Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-23 15:11:32 Nigerian/419 Scam |  +1 I am Happy Now Scammer Information Hello My Dearest,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds deposit that it failed us some how.
Now you will need to contact former personal secretary to the Rev. Father whom used to be a God-father to me w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-21 22:53:15 Nigerian/419 Scam | +1 FROM DHL OFFICE Scammer Information X-Originating-IP: 105.112.37.46 Known Scammer NIGERIA
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me,you might
have receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded. I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with the
assistance… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-21 19:09:22 Nigerian/419 Scam | +1 Attention Beneficiary Scammer Information Attention Beneficiary
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-21 18:20:44 Nigerian/419 Scam | +3 Loan offer Scammer Information DO YOU NEED URGENT LOAN TO PAY YOUR BILLS,START UP A BUSINESS,BUY A HOUSE,CAR OR XMAS? : osemuloan@gmail.com
THANKS,
Dr Scott Thomas.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-21 16:13:08 Nigerian/419 Scam | +1 unclaimed estate fund valued usd 12.5million Scammer Information please kindly contact me,there is an important issue I need to discuss with you concerning my deceased client late Mr.A;Edward a nationality of your country unclaimed estate fund valued usd 12.5million dollar before his death. please write back at dbougahslgd@consultant.com and wait for more details about this matter
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 21:35:54 Nigerian/419 Scam | ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA. Scammer Information SPF: SOFTFAIL with IP 210.134.90.16
DMARC: 'FAIL'
FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.
****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******
Urgent Attention,
I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York. This organization was set up to fight against scam and Fraudulent activities worldwide. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 16:37:25 Nigerian/419 Scam | +1 i have being paid $50,000.00 in advance to terminate you Scammer Information SPF: NEUTRAL with IP 23.83.209.252
Hello,
I want you to read this message very carefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employer, its someone i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 15:59:57 Nigerian/419 Scam | +1 To whom it may concern! Scammer Information From the federal bureau of investigation.
To whom it may concern!
We the federal bureau of investigation (FBI) Washington Dc have through our monitoring networks investigated that you're entitled to receive $4.500,000.00 (Four million, five hundred thousand dollars) scam victim awarded compensation from the UNITED NATION AWARD COMPENSATION Board.Before we howe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 15:04:50 Nigerian/419 Scam | +1 You have therefore been approved to claim a Star Prize of $3, 000.000.00 Scammer Information SPF: FAIL with IP 196.41.211.115
We wish to notify you that your email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.
You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars in cash credited to Reference No: 5676/2017. The award money is payable through bank transfer or ATM Card.
To claim your winning pri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 00:50:57 Nigerian/419 Scam | Car Wrap Scammer Information Thanks for the CAR ADVERT you responded to, It is very easy and simple.
Decal will be placed on your back window and/or on either side of your car/bike with NOS ENERGY DRINKS decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to school, errands, work etc), you will getting paid via check($500 weekly),get back to me with your full name,address,city,state and zip-code,cell phone number… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-19 21:29:41 Nigerian/419 Scam | +3 Two hundred and fifty thousand dollars ($250,000.00 dollars) has been donated to you Scammer Information 197.210.226.181 Scammer IP Block Nigeria
Two hundred and fifty thousand dollars ($250,000.00 dollars) has been donated to you by Mavis L. Wanczyk of Chicopee, Massachusetts, She won the Powerball Jackpot of $758.7 million Powerball jackpot at 1:30 p.m. EDT. Contact her via Email mavis.l.wanczyk843@gmail.com for more details.
Regards.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-19 17:58:10 Nigerian/419 Scam | +2 FROM UNITED BANK OF AFRICA Scammer Information MR JOHN LEWINS,
ATM Head of Operation
United Bank For Africa Bank Nigeria PLC (UBA)
Attention: Beneficiary,
I am MR JOHN LEWINS the Director of ATM Head of Operation UBA Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and during my official research I discovered an abandoned ATM MASTER CARD valued sum of $10.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.
I tried to know why this card have n… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-19 05:21:42 Nigerian/419 Scam | +3 Contact Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa Scammer Information SPF: NEUTRAL with IP 106.10.242.42
Attention:
We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Tony Elumelu via this email for claim processing:
Tony Elumelu
Chairman of Heirs Holdings, the United Bank… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-19 03:29:08 Nigerian/419 Scam | +3 releasing of your US$10.5M tomorrow. Scammer Information Attention:
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars).Will be released to you on a special method of payment which
the tag Name Reads "SWIFT PAYMENT" Such as: Bank to Ba… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-18 18:17:48 Nigerian/419 Scam | YOU-ARE-WELCOME TO SKY BANK OF BENIN Scammer Information YOU-ARE-WELCOME TO SKY BANK OF BENIN.
