Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-01-20 19:51:40 Nigerian/419 Scam |  You Have Been Gifted $5 MILLION USD Scammer Information 106.223.163.189 True X-Orig IP INDIA
Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: billgfile099@outlook.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decid… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-20 15:08:27 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… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-01-19 18:14:41 Nigerian/419 Scam | +1 YOUR FUND HAS BEEN RELEASED ($8.500.000.00) Scammer Information THE UNITED STATES DEPARTMENT OF JUSTICE
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.justice.gov
YOUR FUND HAS BEEN RELEASED ($8.500.000.00)
Kind Attention
We believe this notification meets you in a very good state of mind and health.
The UNITED STATES DEPARTMENT OF JUSTICE (USDJ) Washington, D.C United
States of America in conjunction with World Bank and INTERNATIONAL
MONITORING FUND (IM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-17 19:49:08 Nigerian/419 Scam | +5 Business proposal Scammer Information SPF: TEMPERROR with IP 211.151.62.148 CHINA (ISP: China Network Information Center)
DMARC: 'FAIL'
105.2.211.119 South Africa Probable Origin IP (ISP: Cell C)
Good Day, I'm Yu Xiuying a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in transferring- $13,991,674 USD? Contact my private email: yuxiuying101@outlook.com Regards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-17 19:02:43 Nigerian/419 Scam | +7 Information Scammer Information 41.220.75.164 Scammer IP Block NIGERIA
Good Day,
I am Mr. Tianbo Shi, managing Jushi Group Co., Ltd. China & Hong Kong region. We are a company who deal on Fiberglass, Mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 18:39:49 Nigerian/419 Scam | +2 WELCOME TO BANK OF AMERICA HEADQUARTERS Scammer Information WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer,
Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,
1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 08:57:37 Nigerian/419 Scam | I SHALL BE COMING WITH YOUR PACKAGE Scammer Information Attention!!!
THIS IS Ambassador Stuart Symington. Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH BANK CERTIFIED CHECK OF( $5 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 06:14:50 Nigerian/419 Scam | CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS Scammer Information ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the (Diplomat Ken James)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 02:10:53 Nigerian/419 Scam | We have deposited the check of your fund ($2.700`000`00USD) Scammer Information X-Originating-IP: [156.0.212.38] BENIN REPUBLIC True X-Orig IP (ISP: ETISALAT BENIN)
Attention Dear Beneficiary!
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Bill Martin via E-mail:(w.unio123@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 01:54:47 Nigerian/419 Scam | western union money Scammer Information X-Originating-IP: [41.86.234.171] BENIN Known Scammer (ISP: ISOCEL)
SPF: NEUTRAL with IP 153.149.236.40 JAPAN
Attention:
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today till 13th Of January 2017 you will be receiving the sum of $5000do… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 01:18:22 Nigerian/419 Scam | +3 Good Day My Dear Scammer Information X-Originating-IP: 160.0.224.188 BENIN REPUBLIC (ISP: Univercell SA)
Good Day My Dear,
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issued bank which after i talked to the bank manager he helped and converted your check into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 00:11:40 Nigerian/419 Scam | +2 COMPENSATION/INHERITANCE FUND Scammer Information SPF: FAIL with IP 195.34.224.86 Routing RUSSIAN FEDERATION
178.234.34.179 Probable Origin IP RUSSIA
Federal Bureau of Investigation
Field Intelligence 8002 Kew Gardens Rd,
Kew Gardens, NY 11415, USA
Dear Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens. I am Specia… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 22:16:56 Nigerian/419 Scam | Attention dear Scammer Information Attention dear
I am George Rashford Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abando… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 20:58:11 Nigerian/419 Scam | +1 DID YOU ASK ANYBODY TOPICK YOUR MONEY? Scammer Information WELL COME TO WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117
JEAN PAUL AVENUE
Fax: Tel 229966 92 850.
