Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-06 15:40:24 Nigerian/419 Scam |  AKD12109 Scammer Information SPF: PASS with IP 195.195.117.4 UNITED KINGDOM
x-originating-ip: [172.17.1.200] (Probable Origin IP) IANA RESERVED
Congrats!! Your email address has been randomly selected as one of our lucky recipients for an annual Monetary Donation by the Ananda Krishnan Foundation. For more information you are to contact our admin via anandakrishnan.official@asia-mail.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 02:23:14 Nigerian/419 Scam | Notification From Boardville Bank Scammer Information Beneficiary
Good day to you, we hope this mail notification will meet you in good health,Its our pleasure to notify you through this medium that your outstanding transaction has been perfected and the fund release application as earlier made in your favor has been approved. The approval was granted this morning by the appropriate authorities after our briefing with them.
Meanwhile, due to the Bureaucratic bottleneck that has militated against the completion of the dir… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 00:50:09 Nigerian/419 Scam | READ CAREFULLY AND REPLY URGENTLY Scammer Information SPF: PASS with IP 2401:2500:102:3019:153:126:166:246
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq but now
redeployed to Afghanistan. I have a very desperate need for assistance
and have summed up courage to contact you..
I found your contact particulars in an address journal and I’m seeking
your kind assistance to move the sum of Eight Million United States
Dollars… Read Full Report ⇒ |
 | George Smith Lilburn, GA, United States 2017-10-06 00:44:58 Nigerian/419 Scam | Your Urgent Attention Is Needed Scammer Information Hello Dear:
I am Barrister. Bright PhilliP 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 a bank here by Mr. Jorge before his Death on 23 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 00:00:46 Nigerian/419 Scam | Inheritance Scammer Information SPF: FAIL with IP 95.213.156.155 Russian Federation (ISP: OOO Network of data-centers Selectel)
x-Originating IP: 105.14.29.227 (Probable Origin IP) South Africa (ISP: Cell C)
Did you receive your US$26.M Inheritance,
---
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 2017-10-05 23:36:59 Nigerian/419 Scam | I have decided to compensate you with the sum of 850,000.00 Scammer Information In appreciation,
How are you and your family today?.I hope your alright. It's been long i heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving those Funds.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Bangladesh.
Everything was perfectly done because we strike a deal with one of the Lady accountant who works with (HSBC) bank and sh… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-05 22:59:17 Nigerian/419 Scam | your compensation winning prize payment of $3.8Million US Dollars via Money Gram Scammer Information X-Originating-IP: [197.234.219.43] (Known Scammer) Zoungoudo,Benin (ISP:Spacetel benin)
Attention Beneficiary,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $3.8Million US Dollars via Money Gram Money transfer as the best and easy way to transfer your fund at any nearest Money Gram office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management, The … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-05 22:15:25 Nigerian/419 Scam | +4 It’s our pleasure to confirm to you that the sum of $12,800,000 has been approved Scammer Information Originating-IP: 197.237.247.43 Nairobi Kenya
National Bank of Kenya
Best Regards,
MRS. BETTY KENYETTA,
NEW NATIONAL BANK OF KENYA GOVERNOR.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-05 04:26:59 Nigerian/419 Scam | Mr.Hassan Ali Scammer Information X-Originating-IP: [197.239.80.94] (True X-Orig IP) BURKINA FASO (ISP: ORANGE-)
Hello,
My late Father was a top government official with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries. Mr.Hassan H. Ali is my real name and I actually got your contact from your country website and i … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-04 15:49:46 Nigerian/419 Scam | You Won(!) Scammer Information 192.168.88.253 LAN SPECIAL USE - IANA
Originating IP: 110.232.252.216 (True X-Orig IP)India (ISP: Spacenet Internet Services Pvt)
Your E-mail Have Won 1.5 Million USD State Grid Corporation of China (SGCC) For Details Reply Email :- mrkang.sgcc@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-04 04:58:50 Nigerian/419 Scam | Urgent Business Proposal! Scammer Information SPF: SOFTFAIL with IP 206.80.254.78
Good Day,
We are searching for reliable representative who can help us establish a
medium of getting to our customers in North America as well as making
payments through you to us and earn 10% as profit. We got your contact
information from the online Directory as a result of our search for a
reliable firm or individual.
If interested, reply to this email so I can furnish you with more details.
Sincerely,
Chin Cheng
Colle… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-04 04:43:19 Nigerian/419 Scam | Urgent response needed Scammer Information Attn Please,
Why all this Silent Dear fund owner?,We have other works doing, since you are not ready to comply with our instruction by sending the $109 for the Security Keeping fee , I guess your $12.6million dollars will be among that programmed to transfer to government treasury account next week , we need your urgent response if you still interested in receiving your Funds ,I personally give you the full assurance that your Funds will be release to you immediately you s… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-04 04:34:10 Nigerian/419 Scam | your compensation winning prize payment of $3.8Million US Dollars via Money Gram Scammer Information X-Originating-IP: [197.234.219.17] (Known Scammer) Benin
Attention Beneficiary,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $3.8Million US Dollars via Money Gram Money transfer as the best and easy way to transfer your fund at any nearest Money Gram office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management,
The amount will receiving every … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-04 04:26:55 Nigerian/419 Scam | more information Scammer Information Hello Partner
Thank you for the message, I am aware that this is not a conventional way to establish a relationship of trust but you will realize the need for my action.
