Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-19 21:40:43 Nigerian/419 Scam |  Luis Miguel Ruiz Scammer Information We have an inheritance of a deceased client with your surname. Kindly contact Dr. Gertjan Vlieghe via email:(Vlierghegertjan@gmail.com)for more info.… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 21:20:34 Nigerian/419 Scam | BONANZA LAST DAY IS TODAY : $200.000.00Usd Compensation Scammer Information Dear Customer.
$200.000.00Usd Compensation From Benin Republic.
Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court O f Justi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 21:14:44 Nigerian/419 Scam |  +2 Esteem Beneficiary Scammer Information Global Financial Services European Centre
Central Europe
Top Secret
Attention: Esteem Beneficiary,
My name is Engr Allan Green, formal director of currency World Bank Auditors in charge of European, UK and African Regional Centers, I wish you to share this brief story with you after much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to ano… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 20:16:18 Nigerian/419 Scam | YOUR URGENT RESPONSE Scammer Information We wish to inform you that your over due Inheritance compensation fund which we are agreed to pay you in fiscal cash, and the fund is already sealed and package with a security proof box the sum of $11.8 millions usd, and your package is in west palm beach International Airport Florida USA, convey by Int'l diplomatic agent Mr.Rebel wilson,he is currently in airport with your consignment.
Quickly contact him with your full information, name, resident address, phone number, … Read Full Report ⇒ |
 | Falaconsfan Lilburn, GA, United States 2017-09-19 20:07:36 Nigerian/419 Scam | I deposited the sum of $3.7M USD Scammer Information Hello My Dear,
I know you would be surprised to read from someone relatively unknown to you before now? I took this decision the way my mind directed me. My name is Mrs Esther Phillips, I am constrained to contact you because I deposited the sum of $3.7M USD into an automated teller card (ATM VISA CARD) in Cambodia.
The atm card was issued by the DEVELOPMENT BANK OF CAMBODIA PLC and will allow you a maximum daily withdrawal of US$10,000.00 or it’s equivalent IN any ATM … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 18:07:05 Nigerian/419 Scam | THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD Scammer Information CONTACT ME WITH THIS PHONE NUMBER NOW AND GIVE ME THE MTCN OF THE $45:
+ 1 310 626 0643
Attention; Fund Beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD.
Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your payment of $1.500 m.USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to ass… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-18 17:42:07 Nigerian/419 Scam | ATM Visa Card worth $4.800.000.00 Scammer Information X-Originating-IP: [41.138.89.238] (True X-Orig IP) Benin or Nigeria (depending on the site you use)
https://ipaddress.ip-adress.com/41.138.89.238
FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001
E-mail: fbiheadquarterwashington.dc66@usa.com
Attention:
Greeting From Federal Bureau of Investigation Headquarters Washington DC 20535-0001.I am Mr Andrew G. McCabe the acting Director of FBI.
The Federal bureau o… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-18 17:03:31 Nigerian/419 Scam | Attention My dear your ATM CARD Scammer Information X-Originating-IP: [41.79.217.153] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
Attention My dear your ATM CARD
We have deposited your fund ($3.700`000000USD) through DHL department after our finally meeting regarding your ATM CARD, All you will do is to contact DHL director Dr.Victor Ben via E-mail:dhloffice2017@barid.com
will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as,
R… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-18 16:15:52 Nigerian/419 Scam | LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM Scammer Information SPF: PASS with IP 204.29.186.116
DKIM: FAIL with domain null
DMARC: PASS
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Reference Number: IES/1LC/127799/EU
Batch Number: SN/0550017 /ESP
ATTN: BENEFICIARY
Date: 17, SEP, 2017
AWARD INFORMATION
This is to inform … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-18 14:59:48 Nigerian/419 Scam | Loan Scam Scammer Information DO YOU NEED A LOAN WITH 2% interest rate ?IF YES REPLY BACK FOR MORE INFO… Read Full Report ⇒ |
  | Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-18 09:21:33 Nigerian/419 Scam Yahoo | Mrs.Marina Williams, The truth about your funds. Scammer Information Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD An… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-18 09:09:50 Nigerian/419 Scam Yahoo | Mrs.Marina Williams, The truth about your funds. Scammer Information Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD An… Read Full Report ⇒ |
| Falansfan Lilburn, GA, United States 2017-09-18 03:19:21 Nigerian/419 Scam | SHIPMENT OF YOUR FUNDS Scammer Information X-Originating-IP: 197.211.63.141 (Known Scammer) Lagos,Nigeria (ISP: Globacom Limited)
SPF: PASS with IP 195.197.172.115 Finland (ISP: Elisa Oyj)
ATTENTION:
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlant… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-17 22:59:41 Nigerian/419 Scam | Business Partnership Needed ASAP Scammer Information Dear Sir/Mam
My name is Dr JAMES OWEN, Consultant NATO-LED (North Atlantic Treaty Organization) Resolute Support Mission for medical training of doctors in Iraq under United Nations. I contacted you to seek your opinion if you can partner with me in executing a contract compensation slot that was awarded to me by United Nations & NATO-LED CO-NATION. This slot was awarded in reference to the United Nations/NATO-LED Annual offer and in response to the UN General Service admi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-17 15:07:44 Nigerian/419 Scam | LOAN OFFER Scammer Information Do you need a loan to pay bills or buy a home? Do you want to have a business and do not know how? Do you need a personal or commercial loan? This financing program allows a customer to enjoy low interest amortization as low as 3% per Year over a period of 1 year - 20 years. We can approve a loan / financing for a minimum of $ 5,000.00 to $ 100,000,000.00 dollars / euros or more depending on the nature of the business.
