Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-12 04:00:36 Nigerian/419 Scam |  ATM CARD of US6.5M Scammer Information X-Originating-IP: [41.86.234.138]
Dear Beneficiary:Dear Good Friend,
I have registered your ATM CARD of US6.5with 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(tntcourier131@gmail.com)
With your full information’s as I write below
Receiver name
Address
Country
Phone number
Let me know once you recei… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 02:58:06 Nigerian/419 Scam | Greetings,I have something very confidential and private to discuss with you Scammer Information Message ID < 2092578920.5390935.1502501650508.JavaMail.zimbra@montevideo.com.uy>
Created at: Fri, Aug 11, 2017 at 9:34 PM (Delivered after 3 seconds)
From: Wong < virginia@montevideo.com.uy>
Using Zimbra 8.6.0_GA_1194 (ZimbraWebClient - GC60
Reply-To: wongsho22@gmail.com
(Win)/8.6.0_GA_1194)
To:
Subject:
SPF: PASS with IP 200.40.52.165
Greetings,I have something very confidential and private to discuss with you but until I hear from you then I will give more det… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 02:45:21 Nigerian/419 Scam | Attention Scammer Information Message ID < ea-mime-598e1ff4-6c8e-50d6c69e@webmail.numericable.fr>
Created at: Fri, Aug 11, 2017 at 5:21 PM (Delivered after 4 seconds)
From: Michael Leaming < officeservice@post.sk>Using COMS/EA14.11/r20170201
victorumeh309@gmail.com
To: victorumeh309@gmail.com
Subject: Attention
SPF: SOFTFAIL with IP 82.216.111.39
IP: 41.79.219.211
Attention,
This is to inform you that the diplomatic master (Jerry Ego) has been in the airport with your consignment valued $7.5 Mi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 02:25:38 Nigerian/419 Scam | HEAVENLY GREETINGS!! Scammer Information Message ID < E1dgDcP-0008RT-6M@tk2-216-17634.vs.sakura.ne.jp>
Created at: Fri, Aug 11, 2017 at 1:21 PM (Delivered after 15 seconds)
From: MS JOYCE LUI < senders@net.net>Using Microsoft Outlook Express 6.00.2600.0000
reply-to: joycelui5090@gmail.com
To:
Subject: HEAVENLY GREETINGS!!
SPF: NEUTRAL with IP 2001:e42:102:1516:160:16:80:13
Heavenly Greetings In The name of our Lord Jesus Christ !!!!
Dear Beloved in Christ ,
It will be a very big surprise for you to read … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 02:13:50 Nigerian/419 Scam | Dear Beneficiary Scammer Information HOW ARE YOU
I WRITE TO INFORM YOU THAT WE HAVE ALREADY PROGRAMMED YOUR ATM CARD FOR DELIVERY ACROSS TO YOUR RESPECTED HOME ADDRESS AS STATED BELLOW
I URGE AND ADVICE THAT YOU DO EVERYTHING URGENTLY POSSIBLE TO SEE THAT YOU SEND THE FEE FOR YOUR OWN GOOD AND BE REST ASSURED THAT WE SHALL WASTE NO TIME TO COMPLETE THE DELIVERY OF YOUR ATM CARD AS POSSIBLE AS THIS FEE OF $300 IS SEND TO THIS OFFICE AND WE SHALL COMPLETE THE DELIVERY IN RECEIPT OF THE FEE, WHICH IS THE ON… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 21:35:42 Nigerian/419 Scam | The ATM Master card is Valued at $3.8m Scammer Information from: Mr. Tony Jude. < jepol398@gmail.com>
reply-to: mrtony_jude779@yahoo.com.hk
to:
bcc:
Dear Beneficiary,
This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. The ATM Master card is Valued at
$3.8m You are advised to respond immediately with the under listed
information's f… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 21:34:45 Nigerian/419 Scam | The ATM Master card is Valued at $3.8m Scammer Information Dear Beneficiary,
This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. The ATM Master card is Valued at
$3.8m You are advised to respond immediately with the under listed
information's for clarity and further direction on how to receive your
ATM Master card and for avoidance of erro… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 21:25:21 Nigerian/419 Scam | INDICATING THIS CODE (AUGUST-2017) YOUR FUND ($860MILLION Scammer Information ATTENTION:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been FRIDAY Dated 11th of AUGUST It is obvious that you have not received your fund which is now in the amount of $860Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their s… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 18:47:56 Nigerian/419 Scam | +3 ATTENTION MY DEAR BENEFICARY!!! Scammer Information ATTENTION MY DEAR BENEFICARY!!!
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank
Check Draft brought back by the United Embassy from the government of Benin
Republic in the white house Washington DC been mandated to be deliver to your
home address once you reconfirm it with the one we have here with us to avoid
wrong delivery of your check draft,… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 16:18:49 Nigerian/419 Scam | Owner of this Fund $45,000,000 Scammer Information Plot 292B Ajose Adeogun Street,
Victoria Island, Lagos
Hello,
Re: Transfer Ref .
