Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-08 19:30:15 Nigerian/419 Scam |  +1 Donation Grant Process Scammer Information Dear Beloved,
I appreciate you for writing back to me. Do not be bothered as to why you have been contacted for this donation, I have done so from a pure motive. I felt strongly to write to you since you have decided to contacted me back. I am Azim Hashim Premji,(born 24 July 1945) an Indian citizen, chairman of Wipro Limited..I may not know you, but I believe you were chosen by the Holy Spirit to receive my cash grant donation of $850,000 USD and i believe that Good thing… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 19:25:23 Nigerian/419 Scam | +1 CAN I TRUST YOU? Scammer Information May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left.
I want to entrust my money ($ 4.5 million USD) to your care for charity purposes to help the less privileged as… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 19:20:19 Nigerian/419 Scam | Hello Dearest Scammer Information SPF: SOFTFAIL with IP 66.163.190.161
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Hello
Urgently need your help; I am Miss Vera Wilfried, the only daughter of the late Yann Wilfried from Côte d'Ivoire. My father deposited the sum of $10,500.000usd in a bank here before his death; I want to invest this money for my future under your care to your country or any country of your choice, I am willing to offer you 25% of the total fund if you can help me with my curren… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 19:15:26 Nigerian/419 Scam | YOUR PACKAGE( $20 Million United State Dollars) Scammer Information Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA: https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
PRIVATE EMAIL: ambassador865@gmail.com
TELEPHONE NUMBER: +234-808-295-7899.
PHONE TEXT MESSAGE: +234-902-413-6687
THIS IS AMBASSADOR W.STUART SYMINGTON AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 19:05:26 Nigerian/419 Scam | My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you Scammer Information SPF: NEUTRAL with IP 76.75.149.12
Perfect Greetings,
My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 18:54:39 Nigerian/419 Scam | DELIVERY OF TRUNK BOXES OF $2.5MILLION USD Scammer Information US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR BENEFICIARY
I SHALL BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE THE VETOR POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOU… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 17:47:48 Nigerian/419 Scam | DELIVERY COMPANY OF YOUR FUND Scammer Information DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTSFIELD-JACKSON INTERNATIONAL AIRPORT.
CELL +13866183452.
KINDLY SEND YOUR EMAIL TO: bb766808@gmail.com
Attention Beneficiary.
I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA
which was transferred from Murtala International Airport. To ou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 17:37:38 Nigerian/419 Scam | loan scam Scammer Information SPF: NEUTRAL with IP 5.254.106.70
Sir,
We are Dubai based investment/Loan company, seeking for projects to finance all over the world in a bid to expanding our global presence. We fund at 4% ROI annually.
If you have any project that`s viable, kindly revert back to me via my official/private email below for further discussion. Copy to both emails.
Thanks
Mohammed Khalif
Investment Officer
Tel: +971 558 469 630
Fax: +97 143-332-8438
Email: khalifmohammed@outl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 17:19:16 Nigerian/419 Scam | SHIPMENT OF YOUR CONSIGNMENT Scammer Information SPF: SOFTFAIL with IP 66.163.190.162
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
I am David Jim Brown Head Officer-in-Charge Administrative Service Inspection Unit 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, and when scanned it revealed an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 16:54:25 Nigerian/419 Scam | Good day to you Scammer Information IP 2801:88:1000:0:0:0:0:9
Dear Sir,
My name is Markus Esly, a British and an attorney. We are private solicitors to Mr. Dmitry Zakharchenko, who was the head of the Anti-Corruption Board in Russia. You can read the link below to have full knowledge of the man.
https://www.rt.com/news/359330-russia-corruption-bank-switzerland/
He had entrusted in our care some documents of funds which he
deposited with a private vault here in Europe and in some Banks,
before the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 16:47:09 Nigerian/419 Scam | The first $5000.00 was sent today Scammer Information The first $5000.00 was sent today.
Our accountant agent has helped send the first
USD$5000.00 to you through western union So get back to this office of
Western union Agent to pick up this USD$5000 out of the total sum of
USD$1.8Million.
Call tony moor immediately you get this E-mail to enable him speed up
for your payment or you send him an e-mail forwarding all the necessary
informations required from you so that they will commence on First
Payment with Text Quest… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 16:17:43 Nigerian/419 Scam | WITH DUE RESPECT Scammer Information Attention Please
Total money United Nations Approved is Fifteen Million Dollars as part of compensation fund so please do contact paying bank with your Full Name and Address, Direct Telephone Number,Occupation and Working ID Card or Passport Photo, Next of Kin, Date of Birth,Bank Name and Address, Bank Account Number and Mr John Duggan for immediate payment of Fifteen Million Dollars through Guaranty Trust Bank Ghana, West Africa. John Email : jduggan530@gmail.com
Th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 16:10:57 Nigerian/419 Scam | You Have Been Gifted $5 MILLION USD Scammer Information Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: bill.gates927@outlook.com
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 U… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 15:58:57 Nigerian/419 Scam | I selected you to receive a sum of $5,000,000.00 USD Scammer Information 196.207.74.44 Probable Origin IP INDIA
https://www.abuseipdb.com/report?ip=196.207.74.44
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 projec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 15:42:29 Nigerian/419 Scam | ATM CARD of $2.5 million Scammer Information YOUR REF:CLAIMS/ATM/201
This is to officially inform you that (ATM Card Number 5061191022274451) has been accredited in your favor.Your Personal Identification Number is 201.
