Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-17 00:18:21 Nigerian/419 Scam |  +1 You Have Been Rewarded Scammer Information Hello
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Compensation Fund Payment. This is because you have been approved to receive a compensation from the Senate Committee on Local and Foreign Debts. It was established that you rendered assistance to some person(s) in the past who sought your help… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 22:48:52 Nigerian/419 Scam | URGENT ATTENTION Scammer Information Washington, D.C.
FBI National Press Office
Dc 935, Pennsylvania Avenue
Northwest Washington ,Dc 20535-
0001 United States
E-MAIL(andrew.mccabe1968@gmail.com)
(202) 852-9599
URGENT ATTENTION
THIS MESSAGE IS FROM THE ACTING DIRECTOR OF FBI ,
HONOURABLE ANDREW G. McCABE ,
We are letting you know that our office received a report about your
($9.5 million usd) fund with MONEY GRAM IN BENIN REPUBLIC ,
Which operates with this email address mmoneygramoffice99… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 22:42:44 Nigerian/419 Scam | +1 Attn: Dear package owner Scammer Information X-Originating-IP: [41.79.217.134]
Attn.Beneficiary,
Please send the diplomat who is stranded at John F. Kennedy International Airport your address where to make your delivery. His name is Dpt. Charles John Colocion and he arrived at John F. Kennedy Int'l Airport yesterday with your package and he'll needs to proceed to your address. Please E-mail him your Phone number and all identities that will help him for smooth delivery. The bellow is his contact.You can as well sm… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 17:53:26 Nigerian/419 Scam | YOUR ATM MASTER CARD IS READY Scammer Information X-Originating-IP: [41.79.217.132]
Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having
here in Africa we could not be able to complete your transfer through Bank to
bank transfer Or online Transfer as programmed.Our network here will not
carry
on the programming, so we decided to use ATM MASTER CARD method to
finalize the
transaction.We have programmed an ATM MASTER CARD with your name and uploaded
your total fund of (U… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 17:22:01 Nigerian/419 Scam | your inheritance funds worth the sum $6,500,000.00 Scammer Information Attention: Sir/Madam
I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit you. I wish to keep you posted on the out come of emergency meeting held this morning with the World Bank president, the international monetary fund (IMF), London and Paris club and (UN) hereby wish to inform you that your inheritance funds worth the sum $6,500,000.00 has bee… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 16:59:54 Nigerian/419 Scam | From Mr.Mohammed Sultan Scammer Information Thanks for your email I went back to the USA
I would like to know if you still have the dealing available for me to put my capital
If have any business that requires funding I am ready to sponsor it in million of dollars
If you have, you can provide me with your phone number so that I can phone you from United State Of America.
Thanks for reading my email, your response will be highly appreciated.
Thanks.
Mr. Mohammed.
Mobile + 1 (515) 512 7384
Wassup No. + … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 16:43:47 Nigerian/419 Scam | WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY Scammer Information
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY
Attn: Beneficiary
The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your nam… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 16:34:01 Nigerian/419 Scam | Dear Estimate Customer. Scammer Information Dear Estimate Customer.
You have been awarded $1.500, 000.00 through Western Union Money Transfer
for compensation to retain the good image of this country.
Send your receiving information at (westernunion2506@gmail.com) you have to
be receiving a maximum of $6000 USD each day until the whole of $1.5M USD
transfer complete. Contact the Western Union office immediately and also
send your receivers information to start receiving your payment such as,
Receiver name,… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 16:18:53 Nigerian/419 Scam | YOUR FIRST PAYMENT OF $5,000 HAVE BEEN SENT Scammer Information THIS IS TO INFORM YOU THAT YOUR FIRST PAYMENT OF $5,000 HAVE BEEN SENT TO YOU VIA WESTERN UNION OFFICE, AND YOU WILL BE RECEIVING $5,000 DAILY TILL YOUR TOTAL FUNDS IS EXHAUSTED.
YOU ARE TO CLICK THIS LINK TO VIEW YOUR FIRST PAYMENT OF $5,000, IT IS AVAILABLE TO PICK UP BY YOU, Click Here AND LOGIN YOUR VALID EMAIL AND PASSWORD TO VIEW YOUR FIRST PAYMENT...
