Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-30 23:15:19 Nigerian/419 Scam |  Fund Release Notification Update from Federal Reserve Bank, NY, USA Scammer Information Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Text or call us at: +1(845)260-6265
Attention: Beneficiary,
Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-30 04:20:29 Nigerian/419 Scam | This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer Scammer Information Attention ,
This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer. The total amount
mentioned above is with Money Gram outlet and they will send the money via Money Gram to you. Note you will be receiving $5000 every day . The Money is coming from the United Nation, And it is for your compensation fund for been a scam victim in the past Therefore i want you to email Mr Nelson Williams the Money Gram supervisor and ask him to give you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-30 02:11:50 Nigerian/419 Scam | YOUR URGENT PAYMENT Scammer Information Attention
This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the Eco Bank of Kenya (ECOBANKPLC)
by the Federal Ministry of Finance is to be transferred to you. It was mandated by the Ministry of Finance that your fund $10.5 million be registered and transferred
with immediate effect. This fund release is the result of the recent meeting by leaders of the United Nations (U.N), European Union (E.U) and the Afr… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-29 23:04:35 Nigerian/419 Scam | I PAID THE CHECK TO YOU Scammer Information Attention Beneficiary:
I have deposited the cheque with Bank of Africa under the care of ( Mr. Henry Chidike ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $1.5 Million USD cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.
So mail (Mr. Chidike) with below email for him to send the cheque to you:
here is his email:(chidikeike200@gmail.com)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 20:27:47 Nigerian/419 Scam | Your payment file worth $15.5 Million dollars Scammer Information UBA bank Benin plc Corporate Headquarters:
Address: Carrefour des trois Banques
Avenue Pape Jean Paul II,
Cotonou, Benin. Postal Address: 01 BP
2020 Cotonou Benin.
Email; unitedbakafrica3@hotmail.com
Call or text us on +229-6222-9749
Attention,
Your payment file worth $15.5 Million dollars was brought to the desk of united bank of Africa PLC this morning ,
and we have contacted our corresponding Bank in Africa for transfer completion. So contact united bank of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 20:23:10 Nigerian/419 Scam | (USD10,500,000.00) has been provisionally approved for you Scammer Information Dear Sir, .
I am directed by the Presidential Task-force on Foreign Creditors
Payment to inform you that your payment has been listed in the first
batch of beneficiaries to be paid within two weeks. The President
Muhammadu Buhari in furtherance of his fight against corruption and
quest to woo back foreign investors/contractors to the country has
directed that all
outstanding payments to foreign creditors be settled without further
delay.Consequently the sum of Ten M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 20:08:10 Nigerian/419 Scam | From Western Union Money Transfer Department Scammer Information 156.0.214.40 True X-Orig IP BENIN
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Miln'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 even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 20:00:43 Nigerian/419 Scam | I have some funds stocked in GHANA, which I deposited in a bank in Ghana of which the amount in total is $50m Scammer Information My Name is Emmanuel Vicente. I am The former executive president of National oil company Sonagol, Angola before the new President devolved the Board of Directors and reshuffled the management staff of the company.
It will please my interest to invest into your company and country. I had wanted to go into mining business but eventually due to some structural and Procedural issues, I decided to suspend everything for proper feasibility study.
Specifically, I have some f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 19:51:29 Nigerian/419 Scam | you are to obtain the document from the Economic and Financial Crimes Commission Scammer Information 197.234.221.11 Scammer IP Block BENIN
Urgent Attention
We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,
which is a major Federal Offense. You have violated the Federal Law, which constituted agains… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 19:10:25 Nigerian/419 Scam | Have you received your funds of $10.5 Million dollars from the IRS / Homeland office Scammer Information 154.118.42.42 Scammer IP Block NIGERIA
Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandkirstjenoffice1709@gmail.com
Secretary : Mrs Mrs Kirstjen Nielsen
We are… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 16:43:40 Nigerian/419 Scam | Western Union agreed to pay $586 million Scammer Information X-Originating-IP: 160.0.225.204 Probable Origin IP BENIN
Official notice, this is to inform you that your name is listed among the people who lost money to scams and made the payments via Western Union wire transfers and you are eligible for refunds.
Settlement between Western Union and the federal Department of Justice for scam victims. Following a joint investigation by the Federal Trade Commission FTC, the Department of Justice and the African Postal Inspection S… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 16:24:14 Nigerian/419 Scam | +3 loan offer Scammer Information SPF: FAIL with IP 74.55.33.58
Hi
I'm a private lender and investors; we lend money to borrowers’ worldwide and other countries overseas.
