Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-12-08 18:45:52 Nigerian/419 Scam |  YOUR FUND HAS BEEN DEPOSITED WITH WOOD-FOREST NATIONAL BANK Scammer Information TELEGRAPHIC TRANSFER NOTICE OF US$27.5 MILLION TRANSFER RELEASE UPDATE.
PHONE NUMBER: +1(214) 997-7254 .....
call or text a message for more directive to complete the transfer of your fund.
Dear Customer:
The Wood-Forest National Bank Texas controlling department controlling of the security transfer CODE which is (WFB/200/107/09) and the Authentication section code of this bank concludes the transfer of your fund After going through all the documents of claim received… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 05:08:02 Nigerian/419 Scam | +1 we are waiting for your reply Scammer Information Attn Did you receive my previous message about working as Package receiver and making between $1000 - $2000 weekly? stacey brooks.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 04:50:29 Nigerian/419 Scam | ARE YOU IN NEED OF A LOAN? Scammer Information SPF: NEUTRAL with IP 68.232.147.136
196.40.47.115 Routing Costa Rica (ISP: RADIOGRAFICA COSTARRICENSE)
ARE YOU IN NEED OF A LOAN? IF YES EMAIL US FOR MORE INFO WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com) NAME...................... COUNTRY............ STATE............ LOAN AMOUNT NEEDED........... DURATION OF LOAN............. PHONE NUMBER............. WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 04:41:11 Nigerian/419 Scam | YOUR OUTSTANDING PAYMENT Scammer Information X-Originating-IP: [41.138.91.152] True X-Orig IP Nikki,BENIN REPUBLIC (ISP: Etisalat Benin SA)
ATTENTION: FUND BENEFICIARY,
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW.... HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 02:07:31 Nigerian/419 Scam | From Ambassador Lucy Tamlyn: Dear Beloved Scammer Information From Ambassador Lucy Tamlyn: Dear Beloved,
This is to bring to your notice that because of the impossibility of your fund $10.5Million USD transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost Eight Months now but I assure you that you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R).I am only trying to help you becau… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 01:07:21 Nigerian/419 Scam | +1 We have your package! Scammer Information MY NAME IS MR WILLIAMS THE FBI AGENT A PACKAGE WAS DELIVER TO ME RIGHT NOW ON YOUR NAME DID YOU KNOW ABOUT IT
Sent from FBI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 00:12:31 Nigerian/419 Scam | +2 U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). Scammer Information U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: secsteventernemnuchin@gmail.com /www.treasury.gov
Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Mee… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-07 20:35:08 Nigerian/419 Scam | +1 From Your Daughter.. Please Read Scammer Information SPF: NEUTRAL with IP 190.107.178.12
Good Day,
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a bank. I have no business experience, I am looking for an experienced business partner who can handle all aspects of the investment of this fund also help me get admission in your country where i will Like to continue my education.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-07 16:53:06 Nigerian/419 Scam | +2 GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT Scammer Information SPF: FAIL with IP 84.205.246.225
GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Africa. So I am very happy to inform you about my success in getting the funds available now. Your already Loaded ATM Card parcel which has been sent to the FedEx office at ST GEORGE, UT USA is PENDING delivery right now . Sever… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-07 02:59:07 Nigerian/419 Scam | +2 Urgent Confidential Deal For You Scammer Information Greetings,
I am Mr Le Thien Hung, I have an Interesting Deal Worth US 8,100,000.00 Dollars for you. Revert Via e-Mail: Mr.Le.thien.hung@gmail.com for More Information.
Regards,
Mr Le Thien Hung
+32 - 460 211 990… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-06 17:34:45 Nigerian/419 Scam | +4 TELEGRAPHIC WIRE TRANSFER NOTICE Scammer Information X-SenderIP: 196.181.136.75 Probable Origin IP COTE D IVORY (ISP: Mtn Cote D'ivoire S.A)
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America, New York, to you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-06 15:29:05 Nigerian/419 Scam | HIGH COURT OF ECOWAS Scammer Information X-Originating-IP: [197.234.219.85] Known Scammer BENIN REPUBLIC
HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/021/17
Dear Beneficiary,
You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was a case that we have been handling here since 2014 concerning your funds as we got some reports that yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 23:52:08 Nigerian/419 Scam | +1 Hello Dear Good Friend I have A Good News For You Scammer Information SPF: NEUTRAL with IP 74.202.142.133
197.234.219.68 Known Scammer BENIN REPUBLIC
Hello Dear Good Friend,
My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here in Florida. My residential address is as follows 8045 NW 71 Court Tamarac Florida 33321 USA. I am one of those that took part in the Funds Compensation many years ago and they refused to pay me, I had paid over $102,000 trying to get my payment all and to no avail.
