Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-05 00:39:28 Nigerian/419 Scam |  Loan Scam Scammer Information 211.151.62.148 Routing China (ISP: China Network Information Center)
x-originating IP: 154.118.76.136 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
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 ........... kleinhans091@gmail.com ........… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 22:59:12 Nigerian/419 Scam | Congratulations!!! I found Your Abandoned Consignment Scammer Information Hello there...
I am wondering if the owner of this email address is Dead or Alive.
Congratulations to you if you are still alive because i just found your abandoned consignment boxes filled with approximately $7 - $10 Million Dollars Each.
Get back to me as soon as possible for more details on how to get your consignment back.
Mr, Smith
Tel: +1 219 323 0302
Email: smith.micheal0100@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 22:11:30 Nigerian/419 Scam | CONGRATULATIONS(HOLIDAY WINNINGS Scammer Information Bank of America Charitable Foundation strategy and funding
opportunities,Bank of America(BOA)
Dear Accnt holder
We recognize that while conditions have improved over the past several years, there are many individuals facing barriers to economic success, including youth, working families, and the formerly incarcerated. Too many individuals living on the margins are limited by their zip code and unable to create a better life for themselves and their families through goo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 21:22:10 Nigerian/419 Scam | CALL OR TEXT (607) 689 2957 Scammer Information X-Originating-IP: [197.234.219.66] Known Scammer BENIN
Attention:
This is the second time am sending 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 when you r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 21:03:54 Nigerian/419 Scam | +2 I'm Still waiting for ur response! Scammer Information Hello again, I sent you mail 4 days ago, I have been expecting your
response. I am re-sending the mail again hope for your urgent response.
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me
for now and do not ask my name. I am a banker with HDFC BANK here in
Malaysia, But i am from India.
I have an interesting business proposal for you that will be of immense
benefit to bot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 20:29:41 Nigerian/419 Scam | +1 ASSIGNED BY THE PRESIDENT DONALD TRUMP Scammer Information X-Originating-IP: [41.79.219.209] Known Scammer BENIN
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mike Pence, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen milli… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 19:59:17 Nigerian/419 Scam | files of scam victims for release of 2 consignment boxes valuable of $95million Scammer Information Attn.Dear,
I am Mr. Kingsley Charles, the director of international airport Texas United States.
Due to the illegal operations of fraudsters in this country America our council with the united Nation forum has established to help you and other scam victims recover your funds and consignments boxes here in America. So far now, we have recovered 100 consignment boxes abandoned in our airport ware house and an other 50 consignment boxes apprehended from illegal fake diplom… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 18:57:01 Nigerian/419 Scam | ISSUE OUT YOUR PAYMENT OF $5,8MILLION Scammer Information DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :( +229 610 079 43)
DIRECT PHONE ( +229 994 684 49).
ATTENTION : CARD OWNER,
MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 17:25:28 Nigerian/419 Scam | We have deposited the check of your fund ($3.4 Million USD) Scammer Information Your Fund Release Order Notice,
We have deposited the check of your fund ($3.4 Million USD) through Western
Union department after our final meeting regarding your fund, All you will do is
to contact Western Union director Mr. Fred Tamara, He will give you direction
on how you will be receiving the funds daily, note: that You Will be required
to pay only $59 for paper work and stamp duty charge, Remember to send him your
Full information to avoid wrong transfer s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 16:31:09 Nigerian/419 Scam | PLEASE I NEED YOUR PARTNERSHIP IN THIS BUSINESS Scammer Information Hello,
I know this email will come to you as a surprise, but never mind.I am
Mr. James Walmer, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.4M to you for business
investment.
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 16:18:17 Nigerian/419 Scam | +1 I have a lucrative/confidential deal that might interest you Scammer Information Please pardon me for this unsolicited email.
I have a lucrative/confidential deal that might interest you, but need
your permission to disclose details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 14:08:01 Nigerian/419 Scam | +3 Loan Applicant Information Needed Scammer Information I want you to know that i will be able to offer you the loan that you are applying for.I want you to know that i am an approved and certified lender with years of experience in lending and i give out Collateral or Non Collateral loan amounts ranging from $5,000.00 - $7,000,000.00 USD with a fixed interest of 3% on an annual basis.
I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan.