GET BACK TO OUR OFFICE ONCE YOU RECEIVE YOUR FIRST PAYMENT TO ENABLE US PREPARE YOUR SECOND PAYMENT IMMEDIATELY WIT… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 15:49:27 Nigerian/419 Scam | +1 $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) Scammer Information X-Originating-IP: [41.79.219.206]
Attention Customer,
This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 15:42:04 Nigerian/419 Scam | Confirm able Bank Draft of $1.2 Million United States Dollars Scammer Information Dear Friend ,
How are you doing? My name Barr Mr.Ahmed Sani,member of the united nation I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery Payment with ATM/CBN.
Though you were not able to assists us conclude the Transaction complete, I'm happy to inform you about my success in getting those Funds transferred under the assistance and cooperati… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 15:36:15 Nigerian/419 Scam | International Treasury Department Scammer Information
International Treasury Department
Contact Person Mr.Williams John .
Address
635 East 8th Street
Holland, Michigan 49423 City United State Province/State Country/ Region United State
Attention: Please
I am Mr.Williams John, The Chair person in charge of Treasury Department, International wire transfers of United State Federal Ministry of Finance.
I want to inform you that your Payment File was brought to my desk today to Cancel because the director & ma… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 15:18:18 Nigerian/419 Scam | +2 Your fund has been discovered Scammer Information HELLO
PLEASE CONTACT ME IMMEDIATELY BECAUSE A WOMAN NAMED ESTHER FROM FLORIDA, USA CAME TO WEST AFRICA TO CLAIM YOUR FUND. SHE CLAIMED TO HAVE SAME SURNAME WITH YOU THEREBY PRESENTED DOCUMENTS OF FUNDS OWNERSHIP WRITTEN IN HER NAME AS THE NEXT OF KIN.
SHE SAID YOU SENT HER TO COME DOWN HERE FOR THE CLAIM OF YOUR FUND. PLEASE ACKNOWLEDGE THIS MESSAGE AND GET BACK TO ME IMMEDIATELY. WE NEED YOUR URGENT REPLY TO AUTHENTICATE THIS CLAIM.
MY NAME IS GEORGE PHILLIP FROM FC… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 14:53:32 Nigerian/419 Scam | ATM Card Delivering Department. Scammer Information X-Originating-IP: [41.216.50.156]
ATM Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
MR.BEN JAMES,
Office line:+229 68795247
Urgent Attention, You Are Expected To Call Us +229 68173493.
Once You Recieve These Email. Dir:MR.KOFU GEORGE, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didnâ… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-16 14:42:16 Nigerian/419 Scam | FINAL DECISION ABOUT YOUR DELAY FUND WITH BENIN REPUBLIC Scammer Information FINAL DECISION ABOUT YOUR DELAY FUND WITH BENIN REPUBLIC GOVERNMENT OF US$6.5M)
REFAXS8513240
ATTENTION: BENEFICIARY,
IF YOU CAN'T USE WESTERN UNION OR MONEY GRAM TO SEND THE FEE THEN YOU ARE TO WIRE IT DOWN TO THIS COUNTRY BY BANK TRANSFER, THERE WILL NO WAY THE FEE CAN BE SEND TO EUROPE OR CHINA LIKE AS YOU SAID, SO READ AND GET BACK IF YOU ARE READY TO COMPLY IN ORDER FOR THE BANK DETAILS TO BE GIVEN TO YOU AS WELL.
THANKS AND REGARDS
CONTACT EMAIL; united.nat… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-15 18:14:19 Nigerian/419 Scam | contact the diplomat for your delivery Scammer Information X-Originating-IP: [41.79.219.199]
ATTENTION YOUR URGENT REPLY IS NEEDED
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ $2.5 million United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open comm… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-15 17:08:38 Nigerian/419 Scam | my Father, Colonel Muammar Gaddafi Scammer Information How are you today. I am Dr Ms.Aisha Gaddafi , daughter of embattled
Libyan leader, Colonel Muammar Gaddafi. who is been embattled by the
unfaithful opposition leaders in my country. American and United
Nation (UN) are after my father's money, this is the prove on how the
UN and America want to froze my father assets. Let this message not
surprise you, I am contacting you due to the problem my family is
presently having in my country Libya; a problem that is getting
tou… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-15 16:39:32 Nigerian/419 Scam | THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442 Scammer Information NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $4.7USD out of (ECOWAS) department with the help of Mr.
