Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-02-18 16:36:20 Nigerian/419 Scam |  +2 Financial Help Scammer Information Do you need financing for your business or private purposes? This should not be complicated or time consuming to develop start-Rite investment an easy way to obtain financing worldwide. Contact us for more information by e-mail: ( herdriksieg@gmail.com) 2% interest rate.
Best regards,
Mr. Hendrik Siegler
Financial Home Services.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 06:57:15 Nigerian/419 Scam | Welcome To Money Gram Agent Scammer Information 197.234.221.113 BENIN Scammer IP Block
This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim. This is to inform you that your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 06:44:58 Nigerian/419 Scam | +4 $2.5 Million, ATM Master Card Payment Scammer Information From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Bamako - Nigeria
Phone: +2348114581604
Online Banking Department
RE: $2.5 Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$2.5 Million and i have not received any positive respond from you or making a suggestion on … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-02-18 06:21:27 Nigerian/419 Scam | Dear Beloveth (Pls Read) Scammer Information SPF: SOFTFAIL with IP 200.51.93.22 ARGENTINA Routing
DMARC: 'FAIL'
192.168.43.178 LAN SPECIAL USE - IANA Routing
123.136.118.220 Probable Origin IP MALAYSIA
Dear Beloved,
I am writing this mail to you with due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important issue having gone through your remarkable profile. Honestly am writing this email to you with pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 06:03:26 Nigerian/419 Scam | +8 Please assist me to receive and invest this US$3.5M Scammer Information Hello,
Please assist me to receive and invest this US$3.5M I will give you details as I hear from you.
Regard,
Ms. Susan
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 05:34:08 Nigerian/419 Scam | +1 First Batch Scammer Information I hope you would know the essence of my contact with you. I sincerely promise that the deal is 100% risk-free to both sides; hence our top powers to execute it.
My names are Engr. Harrison Bello.Director Department of Petroleum Resources (DPR). My term of reference involves the award of contracts to multinational companies. My office is saddled with the responsibility of
contract Award, screening, categorization and privatization of projects embarked upon by Department o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 03:37:13 Nigerian/419 Scam | +2 prize batch #: A1B98 Scammer Information 106.210.165.3 INDIA
From: JOANN PEREZ
Sent: 17 February 2018 04:45
Subject: prize batch #: A1B98
You are our PCH Star Prize winner of this day 17TH of February 2018.
Your prize batch #: A1B98
Prize Amount: $1 Million US Dollars.
To claim your prize, Make sure to forward your above prize batch number to our claims department E-mail via ( pchdesk@outlook.com ).
Publishers Clearing House… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-17 23:36:12 Nigerian/419 Scam | scam victims compensation Scammer Information X-Originating-IP: [197.234.221.54] Scammer IP Block BENIN REPUBLIC
FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
TEL NUMBER: +1 (202) 697-7301
Attn Dear Beneficiary:
You are welcome to desk of Chief Hon, MICHAEL ANDERSON ,International Interpol Police Force Investigating Unit here in Benin Rep West Africa,We are Working together towards a corruption… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-17 23:17:47 Nigerian/419 Scam | Greeting from U.S Embassy, Scammer Information X-Originating-IP: [41.74.9.28] Known Scammer BENIN REPUBLIC
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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-17 18:26:50 Nigerian/419 Scam | +3 Prize Claim Scammer Information
UK/AFRO LOTTERY / EMAIL DRAW OF 2018
No:47 Se1-7NA-London United Kingdom balking.
#WINNING NUMBERS#: 1,5,24,34,41 Bonus 10.
Attn: Winner,
We happily announce to you the draw of UK/AFRO National Lottery online Sweepstakes International program held for year 2018. You have won GBP£1,000, 00000 (One Million British Pounds Sterling Only) from UK/AFRO lottery draw 2018.
