Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-31 00:15:38 Nigerian/419 Scam |  +1 US$5.5 Million deposited Scammer Information Good day, I am John Park a financial consultant in UK; I am contacting you in respect of my late client fund US$5.5 Million deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ; (1)Full name: (2)Postal Address: (3)Phone Number: (4)Age: (5)Marital status: (6)Job/Positi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 23:39:49 Nigerian/419 Scam | ATTENTION: HONERABLE / BENEFICIARY Scammer Information FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
ATTENTION: HONERABLE / BENEFICIARY:
GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR. Christopher A. Wray, THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC UNITED STATES; I AM A CITIZEN OF AMERICA. I AM CONTACTING YOU IN RESPECT OF YOUR CONSIGNMENTS BOX WORTH THE SUM OF $486MILLION UNI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 23:29:31 Nigerian/419 Scam | loan scam Scammer Information ARE YOU INTERESTED IN A LOAN with 2% interest rate ? IF YES REPLY WITH DETAILS :… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 19:36:25 Nigerian/419 Scam | Dieing person..?? Scammer Information Hello Dearest
I am Erin Lisa Brown from USA, married to a British citizen, suffering from cancer of the breast? I came across your email and decided to mail you, I am here in search for a righteous, virtuous, good, honourable, honest, upright, upstanding, decent, worthy, noble-minded, uncorrupted, anti-corruption, moral, ethical, reputable, magnanimous, unselfish, generous, self-sacrificing, brave to join hands together and use my live saving to help the less privileges… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 18:53:13 Nigerian/419 Scam | Dear esteemed customer Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 18:41:31 Nigerian/419 Scam | +1 compensation payment of US$5 Million USD to be release to you Scammer Information FEDERAL RESERVE BANK, USA
20th Street & Constitution Ave, N.W.
Washington, D.C. 20551 USA.
RIN 7100 AD74
Docket No. R-1415
Attn: BENEFICIARY,
We are humbly using this medium to notify you officially that African Union and United Nations Compensation Commission have irrevocably approved a non-repayable
compensation payment of US$5 Million USD to be release to you. Rev. Julien Koffi have been mandated to release this $5 Million USD to you without any delays. Your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 17:28:16 Nigerian/419 Scam | HOME BASE JOB OFFER ! Scammer Information Greetings,
We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.
I am Mr Jeffrey Anderson, Chief Executive Officer of Abitec Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, America,Europe and Asia.We are searching for receiving/payment officer who can help us establish a medium of getting to our custom… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 17:16:52 Nigerian/419 Scam | Private Lender Avit Investment Authority.g Scammer Information SPF: SOFTFAIL with IP 85.10.225.68
DMARC: FAIL
Greetings to you by ADIA.
We are a France-Paris based investment company known as Avit
Development Investment Authority working on expanding its portfolio
globally and financing projects.
We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:avitinvestmentauthority2@gmail.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 16:23:51 Nigerian/419 Scam | THE BRITISH HIGH COMMISSION Scammer Information SPF: SOFTFAIL with IP 2.228.19.83 Routing NL
X-Originating-IP: [172.16.171.205] True X-Orig IP IANA RESERVED
THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,
Attention FUND WINNER;
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.who… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 02:42:30 Nigerian/419 Scam | Can you receive and invest on behalf of my only son Scammer Information 85.117.34.2 Routing GEORGIA (ISP: Caucasus Online Ltd.)
Hello,
My name is ms. Reem Al-Hashimi. I got your contact from a certain email database from your country while i was looking for someone to handle a huge financial transaction for me in confidence.Can you receive and invest on behalf of my only son. Please reply for more details if you are interested.
Regards,
Ms. Reem Al-Hashimy
Reply to Email: reemalhashimy@ymail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 23:33:57 Nigerian/419 Scam | Attention Please Scammer Information US Wells Fargo Bank Corporate Office
33 Liberty, New York,
NY 10045, United States
Monday-Friday
11-35AM - 3PM
Our Ref:USFRB/IRU/SFE/001.5/SFNY/011
United States of America
Wells Fargo Bank®
Attention Please:
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 23:23:10 Nigerian/419 Scam | Attention Beneficiary Scammer Information X-ORIGINATOR-IP: 41.79.217.129 Scammer IP Block BENIN
--fvdbgf
Federal Bureau of Investigation Counter-terrorism Divisionmand 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 hav… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 20:54:20 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY Scammer Information 41.85.161.171 Scammer IP Block BENIN REPUBLIC
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I 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 NIG… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 20:13:28 Nigerian/419 Scam | Greeting From Africa Scammer Information X-Originating-IP: [41.86.234.171] Known Scammer Porto-novo, BENIN
Reply-To: attorneygenerals150@gmail.com
From: “Rev. Charles Obanyeli
Subject: Greeting From Africa
Date: Mon, 18 Apr 2015
Greeting From Africa
The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business, please read my proposal carefu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 18:50:55 Nigerian/419 Scam | ARE YOU DEAD OR ALIVE??.....GET BACK TO ME NOW Scammer Information World Bank Group
ADDRESS: 1818 H St NW, Washington, DC 20433, USA
OUR REF: WB-FGA/WB4/17
YOUR REF: (WB/WBN/FGA)...03/17
Telephone: +1 502-625-8818
APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.
