Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-19 03:44:32 Nigerian/419 Scam |  +1 Treat as Urgent Scammer Information SPF: SOFTFAIL with IP 212.42.162.4
DMARC: 'FAIL'
176.33.121.187 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.s.)
Dear,
My name is Barr. Dinh Martins, I'm the legal representative to a real estate developer who is a native of your country. he was an Estate Contractor before he died in a car accident. My client left behind an account valued (£ 11.700.000.00), am contacting you to stand as a legal beneficiary for the deceased assets and his fund w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-19 02:48:52 Nigerian/419 Scam |  +4 Calvary Greetings Scammer Information Dear Friend,
I am Mrs. Rhoda Mcowen a German in the United Kingdom. I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by my husband to a good person that will utilize this money in good faith and carry out my last wishes.Await your responds and God bless you
rhodamcowen101@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 19:49:24 Nigerian/419 Scam | DEAR BENEFICIARY Scammer Information I'm Elaine Duke, the new acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 19:35:45 Nigerian/419 Scam | +1 Strictly Confidential!!! Scammer Information 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-bank accredited securi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 19:18:25 Nigerian/419 Scam | Urgent Scammer Information 41.113.24.173 Probable Origin IP Johannesburg, South Africa (ISP: MTN SA)
3.4 Million Has Been Donated to you For More Info Contact This Email ; rs932190@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 18:01:34 Nigerian/419 Scam | Payment Alert!! Scammer Information Sir,
Due to the new government policy and restructuring exercise, Apex bank in conjunction with commercial banks has been mandated to release $10.5M part payment without further expenses or upfront payments.
You are advised to contact the Accountant General Of Federation, Mr. Ahmed Idris at E-mail: idrisdesk@gmail.com with your contact details and receiving bank coordinates for onward transfer as follows -
Full Names:
Contact Address(Not P.O.Box):
Home Phone:
Cell… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 17:22:05 Nigerian/419 Scam | +2 Hello Lucky One Scammer Information X-Originating-IP 41.85.161.144 Known Scammer Pobe BENIN (ISP: Benin Telecom)
Hello Lucky One
My name is Charles Feeney a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in giving while living. I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to give 35.9Million to randomly selected individuals worldwide. you should coun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 16:54:14 Nigerian/419 Scam | JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 Scammer Information JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
New York, NY 10025
Phone:::::+ 1 310 626 0643
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 2017-11-18 16:35:51 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY Scammer Information http://4.bp.blogspot.com/-EhW8NyIaFHs/Tw2t13NZEJI/AAAAAAAAEgw/ptzYCfBu_uc/s640/US-Dept-of-Homeland-Security.jpg
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 ALS… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 16:25:45 Nigerian/419 Scam | Good Morning, I am Diplomat Dr. Zima Evans Scammer Information Good Morning, I am Diplomat Dr. Zima Evans,
How is everything and your Family, it has be long that I have been in united state of America in Chicago International Airport,with your package worth $2.5 million USD, where I was arrested because I do not have United Nation delivery permit that is the reason i has been sized at Chicago International Airport with your PACKAGE for over Four days now.
Secondly i want to inform you that they just released me this morning with y… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-17 23:22:33 Nigerian/419 Scam | 3% Easy Loan Scammer Information Apply For any type of loan at 3% with no credit check and no collateral. Email: aburden_tfinloan@outlook.com for details.
Please be green and think before printing this email, thank you.
* Confidentiality Notice *
This electronic message may contain confidential and legally protected information, intended only for the use of
the individual or entity named in the message header. The authorized recipient of this information is prohibited
from disclosing this informa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 21:58:48 Nigerian/419 Scam | BUSINESS CO-OPERATION Scammer Information --
Greeting,
Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-7 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for:
* S… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 21:10:01 Nigerian/419 Scam | Cash Donation Scammer Information X-Originating-IP: [42.111.85.134] True X-Orig IP INDIA
£1.5 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 Sendname Address Phone for more info… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 20:51:56 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information X-Originating-IP: [41.79.217.143] Known Scammer BENIN
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 20:24:22 Nigerian/419 Scam | christmas loan Scammer Information SPF: NEUTRAL with IP 65.99.248.165
Good Day Valuable Customers We have started our Christmas Bonanza for those of you that applied for a loan in our company that did not receive their loan for one reason or the order here is your opportunity to get your loan transfer to you.We have started our Christmas bonanza with just 150usd the loan will be transfer to his or her account. so if interested get back so we can send you the payment details to remit the payment so that the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 19:14:03 Nigerian/419 Scam | loan scam Scammer Information Hi Good day,
Do you need a loan to start up a New Year business, Christmas Loan or pay off your bills Loan we offer all kinds of loan If yes apply for more information.
