Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-02-11 15:53:19 Nigerian/419 Scam |  least amount allowed by courier is $1.500,000.00usd Scammer Information DHL COURIER SERVICES
LOT 221 MGR KAKAME 55 BLVD DU PARAKOU, COTONOU, BENIN REPUBLIC
EMAIL: bankafrica2015@gmail.com
PHONE: +229 61508814
Attention recipient,
You are receiving this email after we were giving immediate order by the anti-fraud presidential tax force of Benin republic on non payment of foreign contracts, inheritance payments and unpaid compensation to contact you within 30 hours for the delivery of your fund directly to you without hitches and second pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-07 01:36:23 Nigerian/419 Scam | DHL DELIVERY NOTIFICATION Scammer Information Attention package,
Your ATM VISA CARD approved and registered this morning for delivery with the total amount sum of $5.200,000 million USD, and this was done in accordance with the United.
Nations ONLINE SCAM COMPENSATION SCHEME and the United Kingdom debt recovery agency. All you have to do now is to Contact the verification officer (Dr.Kelly John) on phone; + 1 210-9870-266, Email
( delivery.company60@yandex.com ) with the following for proper verification and clai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-07 00:42:58 Nigerian/419 Scam | Hello sir (FUND OWNER) Scammer Information Dear sir, your compensation fund is ready!
I am Mr Eric Zoho, from Money Gram Banking. And am texting you for your fund which $520,000 USD which your payments is ready !
We will sending to you daily payments $4,500 USD on your name every day and you will pick it up everyday until the total fund sum of Five hundred and twenty thousand is paid off to you. Thanks ,,,MONEYGRAM
The only delay now is the transfer charges.
HERE IS THE INFORMATION
Receiver's name: Uzo James O… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-06 15:54:01 Nigerian/419 Scam | +4 CAN I TRUST YOU? Scammer Information
Hello my dear,I am Mr. James Raymond working with Global Finance Bank Of Paris France an accountant to Mr.
Zubi a native of your country who died in auto crash. I'm
here to inform you that after several attempts to locate any of my client relatives, family members since 2013 practically proved abortive, I am delighted to locate you. I found you bearing the same family name with my client. I will like us to discuss about my client finances worth $27.200,000 USD with us. I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-05 19:09:01 Nigerian/419 Scam | THIS IS YOUR FINAL WARNING Scammer Information X-Originating-IP: [197.234.219.102] BENIN
935 Pennsylvania Ave NW, Washington, DC 20535, USA
Anti-Terrorist and Monetary Crimes Division
FEDERAL BUREAU OF INVESTIGATION
www.fbi.gov
THIS IS THE FINAL WARNING!!!!!!
This is the final warning that you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our
e-mails or because you believe we … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-05 17:38:51 Nigerian/419 Scam | We are not happy that you have not received your fund of US$1.5Million Scammer Information X-Originating-IP: [197.234.219.37] BENIN
FedEx Courier service office, Cotonou, Republic du Benin
FEDEX INTERNATIONAL SARLLOT 12 CARRE14 COTONOU BENIN REPUBLIQUE124 10BP 697
TEL:+ 229-61787399//// fedexbnr76@yahoo.com
You are welcome to FEDEX COURIER COMPANY
with world wide delivery at its best.
We are pleased to be at your service.
FEDEX COURIER COMPANY BENIN REPUBLIC
Compliments of the season to you. We are not happy that you have not received your fund of US$1… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-04 01:44:43 Nigerian/419 Scam | Fund Receiver Scammer Information This scammer asked me to receive funds for him. He asked me for my bank account details. Don't become a mule. Please see below.
Hello,
Can you send the name of banks you have for direct deposit also confirm the limits.
Thanks,
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-31 13:45:19 Nigerian/419 Scam | +7 Can You Hnadle This? Scammer Information Good Day,
I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak, Please can you be of help to my family? If yes kindly get back to me with your personal email for more info.
Regards,
Mrs. Suzanne Mubarak… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 22:52:41 Nigerian/419 Scam | +4 Loan Application Form Scammer Information Attn,
Thanks for your e-mail, We understand that you are in need of a loan, We lend out loans at 3% interest rate. We lend all kinds of loans to all categories of firms, business associates, private individual, investors, private and group of companies with both bad and good situations of credit scores. 24HOUR LOAN SERVICE is the solution to your Financial Situation.
We assess each client’s needs individually and commercially, their ability to repay the loan and tailo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 20:02:24 Nigerian/419 Scam | +3 Loan scam Scammer Information Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : a) Personal Loan, Business Expansion , b) Business Start-up ,Education, c) Debt Consolidation , d) Hard Money Loans We offer loan at low interest rate of 3% and with no credit check ,we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 19:42:48 Nigerian/419 Scam | +3 Loan scam Scammer Information 41.90.131.194 Probable Origin IP KENYA
Do you need business or personal loan? If yes, then get back for more details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-30 17:25:17 Nigerian/419 Scam | THIS IS THE FINAL WARNING!!! Scammer Information Résultat de recherche d'images pour "fbi log"Résultat de recherche d'images pour "fbi log"Résultat de recherche d'images pour "fbi log"
USA FBI (DHS) Washington,DC 20528 US DEPARTMENT
THIS IS THE FINAL WARNING!!!
