Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-17 00:46:37 Nigerian/419 Scam |  URGENT ATTENTION Scammer Information X-Originating-IP: [41.79.217.134] Known Scammer BEININ REPUBLIC
URGENT ATTENTION
We have deposited your fund of $4.5 million usd dollars through Money Gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Barr.Anderson Michael(moneygramheadoffce40@yahoo.com) He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000 daily until the whole funds is transferred to you… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-17 00:26:17 Nigerian/419 Scam | +1 Did you sign any Deed of Assignment Scammer Information FOREIGN OPERATION WESTERN UNION MONEY TRANSFER INTL. ONEY GRAM OFFICE Address: No. 5 Western Avenue Cotonou, West Africa, Republic Du Benin TEL: TEL: +229 68519848
Dear Valued Customer
What is going on, who is Mr.Daniel Raynor?
How are you doing today hope all is well with you and your family. I am Mr. Philip Swanson, I was trying to get you on phone regarding your US$2.5 million (Two Million Five Hundred Thousand United State Dollars) but the line was not through. H… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 00:11:13 Nigerian/419 Scam | URGENTLY AND EXTREMELY CONFIDENTIAL Scammer Information SPF: NEUTRAL with IP 185.100.67.73 Kazakhstan
DMARC: 'FAIL'
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 22:33:07 Nigerian/419 Scam | Urgent Respond !!!! 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 2017-12-16 22:06:55 Nigerian/419 Scam | I AM A CITIZEN OF US SEE MY PASSPORT ATTACH PLEASE READ Scammer Information SPF: NEUTRAL with IP 97.74.135.192
105.112.41.100 Scammer IP Block NIGERIA
DEAR FRIEND,
I AM CAPTAIN BERNARD J. WILLIAMS FROM THE STATE AMERICAN I AM CURRENTLY IN THE MARINE CLINIC IN THE SHORE TERMINAL, I HAVE A CONFIDENTIAL TRANSACTION I WOULD WANT TO ENTRUST YOU WITH THAT WILL FAVOR YOU THIS REMAINING DAYS TO HOLIDAY,I WORK IN UNITED STATES MARINE CORPS.(USMC).
THERE IS A MONEY PAID TO ME BY US GOVERNMENT FOR ME AND MY TEAMS BUT UNFORTUNATELY NO ONE IS ALIVE … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 21:29:47 Nigerian/419 Scam | +2 LOAN OFFER APPLY NOW Scammer Information Hello,
Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Contact us with the email address djbloan@gmail.com
Thanks… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 20:47:13 Nigerian/419 Scam | +2 Here is Money-Gram email address Scammer Information Good News to you,
I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from J… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 20:37:20 Nigerian/419 Scam | +1 CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER Scammer Information X-Originating-IP: [41.79.217.138] Known Scammer BENIN REPUBLIC
Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou Benin
Attention Dear Beneficiary Receiver,
I knew that this message will going to surprised you as you never receive before because we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations which are supp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 20:29:43 Nigerian/419 Scam | Loans for Any Reason! Scammer Information Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, real estate investors, business investors personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan applicant term.Interested shouldering contact us for Further loan acquisition procedures via: chryslerkings_… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 20:12:25 Nigerian/419 Scam | YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY. Scammer Information FROM THE DESK OF DHL COURIER DELIVERY COMPANY
OFFICE OF THE DIRECTOR, MR. Ronald Simpson
E-MAIL: dhlcourierservice12@qualityservice.com
E-MAIL: dhlcourierservice160@outlook.com
Telephone: +229 60 86 97 90
GREETING....
YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $1.5 million dollars instructed by United Nations Development Program following their recent … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 19:04:34 Nigerian/419 Scam | From Mrs Rita Williams Scammer Information SPF: SOFTFAIL with IP 182.22.91.51
DMARC: 'FAIL'
154.235.11.7 Probable Origin IP COTE D IVORY Ivory Coast
Charity donation project of $2.5 Million US Dollars for you, Reply me for more details.
rita_will001@yahoo.fr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 17:27:45 Nigerian/419 Scam | +1 HARTS FIELD-JACKSON INTERNATIONAL AIRPORT Scammer Information I Am Mr eric thomes
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am eric thomes Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 03:28:07 Nigerian/419 Scam | +1 Loan Offer Scammer Information Are you in need of quick an urgent loan with relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending
packages, loans can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 00:54:37 Nigerian/419 Scam | Congratulations Scammer Information SPF: NEUTRAL with IP 74.202.142.133
Attention
We have deposited the check of your fund ($1.500,000,00 USD) through Western Union today after our finial meeting regarding your fund, All you will do is to contact Western Union Director Dr.Carl John via E-mail:(dr.carljohn@outlook.com) Our agreement with them is 5,000USD daily until the whole of ($1.500,000, 00 USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,
Receiver's Name___… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 23:22:00 Nigerian/419 Scam | +1 Your Quick response in regarding your ATM (VISA) Card $7.5Million USD Scammer Information X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC
We have been waiting for you to contact us for your conformable ATM CARD which contains the sum of $7.5 Million USD and some vital documents.So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid mistakes at work issues concerning in this service.