I have been waiting for you since to contact me for your loaded ATM CARD of $2.5 million United States Dollars after the conclusion to pay you through ATM MASTER CARD.Moreso, you can withdraw in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $10,000.00,but I did not… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-08 15:09:10 Nigerian/419 Scam | This Is The Final Warning You Will Receive From FBI Scammer Information This is an extortion scam! Don't send the money! You will not be arrested!… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 19:25:07 Nigerian/419 Scam | +3 loan scam Scammer Information --
I am Dominic Management, Legitimate and Recognized borrowers. I want to use this medium to let you know
I can provide reliable recipients I give you 3% Interest rate for an administrator
Services:
* Car loans
* Debt consolidation
credit line
* Second loan
* Commercial loans
* Personal loans
* International loans.
If you are interested, write me back
You contact me
E-Mail: unverialfund@outlook.com
Best regards
13. Dominic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 18:58:46 Nigerian/419 Scam | Compensation fund of $8.5m Scammer Information From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.
Dear Owner,
I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield–Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 18:50:50 Nigerian/419 Scam | your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government Scammer Information X-Originating-IP: [197.234.221.175] Scammer IP Block BENIN
WESTERN UNION MONEY TRANSFER DEPARTMENT.
It is my pleasure to inform you that we have sent your first payment Sum of $5,000.00 (Five Thousand dollars) through western union transfer as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government. I called to give you the information through phone but we could n… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 18:41:34 Nigerian/419 Scam | +2 GREETINGS FROM HIMMED OMAR Scammer Information I am Mr. Himmed Omar a banker in Bank of Africa Burkina Faso West Africa, Please i want to transfer an abandoned sum of 11.4 millions USD to your account.50% will be for you and 50% for me.
No risk involved. Contact me for more details along with your personal information needed below.
1. Full name:.........
2. Current Address:.........
3. Phone.............
4. Occupation:.............
5. Age:............
6. Country:........
7. Sex........
8. Your Passport or ID… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 18:14:45 Nigerian/419 Scam | Federal Reserve System Scammer Information X-Originating-IP: [197.234.221.75] Scammer IP Block BENIN
(US FEDERAL RESERVE BANK CORPORATE OFFICE)
20TH ST. AND CONSTITUTION AVE. N.W
MAIL STOP K300 WASHINGTON, D.C. 20551
OUR REF:USFRB/IRU/SFE/15.5/NY/011
UNITED STATES OF AMERICA
MONDAY-FRIDAY
8 A.M.-9 P.M. EASTERN DAYLIGHT TIME(EDT)
SATURDAY AND SUNDAY
8 A.M.-4 P.M. EASTERN DAYLIGHT TIME(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 18:06:20 Nigerian/419 Scam | CAN I TRUST YOU Scammer Information X-Originating-IP: 41.86.238.6 Known Scammer 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,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 15:25:37 Nigerian/419 Scam | loan scam Scammer Information Hello,
Get a personal loan without any security or guarantor with minimum
documentation.
WhatsApp Messenger : +1518546548
E-mail:americanfinancialgroup9@gmail.com
website: https://american-financial-group.webnode.com/
thank you
Mrs.Rachael.Elaine killarney… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 01:25:05 Nigerian/419 Scam | SUPREME COURT NOTIFFICATION Scammer Information X-Originating-IP: [197.234.221.58] Known Scammer BENIN
SUPREME COURT OF JUSTICE,
1 FIRST ST NE, WASHINGTON,DC 20543
FUND RECONCILIATION DEPARTMENT HAS FINALLY RELEASED YOUR FUND, WAITING TO BE SHIP TO YOUR HOME ADDRESS
The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same bas… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-06 22:49:16 Nigerian/419 Scam | board committee of Citizens Bank Scammer Information X-Originating-IP: [105.112.98.255] Scammer IP Block NIGERIA
Hello Beneficiary,
We the board committee of Citizens Bank , New York Branch,
We are pleased to inform you that Ministry OF Foreign Affairs from Benin Republic deposited a Bank Draft in our Bank headquarter here in New York with total sum of $1.500, 000.00 million as Award Donation to be sent to you either by account transfer or in form of Debit Card. Please kindly comply with us by responding to this messa… Read Full Report ⇒ |