Your Email ID was one of the selected emails all over the World Wide
Websites in the online lot… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-02-16 18:32:04 Nigerian/419 Scam | +1 LOAN APPLICATION FORM Scammer Information Hello,
We offer private loans, commercial and personal loan, with a minimum annual interest rate of 3% for the period from 1 year to 15 years of maturity anywhere in the world. We give out loans ranging from $ 1,000 to $ 100,000,000 dollars in euros or sterling. Our loans are well insured for maximum security. interested persons email us now at rolandloanfirm00@gmail.com
LOAN APPLICATION FORM
Your name and surname :
Your Country:
Your City :
State / Province :
Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-16 08:49:04 Nigerian/419 Scam | THE FIRST PAYMENT OF $3000 ONCE YOU SEND THE FEE Scammer Information My name is Anita William form western union money transfer Benin Republic today is Friday, February 16, 2018 February 16th TRANSFER,I WOULD LIKE TO LET YOU KNOW THAT THE NEW FEDERAL MINISTRY OF FINANCE DR LIONEL KOAN HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $ 3000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF (US $1.8 MILLION US DOLLARS) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN TW… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-15 19:02:07 Nigerian/419 Scam | authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 Scammer Information Attention,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Weste… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-15 00:06:23 Nigerian/419 Scam | US Federal Reserve Bank!!! Scammer Information X-Originating-IP: [41.79.217.112]
US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USF/IRY/SFA/15.5/NY/001
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 Nigeria and Bank of America was compiled and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-14 19:53:43 Nigerian/419 Scam | +2 From the office of Mr.James Scammer Information We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Three Billion U.S Dollars has been approved by this commission UNCC; to support natural deserters victims worldwide. UNCC is a subsidiary organ of the UN Security Council.
Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of … Read Full Report ⇒ |
 | Lazy Love Granbury, TX, United States 2018-02-14 10:27:27 Nigerian/419 Scam Yahoo | E-mail Scam - Type: Nigerian 419 Scammer Information When I first looked at this e-mail I thought "Just another scam." But then something calling itself a "Money Reference Number" caught my eye. so I decided to look at it a bit more. When I hovered over the link to the website, my screen got white washed and displayed a message saying
"Suspicious link
This link leads to an untrusted site. Are you sure you want to proceed to secure.moneygram?" So I backed away from that and looked up the MoneyGram Tracking website and entered… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 20:26:31 Nigerian/419 Scam | +1 ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL Scammer Information X-Originating-IP: [41.216.50.7] BENIN
DHL International Benin Republic, DHL Company is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL.
Having reviewed all the obstacles and problems surrounding the transfer of your (US$2.7Million) and your inability to meet up with some charges levied against you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 19:44:23 Nigerian/419 Scam | +2 IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts Scammer Information Attention: Honorable Beneficiary,
The International Monetary Funds, IMF has authorized my Office to settle all the Foreign Debts owed by the Benin
Republic Government.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts.The sum of two billion United States Dollars $2Billion was
mapped for the Foreign Debts and your name was among those Beneficiaries selected.
It is important to note that a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-02-13 16:29:36 Nigerian/419 Scam | +1 please be aware that the total of $8.5 MILLION (US) Scammer Information X-Originating-IP: [41.79.217.151]
UBA WESTERN-UNION TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Accra .
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 ev… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 05:52:52 Nigerian/419 Scam | +3 LOAN APPLICATION FORM Scammer Information Dear Customer, Attn, You are deeply welcome to this organization as we promise to put our possible best to ensure the success of this transaction. We give out Loans to individuals and cor-operate body in need of financial assistance at ones convenience with a reasonable interest of 2%.
We are looking into a nice business with you. Before we proceed, we would like to have some basic information about you to enable us have the required processing material for approval. Note:… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 02:12:25 Nigerian/419 Scam | CONGRATULATIONS IN ADVANCE DEAR, Scammer Information Attention Beneficiary,
We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.
The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without my inte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 01:38:33 Nigerian/419 Scam | +2 Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266 Scammer Information Dear Customer,
Your Urgent Reply is Need Because we Find Your ATM Card In Our Office Since Last week That You Are The Owner Of The ATM Card which worth The Sum Of $10.7Million Us Dollar, J F Kennedy International Airport
you are to confirm us the information below for the delivery.
your full name--
country------
city------
home address--
phone number------
copy of your id card---
Contact E-mail:(tony.ezie@textnow.me)
OFFICE DHL DELIVERY COMPANY
Contact Dr.K… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 01:16:31 Nigerian/419 Scam | +1 FRAUD PREVENTION / FINAL PAYMENT NOTICE Scammer Information FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economica & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-11 16:52:47 Nigerian/419 Scam | ATTENTION EMAIL OWNER Scammer Information Director Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
ATTENTION EMAIL OWNER!!!
Good morning how are you doing how is your family i hope all is well please we are so sorry that you have not receive any of your fund from Benin Republic now am back to make sure that you will receive all your fund from Benin Republi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-11 16:27:32 Nigerian/419 Scam | Money Gram American Regional Final Notification on Pending Payments Scammer Information Attention Beneficiary.
Money Gram American Regional Final Notification on Pending Payments.
This is to officially notify you that Money Gram American Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (MGT-STU) to immediately start transferring your daily $5000 until your total amount of USD$ 500,000.00 USD being part payment of your fund is paid in full.
This gazette… Read Full Report ⇒ |