Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-29 15:57:02 Nigerian/419 Scam |  FROM Mr.ELDRIS TANKO Scammer Information X-Originating-IP: [197.239.80.163] True X-Orig IP BURKINA FASO
FROM Mr.ELDRIS TANKO
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
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 Mr. ELDRIS TANKO, Manager Audit Accounting Department BANK OF AFRICA (B.O.A) I would like to know if this proposa… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-29 15:46:36 Nigerian/419 Scam | +1 COMPENSATION AWARD Scammer Information SPF: SOFTFAIL with IP 194.145.128.120
X-User-Info: 41.138.89.239 Probable Origin IP BENIN REPUBLIC
Attn: Consignee, we have cashed your Compensation relief funds check of ($1.8USD) which has been approved by IMF & UN/Unicef Cash Benefit money for all relief and to avoid expiration, ATM Card will be delivered to you by this week.
Please If you still using this e-mail address Respond to him immediately,
ADDRESS OF CORPORATE HEADQUARTER
E-mail: tntexpress303bj@audit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-29 15:31:55 Nigerian/419 Scam | +1 Partnership Scammer Information SPF: NEUTRAL with IP 89.175.27.177
104.254.245.146 Probable Origin IP INDIA
I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and can handle any project reply for more detail.
Mr Chong James
chongjames@jwckh.biz… Read Full Report ⇒ |
  | Anonymous Colnbrook, Slough, United Kingdom 2017-11-29 13:52:41 Nigerian/419 Scam |  Costco Scam Scammer Information Dear Sir/Madam,
My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier and we would like to have more information about your products{offers} and company if possible.
Our payment term is based on 30 days net payment End of Month with payment method bank transfer to your company bank account.
If our payment term is considered, we would forward you our company regist… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-28 20:36:29 Nigerian/419 Scam | +1 Email FedEx Delivery Service Immediately Scammer Information Dear customer:
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Dra… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-28 20:30:55 Nigerian/419 Scam | loan scam Scammer Information x-originating-ip: [154.77.197.94] Probable Origin IP (ISP: Airtel Kenya)
Looking for a loan urgently? Would you like to settle your bills and Purchase property (Investment loan)/ 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.
Email: stevenmartinsfundings@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-28 17:01:33 Nigerian/419 Scam | DHL DELIVERY COMPANY,YOUR CONSIGNMENT IS READY Scammer Information X-Originating-IP: 41.138.91.154 Probable Origin IP BENIN REPUBLIC
The Federal Ministry of Fiance with Federal High Court Benin Republic
is Approve your Consignment Box of $5.6Million USD and Sign it for you,that you will receive it through DHL Delivery Company.so there is no time for us now,the only thing we are needed from you is to send your full information to us to enable our delivery agent to register your box to the dhl company by Tomorrow.
Right now the Federa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-28 01:37:01 Nigerian/419 Scam | MTCN-805-4114-1233 Scammer Information X-Originating-IP: 41.138.91.177 Probable Origin IP BENIN
Attention,
We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email: ( newwesternunion.office. 05@list.ru ) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-27 19:54:56 Nigerian/419 Scam | FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY 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
ATTENTION: PLEASE.
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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-27 19:27:51 Nigerian/419 Scam | Greetings to you Scammer Information Greetings to you, I know my message will come to you as a surprise but want you to know that am contacting you for business partnership.
I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. I will like to use this opportunity to let you know about me, I am Captain Roger Dan serving in U.S Military Base in Afghanistan, I have a total sum of $1.3 Million US dollars I wish to use the funds for investments that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-27 16:44:58 Nigerian/419 Scam | COCA-COLA NOTIFICATION Scammer Information X-Originating-IP: 160.0.225.121 Probable Origin IP BENIN REPUBLIC
FROM THE DESK OF COCA-COLA PROMO PROGRAM MANAGER
COCA-COLA PROMO AWARD 2017
DEAR SIR/MADAM,
We wish to congratulate you over your email successful Online Coca Cola
Annual Promo held on 20TH OF November 2017 This is a Millennium Scientific
Computer Game in which email address were used. It is a promotional program
aimed at encouraging Coca Cola Customer. Therefore you do not need to buy
tick… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-27 02:26:15 Nigerian/419 Scam | xmas loan offer Scammer Information --
Do you need a loan in this xmas season contact us for more information
Loan amount:
duration:
Phone number:
country:
address:
warm regards
Franz Albaner
336-791-2128
Email: franzalbaner1@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-26 21:03:41 Nigerian/419 Scam | Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Scammer Information SPF: NEUTRAL with IP 209.203.29.193
196.22.220.8 South Africa
United Bank for Africa Plc (UBA)
Foreign Operations Department,
No 57 Marina P. O. Box 2406,
Lagos, Nigeria.
E-mail Contact: ubagrp2015@gmail.com
ubagrp.remdept@mail.com
ubagrpng2015@hotmail.com
Direct Telephone: +234 (0) 902 311 30 73 (WHATSAPP, SMS AND CALLS)
Dated:14/11/2017.
Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-26 20:55:57 Nigerian/419 Scam | +1 Investment Partnership Scammer Information Greetings,
We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Mr. Ryan Rogers the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate project… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-26 17:40:03 Nigerian/419 Scam | THE TRUTH ABOUT YOUR FUND !!! Scammer Information SPF: SOFTFAIL with IP 144.217.215.10
DMARC: 'FAIL'
--
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-26 17:08:11 Nigerian/419 Scam | FedEx Shipment Scammer Information X-Originating-IP: [41.79.217.136] Known Scammer BENIN
FedEx Shipment.
You’re Name and Your Contact Details Was Given to This Office in Respect Of Your Total inherited/Compensation Sum Owed to You Which You Have Failed To Claim Because Of Either Non-Compliance of Official Processes Or Because Of You’re Unbelief of the Reality of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment through Our Swift … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-26 16:59:59 Nigerian/419 Scam | DHL EXPRESS COURIER DELIVERY SERVICE BENIN. Scammer Information DHL EXPRESS COURIER DELIVERY SERVICE BENIN.
Address; 417 Avakpa Pharmacy COTONOU Port-Novo Benin Republic.
Moto. SERVICE TO YOUR WISH.
My Dear ,
This is to inform you that we have receive your mail now regarding your ATM CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now . Once again thanks for your kind respond and to avoid much delaying we received your email with your delivery address very cl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-26 16:52:40 Nigerian/419 Scam | Loan Offer Scammer Information SPF: NEUTRAL with IP 77.105.0.45
197.237.212.249 Probable Origin IP KENYA
We offer all types of loans at 3% interest
rate contact us at loanfinancialdept@mail.com
with the followings details..
Full Name:
Loan Amount Needed:
Loan Duration:
Phone Number:
Country:
Age:
Please contact us for more info..… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-26 16:29:15 Nigerian/419 Scam | +2 AFFORDABLE LOAN Scammer Information Hello Good day,
I am Mr. Jason Drew based in U.S., I am a Director of a Private Loan Company, MULTI FINANCE LOAN COMPANY, 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 consolidationloan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact us direct for quick response via mflcompany1960@gmail.com for more info and provi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-26 02:22:50 Nigerian/419 Scam | Attention Please! Scammer Information Rue Caporal Bernard Anani
01 BP 2012, Cotonou,Benin Republic
Office Tell: +229-98490078
Attention Please!
I am Ambassador Dieter Zetsche, sworn in as U.S. Ambassador to Benin on September 1st, 2017. A career member of the Senior Foreign Service, class of Minister-Counselor. I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, I served the Department of State as Deputy Chief of Mission, U.S.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 22:44:03 Nigerian/419 Scam | JPMorgan Chase Bank New York, Scammer Information JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
New York, NY 10025
Phone:::::+1585-433-0414
This is Mr.Dewey Cowan.
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
This is Mr Robert Justin From JPMorgan Chase Bank New York,I want to let you
know that your fund of $9.8million was brought to our bank here in New York by
one Delivery Agent from Benin Republic,According to the Delivery Agent he sai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 17:38:43 Nigerian/419 Scam | You are now a winner Scammer Information SPF: NEUTRAL with IP 69.30.252.98
41.206.1.14 Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme.
These are your details.
Ref Number: EUM DN 0808-9T6
Batch Number: EUM QY-4LJ8
Ticket Number: 3510-EM 48
Serial Number: NPU-24
Lucky Number: 05 13 27 33 42 (00-02)
Please contact the program attorney & coordinator. Complete the information below and forward s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 17:03:48 Nigerian/419 Scam | +2 YOUR CONSIGNMENT BOX worth £7.800,000.00 Scammer Information X-Originating-IP: 41.79.219.212 Known Scammer BENIN
This is to bring to your notice that, I have paid the delivery charge
of your CONSIGNMENT BOX worth £7.800,000.00 I paid it because the
CONSIGNMENT BOX of £7.800,000.00 has less 19 days to expire and when
it expires,the money will go into Government purse. I decided to help
you pay the money so that, your consignment box will not
expire,because I know when you get your £7.800,000.00 definitely you
must pay me back… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 16:55:08 Nigerian/419 Scam | please pay attention my dear Scammer Information HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF YOUR ATM CARD Mr Stephen Porter I WAS SENT BY THE UNITED STATE EMBASSY TO DELIVER YOUR ATM CARD OF (4.8MILLION USD) TO YOU AND I am in Atlanta Georgia INTERNATIONAL AIRPORT WITH YOUR CARD JUST ARRIVE THIS MORNING SO I WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO ME NOW TO AVOID WRONG DELIVERY SO THAT ONCE I AM DONE WITH MY CLEARANCE HERE I WILL PROCEED TO YOUR NEAREST AIRPORT BELLOW ARE THE INFO I WANT Y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 16:49:40 Nigerian/419 Scam | I need your prayers Scammer Information SPF: SOFTFAIL with IP 77.238.177.96
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL
I need your prayers,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Miriam Michel, I married to Mr.Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child.He died after a brief illness that lasted for only two weeks. Since his d… Read Full Report ⇒ |