Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-18 05:35:38 Nigerian/419 Scam |  GOOD DAY BROTHERS AND SISTERS Scammer Information [197.239.66.107] True X-Orig IP Kombissiri, BURKINA FASO (ISP: ORANGE-)
My Dear One,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time, I know you will be amazed to read from me, but do not be afraid, Rader to consider this letter as a request from a old woman who is in needy of your assistance. I am Mrs. Gloria Amon Nikoi 85years in age; I’m the former Ghana Minister of Foreign Affairs in 1979, then in 1979… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-18 04:59:15 Nigerian/419 Scam | +3 LOAN Scammer Information SPF: SOFTFAIL with IP 200.26.137.42 Routing (ISP: Telmex Colombia S.A.)
DMARC: FAIL
197.210.226.51 (Scammer IP Block) Nigeria (ISP: MTN Nigeria)
Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Please do provide us with the following below via Email james.smithfunds0@gmail.com
Contact Email: james.smithfunds0@gmail.com
Thanks
Mr. James smith
Seaport2015.
---
This email is free from viruses and malware becaus… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-18 02:08:55 Nigerian/419 Scam | $4.5 Million to you Scammer Information Hello,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, tota… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 23:45:39 Nigerian/419 Scam | +2 Loan Scam Scammer Information SPF: UNKNOWN with IP 211.151.62.148 CHINA
Originating IP: 197.211.56.106 (Scammer IP Block) NIGERIA (ISP: Globacom Limited)
Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, FINANCIAL HOME SERVICES COMPANY, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ........... mike.mm16172@gmail.com ....phone number +1 813 344 0447 ... of… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 15:18:30 Nigerian/419 Scam | BENEFICIARY. PAYMENTS FILE NUMBER: A Scammer Information X-Originating-IP: [41.86.238.85] Known Scammer Benin Republic
ATTN: BENEFICIARY. PAYMENTS FILE NUMBER: A
I Mr. Maurice Ahanhanzo, an Attorney & Associates to my late client here in Benin Republic Ms. MARIA. Who died by Cancer of the lungs. I am contacting you based just to review the sum of money which was left unclaimed by my Client.
My client who died as a result of Cancer of the lungs and she had a deposit of $3,800,000.00 (THREE MILLION, EIGHT HUNDRED THOUSAND UN… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 15:09:54 Nigerian/419 Scam | BMW Automobile Scammer Information Congratulation you are one of the 2017 BMW winner Please contact Game Department for more details: dixonkevin80@gmail.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 15:02:47 Nigerian/419 Scam | +1 LOAN APPLICATION FORM Scammer Information Hello,
You are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loan, venture capital, etc .. Or you have been refused a loan by a bank or financial institution. You're in the right place for your loan solutions! I am a private lender, I give the credit to companies and individuals at a low and affordable interest rate of 3% interest. For more information, please contact us Tamarajohnsonloans@outlook.com
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 04:33:39 Nigerian/419 Scam | +1 loan scam Scammer Information DKIM: UNKNOWN with domain null
SPF: PASS with IP 176.123.65.2 Iran (ISP: Fars Province University of Medical Science and He)
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.
the from name na CCLC Int… Read Full Report ⇒ |
 | Anonymous La Grange, GA, United States 2017-10-17 01:50:35 Nigerian/419 Scam | Nigerian scam with a twist -- allegedly from a US serviceman in Afghanistan!! Scammer Information A twist on the Nigerian scam, this is allegedly from a US Serviceman serving in Afghanistan! "Reply-to" address is sgtjohndailey101@gmail.com, but "From" address is jing.sun@qidan.com.cn… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 23:08:59 Nigerian/419 Scam | $218M In Mega Millions Jackpot 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 2017-10-16 22:01:56 Nigerian/419 Scam | Loan scam Scammer Information SPF: UNKNOWN with IP 211.151.62.148 (ISP: China Network Information Center)
x-Originating IP: 197.211.56.106 (Scammer IP Block) NIGERIA (ISP: Globacom Limited)
Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, FINANCIAL HOME SERVICES COMPANY, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ........... mike.mm16172@gmail.com ..… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 18:01:35 Nigerian/419 Scam | The Money Money Transfer Service Benin Republic headquarters wishes to inform you Scammer Information X-Originating-IP: [197.234.219.41] Known Scammer Benin Republic
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:www.MoneyGram.com
E-mail: money_g75@yahoo.com
Dear Costumer
The Money Money Transfer Service Benin Republic headquarters wishes to inform you that our GoverGram nment has paid part of the fees needed for the final release of your funds 0f ($6.7M) to … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 17:49:23 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 a
permitted to inherit all your properties. He is contacting this office
base on your contract /Inhe… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 13:32:06 Nigerian/419 Scam | I received your response from Mr Chimezie Madueke Scammer Information SPF: FAIL with IP 173.201.193.186
Message ID
From the Desk of: Steven Jansch
Gilson Gray Law Firm
29 Rutland Square, Edinburgh,
EH1 2BW United Kingdom.