Attn: Beneficiary,
Congratulations and this is to finally inform you today that approval
of your fund has been successfully issued in the name of One (Mrs
Sarah Sanchez) for the final transfer of your long awaited overdue
inheritance fund after the just concluded m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 18:06:28 Nigerian/419 Scam | CONTACT PERSON: Dr. PHILLIP A. RAYMOND Scammer Information X-Originating-IP: [41.79.217.125] Known Scammer BENIN
Attention Beneficiary,
This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.
Note: We Have Decided To Contact You Following The Reports We Received From Anti-Fraud International Monitoring Group Your Nam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 17:26:04 Nigerian/419 Scam | COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED Scammer Information 41.79.219.205 Known Scammer BENIN
COMPLIMENTS TO YOU,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 17:13:55 Nigerian/419 Scam | Attention: Dear Your urgent respond Scammer Information X-Originating-IP: [41.86.234.171] Known Scammer BENIN
SUPREME COURT OF BENIN REPUBLIC
Ecowas High Court of JUSTICE Benin
Attention: Dear Your urgent respond
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$1.5Million Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$1.5Million us dollars has just been brought to my desk for cancellation which i hav… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 16:47:02 Nigerian/419 Scam | +2 IRREVOCABLE PAYMENT ORDER Scammer Information SPF: FAIL with IP 85.21.78.5
85.21.29.50 Probable Origin IP RUSSIAN FEDERATION
UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the UNITED NATIONS secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and appr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 16:38:24 Nigerian/419 Scam | I'm waiting to hear from you Scammer Information Attention Beneficiary,
Some group of corrupt official working with the International Monetary Fund (IMF) and major banks in the United Kingdom,Canada and Africa, conspired to siphon your due payment of $16.5M to their private account overseas.. We tracked down 5 officials that were involved in this act.
Your payment has been approved this last quarters and will be released to you through telegraphic wire transfer or through a certified ATM card. We urge you to make a c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 16:21:54 Nigerian/419 Scam | Contact FedEx Courier Company For Your Package Scammer Information Dear Friend,
I have been waiting for you since to contact me for your Conformable Bank Draft of $1.5M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, Lagos, Nigeria before I traveled out of the country for a 3 Months Course and I will not come back till end of
November.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 15:53:09 Nigerian/419 Scam | YOUR ATM VISAS CARD Scammer Information 197.234.219.91 Known Scammer Zoungoudo BENIN (ISP: Spacetel benin)
Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost fun… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-29 15:45:41 Nigerian/419 Scam | Welcome to the western union Cotonou Benin Republic Scammer Information 41.138.91.170 True X-Orig IP Nikki,BENIN (ISP: Etisalat Benin SA)
Welcome to the western union Cotonou Benin Republic
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC
Director Name:DR.LOUIS KINGK Esq
E-mail{ western.union19401@hotmail.com }
Cell Phone: +229-94960720
ATTENTION ALL OUR CUSTOMER'S:
This is to about the latest development concerning all the payment that are left in our custody, which yours are… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 15:26:05 Nigerian/419 Scam | VERY VERY URGENT MY THERE SON OF GOD Scammer Information 105.112.19.116 Scammer IP Block Bama,NIGERIA (ISP: Airtel Networks Limited)
Dear Beloved Friend,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Bank East Asia New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 14:48:56 Nigerian/419 Scam | Urgent reply needed Scammer Information X-Originating-IP: [197.234.219.65] Known Scammer BENIN
I am diplomat John Paul,
This is to inform you about my successful arrival in John F.Kennedy International Airport New York City with your cash consignment worth $5.5 million united state dollars Inheritance Compensation fund from ECOWAS together with the United States,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 … Read Full Report ⇒ |