Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-10-21 17:40:13 Nigerian/419 Scam |  Final Notification Scammer Information
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2099) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 7th October, 2017. Participants were selected through a computer ballot system drawn from a pool of over… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-21 17:16:29 Nigerian/419 Scam | +2 Urgent response needed Scammer Information Apply for an online cash loan at a low interest rate of 3%, We offer business, personal,and car,home and mortgage loans our ranging from ( $10,000,00 to $100,000,000,.00 ) e.t.c with out salary transfer, interested customers should kindly messaged our official e-mail address { uniceftrustfunds8@gmail.com }… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-21 04:53:55 Nigerian/419 Scam | Compliment Of The Day Sir Scammer Information SPF: SOFTFAIL with IP 183.79.57.127
DMARC: FAIL
Compliment Of The Day Sir.
I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here in Benin Republic So every necessary arrangement has been ma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-21 04:43:23 Nigerian/419 Scam | Attn: Congratulation Lucky Winner!!! Scammer Information Congratulation,
Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details.
Note: All winnings MUST be claimed in 2 weeks otherwise all winnings will be returned as unclaimed funds.
Mark Harries
Promo Co-coordinator… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 22:51:57 Nigerian/419 Scam | +1 ATTN MY DEAR Scammer Information
ATTN MY DEAR
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 $4.5 MILLIONS 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 REFUSAL WAS BECAUSE THEY DO NOT KNOW WHEN YOU WILL BE CONTACTING THEM BECA… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 22:19:49 Nigerian/419 Scam | Greeting from U.S Embassy Scammer Information SPF: NEUTRAL with IP 217.198.120.50 CZECH REPUBLIC (ISP: ZONER software, a.s)
x-originating IP: 41.79.219.202 Known Scammer BENIN (ISP: Spacetel)
--
U.S. Embassy Nairobi
United Nation Ave, Nairobi Kenya.
Greeting from U.S Embassy
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
The mission of the United States Embassy is to advance the interests of the Americans and South Americans, and to serve and protect U.S.
citizens and help foreigners in … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 21:29:41 Nigerian/419 Scam | +3 Transaction Last Notice Scammer Information X-Originating-IP: [156.0.212.45] True X-Orig IP Benin (ISP: MacroLAN)
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL:(+1) 67887-22271 Text SMS..
Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because
of the restrictions implemented by your Internet Service Provider, treat it genuinely.
The International Monetar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 21:18:21 Nigerian/419 Scam | SURROGATE COURT Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
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 applicable Go… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 20:12:44 Nigerian/419 Scam | I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT Scammer Information SPF: FAIL with IP 201.140.154.233 Mexico (ISP: Alestra Comunicacion S de RL de CV)
x-original IP: 154.118.22.202 (Scammer IP Block) NIGERIA (ISP: Spectranet Limited)
ATTENTION,
I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT.
IF YOU ARE INTERESTED,GET BACK SO WE CAN TALK.
REGARDS,
Thompson Olia… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 19:35:46 Nigerian/419 Scam | +1 UNITED BANK FOR AFRICA BENIN Scammer Information UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 19:29:09 Nigerian/419 Scam | ATTN DEAR BENEFICIARY Scammer Information UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana.Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay in advanc… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 19:19:02 Nigerian/419 Scam | +1 Family OF /NEXT OF KIN !!!! Scammer Information BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN
I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal Smith, a national of your country, who used to work with Construction Company in Nigeria.Here in after shall be referred to as my client. On the 21st of April 2005 my client, his wife and their only daughter were involved in a fire outbreak in there residence. All of the family members unfortunately lost their lives. Sinc… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 17:17:51 Nigerian/419 Scam | My Dear Friend! Scammer Information My Dear Friend!
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund complete.
