Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-23 15:56:04 Nigerian/419 Scam |  FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE Scammer Information Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i have been going round the clock to do my duty in line with the constitution of united state of america,i wanted to inform you that i saw your name in one of the files here with some payment details which you made to receive … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-23 14:26:16 Nigerian/419 Scam | SCAM ALERT Scammer Information Attention.
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin. From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money has been sent by United states Citizens to scam experts of the above countries who neither do not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Indivi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-23 05:59:17 Nigerian/419 Scam | CAN I TRUST YOU Scammer Information SPF: SOFTFAIL with IP 128.199.102.86
--
DEAR IN CHRIST.
I AM WRITING THIS MAIL TO YOU WITH HEAVY TEARS IN MY EYES AND GREAT SORROW IN MY HEART. I AM (MRS.) ROSE MARTIN WATERS A WIDOW TO LATE MARTIN WATERS, I AM 63 YEARS OLD, SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS MY CONDITION IS REALLY DETERIORATING AND IT'S QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS ACCORDING TO MY DOCTORS. I HAVE SOME FUNDS I INHERITED FROM MY LATE LOVING HUSBAN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-23 04:40:58 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED Scammer Information 41.85.161.144 Known SCAMMER BENIN
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-23 04:23:53 Nigerian/419 Scam | +2 URGENT ATTENTION NEEDED Scammer Information X-Originating-IP: [41.79.219.199] Known Scammer BENIN
I am diplomat Michael Alexander,
This is to inform you about my successful arrival in King County International Airport WATCHINGTON with your cash consignment worth $5.500.000 million united state dollars which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to spend more time here due to other delivery … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 21:16:01 Nigerian/419 Scam | I NEED YOUR PARTNERSHIP Scammer Information Dear Friend,
How are you doing today? I need a reliable and trust worthy partner to assist me clear my $20.5 Million US Dollars meant for investment. Percentage is highly lucrative. This fund clearance will take place right in the banking hall in Dubai,UAE OR Netherlands as seeing is believing. If you are interested, Please kindly contact me directly for further details. All the legal documents are intact.
Please get back to me ASAP today to enable us discuss how we can… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 21:10:49 Nigerian/419 Scam | Bien aimé (beloved) Scammer Information I apologize for this intrusion, I called: CARINE OBRAGANE born on 01 July 1948 in FRANCE.Ex consultant for foreign affairs of the union European close of African institutions where I served for 9 years .I had to contact you this way because I want to make one thing very importante.Cela will seem a little suspect true that you do to me
not know and I do not know you.
J e is suffering from brain cancer that is terminal, my doctor
just informed me that my days are numb… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 19:09:39 Nigerian/419 Scam | HERE IS THE PAYMENT DETAILS POST OUT TODAY Scammer Information 41.138.89.241 True X-Orig IP BENIN
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 18:59:14 Nigerian/419 Scam | +1 Hello Good day to you / Do you need a Financial Loan Help! Scammer Information 169.159.120.116 Scammer IP Block NIGERIA
Hello Good day to you / Do you need a Financial Loan Help!
This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 4.5% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do
you have unpaid bills or in-debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers.We are f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 18:52:20 Nigerian/419 Scam | +1 I am Mrs. Iga Mai Sukariyati from Indonesia Scammer Information SPF: PASS with IP 2a02:598:2:0:0:0:0:89
197.211.61.6 Scammer IP Block NIGERIA
Greetings,
I am Mrs. Iga Mai Sukariyati from Indonesia, i am undergoing sickness cancer of the lungs here in hospital and the doctor said i have few months to live here on earth.i have a huge some to disburse to charity organization,Churches,motherless home and communities in your country.IF you are interested contact me on this email address i will give you the full details.God bless you.
Y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 18:10:52 Nigerian/419 Scam | +4 Loan Scam Scammer Information SPF: NEUTRAL with IP 203.94.87.200
X-Originating-IP: [197.210.29.104] Scammer IP Block NIGERIA
Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditcenter.co.za@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 17:18:29 Nigerian/419 Scam | Loan scam Scammer Information 191.98.142.27 Routing Peru
31.178.123.163 True X-Orig IP Poland
Are you interested in getting any type of loan, then contact us today and get the best..
Loan Application Form..
Full name:
Sex:
Country:
City:
Occupation:
Monthly Income:
Loan Amount Needed:
Loan Duration:
Mobile Number:
Mr Simon Peter..Are you interested in getting any type of loan, then contact us today and get the best..
Loan Application Form..
