Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-07 17:56:25 Nigerian/419 Scam |  MY PLEASURE GENERAL ANDRESON GRAFF Scammer Information My Friend,it's my pleasure to write you. I am (General Andreson Lewis Graff a United State Army General from the United States of America deployed to Somalia for peace keeping mission, I feel quite safe dealing with you in this important issue,Hrabar, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money and Box full with Gold that belongs to the Reb… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 17:50:52 Nigerian/419 Scam | Greetings From Ambassador Michael Arthur Raynor Scammer Information X-Originating-IP: [41.74.9.27] (Known Scammer) Benin (Africa)
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 Monday 09th/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,… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 16:48:14 Nigerian/419 Scam | +3 dying person Scammer Information Dear in the Lord,
My name is Antonia Olina L. It is my desire to seek for your
assistance in building a Motherless Babies Home in the Memory of my
Late Husband Late Mr.James Lawrence . I will donate US $25.7Million
for you to fulfill this dream. I am presently in the hospital because
of cancer illness and the doctor has confirm that I have only few
months to live.Get back to me through this email for me to tell you my
last word. Contact me back only through this em… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 16:00:12 Nigerian/419 Scam | Mrs. Shirley Everett Scammer Information My name is Mrs. Shirley Everett; I am a US citizen, 56 Years Old.
My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail decided to trave… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 15:07:11 Nigerian/419 Scam | Good News Scammer Information X-Originating-IP: 41.138.91.164 (Probable Origin IP)Nikki,Benin (Africa) (ISP: Etisalat Benin SA)
Attn;
This is from western Union Money Transfer Office, The conclusion of the meeting on Friday by UNITED NATIONS stated that you will be receiving your approved total sum of $3.5USD under our custody which your first payment of Us$5000 had been transferred, you have to contact Prince Raymond the Western Union manager and ask him to give you the details of the payment once… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 13:34:21 Nigerian/419 Scam | I write you this proposal Scammer Information X-Originating-IP: [41.86.238.79] (Known Scammer) Benin (Africa)
Good Day
I write you this proposal in good faith believing that you will not betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in Dubai Islamic Bank. One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer made a fixed deposit with my bank in 2005 for 108 calendar months, the due date for this deposit contract was last 22nd of January 2014. Sadly Peter Kavvadias was among th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 04:40:16 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS TO YOU Scammer Information X-Originating-IP: [197.234.219.76] (Known Scammer) Benin (Africa)
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $12.2 million USD has been approved and was deposited with
DHL delivery company this morning for registration,and we agreed up that the
delivery of Your $12.2 Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your ATM
card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Di… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 04:31:50 Nigerian/419 Scam | Hello Friend Scammer Information SPF: NEUTRAL with IP 217.198.120.42 Czech Republic
originating IP: 41.216.50.78 (Known Scammer) Benin (Africa)
Hello Friend,
I have register your Cheque .But the manager of Bank Benin told me that before the check will get to you that it will expire. So i told him to cash Fund US$15.8 Millions through ATM VISA CARD all the necessary arrangement of delivering the ATM was made with DELIVERY COURIER COMPANY.
Contact Them with information
DR.CHRIS ODO.
EMAIL:upscffic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 03:39:08 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED Scammer Information X-Originating-IP: [197.234.219.80] (Known Scammer) BENIN (Africa)
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
ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.5… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 03:25:07 Nigerian/419 Scam | Attn: Beneficiary Scammer Information X-Originating-IP: [41.79.217.156] (Known Scammer) Benin (ISP: Spacetel)
Attn: Beneficiary
How are you doing? After our lost of communication with the previous delivery officer, we have been trying to reach you all this while after the past incident with the previous delivery officer, We hereby inform you that a delivery agent conveying your boxed money has arrived your airport with your package. The diplomat name is George William, and he's currently stranded at the air… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 02:05:38 Nigerian/419 Scam | investment Scammer Information I am Mr.Richard Ademola I represent a high profile personality in Africa who is interested to invest on high yields without officially being linked to the investment. My client will like to partner and invest either in your business or any other investment field you may consider lucrative with high yield potentials.
Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 01:50:29 Nigerian/419 Scam | Diplomatic Package Of $4.5 Million United State Dollars Scammer Information X-Originating-IP: [41.216.50.109] (Known Scammer) Benin Republic
IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE,
This is to inform you that the diplomatic agent JOHN Frank,he is
currently in flight route to your country capital from where he will
then proceed to your resident to hand over the package to you, so I
will also be sending you the customized key and the unlock key card
containing the 4 digits codes which enable you to open the Diplomatic
Pack… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 00:13:16 Nigerian/419 Scam | +1 Urgent Response Needed Scammer Information Attention
Prior to the procedures of releasing your fund to you as stipulated by our bank policies and by completing the required procedures that will enable the final release of the fund to you.
I am hereby to inform you that the sum of ($10.5,000,000USD TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS has been transferred to your account and that the transfer has been done succesfully, but it has not reflected.
