Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-15 21:06:47 Nigerian/419 Scam |  Special Attention: Please Read This Scammer Information Hello: PLEASE READ.
Please Do NOT discards this mail! THIS IS NOT SCAM.
I am David Johnson, Formal Accountant General (ETF) Ebola Trust Funds Sierra Leone, West Africa. Regards to my previous position held in my country Sierra Leone during the Ebola epidemic deadly disease that took thousands of lives for almost (2) years.
We collectively fought hard with the help of our foreign partners, countries & international community to bring to an end of this deadly disease
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 20:52:29 Nigerian/419 Scam | Can We Do Business Together? Scammer Information --
Dear Friend,
Hello how are you doing! I am David J Ramos of the US Army,
I am with military troop deployed outside the states. I hope
that this will mark the beginning of a healthy communication
between us.
Pardon my intrusion into your private email but believe i mean
no harm God bless you for understanding. On how we can invest
$17,000,000.00.
I will explain myself better when i get a reply from you.
Thanks, In God we trust.
Capt David Ramos.
Contact… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 20:00:12 Nigerian/419 Scam | SUM OF $95.5 MILLION Scammer Information X-Originating-IP: [41.79.219.202] Known Scammer Benin Republic
DEAR FRIEND,
COMPLIMENTS OF THE DAY AND GOD'S BLESSINGS, I AM GLAD TO INFORM YOU THAT I HAVE SUCCESSFULLY CONCLUDED THE TRANSACTION,THE MONEY TRANSFERRED TO LONDON .
IT IS DONE THROUGH THE ASSISTANT OF YOUR COUNTRY MAN MR.HOWARD FERRARO WHO IS A LONDON BASE BUSINESS MAN THE TOTAL SUM OF $95.5 MILLION WAS SUCCESSFULLY TRANSFERRED INTO MR.HOWARD FERRARO'S BANK ACCOUNT. CURRENTLY I AM IN LONDON WITH HIM,MY WIF… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 19:43:25 Nigerian/419 Scam | MY NAME IS MARIA BERNARD Scammer Information X-Originating-IP: [197.211.61.25] Scammer IP Block NIGERIA (ISP: Globacom Limited)
GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT MY NAME IS MARIA BERNARD, AM 18 YEARS OLD I'M THE ONLY SURVIVING CHILD OF MY LATE PARENTS MR AND MRS NELSON BERNARD.I LOST MY PATIENTS AND MY ONLY KID BROTHER MYSTERIOUSLY ON A CAR ACCIDENT ON THEIR TRIP TO IVORY COAST WERE MY DADDY RUNS HIS OIL FIRM(COMPANY) WHICH I WAS SO LUCKY THAT I WAS NOT IN THE CAR WITH THEM THAT FAITH FRIDAY MORNIN… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 19:29:50 Nigerian/419 Scam | Good Day To You Scammer Information X-Originating-IP: [197.234.219.81] Known Scammer Benin
I await your prompt response.
From: - Mr Larry B Dominick.
Attn: .
Thanks for your email response, I have been expecting you to contact me since my boss Mrs. Robin lee Moore left a Bank Draft worth Four Million United States Dollars (US$4.M) under my care before she and her partner traveled out of the country for business project. I have a legitimate certified bank draft given to me by Mrs. Robin lee Moore for s… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 18:02:10 Nigerian/419 Scam | +3 Vital Importance Scammer Information hello,
I'm Mr. Shayne Nelson a Banker here in dubai, U.A.E. I am having an important discussion I wish to share with you which I believe will interest you. can i have your response so we can discuss this. thanks and Regards,
Mr. Shayne Nelson
Chief Executive Officer
Emirates NBD, Dubai U.A.E
Mobile: +971 58 984 0522
nelsonshyn@accountant.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 17:29:14 Nigerian/419 Scam | ATM CARD 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 2017-10-15 16:45:08 Nigerian/419 Scam | release of your funds,which is worth $2.5M.USD Scammer Information Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram
The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds,which is worth $2.5M.USD to you this month through our Money Gram Office here … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 16:32:44 Nigerian/419 Scam | +1 Online Balloting System, this has legally won you the sum of $7.4million Scammer Information 213.32.65.63 (Proxy) France
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was autom… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 15:24:56 Nigerian/419 Scam | +1 The money value of $ 10.5Million Scammer Information X-Originating-IP: [41.86.238.6] Known Scammer Benin
GOOD DAY MY DEAR
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.Jorge. , a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 15:11:17 Nigerian/419 Scam | Can I Trust You My Friend? Scammer Information Dear Beloved Friend ,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs.… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-15 13:15:03 Nigerian/419 Scam | +3 Hacking services Scammer Information Are you in need of money ? Why not allow TURK HACK TEAM help you get out of debt and make you even RICH either by you ordering a BLANK ATM CARD which you can use to withdraw huge amount of money from an atm machine to a stipulated MONTHLY WITHDRAWAL LIMIT OR we can help you hack your way into riches with zero risk from your end by hacking into your bank account with just your basic bank details and increase the amount. We are the professional hacking team to help we have test… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 01:06:26 Nigerian/419 Scam | From The Desk of Mr. Robert L. Owen Scammer Information X-Originating-IP: [41.138.89.205] Known Scammer BENIN
From The Desk of Mr. Robert L. Owen,
Manager of East West Bank,
253 5th Avenue SE, Olympia, WA 98501 Washington
Tel Phone Number: +1 {253} 987-1692
Urgent Attention:
I am Mr. Robert L. Owen, the Manager of East West Bank Of United States of America. We are contacting you based on the instruction from Mrs. Nikki Haley, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held wi… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-14 03:12:12 Nigerian/419 Scam | +1 Post Office -Cotonou Benin Republic urgently to avoid expiration Scammer Information Post Office -Cotonou Benin Republic.