Full name:
Sex:
Country:
City:
O… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 17:09:57 Nigerian/419 Scam | FINANCIAL INTELLIGENCE CENTRE (FIC) Scammer Information SPF: SOFTFAIL with IP 77.238.178.227 UKRAINE
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL
Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter from the Office of the Honorable (Minister of
Finance) Republic of South Africa received from the International Monetary Fund Agency (I.M.F)
and the G8 Summit meeting … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 16:42:07 Nigerian/419 Scam | +1 I want to entrust my money $10.5 Million dollars Scammer Information Hello,
I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. James Ali, a widow from United States of America. I am presently writing you from my sick bed because I have been fighting cancer and the doctor says I have a few weeks left.
I want to entrust my money $10.5 Million dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 15:58:24 Nigerian/419 Scam | +3 Urgent Attention Needed Scammer Information I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours, died without a NEXT OF KIN . I have to contact you to assist in distributing the money left behind by my client which is lodged in the bank. Please contact me for more information.
Best Regards,
David Troyer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 04:23:18 Nigerian/419 Scam | +3 loan scam Scammer Information 200.14.53.84 Routing Cuba (ISP: Ministerio de Educacion Superior)
Do you need a loan at very low rate of 2%? we give out home loan,business loan any kind of loan Interested,Contact us via email: for more information… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 00:35:34 Nigerian/419 Scam | +1 GFIA FRAUD AND PREVENTION AND DETECTION SERVICES Scammer Information GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW
Washington, DC 20530
UNITED STATE OF AMERICA
Mr Nelson Adams ( CEO )
This is to bring to your notice that we are delegated from the GFIA
FRAUD AND PREVENTION AND DETECTION SERVICES We want you to know that
the Leaders of the UNITED STATE OF AMERICA Crime fighters has come
together to inform the world what is going on now, we have recovered
Some over $800 Million Dollars (Eight Hundred M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 00:23:37 Nigerian/419 Scam | +2 FEDERAL BUREAU OF INVESTIGATION Scammer Information FEDERAL BUREAU OF INVESTIGATION
UNITED STATE DEPARTMENT OF JUSTICE
WASHINGTON D.C
From the Office of Federal Bureau of Investigation ( Mr. Christopher A. Wray )Inline image 1
This well be the last time I am sending you this notification, simple contact Diplomat
Maddison Harper on his email address (maddison35@yahoo.com ) with your contact information
1. Name,
2. Address,
3. Pho… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-22 00:12:09 Nigerian/419 Scam | CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY Scammer Information SPF: NEUTRAL with IP 174.136.29.214
Dear Sir/Madam,
We the China Sports International Lottery are pleased to inform you about the announcement made today at the China Sports Headquarters you have won a prize money of $ 550,000.00 USD in cash as one of the second category winners for the random International E-mail Draw which is Organized by the China Sports Lottery Technology Development Co., Ltd, through random selection from all the email addresses of the 600,000 reg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 22:58:35 Nigerian/419 Scam | total sum of Five Million British Pounds Scammer Information --
Attn: Please,
We wish to notify you again that you were listed as a heir to the total sum of Five Million British Pounds.
A regular mail was dispatched to you but there was no response from you. We kindly request you to acknowledge this email to enable us process your inheritance fund.
Yours truly,
Admin Staff.
update.i@outlook.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 22:17:39 Nigerian/419 Scam | CONTACT-DHL-EXPRESS-COMPANY-FOR-YOUR-ATM-CARD-WORTH-10.8MILLIONS-USD Scammer Information X-Originating-IP: [197.234.219.85] Known Scammer BENIN
Dear Friend,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $10.8M USD has less than Seven days to expire and when it expires, the money will lost to the Government treasury account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you rece… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 21:50:02 Nigerian/419 Scam | Federal Trade Commission Scammer Information SPF: SOFTFAIL with IP 183.79.57.77
DMARC: 'FAIL'
41.138.91.133 Probable Origin IP BENIN
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
Phone Number: (917) 631-7334 Call/Text
We've discovered that you are among a few beneficiaries who have been pursuing their long overdue compensation benefits without any legal tender to enhance the smooth release of the said funds to you. According to a report submitted by the INTERPOL, the scammers h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 21:28:03 Nigerian/419 Scam | +1 ATTN: Fund Beneficiary Scammer Information ATTN: Fund Beneficiary
We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent
Mr David morgan of your package and every Documents guiding your delivery
is well updated so you are advice to re-con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 20:41:09 Nigerian/419 Scam | loan scam Scammer Information Do you desire a loan? With no hassle experience then email us.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 18:36:27 Nigerian/419 Scam | Good News to you Scammer Information SPF: NEUTRAL with IP 40.92.64.81
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 an… Read Full Report ⇒ |