Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-15 19:16:51 Nigerian/419 Scam |  ATM card worth $4.7million Scammer Information X-Originating-IP: [41.79.217.131] Known Scammer BENIN REPUBLIC
Dear customer.
This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an atm card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 19:09:32 Nigerian/419 Scam | worth value of $15.8millionUSD Scammer Information X-Originating-IP: [105.112.23.243] Scammer IP Block NIGERIA
Dear Beneficiary,
This is to inform you that diplomat Cynthia Rose is on her way to your country now and she need your nearest
airport to deliver your compensation luggage prize from Benin state government worth value of $15.8millionUSD.
This is her contact to where to reach her and please note that the young girl did not know the content of the
package to avoid any divert from her. Name Cynthia .R. James … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-15 17:54:13 Nigerian/419 Scam | +2 The White House 1600 Pennsylvania Avenue Scammer Information
i want you to accept my apology concerning the delay and UN-pay fund of yours it has come to my notice after our meeting with the management of Imf, United Nation and delivery courier on Tuesday 5 Dec 2017 that the people telling you to send payment for your fund which Mr James A wyche of Canada open the names as mention..JOHN DUNE, TONY BERNARD, BARRISTER ROCHA'S, MARVIN MAX, FRANK VICTOR, MARK HENRY, VIRGINIA SAMSON AND GLORIA ANDREWS all this names mention are the once s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 15:21:40 Nigerian/419 Scam | CONTACT COURIER FOR YOUR CONSIGNMENT Inbox x Sly Scammer Information PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT
I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $4,500.000.00 SUD In cash was made with Osoba Courier Delivery Company. Contact Mr. P.N Martins Director of osoba courier services company. EMAIL:(osoba.courier@gmail.com)
Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment box.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-14 20:18:31 Nigerian/419 Scam | +2 Dear Friend Scammer Information --
Dear Friend.
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now:
Contact person:Mr.Frank Mark
TEL: +229-68655894
E-mail: (transfer.westernunion2017@gmail.com)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told
him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward hi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-14 16:16:11 Nigerian/419 Scam | +3 = Reply ASAP^ Scammer Information SPF: SOFTFAIL with IP 223.27.48.138
67.208.149.17 Probable Origin IP INDIA
Hello Friend
Good day,
My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on my search for an honest person to assist me then I decided to contact you. I have a business proposal for you which involves huge amount of money that run into millions of US dollars that i want to move or transfer to your co… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-12-13 18:00:39 Nigerian/419 Scam | +3 OFFICIAL PAYMENT UNIT Scammer Information OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0873
Attention :Beneficiary.
Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States Dollars has finally been approved but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:
Did you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-13 14:35:11 Nigerian/419 Scam | Car Wrap Scammer Information I am happy to inform you that your application has now been processed
and approved. We are presently in the process of reviewing each applicants details. Due to the high level of interest in the position,
we will not be able to interview every applicant. You will be getting
paid every Friday of the week. You are entitled to $400 as your weekly
pay. We shall mail you a money order or check to cover your start up
salary which will also include money for the Decal Expert wh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-13 01:20:28 Nigerian/419 Scam | +1 Asking for a donation Scammer Information 77.238.176.128 UKRAINE
Hello Dear,
My name is Vera and I'm reaching out to everyone on the internet. We are raising money to help our homeless kids and starving family's here, so children can have a happy Christmas. All we are asking is a small donation from you, any amount please from $50.00 to $100.00 may God bless you as you keep helping this children, please kindly Just contact me at my email ( vera_mashall@hotmail.com ) if you want to help them and i will set it up… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-12 23:53:45 Nigerian/419 Scam | +2 COMPENSATION Scammer Information X-Originating-IP: [105.112.37.107] Scammer IP Block NIGERIA
Attention.
This is to bring to your notice that your $4.9m United Nation compensation has been finally released and ready to be delivered to you via Atm Global Master Card to enable you start making daily withdrawal from your master card. you are advice to forward to this office your full information to enable us proceed for the Document that will facilitate smooth delivery of your ATM CARD, here is the infor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-11 20:37:15 Nigerian/419 Scam | +1 Loan Scam Scammer Information We believe that credit-constrained Canadians should have more options
than just traditional institutions. That's why we've partnered with a
wide array of lenders and financial services providers across the
country to provide you with access to more options
BORROWERS INFORMATION.
Your Names................
Your Country............
Your State...............
Your City................
Your Address ................
Your Occupation ..............
