Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-12-05 16:55:21 Nigerian/419 Scam |  +1 Contact Mr. Lordric Goma for $8.5 Million Scammer Information X-Originating-IP: [41.85.176.27] Known Scammer BENIN REPUBLIC
Good Day! I am contacting you regarding your box contained $8.5 Million,
USD dollars. Please contact me now and have your consignment box back by
tomorrow, nothing else will ever delay, and don't be rude, please message
me here +229 68006989 to have all information.
The person to process and sigh your fund is the Assistant Director, Dr. Lordric Goma
DR.LORDRIC GOMA
E-MAIL: lordric1223@gmail.com
E-MAIL… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 16:46:30 Nigerian/419 Scam | FROM THE GOOGLE FOUNDATION Scammer Information SPF: SOFTFAIL with IP 194.145.128.120
DMARC: 'FAIL'
X-User-Info: 197.234.219.16 Known Scammer BENIN REPUBLIC
The Google Foundation.
https://www.google.org/
mrpatrickcollins@zoho.com
The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 16:34:44 Nigerian/419 Scam | +1 COMMUNICATION CODE: 0041 Scammer Information 172.16.12.173 True X-Orig IP IANA RESERVED
218.102.23.44 Routing HONG KONG
COMMUNICATION CODE: 0041
ATTN :
You are welcome to United Bank for Africa, I am Dr Godwin Benson, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM Card, However it is my pleasure to inform you tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 16:21:21 Nigerian/419 Scam | Details of Inheritance Scammer Information Contact Bonelli Eredo LLB, to receive the Last Will and Inheritance (Estate) as instructed by your Late Relative,you have same Surname as. Email: baristerbonelieredo@gmail.com, for details… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 01:08:36 Nigerian/419 Scam | MONEY GRAM DEPARTMENT HEAD OFFICE Scammer Information X-Originating-IP: 197.234.219.100 Known Scammer BENIN REPUBLIC
MONEY GRAM DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
Dear Customer,
This transaction is real & legal.
Money Gram Money Transfer is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Money G… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 00:58:32 Nigerian/419 Scam | Your total amount in the envelope is $15.8 Million USD Scammer Information X-Originating-IP: [41.79.219.198] Known Scammer BENIN
ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-04 00:41:03 Nigerian/419 Scam | Contact Western Union Office Scammer Information X-Originating-IP: 105.112.22.110:53900 Known Scammer NIGERIA
Welcome to Western Union Send Money Worldwide
we have deposited the funds as we agreed with Western Union, Now all you
have to do is to contact them via e-mail:(westernunionbk99@gmail.com ) they will give you direction on how you will be receiving the funds daily. My agreement with them is $8000 USD daily until the
total of$3.9MUSD is transferred You.
Furthermore you are expected to reconfirm them … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 21:45:09 Nigerian/419 Scam | +1 can you be trusted Scammer Information Hello Dear,
I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am Cpt.Joe Davison, an officer in the US Army, presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes.
I hope you can be trusted? If you can be trusted, I will explain further when I g… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 19:16:57 Nigerian/419 Scam | +1 more more information Scammer Information SPF: SOFTFAIL with IP 27.34.174.31
Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.
On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 17:13:02 Nigerian/419 Scam | FROM HEAD QUARTER OF POLICE STATION ZOGBO COTONOU Scammer Information FROM HEAD QUARTER OF POLICE STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE BENIN REPUBLIC
WEST AFRICAN Mr.Issac James
Email: ( office.m2016@yandex.com)
Attention:
My name is Mr. Issac James the inspector general police of Benin Republic, this is to inform you that the Government of this country Benin Republic in Amman are the total of $40,000.00 USD where you lost in before because you are waiting to receive it from Mr Rev Dr better choose Okeke, we got him arrest… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 16:25:40 Nigerian/419 Scam | +4 Investment Project Loans Scammer Information Hello,
We are a private financial company and we offer funding for investments across the world. We have funded and invested in businesses and given personal, multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our procedure for the loan if you are interested in our loan offer.
Regards.
