Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-22 02:24:30 Nigerian/419 Scam |  +1 Car Wrap Scammer Information Hello,
We just received a notification message from USPS that the check has already been delivered to you and here is the confirmation message: Your item has been delivered to an agent at 7:07 am on September 21, 2017.
Once you are in possession of the check, kindly proceed to deposit it at your bank, via your bank's mobile App or ATM to be more easier and to save your time. And kindly take a picture of the deposit slip receipt and send via e-mail. It is important fo… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-21 20:06:54 Nigerian/419 Scam | Urgent Response Scammer Information SPF: SOFTFAIL with IP 87.248.110.89
DKIM: PASS with domain yahoo.com
DMARC: FAIL
We at Latsatsi Finance and Loans offer great personal and business Loans with great interest rate.
Call Mr Steven on 0783817390 or email: latsatsifnance2@hotmail.com for details.… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-21 19:53:58 Nigerian/419 Scam | From Ibrahim Salem 23/8/201 Scammer Information SPF: SOFTFAIL with IP 198.154.229.20
DKIM: UNKNOWN with domain null
DMARC: FAIL
Hello
Do you have any investment idea? I am looking for someone to partner with if you can be trusted with funds for investment.if you have any lucrative business that needs funding.I am read to partner with you Thanks for your co-operation.
Best Regards.
Ibrahim Salem
ibrahimsalem44@outlook.com… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-21 17:54:20 Nigerian/419 Scam | FROM QATAR PETROLEUM DEPARTMENT Scammer Information QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Hello:Sir,
I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.
I have $60m for Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.
I sent this message from my private e-mail; I will give you more details through my official Email upon the… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-21 17:04:43 Nigerian/419 Scam | Welcome to Money Gram Money Transfer Send Money Worldwide 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 $2.5M.USD to you this month through our Money Gram Office here … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-21 16:41:39 Nigerian/419 Scam | +1 Please acknowledge receipt of this mail Scammer Information Sir,
We write to inform you that there was an agreed resolution reached yesterday at the meeting held with Mark Carney the Governor of the Bank of England (BoE) to return all Holden funds into a Non-Regulatory Account from the Holden Banks. The latest Financial Legislation incorporated into the United Kingdom Financial Policies is informed by the Br-exit scheme and the current Global Financial instability.
We have however been duly acquainted of the guidelines by… Read Full Report ⇒ |
 | Falconsfen Lilburn, GA, United States 2017-09-21 16:29:57 Nigerian/419 Scam | from diplomat tony uba Scammer Information ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs.Linda Gilbert And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are her senior she that you died on 23th of April 2017 And they buried you on 2th of May. Furthermore, we told Her that what is holding the Delivery of your fund ($1.9,000.00) is the delivery fee of the sum of $89 dollars only … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-21 16:20:55 Nigerian/419 Scam | From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Scammer Information From Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.
Greetings,
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.
He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$25… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-21 15:59:05 Nigerian/419 Scam | OFFICE OF THE PRESIDENCY Scammer Information OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
BENIN REPUBLIC
Direct Telephone Number: (+2299802627 )
Email Address:( officemail78@mail.ru )
ATTENTION: BENEFICIARY.
I am the Chairman Debt Reconciliation Committee From the Office of Presidency appointed by the President Benin Republic to fight against corruption here in Benin Republic concerning all Contract/Inheritance and Scam victims Funds approved by the Gover… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-21 03:53:47 Nigerian/419 Scam |  YOUR COMPENSATION FUND HAS BEEN APPROVED Scammer Information X-Originating-IP: [41.79.217.123] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-21 02:31:56 Nigerian/419 Scam | I saw your email address there Scammer Information I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand of money from you by the non officials departments.
I am Mrs. Jane Cismila, I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 6000US Dollars trying to get my pa… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-21 00:51:57 Nigerian/419 Scam | Diversion Scammer Information X-Originating-IP: [41.79.219.199] (Known Scamme) Cotonou,Benin (ISP: Spacetel)
Hello Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and Mr John, and the USA DEPARTMENT OF HOME of Finance" to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from the United Kingdom to Chi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-20 19:07:59 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED Scammer Information X-Originating-IP: [197.234.219.29] (Known Scammer) Cotonou,Benin (ISP: Spacetel benin)
SURROGATE COURT, 152 GENESEE ST, AUBURN,
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 HOME ADDRESS.
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 $4.8 mil… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-20 17:41:13 Nigerian/419 Scam | ATM VISA CARD SUM OF ($8.950, 000.00 USD) Scammer Information ATM VISA CARD SUM OF ($8.950, 000.00 USD)
Attention Please!!!
ATM VISA CARD OWNER
I have registered your ATM VISA CARD of ($8.950, 000.00 USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your delivery information such as:- Your Name, Your Address and Your
Telephone Number.
