Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-08 15:21:16 Nigerian/419 Scam |  !!!CONGRATULATION!!!''LUCKY RECIPIENTS. Scammer Information https://www.iptrackeronline.com/email-header-analysis.php
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 185.51.228.252:6372
Dave & Angela Foundation ®
Dear Sir / Madam,
You have been selected to handle this charity project from the British winners of 101 million British pounds Dave & Angela, they have voluntarily decided to donate the sum of Two Million British Pounds ( £ 2,000,000.00 ) to you as part o… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 13:31:44 Nigerian/419 Scam | +2 Loan Scam Scammer Information ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
University of Dammam
www.iau.edu.sa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 04:01:26 Nigerian/419 Scam | payment of $2,500,000.00 Usd Scammer Information Attention: Beneficiary,
Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for
immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 01:46:39 Nigerian/419 Scam | Mr. Doctor Kenneth - Benin Republic Scammer Information X-Originating-IP: 197.234.219.23 Benin, Cotonou (ISP: Spacetel benin)
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 inherit all… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 00:50:19 Nigerian/419 Scam | 3% LOAN Scammer Information We offer loan at 3% , Interested person should contact us .
Regards
Mark Williams
RELIANCE LOAN … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 00:04:22 Nigerian/419 Scam | outstanding fund of Us $2.5 million dollars Scammer Information X-Originating-IP: [41.216.50.152] attachFull9465 Benin (ISP: OPT Benin / Benin Teleco)
From the desk of Mr.Kendrick Mayer.
International Settlement Dept.
Financial Bank Plc, Benin Republic.
Phone: +229 6237 3293
Attention: Dear Beneficiary,
My name is Mr.Kendrick Mayer, Director of Foreign Payment Department Financial Bank PLC. We want to confirm this story because we receive an authorization letter from Mr.Jackson Alvin stating that you are dead that before yo… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-07 23:29:18 Nigerian/419 Scam | your outstanding payment sum of $3,500,000,00 USD Scammer Information SPF: NEUTRAL with IP 209.203.29.132 upload_2017-9-7_18-51-55.png Johannesburg,South Africa
originating IP: ([196.22.220.8]:50731 Cape Town,South Africa (ISP: Africa Vox Telecom)
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina, P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO
BANK Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 902 311 30 73
Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 201… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-07 16:04:20 Nigerian/419 Scam | +1 I have registered your ATM CARD Scammer Information SPF: NEUTRAL with IP 210.87.247.11
X-Originating-IP: [23.27.244.221]
Attention: Beneficiary!!!
I have registered your ATM CARD of US370,000.00 with Courier Service
Company with registration code of ( DCJKT00678G). please Contact with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number, your Nearest Airport for processing.
I have paid for the Insurance & Delivery fee. The only fee you have to
pay is the Security fee … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-07 15:45:14 Nigerian/419 Scam | I have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollar Scammer Information X-Originating-IP: [41.79.219.204]
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 while living, I h… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-06 16:10:52 Nigerian/419 Scam | inherited funds of $2.5 MILLION Scammer Information Dear Beneficiary:
The Board of federal ministry of finance Benin republic. are here to notify you of your payment inherited funds of $2.5 MILLION. after the meeting held on 1st of JUNE 2017. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR.Patrice Talon. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. to avoid paying money to the wrong person that is goi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-06 01:09:51 Nigerian/419 Scam | Mrs Alice Dawson Scammer Information SPF: NEUTRAL with IP 117.102.98.49 Jakarta,Indonesia (ISP: BIZNET ISP)
Originating IP: 105.112.39.32 Lagos,Nigeria (ISP: Airtel Networks Limited)
Dear Beloved,
Am Alice Dawson, i am 62 years old from Frisco City, Alabama. On Saturday, April 11, 2015, I was declared the winner of $80 million jackpot prize for the POWER BALL drawing and i chose to receive the winnings as a one-time, lump-sum payment of $53,440,213.76 USD.This is a blessing in our lives and proves that a… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-05 21:08:51 Nigerian/419 Scam | your Contract/Inheritance Scammer Information Lucy Tamlyn.jpgSeal of the United States Department of State.svgFROM THE DESK OF LUCY TAMLYN
UNITED STATES Extraordinary AMBASSADOR TO BENIN REPUBLIC
20 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN.11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
Attn Dear Beneficial:
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System And Homeland Security that you are having … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-05 14:10:53 Nigerian/419 Scam | +1 Dear Beneficiary Scammer Information X-Originating-IP: [197.234.219.107] Cotonou,Benin (ISP: Spacetel benin)
Dear Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARD.
