Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2018-01-10 03:28:18 Nigerian/419 Scam |  +4 loan Scammer Information Are you in need of easy qualifying Business or personal loans? We offer all kinds of loans at 3% contact us today at james.smithfundsloan@gmail.com
Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: james.smithfundsloan@gmail.com
Best Regards,
Mr James Smith… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-09 23:11:06 Nigerian/419 Scam | +2 your payment in total (11,000,000.00) Scammer Information FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000
https://www.fbi.gov/contact-us/field-offices/washingtondc
Attn: Beneficiary
This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation An… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-09 20:38:42 Nigerian/419 Scam | PAYMENT APPROVED Scammer Information FIRST BANK PLC
ADDRESS:43 MARINA ROAD , MARINA LAGOS NIGERIA, EMAIL : FIRSTBANK.P@PROTONMAIL.COM WEBSITE: WWW.FIRSTBANKNIGERIA.COM,
TEL: 234 8154100630
ATTENTION:
Happy New Year to you, we are happy to inform you that we have receive a letter accompany with an affidavit of claim from your lawyer in respect of your twenty million dollars in our bank. Please confirm the information below if it is correct. If they are, a scan copy of your international passport or … Read Full Report ⇒ |
 | Anonymous Troutdale, OR, United States 2018-01-09 00:30:45 Nigerian/419 Scam Yahoo | Delivered to email inbox at AOL account money scam Scammer Information OGATE COURT, 152 GENESEE ST, AUBURN, @ Thursday, 04 January 2018
Mon, Jan 8, 2018 2:47 am
Jeffrey 304 Haniff (jeffrey304.haniff@yahoo.com)
To:you Details
invite.ics (16 KB)
JAN
04
"SURROGATE COURT, 152 GENESEE ST, AUBURN,"
When Thursday, 04 January 2018
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (New York STATE SUPREME COURT) Cnatact Email Address(hon.tramell_… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-05 14:52:09 Nigerian/419 Scam | +2 ATTENTION FROM NATIONAL CREDIT UNION Scammer Information Hello Sir,
Based on the 2017 reviewed scam victim compensation funds, I'm pleased to announce to you that your contact email address appears on the list of the beneficiaries who will receive their long over due fund from the new appointed Bank, National Credit Union Bank London UK.
However, your email address was attached to payment Ref. Number: S337230/ 1, Make sure you quote it when contacting the Bank for their perusal.
Inline with the above subject matter, you ar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-03 00:19:23 Nigerian/419 Scam | +1 Good day and compliments, I know this letter will definitely come to you as a surprise Scammer Information Dear Beloved,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take time to go through it carefully as the decision to go a long way in determining my future and continued existence .Please let me present myself.i am Louis Brown, fourth Battalion, 64th Armored Regiment unit that patrols here Helmand province, Afghanistan. I am desperately in need of assistance and I have summoned the courage to contact you.
I a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-02 16:18:32 Nigerian/419 Scam | FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE Scammer Information X-Originating-IP: [41.79.217.122] Known Scammer BENIN
FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE.
Good News?
I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $18.9 Millions United State Dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-02 15:52:58 Nigerian/419 Scam | +2 ATM Package Worth $486.8Million US Dollars Scammer Information ATTENTION!!
I I'm. MrAlex Morris. I' am writing to confirm the fact if you are DEAD or ALIVE and failure to reply back in the next 24hrs simply means what Dr. Henry Godwin said today was right that you are dead. Dr. Henry Godwin has agreed to pay the needed fund valued at required for the Bond Stamp Duty Fee of your ATM Package Worth $486.8Million US Dollars, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-31 14:58:43 Nigerian/419 Scam | FEDERAL REPUBLIC OF NIGERIA Scammer Information THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
Attn:Beneficiary,
Listen your file appears in my desk two days ago Through FMF office That you are among people approved to be paid half of their payment of USD$8.million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. I need your above information,to confirm with the one we have already here in our file,
If y… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-30 16:30:40 Nigerian/419 Scam | Financial assistance Scammer Information LOAN OFFER QUICK AND EASY IN 48 HOUR
Hello sir / lady
Financial assistance to individuals and professionals in less than 48 hours.
Are you in a difficult situation for someone looking for a loan?
Do you need financing to settle a debt or to finance an activity?
Do you need consumer credit, real merits, personal loans, mortgages, investment loans, debt consolidation or anything else?
I am a private investor. I put this credit in the short, medium and long term. My … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-30 15:06:30 Nigerian/419 Scam | +3 charity project and donation! Scammer Information 105.112.35.64 Scammer IP Block NIGERIA
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
Your email … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-29 21:40:48 Nigerian/419 Scam | +2 compensation funds of $3.7 Million US Dollars Scammer Information Attention: Beneficiary
Stop Contacting Those People You Are Dealing With, They Are All Scammers.
I am Mrs. Nidia Marisela Juarez Bustamante, I am a single mother of two, and a US citizen, I reside here in MaryLand. My residential address is as follows. 15 Tracys Lane Tracys Landing MD 20779 MaryLand, United States. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation program in Cotonou, Benin … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-29 17:09:21 Nigerian/419 Scam | +2 Notification of payment by ATM Master Card Scammer Information X-Originating-IP: [61.6.121.114] True X-Orig IP MALAYSIA
Notification of payment by ATM Master Card
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Card) This arrangement was
initiated/constituted by the World Bank, Un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-29 03:26:29 Nigerian/419 Scam | +2 Mrs. Shirley Perez Fosgate Scammer Information X-Originating-IP: [41.212.84.186] True X-Orig IP KENYA (ISP: WANANCHI-)
From: Mrs. Shirley Perez Fosgate.