Warm Regards,
Halifax Bank
Philip A. Hodkin… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 23:21:27 Nigerian/419 Scam | +2 JP Morgan Chase Bank of New York Scammer Information SPF: NEUTRAL with IP 87.236.233.188 JORDAN (ISP: Jordanian Universities Network L.L.C.)
x-originating IP: 197.211.53.240 (Scammer IP Block) Lagos,Nigeria (ISP: Globacom Limited)
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss
https://chaseonline.chase.com/
Attn:Beneficiary
I write to inform you that we have today been Monday 6th of October 2017, To re-inform you that it’s indeed a great news that the Federal E… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 22:41:56 Nigerian/419 Scam | Payment resolved Scammer Information Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin. Phone #:+229 99065875
Dear Client,
Re: Payment resolved
Amount: US$5Million
In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS), this is to notify you of your enlistment
as a beneficiary of a recent Debt Management and Settlement Forum
organized on the status of global arrangement to have your beneficiary
fund settled once and for al… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 22:36:53 Nigerian/419 Scam | FROM DESK OF HIS EXCELLENCY MR TALON PATRICE. Scammer Information FROM DESK OF HIS EXCELLENCY MR TALON PATRICE...
Attention,
Please to our notice last week with OAU Organization of African Unity and united nation UN we find out that you have be secreted by UNITED BANK OF AFRICA UBA, that you have a fund valued the sum of $850,000.00, and we find out you send them some fee is that TRUE?.
Now we are to tell you that this is all SCAM and is a big LIE so now we find our with DHL office that they dispatched a parcel to you home address,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 21:37:22 Nigerian/419 Scam | ATTN: Sir/Madam Scammer Information SPF: NEUTRAL with IP 194.117.213.41 France
192.168.8.116 LAN SPECIAL USE - IANA
x-originating IP: 197.242.96.47 (Scammer IP Block)Aguda,NIGERIA (ISP: Spectranet)
ATTN: Sir/Madam.
This letter is written to you in order to change your life from today.My name is Mr Bode Williams the Director, International Remittance Department of this Bank, my Boss, Mr. Jeffery M. Collins, the Managing director/CEO of this bank is now on compulsory leave and all power have been veste… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 20:53:50 Nigerian/419 Scam | I just arrived now at Jackson Hole International Airport now Scammer Information SPF: NEUTRAL with IP 173.201.192.192
originating IP: 41.85.176.27 (Known Scammer) Benin (ISP: Benin Telecom)
This is Mr.John Shingles, the Delivery Agent of UPS Delivery Company . I just arrived now at Jackson Hole International Airport now,Please u contact me ASAP to make arrangement on how to proceed to ur destination today.email me now diplomat_-aget656@outlook.fr, or Call me.(1) (928) 433-7393) Mr.John Shingles … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 19:59:36 Nigerian/419 Scam | GREETINGS MY DEAR I NEED YOUR ASSISTANCE Scammer Information GREETINGS MY DEAR I NEED YOUR ASSISTANCE
Greetings, I am Adams Paul. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication.
I need your urgent Cooperation in transferring the sum of $10.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without an… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 18:51:54 Nigerian/419 Scam | +2 I have in my possession the sum of US$45.5Million US.D Scammer Information Dear Beloved Friend,
I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our miss… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 18:10:18 Nigerian/419 Scam | +1 Prepaid Card is $2,500,000.00 USD Scammer Information X-Originating-IP: [197.234.219.50] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)
ATM CARD PAYMENT ORDER.
Dear Sir/Madam,
Notification report From GRANT PAYMENT CENTER IN collaboration with the United Nation Unit (UN). we wish to inform you that after our meeting with the United Nations over unpaid long overdue grant payment.
Following recent review of all foreign overdue contract payments, investors funds and Inheritance funds held in Africa and Europe Cou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 17:54:02 Nigerian/419 Scam | Your Chase Bank ATM Card Delivery / Reference No: BJ4587ZRY Scammer Information Hello , We the Royal Errand Delivery wants to inform you that we just arrived at Gen. Edward Lawrence Logan International Airport, Massachusetts Usa with your CORPORATE ATM CARD Parcel valued $8.4Million, which was brought to our office yesterday in Vancouver, Canada by Mr. Armet Duff of Chase Bank Canada to be shipped to you. note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery of the amount is $100 on… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 17:42:20 Nigerian/419 Scam | payment total sum of $500.000.00USD, via western union Scammer Information X-Originating-IP: [105.112.23.66] (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
ATTENTION: BENEFICIARY/WESTERN UNION,
I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $500.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterd… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 17:24:40 Nigerian/419 Scam | +1 Email Owner Scammer Information SPF: FAIL with IP 200.54.189.173 (Routing) Chile ISP: CTC. CORP S.A. (TELEFONICA EMPRESAS)
originating IP: 201.216.211.196 (Probable Origin IP) Buenos Aires ARGENTINA (ISP: NSS S.A.)
Attention: Email Owner,
This Letter is from The Dubai Financial Service Authority (DFSA). We have been authorized by United Nation in collaboration with World Bank to pay you. Kindly confirm the active of this your e-mail address for further information, because we have tried to contact you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 15:55:50 Nigerian/419 Scam | dying person Scammer Information SPF: NEUTRAL with IP 91.148.168.92 Bulgaria (ISP: Lir.bg EOOD)
Originating IP: 91.148.168.93 (Probable Origin IP) BULGARIA (ISP: Lir.bg EOOD)
Dear Beloved,
Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs. Michelle Richard, I was married to Late Robert Richard.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the West African Region.He died on Monday,31 July,… Read Full Report ⇒ |