Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-11 17:02:40 Nigerian/419 Scam |  your name was approved to be compensated among the 110 internet scam victims with a total sum of $950 000.00 Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.85.161.130] Benin Republic (ISP: Benin Telecom)
Message ID
Attention: Beneficiary,
This is officially inform you that we the Headquarters of the United Nations in collaboration with the World Bank Group’s and Facebook company, tagged company and linkedin company google company Yahoo company,and dating sites, also Gmail compa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 16:20:29 Nigerian/419 Scam | This is the Director of Operations Fraud Investigating and Compensation Unit Scammer Information Attention Beneficiary
This is the Director of Operations Fraud Investigating and Compensation
Unit. This is to inform you that based on the scam reports we received, the
African Union (AU) Anti-fraud team in alliance with the International
Criminal Police Organization (INTERPOL) are making sure that internet fraud
is wiped out in the Africa continent completely.
The Internet Service Providers have noticed the increased scam email
traffic originating from Africa to ot… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 13:23:32 Nigerian/419 Scam | COMPENSATION OF $10.5M FOR YOUR PASS EFFORT Scammer Information This is a known scammer
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.74.9.27]
Attn:Dear,
Contact my confidential secretary in Benin Republic.You might find it so
difficult to remember me. Though,it is indeed, a very long time. On my
singular, I am much delighted and privileged to contact you again,after
couple of years now. It takes fate, courage and God's fearing to remember
old friends and at the same time, to show gratification… Read Full Report ⇒ |
 | Falconfan Lilburn, GA, United States 2017-09-11 05:53:14 Nigerian/419 Scam | two cargo boxes containing $5 million Scammer Information Hello,
Compliment of the day! I have been expecting your mail regarding the delivery of the cargo boxes at Delta Airport in Chicago. For your information it is urgent you respond for more details. You are going to receive the two cargo boxes containing $5 million that has be taken to Finance Express Bank for save deposit,however you have to follow our instrucions to avoid complications during delivery.
I have been busy and working hard regarding our project. Also i nee… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 02:11:22 Nigerian/419 Scam | +2 Peter Jones Foundation (PJF) Scammer Information X-Originating-IP: [41.79.219.204] Cotonou,Benin
Hi,
My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow.
I believed strongly in giving whi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 01:40:11 Nigerian/419 Scam | GREETING FROM HOMELAND SECURITY Scammer Information message ID:
ATTENTION DEAR DEPARTMENT OF HOMELAND SECURITY
GREETING FROM HOMELAND SECURITY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR. ROBERT JOHNSON,THE SECRETARY OF U.S DEPAR… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-10 22:55:25 Nigerian/419 Scam | YOUR CONSIGNMENT IS READY Scammer Information Originating IP: 105.112.36.85 Lagos,Nigeria
SPF: NEUTRAL with IP 107.14.166.92
ATTENTION MY DEAR,
THIS MEANT TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR FUNDS
WILL BE FINALLY DISPATCHED TO YOUR DESIGNATED ADDRESS THIS
AFTERNOON: SO YOU ARE REQUIRED AS A MATTER OF URGENT TO FORWARD YOUR
CURRENT DELIVERY ADDRESS. FOR MORE IMFOMATION CONTACT MR JAMES BAYAGIDA EMAIL:jamesbayagida@gmail.com… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-10 17:19:22 Nigerian/419 Scam | +1 Attention Dear Beneficiary Scammer Information
message ID
--
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED
FUND: $2,500.000.00 DOLLARS.
SOMEBODY CALLED OUR OFFICE AND CLAIMED YOU ASSIGN HIM TO RECEIVE THESE FUNDS ON YOUR BEHALF. SO I CALLED OUR HEAD OFFICE TO BE SURE BEFORE WE PAY MONEY TO THE WRONG PERSON. IT’S CLEAR AND UNDERSTOOD THAT YOU ARE VERY MUCH ALIVE AND YOU DID NOT AUTHORIZE ANYONE TO RECEIVE MONEY ON YOUR BEHALF. … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-10 16:10:39 Nigerian/419 Scam | Project Scammer Information I am Ms.Ella Golan, I am the Executive Vice President Banking Division
with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch
with you regarding an extremely important and urgent matter. If you would
oblige me the opportunity, I shall provide you with details upon your
response.
Faithfully,
Ms.Ella Golan
msellagolan2@gmail.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-10 03:45:21 Nigerian/419 Scam | your fund Scammer Information Hello Sir/Ma
I am Mr.Gideon Jarikre from Providus bank Plc, i called your phone yesterday as i was mandated to call you in regards to your fund but i could not get you on phone as the phone number failed to connect. If you are able to read this message pls reply with your name in full, address and phone number, so we can email you full information and genuine reasons for contacting you.
Mr.Gideon Jarikre… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 22:26:15 Nigerian/419 Scam | total sum of $1.2 Million Scammer Information X-Originating-IP: [160.0.225.109] Benin, (ISP: Univercell)
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC. HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+22961224543 for Call and Text SMS...+1 (804)449-7689
Attention Needed!!!
Good day my dear beneficiary.The new government o… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 19:18:10 Nigerian/419 Scam | Remittance of Your Fund $12,192510.9449 US dollars Scammer Information This is a known scammer
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
x-originating IP: 41.86.234.171 Cotonou, Benin (ISP ISOCEL)
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubagroup1.org@yahoo.com
PHONE: +229 63569082,
Contact person: Mr. James Collins.
