Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-01 19:27:41 Nigerian/419 Scam |  TO WHOM IT MAY CONCERN Scammer Information SPF: PASS with IP 103.8.228.212 Australia
DKIM: UNKNOWN with domain null
TO WHOM IT MAY CONCERN
We are pleased to inform you that your e-mail address with the lucky number # 79712 has won the sum of "£ 1,250,000 GBP" from the United Millions Lottery.
Please contact the Executive Secretary with your full name and lucky number for further processing of your winnings by e-mail and phone below;
Contact person: Mr. Paul Clarkson
Contact E-mail: utdmco@gmail.com
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-30 02:46:00 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information X-Originating-IP: [41.79.219.222] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inheri… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-30 01:42:18 Nigerian/419 Scam | Your Compensation Payment From UNITED NATIONS Scammer Information Your Compensation Payment From UNITED NATIONS!!!!!!
Mrs Valerie Wilson
From (UNITED NATIONS).
http://www.un.org/sg
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-29 20:23:49 Nigerian/419 Scam | loan scam Scammer Information Originating IP: 83.219.204.226 (True X-Orig IP) Borås,Sweden (ISP: Bredband2 AB)
Compliment of the day to you, please treat with absolute sincerity and personal and I pray that this email reaches you in the best of health.It have been some couple of day now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that we have already process. You know you need this loan. If I may ask do you still need this loan. I will want you to ge… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-09-29 15:55:56 Nigerian/419 Scam | +1 GOOD NEWS Scammer Information
Reply-To: dhlcourierservice86@gmail.com
From: DHL COURIER SERVICE
=D H L=
We have finally succeeded in getting your package worth of $19 million out of the delivery of your consignment box with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent Mr.Alex Dennis … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-29 15:08:51 Nigerian/419 Scam | +1 you are now the sole beneficiary Scammer Information Greetings
How are you doing? On behalf of my entire family I have now issued a
letter of authority to my finance firm appointing you as our
beneficiary and you are now the sole beneficiary to the information
below . I have already issued the authority to them and they will be
expecting to hear from you so that they can arrange on how the funds
will be transferred to your personal account via an online bank to
bank wire system. You have to provide them with every assi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-29 01:30:46 Nigerian/419 Scam | +1 your approved fund Scammer Information Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$17,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 21:59:23 Nigerian/419 Scam | Donation Scammer Information SPF: PASS with IP 203.147.24.195
DMARC: FAIL
Dear Friend, You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back to patriciachandler3452@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-09-28 17:05:31 Nigerian/419 Scam | I was diagnosed long time a go with a cancer in my lungs Scammer Information Greetings,
Am Mrs. Linda Michael, having no family because I and my late husband had no children before his death. I was diagnosed long time a go with a cancer in my lungs,so I took the decision to leave all of my heritage which is 17.5 million Dollars sterling to a charity organization or an individual with a good character so that the money be used to build an orphanage, hospitals or any other actions in the field of Charities to Children disinherits.I want these fund to… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 16:39:16 Nigerian/419 Scam | Agreed To Compensate You With Euro 950,000.00 To Each Scammer Information Attention
The U N secretary-General In Affiliation with (IMF) has concluded their meeting few days ago and agreed to compensate you with Euro 950,000.00 to each person that lost money during international transaction from differences countries as Globe Foundation Welfare Support, includes people that have had an unfinished international transaction etc, and this name with email contact was found in the list of those who are to benefit from these compensation exercise an… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 16:12:14 Nigerian/419 Scam | GOOD NEWS AT YOUR DOOR STEPS. CRY NOMORE YOUR FUNDS ARE HERE NOW Scammer Information X-Originating-IP: [197.234.219.115] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)
FEDERAL FUNDS OFFICIAL DEPARTMENT(FFOD)
Address: 2075 South Victoria Avenue Ventura CA 93003 .
ATTENTION: BENEFICIARY
The federal funds official department (FFOD). Through our intelligence-monitoring network has discovered that the transaction that the UBA BANK contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA Bank of Benin Republ… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 01:34:41 Nigerian/419 Scam | +2 DONATION FOR YOU Scammer Information "Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living' i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide". Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, So I know your email address is valid.(charlskoch.com@gmail.c… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 00:59:43 Nigerian/419 Scam | +1 Kindly get back to me Scammer Information 172.31.47.109 Probable Origin IP (IANA RESERVED)
Hello
I desire your help(assent) for an urgent collaboration bussiness dealing.
