Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-03 13:53:22 Nigerian/419 Scam |  +2 Business Investment Offer Scammer Information 182.16.171.18 True X-Orig IP Indonesia
Business Investment Offer
Good day to you, My name is Dr Steven Fai Kuo, I would like to discuss a very important, productive and lucrative business investment offer with you that will benefit you financially. If you are interested, kindly contact me for more details let's discuss. Contact with your Full Name,Address,Age,Telephone on this Email:(drstevenfaikuo@gmail.com) I await your responses.
Best Regards.
Dr Steven Fai K… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 13:37:28 Nigerian/419 Scam | +1 UNITED NATIONS COMPENSATION VICTIM FUNDS Scammer Information SPF: NEUTRAL with IP 210.245.95.87 VIET NAM
x-originating IP: 197.242.96.140 Scammer IP Block NIGERIA
UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA - LAGOS-NIGERIA.
Our Ref: WB/NF/UN/XX027.
Attention:Beneficiary!
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 12:59:38 Nigerian/419 Scam | +1 Good Day Scammer Information Good Day,
My name is Aisha Ahmed. I am the only daughter/ child of late Mr. Ali
Ahmed from South Korea who worked with embassy here in BANGKOK
THAILAND for nine years before he died in the year 2016 after a brief
illness. When my father was alive he deposited the sum of $3.8Million
(Three Million Eight hundred thousand U.S.A DOLLARS) with BANGKOK
THAILAND bank.
Presently, this money is still with the BANGKOK bank. But because of
my under age am unable to claim the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 04:30:32 Nigerian/419 Scam | Ben Robert Scammer Information ECO BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ((ravfrben111@gmail.com)
Attention dear beneficiary:
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because the ATM Card 8119 $10.5m, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 03:23:29 Nigerian/419 Scam | Good Day Dear Customer Scammer Information X-Originating-IP: [1.255.87.65] True X-Orig IP SOUTH KOREA
Good Day Dear Customer
We have deposited your fund of (4.700,000,00USD) through western union department after our finally meeting.we can regarding your fund, All you will do is YOU to contact western union director Mr.Khalid Fellahi.via E-mail:( www.westernunion729@yahoo.com )
He will give you direction on how you will be receiving the funds daily. My agreement with them is $4500 USD daily until the whole… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 02:41:14 Nigerian/419 Scam | CONTACT DHL COURIER COMPANY LIMITED Scammer Information X-Originating-IP: [41.138.91.135] True X-Orig IP BENIN
CONTACT DHL COURIER COMPANY LIMITED
Attention
I am Mr James williams DHL Director, am writing you regarding my diplomatic
agent Mr WILLIAM TOM which will arrival at LOS ANGELES AIRPORT here in
CALIFORNIA with your ATM CARD worth of $(12.5M)
We have finally arranged to deliver your ATM CARD worth $12.5Million USD
through the national DHL company. We were able to accomplish this through
the help of IMF director… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 00:29:47 Nigerian/419 Scam | Dear.Beneficiary Scammer Information Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund
transfer through the Money Gram network, we have credited your total of $5.5
millon valid fund into an ATM MASTER CARD and I have paid the re-activation
fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $5,500,000.00 which I have registered
it delivery yesterday has less than 21 days to expire in the custody of the DHL
Company and when… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 22:28:10 Nigerian/419 Scam | +4 COCA-COLA AWARD 2017, Scammer Information
Coca-Cola Great Britain
HEAD OFFICE LONDON UK:
From The Desk of the Promotions Manager,
International Promotions Coca-Cola,
124 Stockport Road, Long sight,
Manchester M60 2DB – United Kingdom,
The Coca-Cola Company
(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)
Web Site: www.mycokerewards.com
The Coca Cola Company Plc Official Yearly Prize Award Winners Notification.
Dear Guaranteed Award Winner,
This is to inform you that you have won t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 22:08:04 Nigerian/419 Scam | FUND DONATION US$25MILLION Scammer Information X-Originating-IP: [119.81.19.250] True X-Orig IP China or Singapore
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.gift2017@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 2017-11-02 18:27:29 Nigerian/419 Scam | Attention Dear ATM Visa Card Owner Scammer Information --
Attention Dear ATM Visa Card Owner,
How are you doing today, hope well??
This is to inform you that I have successfully arrived at John F. Kennedy International Airport New York with your ATM VISA CARD worth?s $4.5 Million United States Dollars; anyway my name is Mr. Edwin Dennard, the FedEx Courier Agent.