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $12,192510.9449 US dollars To Your Personal Bank Account: I believe you are alive and… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 18:33:01 Nigerian/419 Scam | deposited the sum of One Million, Two Hundred and thirty Thousand US dollar Scammer Information Hello Dear ,
How are you today? i hope you are fine and good. My name is Mayar abdu, 20 YEARS old from Kenya. I am in search of a sincere , trust worthy, honest and God fearing person. I hope honesty and trust they say build a strong relationship, no matter the distance that keeps us apart it still gives me the confident to write you this message. I am writing this message to you With due respect, trust and humility, i appeal to you to exercise a little
patience to read… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 16:45:26 Nigerian/419 Scam | amount of 920.000.00 USD Scammer Information Dike Freedom CHAMBERS
Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Barrister Henry nelson (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney
ATTENTION DEAR CLIENT''
My name is Barrister Henry nelson, The head of D… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-09 16:29:16 Nigerian/419 Scam | International Monetary Fund wishing to officially notify you Scammer Information Attention
The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment,I wish informed you that we have concluded arrangements to effect your payment of $1,500,000 Usd through western … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-09 16:11:37 Nigerian/419 Scam | IMPORTANT INFORMATION Scammer Information SPF: FAIL with IP 149.156.137.251
Attention;,
IMPORTANT INFORMATION
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-09 15:57:40 Nigerian/419 Scam | we have already sent you USD5000.00 dollars through Western union Scammer Information How are you today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD800,000.00 via western union by
this government.
I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you the MTCN and sender name… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 13:14:18 Nigerian/419 Scam | +1 unclaimed fund of US$5,000,000.00 Scammer Information X-Originating-IP: [41.79.219.207] Benin Republic
I'm Elaine Duke, the new acting secretary of U.S. Department of
Homeland security appointed by President Donald Trump. Office Address:
3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a
report that you have an unclaimed fund of US$5,000,000.00 (Five Million United
State Dollar) in the West Africa. I have instructed ECOWAS and the
concerned authorities to bring the consignment box containing your
to… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-09 03:07:16 Nigerian/419 Scam | your consignment box worth $2.5Million USD Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [197.234.219.32] Benin Republic
ATTENTION BENEFFICIARY
This is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat Dan Fred with your full delivery address And your nearest airport,
we want to make sure you finally get your funds and try and provide official information below so that he can deliver your consignment box worth $2.5Million USD
Contact Name: Diplo… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 22:18:56 Nigerian/419 Scam | FINAL PAYMENT NOTICE Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
NEUTRAL with IP 82.57.200.118 Italy
X-Originating-IP: 197.234.219.62 attachFull9477 Cotonou,Benin (ISP: Spacetel benin)
message ID:
PNC Bank Financial Service Group United States sent you an email message about
your payment US$25MILLION because your payment is ready to transfer into your
bank account once you send the final fee US$298 needed as we can not release
any good informa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 20:49:34 Nigerian/419 Scam | You are to contact the U.S. Department of Homeland Security (DHS) Scammer Information SPF: NEUTRAL with IP 87.236.233.188 Jordan (ISP: Jordanian Universities Network L.L.C)
Originating IP: 197.211.53.240 Lagos,Nigeria (ISP: Globacom Limited)
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/88/17
Attention: Sir/Madam,
You are to contact the U.S. Department of Homeland Security (DHS) … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-08 19:52:58 Nigerian/419 Scam | FEDEX DELIVERING COMPANY Scammer Information X-Originating-IP: [41.216.50.156] Benin (ISP: OPT Benin / Benin Telecom)
Attn. Dear Friend.
I have been waiting for you since to come down here and pick your money but I did not hear from you since then as we fixed. Then I went and deposited the $18.5 millions US Dollars, as PACKAGE to FEDEX DELIVERING COMPANY in Benin Republic, because I will be travelling to SAUDI ARABIA to visit my family and I will not come back till next month ending.
You are advice to contact … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 18:31:12 Nigerian/419 Scam | FROM THE OFFICE RIA MONEY TRANSFER Scammer Information SPF: NEUTRAL with IP 182.50.144.40 Singapore (ISP GoDaddy.com Signapore)
X-Originating-IP: 41.138.89.251 Nigeria (ISPEtisalat Benin SA)
Ähnliches Foto
FROM THE OFFICE RIA MONEY TRANSFER COMPENSATIONS BONUS ORGANIZERS.
Local Service: 7 Eleven Branch 39392 395 3rd Ave New York City, NY USA
PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELED.
Attention:
This is to inform you about the latest RESOLVED … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 17:05:17 Nigerian/419 Scam | United Nation instructed us to send you the sum of $4,500,000 million USD Scammer Information X-Originating-IP: [41.216.50.66] Benin, (ISP: OPT Benin / Benin Telecom)
Attention,Dear Owner Email
The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and your $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you
This is the final notice you are going to receive from t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-08 15:50:13 Nigerian/419 Scam | FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION Scammer Information FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of central bank of Benin, Benin police force, special
fraud investigation unit, US department o… Read Full Report ⇒ |