Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-29 14:29:06 Nigerian/419 Scam |  +2 Xoom Award winning Scammer Information You have won $950,000 in the Xoom 2017 Randomly email draw.send your
REF:XDKFV/KH to email :(phat@mbkh.org)for more information to claim the prize.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-29 14:00:06 Nigerian/419 Scam | URGENT ATT Scammer Information Good morning Sir/Madam,
I got your email base on your name search from a list of complete directory database record.
I am Mr. Connor Hans, In July 2010, one of my customer by the name MR. SATOSHI SAKURA from Japan who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa, made a numbered time fixed Deposit, valued at $2,500,000.00 (Two Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-29 06:37:53 Nigerian/419 Scam | I never forget you Scammer Information 197.239.80.222 true X-Orig IP Réo,Burkina Faso (ISP: ORANGE-)
I never forget you
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently I'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how, Now contact my secretary in Burkina-Faso… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-29 06:25:13 Nigerian/419 Scam | +1 Contact World Courier Company Scammer Information 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.
Thanks.
Stella Ben… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 05:43:00 Nigerian/419 Scam | First notice from Mrs.Melania Trump Scammer Information First notice from Mrs.Melania Trump. I am Mrs Melania Trump and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your home address,as soon as you get back to me with your below information.
1.Full Names :
2.Residential Address :
3.Mobile Number:
4.Fax Number :
5.Occupation :
6.Sex :
7.Age :
8.Nationality :
9.Country :
10.Mar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-29 00:02:24 Nigerian/419 Scam | I have a business proposal Scammer Information Date: 28/10/2017
I have a business proposal, which I would like to discuss with you. If you are interested, please come back via the below e-mail to get more information.
Note: This message was translated by Google Translator. When you speak, write and understand English, please let me know, because it is better for our communication.
Greeting,
Mr. Andrew G.Haldane
chief economist
& Executive Director,
Monetary analysis,
Bank of England
Tel: 075 4327 8… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-28 20:07:20 Nigerian/419 Scam | +1 From Mrs.Linda Arthur {Accept My Will Scammer Information Dear Trusting Friend in God,
This Mrs.Linda Arthur from London,58 years an aging widow suffering from long
time illness. I have the sum of 17.5M For you to use the fund for God’s work.I
found your e-mail address as a real Child of God for over a month now that I
have been praying about you to know if really you are working according to the
direction of God so after all my prayers I am convince,and I have decided to
contact you, Please if you would be able to use the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-28 19:03:11 Nigerian/419 Scam | FROM FEDERAL RESERVE BANK NEW YORK Scammer Information FROM FEDERAL RESERVE BANK NEW YORK
33, Liberty Street, New York, NY 10038 USA.
Attention Beneficiary:
This is to inform you that we have on the 27th day of sep,2017 received a payment credit instruction from the Central Bank Of Nigeria to credit your account with your full Inheritance fund of US$6.8 Million.
However, you shall required to provide the followings datas below:
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-28 18:56:30 Nigerian/419 Scam | +1 BUSINESS PROPOSAL AND INVESTMENT Scammer Information Hello friend,
I am Mr.Clinton Raymond of the United Nations peace keeping team in Ur Iraq right now and I am the head of humanitarian duties. I'm really sorry to barge into you without meeting you in person, though it is a matter of urgency and i want it to be a top secret between both of us and I would not like to discuss much on here
for security reasons like I told you before.
Though, on the cause of my duty I discovered a fortune that consist of a sum of $7.5 milli… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-28 17:50:40 Nigerian/419 Scam | +1 Attention Dear Beneficiary Scammer Information Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in the Benin Republic (Two Million seven Hundred Thousand Dollar) Only each, and your email address was found in the scam victim's list) This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via We… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-28 17:34:20 Nigerian/419 Scam | I sent sum of $7,500 dollar to you via RIA money transfer Scammer Information Dear; Friend,
This is to inform you that Ministry Of Finance has instructed US to send sum of $,850,000.00 dollar to you through RIA money transfer.. You will be receiving sum of 7,500 dollar daily..
I sent sum of $7,500 dollar to you through RIA money transfer,, The pin number is 12594243931.. Sender is Molly Frank.. Go to any RIA money transfer office now to receive your $7,500 dollar payment..
Let me know immediately you receive your first payment $7,500 dollar fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-28 17:25:16 Nigerian/419 Scam | Urgent Response Needed!!! Scammer Information X-Originating-IP: [197.234.219.33] Known Scammer BENIN
I'm Elaine C. Duke, the new secretary of U.S.Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-28 16:19:23 Nigerian/419 Scam | +1 I.M.F (International Monetary Fund & European Union Foundation) Scammer Information I.M.F (International Monetary Fund & European Union Foundation)
Representing Office Cotonou, Benin Republic .
