Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-06 21:27:48 Nigerian/419 Scam |  ATTENTION MY DEAR Scammer Information X-Originating-IP: [41.79.217.122] Known Scammer BENIN
ATTENTION MY DEAR,
YOUR FIRST PAYMENT OF $7000 USD IS ABOUT TO SENT TODAY THROUGH MONEY GRAM MONEY TRANSFER,YOU ARE ADVISE TO CONTACT DR.HENRY WILSON WITH YOUR FULL
INFORMATION.SUCH AS:
YOUR NAME
YOUR COUNTRY
YOUR PHONE NUMBER
YOUR ADDRESS
TO ENABLE HIM TO SEND YOUR FIRST PAYMENT OF $7000USD TODAY.FOR MORE INFORMATION CONTACT DR.HENRY WILSON TELEPHONE NUMBER: +229 9977 2498 AND EMAIL
(moneygramserviceonl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 21:16:11 Nigerian/419 Scam | +1 FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND Scammer Information X-Originating-IP: [41.216.50.95] Scammer IP Block BENIN
TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.
DEAR CUSTOMER:
THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 20:55:49 Nigerian/419 Scam | you have been dealing with impostors Scammer Information Attn: Beneficiary,
This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your Funds after fulfilling all stipulated obligation and documentations is because you have been dealing with impostors and none staff of the paying banks. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such
illegal act… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 20:44:52 Nigerian/419 Scam | GOOD NEWS FROM ATM CARD CENTER OFFICE Scammer Information X-Originating-IP: [197.234.219.100] Known Scammer BENIN
GOOD NEWS FROM ATM CARD CENTER OFFICE,
How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation.
Based on the meeting held yesterday with the United Nations Official, US E… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 20:14:54 Nigerian/419 Scam | ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic Scammer Information X-Originating-IP: [197.234.219.117] Known Scammer BENIN
ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+1(202) 858-9769..
Urgent Attention, You Are Expected To Call Us
ATTENTION BENEFICIARY,
from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 19:47:06 Nigerian/419 Scam | DEAR: WINNER Scammer Information DEAR: WINNER !
WE THE MANAGEMENT AND BOARD MEMBERS OF WESTERN UNION WORLDWIDE ARE HEREBY
INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON OUR SYSTEM AS
ONE OF THE ONLINE WINNER IN THE LAST QUARTER OF THIS YEAR (BONUS) CATEGORY AS
OUR ESTEEM PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED THE SUM OF (ONE
MILLION UNITED STATES DOLLARS ONLY).
THEREFORE THE MANAGEMENT HAS APPROVED THE ABOVE MENTION SUM IN ORDER TO PROMOTE
AND ENCOURAGE OUR CUSTOMERS TO USE … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 19:37:43 Nigerian/419 Scam | I am Miss. Joy Franklin, the only daughter Scammer Information I am Miss. Joy Franklin, the only daughter to my late parents, I
am from Cote Ivoire but right now I am in Benin Republic Refugee Camp
as my father brother is after my life because of the money
($21.9Million US. Dollars) my late Dad lift in my name BOA Bank.
My late father and Mother died along with in Plane Crash in Benin
Republic Crash that Leaves 89 to 90 people S Dead and my Dad and
mother was in the plane and both where dead.
You can copy and paste this link t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 19:05:10 Nigerian/419 Scam | I write you this letter in good faith as I have a transaction of twenty five million Thousand US dollar Scammer Information Dear Friend
First I must solicit your confidence in this transaction by the virtue of its nature as being utterly Confidential and top secret Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that this transaction is risk free and genuine as a God fearing man i cannot lead you the wrong way.
My name is Dr.Anslema Frank .I am a retired banker of Citibank New York United States of America I am a Christian… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 18:29:44 Nigerian/419 Scam | U.S AMBASSADOR TO BENIN REPUBLIC Scammer Information X-Originating-IP: [41.216.50.156] Known Scammer BENIN
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN REPUBLIC AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 17:45:27 Nigerian/419 Scam | PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS Scammer Information SPF: FAIL with IP 89.184.65.142 LATVIA
DKIM: UNKNOWN with domain null
DEAR FRIEND, HOW HAVE YOU BEEN,I HAVE BEEN SEARCHING EVERY WHERE FOR YOU PLEASE DO WRITE ME ON MY EMAIL NOW PLEASE WE NEED TO TALK ITS VERY IMPORTANT BECAUSE THIS IS PURE BUSINESS PLEASE DO GET BACK TO ME NOW ON THIS EMAIL: barristervalesq@workmail.com THANKS BARR.VAL… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-06 16:48:37 Nigerian/419 Scam | ATTENTION: BENEFICIALY Scammer Information X-Originating-IP: [41.216.50.156] Known Scammer BENIN
Location Rue Caporal Bernard Anani,
01 BP 2015, Cotonou, Benin
Tel: (+229) 9877-8921
E-mail(mrsjenetdibor2@citromail.hu)
FROM MRS. JENET DIBOR.