24 hours service-Online Banking
Email: Cooperativeloa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-17 14:46:18 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 ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-17 14:20:59 Nigerian/419 Scam | I have a proposal that might interest you Scammer Information SPF: SOFTFAIL with IP 2001:67c:20d0:40:62:44:98:1
DMARC: FAIL
originating IP: 105.112.43.105 Lagos,NIGERIA (ISP: Airtel Networks Limited)
Hi. I am Miss Yvonne Choo-Parker. I have a proposal that might interest
you, it is regarding my family estate. reply for details.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-17 04:26:17 Nigerian/419 Scam | loan scam Scammer Information Are you in debt? Need an urgent loan at a low interest rate of 3% if so please contact us today by E-Mail at dwood5384@gmail.com for more information on our loan.
Note: Applicants must be over 18 years old
David Wood … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-16 19:22:23 Nigerian/419 Scam | HAVE BEEN TRYING TO REACH YOU Scammer Information Originating IP: 105.112.39.15 (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
SPF: PASS with IP 200.11.240.19 Venezuela (ISP:Cantv)
Dear Beloved,
My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-15 21:06:11 Nigerian/419 Scam | ATM Master Card Delivering Department Scammer Information X-Originating-IP: [41.79.219.199] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
ATM Master Card Delivering Department.
(Eco-Bank International Plc) Benin Republic.
Mr.Future Akpu,
Email (fund_authorization12@yahoo. com)
Urgent Attention, You Are Expected To Call Us +229-68944228. Once You Receive These Email.
Mr.Future Akpu,from office of ATM Swift Card Department ( ECO-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-15 20:35:44 Nigerian/419 Scam | CAN WE WORK AS A TEAM Scammer Information Dear Friend,
I am working with one of the prime bank here in Nigeria , can you help me claim the sum of $19.6 million dollars to your oversea account as a next of kin to a diseased client who died with his family and leaving no traceable WILL as regards to his deposit with our bank.
Best Regard's,
Mr. Christopher Norman… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-15 18:42:03 Nigerian/419 Scam | transfer of your funds Scammer Information SPF: NEUTRAL with IP 82.57.200.117 Alessandria,Italy (ISP: Telecom Italia)
X-Originating-IP: 197.234.219.42 (Known Scammer) Cotonou,Benin (ISP: Spacetel benin)
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-14 17:49:02 Nigerian/419 Scam | Very Important: For Whom It May Concern Scammer Information SPF: SOFTFAIL with IP 125.253.117.194
DKIM: UNKNOWN with domain null
The Google Foundation.
Tel: +1-332-255-2599
https://www.google.org/
The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-14 05:32:21 Nigerian/419 Scam | DHL EXPRESS DELIVERY SERVICE Scammer Information X-Originating-IP: [41.79.217.157] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
Attention:Fund ATM CARD Owner:
Good afternoon and welcome to DHL delivery company, Cotonou, Benin Republic. Please we are writing to inform you of a package brought to my desk this afternoon by Western Union Head Office Agent Messenger, The package contains an ATM with value USD2.700.000.00. He has paid all the required fee including the delivery charges to your home address and apply the del… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-14 05:03:55 Nigerian/419 Scam | You have been approved to be paid Ten Million five Hundred Thousand United States Dollars Scammer Information True X-Orig IP: 41.138.91.189 Benin (ISP: Etisalat Benin SA)
Attention please
This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic Government representative regarding the payment of your long awaited fund and we had an agreement with them that the remittance of your fund should be carried out through MONEY GRAM OFFICE You have been approved to be paid Ten Milli… Read Full Report ⇒ |