Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-23 15:48:09 Nigerian/419 Scam |  From The U.S Department Of Homeland Security Scammer Information 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 through this security office intelligent track devices, It May Surprise You That I Am Also Aware Of Your Consignment Boxes Pursuit In Benin, Ghana,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-23 15:32:57 Nigerian/419 Scam | BELOW ARE YOUR ATM CARD DATA Scammer Information WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
MEANWHILE, THIS IS A TRUE COMPENSATION APPROVED FROM THE UNITED NATION TO COMPENSATE YOU DUE TO MAYBE YOU HAVE BEEN SCAM BEFORE AND AGAIN YOU MAY BE VICTIM OF SCAM BY WRONG PEOPLE WHO PARADED THEMSELVES ON WHAT THEY ARE NOT SO BECAUSE OF THIS, THE UNITED NATION APPROVED THE UBA BANK IN AFRICA WHERE YOUR FUND ORIGINATED TO PROCES… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-23 15:10:40 Nigerian/419 Scam | +1 BANK OF AMERICA CORPORATION Scammer Information BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2017
Founded: 1928
Transfer Release Update
Dear esteemed customer
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-23 14:45:07 Nigerian/419 Scam | +1 Mr.Christopher Wray, (F.B.I Director Scammer Information Attn: Beneficiary,
I am Mr.Christopher Wray, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido Governor of the Central Bank of BENIN ), Mr.Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of BENIN and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery
and among a list … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-22 23:20:49 Nigerian/419 Scam | A payment notification value at (US$12, 827,000.00) Scammer Information --
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Attn: Beneficiary!
Re: Confidential Notification!
Definitely, I know that this letter will be a surprising one to you;
firstly, I will like to introduce myself officially as Mr. Elliott
Harris Office of the Special Representative of the International
Monetary Fund to the United Nations.
You are contacted based on information gathered by our team o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 22:44:56 Nigerian/419 Scam | your payment of ($4.500`000`00USD) Scammer Information X-Originating-IP: [197.234.219.49] Known Scammer BENIN
We have concluded to effect your payment of ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Kevin Bryner via E-mail:( kevinbryner3@hotmail.com) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name________… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 21:58:09 Nigerian/419 Scam | abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) Scammer Information Western Associate Bank
Bank Address:Tower Building 83 Hull Road
Oxwich Brussels Belgium
Dear Friend
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of imme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 21:43:16 Nigerian/419 Scam | Congratulation Winner Scammer Information 203.76.96.11 Routing BANGLADESH
X-Originating-IP: [197.210.44.211] Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Attn: Winner
You are Among our 2017 BMW Edition Winner in this end of the year Promo.
Please contact Game Department for more details through Email: robertbjohnson012@gmail.com
Game Manager… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 19:03:29 Nigerian/419 Scam | +2 YOUR OVER-DUE PAYMENT RELEASED Scammer Information from: NEW YORK STATE SUPREME COURT
date: Sat, Oct 21, 2017 at 7:21 AM
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE ® SUPREME COURT )
EMAIL : charles.flanagan_surrogatecourt@gmx.us
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 fund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 18:54:53 Nigerian/419 Scam | your fund which is to the tune of $2.5million Scammer Information From: diamondbank177@yahoo.com
Reply-to: fbioffice40@yahoo.com
Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary:
Series of meetings have been held over the past 2 weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 18:42:34 Nigerian/419 Scam | FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION (EFCC) Scammer Information Treat Message Urgent And Prompt.
We The Economic Financial Crime Commission are in receipt of your email while the content is well noted; My Dear today is 21 of Octorber and all i can do for you is to help you pay half of the money, which means i advice you now to send the rest of $798,00usd while i help you paid the balance before the dead line date which is 24th of October. 2017.
Make sure that you comply with the requirement to enable you receive your inheritance fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 18:35:22 Nigerian/419 Scam | FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN Scammer Information X-Originating-IP: [156.0.213.62] True X-Orig IP Benin
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU, BENIN REPUBLIC
(Civil Procedure) (F.H.C.B) (ARRANGEMENT)
Why do you decided to make yourself a looser of this fund by refusing to pay the $55 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $55.00usd they must start tr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 18:28:25 Nigerian/419 Scam | +1 Good Business Proposal for You Scammer Information Dear Friend,
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
This is a legitimate transaction; you will be paid 35% for your Management Fees". If you are interested, please write back and pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 17:18:43 Nigerian/419 Scam | HELLO MY DEAR Scammer Information X-Originating-IP: [196.207.172.26] True X-Orig IP SENEGAL or KENYA
I am Mr kalstrom s. James. i work at the Luggage and Baggage storage facilities at the Los Angeles international Airport,(Lax) CA 90010 and I'm Head. We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box.