I arrived here in the airport about 14hours ago but your package was under going clearance so now Airport authorities here in John F. Kennedy Airport held over … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 18:03:34 Nigerian/419 Scam | +1 Financial Offer Scammer Information x-Originating IP: 154.118.18.64 Scammer IP Block NIGERIA
Are you in need of a loan? Contact us today for your financial assistance on either business or personal loans at an interest rate of 5%. Interested Persons or companies should contact us via e-mail. Regards, Peter Donnovan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 17:30:59 Nigerian/419 Scam | +2 Inheritance of late Craig Peters has been willed to you Scammer Information Inheritance of late Craig Peters has been willed to you. He died on
December 2016
Private email
1964andreaesposito@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 17:23:55 Nigerian/419 Scam | OFFICE OF DIRECTOR DUE PROCESS UNIT Scammer Information PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
NO 56 I.B.B WAY MAITAMA ABUJA
Dear Sir/Madam
I write to notify you following the orders from Mr. President that
your contract with N, N, P, C valued $20M has been re visited you are
hereby advised to contact zenith bank in person of Mr. George Udoma
and forward him your full information where the funds will be lodged
in your account here is their email address zenithbank2004@aol.com
Finally as soon as you cont… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 16:02:48 Nigerian/419 Scam | +1 HAVE YOU RECEIVED YOUR MONEY??? Scammer Information --
GOOD-DAY MY DEAR,
HAVE YOU RECEIVED YOUR MONEY??? YOUR PAYMENT IS READY FOR YOU.
GET BACK TO US IMMEDIATELY TO PROCEED.
YOURS,
Dr.John Davis.MD… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 13:19:12 Nigerian/419 Scam | Contact World Courier Company Scammer Information X-Originating-IP: [197.234.219.45] Known Scammer BENIN
Contact World Courier Company for more details about the delivery of your CHECK of $2.1M.
E-email:(worldcdelivery@gmail.com)
Forward to Mr Lucky Asaa, your current home address and direct phone line to expedite the delivery.
Thanks.
Stella Ben… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 01:57:21 Nigerian/419 Scam | donation sum of US$25MILLION Scammer Information I hope this Email information reach you well as i know you will be curious to know why i selected you to receive a cash donation sum of $25,000,000,00 USD, our information below is 100% legitimate, Iam Adrian and Gillian Bayford, the UK's second biggest lottery winner of the £148million Pounds in the Euromillions lottery jackpot and kindly see my interview by visit link bellow to avoid fake news:
www.bbc.co.uk/news/uk-england- 19254228
My wife and I just started internat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 21:35:42 Nigerian/419 Scam | PLEASE CONFIRM URGENTLY Scammer Information ATTENTION BENEFICIARY:
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE BEING CALLING YOUR NUMBERS
TO INFORM YOU THAT YOUR FUND HAS FINALLY BEING RELEASE TO YOU, BUT
WITHOUT SUCCESS,
KINDLY CONTACT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA FOR
THE FINAL CREDIT OF YOUR FUND INTO YOUR ACCOUNT HENCE THE CENTRAL BANK
OF NIGERIA HAS
DECIDED TO RELEASE YOUR FUND THROUGH THE FEDERAL GOVERNMENT RE-SAVE
ACCOUNT WITH FINANCE MINISTER IN RESPECT OF THESE YOU ARE URG… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 21:27:30 Nigerian/419 Scam | +3 Please acknowledge receipt of this mail Scammer Information My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we
have voluntarily decided to donate $2,000,000.00 (Two Million Dollars) to 5
individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page
below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
After a computer spinball,your email address was a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-01 21:14:04 Nigerian/419 Scam | business investment in partnership Scammer Information How are you?
My reason for writing to you is to assist me to secure some funds to your custody for business investment in partnership with you in your country and I need your ideas, advice and your total support for the accomplishment of this investment plan.
If you are interested, Please kindly reply back to me for details.(obedkomedesk@post.com)
Your prompt response would be much appreciated .
Sincerely
Mr. Obed Kome… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 20:57:10 Nigerian/419 Scam | +1 ATM VISA CARD Scammer Information X-Originating-IP: [197.234.219.86] Known Scammer BENIN
Attention: Beneficiary,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 18:16:04 Nigerian/419 Scam | Mr Robert Williams Scammer Information ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $4,700.000.00 Million into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE aro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 18:06:57 Nigerian/419 Scam | NY USA ( NEW YORK STATE SUPREME COURT ) Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
YOUR OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applica… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 17:42:30 Nigerian/419 Scam | Attn. My dear Scammer Information X-Originating-IP: [160.0.225.94] True X-Orig IP BENIN
Attn. My dear,
Simply get back to me Diplomat Fred Miller with your full name, delivery address, cell phone number, a copy of your ID and your nearest airport to land, so that I can deliver your package worth $23.7m USD. I am in your country right now and I misplaced your contact information.
Name: Fred Miller
Phone number: +1 (480) 939-7452
Email: (mrfredmiller337@outlook.com)
Mr. Fred Miller
Call or tex… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 17:33:25 Nigerian/419 Scam | ATTENTION BENEFICIARY Scammer Information X-Originating-IP: [41.79.219.216] Known Scammer BENIN
ATTENTION BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS Dr.WILLIAM JAMES,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE Y… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-01 16:55:58 Nigerian/419 Scam | Attention: Beneficiary Scammer Information Attention: Beneficiary,
Re: Payment Notification:
We are writhing to know if it's true that you are DEAD. Because we received a notification from one Mr. John Flowers from your country stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 working days. Be advised that we ha… Read Full Report ⇒ |