Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-13 02:11:19 Nigerian/419 Scam |  FOREIGN PAYMENT OFFICE THIS IS OUR CONDUCT CODE( 303) Scammer Information SPF: NEUTRAL with IP 106.10.244.183
Attn;Client,
Information reaching us from our corporate head quarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5000:00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have at hand for
the activation fee since you are not able to come up with the required
su… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 00:47:26 Nigerian/419 Scam | My proposal Scammer Information Dear Friend,
With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be ent… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 00:28:56 Nigerian/419 Scam | Your Compensation Payment Via Western Union Scammer Information Hello my dear, how are you today hope you are fine?
I write to inform you that we have already sent you $3,000.00 United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.800.000.00 (One Million eight Hundred Thousand United State Dollars) via western union by our Government, I was trying to send you an E-mail since yesterday with the Western Union payment Details but the message keep returning… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 23:41:21 Nigerian/419 Scam | Pressing Need Scammer Information SPF: NEUTRAL with IP 2001:e42:102:1522:160:16:93:183
Greetings:
I am Chimezie Dieziani a son of the recently embattled former petroleum minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request your honest assistance in receiving and managing a considerable sum of money in a secured account with a private and re-known fund managers. In the heat of the current events with my mother, I have been asked by the fund managers to move the funds to a safer aboar… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-10-12 23:29:31 Nigerian/419 Scam | ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT Scammer Information X-Originating-IP: [41.85.176.27] Known Scammer Benin
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, and the governing
board of BANK OF AFRICA (U B A) Burkina Faso, Ouagadougou West Africa
to investigate the unnecessary delay of your payment, Recommend and
approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessari… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 22:53:33 Nigerian/419 Scam | DIRECTOR DHL COURIER SERVICE Scammer Information ???ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail:(dhloffice012@barid.com)
DIRECTOR DHL COURIER SERVICE.
Hello,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply
means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $95.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the m… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 22:41:35 Nigerian/419 Scam | I need your partnership in this business Scammer Information 105.112.37.180 - Scammer IP Block Nigeria (ASN: AS36873) (ISP: Airtel Networks Limited)
Dear Friend
I know this email will come to you as a surprise, but never mind.I am Mr. Donald Collins, Manager in Charge of Sovereign Wealth Funds, I propose to arrange a grant of at least US$125.4M to you for business investment.
This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 20:30:55 Nigerian/419 Scam | Mr.Emeka Daniel From I.M.F United States Office Scammer Information ATTN:
The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process with (Mr.Emeka Daniel From I.M.F United States Office.) within 3 working days to get your money to you.
From the information we received here in our office, you are required to go ahead and send them their required amount which is the only hitch to the finalization of the transaction you have with him.
Then after (3) working days from Today , your money w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-12 20:21:30 Nigerian/419 Scam | 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 bene… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 19:39:46 Nigerian/419 Scam | The truth about your unpaid fund Scammer Information Good Day,
I am Juliana Powell, I am a US citizen, am 58 years Old. I reside here in Gainesville. My residential address is as follows. 6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $130,950 USD while in the United States trying to get my payment all to no avail.
I decided to travel … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 19:12:59 Nigerian/419 Scam | Greetings From Ambassador Michael Arthur Raynor Scammer Information 41.138.89.225 True X-Orig IP Benin
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Telephone: +229 99 74 17 52
Attention: Beneficiary,
I shall be coming to your country for an official meeting on Saturday 14th/October/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGE… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 17:29:00 Nigerian/419 Scam | What i needed from you Scammer Information What i needed from you to proceed is your address, cell number, occupation and a copy of your identification such as your ID.
Thanks
Mrs. Thbeka Zuma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-12 16:09:22 Nigerian/419 Scam | +1 Send all your information with the below email address Scammer Information 41.138.99.244 Scammer IP Block BURKINA FASO
Send all your information with follow the email address b.afric@yahoo.fr
1) Your Bank Name
2) Your Bank Address
3) Your Phone Number
4) Your Bank Account Number
5) A copy of your International passport or any ID card
6) Receiving Country
7) Swift Code
8) E - Mail… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-12 15:52:42 Nigerian/419 Scam | +1 Your ATM Card Scammer Information Attention Beneficiary:
YOUR REF:CLAIMS/ATM/201
This is to bring to your notice that because of the impossibility of
your fund transfer through the Western Union network, we have credited
your total fund of $2.5 million USD into an ATM card (ATM Card Number
506119102227445160) and I have paid the re-activation fee and the
delivery of the ATM Card To you,I paid it because the ATM Card worth
of $2,500,000.00 which I have registered it delivery yesterday has
less than… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-10-12 14:13:43 Nigerian/419 Scam | +1 Are you Aware of this Act ? Scammer Information 169.159.110.64 Scammer IP Block NIGERIA
I am Mr Ekpo Nta the chairman Independent corrupt practices & other related offences commission Nigeria and your funds have been approved but Howard Nadler wants to claim it that you sent him please if you did not sent him reply and reconfirm your Full Names,Occupation,Telephone Numbers, address Mr.Ekpo Nta… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 01:04:23 Nigerian/419 Scam | From Mrs. Angelika Haas Scammer Information 112.160.153.188 Probable Origin IP (REPUBLIC OF KOREA) ASN: AS4766 (ISP: Korea Telecom)
SPF: SOFTFAIL with IP 203.189.128.20 Routing (Cambodia KH) ASN: AS23673 (ISP: Cogetel Online)
DMARC: FAIL
From Mrs. Angelika Haas
Austria House Building,
European Quarters, Ikoyi
Lagos, Nigeria.
