Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-14 03:17:47 Nigerian/419 Scam |  cheap loan offer Scammer Information Probable Origin IP: 91.227.24.25 Dammam,Saudi Arabia (ISP: Dammam University)
Do you need a loan and have been turned down by your local and international banks? we are current give out loans for just 2% interest rate, contact us today for more info
University of Dammam
www.iau.edu.sa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-14 02:53:39 Nigerian/419 Scam | MR BEN EMMANUEL Scammer Information X-Originating-IP: [41.216.50.156] (known Scammer) (ISP: OPT Benin / Benin Telecom)
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: http://www.moneygram.com
Good News Ref# 94575379 Sender Mark Ambros
Dear Beneficiary,
This is to notify you about the latest development concerning all the payment
that are left in our custody, which y… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-13 22:03:37 Nigerian/419 Scam | Sheikh Ahmed Bin Saeed Al Maktoum Scammer Information 154.120.82.139 (Scammer IP Block) Lagos Nigeria ( ISP: Spectranet Limited)
I am considering for an Investor who is willing, ready and able to manage and invest my Funds for a Period of 20 Years in his/her country.Please I need a Sincere, Trustworthy and Reliable Individual or Company that can manage and Invest these Funds for my family.Kindly respond to my email if you have a good project and how to invest the funds.
Best regards,
Regards,
Sheikh Ahmed Bin Saeed Al Ma… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-13 19:57:39 Nigerian/419 Scam | WESTERN UNION OFFICE Scammer Information X-Originating-IP: [41.216.50.156] Benin (Known scammer) (ISP: OPT Benin / Benin Telecom)
Attention,
We have deposited the check of your fund ($12.5`000.00USD)
through Western Union department after our finally meeting
regarding your fund, All you will do is to contact Western
Union director Mr. Michael Cobiness E-mail:(
western.unionofice01@gmail.com)
He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full information… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-13 18:21:13 Nigerian/419 Scam | there is a business deal I would like to introduce to you Scammer Information Dear Friend,
How are you and your family? my name is Mr. Mensah James, there is a business deal I would like to introduce to you. There is no risk involved, the deal is worth US$10.5million (Ten Million Five Hundred Thousand US Dollars) presently in a dormant account with our bank;the account was operated four (4) years ago.
From investigations and confirmations, the owner of this account was a German and by name Adolf Merckle aged 74 years old,he committed suicide … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-13 18:10:44 Nigerian/419 Scam | EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION Scammer Information ATTENTION: BENEFICIARY
FROM: ANDREW MCCABE III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA BANK.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-13 15:01:56 Nigerian/419 Scam | WELCOME TO WESTERN UNION MONEY TRANSFER Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.138.91.147] Benin (ISP: Etisalat Benin SA)
WELCOME TO WESTERN UNION MONEY TRANSFER
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Below is the information of your first payments $3000 Dollars sent to you today.But unfortunately, the managing Director of this department called us this morning and reported that you have not paid the required fee that is the reason which you are supposed … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 23:04:12 Nigerian/419 Scam | Miss. Marriam Husameddine Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: NEUTRAL with IP 211.100.61.221 Beijing,China (ISP: ChinaTelecom Group Beijing Ltd,Co)
X-Originating-Ip: [41.58.218.108] Lagos,Nigeria (ISP: Swift Networks Limited)
Miss. Marriam Husameddine
Dearest One,
I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give t… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 20:49:57 Nigerian/419 Scam | Attention Beneficiary Scammer Information Attention Beneficiary..
This is Hon. Charlse White . the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador
Mr. Speedy Morgan what happened that you have not receive your fund, and he said that you refused to pay the required fee for the deliver… Read Full Report ⇒ |
 | Craig Joseph Baum Mongo, IN, United States 2017-09-12 18:46:40 Nigerian/419 Scam Yahoo | I may be being scamed. Scammer Information Mr, Ezeh Michael, contacted me in my Yahoo e-mail and i switched the mail correspondence to my alternate g-mail account. He said i am entitled to $4,600,000 Case-(ASG7154-00, through the Benin Republic Federal High Court of Justice, in which i have two certificates sent to my mail by my request from Mr. Ezeh. I am to send $180, to Nelson Onwurah, Benin Republic Cotonou. To activate A Visa ATM card, delivered To my home address By DHL Home Delivery Service. I then will be able… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 18:43:51 Nigerian/419 Scam | Headquarters: New York, NY, United States of America Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [197.234.219.46] Cotonou,Benin (ISP: Spacetel benin)
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley.
We have this day received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full COMPENSATION… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 16:57:02 Nigerian/419 Scam | YOUR ATM VISA CARD COMPENSATION IS READY Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 41.85.161.150 Benin (ISP: Benin Telecom)
Barr. Amanda Mark Esq.