(00229) 22 33 14 18
BENIN REPUBLIC
EMAIL; (westen.unionn@yahoo.fr)
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 20:50:34 Nigerian/419 Scam | +1 SERIOUS OFFER TO YOU! Scammer Information Greetings to you,
Please use this money for the services of humanity and to the less Privileged in the world. I received your information from online directory of your country where I deemed fit for this work which made to decide to seek your help in carrying out my last wishes. My name is Mrs. Mrandia Ibrahim Coulibaly. My late brother was a Warlord in CIV popularly known as "IB" Ibrahim "IB" Coulibaly I'm a 50 year old woman and a farmer and I owned a cocoa farm; I was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 20:32:18 Nigerian/419 Scam | Your fund is ready for Transfer Scammer Information Attn: Esteemed Beneficiary ,
This is to officially inform you that we have verified your contract / inheritance/ Compensation fund file and found out that you have not received your fund US$10.5M.
Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working
days,
So you forward your name,address and direct telephone number for further
verification on how your fund US$10.5M should be trans… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 20:03:53 Nigerian/419 Scam | your consignment box worth of 11.5 million Dollars Scammer Information Williams Benson DHL agent is now at Richmond International Airport with your consignment box worth of 11.5 million Dollars, all you have to do now is send him your delivery address again So that he won’t make mistake or call him (701) 264-8478 email= (bensonwilliam560@yahoo.com), this is all that is needed now urgently
because he is there now waiting to hear from you since yesterday, and I told him to be at the security office so that nothing will happen to the CARD
(1)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 19:58:47 Nigerian/419 Scam | REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE Scammer Information DEAR ,
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I H… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 19:47:23 Nigerian/419 Scam | HAPPY NEW YEAR,ATM PAYMENT OFFER Scammer Information United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.
Attention Fund Beneficiary/ Email Owner.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 18:03:32 Nigerian/419 Scam | +2 Attention Beneficiary Scammer Information Attention Beneficiary,
This is Gen John F. Kelly, the new Chief of Staff White House Washington DC, appointed by President Donald Trump. Your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 15:04:21 Nigerian/419 Scam | YOUR ATM MASTER CARD Scammer Information We have registered your ATM MASTER CARD of US$(92.55M)with DHL Courier Company with the registration code of (Shipment Code awb 33xzs) please kindly Contact them with your full delivery information such as follows to enable you receiver your ATM MASTER CARD in five working days from the DHL Courier Company department office Benin republic as well.
Your Name....
Your Address......
Your Telephone Number.........
Your Passport copy............
Your Age............
Your Occ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-13 16:38:23 Nigerian/419 Scam | +3 Attention Sir/ Madam From International Monetary Fund IMF Washington D.C. Scammer Information This is an advanced fee scam
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-12 17:47:15 Nigerian/419 Scam | +1 contact the bank with below Scammer Information Attn;Dear
Its my pleasure to inform you that your fund worth of (US$7.8MUSD) has stayed more than necessary, then i went to bank to discus this with the bank director as its has not been delivered to you, However he told me that your fund can be transfered to you via bank to bank transfer into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund.Therefore you can contact the bank with … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-01-12 16:35:57 Nigerian/419 Scam | +1 Loan scam Scammer Information SPF: FAIL with IP 109.203.117.225
--
Good day,
I am Mrs Kate Martins, a private loan lender who gives out loan to
individuals, companies, and government establishments at a low interest
rate of 2%. We know that there are lots of families out there who live on
pay check to pay check and others that cannot take care of their financial
obligations so this is the reason why this company was founded. Are are
you looking for a loan to pay your school fees, car loan, busi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-11 22:24:47 Nigerian/419 Scam | Attention Dear Scammer Information X-Originating-IP: 197.234.219.68 BENIN REPUBLIC
Attention Dear,
I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr. Leon Fox .He was with your ATM CARD 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.
Em… Read Full Report ⇒ |