Name of DR: HARRY DAVID
E-mail: ( agentdelivery392@gmail.com )
number (210 987 0266/
I have paid for the Insurance & activation.Th… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-20 17:23:07 Nigerian/419 Scam | Your compensating funds Scammer Information originating IP: 186.226.69.178 (Probable Origin IP) PANAMA or Brazil
Dear Beneficiary,
Have you receive your compensating funds of $4.5 million dollars from the Bank of Africa? If not contact the information below. Email address; roypaker1001@gmail.com Manager;Roy Packer UNITED BANK
OF AFRICA (U.B.A) Also make sure you re-confirm your information to the Bank to avoid any mistake Full
Name ..................... Home Address
............... Country....................… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-20 16:57:34 Nigerian/419 Scam | ATM CARD $2.1M USDo15 Scammer Information SPF: NEUTRAL with IP 62.127.194.21 Kista,Sweden (ISP: Telenor Sverige Aktiebolag)
Originating IP: 41.79.217.156 (Known Scammer) Cotonou,Benin (ISP: Spacetel)
--
I deposited your $2.1MUSD with Express Delivery Company. Please contact the
person in charge Mr Lucky Asaa via this email address
expdelivery2017@yahoo.com
Remember to send them your current home address and direct phone line.
Sign.
Stella Ben… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-20 16:44:10 Nigerian/419 Scam | compensate you with the sum of $2.5million Scammer Information X-Originating-IP: [41.86.234.171] (Known Scammer) Cotonou,Benin (ISP: ISOCEL)
From :
Mr.Richard Williams
Western Union Money Transfer
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $2.5million , But I have not heard from you ever
since and I hope you will reply this last notice. You… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-20 16:25:39 Nigerian/419 Scam | fund worth the sum of US$ 15,000,000.00 Scammer Information Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors.
My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-20 14:36:35 Nigerian/419 Scam | DHL DELIVERY NOTIFICATION Scammer Information X-Originating-IP: [156.0.213.60] (True X-Orig IP) Benin (ISP: ETISALAT BENIN)
DHL DELIVERY NOTIFICATION
I am Dr.Adams Daniel from DHL courier company,i wish to inform you that i am currently at Orlando international airport Florida USA with your ATM VISA CARD valued your inheritance/compensation funds of US$4,800.000.00 registered with our company and this was done in accordance with the United Nations ONLINE SCAM COMPENSATION SCHEME World bank,IMF and the United Kingdo… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-20 02:26:18 Nigerian/419 Scam | +1 TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER Scammer Information SPF: PASS with IP 74.6.133.124
DKIM: NEUTRAL with domain null
DMARC: PASS
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE,
From: "Wood forest National Bank." Using WebService/1.1.10521 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; rv:55.0) Gecko/20100101 Firefox/55.0
Dear Customer
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authenticati… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-20 01:22:52 Nigerian/419 Scam | FROM HEAD QUARTER POLICE STATION Scammer Information SPF: PASS with IP 106.10.241.41 (Probable Origin IP) SINGAPORE
DKIM: PASS with domain yahoo.com
DMARC: PASS
FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU BENIN REPUBLIC
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
INSPECTOR ANTHONY ZONGO
Attention:
My name is Mr.Anthony Johnson, Inspector general of police Benin Republic,This is to inform you that the government of this country Benin Republic have Arrested those scammers including Mrs. Vivian Dougl… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-20 01:06:58 Nigerian/419 Scam | ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) Scammer Information *No. 5, Fomella Street, Off Adetokunbo Ademola Crescent*
*Wuse II, Abuja, Nigeria.*
Attention:
I Mr. Ibrahim Magu, current Chairman of ECONOMIC & FINANCIAL CRIMECOMMISSION (EFCC).
As you may know, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) is charged with the responsibility of maintaining the integrity of the nation's financial infrastructure and payment systems. As a part of
this mission, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) constantly
implements and ev… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 22:58:15 Nigerian/419 Scam | Federal High Court Nigeria has released your $5000 from Western union Scammer Information Attention:
I have Good News for you . Federal High Court Nigeria has released your $5000
from Western union today but the only thing that can stop you to pick
up the $5000 is $98 fee for closing your files case at court.Here is MTCN:791-531-552 but
missing number will be given to you after paying the $98 to pick up the $5000
and nobody will stop you again to receive the $5000 this time .So now Contact
Mr Baka Robert Email:(wtransfer1010@gmail.com)to give you name … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-19 22:45:14 Nigerian/419 Scam | DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED Scammer Information X-Originating-IP: [177.94.190.35] (True X-Orig IP) Sao Paulo,Brazil (ISP: Vivo)
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 succ… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 22:21:55 Nigerian/419 Scam | large sums of money ($4.1 million) Scammer Information Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Th… Read Full Report ⇒ |