Y… Read Full Report ⇒ |
  | Anonymous Fitzroy North, Victoria, Australia 2017-11-04 05:36:19 Nigerian/419 Scam | Nigerian scam Victims to receive Compensation & Restitution. Scammer Information
If you received this e-mail, this means that you have been identified as a Scam Victim for a reward of the sum of US$5,680.000.00 (Five million Six hundred and eighty thousand dollars), hence this message is to inform you that we have begin the posting of Cheques to beneficiaries. To receive your Cheque for the sum stated above, Kindly forward your Full Name (As should be written on your Cheque), Your Current Address, valid Contact Telephone Number (Home & Cell), Payment Re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 01:30:02 Nigerian/419 Scam | Loan offer Scammer Information Hi Good day,
Do you need a loan to start up a 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 2017-11-03 20:59:24 Nigerian/419 Scam | You may be entitled to a large pay out for an inheritance Scammer Information
Greetings from Mark & Woods Ltd,
Mark & Woods Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe.
We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed.
You may be entitled to a large pay out for an inheritance in the Europe worth US$9.2 million. We ha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 20:20:25 Nigerian/419 Scam | ATM cards contains the sum of US$1.500,000.00 Scammer Information x-originating IP: 41.79.219.208 Known Scammer BENIN
Greetings,
I’m Mr.John Horry, the new appointed Delivery person of Regular delivery DHL Office branched at here in Benin Republic. I assumed in this office on 10th,January 2017. And On my going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it, The former appointee of this office (Ahmed Mu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 18:52:38 Nigerian/419 Scam | +1 Car Wrap Job Scam Scammer Information We are advertising our new product by putting sticker on your car for $500 weekly, if you are interested get back to me with your details full name,Address,state and zip code with your #
HELLO,
Would you allow charmer Sunbelt Beverages to put a small sticker on your CAR, TRUCK, or MOTORCYCLE, for Company Promo Advertising and receive $500 every week?! The program will last for 3 months.
If you are interested, please get back to me with your Full name, address, city, st… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 18:31:34 Nigerian/419 Scam | +2 loan scam Scammer Information Good news to all loan seekers, Do you need? any financial assistance at 3% Minimum Amount Of 2,000.00 to A Maximum of 500,000,000.00 in the currency type of USD,EURO, POUNDS? if Yes, Do not hesitate to contact Mr. Mattew Williams. through the email below. for more info.
Email: mattewwilliamsfinances@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 18:22:42 Nigerian/419 Scam | From The Royal Bank of Canada Scammer Information RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your outstanding Coca-Cola
Company Winning fund valued at the total sum of US$12,000,000,000.00
(Twelve Billion United States Dollars) which was deposited with our
bank here … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 18:14:11 Nigerian/419 Scam | FINAL APPROVAL OF YOUR FUNDS Scammer Information Dear Beneficiary,
Regards to our meeting today 3rd of November 2017, we have concluded all the necessary arrangement concerning your payment worth of $10.7M before contacting you, after series of meetings with the CBN Board of Directors.There's a law guiding any international transaction in this country,before any Payment can be made outside the country the beneficiary has to clear his/her self for a Three Years Non-Residence Clearance Tax to the (IRS) Nigeria. Once that i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 17:59:10 Nigerian/419 Scam | FROM THE CEO JPMORGAN CHASE BANK Scammer Information FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD MORNING TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 16:57:52 Nigerian/419 Scam | COMPLY WITH ME NOW FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX Scammer Information II AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA . MY NAME IS MS. JANET NAPOLITANO, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDEN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 16:31:33 Nigerian/419 Scam | compensated with sum of $850,000.00 Scammer Information INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 98382763
Officer In charge Of Foreign Inheritance Payment
reply to ( imfauthority123@gmail.com )
Attn: Dear.
This massage is the outcome of the meeting with UN organizations, AU AND Eco-was included world bank representative ,The above organizations after prolonged deliberations on series of compla… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 15:59:09 Nigerian/419 Scam | More information about my proposal Scammer Information Dear Sir,
Thanks for your email regarding my investment proposal to you.
This is 100% real that is why I contacted you in order for you to act as my foreign partner to receive this fund which is in Europe so that you can invest it into a lucrative venture that will profit both of us.
However, there will be an agreement which will bind both parties for this very project.
If you are ready to partner with me, kindly get back to me with the following information.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 14:57:33 Nigerian/419 Scam | I need your help Scammer Information Hello I need your help, My name is William D. I am working with Finance Bank in North Parakou an account manager to late Abba who died in gold mining collapsed here. I'm here to inform you that after several attempts to locate any of my client relatives, family members since 2012 practically proved abortive, I am delighted to locate you. I will like us to discuss about my client finances amounted to US$7,100,000.00 with us and his gold deposit with Gold Planet Negoce. I am se… Read Full Report ⇒ |