We've actually been authorized by Minister of Finance and the governing body of U.N. Monetary Unit to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt o… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-05 01:59:26 Nigerian/419 Scam | Thanks for your response / My ID attached Scammer Information Dear,
Thank you very much for your response to my email. The US$12.5 million dollars I talked about in my previous email is not my money, it is an inheritance fund belonging to Mrs. Patricia Amah, widow to late great Nigerian politician and businessman Engineer Walter Amah who died in auto crash last year.
The money was given to him by his Political Party for election primaries but unfortunately he died before the time and the wife denied knowledge of the money. As I w… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-05 00:19:21 Nigerian/419 Scam | +2 I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars Scammer Information X-Originating-IP: [197.239.65.2] Ouagadougou,Burkina Faso (ISP: ORANGE-)
Dear Friend.
I am mrs.chantal I am sending this brief letter to solicit your
partnership to transfer $10.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box Thanks , Coupy This Email Id To Reply Me with this Id (mrs.chantal02@gmail.com)
Coupy This Email Id (mrs.chantal02@gmail.com)To Reply… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 23:48:12 Nigerian/419 Scam | IRREVOCABLE PAYMENTS ORDER VIA ATM CARD Scammer Information X-Originating-IP: [197.234.219.71] Benin
Dear Email Owner/Fund Beneficiary,
This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delaye… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 21:03:45 Nigerian/419 Scam | INVESTMENT OF $50 MILLION Scammer Information INVESTMENT OF $50 MILLION CAN I TRUST YOU IF YES? CONTACT: memonmanzoorhussain@gmail.com… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 20:10:26 Nigerian/419 Scam | U.S.A. Internal Revenue Service Department Scammer Information X-Originating-IP: [41.86.238.79] Benin (ISP: ISOCEL)
--
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON
Good day sir/ Madam :
We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-001467… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-04 18:08:10 Nigerian/419 Scam | +1 releasing such sum of $30.500,000.00 Scammer Information STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298
Reply Email:
STB.KENNYFIHLA@qualityservice.com
Dear Beneficiary
IRREVOCABLE OF RELEASE PAY… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 17:48:19 Nigerian/419 Scam | Mr. Anthony Robert Scammer Information 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 $1,500,000.00USD But I have not heard from you ever
since and I hope you will reply this last notice. You were meant to be
receiving $10,000.00usd daily until it completes the correct amount of
$1,500,000.00USD For better understanding of what… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 17:31:40 Nigerian/419 Scam | You have been awarded with the sum of $50,000 USD by our office Scammer Information Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address/Name was indicated and notified. Please provide Mr. Sam Amade with the following details listed below so that your fund will be remitted to you through Western Union.
1. Name:
2. Address:
3. Country:
4. Phone Number:
… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 17:07:54 Nigerian/419 Scam | My name is Marian Drake am 79 years old of age Scammer Information SPF: NEUTRAL with IP 195.24.205.216 Yaoundé,Cameroon
Originating IP: 154.118.14.38 Lagos,Nigeria (ISP: Spectranet Limited)
Dear Sir/Madam
My name is Marian Drake am 79 years old of age, i stay in New York city USA. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spent all my life on investment and corporate business, all the way i lost my husband and two children in fatal accident that occur in November 5th 2008.… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 16:20:20 Nigerian/419 Scam | YOU HAVE ONLY 48HOURS GIVEN Scammer Information 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 $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 16:11:37 Nigerian/419 Scam | United States Ambassador to Republic of Benin Scammer Information X-Originating-IP: [41.216.50.32]
subject: From United States Former Ambassador to the Republic of Benin:
From United States Former Ambassador to the Republic of Benin:
This is Mr Frank Edward. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present amb… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-03 23:08:43 Nigerian/419 Scam | +2 I want to entrust my money ($ 4.5 millionUSD) Scammer Information My Dear Friend, I need a little help from you.
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left.
I want to entrust my money ($ 4.5 millionUSD) to your care… Read Full Report ⇒ |