Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-12 16:24:25 Nigerian/419 Scam |  schaeffler foundation Scammer Information X-Originating-IP: [154.123.72.159] True X-Orig IP KENYA
I am Maria Elisabeth-Schaeffler of the schaeffler foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us, it is a portion of my Wealth as a free-will financial donation for charitable purposes,please write back through my personal email: maes4186@gmail.com if you are interested in other to partake thank you.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 16:11:48 Nigerian/419 Scam | CASH DISBURSEMENT Scammer Information X-Originating-IP: [41.79.219.217] Known Scammer BENIN
RE…USD/Z5423CB/CG01/-CASH DISBURSEMENT,
Dear Sir
Since we received the directives and order of the Draft Bill of Exchange from Central Bank, we are sorry to inform you due to our Bank have been on monetary restriction, all electronic data wire, telegraphic, and online transfer were restricted. However, from telex department, audit/verification on all outstanding/inheritance bills, your payment transaction del… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 15:30:02 Nigerian/419 Scam | +1 Congratulation Dear. Beloved friend Scammer Information X-Originating-IP: [41.85.176.46] Known Scammer BENIN
Congratulation Dear. Beloved friend,
I wish to inform you that your outstanding debt which has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Western Union for your payment of $4,500.000,000.00 USD with the below information.
FULL NAMES:........................
CONTACT ADDRESS:....................
DIRECT PHONE/CELL NUMBER...............(for easy communication)
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 14:30:59 Nigerian/419 Scam | Loan Scam Scammer Information AJIL FINANCIAL INVESTMENT..
24, Kasturba Gandhi Marg New Delhi, INDIA
DELHI-110001
REF: SSIAL / 10 / FEP / 87
Products: Banking, Finance, Loan Servicing And Consulting, Financial Advisers
Dear Applicant,
I got your mail and i want you to know that this very company is known for good things and excellent works,I want you to understand that you have nothing to worry about due to the fact that your loaning here will never be in vain. Know that this transaction … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-11 18:53:21 Nigerian/419 Scam | +3 Loan scam Scammer Information 42.111.27.180 Probable Origin IP INDIA
--
We Offer Pay Day Loans, Short Term Personal Loans and Long Term Personal
Loans.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-11 17:01:44 Nigerian/419 Scam | +1 Read and Reply Scammer Information SPF: FAIL with IP 2001:4c48:2:a356:b13e:4d36:fd5d:f08b
--
Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me.
This is to let you know that your case h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-11 16:52:07 Nigerian/419 Scam | INSPECTION OFFICER Scammer Information 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 in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-11 16:12:10 Nigerian/419 Scam | Hi,Urgent attention Scammer Information 41.138.89.236 Routing BENIN (ISP: Etisalat Benin SA)
217.198.120.239 Probable Origin IP CZECH REPUBLIC (ISP: ZONER software, a.s)
SPF: NEUTRAL with IP 217.198.120.42 Routing CZECH REPUBLIC
Hello,Sir.
I have made the arrangement through Money Gram to transfer your fund $2.5 million dollars and the agreement was made that you will receiving $4500 dollars twice per day,I was unable to make it $20,000 USD per day, Meanwhile the Agent at the Money Gram office just call… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-11 15:39:45 Nigerian/419 Scam | I am DIPLOMATIC MR. Jeffery Reyna Scammer Information Attention Please:
I am DIPLOMATIC MR. Jeffery Reyna just got your email on my arrival also been trying to reach you on your email about few minutes ago but bouncing back, just to inform you about my successful arrival at JFK - John F. Kennedy International Airport few minutes ago,(New York USA)with your consignment which deposited by
Mathew West, director recovery fund from Benin republic. I have been instructed by DHL COURIER SERVICE Benin to be delivered to you. The Air… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-11 15:16:43 Nigerian/419 Scam | Attention Beneficiary Scammer Information X-Originating-IP: [197.234.219.37] Known Scammer BENIN
Federal Bureau of Investigation Counter-terrorism Division
and Cyber Crime Division J. Edgar. Hoover Building
Washington DC Andrew G McCabe.
Attention Beneficiary,
Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment
from overseas which includes those of Lottery/Gambling,
Contract and Inheritance. Through our Fraud Monitory Unit we
h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-11 05:52:04 Nigerian/419 Scam | +2 Loan Scam Scammer Information X-Originating-IP: [154.122.215.146] True X-Orig IP KENYA
SPF: UNKNOWN with IP 186.24.10.172 Routing VENEZUELA
DKIM: UNKNOWN with domain null
DMARC: FAIL
Hello to all in need of Loan for business or personal reasons for marriage , hospitality treatment, business, project etc. We out give out any kind of loan to business firms and individuals for as low at 1 % interest rate. If interested contact us for more details at our email. easyloans120@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-11 01:22:52 Nigerian/419 Scam | +2 My Last Wish Scammer Information I am Amanda Banks, I am a sick woman who was diagnosed for cancer for years. my main reason for contacting you is because I want to entrust a charity project to you, I know this may sound so strange to you and also extremely risky for me to offer such proposal to a total stranger on via email but this is my last resort to get this done. I am looking for a confidant, someone to help fulfill my last wish. Hope to read from you. I will appreciate your selfless act towards the le… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 20:26:36 Nigerian/419 Scam | sum valued USD1.8Millions Scammer Information Dear Sir/Madam,
There was a message of notification to all that were involved in any forms of transactions of over drafts invoices,fund transfering etc.The british government in collaborations with United Nations has had an agreements for the settlements of all victims of frauds.
