Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-01 15:18:17 Nigerian/419 Scam |  +2 From: MRS. HEIDI MENDOZA 01/11/2017 Scammer Information SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE of Canada.
I personally decided to write you after waiting for your contact with … Read Full Report ⇒ |
 | Anonymous Gulf Shores, AL, United States 2017-11-01 08:53:42 Nigerian/419 Scam | Email sent to me 419 scam / Identity theft scam Scammer Information Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammers or either a fraudster as well. Anyway my name is Mr. Brian Gordon from Nigeria, i am currently in USA to help you claim your abandon fund that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 05:28:51 Nigerian/419 Scam | 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
johndmanage@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 05:25:04 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inherita… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 05:07:21 Nigerian/419 Scam | THIS IS YOUR DONATION Scammer Information Hello,
I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot,
I'm donating to 5 random individuals if you get this email then your
email was selected after a spin ball.I have spread most of my wealth
over a number of charities and organizations. I and my wife Patricia
Butler have voluntarily decided to donate the sum of $2 Million USD to
you as one of the selected 5, to verify my winnings please see my you
tube page below.
WATCH ME HERE: https://w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 04:05:43 Nigerian/419 Scam | obtain your Clearance Certificate Scammer Information SPF: NEUTRAL with IP 87.236.233.188 Routing Jordan
197.211.53.244 Scammer IP Block NIGERIA
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/88/17
Attention: Sir/Madam,
You are to contact the U.S. Department of Homeland Security (DHS) Los Angeles, California to obtain your Clearance Certificate, f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 03:50:43 Nigerian/419 Scam | +1 FBI Director. Christopher Wray Scammer Information SPF: NEUTRAL with IP 82.57.200.117
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of Ten Million Five Hundred Thousand United State Dollars($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 02:10:20 Nigerian/419 Scam | WAITING FOR REPLY Scammer Information My Dear,
May Peace be unto you,
My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,
I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help
one another,
Waiting to read from you today and know your opinion in doing this project,
Remain Blessed,P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 02:03:03 Nigerian/419 Scam | DID YOU ASK ANYBODY TOPICK YOUR MONEY? Scammer Information Attention Beneficialey,
Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required
sum, time is of the essence here.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 23:12:12 Nigerian/419 Scam | +1 Your quick response is necessary Scammer Information 105.112.16.166 Scammer IP Block NIGERIA
SPF: SOFTFAIL with IP 200.62.64.37
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 2017-10-31 22:34:02 Nigerian/419 Scam | NOTIFICATION OF CREDIT FROM Federal Reserve Board New Yor Scammer Information Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
Email: wwwfrbk11@outlook.com
Tel: +1 (773) 675-1391
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn: Beneficiary
Based on our finding in this investigations department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.
Instruction… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 22:28:10 Nigerian/419 Scam | +2 In accordance to my religious persuasion Scammer Information X-Originating-IP: [41.86.234.171] Known Scammer BENIN
Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now move… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 22:10:21 Nigerian/419 Scam | Change of Funds Ownership Scammer Information X-Originating-IP: [41.86.234.162] Known Scammer BENIN
Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that President Muhammadu Buhari, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contra… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 19:41:18 Nigerian/419 Scam | Unclaimed Balances Book Scammer Information Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits
Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS
Mr David Cheng
davidcheng11@qq.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-31 19:34:59 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) Scammer Information FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. MR. ANDREW G. MCCABE
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbibrown629@gmail.com
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary,
This is ANDREW G. MCCABE FBI DIRECTOR, and we are here in Africa as an FBI/UNITED STATE delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that
came for transaction i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 19:20:48 Nigerian/419 Scam | +1 Dear Esteemed Partner Scammer Information Dear Esteemed Partner.
Thank you for your quick response to my mail and your acceptance in assisting to receive these boxes and like i said on my previous mail this transaction is 100% risk free on your part.