James George Attorney General of Federal High Court of Justice so you are
advised to reconfirm your full delivery information to the Agent frank leuma
right now as he is currently at Orlando International Airport Florida USA, you
have to call him with this number(646) 6… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-15 15:40:06 Nigerian/419 Scam | Attention:Dear Scammer Information Attention:Dear,
We the First City Monument Bank (FCMB) received your email
and will assure you that after you send the $65 USD needed,
then you will start the withdrawing of the $32,700,000.00
USD from the Online Bank account. We the First City Monument
Bank (FCMB) Management give you all our 100% ASSURANCE that
we will return back to you the $65 USD payment, if you did
not start the withdrawals of the $32,700,000.00 USD from the
Online Bank account. We the First Ci… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-15 15:15:42 Nigerian/419 Scam | +1 I cannot fail you Scammer Information This is to report to you that our /CBB/ bureau have received a correspondence
from the federal high court as cancellation notice for your funds transfer to
be deleted from foreign payment file. sincerely have you sit down and ask your
self one question .Why is it that i have all these Documentations and yet i
have not received my funds? I will not any way violate any Central Bank Law in
trying to finish this project and the truth is what have to tell you if you can
only… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-15 01:25:27 Nigerian/419 Scam | loan scam Scammer Information Compliment of the day to you, please treat with absolute sincerity and personal and I pray that this email you in the best of health. E-mail from you in regard to the Loan you intend to get from our company that we have already process. You need this loan. If I may ask you, you still need this loan. I will want to get back to you as soon as possible so that we can process further. So if you need this loan, get back to me as soon as possible.
Waiting for your Email,
Than… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-14 23:36:58 Nigerian/419 Scam | Mr Peter Jackson Diplomatic Agent Benin Republic Scammer Information Attn, My Dear Friend.
UBA BANK has registered your package via DHL Courier Express this morning and we agreed up that the delivery of ATM CARD consignment Box will take off tomorrow morning.So contact Mr Peter Jackson Diplomatic Agent Benin Republic, the only thing you have to do immediatey is send your full informetion Delivery.
(1) Full names ---
(2) Phone line ---
(3)Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
(7)copy ID ----
(8)Teleph… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-14 22:10:24 Nigerian/419 Scam | +1 Personal assistance employment scam Scammer Information Thanks for the response, your email has been reviewed and approved. Unfortunately, the position you applied for has been occupied, so I am offering you another position to work as my Personal Assistant.
My name is Michael Richardson, 51.years of age from McKinney-Texas. I'm a business entrepreneur, a human capital investor and philanthropist maintaining established business relationship with diverse companies within and across the Globe. My recent engagement and subsequent… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-14 21:03:36 Nigerian/419 Scam | OFFICE OF THE PRESIDENT,FEDERAL REPUBLIC OF NIGERIA Scammer Information OFFICE OF THE PRESIDENT,FEDERAL REPUBLIC OF NIGERIA
GEN. MUHAMMADU BUHARI.
PRESIDENT,COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA ABUJA
Attn: Beneficiary,
Following the report gathered from the Probate Office that some hoodlum are requesting from you some amount for re-activation fees in order to transfer the money into your account as your inheritance Funds.
Sequel to the report received so far from the probate office,Pre… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-14 18:29:37 Nigerian/419 Scam | Google ANNIVERSARY WINNING NOTIFICATION PAYMENT OF$850,000.00 USD Scammer Information X-Originating-IP: [197.234.219.51]
Google Incorporated. Google Africa Ltd
Plot 257 -Grove Plaza 398 6th St SW Benin Rep,
Worldewide Winning No Guk/877/790/2017
Ticket No Guk/667/33/2017
Notification Date August /10/17
Google ANNIVERSARY WINNING NOTIFICATION PAYMENT OF$850,000.00 USD
We wish to congratulate you once again on this notice, for being part of our winner selected this year. this promotion was set-up to encourage the active user of the Google search e… Read Full Report ⇒ |