ATTENTION: BENEFICIALY
Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amdoing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 16:23:43 Nigerian/419 Scam | FROM THE BRITISH HIGH COMMISSION Scammer Information FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,Central Business District.
Attention My Dear Friend:
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso
And Ghana have compensated you due to meeting held with Four countries
Government and the world high comm… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 14:25:52 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago.
But I want you to trust me, I cannot scam you for $68 it i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 14:03:42 Nigerian/419 Scam | loan scam Scammer Information SPF: NEUTRAL with IP 37.9.109.96
GRAB YOUR LOAN OPPORTUNITY AT 3% INTEREST RATE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 13:51:54 Nigerian/419 Scam | Please Your Urgent Attention Is Needed Scammer Information X-Originating-IP: [197.234.219.72] Known Scammer BENIN
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address and he is currently
stranded at your international airport right now call his phone Number 971-319-7693.
We required you reconfirm the following information below on Email: so that he can deliver your
consignment box t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 17:49:33 Nigerian/419 Scam | INTERNATIONAL MONETARY FUNDS Scammer Information INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Sunday
Office Hours Monday to Saturday.
Dear Beneficiary,
Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5million Usd due to past corrupt Governmental Officials who almost held the fund to the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 17:11:32 Nigerian/419 Scam | +2 LETTER OF INTENT Scammer Information Dear Sir/Madam,
How are you today and i hope you are fine,My reason to contact you,My
names is Miss. Jessica Bush and i am from Scotland, but I lived and
work in London and I work with Sun Trust deposit and Diplomatic
company UK,where important personnel keep their valuables for a saver
keeping,which am the director of operation.
I met you as i was searching with the last name and country of our
late client who deposited huge amount of money in a Trunk box with our… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 17:03:24 Nigerian/419 Scam | Dearest in Christ Scammer Information Dearest in Christ,
Greetings to you my Dearest I'm Mrs.Grace Emmanuella an ageing widow suffering from long time illness. I'm currently admitted in a privet hospital here, and I have some funds I inherited from my late loving husband Dr. Benjamin Emmanuella, the sum of £7.200.000 (Seven Million Two Hundred British pounds starling) which he deposited in Bank and I need a very honest and God fearing person that can use this funds for God's work and 20% out of the total fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 16:53:30 Nigerian/419 Scam | +1 LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS Scammer Information SPF: SOFTFAIL with IP 212.55.154.22
DMARC: FAIL
Hello Lucky Recipient!
We are indeed glad to be in contact with you to announce to you our charity donation project. Please for security reasons do keep your lucky recipient code number ( BMTU1005 ) strictly confidential and we advise you use contact details below to forward the email attachment announcement.
Advocate Paulline Allen contact details.
Contact Email: paulline_allen@aol.fr
Phone/SMS : +33 753 119 932
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 16:40:16 Nigerian/419 Scam | Your urgent Respond Scammer Information X-Originating-IP: [197.234.219.22] Known Scammer BENIN
Your urgent Respond
I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.
The Airport Authority demanded for all th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 15:56:22 Nigerian/419 Scam | Your Urgent Attention Needed Scammer Information X-Originating-IP: [41.86.234.171] Known Scammer BENIN
I am diplomat Johnson Smith,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $5 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 I have to take care of in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 15:22:03 Nigerian/419 Scam | +1 CONFIRM THIS IMMEDIATELY Scammer Information X-Originating-IP: [41.79.217.159] Scammer IP Block BENIN
Attention : My Dear
I am hereby to inform you that we received signal that you have fund in Africa which you suppose to have received by now through electric wire transfer or ATM CASH CARD but due to some irregularities/ unofficial process, the fund has not been transferred to your account till this date .
Based on the information we received yesterday, The American President Donald Trump administration on mo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 15:16:00 Nigerian/419 Scam | +3 FACEBOOK ONLINE INTERNATIONAL LOTTERY Scammer Information FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
CONGRATULATIONS FROM FACEBOOK!
We are pleased to inform you of the result of the just concluded
annual Final draws held on the (3 November 2017) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 13:57:24 Nigerian/419 Scam | +1 Loan scam Scammer Information Do you really need a loan?
You have been denied a loan from a bank or an institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to own your own business and you need a loan for your
financial demands, apply now via email at
craigsullivan006@gmail.com
This offer is available at affordable prices 3% interest rate.
If yes you need an urgent loan feel free to apply now via email
craigsullivan006@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 01:20:24 Nigerian/419 Scam | ATTENTION PLEASE!!! Scammer Information Good day to you,
I am Michael Morgan, a U.S soldier currently carrying out my duty in Syria. I have some money here that I want to move to a safe place and I am willing to offer you 30% of the total money which is $5.8 million USD. I emailed you to know if you can help me in this deal in safe guarding this money until I am out of this horrible place. I am waiting for your positive response as soon as possible.Here is my personal email address: m.morgan9124@gmail.com and y… Read Full Report ⇒ |