These boxes contain money that we discovered inside Saddam Husein chambers during our war on terror in Iraq at the time, During this raid over US$ 200M dollars were discovered inside Saddam's chambers which we declared to the press and US government and on another … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 18:28:52 Nigerian/419 Scam | +1 Greetings MY Dearest In The Lord Scammer Information Greetings MY Dearest In The Lord.
Please I know this may come to you by surprise ,because you do not know me, I need your assistance that is why I am writing you, it is my desire of going into relationship with you. I am Mrs. Alla Babayeve i am a Farmer/gold and diamond dealer, I am a merchant of Russia nationality but presently residing in Kenya. I have been diagnosed with Esophageal cancer. i am currently admitted in a privet hospital,and I have some funds I inherited from… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 17:52:16 Nigerian/419 Scam | +4 I WANT TO INTRODUCE A BUSINESS PROPOSAL Scammer Information Hello,
My name is Sivo Sarkar from UAE, i want to introduce a business proposal that would profit both of us at NO RISK.
What is required of you is honesty to make it seal. Acknowledge this email so to elucidate further.
Thank you.
Sivo Sarkar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 17:43:23 Nigerian/419 Scam | I went and deposited your $4.5,000.00 with UBA Bank BENIN Scammer Information Dear Friend,
I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $4.5,000.00 with UBA Bank BENIN I have arranged with the UBA bank to make payment
to you with their new ATM MASTER CARD for withdrawal of your total FUNDS, You can withdraw cash in any ATM MACHINE around you.Contact UBA Bank BENIN with full contact informations such as
(1) FULL NAME.
2) ADDRESS WHERE YOU WANT THEM TO SEND
THE ATM MASTER … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 17:26:18 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information SPF: NEUTRAL with IP 104.47.42.216
NIGERIAN LIQUEFIED NATURAL GAS
LAGOS CENTRAL OFFICE LAGOS-NIGERIA
CONFIDENTIAL:
Dear Sir/Madam,
RE: TRANSFER OF (US$19,000,000.00)NINETEEN MILLION,U.S DOLLARS ONLY TO A SAFE ACCOUNT I am extending this proposal to you in my capacity as the Chief Accountant and in full agreement with t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 17:14:34 Nigerian/419 Scam | +2 Mrs. Vivina Willimas Scammer Information United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 61442025,
Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 10.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 15:20:15 Nigerian/419 Scam | It Requires Your Urgent Attention Scammer Information Attn Please
We are official writing you regards the reports we has been receiving for the past 7 Months which includes your issue and same other foreign beneficiaries those has not claim their belong funds however I wish to inform you that after our conference this morning with the executive office of the presidency we have treated this issue and we are now given a authorization to release of your overdue payment worth $2.5 Million USD via Cashier Check
Moreover the o… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-31 15:11:41 Nigerian/419 Scam | +2 Attention: My Good Friend Scammer Information American Embassy in conjunction with the United Bank For African, has come to
agreement to send your funds in consignment worth about $7.5 Million USD
without any further delay and they have did as instructed by the United
Nation, as matter of fact your funds has already arrived in the one of the
airports in your country but the diplomat signaled us that she lost your
contact address as result of security inspection and screening in the
airport.
Now, Contact Diploma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 03:22:58 Nigerian/419 Scam | +2 I would like to discuss some sort of business issue Scammer Information SPF: NEUTRAL with IP 209.58.179.213
DMARC: FAIL
Hello,
I actually saw your profile and I would like to discuss some sort of
business issue with you which are definitely going to be of mutual
benefit for both of us. I need your permission to provide you with the
full details.Please get back to me by my above email contact as soon as
possible.
Kind regards,
Mr. Gantschnigg Johann Herbert.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 01:05:22 Nigerian/419 Scam | I have decided to secretly give USD$12.9Million to randomly Scammer Information X-Originating-IP: [41.79.219.203] Known Scammer BENIN REPUBLIC
Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this … Read Full Report ⇒ |