Your Marital status ..… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-11 04:12:41 Nigerian/419 Scam | +2 IRREVOCABLE PAYMENT ORDER VIA ATM CARD 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 2017-12-11 00:59:29 Nigerian/419 Scam | EASY LOAN Scammer Information We in DEREK BOND LIMITED wishes to inform you that we offers all kinds of personal and Business loans. We offers business, agricultural, property, home, farm ranch loans ranging from $4,000 to $150,000,000. Our loan interest rate is 3% with no collateral and money paid to you between 24 to 36 hours. If you are interested, do not hesitate to send us your details as follows:
Names: ________________________________
Phone Numbers: ________________________
Address: __________… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 23:31:07 Nigerian/419 Scam | +1 are you still interested in the transaction? Scammer Information SPF: NEUTRAL with IP 219.94.155.156
to: noreply@us.army.mil
Hello, are you still interested in the transaction?
Please e-Mail me immediately with your full address and Phone #. So I can re-communicate the transaction details to you.
God bless America !!
Respectfully,
Lt. Gen. Wendy Barnett (Mrs.),
APO 1256, SD...Delta Force 18 TG Airborne Corps, United States
e-Mail: w.mbarnett2@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 16:12:09 Nigerian/419 Scam | +1 xmas lights program Scammer Information Congratulations, I am happy to inform you that you have successfully been entered into the program. An expert, who will meet you has been allocated to install the decals on your car. You will therefore receive your payment alongside the money that will be paid to the national car detailer (expert) in the mail. So when you get the payment, you will take out your first week pay of $550 and give the rest to the detailer. This is to afford mutual relationship between you and the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 01:38:54 Nigerian/419 Scam | +2 2% Loan Offer Scammer Information 172.16.27.6 Probable Origin IP IANA RESERVED
Hello Good day, I am Mr. Jason Vondrak based in U.S., I am a Director of a Private Loan Company, PROSPECT FINANCIAL GROUP LLC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick respo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 01:24:50 Nigerian/419 Scam | The Total (Funds) Of $3.7 Million Scammer Information Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $75.00 Since You Are Not Able To Come Up With The Req… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 01:11:54 Nigerian/419 Scam | funds valued the sum of $2.5Million Scammer Information X-Originating-IP: [106.223.15.217] True X-Orig IP INDIA
Attention: Beneficiary.
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in Africa which wasn’t accomplished after series of process and requires further procedures. Consequently we fin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 23:08:33 Nigerian/419 Scam | Attention Dear Beneficiary, Scammer Information X-Originating-IP: [197.234.219.36] Zoungoudo,BENIN REPUBLIC
Address: 12/1 Midombo Expway Cotonou-Benin.
Attention Dear Beneficiary,
I am Benjamin Adam the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, January, 2017. through the previous files record of this office, I discovered that there are 5parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 22:31:28 Nigerian/419 Scam | +2 Car Wrap Scammer Information Concerning the add 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 3M vinyl 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 name,address,city,state and zip-code to get started now::**AutoCarWrap… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 21:39:15 Nigerian/419 Scam | I want you to help me clear this safe box Scammer Information My dear friend,
Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-ban… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 19:32:37 Nigerian/419 Scam | Car Wrap Scammer Information NOS Energy Drink® Car-Sticker Advertisement!
Dear Applicant
Thanks for your prompt response, It is Very Easy and Simple with No Application fees required. Here's how It works - The basic premise of the "paid to drive" NOS Energy Drink® seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with a sticker advert for "NOS Drink®® " plastered on your car. The ads are typically vinyl decals, which wil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 19:14:36 Nigerian/419 Scam | +1 Contact Western union Agent Scammer Information X-Originating-IP: [41.86.234.171] Porto-novo, BENIN REPUBLIC (ISP: Isocel SA)
Dear Friend,
We have concluded to effect your payment of $3.7Million,through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Eri Son
TEL: +229 60095379
E-mail: office6.79@yahoo.com
Also reconfirm your information to them below
YOUR NAME--… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 16:45:49 Nigerian/419 Scam | +1 your $2,500.000 USD has been release today to the western union Scammer Information X-Originating-IP: [41.216.50.95] Known Scammer BENIN REPUBLIC
Attn: Beneficiary
This is to inform you that your $2,500.000 USD has been release today to the western union for immediate payment to you, we want you to contact .Mr. Andrew Wilson immediately on his email address bellow: (westernunion35@yahoo.com), his telephone number is (+229-94406886).
Send them the following information's bellow:
1.Your full name:............
2.Your address:..............
3.Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 19:51:51 Nigerian/419 Scam | +2 PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE Scammer Information X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC (Africa)
PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Ten Million Five Hundred Thousand($10.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008.The card centre will send you an ATM CARD which you… Read Full Report ⇒ |