Ahmed Al-Salem.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 14:27:59 Nigerian/419 Scam | I am Attorney Savia Bluto Scammer Information SPF: SOFTFAIL with IP 50.23.3.197 Learn more
DMARC: 'FAIL'
197.211.56.114 Scammer IP Block NIGERIA
Calvary greetings,
Permit me to introduce my self to you, I am Attorney Savia Bluto and a Greet by birth but based in
Canada as a practicing Counsellor, I am a counsel to Late Mr Elton Jones who died as a diplomat in Tsunany disaster with his family, after much investigation neihter his next of kin nor any of his relatives were found. Late Elton Jones deposited the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 04:43:57 Nigerian/419 Scam | Notification of Your Loaded ATM VISA Card Is Ready Scammer Information Notification of Your Loaded ATM VISA Card Is Ready
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. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have dec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 03:54:50 Nigerian/419 Scam | GOOD DAY TO YOU Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 03:21:30 Nigerian/419 Scam | +1 Greetings Scammer Information Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS
Mr David Cheng
davidcheng11@qq.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 03:10:03 Nigerian/419 Scam | Given to you by the high court of Benin and the code is (Be94678FGN) Scammer Information Attn: Greeting to you; ,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($6,500 000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin Bank.
So you are advice to contact the lawyer in charges of this fund and his name i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 02:51:45 Nigerian/419 Scam | U.S. AMBASSADOR TO BENIN REPUBLIC Scammer Information X-Originating-IP: [197.234.219.69] Known Scammer BENIN REPUBLIC
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Attention: Beneficiary,
I shall be coming to your country for an official meeting on Tuesday 6th/December/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 01:44:20 Nigerian/419 Scam | Dear Customer Scammer Information Dear Customer,
According to the instruction passed to this R.I.A Money Transfer Department from the office Governor of the Central Bank Benin, A total sum of $10.500,000.00 (Ten Million Five Hundred Thousand United States
Dollars only) has been instructed to be paid to you. According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously.This is … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 01:04:07 Nigerian/419 Scam | +2 FROM MRS RODA DATE Scammer Information FROM MRS RODA DATE
MANAGER AUDIT AND ACCT DEPT
QNB FINANS BANK ISTANBUL TURKEY
PLEASE READ CAREFULLY
This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction.
I am Mrs.Roda Date, Manager Audit Accounting Department QNB Finans Bank Istanbul Turkey I would like to know if this proposal will be worthwhile for your acceptance.
I have a Foreign Customer, Manfred Hoffman fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 00:53:41 Nigerian/419 Scam | I, Mr. JAMES KNIGHT, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic Scammer Information From the Desk Of: Mr.JAMES KNIGHT
The New Foreign Paymaster General World
Bank Of West Africa Benin Republic Tinubu Square Cotonou
Our Ref:CBB/IRD/CBX/027/2015 DATE: 02/12/2017
LETTER OF GUARANTEE
Attention Please.
I am Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences
with of you have encounter in years past has no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 22:31:31 Nigerian/419 Scam | +1 Attention Scammer Information X-Originating-IP: 41.138.89.230 Probable Origin IP BENIN REBUBLIC
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 16:33:23 Nigerian/419 Scam | I am Barr Yanik Turker Scammer Information SPF: NEUTRAL with IP 190.107.178.12 Chile
Hello
I am surprised i did not receive a response from you from my previous email, I am Barr Yanik Turker, I humbly ask if you are related to my client who died couple of years ago in a car accident here in my country Turkey. I wish to also inquire if it is possible to have different families with the same last name as yours by coincidence who do not share the same common roots? Kindly get back to me if your email is still Valid… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 15:53:41 Nigerian/419 Scam | +1 CONTACT THEIR OFFICE IMMEDIATELY Scammer Information CONTACT THEIR OFFICE IMMEDIATELY,
Attention dear beneficiary
I am here to let you know that i have traveled out of the country,and
also want to inform you that your ($5.2 million draft cheque) has been
deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not
be able to finish the process.I was contacted by the office whom i
left your cheque with and the managing director told me that the
bank has confirmed that the cheque was about to expire as you have… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 14:20:19 Nigerian/419 Scam | HOMELAND SECURITY Scammer Information UNITED STATE OF AMERICA
U.S.A. Home Land Security Department.
Bureau of Consular Affairs
Office Address: 3801 Nebraska Ave NW, Washington, DC
Attn Dear
This is to notify you that your consignment has been arrived in our custody,
and we are waiting for you to comply with our instructions before your
Consignment Box will be affected to your delivery address here. Be informed
that your consignment box has been successfully delivered to us through ECOWAS
authority Bu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 03:41:00 Nigerian/419 Scam | +1 Good day My dear Scammer Information Attention,
Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endorsement by federal ministry of finance to pay approved part payment to the contractors/debtors through diplomatic system, but it has problem on transited due to one reason or the other. We hereby apologies for the inconvenie… Read Full Report ⇒ |