Greetings to you,
May the peace of God be with you and your family. I am Mrs. Angelika Haas, a widow from Grieskirchen Austria, I am 38 years old. I'm married to Dr. Freese Gnt… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 00:39:54 Nigerian/419 Scam | HELLO BENEFICIARY Scammer Information Diplomat Rose Cynthia James is on her way to your country with your consignment box Worth $4.5 miilion USD,so kindly contact her with this Email address
[diplomatrosecynthiajames10@gmail.com]
and also brief her with your full information such as
Name........
Phone Number...........
Home Address........
Nearest Airport.......
Date of Birth........
Copy of your ID..........
THANKS… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-11 23:26:15 Nigerian/419 Scam | I give a loan at 3% Rate Scammer Information I give a loan at 3% Rate, if you need some kind of loan, contact us by Email: douglasflint018@yandex.com with below info like: Name: Address: Amount: Duration: Country: Gender: Age: Occupation: & Tel #
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-11 21:27:45 Nigerian/419 Scam | URGENT ATTENTION Scammer Information FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
WWW.INTERPOL.INT
EMAIL interpolpoliceforce745@gmail.com
Tell..+1(202) 844-0811
URGENT ATTENTION
YOU ARE WELCOME TO DESK OF CHIEF MCCAIN JOHN, INTERNATIONAL INTERPOL POLICE
FORCE INVESTIGATION UNIT BENIN REP,WORKING TOGETHER TOWARDS A CORRUPTION-FREE WORLD BY PROMOTING AND DEFENDING INTEGRITY, JUSTICE AND THE RULE OF LAW' MISSION STATEMENT OF THE INTERNATIONAL ANTI-CORRUPTION ACADEMY,WE COVER WEST AFRICAN COUNTRIES. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-11 21:16:36 Nigerian/419 Scam | +1 Supreme court of united state Headquarters Scammer Information Supreme court of united state,
Supreme court of united state Headquarters
Washington, D.C., United States,
Attention:
In our office today, was presence of One Mr. Paul T. God will of 122
Fitch Way, Sacramento, CA.USA 95864filling application contrary to
your pending Fund transfer. The above-mentioned person visited this
Court yesterday with a power of attorney given in his favor by your
good self, granting him benefits to process and claims your
inheritance of $1… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 20:52:03 Nigerian/419 Scam | WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED Scammer Information IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE EDWARD ODIM DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$300.000.00 IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED
MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND
CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONS… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-11 15:49:11 Nigerian/419 Scam | IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN Scammer Information IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN
FROM UNITED BANK OF AFRICA PLC
Branch: Head Office: 270 Ozumba Mbadiwe
Avenue Apkapka, Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept
Phone +22961009276
Our Ref:UNB /Republic Of Benin
this is my E-mail Addres contact us (mrandylord@yahoo.com)
Good Day:
My name is MR.RODNEY PILE. JENSEN, I am the manager of united Bank of Africa ATM CARD department in Benin Republic, I am here to inform you that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-11 15:37:21 Nigerian/419 Scam | +3 ATM card to withdraw a maximum of $10,000 daily Scammer Information I got my already programmed blank ATM card to withdraw a maximum of $10,000 daily for 30 days. I am so happy about this because i got mine last week and I have used it to get $150,000. Mrs Susan is giving out the card just to help the poor and needings though it is illegal but it is something nice and she is not like other scam pretending to have the blank ATM cards. And no one gets caught when using the card. get yours from her. Just send her an email on ellajude004@gmai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-11 15:28:59 Nigerian/419 Scam | your Compensation fund $2.5 Million dollars Scammer Information International Monetary Fund
Attention Beneficiary.
I am Mr Louis Marc Ducharme IMF Managing Directors, i use these opportunity to inform you, first. i will advice you to stop any further communication with any body that will lie and said he is Police official, Secretary, director, manager, agent, Lawyer or engineer, from this Country Cotonou Benin Republic West Africa, and lie to you that he has fund in your Name to send to you through Western union, Money gram, Courie… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 03:05:46 Nigerian/419 Scam | HELLO; BENEFICIARY Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE
514 AIRPORT RD. HARRISBURG,PA,17056,US
HELLO; BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM … Read Full Report ⇒ |