Attention My Dear,
This is the final warning you are going to receive from this office FBI do you get me? I hope you understand how many times this message has been sent you from Money Gram office Benin Republic .We have warned you so many times to con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-29 20:51:58 Nigerian/419 Scam | +2 URGENT ATTENTION NEEDED Scammer Information X-Originating-IP: [41.138.89.205] Known Scammer BENIN REPUBLIC
Dear beneficiary,
My name is Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration's debt settlement policy, we tendered you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-29 19:08:16 Nigerian/419 Scam | +2 Your fund Notification Scammer Information SPF: SOFTFAIL with IP 74.6.135.57
Payment Notification:
There is Inheritance/Winning fund worth Five Million Five Hundred Thousand dollars (USD$5,500,000.00) in you name. Please forward your contact address as stated below to enable us process and release it to you. Full Names---------------, Address---------------, Country------------,Tel------- --------, Occupation----------, Sex-----------------,Age------ -------------forward the above informations to us by text me… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-29 18:13:30 Nigerian/419 Scam | +1 JP Morgan Chase Bank New York Scammer Information From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +347-508-6954
25/01/2018
How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-29 15:16:37 Nigerian/419 Scam | +1 OFFICIAL LETTER OF ACKNOWLEDGEMENT (ECO BANK PLC), Scammer Information email animate logo
ECOBANK BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT
No 23, Avenue de la concorde,P.O Box 01 BP 145 Ouagadougou 01,Burkina Faso.
TEL/FAX:(226) 50 31 89 80/(226) 7938 5923
ATTENT I.D: (eco.bankplcburkina.faso@financier.com)
ECOBANK DATE: 22ND JANUARY 2018
SUBJECT: OFFICIAL ACKNOWLEGEMENT LETTER (ECO BANK PLC),
FOR THE KIND OF : MRS NICOLE MAROIS FUND BENEFICIARY,
THIS IS TO BRING TO YOUR NOTICE THAT THIS FINANCIAL INSTITUTION IS IN RECEI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-26 06:10:52 Nigerian/419 Scam | +2 Business Collaboration Scammer Information Hi,
Please confirm if my previous email got to you as i have been trying
to reach you regarding the above subject matter.
Thanks… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-25 15:37:15 Nigerian/419 Scam | +1 $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) Scammer Information X-Originating-IP: [197.211.60.49] Scammer IP Block NIGERIA (ISP: Globacom Limited)
Attention
Attached is my working ID and Drivers License for recognition
This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $4,000,000.00 USD from Coca Cola Company which was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-25 02:03:01 Nigerian/419 Scam | amount of $2,500,000.00 Scammer Information Hi,
We acknowledge receipt of your email. Once again this memo is to notify you that settlement of your claims under our watchful care will be actualized within this period of time by the constituted authorities and offices set up to overlook the process which has been undertaken to recompense you for all wrongdoings as was experienced in the recent past.
The Asset Claims repayment process having been observed by the Human Rights Office is in line with the issues raised… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-24 03:42:19 Nigerian/419 Scam | FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY Scammer Information FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We wou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-24 00:15:24 Nigerian/419 Scam | +4 charitable offer Scammer Information X-Forwarded-For: 154.78.93.67 Kenya (ISP: Airtel Kenya)
I am Maria Elisabeth-SchaQeffler of the schaeffler foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us, it is a portion of my Wealth as a free-will financial donation for charitable purposes,please contact her via mariai.elisabethi1@aol.com? if you are interested in other to partake in our charitable offer.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-23 19:02:57 Nigerian/419 Scam | +2 INVESTMENT Scammer Information INVESTMENT
You may be surprised to receive my letter, however,I
have decided to contact you for confidential, Urgent
and rewarding joint business.
My name is Mrs. MARIA Bob was a Personal Assistant
to the Late Libyan President, Muammar Gaddafi, who was
Killed in 20 October 2011 and my aim of writing to you is
because of the
need for a trusted and honest person if you are interested
please reply back
Best Regards,
Mrs. MARIA Bob… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-23 17:03:13 Nigerian/419 Scam | +1 Ecobank Lome Togo Manager Remittance Scammer Information Ecobank Lome Togo
Transnational Incorporated.
The Pan African Centre 2365, Boulevard Du Mono B.P. 3261,
Lomé – Togo
Tel: (+228) 93778270, Fax: (+228) 22 21 36 41
Email: remittancebank.eco@accountant.com
Attn:
From Ecobank Lome Togo Manager Remittance this is what in the attachments
ECOBANK LOME TOGO
TRANSNATIONAL INCORPORATED.
THE PAN AFRICAN CENTRE 2365, BOULEVARD DU MONO B.P. 3261,
LOMÉ – TOGO
ECOBANK … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-22 17:16:47 Nigerian/419 Scam | +1 ECO BANK LTD Scammer Information X-Originating-IP: [197.232.27.85] KENYA True X-Orig IP (ISP: Jamii Telecommunications Limited)
LISTEN VERY ATTENTIVELY,
WE THE FEDERAL HIGH COURT OF KENYA REPUBLIC ARE HERE THIS MORNING TO
ANNOUNCE TO YOU THAT WE HAVE TRANSFERRED YOUR FUND VALUED $8.7000.000.00
USD INTO ECO BANK OF KENYA REPUBLIC FOR YOUR ONLINE TRANSFER.
YOUR PAYMENT APPROVAL WAS SCHEDULED VIA ONLINE BANKING TRANSFER
PROCESS,SO YOU HAVE TO CONTACT ECO BANK KENYA FOR YOUR ONLINE INFORMATION'S,TH… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-20 21:39:58 Nigerian/419 Scam | Loan Offer Scammer Information Hello,
Get a personal loan without any security or guarantor with minimum documentation. Loan Disbursement within 24 hours* of document submission.
Interest rate 2.0% remains unchanged throughout the loan tenure simple documentation It can be accessed with minimal paperwork and documentation and doesn’t take much time. E-mail: heartlandfinancialservices51@yahoo.com
Quick processing Direct credit of the loan amount through Fund Transfer (FT) Simple repayment options y… Read Full Report ⇒ |