We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 2.4% without stress.We are writing to see if you have any deal that needs funding,
I also offer referral fees as well if you kno… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-28 18:21:50 Nigerian/419 Scam | +2 $18.2 MILLION DOLLARS Scammer Information 197.239.80.33 Probable Origin IP BURKINA FASO
GROUP BANK OF AFRICA BF
Foreign Remittance Department,
Group Bank Of Africa(B.O.A),Drapeau du Burkina Faso
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
Bank Tell:+226 65 40 56 62
Bank Fax:+226 50 47 63 44
BOA-BF Date 19/10/2017
EMAIL ADDRESS;(groupbankofafrica_bf@accountant.com)
OFFICIAL BANK NOTIFICATION (BOA)
ATTENTION: CUSTOMER
OFFICIAL AND URGENT NOTIFICATIONS FROM BANK OF AFRICA (B.O… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 22:03:21 Nigerian/419 Scam | +2 We have finally succeeded in getting your package worthy of $2.5 Million Scammer Information Attention Dear Beneficiary
We have finally succeeded in getting your package worthy of $2.5
Million out of delivery your consignment with the help of Dr william
Don Attorney General of Federal High Court of Justice Benin which act
as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the
Agent Mr EDWARD BENSON of your package and every Documents guiding
your delivery is well updated so you are advice t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 19:26:52 Nigerian/419 Scam | +3 You are therefore being compensated with sum of ($1.000,000.00) Scammer Information Good day to you and hope all is fine with you and your work. In regard of your ATM Card which has not been picked up by you has been returned to the bank fiscal account and will only be transferred to you by a bank to bank transfer and your fund due to the instruction given by the IMF will be transferred to your bank account from the parental bank in Uk and you are here by directed to contact the HSBC Bank in UK for the transfer of your amount with the below details.
BANK … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 18:25:11 Nigerian/419 Scam | loan scam Scammer Information --
Dear Sir/Madam,
Before any other words firstly you are welcome to Kelvin Luis Loan Home. Do you need financial assistance? Do you need a loan to expand your business? Do you need a loan to start a large scale business? Do you need a loan that can change your life and your present financial status? Do you need an urgent or emergency loan to put things in the right place? Then you are in the right home for all your quality loan designed to suit your needs. A world class lo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 16:28:57 Nigerian/419 Scam | +1 $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC Scammer Information RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (royalbankofcanada77@onet.pl).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 16:01:47 Nigerian/419 Scam | Loan Scam Scammer Information 154.120.71.100 Scammer IP Block NIGERIA (ISP: Mobile - Spectranet Limited)
Hello,
We give out loans to individuals and companies. The interest rate will be 3% annually. Repayment duration will be 1-30 Years. We have investors who are interested in financing projects of large volume and we give out loan without any upfront fee.
Reply me for more information.
-Copyright 2018®-
Halo,
Kami memberi pinjaman kepada individu dan syarikat.
Kadar faedah akan menjadi… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-27 15:20:10 Nigerian/419 Scam | +1 loan scam Scammer Information Address: 1451 Brickell Avenue, Miami, FL 33131
Tell: +1 (929) 314 8020
LICENSE No: A018ENG
Respected Sir/Madam,
We received your mail regarding your loan application/request, and the content herein was well noted and understood. This is a private and legitimate loan lending company, and we give out loans with an affordable interest rate of 1% only. Our loan services ranges from a minimum amount of ($5,000.00 ) (Five Thousand Dollars) to a maximum amount of ($20,000,00… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 01:06:12 Nigerian/419 Scam | Legal Division for Funds (US$17.5 Million Dollars) Scammer Information 197.234.221.76 Known Scammer BENIN
Dear Customer.
The United Nations {UN} give you only three working days to send the last $200 to get your fund of $17.5M or you lose the opportunity for ever.
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 04:39:00 Nigerian/419 Scam | Greetings From Christopher Wray !! Scammer Information 197.210.24.249 Known Scammer NIGERIA (ISP: MTN Nigeria)
From: Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
Phone: +1-(925)-384-2587
Please call me at: +1-(925)-384-2587 !!!
Urgent Attention:
The Federal Bureau of Investigation FBI wish to inform you that we have concluded all agreement with the board of directors and UN to release your along waited fund valued $10.5m … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 03:40:15 Nigerian/419 Scam | Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation Scammer Information To: Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation payments.
This mail notification comes from the United Nations and the World Bank Group Payment Center. A legal representative from the UN headquarters met with the President of the World Bank Group in Switzerland last week to finalize the release of your approved / contract / inheritance / overdue funds worth $ USD15, 000, 000 to your nominated bank. Furthermore, the United Nation… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 02:22:02 Nigerian/419 Scam | Des Harrison Scammer Information Dear Lucky Winner
This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Willie Lategan on= Email: remittancedept.willie@gmail.com, Telephone: +27627926216
With below information for your claims:
Your full Names:
Address:
Mobile Contact number:
Occupation:
Winning Reference:
Yours Truly
Mr. Des Harrison
LinkedIn Team Award… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 01:49:26 Nigerian/419 Scam | +1 Rev.Julius Williams made you the beneficiary of his will a sum of $6,500,000.00 Scammer Information 41.190.31.137 Scammer IP Block NIGERIA
Goo Day my dear Beloved,
I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.
I am Reverend Sister April Joseph from St.James Roman Catholic church London UK,it's very pathetic that we lost Rev.Julius Williams of St.James Roman Catholic church
London UK.
Late Rev.Julius Williams died on 5th April 2017 and before he died, he made a will and instructs me to… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-24 20:15:49 Nigerian/419 Scam | +1 You have 2.8 Million dollar deposited in our money gram office here in Benin republic Scammer Information X-Originating-IP: [197.234.221.251] BENIN
Attention Please
You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily
transfer. You are to contact us with your full receivers address such
as:
… Read Full Report ⇒ |