My name is Xin He, Director for Credit & Marketing, Wing Lung Bank. Ltd. 45 Des Voeux Road Central, Hong Kong. I have been searching online public records for a person in your country with a similar last name as my late client Engr. Ayman and this is the reason why I reached out to you. My late client w… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-04 04:14:19 Nigerian/419 Scam | YOUR ATM CARD IS READY Scammer Information FROM UNITED BANK FOR AFRICA PLC BENIN.
Mobile Phone +229-996-996-13Fax :+229-996-996
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC.
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic
EMAIL :( customercare1936@outlook.com )
Attn:Our Customer,
The Ministry Of Finance Benin Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 1s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-04 01:50:26 Nigerian/419 Scam | YOUR FUND IS READY NOW Scammer Information X-Originating-IP: [197.234.219.59] (Known Scammer) Cotonou,Benin (ISP: Spacetel benin)
Hello Dear Beloved Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for treatment meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact our secretary in Benin his name is MR OWUSI … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 22:29:25 Nigerian/419 Scam | +4 Partnership Scammer Information I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and can handle any project reply for more detail.
Mr Chong James
--------------------------------------
Yashoda Hospitals, Secunderabad, India
!-- *Virus-Free Mail Using AntiVirus For PostMaster Enterprise* --!… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 19:17:57 Nigerian/419 Scam | +2 Neon Energy Drink Scammer Information Ad's will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to school, errands, work etc), you will getting paid via check($500 weekly),get back to me with your Full name,address,city,state and zip code to get started now. Please text me at 510-254-0743… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 16:12:28 Nigerian/419 Scam | +1 Car Wrap Scammer Information Hello thanks for contacting us about the ad, It is very easy and simple , you will be compensated with $600 per week, no application fees required, we would be paying you by check and would want you to get back to us with your Full Name:Home address: City: State: Zip code: to send you the check and also send your Age: Current occupation: Make of car/ year:. We will contact you immediately we receive this information Note: ROCKSTAR ENERGY DRINK will take full responsibility fo… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 15:59:00 Nigerian/419 Scam | Attn:Please Scammer Information FEDERAL HIGH COURT OF,COTONOU,BENIN
OB/OP/1234 PLOT , VICTORIA ISLAND COTONOU,BENIN.
OUR REF.CODE:BSEL/773/AWN/021/17
Attn:Please,
PLEASE MY DEAR THE ENTIRE FEDERAL HIGH COURT OF COTONOU BENIN, BENIN
ARE HERE TO MAKE IT CLEAR TO YOU THAT THERE WAS A CASE THAT WE BEING
HANDLING HERE SINCE CONCERNING YOUR FUND, BECAUSE WE GOT SOME REPORTS
THAT YOU DID NOT RECEIVED YOUR FUND SINCE AFTER EVERY STORIES YOU HAVE
BEING HEARING REGARDING THE FUND AND ALL TYPES OF PAYMENTS… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 06:28:34 Nigerian/419 Scam | +1 Do you need Urgent loan? Scammer Information Originating IP: 197.211.61.8 (Scammer IP Block) Nigeria (ISP: Globacom Limited)
Welcome to Union Financial Group,We give out perosnal and business loan.contact us via email: union_applicant10@outlook.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 05:50:36 Nigerian/419 Scam | I have a proposal Scammer Information SPF: SOFTFAIL with IP 62.44.116.129 BULGARIA
DKIM: PASS with domain slav.uni-sofia.bg
Originating IP: 105.112.40.241 (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
Hi. I have a proposal regarding my family estate that might interest you,
reply for details.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-01 20:59:45 Nigerian/419 Scam | Call Mr. Lawal Rafiu on Scammer Information Good day to you,
I find it very surprising that you are yet to get back to our chambers after the assurances we gave you that your inheritance claim fund of US$6,850,211 will be released to you from the Diamond bank plc with the full legal assistance of our chambers once you have paid our legal fees. Currently our legal fees as required by our chambers to represent you still stand at US$30,230 only. This is to help you secure all claims documents, stand as your attorney an… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-01 20:39:48 Nigerian/419 Scam | +1 call the agent Scammer Information Originating IP:41.79.217.122 (Known Scammer) Cotonou Benin (ISP: Spacetel)
UBA BANK Height sPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Attention dear beneficiary:
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because
your ATM Card which contain $10.5 million us dollar, has less three years to expire and when it expires, the money will go
into Government purse.
With that I decided to help yo… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-01 19:54:15 Nigerian/419 Scam | +2 Donation for you Scammer Information SPF: NEUTRAL with IP 104.47.38.218
DKIM: PASS with domain gotarleton.onmicrosoft.com
Originating IP: 180.215.120.185 Chennai,India (ISP: MTS)
GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, 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 peop… Read Full Report ⇒ |