E-MAIL: skybankbenin198@gmail.com
DATE OF EMAIL 06/11/2017
DEAR;BENEFICIARY
WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND DEPOSITED IN THIS BANK US($3.7m USD) YOU WILL BE REQUIRED TO RECONFIRM YOUR BANKING DETAILS TO US AS LISTED BELOW TO THIS BANK BEFORE WE CAN PROCESS WITH THE TRANSFER AS SOON AS WE RECEIVE OUR TRANSFER CHARGES TOO.
HERE IS THE NEEDED INFORMATION TO TRANSFER YOUR FUND INTO YOUR DESTINA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 17:01:04 Nigerian/419 Scam | REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) Scammer Information --
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: +18435024277
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immed… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 16:42:59 Nigerian/419 Scam | +1 INTERNATIONAL MONETARY FUND Scammer Information ATTN: BENEFICIARY,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Nwachukwu Collins a highly placed official of the International Monetary Fund (IMF). It may interest you to know th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 15:58:18 Nigerian/419 Scam | Xmas Loan Offer Scammer Information 154.122.198.218 Known Scammer KENYA
Do you need loan? Such as Xmas Loan. If yes contact us now via woodalllorainemargaret@gmail.com for more information.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 15:14:44 Nigerian/419 Scam | +2 JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA Scammer Information SPF: NEUTRAL with IP 97.74.135.51
DMARC: 'FAIL
If you are interested to work and live in Marriott Hotels Canada,contact the Management as quick as possible to enable you receive the Job position available and salary range,Contact this E-mail address (marriotthotelscanada.workers@gmail.com)they will attend to you or click on your (REPLY) … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 03:39:56 Nigerian/419 Scam | RBC) ROYAL BANK OF CANADA Scammer Information 197.234.219.40 Known Scammer BENIN REPUBLIC
RBC) ROYAL BANK OF CANADA®
200 Bay Street, Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5?
Tel:+1 (781) 951-2796
Official Email (Officialroyalbankofcanada@email.com)
Customer Email:(rbcroyallbank@email.com)
Login website Page:
http://www.royalbnkofcanada.3-a.net/
Good day dear funds owner
I am MR DAVID I. MCKAY the managing director of the Royal Bank Of Canada . This message is to official inform you that we hav… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 03:28:09 Nigerian/419 Scam | Attention Dear Beneficiary,Happy December Scammer Information FROM MR. BRIAN THOMAS MOYNIHAN (CEO)
BANK OF AMERICA CORPORATION
6425 RISING SUN AVE, PHILADELPHIA, PA 19111.
UNITED STATES OF AMERICA.
Ref:BOA/IRU/SFE/UN/CBN/017
Attention Dear Honorable Fund Beneficiary Email Owner, Happy December !!!
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 01:32:26 Nigerian/419 Scam | Dear Fund Beneficiary Scammer Information COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,
Dear Fund Beneficiary,
This is the second time i am sending you this notification letter regarding to your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card, Once again, I am Mr. Edwin Dennard, the new director ATM Head of Operation UBA of africa Benin Republic, I resumed to this office… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 01:16:56 Nigerian/419 Scam | Accessible Loans (Personal/ Business) Scammer Information 102.248.75.68 Probable Origin IP Krugersdorp, South Africa (ZA) (ISP: Telkom Internet)
Hi,
Looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ Building loan? I can guarantee you 24 hours loan approval.
We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule.
Contact us via e-mail for detailed information.
E-mail- abba.z… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 01:07:24 Nigerian/419 Scam | +1 Urgent Attention:Attention Scammer Information X-Originating-IP: [156.0.212.35] True X-Orig IP BENIN REPUBLIC
Urgent Attention:
We have finally succeeded in getting your package worthy of $12.5Million Dollars out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr.Sam James of your package and every Documents g… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 00:55:54 Nigerian/419 Scam | Attention:Beneficiary Scammer Information Attention:Beneficiary,
It is my pleasure to inform you that your funds is deposited in Money Gram remitting office here and we hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram and you will be receiving $5000 usd Per day and we have send you the first payment. MTCN 94575379
Senders Name:... Mark Ambros
MTCN:.... 94575379
So contact our director Mr Mark and ask him to give you the money gram payment inf… Read Full Report ⇒ |