Address: 20/22 Hospital Route Cotonou Benin Republic.
Tex/ (+229 81 786 724 97,
Hello
Re: Post Office -Cotonou Benin Republic urgently to avoid
expiration.
From regular mail post office Benin Republic. This is to inform you
that there is an ATM Card in this office deposited by a private
organization body.
Your e-mail address was attached to it and is to be posted to you. We
have been waiting for you to contact us for your… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 22:13:33 Nigerian/419 Scam | +1 Ministry of Finance Office Scammer Information SPF: NEUTRAL with IP 203.255.212.62 REPUBLIC OF KOREA
197.242.202.79 Probable Origin IP South Africa (ISP: MacroLAN)
Attn: OUR SHORTLISTED BENEFICIARY.
Dear Sir
Once again and for the last time, The National Assembly hereby Demand to know why you have abandoned your Payment from the Central Bank of Nigeria Remittance Unit, and Ministry of Finance Office for long time now. Reports reaching us from the Remittance Monitoring Office Confirmed your Incessant Negligence a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 19:58:46 Nigerian/419 Scam | Payment file:RBI/DEL/012017/ID1 Scammer Information You Have Been Approved To Receive Your Unpaid Funds of(£750,000.GBP) by
RESERVE BANK OF INDIA,(RBI)Send YOUR FULL DETAILS;Name;Add;Age;Occpt;And Mobile NO;ID PROOF via Email:( rbiforiegnexchangedept@gmail.com )… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 18:49:01 Nigerian/419 Scam | URGENT ATTENTION DEAR BENEFICIARY Scammer Information URGENT ATTENTION DEAR BENEFICIARY.
How are you today? Hope all is well with you and your family? You may not understand why this email got to you.
We have been having a meeting for the past seven months, which ended two days ago with the secretary to the UNITED NATIONS. This email goes to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$1.800. 000, 00.
This includes every foreign contr… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 18:19:15 Nigerian/419 Scam | deposit valued at US$16.5Million Dollars Scammer Information SPF: SOFTFAIL with IP 87.248.110.117
DKIM: PASS with domain yahoo.com
DMARC: FAIL
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 15:53:19 Nigerian/419 Scam | Susan Read dying person Scammer Information Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. S… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 15:25:23 Nigerian/419 Scam | +1 has emerged winner of the sum of £600,000 GBP Scammer Information [41.160.58.18] True X-Orig IP SOUTH AFRICA ASN: AS36937 Decimal Representation: 698366482
Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in the UK National Lottery Program. To claim, Contact Mr. Anderson Spencer via email: h.vc2017@yandex.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 14:58:17 Nigerian/419 Scam | I registered your Inheritance Claim`s ATM CARD Scammer Information 41.138.90.85 Probable Origin IP Benin (ISP: Etisalat Benin SA) ASN: AS37136 Decimal Representation: 696932949
Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM CARD of (US$10.5M) with DHL Express with registration code of (96776), please Contact with your delivery information: DHL OFFICE:
Name: Mr Franklin Lucas.
E-mail: ( dhl_services10@hotmail.com)
Tel: +229 9427-2947
she have paid for the Insurance & Delivery fee.The on… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 03:22:45 Nigerian/419 Scam | Equity Bank Capital Benin Republic Scammer Information SPF: NEUTRAL with IP 66.163.186.216
I saw your post on a guest list site in Google and you said you wanted a loan.
Please let me know how much you want for loan?
Full names,Home Address,Mobile number then any id or photo of you.
Regards
Lean Bright… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 02:32:33 Nigerian/419 Scam | +1 YES. IT IS ABOUT POSSIBLE PAYMENT OF YOUR FUND BY ATM CARD Scammer Information 197.255.166.232 Suspect IP Nigeria
Dear Sir,
Yes. It is about payment of your fund by ATM Card through Global Inter switch System Asia
Philippines Center.
The sum of $2,500,000.00 USD in your favor for Payment by Prepaid Credit Card E - Payment system
is ready for payment to you by Card Settlement Center Global Inter switch System Asia Philippines
Center. Your will not be asked to pay upfront money for ATM CARD processing fee and cost of
delivery by Dhl Courier Service… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 02:25:13 Nigerian/419 Scam | +1 My name is: Engineer Mrs.Eva Rose Scammer Information Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I will soon die according to my doctors.
My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 02:18:36 Nigerian/419 Scam | Use the below info to pick up your money now Scammer Information TRANSFER OFFICE.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
moneygramofficebenin15@gmail.com)
website. www.moneygram.com
Dear Customer
WE THE BOARD MEMBERS OF MONEY GRAM OFFICE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND WE ARE INSTRUCTED TO SEND YOUR FUND TO YOU FROM OUR MONEY GRAM OFFICE HERE IN BENIN REPUBLIC,AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT W… Read Full Report ⇒ |