So I decided to tra… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 22:53:35 Nigerian/419 Scam | From Your Daughter.. Please Read Scammer Information SPF: NEUTRAL with IP 190.107.178.12 Chile
Good Day,
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a bank. I have no business experience, I am looking for an experienced business partner who can handle all aspects of the investment of this fund also help me get admission in your country where i will Like to continue my edu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 22:01:25 Nigerian/419 Scam | +1 Dear Beneficiary Scammer Information Dear how are you doing together with your family today? I hope all is well with you, so my dear am here to inform
you that let you contract CROSS KEYS BANK USA manger Mr. Thomas Baldassare though mail { infocrosskeysbank1@zipmail.com.br }because he is only person can transfer Your funds to your Bank account and you have to give me Your email address and password before the transfer, so That I can verify the email address because I see that Many people are disturb you so … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 21:02:01 Nigerian/419 Scam | Congratulation Beneficiary Email ID Scammer Information X-Originating-IP: [197.234.219.116] known Scammer BENIN REPUBLIC
Attention Beneficiary Email ID,
I am Mrs. Mavis Wanczyk the Massachusetts hospital worker i Won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 and to avoid fraudulent notice, see my interview by visit link bellow:
https://www.theguardian.com/us-news/2017/aug/24/massachusetts-powerball-jackpot-758-million-lottery
We just started international charitable donati… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 20:41:48 Nigerian/419 Scam | the United Nations have agreed to compensate you with the sum of (USD$2.800.000) Scammer Information X-Originating-IP: [197.234.219.112] Known Scammer BENIN REPUBLIC
Dear Sir/Madam
We have decided to contact you following the reports we received from Anti- Fraud International Monitoring Group, your email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$2.800.000). This compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our AT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 20:32:17 Nigerian/419 Scam | +1 The Contract of US$10 Million From Fidelity Worldwide Investment Scammer Information From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.
To Your Attention:
On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been regis… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 20:19:46 Nigerian/419 Scam | Good morning Our Soul Customer Scammer Information Good morning Our Soul Customer,
It's my pleasure to inform you our latest arrangement concern your over due fund sum of $5.5million,Note that your total fund of $5.5million will be deliver to you through Cash payment by the UN Diplomatic Agent Andrew John,Meanwhile be advice to provide your full delivery information to him and where you will like him to deliver your Cash payment of $5.5million usd to you he will give you first call immediately he arrive in your own city… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 19:05:09 Nigerian/419 Scam | your compensation. Scammer Information SPF: SOFTFAIL with IP 84.205.246.225 Greece
Messages Editor button.
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.
Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 18:46:06 Nigerian/419 Scam | assigned to you to pick each of your references of $40,000.00USD per day Scammer Information X-Originating-IP: [197.234.219.21] Known Scammer BENIN REBUBLIC
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 18:31:19 Nigerian/419 Scam | GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT.. Scammer Information SPF: FAIL with IP 84.205.246.225 Greece
GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Africa. So I am very happy to inform you about my success in getting the funds available now. Your already Loaded ATM Card parcel which has been sent to the FedEx office at ST GEORGE, UT USA is PENDING delivery right now… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 18:25:44 Nigerian/419 Scam | PLEASE TREAT THIS AS MATTER OF URGENCY Scammer Information SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States
Attention please!!!
I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to inform you that we have received an email from Keith Brian Alexander stating that your funds in their custody will be divert because you refused to renew your funds document that ex… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 18:01:14 Nigerian/419 Scam | URGENT RESPONSE IS NEEDED NOW Scammer Information X-Originating-IP: 197.234.219.115 Known Scammer BENIN REPUBLIC
Dear Beneficiary,
I hope you are very fine?
Please I want to let you know that I am on my way to your house to deliver
your $ 2.5 million dollars inheritance compensation fund, which was recovered
by ECOWAS together with the United State Embassy in Benin Republic, so I want
to ensure that I complete the delivery of the fund to you immediately today and
return back to my office because I have some ot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 17:48:53 Nigerian/419 Scam | +1 We have deposited the check of your fund (1,500,000,00USD) through western union Scammer Information X-Originating-IP: [41.216.50.7] Scammer IP Block BENIN
Attention Beneficiary,
We have deposited the check of your fund (1,500,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director JAMES WILLIAMS Email:(officefileofffice@gmail.com) He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer … Read Full Report ⇒ |