Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-19 22:50:04 Nigerian/419 Scam |  +1 I am General John Nicholson Jr Scammer Information X-Originating-IP: [41.217.113.254]
I am sorry to encroach into your privacy in this manner. I found your
contact particulars in an address journal and I find it pleasurable to
offer you my partnership in business. I only pray that this your email
address is still valid. I want to solicit your attention to receive funds
on my behalf.
I am General John Nicholson,an officer in the US Army, I was moved to
Afghanistan as new army General commander, i really need your he… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 22:44:31 Nigerian/419 Scam | +2 Hope To Hear From You Soon Scammer Information Dear,
I am writing to know if you received my previous mail which is in regards to your family? Kindly get back to me immediately for details.
Sincerely,
Mr. Serge Anderson
Reply to this Email: sergeanderson28@gmail.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 21:43:54 Nigerian/419 Scam | Can I completely trust you? Scammer Information SPF: PASS with IP 153.149.236.35
X-Originating-IP: [41.86.234.171]
Greetings To You,
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously after being poison in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have be… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 21:35:00 Nigerian/419 Scam | I inherited some money ($10.7 Million) Scammer Information SPF: PASS with IP 200.17.53.9
from 172.20.0.144 (proxying for 197.211.61.39)
My Dearest One,
This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the
hospital in London , therefore this mail is very urgent as you can see
that I'm dying in the hospital which I don't know what tomorrow will be.
I was told by my doctor that I was poisoned and has got my liver damaged
and can only live for some months. I inherited some money ($10.7
Million) from … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 13:48:58 Nigerian/419 Scam | YOUR CONSIGNMENT JUST ARRIVE San Francisco International Airport Scammer Information SPF: SOFTFAIL with IP 193.85.2.13
Kind Attn: Beneficiary,
This is to notify you that I diplomat George Brown has arrived AIR PORT....San Francisco International Airport. with your cash consignment box please contact me on our direct email: diplomatsgeorgebrown@gmail.com for immediate delivery to your home address.
As a matter of urgency, I want you to know that you have 24 hours to contact me and reconfirm your full address and valid phone# to enable me proceed w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 13:42:54 Nigerian/419 Scam | was instructed to transfer your fund $986,000.00 U.S Dollars Scammer Information X-Originating-IP: [41.79.217.149]
Attention My Dear
This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today Saturday, August 19th, till 29th Of November 2017 you will be receiving the sum of $6000 dollars per day. However be informed that we have… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 05:12:18 Nigerian/419 Scam | ATTENTION BENEFICIARY Scammer Information SPF: PASS with IP 153.149.230.23
X-Originating-IP: [41.85.161.163]
UNITED BANK OF AFRICA
BENIN REPUBLIC
ATTENTION BENEFICIARY,
UBA BANK 0fficials,under the support of the united nation world bank
we officially want to inform you that an ATM visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $20,000.00 USD Per Day from any ATM Card machin… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 04:20:39 Nigerian/419 Scam | Dear Valued Customer George Smith Scammer Information Dear Valued Customer,
Here is the transfer access code to enable you make the final online transfer of your fund 5.5million dollars into your nominated bank account.
COT CODE: WF909CS
Please log on to the link below with your private email and the pass word to access the banks, Use this your very email id we sent this message to with the current pass word to log into the link below to access the banks, warning: Do not choose pass word for yourself because it will ch… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 04:08:54 Nigerian/419 Scam | Good day Scammer Information Good day,
Please we need your current home address and telephone
number toable us start sending your US$4.8000.00 to you as we were
instructed byMoney Gram to be sending you $4000.00 each day till the
whole amountUSD$4.8000.00 but you can send only $99 for transfer
charge to startingpick up day$4000,00 is located to you,
We need your full name..........
Home Address............
Telephone................
number................
Forward your information
here(moneyoffi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 03:43:10 Nigerian/419 Scam | I am an online internet Barrister but I am free a Freelancer Scammer Information SPF: PASS with IP 74.208.4.200
originating IP: 41.85.161.163
Good day to you , My name is Hon.Bar.Harry Williams, I am an online internet Barrister but I am free a Freelancer. I have treated many International online criminal cases, be it Consumer Finance & Property,Defamation (Libel/Slander), Delay inheritance Funds, unpaid win bet and Cyber Hacking ,Employment Law;Unfair Dismissal, Redundancy, Discrimination and Payments. I shall also give you the Legal Advice for Bus… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 02:36:08 Nigerian/419 Scam | WESTERN UNION NEW YEAR BONUS 2017:MTCN: 9292003605 Scammer Information WESTERN UNION NEW YEAR BONUS 2017:MTCN: 9292003605
Send Money World Wide
From The Western Union ® Cash Transfer
Office address:No 455 paperbark,carer,ranee,
carefree,turbocharger,road Cotonou Benin)
Attention Beneficiary ,
We wish to congratulate you on this note, For being part of our
selected western union winners NEW YEAR BONUS 2017 in our just
concluded internal promotion this year, this promotion was set-up to
encourage the active users,
A winning check … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 02:31:22 Nigerian/419 Scam | DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED Scammer Information SPF: PASS with IP 153.149.233.25
X-Originating-IP: [197.234.219.63]
Hello my dear good news,
Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $10.8 Million USD (Ten Million Eight Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved.
