Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-25 16:12:40 Nigerian/419 Scam |  Urgent Contact money gram information Scammer Information Urgent Contact money gram information
We have deposited the check of your fund ($9.8000.00 USD) through Money Gram
department after our final meeting regarding your funds,All you have to do is
to contact Money Gram director MR.JERRY COOL via E-mail:(
MrJerryCool@mail2jerry.com ) He will give you directives on how you will be
receiving the funds daily,remember to send him your Full information to avoid
wrong transfer such as:
Receiver's Name_______________
Address: _… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 16:04:52 Nigerian/419 Scam | payment total sum of USD $8.200.000.00 via western union Scammer Information X-Originating-IP: [41.79.219.204]
How are you today?
I write to inform you that we have already sent you USD $5000.00. dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD $8.200.000.00 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 … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 15:49:30 Nigerian/419 Scam | ABOUT YOUR ATM MASTER CARD Scammer Information ABOUT YOUR ATM MASTER CARD
+229-951-770-84
dhlcustomerscareunit@outlook.com
Mr.Ibrahim Zuma
I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please Contact NGCC with your delivery information such as, Your Name, Your Address and Your Telephone Number: NGCC Office E-mail: (dhlcustomerscareunit@outlook.com Name of Mr.Ibrahim Zuma Customer service Manager E-mail: (dhlcustomerscareunit@outlook.com)
Tel:++229-… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 15:38:54 Nigerian/419 Scam | Urgent attention Scammer Information SPF: SOFTFAIL with IP 203.112.195.136
X-OriginatingIP: 41.138.91.156 (biplob)
Hi,Urgent attention.
I would like to bring your attention and inform you that (ADB) management conducted an
audit on the West African government account recently. And During our recent audit, we
discovered (US$7.8M) which has been approved in your favor but still unclaimed. We were
meant to understand from our findings that you have been going through hard ways to see
the release of your fu… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 15:28:39 Nigerian/419 Scam | ATM Card Scammer Information X-Originating-IP: [41.74.9.27]
CAR ACCIDENT BAD NEWS,I HEAR TODAY THAT YOU ARE DEAD,ATM DEPARTMENT OFFICE
Good NEWS,
Thank you today my Dear,and with your family,
All the arrangement is done about your ATM CARD to delivery to
you,there is no problem
again but i let you know that .
Our DEPARTMENT ATM OFFICE Benin republic here are delivery your ATM
MASTER CARD with very little amount, If you are ready to receive it
which can cost you $39 dollar only. Now i let y… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 03:27:23 Nigerian/419 Scam | FROM BRITISH HIGH COMMISSION Scammer Information X-Originating-IP: [197.234.219.89]
Attn: Beneficiary,
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 $2.900,000,00 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… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 00:38:26 Nigerian/419 Scam | +1 ATTENTION PLEASE Scammer Information ATTENTION PLEASE;
Dear Beneficiary,
Your details information has been received and confirmed with what we have in our database.
Before we proceed to set up your woodforest national bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.
First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payment… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 22:46:09 Nigerian/419 Scam | Invest For Me Scammer Information Dear Friend.
I understand that through Internet is not the best way to link up with
you because of the confidentiality which my proposal demands and Due
to Crisis we have in Russia after annexation of Crimea and the sanc-
tions that followed from United States European union.
I am Mr,Oleg Dmitry.I am the financial adviser to Vladimir Yevtushenkov,
who is the president and principal shareholder of AFK Sistema,who was
accused of money-laundering and placed under hous… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 22:24:48 Nigerian/419 Scam | Urgent Contact money gram information Scammer Information Urgent Contact money gram information
We have deposited the check of your fund ($9.8000.00 USD) through Money Gram
department after our final meeting regarding your funds,All you have to do is
to contact Money Gram director MR.JERRY COOL via E-mail:(
MrJerryCool@mail2jerry.com ) He will give you directives on how you will be
receiving the funds daily,remember to send him your Full information to avoid
wrong transfer such as:
Receiver's Name_______________
Address: _… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 22:12:53 Nigerian/419 Scam | listed by the Benin Financial Intelligent Unit Scammer Information X-Originating-IP: [41.216.50.156]
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
Email:(britshhighcommision@citromail.hu)
TEL: +229 9841-4452
Attn: Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Gha… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-24 21:45:20 Nigerian/419 Scam | To Your Kind Notice Regarding Your Fund Scammer Information UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.
We have been working towards… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 21:31:54 Nigerian/419 Scam | I am diplomat Micheal David Scammer Information I am diplomat Micheal David,
This is to inform you about my successful arrival in John F. Kennedy
International Airport with your cash consignment worth $25.5 million
united state dollars which I have been instructed by the United
Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to
spend more time here due to other delivery i have to take care of in
Australia. I want you to know that you have 7… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-24 20:50:03 Nigerian/419 Scam | Fraud Department Agent James Williams and Desmond Scammer Information Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov
Welcome to FBI.gov
www.fbi.gov
FBI Homepage with links to news, services, stories and information of interest to the public.