From the notation,they mapped out note, compensations to all victims with your emails/names as beneficary of the sum valued USD1.8Millions
through ATM Debit Card.You are advised to visted the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 20:12:48 Nigerian/419 Scam | URGENT NOTICE Scammer Information SPF: NEUTRAL with IP 195.144.200.162 Routing RUSSIAN FEDERATION
197.210.24.164 Scammer IP Block NIGERIA
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbn.governorgodwin911@gmail.com
OFFICE +234-8053688319
URGENT NOTICE,
ATTENTION:BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has mad… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 17:34:21 Nigerian/419 Scam | From the desk of Mrs. Barbara Linda Rosas Scammer Information X-Originating-IP: [41.216.50.189] Known Scammer BENIN REPUBLIC
From the desk of Mrs. Barbara Linda Rosas
Head of Local & International Remittance Dept.
Electronic Global Routing Money Transfer
( EGRMT Cooperate Office )
13250 Grant Rd Cypress Texas
United State of America.
Contact Number : +1 409 246 7797
Dear Bonafide Beneficiary,
This is to know the reason why we have not been able to hear from you as this very below email notice was sent to you from this v… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 17:19:34 Nigerian/419 Scam | +1 From Barrister Robert Morris Esq Scammer Information X-Originating-IP: [197.234.219.25] Known Scammer BENIN
Attention Beneficiary,
i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base on the director of the western union here in Benin republic, he said i should sign power of attorney to divert your fund to the government treasury because you didn’t pay the fees which is the sum of $155.00 before you wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 16:35:25 Nigerian/419 Scam | ATTENTION: YOUR URGENT REPLY IS NEEDED Scammer Information Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the (Mr TONY MARK) and every Documents guiding your delivery is wel… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 16:09:21 Nigerian/419 Scam | +1 Loan Scam Scammer Information SPF: NEUTRAL with IP 68.232.147.136 Routing
196.40.47.115 Routing COSTA RICA
Hi
Trans Cape Loans is an authorized financial service provided located in Maryland USA. We can help you with ($5,000.00 to $450,000.00) loan with 2% interest even with low credit score
Reply for more detailsRegardsTranscape LoansMaryland USA
Hallo
Trans Cape Loans ist ein autorisierter Finanzdienstleister mit Sitz in Maryland, USA. Wir können Ihnen mit ($ 5.000.00 bis $ 450.000.00) D… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 04:20:50 Nigerian/419 Scam | SWIFT CREDIT CARD PAYMENT SYSTEM Scammer Information 197.210.226.157 Scammer IP Block NIGERIA
SPF: SOFTFAIL with IP 195.144.200.162 Routing RUSSIAN FEDERATION
FROM THE DESK OF STEVE GRANT
(WORD BANK REPRESENTATIVE NIGERIA)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
I am STEVE GRANT , World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Ex… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 03:08:53 Nigerian/419 Scam | +1 Attention Valued Customer Scammer Information CITIBANK:Letter Head Paper:
From the Desk Of: Mrs Gloria Young
Welcome to Citibank (B2B Banks - ATM's)
On 2481 Adam Clayton Powell Jr Blvd in
New York, NY USA.
RE/NO: 002-Rbs/0047/2017
Founded in 16 June 1812 .
Date:Thu, Nov 9, 2017
Attention Valued Customer,
This is to officially informing you that we acknowledge the receipt of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 00:41:18 Nigerian/419 Scam | I am Mrs. Loretta Koko Scammer Information --
Dearest One,
I am Mrs. Mette John, from Australia I am married to late Mr George
John, who worked with their TOTAL OIL in Benin Republic for
Twenty-Six years before he die in the year 2010,after a brief illness
that lasted for only five days.I have an issue to disuse with you
about it.your urgency will be appreciated thanks.
Thanks and god bless you,
Mrs. Mette Koko John
mettejorn@sfletter.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 00:34:34 Nigerian/419 Scam | May the Peace of the Lord be with you my beloved friend Scammer Information 197.211.60.41 Scammer IP Block NIGERIA
SPF: SOFTFAIL with IP 202.75.100.243 Routing INDONESIA
DMARC: FAIL
May the Peace of the Lord be with you my beloved friend.
How are you doing today? i hope the good mercy of God is upon your and your lovely family. I know this message might look strange or surprise to you but please do not disregard this message because i come in peace with the help of God our father who directed me to you. I am Miss. Donna Brown, I got y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 00:07:49 Nigerian/419 Scam | DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $7.5MILLION Scammer Information Attention
We received an email from this Mr. Michael Victor and his friend Dr. Jerry Lawrence Richard. who said that you was give them the power of attorney to make claims of your funds that you are not capable to complete your transfer again, so we should transfer your funds to their giving account and they promise to pay for the balance so that we will be transfer your funds to them.
They said that they have an meting with you in some hours ago and you give them this … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-09 23:31:59 Nigerian/419 Scam | peace of the Lord Scammer Information X-Originating-IP: [41.138.97.197] Scammer IP Block BURKINA FASO
Hello my dear,
I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I bring peace and love to you. It is by the grace of God, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-09 22:59:08 Nigerian/419 Scam | PERSONALLY TO YOU Scammer Information Good Day,
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter of fact, me and my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the b… Read Full Report ⇒ |