Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-14 18:59:06 Nigerian/419 Scam |  MY LAST WISHES Scammer Information X-Originating-IP: 197.234.219.41 Known Scammer BENIN
This is an advances fee scam. Never use money gram,Walmart,Western Union,Ria or buy an i-tunes card to send money to strangers!… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 17:46:17 Nigerian/419 Scam | Contact DHL COURIER SERVICES for your compensation fund. Scammer Information Hello Good day!!!
I have been waiting for you since to contact me for your Conformable Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $2.5m UNITED ST… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 17:17:40 Nigerian/419 Scam | +1 Looking forward to your prompt response Scammer Information My Good friend,
Greetings to you
I am The Branch Manager of a leading Bank here in Ghana; I am seeking your co-operation to present you to my bank head office as the official partner to Dr. George Brumley our late customer who was a well-known philanthropists to many charitable causes worldwide.
Before he died in 2003, he made a deposit to the tune of SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD$7,500,000.00) which he intended to donate to charitable causes… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 04:52:07 Nigerian/419 Scam | +2 A LETTER TO THE BENEFICIARY ABOUT THE FUND IN BARCLAYS BANK PLC, NEW YORK Scammer Information 197.234.221.153 Scammer IP Block BENIN
INTERNATIONAL MONETARY FUND
700 19th Street, N.W., Washington, D.C. 20431
About the IMF
The International Monetary Fund (IMF) is an organization of 189 countries,
working to foster global monetary cooperation, secure financial stability,
facilitate international trade, promote high employment and sustainable
economic growth, and reduce poverty around the world. Created in 1945, the IMF
is governed by and accountable to the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 03:05:17 Nigerian/419 Scam | YOUR CONSIGNMENT BOX worth of USD$11.000.000,00 Scammer Information X-Originating-IP: [41.216.50.156] BENIN
YOUR CONSIGNMENT BOX worth of USD$11.000.000,00
Attn:
This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$11.000.000,00
I paid it because the CONSIGNMENT BOX of USD$11.000.000,00 has less 11 days to expire and when it expires,the money
will go into Government purse. I decided to help you pay the money so that, your consignment box will not expire,because
I know when you get… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-13 14:14:26 Nigerian/419 Scam | +1 loan scam Scammer Information Good Day Sir/ Madam
We are currently offering loan to loan seekers world wide, We offer loan from the range of $10,000.00 to $500,000.00,.00 with a 3% interest rate and a duration of 1 to 10 years.
Lapo Loan
andrewbentestate@gmail.com
+1 518 889 6824… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-13 00:20:09 Nigerian/419 Scam | we give two assessments every week Scammer Information This wasn't sent by Market Force. This was sent by scammers.
For decent understanding; this work is called secret staff assessment. We are assessing performances of all Walmart workers and you can get work here by replying with your name, physical contact address, zip code and phone number. We pay $460 twice weekly and you will not pay money to be a member. We shall provide training materials to you. Market Force Information LLC, Richard… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-12 23:19:10 Nigerian/419 Scam | +2 MyJobShop - Survey Assignment's Scammer Information dear ma/sir~
we have a job in your area and we would like you to participate and complete the assignment.
requirements~
17 years and over.
can speak fluently
no experience necessary & you enjoy shopping.
description-Jobs~
you will be assigned to visit a shop, store, etc. you have to pretend to be a normal potential customers who are looking for a specific product/service you will then complete questionnaires online to share with us your customer's e… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-12 21:56:46 Nigerian/419 Scam | your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission Scammer Information X-Originating-IP: [197.210.24.27] Nigeria
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.
Attn:
We acknowledge the receipt of your email to this office regarding the registration of your online Banking for deposition of your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission fund recovery Department as a scam victim.
I am Mr.JOHN WILL, with identity attached above for quality assurance of your compensated funds… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-12 21:25:28 Nigerian/419 Scam | Greeting from U.S Embassy Scammer Information Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i have been going round the clock to do my duty in line with the constitution of united state of america,i wanted to inform you that i saw your name in one of the files here with some payment details which you made to receiv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-12 21:20:54 Nigerian/419 Scam | +1 OFFICE OF THE MONEY GRAM MONEY TRANSFER DEPARTMENT COTONOU BENIN REPUBLIC Scammer Information OFFICE OF THE MONEY GRAM MONEY TRANSFER DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
OFFICE TELEPHONE:+229-94067375
website... www.moneygram.com
12/03/2018
http://mail.yahoo.com/config/login?/__javascriptNo:ol%28
GOOD DAY; DEAR BENEFICIARY ,
We the Vital Finance Bank Money Gram Transfer management of Benin republic received the receipt of your email including management of ministry of finance Benin for the … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-12 20:53:24 Nigerian/419 Scam | +2 YOUR FUND RELEASE STATUS...........TREAT AS URGENT Scammer Information X-Originating-IP: [154.120.91.58] Nigeria
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:
FULL NAME:
AGE:
OCCUPATION:
HOME ADDRESS:
COUNTRY/CITY:
DI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-01 16:45:23 Nigerian/419 Scam | CHARITABLE DONATION FROM MR.CARLOS SLIM HELU Scammer Information Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living’ I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD } to randomly selected individuals worldwide. On receipt of this email, you should count yourself as th… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-01 03:04:47 Nigerian/419 Scam | Benefit Scammer Information Dear friend,