Address: IMF Building 44 Jean Paul Avenue
Cotonou, Benin Republic .
Telephone Line : +229-61-51-45-70
Office E-Mail Address: atmcardcoy03@yahoo.com
Attn; ,
Thanks for your email with your information and the go ahead directive to me to send the A.T.M CARD to you as also approved & instructed from our IMF (International Monetary Fund & European Union Found… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-28 04:07:18 Nigerian/419 Scam | FBI INVESTIGATION Scammer Information ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION:
THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME, DO YOU GET ME? I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU. WE WOULD ALSO SEND ALETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-27 19:08:12 Nigerian/419 Scam | Central Bank of the Benin (CBB) Scammer Information Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin. Phone #:
Dear Client,
Re: Payment resolved
Amount: US$5billion
In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS), this is to notify you of your enlistment
as a beneficiary of a recent Debt Management and Settlement Forum
organized on the status of global arrangement to have your beneficiary
fund settled once and for all. Of course,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-27 18:06:45 Nigerian/419 Scam | +2 LOAN AT 3% Scammer Information We offer loan at 3% , Interested person should contact us .
Regards
Mark Williams
RELIANCE LOAN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-27 17:43:32 Nigerian/419 Scam | proposal, sending mail and reply Scammer Information Dear Friend,
Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust, I got your contact from your profile.
There is a lot of massages which made thing very difficult for people to believe anything that comes through the internet, but this is a different case, My name is Gen. Carter F. Lim, I am serving in American Militar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-27 01:28:20 Nigerian/419 Scam | +1 GHANA VIRGIN MINING CO.LTD. Scammer Information GHANA VIRGIN MINING CO.LTD.
Plot 112,Close, Light Industrial Estate
Email: h.roydd01@gmail.com
September 15, 2017
Attention Sir/Madam
I am writing to you at this time to advertise the availability of our main product, alluvial Gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial Gold monthly.
Following is information concerning our product:
Quantity… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-27 00:14:58 Nigerian/419 Scam | Attention dear Beneficiary Scammer Information Attention:
We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Phillips Oduoza via this email for claim processing:
Name: Phillips Oduoza
possition: Chief Executive Officer and Group Managing Director of Unite… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 23:22:48 Nigerian/419 Scam | Irrevocable payment order Scammer Information X-Originating-IP: [41.74.9.28] Scammer IP Block BENIN Republic
African Investment Bank
08 BP 48 Cotonou-Benin.
Attention fund beneficiary/ email owner.
Irrevocable payment order electronic wire transfer
We have actually been authorized by the African Union (AU) along with the African Monetary Fund and the African Central Bank, United Nation, and the International Monetary Fund, to investigate the unnecessary delay on the payment approved in your favor. During th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 22:58:27 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information X-Originating-IP: [41.79.217.127] Scammer IP Block Benin
I'm DHL Courier Delivery Agent Mr.Jim Anderson 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 $5.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to
be delivered to your home address.
The Airport Authority demanded for all the legal back up pape… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 21:36:23 Nigerian/419 Scam | Dear Friend $1.2m Scammer Information Dear Friend
This is my appreciation for your passed commitments in the transaction. I realized your hands were tied up then.I have transfered the Fund in a new Bank Account provided by a friend of mine in London .I dropped an International
Certified Bank Draft worth US$1.2m (one million,two hundred thousand united state dollars) to send to you in care of secretary (Mr.Mark Johnson) in Benin-Republic as compensation for your passed efforts.
So contact him via this email… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 21:19:19 Nigerian/419 Scam | sum of US$45.5Million Scammer Information SPF: SOFTFAIL with IP 85.21.78.5
Dear Friend,
I saw your email from searching Engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your state on mil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 21:05:20 Nigerian/419 Scam | +1 CONTACT ME AS SOON AS POSSIBLE Scammer Information I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: r.ray.chien.k.fung@aim.com
Regards
Dr Fung… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-26 20:46:53 Nigerian/419 Scam | Urgent Contact us now: westernunionheadoffice4844@yahoo.com Scammer Information X-Originating-IP: [197.234.219.35] Known Scammer BENIN
Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand Dollar) Only each, and your email address was found in the scam victim's list) This Western Union head office has been mandated by the International Monetary Fund … Read Full Report ⇒ |