Thank,s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 18:52:55 Nigerian/419 Scam | +5 Loan Scam Scammer Information 197.237.240.57 Probable Origin IP KENYA (ISP: Wananchi Online Limited)
SPF: SOFTFAIL with IP 200.45.226.18
DMARC: FAIL
Loans for Any Reason!Are you need a a loan? the need for extra money can arise at just about any
time. We pride ourselves on being able to meet your needs and provide a loan for just about any
reason you may need. Our process is 100% online, quick and simple. Apply Now email:
chryslerkings_financialinvest@aol.com
chryslerkings_financialinvest@aol… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 17:43:39 Nigerian/419 Scam | +1 Attention My Dear Scammer Information X-Originating-IP: [41.85.179.21] Known Scammer BENIN
Attention My Dear,
Your first payment of $5000 Is about to sent today through money gram transfer You are advised to Contact Mr.Gilbert Geoffrey, your full information.such as
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Dir… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 16:49:03 Nigerian/419 Scam | +1 YOUR COMPENSATION IS READY AND WE SENT YOU $5000 THIS MORNING,MTCN:051-380-4819 Scammer Information Attention:Email Owner
This is Western Union Head Office branch in Government house in Cotonou Benin Republic and i the Moselem servant Dr.Alhaji Musa Mohammed is the Director the Western Union to serve people as normal, We are here to inform you that we received a fund deposit of $500.000 USD (Five Hundred thousand United State of Dollar Only) from the New President Mr.Talon Patrice of Benin Republic to our Office here in the government house branch and according to the N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 14:16:28 Nigerian/419 Scam | part time work Scammer Information hi
i need some part time job from home ,
i can PICKUP payments for you and send you 90 %
western union , moneygram or walmart to walmart
send to
MARK JAMES , cleveland ohio 44118 usa
i also have a paypal acct TED899@HOTMAIL.COM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 08:05:35 Nigerian/419 Scam | The Only Amount Found As Your Funds Is $2.5 Million Scammer Information X-Originating-IP: [156.0.212.43] True X-Orig IP Benin
High Court Of Ecowas
Please ,The Entire High Court Of Ecowas Benin Republic Are Here To Make It Clear To You That There Was A Case That Is Been Handling In This Ecowas Since November 20/2016 Concerning Your Funds Because We Got Some Reports That You Did Not Received Your Funds Since After Every Story You Heard Regarding The Funds And All Type Of Payments You Have Be Paid To Receive The Funds But None Is Received By… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 07:29:17 Nigerian/419 Scam | loan scam Scammer Information I do receive your mail and i want you to know that what ever you paid for was not for me or my company, all what you paid was use for your loan transaction. you are not the only customer we have and you are not the last.
We understand how you fell for paying and yet no loan have been credited to your bank account, i want you to know that your loan transaction is well secure with the transferring bank. i want you to give us this last chance and let us prov our service to yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 07:22:45 Nigerian/419 Scam | Attn Beneficiary Scammer Information SPF: PASS with IP 2001:67c:16b8:1:0:0:2:18
X-Originating-IP: [197.210.226.69] Scammer IP Block NIGERIA
Attn Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 18th of Last month 2017 for your
compensation as a scam victim, from random section done by united
Nation to all African scam victims,Take note that you will be receiving the funds $5000, 00 everyday from Western Union until the total amount… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 07:00:01 Nigerian/419 Scam | +1 DHL Delivery Express ®Courier Company. Scammer Information X-Originating-IP: 197.234.219.55 Known Scammer BENIN
Address: 12/1 Midombo Expway Cotonou-Benin.
Attention Dear Beneficiary,
I am Frank Youth 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 (Dr.Fran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 06:50:58 Nigerian/419 Scam | YOUR ONLINE BANK WIRE TRANSFER Scammer Information UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubabankonlineservice1@cash4u.com
PHONE: +229 99253918
Contact person: Mr. Mark Richard.
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $12,192510 US dollars To Your Personal
Bank Account: I believe you are alive and doing well to be reading this
important and urgent E-mail from the sub-regional office of the UBA
Republic of Benin, I am writing you th… Read Full Report ⇒ |