You might find it difficult to recognize me though it has been quite a while now. How are you today? Hope all is well with you and your family? I am very grateful today to share this good news to you, this is to let you know that I quickly contacted a new person who helped me and completed the transaction, the money was successfully transferred to Dubai through Mrs. Catherine Then whom I quickly connected, it pain me a lot that we couldn't achieve this great s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-22 00:52:13 Nigerian/419 Scam | +2 FUND DONATION Scammer Information SPF: NEUTRAL with IP 62.149.158.229 ITALY Routing
Attention Beneficiary Email ID,
Iam Shane Missler, 20, who resided in Port Richey that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and to avoid fraudulent notice, see my interview by visit link bellow:
http://wfla.com/2018/01/12/port-richey-man-steps-forward-to-claim-450-million-mega-millions-jackpot/
We just started international donation campaign as we will be give a donation sum o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-20 23:18:21 Nigerian/419 Scam | WELCOME TO WESTERN UNION AWARD CENTER Scammer Information WELCOME TO WESTERN UNION AWARD CENTER,
You have been awarded a sum of US$1,500,000,00, by the Western Union 2018 Board Award Group, This award was selected through automated Internet system drawn randomly across the global Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The Western Union BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies,
All partic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-20 23:06:19 Nigerian/419 Scam | ATTENTION: BENEFICIARY Scammer Information X-Originating-IP: [197.234.221.71]
I want let you know that DHL company have deposit your fund's to our office ,here money gram breach NW ,right now we have sent sum of $5,000.00 , track it and be sure the Ref number and sender last name is current ok
MTCN:….#63833030
Sender Last Name: Fleming
Country USA
Amount $5000.00usd
You are advise to contact money gram office e-mail: mg2754736@gmail.com ) with your full information.such as
Your name.....................… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 22:04:29 Nigerian/419 Scam | YOUR FUND WORTH $8.5MILLION USD Scammer Information DKIM: 'FAIL' with domain yahoo.com
HELLO GOOD DAY TO YOU,I AM Dr.Lawrence YOUR DIPLOMATIC
AGENT,I WAS ASSIGNED BY THE FEDERAL GOVERNMENT TO COME TAKE
CHARGE OF THE DELIVERY OF YOUR FUND WORTH $8.5MILLION
USD,WHICH WAS AWARDED TO YOU PERSONALLY BY THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC,I ARRIVED AT THE STATE
YESTERDAY,AND AM CONTENTLY AT CHICAGO,INTERNATIONAL
AIRPORT,
I WILL APPRECIATE YOUR COOPERATION,ON THIS VERY
DELIVERY,YOU CAN REACH ME ON MY MOBILE NUMBER… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 20:32:23 Nigerian/419 Scam | Diplomatic Delivery of your Cash Consignment to Resident Address Scammer Information DHL COURIER SERVICE
Head Office New Airport Rd,
Oshodi -Isolo Express Way Oshodi
Lagos, Oshodi, Port-Novo, Benin Republic
Urgent attention:
Am SURE it will Interest you to Know that your sealed Cash consignment of $4.5 Million USD only with all the Proper Funding Certificate Documentation are still waiting to be airlifted to your address, We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter, you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 20:21:33 Nigerian/419 Scam | IMF/MONEYGRAM SCAM VICTIMS REWARD Scammer Information
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:100 W Corporate Dr, Lewisville, TX 75067,
United States
Hours: Open today · 7:00 am - 11:00 pm
Email: james.mgram@post.com
Greetings Beneficiary !!!!!
The International Monetary Fund Annual Compensation from USA
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEY GRAM Office has been mandated by the IMF to transfer your compensation … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 19:57:11 Nigerian/419 Scam | Attention Dear, Scammer Information Attention Dear,
I write to notify you that our Delivering Agent has arrived at the
International Airport with your box Package. His Name is Mr. frank mike .He was
with your box Package Which Contains Your Compensation Payment worth of Four
Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars)
From United Nations Fund Compensation Unit office here in Benin.
Email Him your address on how to reach to your door step including your phone
number.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 19:45:18 Nigerian/419 Scam | +1 DIPLOMATIC COURIER SERVICE Scammer Information X-Originating-IP: [197.234.221.85] Scammer IP Block BENIN
DIPLOMATIC COURIER SERVICE
This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as your contract entitlement. The payment will come to you via Diplomatic courier service, therefore you are to rec-confirm the following;
1) Your Full Name… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 18:50:55 Nigerian/419 Scam | Attention; , We are really sorry for all you have passed through with our past government. Scammer Information From The Desk of Rev. Ndu Ogologo
Executive Committee Chairman for the Compensation of 419/Scam Victims
Aso Rock Presidential Villa,
Abuja. Federal Republic of Nigeria .
Email: rev.nduogologo@yahoo.com
Direct Email: rev.nduogologo1@gmail.com
Tel: +2347013206583
Attention; ,
This is to officially inform you that your ATM card has been credited in your favour in bid to compensate you on your contract payment since you are next on our inheritance file for… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 16:32:27 Nigerian/419 Scam | 19/02/2018 FBI OFFICIAL AND CONFIDENTIAL REPORT Scammer Information Office Of The Acting Executive Director FBI,
Andrew McCabe,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
Security Interception of Unsolicited Business Transaction.
I am Andrew G. McCabe, the new FBI director nominated by President Donald John Trump, to replace the previous director James B. Comey, Jr due to internal logical protocols guiding international and local transactions. My tenure … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 20:16:58 Nigerian/419 Scam | Loan Scam Scammer Information My name is Mr. GARY WILLIAMS.., I am the managing director of PROSPECT FINANCIAL GROUPS INC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. for more information contact us with the below email: grayw1837@gmail.com
IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO grayw1837@gmail.com… Read Full Report ⇒ |