Ass. de Jurists d'Affaires
Bureau 01, B.P. 7594
Cotonou-Benin Republic
Tele Fax: +2299708534
Attention: Beneficiary
This is to inform you that your ATM VISA CARD is here in my desk waiting to hear from you so that your card will get to you any time you come for it
So if You can come down here in our office to pick up your car… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 16:28:01 Nigerian/419 Scam | +1 APPROVED FUNDS Scammer Information --
UNITED BANK FOR AFRICA. (UBA)
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Attn:
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 the ATM Card 8119 $4.5m, has less than three days to expire and when it expires, the money will go into Government purse.
With that I decided to help you pay the money so that the ATM will not expire, because I know that when you get your ATM de… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 05:45:14 Nigerian/419 Scam | Please i need your help to be my guardian from Miss Ediva Davis Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
Originating IP: 41.189.42.93 Abidjan,Côte d'Ivoire (ISP: Orange Cote D'ivoire)
Good day,My name is Miss Ediva Davis i have an important Issus I will like to discuss with you.Please contact me on this ID for more information and details edivadavis@gmail.com
Your sincerely,
Miss Ediva Davis.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 05:28:10 Nigerian/419 Scam | MTCN::::7560467996 Scammer Information NEUTRAL with IP 40.92.64.50
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 04:58:50 Nigerian/419 Scam | US$12.5m owed to you Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 41.79.217.145 Cotonou,Benin Republic (ISP: Spacetel)
To: The Fund Beneficiary,
This is to inform you that IMF just discovered your unpaid contract
compensation onward payment sum of US$12.5m owed to you in Africa through
IMF Central Data System and a part payment of US$8.5 Million has been
approved to be paid to you through an Automated Teller Machine (ATM) Card.
I have registered the ATM CARD w… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 04:55:30 Nigerian/419 Scam | The sum of $2.8M has been legally approved to be released to you Scammer Information Congratulation, Your over due fund have been released finally for transfer to you. This development is as a result of the recent order from the UNITED NATIONS (U.N) which mandated all countries to release Foreign Funds and assets diverted and Held in Foreign Countries and Banks. The sum of $2.8M has been legally approved to
be released to you.
Contact the MoneyGram Transfer department of U.B.A Benin Republic now for your file processing and the immediate transfer of your… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 03:59:25 Nigerian/419 Scam | Attention Beneficiary Scammer Information This is a known scammer!
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [197.234.219.66] Cotonou,Benin (ISP: Spacetel benin)
Attention Beneficiary..
This is Hon. Jimmy Anderson the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the pre… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 02:58:28 Nigerian/419 Scam | Greetings From The Internal Revenue Service the United States! Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.86.226.11] Benin (ISP:ISOCEL)
Internal Revenue Service
1111 Constitution Avenue, NW
Washington, DC 20224
Department of the Treasury
Greetings From The Internal Revenue Service the United States. Your total funds which are $1.5 million will be delivered to your address through ATM Card Delivery Via USP.
Your ATM Card will be deposit to the USP for immediate delivery once the blow inform… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 00:52:39 Nigerian/419 Scam | Your overdue payment sum of $2,900,000.00 usd Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.85.176.27] Benin (ISP: Benin Telecom)
Your overdue payment sum of $2,900,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: (9929506889 have been transferred to your Name for you to pick up but you have to pay the sum of $199usd to obtain the IMF Clearance Certificate before you can pick up the $5000. Con… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 00:15:12 Nigerian/419 Scam | Miss. Marriam Husameddine Scammer Information SPF: FAIL with IP 103.27.72.16
from: Miss. Marriam Husameddine
reply-to: cynthia@senderhome.com
to: Recipients
Miss. Marriam Husameddine
Dearest One,
I am Miss. Marriam Husameddine, The daughter of ex Petroleum Minister of Syria. I have a financial Business transaction. That I will need your help to execute; I will like to invest in your company. Kindly contact me if you have any project that needs funding.
Please contact… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-11 22:36:09 Nigerian/419 Scam | Miss Benedicte Pierre Scammer Information Hello Dear,Am Miss Benedicte Pierre,
I apologies for intruding into your privacy, since we don’t know each other, but please pay attention and understand my reason of contacting you Please don't be angry with me my Dear i was browsing now and i saw your email address which attracted my attention to write you, please write to me direct to my email address benedictepierre01@gmail.com for me to tell you the reason why i contacted you. i am happy to get in contact with you aft… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 21:17:08 Nigerian/419 Scam | +1 Mrs Angela Maiaga Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 41.138.91.157' Benin
SPF: SOFTFAIL with IP 183.79.57.125
DMARC: FAIL
Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name.....… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 19:52:38 Nigerian/419 Scam | Reply To Me Urgent!! Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 154.66.163.97:60289 Ouagadougou,BURKINA FASO (ISPONATEL/FasoNet's)
I am Mrs Kate Williams. I have decided to donate what I have to you/Churches/Motherless babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 19:00:09 Nigerian/419 Scam | WE NEED YOUR URGENT COMPLY Scammer Information FROM THE DESK OF MR.MIKE JOHN
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Telephone: +22961686292
Email: ( www.WU.moneytransferr@outlook.com)
Attention my dear This Urgent Good News
This is official notification from western union.We want to apologize for reaching you very late. It is due to bad network we are having here, it is my pleasure to inform you abo… Read Full Report ⇒ |