Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-17 01:47:11 Nigerian/419 Scam |  Next of ken Scammer Information FROM: Mr.Richard
Let me start by introducing myself. I am Mr.Richard director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 23:39:13 Nigerian/419 Scam | OFFICIAL INFORMATION FROM BMW AUTOMOBILE GROUP, UK Scammer Information BMW AUTOMOBILE GROUP PROMOTION,
PUBLIC RELATION DEPARTMENT,
BMW Automobile's House,
22 Garden Close, Edmonton, Lincs,
PE9 2YP, London,United Kingdom.
Contact Email: bmwmotorsltd@dr.com
Value File Number: BMW/10A/UK-31H.
It is apparent that this announcement will appear to you as a shock. Congratulations over your success in the official publication result of the BMW AUTOMOBILE global Awareness Promotion (IAP) 2017, Organized by BMW AUTOMOBILE GROUP LTD, held on 1… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 22:07:41 Nigerian/419 Scam | Donation Scammer Information US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers at ( adrian.gift1@yahoo.com ) For More Information.
Best Regard:
Mr. Adrian and Gillian Bayford
The UK's second biggest ever lottery prize win 148 Million Pounds.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 22:00:23 Nigerian/419 Scam | +1 From Verve Card Scammer Information SPF: NEUTRAL with IP 2001:4c48:2:a356:8c11:9391:dc32:33a4
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 proof that you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 19:29:24 Nigerian/419 Scam | +2 Car Wrap job scam Scammer Information We are please to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed.
How long do you intend to carry the advert on your car 1 month, 2 months or 3 months? Do you use your car everyday? Have you crashed a car between Jan 2011 till date?
Your upfront payment would made after you have sent a reply with answer to the questions above and a confirmation email… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 18:04:48 Nigerian/419 Scam | compensation sum of USD$575,000.00 Scammer Information Hello
We have received instructions that your compensation sum of USD$575,000.00 be paid to you by western union transfer. Please Re-confirm your Full Names, Address,Mobile Telephone Number
Mr Tom Ballet… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 17:54:13 Nigerian/419 Scam | +2 Loan Scam Scammer Information Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, @ Financial Home Services, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ........... housescott37@gmail.com .............. phone number +1 813 344 0447 ... office addresses ....... 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America ...
---
This email h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 17:18:56 Nigerian/419 Scam | +2 WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC Scammer Information WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC,
CITY, COTONOU CORPORATE HEAD QUARTERS,
TINUBU SQUARE, BENIN REPUBLIC. NO: 338 COTONOU.
MAV/NNPC/FGN/MIN/007? IMMEDIATE CONTRACT PAYMENT/
Email Address. Email: centralbankbenin27@yahoo.fr.
Email Address. Email: centralbankbenin27@yahoo.fr.
Dear Customer: ,
This Mail is from the desk of Central Bank Group 24 hours services, Your personal information’s which is your bank account details where you want your funds cr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 16:17:17 Nigerian/419 Scam | Benin president on how to send you the ($1,500 000.00) 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 compensation 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 ($1,500 000.00) 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 is… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-15 16:43:18 Nigerian/419 Scam | i need a dependable friend Scammer Information Hello,
I appreciate your response to my mail and I hope to build a trusted friendship with you. My name is Sharon Rivas, I am from USA but I am based in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I know this message might reach you as a surprise but I took courage to contact you because I urgently need a partner who can assist me complete a business negotiation.
Like i said above, I am a purchase manager in a Ukrainian ceramics firm and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-15 16:28:21 Nigerian/419 Scam | +1 British High Court Approve (£3.500, 000 Pounds) For You Scammer Information 197.234.219.64 Known Scammer BENIN
Good News
I am Barrister to the British High Court, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office London and we signed your information from Federal Ministry of Finance to release
your fund through my Office Federal High Court London to enable you get your fund since you could not be able to get your fund through other offices due to management and I am he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-15 16:12:14 Nigerian/419 Scam | From Desk of Barr Thomas Okoye Scammer Information From Desk of Barr Thomas Okoye
World BanK Transfer Department Payment
World Bank Of Benin Republic
Phone Number:+229-66634988.
Attention dear:
This is Barr Thomas Okoye , as regard your Fund that is with us here.