Kindly get back for more information.
Chana… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-27 22:25:33 Nigerian/419 Scam | ONLINE BANK TRANSFER Scammer Information Originating IP: 105.112.43.156 (Scammer IP Block) NIGERIA (ISP: Airtel Networks Limited)
This is to inform you officially that we have verified your payment file and
found out the reason you have not received your payment is because you have not
fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your fund
are sti… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-27 22:06:23 Nigerian/419 Scam | Bank Resume Payment Scammer Information Dear Beneficiary,
We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetings with our board of directors. Also this payment will come to you via ATM Visa Card or Bank Transfer; we want to conclude all payments before the Three months of 2017 runs out.
Please Contact the Dir, ATM Swift Card/Fore… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-27 18:56:21 Nigerian/419 Scam | Attention Honorable my dear Scammer Information Attention Honorable my dear
My name is Mr.Jean Charles Johnson. the Senior Directing officer of one of the many branches minister of finance Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions. A consignment box containing a very huge amount of Fund about $15Million USD was brought here to be kept in custody by one Delegate Anderson Curtis of the cyber intelligence unit of the… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-27 18:46:09 Nigerian/419 Scam | Your Trunk Boxes Delivery Scammer Information SPF: NEUTRAL with IP 149.56.16.126
MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our facility
here in Atlanta, and when scanned it reveale… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-27 18:19:05 Nigerian/419 Scam | YOUR FUND IS READY FOR DELIVERY VIA ATM CARD Scammer Information SPF: SOFTFAIL with IP 153.149.236.30 Japan
X-Originating-IP: [160.0.225.110] (True X-Orig IP) Benin (ISP: Univercell)
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
THIS BANK WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-27 17:58:24 Nigerian/419 Scam | Part payment through western union Scammer Information Dear 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 1000 Dollars da… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-27 17:40:58 Nigerian/419 Scam | Hello my dear good news Scammer Information Hello my dear good news,
Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $10.8 Million USD (Ten Million Eight Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved.
It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Oliver Alawuba covert your above menti… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-27 17:35:49 Nigerian/419 Scam | ATTN: BENEFICIARY Scammer Information ATTN: BENEFICIARY
I REV.DR.LAWRENCE EZEE, DIRECTOR CASH PROCESSING UNIT, ECO BANK PLC THE
ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT MULATU
TESHOME OF ETHIOPIA.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN NIGERIA AND
BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMA… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-27 16:41:57 Nigerian/419 Scam | Hello Dear ATM Card Owner Scammer Information Hello Dear ATM Card Owner, My Name is Mrs. Vivian Perry I work at John
F Kennedy International Airport New York, Am writing this to let you
know that we have two ATM Cards here with your name and it mark as
unclaimed and i want to inform you that in next five days the cards
will be confiscated as an abandon property and i want to know if you
know anything about this two cards,
You can call me or text me direct to my phone here is my direct phone
number (336) 365-91… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-27 16:27:29 Nigerian/419 Scam | ATM CARD==CODE (222 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 ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-26 22:20:32 Nigerian/419 Scam | inheritance payment of $10.5 Million USD Scammer Information X-Originating-IP: [197.234.219.40] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)
NOTIFICATION OF YOUR CREDIT BANK OF AFRICA
ADDRESS/ No# 1105 Scotti Express Road Cotonou Benin Republic
Address: 100 N.Tryun St Cotonou,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013,website www.unitedbankforafrica.com
i am tony mark I am an assistant manager.of united bank for africa
my e-mail mrtonymark16@gmail.com
Attention,Please in case you received my message on your spam i… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-26 20:23:02 Nigerian/419 Scam | +1 MASTER card which contains the sum of $8.5 Million USD Scammer Information Originating IP: 156.0.212.34 (Probable Origin IP) Benin (ISP: MacroLAN)
My Dear, you information have received and the only thing that delaying right now is the delivery charge of you ATM Card and you are to send it through Ria western union, money gram, money transfer once you send the needed delivery charge email me the payment information thank you
Receiver Name,.........................Jim Eze
Receiver Country ....................Benin Republic
Receiver City .… Read Full Report ⇒ |