Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-11 01:39:12 Nigerian/419 Scam |  $8.2 million compensation Scammer Information Attn: beneficiary,
Following the last Economic Community of West African States (ECOWAS) meeting held in Cotonou, Benin, it was alarmed so much by the various representatives, representing their various countries complained of high rate of lose of funds by various individuals to the African scammers operating in syndicates all over Africa.
So our effort to restore the image of Africa, The ECOWAS Community in collaboration with the UN, IMF, (West Africa zone) and the Be… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 00:21:42 Nigerian/419 Scam | UBA Bank Online Services Benin Republic Scammer Information UBA BANK GROUP BENIN REPUBLIC
(UBA) LINER POOL, M60 4EP
E-mail: online.bank@nm.ru
PHONE: +229 9945 6415
Contact person: Dr. Larry James
Director/ Foreign Affairs Ops Dept
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $30Million, To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-10 22:08:53 Nigerian/419 Scam | transfer of your total fund Scammer Information Original IP: 41.86.161.122 Egypt ot Tanzania
Welcome to Western Union:
Send Money Worldwide
AGENT NAME: AFRICA FINANCES
Address: Lot B 2028 Agori Abomey-calavi
08 Bp 765 Cotonou
Cotonou, Littoral
Direct Cell Phone: +229 67321575
Our Ref: WUMT1XX14/0720
Website: locations.westernunion.com/bj/littoral/cotonou
Attention ,
You are welcome to the Western Union Money Transfer Benin Republic Office. First of all we apologize for our late respond. As per your mail,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-10 21:52:30 Nigerian/419 Scam | ATM CARD 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 the UBA Director Mr Tony Elumelu. 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… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-10 21:39:57 Nigerian/419 Scam | Below is your first payment for $5000 usd sent today 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 $10.500,000.00 USD to
you this month through our Money Gram… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-10 19:51:21 Nigerian/419 Scam | Investment Scammer Information Dear sir,
My apologies for using this medium to contact you.
It is because i know you are reliable and can be trusted. please I hope
that you will not expose me or betray this trust.
I want to invest $37M under your care in your country?
If you are capable to assist me invest and control this fund if I hand
it over to you reply swiftly and 30% of the fund will be your own for
your assistance.
Best regards,
Ken Okoro.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-10 17:16:33 Nigerian/419 Scam | +4 I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide Scammer Information Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your ema… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-10 16:38:30 Nigerian/419 Scam | TREASURY DEPARTMENT INTERNATIONAL WIRE TRANSFER Scammer Information Attention and Greetings,
I am Barrister Toni Gani, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY-GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire trans… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-10 16:19:37 Nigerian/419 Scam | Contact Mr. Shegun Akintomi(Skye bank ATM director) Scammer Information X-Originating-IP: [197.234.219.57] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin) ASN: AS37424
Attention please!!!
We were authorized by the President, Federal Republic of Benin and the
Governing Board of Central Bank to investigate the unnecessary delay of
your payment,to also recommend and approve your claims for payment if the
report of the unclaimed contract/inheritance funds is genuine. However, we
discovered that your funds has been unnecessarily delaye… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-09 22:25:49 Nigerian/419 Scam | +3 Dearest One Scammer Information I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.
Yours sincerely,
Fatimata Haifa.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-09 18:42:42 Nigerian/419 Scam | +2 The truth about your fund Scammer Information My Good Friend,
The truth about your fund here in Africa is that you are going through a wrong direction, which is why it is impossible for you to succeed in completing the process after several payments. However, I will be very open to tell you that all info/details you receive so far was all lies and it is about extorting money from you and I will advise you to face the reality.
If you are ready to face the reality and stop wasting your time, I will direct you to the … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-09 17:19:34 Nigerian/419 Scam | Compansation scam Scammer Information This is to inform you that the office of the American Embassy has instructed the International Payment Bureau Control (IPBC) to transfer the sum of $1.3 Million Dollars as
compensations for all the SCAMMED VICTIMS and your email was found as one of the VICTIMS By American Security leading team representative officers,So between now and
11th Of November 2017, you will be receiving the sum of $3000 Weekly.
However be informed that the first $3000 dollars will commerce f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-09 17:07:40 Nigerian/419 Scam | +1 Loan Scam Scammer Information Dear Loan Applicant,
Peace and God's Blessings be upon you! Welcome to GREEN MAHAL GLOBAL FINANCE, A place where lending and borrowing is made easy to give you the support that you need to redefine your financial situation. GREEN MAHAL GLOBAL FINANCE Is a financial company that specializes in the provision and purchase of invoices for cash and delivers expertise at each stage of the financial life cycle. Whether you’re looking to create trade, hold, manage, distribute or r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-08 20:10:09 Nigerian/419 Scam | +1 total sum of $5.5 million USD Scammer Information Dearest One,
Good day Please kindly be honest to me. My name is Mrs.Sofia Shaw, I am a dying woman who had decided to donate what I have to the Charities.As you know bad people in the world have spoil the image of good people.Please I don't want you to ignore this mail.