It is my great pleasure to inform you that we have successfully arr… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 02:14:19 Nigerian/419 Scam | I have registered your ATM CARD of US2.2M Scammer Information SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.138.90.66
Dear Beneficiary:
I have registered your ATM CARD of US2.2with Courier Company with registration
code of(Shipment Code awb 33x5zs) please Contact with your delivery
information
such as,Your Name, Your Address and Your Telephone Number:
contact the Shipping company(siranderson684@yahoo.com)
With your full information’s as I write below
Receiver name
Address
Country
Phone number
Let me… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 02:09:17 Nigerian/419 Scam | +2 YOUR URGENT REPLY IS NEEDED Scammer Information SPF: PASS with IP 153.149.230.41
X-Originating-IP: [41.74.9.27]
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 you… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 21:36:07 Nigerian/419 Scam | Your ATM Visa Card Scammer Information U. S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone numberTEXT ONLY
Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Thomas A. Shannon Jr, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies
in the Country for the year ended 2015, we discovered that… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 20:51:32 Nigerian/419 Scam | grants etc ranging from $1M-$95.5M Scammer Information SPF: PASS with IP 92.61.41.40
X-ORIGINATOR-IP: 41.86.234.171
dbghgfhfhgjhgjg
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy Johnson
Email(justiciaclient@gmail.com)
Attention,
I am Mr. Jimmy Johnson from Barclays Bank PLC,UK. we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contr… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 20:44:13 Nigerian/419 Scam | God Will Help You Scammer Information SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS
Medium animated flag of Benin
Attention; Dear Beneficial, God Will Help You
How are you today together with your family i,m very happy to inform you that your full compensation payment of $985,000.00. USD has been deposited at the Western Union
We have notify the regional manager to send you the MTCN only … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 20:36:01 Nigerian/419 Scam | FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER Scammer Information FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE :+22998904459
WEB http://www.westernunion.com/
DEAR
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 … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 19:41:46 Nigerian/419 Scam | Now we have arranged your payment of ($10.500.000) Scammer Information SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 41.190.31.13
Attention Beneficiary.
Now we have arranged your payment of ($10.500.000) united state dollars in atm
payment card to be sent to you through western union money transfer payment:
Your payment will sending to you by western union, the
amount you will receive per day is $5,000.00 The minister trust funds of Benin
Republic will send you the currently standards track details you need to pick
up your … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 18:50:14 Nigerian/419 Scam | Our governments want to know if you authorized Mrs. Julia Griffin to receive your fund Scammer Information Attention Beneficiary,
Sir/Madam.
I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs to Federal Government of Nigeria. I was instructed from the office of the Presidency during our last general meeting of (FEB 2017) with the member of the senate committee on foreign payments (SCFP) to get you informed in regards to your outstanding payment with our Federal Government which is now under payment review for 2017 payment Re-Allocation,This took effect aft… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 18:40:58 Nigerian/419 Scam | Urgent Scammer Information Hello Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is MrMark Smith.I am the manager of a one the leading banks here in the England,
I am married with two kids. I am writing to solicit your assistance in the transfer of… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 18:31:31 Nigerian/419 Scam | +2 We have deposited the cheque of your fund ($2.800`000`00USD) through Western Union department Scammer Information X-Originating-IP: [41.85.161.156]
Attention Beneficiary.
THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
We have deposited the cheque of your fund ($2.800`000`00USD) through Western Union department aft… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 18:02:25 Nigerian/419 Scam | your sum of $4.8m Scammer Information X-Originating-IP: [41.74.9.27]
Attention:Beneficiary.
We write to inform you that your winning fund with reference number 2661428 which is your sum of $4.8m( four million eight hundred thousand dollars) has been
released by FFFHomeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the
package fully to you and to further the delivery to your delivery address by the United State Pos… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 17:51:53 Nigerian/419 Scam | From Federal Reserve Bank of New York Scammer Information Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA.
Ref. Final Payment Release Update.
Valued Amount: US $ 10, 500, 000.00.
Ref: Final Payment Notification Release:
Attn: Fund Beneficiary,
From Federal Reserve Bank of New York recovery team, Their is Presently A Counter Claims On Your Funds By Mrs. Rose Morgan,
Who Is currently Trying To Make us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With her,
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 17:35:38 Nigerian/419 Scam | +1 I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia Scammer Information SPF: FAIL with IP 192.99.102.164
MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our facility
here in Atlanta, and when scanned it revealed a… Read Full Report ⇒ |