Please, i would want to know exactly what you want me to do because as
agreed with Manager before he traveled, this Fund have to be Deliver
to you by Diplomant Direct to your Home Address with the cost of $65
which you have to pay for the Airport Deliver… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-14 23:44:58 Nigerian/419 Scam | +1 YOUR SHIPMENT Scammer Information SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 105.112.36.176 Scammer IP Block NIGERIA
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in
Harts field-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy Airport to
our facility here in Atlanta, and when scanned it revealed an undisclosed sum
of money… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 21:41:48 Nigerian/419 Scam | compensation funds of $10,500,000.00 Scammer Information X-Originating-IP: [41.79.219.204] Known Scammer BENIN
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside
here in Fountain Hills Arizona. My residential address is as follows.
17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$46,000 while in the US, trying to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 21:30:28 Nigerian/419 Scam | +1 ATM Card worth's the sum of ($850,000.00 US Dollars) Scammer Information Dear,
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United State Of America, Presently i'm in USA, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.
Now contact my pastor in Abidjan West Africa through her e-mail id (water_akal@yahoo.fr) ask him to send you the ATM Card worth's the sum of ($850,000.00 US Dollars) which I kept … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 18:55:23 Nigerian/419 Scam | fixed deposit valued at US$16.5Million Dollars Scammer Information SPF: SOFTFAIL with IP 77.238.178.206
DKIM: PASS with domain yahoo.com
DMARC: FAIL
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fix… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 18:43:13 Nigerian/419 Scam | +1 This is concerning a special cargo Scammer Information Dear:
This is concerning a special cargo that has been abandoned here at our warehouse In Richmond Municipal Airport Indiana for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from the United Arab Emirate UAE and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering we decided to break the box and we realize that th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 18:15:25 Nigerian/419 Scam | I want you in something important Scammer Information Where are you ?
I want you in something important, Please answer me.
admin@riotdrizzle.com
notification@acceptabletrade.com
admin@talosintelligence.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 17:32:09 Nigerian/419 Scam | i have to inform you that your payment has been approve Scammer Information SPF: SOFTFAIL with IP 103.224.182.41
DMARC: FAIL
197.242.117.212 Scammer IP Block NIGERIA
Attention Dear Beneficiary:
How are you?well i have to inform you that your payment has been approve,through Atm Card which will be send to you.I will meet the minister of finance by Tomorrow to discuss on how i can obtain your Atm Card,kindly provide me your mobile phone and your home address. i will call you as soon as i finalize with them in this regard as soon
it given t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 17:18:14 Nigerian/419 Scam | Can you handle this project? Scammer Information
My Name is Mrs. Awa Gbabo. widow to late Smith Gbabo I am suffering from Cancer of the breast.Since my doctor said i can't live more than 4 months again.I will want you to claim my funds($10.5million United States dollars and help my only son aswell distribute part of it to the charity.The funds are in a Finance Firm .I will give you 30% of the total fund for your assistance.
1. Can you handle this project?
2. Can I give you this trust ?
This is my real private emai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 17:00:36 Nigerian/419 Scam | concerning your Consignment Box content of your total D$4.7 Million Scammer Information U.S.DEPARTMENT OF HOMELAND SECURITY,MG John F. Kelly, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 42343 70364 USA.
Good Day To You:,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 05:08:28 Nigerian/419 Scam | +1 please contact our diplomatic agent Scammer Information X-Originating-IP: [197.234.219.101] Scammer IP Block BENIN
Good day to you
This is the second time i'm emailing you this notification, please contact our diplomatic agent Mr. wiilliams with your below information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver your Atm worth of $12.9 Million usd as he just landed in your country now but misplaced your information, he will give you more details wh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 01:22:41 Nigerian/419 Scam | +1 Your quick response is necessary Scammer Information SPF: SOFTFAIL with IP 200.62.64.37'
105.112.24.175 Scammer IP Block NIGERIA
Attention: Beneficiary,
We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Fund’s) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.
During the course of our investigation they discovered with dismay
that your payment was… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 01:10:48 Nigerian/419 Scam | +1 Hello Dear get back to me as soon as possible Scammer Information Hello Dear
I am Barrister. DAVID GARCIA a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 00:05:07 Nigerian/419 Scam | +1 WELCOME TO THE WELLS FARGO BANK +1(319) 820-1039 Scammer Information SPF: SOFTFAIL with IP 183.79.57.42
DMARC: FAIL
Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States
+1(319) 820-1039
Attention is needed,
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox came to our office yesterday in-respect of your $2.5 million dollars which has been credite… Read Full Report ⇒ |