I am 75 years old and was diagnosed with cancer about four years ago,immediately after the death of my husband.I have been touched to donate from what I have inherited from my late husband for the good w… Read Full Report ⇒ |
 | Falcans-fan Lilburn, GA, United States 2017-10-08 19:30:40 Nigerian/419 Scam | Release of your part payment through western union Scammer Information Attn: Payment beneficiary,,
I am directed by the director of audit and finance at the debt
management office under the ministry of finance of the federal
republic of Nigeria to inform you of the new and improved payment
method adopted by the government to release your money to you after
many years of failure.
We have concluded plans under a special arrangement to release your
money to you through western union money transfer; you will be getting
between 5000 and 1… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-08 19:21:19 Nigerian/419 Scam | Your Attention Is Needed Scammer Information X-Originating-IP: 197.234.219.94
ATTN DEAR,
WE ARE REMINDING YOU OF THE PACKAGED ENVELOPE WHICH CONTAIN THE SUM OF US$6,5
MILLION REGISTERED IN POST OFFICE BY U.S AMBASSADOR TO BENIN, DATE: 24/08/2017.
WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY TO THEIR VARIOUS DESTINATION
VERY EARLY IN THE MORNING ON FRIDAY, BUT IF YOU STILL WANT YOUR PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU $19.00 PER A DAY.
M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-08 18:56:29 Nigerian/419 Scam | loan scam Scammer Information I AM LENDING LOAN TO WHO IS SEEKING FOR LOAN WITH 1% INTEREST RATE IF INTERESTED, KINDLY CONTACT BACK
emails: Monkeyboy370@zoomtown.com
edwinmoka@gmail.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 17:11:49 Nigerian/419 Scam | $16.5m as your contract entitlement Scammer Information X-Originating-IP: [41.86.238.6] (Known Scammer) Benin
DIPLOMATIC COURIER SERVICE
This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as your contract entitlement. The payment will come to you via Diplomatic courier service, therefore you are to rec-confirm the following;
1) Your Full Name.
2) P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-08 16:57:24 Nigerian/419 Scam | +4 3% loan offer Scammer Information SPF: SOFTFAIL with IP 112.198.58.126 (Routing) PHILIPPINES (ISP: Globe Telecom)
172.20.10.2 - IANA RESERVED
x-Originating IP: 102.248.95.8 (Probable Origin IP) South Africa (ISP: Telkom Internet)
If you please contact to process a loan of any kind for 3% Interst rate us as soon as possible your application loan form. Loan of 2,000 euros to 50 million euros LOAN APPLICATION FORM FILL AND RETURN NOW. Full Name: Country: State: Sex: Telephone number: Required amount: Durati… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 16:40:46 Nigerian/419 Scam | Greetings From Ambassador Michael Arthur Raynor Scammer Information X-Originating-IP: [41.138.89.228] (True X-Orig IP) Benin (ISP: Etisalat Benin SA)
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 Tuesday 10th/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 … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 16:11:49 Nigerian/419 Scam | your consignment box Scammer Information X-Originating-IP: [197.234.219.17] (Known Scammer) Zoungoudo Benin (ISP: Spacetel benin)
DHL COMPANY SERVICES BENIN REPUBLIC
23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229 9815-2949
ATTENTION DEAR
My name is MIKE WILLAM the Agent of DHL Delivery comping, I am currently
at los Angeles International Airport, southwestern Los Ang… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 15:51:47 Nigerian/419 Scam | +2 3% Business/Personal Loans... Scammer Information SPF: SOFTFAIL with IP 95.183.198.3 (Routing) Konya,Turkey
Originating IP: 106.205.122.211 (Probable Origin IP) Noida,India (ISP: Bharti Airtel)
Do you need a 3% loan? email me with amount needed and loan pay back duration for more details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-08 15:04:01 Nigerian/419 Scam | +1 Best loan offer at 3% interest Scammer Information Personal or Business loan offer at 3% interest, Email us for more information if interested.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 12:53:56 Nigerian/419 Scam | +1 VERY URGENT Scammer Information I must assure you that this transaction is 100% risk free and all I ask for is your honest and sincere especially when the funds goes to your private or company’s bank account for disbursement and investment respectively. My name is Kalala Ngombo from Democratic Republic of Congo (DRC) residing temporally here in Johannesburg, South Africa as an asylum seeker (Refugee) with limited rights in many areas of my life. The financial laws in South Africa on refugees do not allow … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 18:05:07 Nigerian/419 Scam | THE BEST WAY TO RECEIVE YOUR FUND Scammer Information ATTENTION: BENEFICIARY
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, IT MAY SURPRISE YOU THAT I
AM
ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN
FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE
SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO
MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND … Read Full Report ⇒ |