTOMER,
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? or you want to make Consolidations ?
Fill the loan applica… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 20:34:01 Nigerian/419 Scam | PLEASE READ IS VERY URGENT....! Scammer Information Wells Fargo Bank
Arizona
United States
+567 302-3420
Attention is needed,
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your accoun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 19:58:11 Nigerian/419 Scam | BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project Scammer Information SPF: FAIL with IP 186.249.1.156
196.207.74.44 INDIA
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals … Read Full Report ⇒ |