According to the MoneyGram Money Transfer Manager, this morning his Secretary has started… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 16:18:56 Nigerian/419 Scam | inheritance in the Europe worth US$9.2 million. Scammer Information SPF: SOFTFAIL with IP 98.173.52.230
DMARC: FAIL
154.70.64.42 Probable Origin IP GHANA (ISP: Blu Telecommunications Limited)
Greetings from Mark & Woods Ltd,
Mark & Woods Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 15:55:41 Nigerian/419 Scam | +1 Your Online Banking Transfer Is Ready Scammer Information UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 15:46:12 Nigerian/419 Scam | Mutual Partnership Scammer Information Dear Sir/Madam
I am a staff at a Security Deposit Firm in Europe, and one of our wealthy client from Middle East has directed me in confidence to seek a business partner who will invest his cash in lucrative investments, such as as real estate, mechanized farming, stock Which would yield a good profit / return within a financial year. The period can be extended for another year, base on the success of the preceding year.
Presently the cash is deposited in a non-intere… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 15:24:27 Nigerian/419 Scam | loan scam Scammer Information 116.203.73.30 Probable Origin IP (ISP: MTS)
Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 14:59:25 Nigerian/419 Scam | Re: Attn:Beneficiary/Date:18/10/2017..4 Scammer Information SPF: NEUTRAL with IP 210.56.29.84 PAKISTAN
Attn:Beneficiary ,
Our official code: (813)
Date:20/10/2017.
With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central bank of Nigeria to issued you a Bank certified check Atm Card or Online account Transfer hope is ok by you it is revealed that your email is among the list of people who have never received any of their payments among lottery… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 04:47:35 Nigerian/419 Scam | YOUR BANK DRAFT Scammer Information GOOD MORINING
My name is Anderson Chris, I am working with Premier Security and Delivery Management Consulting Firm here in GA United States. We received a Bank Draft worth sum of $17.5 Million United States Dollar in your own name, The Package was register in our Office by Senator Ben Murray Bruce from Africa Government and We where instructed to Deliver the Bank Draft to your Address Once you contact our Head Office Ok, Therefore, i want you to reconfirm your Delivery Ho… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 04:29:36 Nigerian/419 Scam | Loan scam Scammer Information --
Do you need a loan? if yes,E-mail us the loan amount needed and duration… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-18 18:24:46 Nigerian/419 Scam | +2 Issue of Your compensation Scammer Information SPF: SOFTFAIL with IP 46.30.46.26 Probable Origin IP Russia (ISP: EuroByte LLC)
DMARC: FAIL
Message ID
From: Martins Muller Using Leaf PHPMailer 2.7 (leafmailer.pw)
Attn: Beneficiary/compensation
The United Nations Payment Agency has ordered that all outstanding
foreign payment owe to foreign beneficiaries both individuals and
cooperate bodies be paid with immediate effect. You are to conta… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-18 17:12:34 Nigerian/419 Scam | FROM MRS. JENET DIBOR Scammer Information Location Rue Caporal Bernard Anani,
01 BP 2015, Cotonou, Benin
E-mail(mrsjenetdibor1@citromail.hu)
ATTENTION: BENEFICIALY
Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amdoing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office B… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-18 15:51:48 Nigerian/419 Scam | ATTENTION BENEFICIARY Scammer Information ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU.
PLEASE CONTACT OUR DIRECTOR GENERAL (REV.DR.JOHNSON JEFF) AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MO… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-18 15:32:52 Nigerian/419 Scam | Audit Committee Team Report Scammer Information SPF: SOFTFAIL with IP 208.113.200.129
REMINDER
---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ----
From: Chief Finance and Portfolio Officer
HM Revenue & Customs - 100 Parliament Street
London, SW1A 2BQ. United Kingdom
Department: Benefits and Credits Operations Team
---- Message: Sole Beneficiary
---- File Code: HRC/832416-32
We at the HM Revenue & Customs wish to notif… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-18 13:08:15 Nigerian/419 Scam | +1 Facebook Promo Scam Scammer Information X-AOL-IP: 197.220.169.136 Probable Origin IP GHANA (ISP: Glo Mobile Ghana Ltd)
Congratulation,
Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details.
Note: All winnings MUST be claimed in 2 weeks otherwise all winnings will be returned as unclaimed funds.
Mark Harries
Promo Co-coordinator… Read Full Report ⇒ |