Furthermore,i want you to be informed that i am contacting you about this abandoned shipment because i know… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 17:04:35 Nigerian/419 Scam | Attn: Winner Scammer Information SPF: FAIL with IP 2001:e42:102:1505:160:16:59:216
Attn: Winner.
We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Benin-Republic. Your email address was generated with the Ref No: 4u9y which was among five other Lucky winners of $12.5 Million USD (TWELVE MILLION FIVE HUNDRED THOUSAND U.S.D) each.
We advise you to keep your winnings strictly confidential as the prize w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 16:57:41 Nigerian/419 Scam | consignment box valued the sum of $4.7 Million United States Dollars Scammer Information X-Originating-IP: [197.234.219.72] Known Scammer Benin
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address and he is currently
stranded at your international airport right now call his phone Number 971-319-7693.
We required you reconfirm the following information below on Email: so that he can deliver your
consignment box to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 16:50:33 Nigerian/419 Scam | ATM CARD==CODE (222) Scammer Information Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this hav… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 14:57:47 Nigerian/419 Scam | FBI Notification Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Website: www.fbi.gov
This is to inform you that it has come to the notice of the Federal Bureau of Investigation (FBI), that the sum of US$2,500,000.00 is being transferred to your account here in United State of America and the rightful beneficiary is you .
This is why we have… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-21 21:57:58 Nigerian/419 Scam | amount of US$ 1.5 million Scammer Information SPF: SOFTFAIL with IP 98.137.65.98
DKIM: PASS with domain yahoo.com
DMARC: FAIL
Hello Dear Partner
I waited for your message as you told me with none received. I supposed to have traveled last night but the weather is too bad. I will be leaving to Venezuela tomorrow.
Contact Reverend Pastor John /e-mail: ( pastor.johnvincent11@gmail.com ) I have kept
the ATM VISA CARD with Him at amount of US$ 1.5 million and send him your address to mail it to you the
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-21 20:02:40 Nigerian/419 Scam | FUND DONATION US$25MILLION Scammer Information 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 judy.donation1@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 2017-10-21 19:47:02 Nigerian/419 Scam | URGENT ATTENTION Scammer Information X-Originating-IP: [197.234.219.32] Known Scammer Benin
URGENT ATTENTION
We have finally deposited the check of your fund $4.500`000`00USD through
Western Union department after our final meeting held last week regarding your
over due payment we call your number severally but it didn't go through.
So, all you will do is to contact Western Union director Mr.Tony Johnson via email
and He will give you direction on how you will be receiving the funds daily.Remember to … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-21 19:41:50 Nigerian/419 Scam | ATTENTION SIR Scammer Information --
Attention Email Owner ,
This to acknowledge you that your e-mail id is found among those that have
been scammed, and the compensation have been approved from the supreme high
court here in Benin Republic and we are asked to contact you by the Benin
president on how to send you the ($4.5m) Four Million Five Hundred Thousand
united state dollars by the diplomatic courier and the fund as been cash in
dollars here in {S.T.B} Standard Trust Bank, So you are advice to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-21 18:36:05 Nigerian/419 Scam | ATTN MY DEAR friend Scammer Information X-Originating-IP: [41.79.217.112] Known Scammer Benin
ATTN MY DEAR friend
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM- MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR fund of $10.8MILLIONS USD (ATM- MASTER CARD) WITH DHL COURIER COMPANY.
THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFU… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-21 18:31:28 Nigerian/419 Scam | GOOD DAY Scammer Information Attn:Scam Victim: Email Address Owner.
During the 43rd G7 summit which was held in May 26–27, 2017 at the Taormina, Sicily, Italy, It was alarmed so much by world leaders about the number of complains been received each day by them in their countries about Africa. They unanimously agreed to compensated all the scam victims with the sum of $12.7m for them to start a new life.
According to President of America Donald Trump in his Speech,He sounded it as a warning that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-21 18:25:23 Nigerian/419 Scam | fund to be released via MasterCard ATM Scammer Information X-Originating-IP: [197.234.219.104] Benin
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from y… Read Full Report ⇒ |