Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-29 03:48:59 Nigerian/419 Scam |  Mr David Mark Scammer Information SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.234.219.107:37208
Dear Beneficiary ,
We are happy to inform you officially That we Received Approval letter-
today from Federal Ministry of Finance of Office, Authorizing Our Bank to
program a total sum of $ 2,500,000.00 USD and a pay you through Our Money Gram
transfer system for your the easy the pickup and Warned Against the
any unforeseen delay is That Could the make your fund not to the get
to yo… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-28 17:36:52 Nigerian/419 Scam | we have credited your total fund of $2.900,000.00 Scammer Information Attention: Beneficiary
This is to bring to your notice that because of the impossibility of your fund
transfer through our western union network here, we have credited your total
fund of $2.900,000.00 Legitimate USD into an ATM VISA card, and we have paid the
delivery fee of your ATM VISA card to you, we paid it because your ATM VISA
card worth of $2.900,000.00 which we have registered for deliver, has less than 13 days to
expire in the custody of the DHL Company and … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-28 16:13:02 Nigerian/419 Scam Craigslist (craiglist.com) | +2 Carwrap Scammer Information Thanks for your response ...This is Mr Michael Louis ,from our new
advert AMP energy drink will take full responsibility for placing and
remove decals on your car and it will not resort to any damage, You
will be getting paid $650 weekly via check without no disturbance or
obstruction (SCAM APPLICANT IS NOT ALLOW) .Kindly get back to me with
your Name,Full address,city,state,zipcode,current occupation and Age
to get started so your info can be forwarded and you can rece… Read Full Report ⇒ |
 | Falcansfan Lilburn, GA, United States 2017-08-28 16:03:02 Nigerian/419 Scam | US$5.5Million from United Nations Compensation Fund Scammer Information Dear Beneficiary,
This is to inform you that during a recent routine check at the Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$5.5Million from United Nations Compensation Fund. The box was heading to your address but was abandoned by the diplomatic Agent.
Asthe director of the Storage Vault Security House here at the Airport, I have tried to… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-28 15:47:11 Nigerian/419 Scam | ATM cards contains the sum of US$10,7,000.00 Scammer Information SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.138.91.174
Greetings,
I’m Mr. White Smith, the new appointed Delivery person of Regular delivery DHL
Office branched here in EUROPE (ITALY). I assumed in this office on 31st,
January 2017. And On my going through the files of the previous records of this
office, I discovered that there are six parcels containing ATM cards each one
attached with an email address of the owner on it, The former appointee of thi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-28 15:07:48 Nigerian/419 Scam | your inheritance funds worth about $4.2 M usd Scammer Information X-Originating-IP: 197.234.219.43
Attn Dear Beneficial,
YOUR URGENT RESPOND IS HIGHLY NEEDED REGARDING YOUR INHERITANCE FUNDS DATE :
08/28/2017.
i am Barr Ben Johnson from united nation in west Africa
and i want to use this opportunity to let you know that Federal minister of
finance has issued your inheritance funds worth about $4.2 M usd to united bank
for Africa bounded account this morning and i am the person who deposited the
funds on your behalf so the bank … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-28 14:54:48 Nigerian/419 Scam | claim your fund sum of $5.8million usd Scammer Information Attention:Dear,
It is now clear to this office that you don't want to claim your fund sum
of $5.8million usd which this office informed you earlier,
as of this morning, we were surprised to receive an email from your
country man, Mr.David Edward, he said that you mandated him to pay the
fee of $86 us dollars needed so we will transfer the fund to him,
according to him, he said that you have been admitted in hospital since
last week,Contact E-mail;(ubabankbenin3@gmail… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-27 15:27:23 Nigerian/419 Scam | +1 Instructions from Mrs. Annelise My Clien Scammer Information Ablavi & Partners Chambers
35 Rue Boulevard
B.P 3687 Lome Togo
E-mail: bar.juliet@hotmail.com
Attn
Good morning I just finished reading an email between you and my client Mrs Mortensen and every content herein well understood, never the less I must start by officially introducing myself to enable us proceed with what is at stake, My name is Bar. Juliet Ablavi Sessou (SAT) from Ablavi & Partners Chambers here in Lome Togo, the personal attorney to Mrs. Annelise. I … Read Full Report ⇒ |
 | Falconsfer Lilburn, GA, United States 2017-08-27 15:14:37 Nigerian/419 Scam | +3 loan offer Scammer Information Do you need a loan? Are you in a financial crisis or needs money to start your own business? Do you need loan to settle your debt or pay your bills or start a nice business? You have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutions? Here is your chance to get a loan from our company. We offer loans to individuals for the following purposes and much more. Personal Loan, Business Expansion, Business Start-up… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-27 02:02:52 Nigerian/419 Scam | DEAR CUSTOMER Scammer Information X-Originating-IP: [41.138.89.210]
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 $6,000 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 FE… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-26 04:08:15 Nigerian/419 Scam | ATM CARD Scammer Information Attention Dear,
I write to notify you that our Diplomatic Agent has arrived at New Jersey International Airport with your ATM Card Package. His Name is Mr.STEVEN MIKE .He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Five Million Five Hundred Thousand United State Dollars ($5.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin.