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 20:38:40 Nigerian/419 Scam | Attention Dear your Urgent respond is needed Scammer Information SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 41.138.90.88
Dear Friend
I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE)
and failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay
the needed charge fee valued of $95 dollars required for the Bond Stamp
Duty Fee of your consignment box , but we have not gotten the money
from him yet as we want to find out if… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 20:19:36 Nigerian/419 Scam | +1 Attention Scammer Information Attention:
This is the second time am sending you this notification,
please contact our diplomatic agent Mr. Richard Peterson
with your below information
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
and your nearest airport to land, so that he can deliver your
Atm worth of $12.9 Million usd as he just landed in your country
now but misplaced your information, he will give you more details
when you re-confirm details to him. Your personal code is XL… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-24 02:29:07 Nigerian/419 Scam | From High Court of ECOWAS Scammer Information SPF: SOFTFAIL with IP 203.112.195.136
DMARC: FAIL
X-OriginatingIP: 41.138.89.232 (biplob)
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail;(highcourt.benin@yahoo.dk)
Attn. Client:
Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since JUNE 27th 2013 concerning your funds because we… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 02:07:32 Nigerian/419 Scam | Your Urgent Attention Is Needed!! Scammer Information X-Originating-IP: [197.234.219.59]
I am Agent Roy M. Antigua, from the Central Intelligence Agency, Washington DC.
This email is to inform you about your fund worth $5.5 Million dollars
which was recovered through the help of United State Embassy in
Cotonou, Benin Republic.
The United State Embassy stated that they have tried several times to
reach you for the immediate delivery of your fund to you but all their
attempt failed, so the Embassy decided to convey yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-24 01:51:36 Nigerian/419 Scam | I need your urgent assistance Scammer Information I need your urgent assistance… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 01:42:23 Nigerian/419 Scam | +2 Respond back for more details Scammer Information Dear Friend
You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back for more details
Best Regards… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-23 18:58:35 Nigerian/419 Scam | +1 Hello Beneficiary Scammer Information X-Originating-IP: [41.216.50.34]
Hello Beneficiary,
We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent John Uba of the ATM VISA CARD and every Documents guiding your deli… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-22 20:58:44 Nigerian/419 Scam | +2 Loan offer Scammer Information X-Originating-IP: [197.210.47.227]
Do you need a personal/business loan at 3% if yes? email Mr. William via: info.translink55@gmail.com with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance
Translink Corporate Finance… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-22 20:32:19 Nigerian/419 Scam | Your Atm Card Package $4.7Million Dollars Scammer Information X-Originating-IP: 41.85.176.110
Attention My dear
Am diplomatic Mrs.Lina Norman the FedEx Courier Company diplomatic agent from
Benin am successfully arrive this morning at Jacksonville International Airport
Florida with your ATM CARD package which worth the sum $4.7Million Dollars,
However am waiting for you to get back to me with your delivery Address
Here is information you need to send me:
Your Fully Name............
Your Country.........
Your State..........… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-22 18:05:54 Nigerian/419 Scam | MAIL FROM YOUR DIPLOMAT JAMES IBE THE DELIVERY OFFICER NG Scammer Information DEAR
GREETINGS TO YOU
AM JAMES IBE THE DELIVERY OFFICER FROM NIGERIA I WAS SENT FROM GOVERNOR GODWIN EMEFIELE,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA.
I am here to inform you that your two trunk boxes was loaded with the sum
of $8.3 million usd. since all this days you keep silence on me i am now in
JFK International Airport New York with your two trunk boxes i need to
deliver those boxes to you and go back home.
The funds total US$8.3Million and you were ma… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-22 17:56:14 Nigerian/419 Scam | Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT Scammer Information X-Originating-IP: [197.234.219.64]
Headquarters: HALIFAX BANK,USA.
HALIFAX BANK USA: REMITTANCE DEPARTMENT.
Notification report From HALIFAX BANK,USA IN collaboration with the World Bank Org and United Nation Unit.
Attention Dear beneficiary, Your recovered funds from World Bank Org and UN, Has been placed for transfer from our Remittance department (HALIFAX BANK USA.) to your bank account in the total sum of (17.7 Million USD). We apologies for the delay of your pa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-22 17:44:36 Nigerian/419 Scam | Attn; Please Scammer Information INTERPOL) RC-32657, LAGOS INTERNATIONAL AIRPORT COMMAND,
LAGOS NIGERIA-REPUBLIC
E-mail; interpolbeninrepublic.command@msn.com
Telephone: +234801904639 .
Attn; Please,
This notification email is coming to you from Nigeria Interpol Command and please immediately you receive this message do let us know by calling because we need to carry on with this importer's work accordingly,
we are written to let you know that we have three gentlemen arrested in the Western Unio… Read Full Report ⇒ |