Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-05 20:53:19 Nigerian/419 Scam |  +3 MAY WE DISCUSS Scammer Information
MAY WE DISCUSS
______________________________________________________________________
This email and any attachments to it (the "Email") is confidential and is for the use only of the intended recipient, and may not be duplicated or used by any other party without the express consent of the sender. If you are not the intended recipient of the Email, please notify the sender immediately by return email, delete the Email, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-05 16:40:59 Nigerian/419 Scam | arrangement to pay your due funds of $4.8 Million USD Scammer Information WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD
So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance ap… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-05 05:16:28 Nigerian/419 Scam | BMW WINNER!!! Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL:hanzocharles@gmail.com
BMW HELP LINE: +1(901) 609-6205
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 5 Series Car and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-05 05:03:09 Nigerian/419 Scam | scam repayment scam Scammer Information Hello
I am sorry about what happen, how much did you lost to scammers, never you send money out of usa again.. i would need your full name home address and pictures and your yahoo messenger im mine is scam_t@yahoo.com my name is dave brad, i would like to chat with you and let you know how we work, never send money out of usa again okay, we are in california now.....we are working on those scammers for you... one of the scammers had been caught thats why we email you.!!… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-04 22:49:46 Nigerian/419 Scam | +1 loan scam Scammer Information 197.211.212.150 ZIMBABWE (ISP: ZOL Customers on ZTE Mobile WiMAX Platform)
Do you want to Refinance? Do you want short,medium and long term loans? Are you a student and needs a loan for your tuition? Do you need a loan for that dream car? Call on us today for general and all-purpose loan.
For further details,contact us on email;
Richard Anderson Summers
Email: info@eglobal.online
e-Global Financial Agency… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-04 22:26:44 Nigerian/419 Scam | +1 loan scam Scammer Information 121.242.58.204 INDIA
Disclaimer: This message may contain privileged and confidential information and is solely for the use of intended recipient. The views expressed in this email are those of the sender and not Future Group's. The recipient should check this … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-04 16:30:32 Nigerian/419 Scam | +8 PLEASE I NEED URGENT ASSISTANCE Scammer Information Dear Sir/Madam
I am contacting you to see if we can make a deal, My name is Mr. Bright Obi . I discovered an unclaimed inheritance fund in our bank, Actually I don’t have to involve myself officially because of my job, but I know what will be required to release the fund to you. Please get back to me with the following information via my e-mail
for more details:
FULL NAME: ............................
CONTACT ADDRESS: ................
NATIONALITY: .................… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 18:14:31 Nigerian/419 Scam | Extortion scam Scammer Information FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Date:03/04/2018
ATTENTION:BENEFICIARY,
This is to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the African Banks and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 17:59:47 Nigerian/419 Scam | we have received a mandate to transfer your full compensation payment Scammer Information Attn: Beneficiary,
Be informed that we have received the file approved by delegated compensatory payments team. Delegated to the Ministry of Finance in collaboration with the West Africa International Monetary Fund (IMF) to control the compensation of victims of scam exercise with your e-mail address listed among the people represented in our office for compensation with your personal identification number: CPP0920TG.
We write to inform you that we have agreed with the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 17:38:50 Nigerian/419 Scam | I have the sum of 17.5M For you to use the fund for God’s work Scammer Information Dear Trusting Friend in God,
This Mrs.Leen Kader from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 17:30:22 Nigerian/419 Scam | ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US Scammer Information ATTENTION BENEFICIARY;
This is DHL courier Delivery Company of Africa, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $ (12.9) million US D with some vital documents attached on it,
for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Benin with the below information’s, please reconfirm the below information, to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 16:17:59 Nigerian/419 Scam | +2 Loan scam Scammer Information -
Good day.
for an immediate end transaction response with immediate effect, in relation to today's date.
AISHA. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 01:14:26 Nigerian/419 Scam | CYNTHIA BARISCO Scammer Information X-Originating-IP: [197.234.221.224] Scammer IP Block BENIN
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately,they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 22:50:18 Nigerian/419 Scam | NOTIFICATION OF CREDIT FROM COMPASS Scammer Information X-Originating-IP: [105.112.37.58] Scammer IP Block NIGERIA
NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE
Dear Beneficiary:
We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $1. 5 Million United State dollars from the Online emails lucky data bases in recept of scams victims with the con-ligation of UNITED NATION ORGANIZATION.
However, you are r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 21:00:39 Nigerian/419 Scam | Beneficiary of $28.85Million USD Scammer Information Attention: Beneficiary of $28.85Million USD,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 19:53:09 Nigerian/419 Scam | +1 I won the Euro Millions Lottery of £53 Million British Pounds Scammer Information SPF: NEUTRAL with IP 84.246.211.24
--
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page below:
telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
Your email address was… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 19:44:59 Nigerian/419 Scam | account valued at about $15 million U.S dollar Scammer Information EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas716@gmail.com}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Nor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 18:31:37 Nigerian/419 Scam | +2 NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. Scammer Information SPF: SOFTFAIL with IP 85.10.227.228
Attn:BENEFICARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 18:17:56 Nigerian/419 Scam | I have a VISA ATM DEBT CARD left for you Scammer Information 156.0.212.16 True X-Orig IP BENIN
Hello my good friend,
How are you? I hope you do well?
You may not understand why this mail came to you, but if you do not remember me, you may have received in the past, an email from me with regard to a multi-million dollar business proposal, we've never completed. I take this opportunity to let you know that the multi-million dollar business with the support of another partner of UK was completed, who financed the transaction to a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 15:33:50 Nigerian/419 Scam | Loan scam Scammer Information 192.168.40.21 LAN SPECIAL USE - IANA True X-Orig IP
A legitimate loan firm .With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email :yeoman.f202@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-01 16:45:14 Nigerian/419 Scam | +3 Loan scam Scammer Information 200.31.24.11 Routing ECUADOR
172.16.21.45 Routing IANA RESERVED
105.231.31.84 Probable Origin IP KENYA
Are you in debt, do you need a loan, business/student/personal/home/ vehicle loans, here come an affordable loan of 2% rate interest, apply now, contact us now janecelia624@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-01 15:36:27 Nigerian/419 Scam | FBI Extortion scam Scammer Information X-Originating-IP: 197.234.221.191 BENIN
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist
and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal
Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email;fbio_fficedepertment@hotmail.com
Attention: Beneficiary.
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2018-04-01 07:27:09 Nigerian/419 Scam |  +1 Mrs. Amanda Jacobs Scammer Information Simple I have money for you to take, $14,000,000, here lolol… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-01 01:07:14 Nigerian/419 Scam | Hallo mein Liebster Scammer Information Hello my darling,
My name is Rev. Fr. Benedict Johnson I'm over 25 years a Catholic priest. My first treatment was on 20 March 2017 and the medical report defined that I could not live; I had heavy bleeding after I started in early December with the surgery, I could not survive because the gravity was too big for me. I decided all the money that was deposited in my bank account, the dying old woman in my community for a total of $ 6,300,000.00 to give (6000003 hundred doll… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-31 13:40:50 Nigerian/419 Scam | +1 Loan Scam Scammer Information Hello
we give out loans at 3% interest rate no collateral involved i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year with min amount 10,000 euro and max 500,000,000 euro ( For Business) ,
LOAN/TERMS/CONDITIONS
(1)You must be 18 or above to obtain the loan ,
(2)You must repay back the loan as at when due.
(3)Your loan will be given to you at an interest rate of 3%,
(4)You must be honest… Read Full Report ⇒ |