Dear,
I received your response from Mr Chimezie Madueke and I am quite glad you offered to help. I am sure you understand the proposition from Mr Madueke. I will attempt to further illuminate the short process the transaction wi… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 00:45:20 Nigerian/419 Scam | MRS MELANIA TRUMP GREETINGS MY DEAREST! Scammer Information MRS MELANIA TRUMP GREETINGS MY DEAREST!
I am Mrs Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the
government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Tuesday
being of Oct 12th 2017 to you as soon as you get back to me with your personal
data,such as;
your full name-----------
your home address__________
phone number_____
Mrs Melania Trum… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 00:11:24 Nigerian/419 Scam | +1 Attention: Dear Beneficiary Scammer Information X-Originating-IP: [197.234.219.39] Known Scammer Benin
Welcome to Western Union Money Transfer
Send Money Worldwide office Department Of Western Union Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Ref#992 950 6889 Sender JAMES ADAM
Attention: Dear Beneficiary,
This is to notify you 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 2017-10-15 23:51:46 Nigerian/419 Scam | +1 I have urgent businees for you Scammer Information SPF: NEUTRAL with IP 64.8.71.14
I have urgent businees for you, Please reply on time thanks… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-15 23:42:57 Nigerian/419 Scam | CONTACT MR. JOHN AMBROS OF DHL Scammer Information X-Originating-IP: [177.94.190.35] Brazil (ISP: Vivo) most likely a proxy
BGFI Bank International
BGFI House, Plot 87 Ajose Adeogun Street,
Cotonou Benin Republic
Dear beneficiary
This is to bring to your notice that I have paid the re-activation and re-validation and the delivery of your ATM MASTER CARD, I paid it because the ATM MASTER CARD code is 8119 and the $3.5 million inside the card has less than Three days to expire, and when it expires the money inside … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 23:14:24 Nigerian/419 Scam | Donation Of $20,000,000.00 Scammer Information I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of the funds to help the needy and the orphanage in your area. Reply for more details.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 22:41:06 Nigerian/419 Scam | congratulation!!!! Scammer Information SPF: SOFTFAIL with IP 200.35.156.115
DMARC: FAIL
x-originating IP: 197.220.169.137 Ghana (ISP: Glo Mobile Ghana Ltd)
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk00@gmail.com
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744
These … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 22:17:13 Nigerian/419 Scam | your ATM visa card Scammer Information DHL EXPRESS DELIVERY SERVICE
Attention:Beneficiary,
Good Morning and welcome to DHL delivery company, Cotonou, Benin Republic. Once again we hope you received our mail reminder since last month regarding your ATM visa card here in our office, Am here to inform you our last serious meeting which called by the International Monitory Fund Benin Republic Representives with all the Bank Directors including all the Western Union Director and the All the Embassy agents here in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 22:00:56 Nigerian/419 Scam | +1 YOUR ONLINE BANKING PAYMEN Scammer Information [188.165.194.110] France (Could Be a Proxy)
YOUR ONLINE BANKING PAYMENT
I am glad to announce to you today that a new payment policy has been adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$5,500,000.00 Million United States Dollars only deposited From Central
Bank of Benin R… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 21:46:01 Nigerian/419 Scam | Am seeking your assistance to evacuate $7,000,000.00 Scammer Information SPF: PASS with IP 182.75.93.17 India
I am James Sablan. I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you.contact me on my email address for details: jimysablan@gmail.com
R… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 21:34:06 Nigerian/419 Scam | sum of One million five hundred thousand united state dollars Scammer Information UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Greetings,
We wish to inform you that we have received instruction from A.U members lead by President Idriss Déby to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 21:20:04 Nigerian/419 Scam | Re: PLEASE CLARIFY Scammer Information I wish to solicit your assistance to claim unwilled funds. No upfront, No advance payment, Please clarify for more details.
Thank you,
W.C… Read Full Report ⇒ |