Below is the Registration Information’s of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 83XcS
REGISTERED TAG FCSCB77017.
SECURITY CO… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 23:04:36 Nigerian/419 Scam | Alluvial Gold Dust and Bars 22+ Carat Offer Scammer Information Dear Friend,
We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer.
DESCRIPTION:
Product: Gold bar /Gold dust
Quality: 22+ carat
Purity: 92% or better
Origin: Ghana
Price: Negotiable
If you are interested or have interested buyer do contact us.direct through our company email: ( riakwaventures@gmail.com )
Sincerely yours
Emmanuel Amankwa
Tel: +233275331541… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 22:56:10 Nigerian/419 Scam | +1 Soft loan Scammer Information Greetings Sir/Madam,
We are Investment Company from Dubai, and due to the quest for maximizing our shareholders value in our company, we are looking for a viable investment projects which we can finance under our ongoing soft loan corporate finance program at the interest rate (3% percent) per annum without Collateral. Loan Guarantee: The Borrower/Applicant shall obtain a Surety Bond from UAE base Insurance Company is applied, to serve as a Guarantee of loan borrowed.
If… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 22:33:30 Nigerian/419 Scam | Reconfirm change of Account Scammer Information From The Office Of The Finance Minister.
In Conjuction with United Nations Payment Compensation.
Federal Republic Of Nigeria.
Foreign Debt Settlement unit/Compensation
Direct Line: +234-905-440-5294
Subject: Payment Compensation Release of US$750,000.00 .
Attention: Beneficiary
Your email appeared on our Data Base among the beneficiaries who will
receive a part-payment of thier compensation sum of US750,000.00 due to
unfinish Transaction all over the world,a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 22:17:35 Nigerian/419 Scam | +1 The Right Financing For Your Business Scammer Information DKIM: 'FAIL' with domain ferremundo.com.ec
X-Originating-IP: [197.210.44.55] Scammer IP Block NIGERIA
Hello,
I’m Mr. Stanley Howard, a legitimate Private Money Lender. We offer loans at the rate of 4% with no prepayment penalty, we lend across all 50 State in the United State and all countries worldwide. We have low rate financial options for your complete financial needs. We offer the best in mutual funds, Project Loans, Business loans, Personal loans, Bridge loan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 21:42:58 Nigerian/419 Scam | +1 Congratulations Dear Beneficiary !!! Scammer Information UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Congratulations Dear Beneficiary !!!
I am Deputy Secretary-General of the United Nations Mrs. Amina J. Mohammed, We have actually been authorized by the newly appointed United Nation António Guterres, The Secretary-General of the United Nations, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your In… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 21:31:40 Nigerian/419 Scam | Urgent message Scammer Information X-Originating-IP: [197.239.80.129] True X-Orig IP BURKINA FASO
Urgent message,
Don’t be amazing on how I got your email address, and I actually got your contact from your country website and i decided to contact you and to share my success with you. With the faith I have in you and I strongly believe and trust you that you will not betray neither denied me whenever this fund is been finally transferred into your destination bank account. And again, I want you to kno… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 21:21:41 Nigerian/419 Scam | I need your help to invest in your country Scammer Information SPF: SOFTFAIL with IP 23.83.214.18
DKIM: 'FAIL' with domain fasostores.com
197.239.65.19 Probable Origin IP BURKINA FASO
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have investment funds wo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 20:43:55 Nigerian/419 Scam | +1 Form TNT Courier Company Benin Republic Scammer Information X-Originating-IP: [197.234.219.18] known scammer BENIN REPUBLIV
Good day to you dear email owner this is to inform you that there is ATM VISA card in this office deposited by a Dr.Mary James on the 5th of DECEMBER 2017. Your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM card which contains the sum of $15.8 Million USD and some vital documents.So kindly get back to this office (TNT COURIE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 20:35:22 Nigerian/419 Scam | See Google Corporations Promo Prize Scammer Information Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ, United
Kingdom.
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its profit
mainly from advertising using their very own Gmai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 19:23:53 Nigerian/419 Scam | I am in the sick bed now Scammer Information X-Client-IP: IPv4[185.56.137.11] Epoch[1513334206982] Probable Origin IP MONGOLIA
My name is Mrs. Sarah Adam, I am in the sick bed now and dont know when it will end with me, but before I die I have an important massage that I want to tell you, very urgent.
mrssarahadam66@gmail.com… Read Full Report ⇒ |