Address: 11 Temple Drive Green meadows.
Subdivision 8510 Quezon City, Philippines.
Dearly Beloved In Christ,
I bring peace and love to you from God and our Lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-29 01:04:37 Nigerian/419 Scam | +2 Loan Scam Scammer Information X-Originating-IP: [197.210.227.211] Scammer IP Block NIGERIA
Good morning Mr. / Mrs.,
I'm a Canada America financier, i am offering loans both international in collaboration with my bank here in north America having a capital to grant short and long term loans according to the client's request.
- I grant financial loans
- Real estate loans
- Investment loans
- Automobile loans
- Personal loans
- Student loans
- Business loans
I am available for more informat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-28 01:33:21 Nigerian/419 Scam | +1 Hello Sweetie Scammer Information Hello Sweetie,
My name is Lina Williams
,
There is my email ( lina2018williams@gmail.com ) I pick interest on you. I will
I am looking to read from you as soon as possible.
Thanks.… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-26 15:19:45 Nigerian/419 Scam | +1 Compensation Funds Of $2,500,000USD Released Today Scammer Information SPF: NEUTRAL with IP 210.51.12.125 China
80.87.206.134 Probable Origin IP RUSSIAN FEDERATION
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.
Good Day Belove,
We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been scammed by some fraudulent people here in West Africa.
Also report and finding have made us know that you have sent … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-26 12:58:28 Nigerian/419 Scam | Agent Williams Scammer Information I wish to inform you that i am the Agent conveying your United Bank For Africa ATM CARD valued the sum of ($1.375000.00). some of your information is imcomplete so you are to forward it to me now because i am kind of stranded right now at john Kennedy international airport USA with your parcel. I required you reconfirm the following missing information, so i can complete the trip today.
Full Name: ============
Current Address: ========
City::::::::::::
Name of Your Nea… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-24 17:49:53 Nigerian/419 Scam | +1 Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Scammer Information X-Originating-IP: [41.86.234.171] Known Scammer BENIN REPUBLIC
Fund Reconciliation Department Internal Revenue Service United States
Department of the Treasury Accessibility.
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Alabama, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-24 16:12:19 Nigerian/419 Scam | +2 FROM INNO Scammer Information Dearest,
Greetings to you and your entire family. Please I am very glad to
inform you that I am back to Africa as my business partner who help
me to see that my inherited sum was transferred to his country wanted
to kill me due my inheritance and I was help by a lawyer is help me
to return back to Africa with my fund and now the fund was deposited
in a box and what is required from you is to provide me your full
address and your mobile phone where the shipping comp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 22:40:42 Nigerian/419 Scam | +2 NTER POLICE COMMAND Scammer Information NTER POLICE COMMAND
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention:
My name is Inspector Laurent Alex. I am fraud investigating International Police, attached with United Nations International Police Unit London. I cover Europe, Asia and African countries with my men. This notification email is coming to you from Interpol Command Unit, please immediately you receive this message do let us know as we need to carry on with this imposter’s work accordingly, I am… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 22:05:50 Nigerian/419 Scam | +1 CONGRATULATIONS FROM GMAIL SITE IN ADVANCE!!! Scammer Information X-Originating-IP: [41.79.217.153] Known Scammer BENIN REPUBLIC
CONGRATULATIONS FROM GMAIL SITE IN ADVANCE!!!"
ATTENTION: WINNER,
On behalf of the entire staffs of gmail domain, We were pleased to announce the result of the DRAWS of GMAIL EMAIL LOTTERY NOVEMBER/DECEMBER 2017. You came out been the 1st position of over 65,000,000.00 Individuals, 7,000.00 companies, as the Zonal coordinator of this lottery we are wishing you a special CONGRATULATIONS IN ADVANCE, on b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 20:17:21 Nigerian/419 Scam | Baoli Si ...... Golden Micro Finance Loan Scammer Information SPF: NEUTRAL with IP 154.0.163.184 South Africa (ISP: Afrihost Cloud)
Good Day
Do you need funds to pay off credits and debts? Do you find yourself in a bit of trouble with unpaid bills and don’t know which way to go or where to turn, What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills ne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 19:34:00 Nigerian/419 Scam | +1 ATTENTION: ARE YOU AWARE? Scammer Information ATTENTION: ARE YOU AWARE?
Are you alive or dead? The reason for this question is that we received an email from Mr. shafi.shaik. He said that you are dead and you have given him Letter of Authorization before you death? Furthermore, we told him that what is holding the transfer of your fund ($4,400,000.00) is the transfer fee of the sum of $150 dollars only and that the fund has been approved for transfer in your favor. And we asked him to call back on Monday, so we ca… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 19:16:46 Nigerian/419 Scam | Attn: , urgent Scammer Information Sir,
Your Mail is well noted.
We are very sorry to hear that you are not the one instructed MR RUBEN FRANCISCO GARCIA from HONDURAS to claim your Fund US$10.5 Million into his account.
Listen the United States of America send me down to Africa to make sure all the people that fail into SCAM Victims receive His or Her Fund without any delay.
My question Did you want to receive your Fund US$10.5 Million or Not?
Looking forward for your urgent respond to enable th… Read Full Report ⇒ |