Email Him your address on how to reach to your door step including your ph… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-26 02:15:16 Nigerian/419 Scam | Loan offer Scammer Information Do you need a loan? Are you in a financial crisis or needs money to start your own business? Do you need loan to settle your debt or pay your bills or start a nice business? You have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutions? Here is your chance to get a loan from our company. We offer loans to individuals for the following purposes and much more. Personal Loan, Business Expansion, Business Start-up… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-26 01:41:37 Nigerian/419 Scam | ATTN My Dear Scammer Information ATTN My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your a… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-26 00:44:30 Nigerian/419 Scam | INSTRUCTIONS TO DELIVER YOUR PARCEL Scammer Information DHL International Benin Republic,
DHL Company is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR PARCEL.
Dear: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (US$12.7Million) and your inability to meet up with some charges levied against you due to the past transfer o… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 22:18:01 Nigerian/419 Scam | ATM Mastercard Scammer Information UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $4.8 million inside the card has less than
three days to expire,and when it expires the money inside will go into
the government purse.
with that i have decided t… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 21:22:29 Nigerian/419 Scam | YOU ARE BLESSED Scammer Information YOU ARE BLESSED
It's a pleasure to inform you that UN Office have agreed to reward you with a sum of $7,500,000.00 and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. António Guterres, United Nations/Secretary general, Therefore contact our outstanding Agent Mr Ted Alvarez , of (CIA) OFFICE OF PUBLIC AFFAIR with E-mail: (cetralintergentagency@consultant.com, officecentralintelligence@gmail.com)
Send him your full deliver d… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 20:26:02 Nigerian/419 Scam | +1 Donation !! Scammer Information Did you receive your US$26.M Inheritance,… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 20:06:38 Nigerian/419 Scam | Attention Dear Card Owner Scammer Information Dear Sir/Madam
You are welcome to desk of Chief Hon. Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.
Chief Hon. Jeff Robert Carl the inspector general
E-mail; [interpoolpolice086@gmail.com]
Telephone--+229 66308798
We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law! Mission statement of the International Anti-Corruption Academy, We cover West Afr… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 19:19:23 Nigerian/419 Scam | $4.8 Million Dollars worth Of Parcel Scammer Information How are you today and your family? Hope you are all doing pretty well.
We write to inform you of the arrival of the Diplomatic agent in charge
of the delivery of your $4.8 Million Dollars worth Of Parcel .
Now you are to contact him immediately so he can effect the
delivery immediately after his delivery at Discovey California.
Contact him with your below information of yours.
Your Full Name: .....
Your Delivery Address:...
Your Email Address:...
Your Phone Numbe… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 18:51:43 Nigerian/419 Scam | you are therefore being compensated with sum of $1.5 million Dollars Scammer Information Dear Friend,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Investigation (FBI).We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Benin, Ghana, Kenya and Senegal) and they are all in Government custody now, they will appear at … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 18:16:01 Nigerian/419 Scam | I write to inform you that diplomat has been arrived Scammer Information My Dear Beneficiary,
I write to inform you that diplomat has been arrived in your SF airport with your package, his name is Mr. Brown. He was with your package which contain $4.5, 000.000M USA dollars. I am Mr. Chucks, the value of consignment valued $4.5 Million Dollars assigned to Kenneth Brown deliver to you by (A.U) after the just concluded summit which was held along with the Economic Community States (ECOWAS). I am please to inform you that he have arrived United Sta… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-25 17:14:15 Nigerian/419 Scam | Attention Please Scammer Information Attention Please
This is to inform you that our government has today waived all the
fees your suppose to pay to receive your funds, meaning that your not
going to pay any more money to receive your payment of $1,500,000.00
Dollars which is currently in our bank. What you have to do now is to
follow this simple instruction and you will receive your
payment through the following means.
1* Bank to Bank transfer
1* ATM Card
3* Check
4* Consignment Box
please you … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 16:58:55 Nigerian/419 Scam | FROM UNO COMPENSATION OFFICE Scammer Information FROM MONEY GRAM BANK OFFICE.
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT
REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH
WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,
YOU WILL BE RECEIVING 9,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE
MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS
NAME … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 16:42:02 Nigerian/419 Scam | Toyota International Awareness Promotion Department Scammer Information TOYOTA AUTOMOBILES COMPANY
Customer Service Department Affiliate of Toyota Japan.
#281, Taizi Road, Shekou, Beijing, China,
http://www.tblnetw.com/
The Board of Directors, Members of staff and the Online Toyota International Awareness Promotion Department of TOYOTA CORPORATION Company ,wish to inform you that, YOUR EMAIL USERNAME WAS AMONG THE LUCKY WINNERS IN THE ON GOING PROMO THAT WON THE SUM OF 1,000,000.00 AND A TOYOTA BRAND NEW CAR. YOUR WINNING PRIZE IS … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 16:19:17 Nigerian/419 Scam | Attention Dear Beneficially Scammer Information From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
Attention Dear Beneficially
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 $4.500,000.00USD But I have not hear
from you ever since and I hope you will reply this … Read Full Report ⇒ |