We have received your e-mail and all the content are well noted, you have been approved as the rightful beneficiary / Owner of this Fund $45,000,000 by Heritage Bank and after the Accident Investigation Bureau (AIB) we find out that Late Soldier Francis Smith was in among those that dead in plane crash early last month.
The Air-Port Accident Investigation Bureau (AIB) said that he wa… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 16:07:55 Nigerian/419 Scam | I want you to Distribute these Funds to people that need Scammer Information Message ID
Created at: Fri, Aug 11, 2017 at 11:57 AM
From: Victor Howard Using Zimbra 8.7.1_GA_1670 (ZimbraWebClient - GC60 (Win)/8.7.1_GA_1670)
To:
Subject: reply
SPF: PASS with IP 200.217.241.123
DKIM: PASS with domain agespisa.com.br
X-Originating-IP: [172.20.1.72]
My Name is Sir Victor Howard (KSC) base in Stoke-On-Trent, UK,where are you from? Are you a dedicated … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 16:02:13 Nigerian/419 Scam | CHARITY DONATION FOR KINGDOM INVESTMENT Scammer Information Dear Beloved in Christ,
Heavenly Greetings to you In the name of Our Lord Jesus....
Thank you for your urgent response and your interest to do the things that will glorify the name of God !!
I am doing this because I was asked to do it by my LORD which is very necessary at this point of my life. It will be my greatest joy to see
this fund move out of here into your hands for the things that will glorify the LORD. And I strongly believe that my Lord does not make
any mi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 15:53:39 Nigerian/419 Scam | +1 FROM LEONARD JAMES Scammer Information Message ID < 1956959006.47042708.1502466273302.JavaMail.root@true.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 11:44 AM (Delivered after 19 seconds)
From: leonard james < "www."@true.ocn.ne.jp>
To:
Subject: FROM LEONARD JAMES
SPF: PASS with IP 153.149.230.24
X-Originating-IP: [197.234.219.91]
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 15:07:05 Nigerian/419 Scam | ABOUT YOUR ATM MASTER CARD Scammer Information Message ID < 1763161330.7111636.1502461191199.JavaMail.root@heart.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 10:19 AM
From: Desmond Lawrence < "jj67."@heart.ocn.ne.jp>
To:
Subject: ABOUT YOUR ATM MASTER CARD
SPF: PASS with IP 153.149.230.23
X-Originating-IP: [197.234.219.16]
ABOUT YOUR ATM MASTER CARD
+23490-863-170-56
customerscareunit@outlook.com
Mr.Ibrahim Zuma
I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 14:10:57 Nigerian/419 Scam | From U.S. Federal Reserve Bank Scammer Information Federal Reserve Bank of New York
33 Liberty Street. New York, NY 10045
Email: frb.newyork005@outlook.com
Attn:Beneficiary,
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-c… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 14:08:03 Nigerian/419 Scam | The ATM Master card is Valued at $3.8m Scammer Information Dear Beneficiary,
This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. The ATM Master card is Valued at
$3.8m You are advised to respond immediately with the under listed
information's for clarity and further direction on how to receive your
ATM Master card and for avoidance of erro… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 13:52:55 Nigerian/419 Scam | INFORMATION? Scammer Information Message ID < 1194942199.19085575.1502455380906.JavaMail.root@tune.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 8:43 AM (Delivered after 7 seconds)
From: BANK ALERT < "www."@tune.ocn.ne.jp>
To:
Subject: INFORMATION?
SPF: PASS with IP 118.23.109.39
X-Originating-IP: [41.216.50.156]
Beloved, Is me,
Your ATM customer relation officer,Our UBA BANK Audit report that you have had a difficulty time to check the posting of your funds that were postpone by some devious off… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 13:39:40 Nigerian/419 Scam | FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC Scammer Information --
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT T… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 00:54:18 Nigerian/419 Scam | PAYMENT INFORMATION US$19.6 MILLION Scammer Information X-Originating-IP: [161.202.248.78]
Attention Beneficiary Email ID,
I am Jack Freney, the Golden State’s latest lucky winner of a massive California Lottery jackpot claims $191 million and to avoid fraudulent notice, kindly see my interview by visit link bellow:
http://www.ktnv.com/news/california-man-finally-claims-191m-mega-millions-jackpot
OR
http://www.calottery.ca.gov/Media/Press-Releases/Press-Release?Item={C6474BBD-432E-48E1-A06A-C07A6FC606D7}
We just s… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 23:11:09 Nigerian/419 Scam | Attention Beneficiary Scammer Information Message ID < 988581619.1368463.1502403213628.JavaMail.root@ace.ocn.ne.jp>
Created at: Thu, Aug 10, 2017 at 6:13 PM (Delivered after 42 seconds)
From: EDWARD JOHN < "WWW."@ace.ocn.ne.jp>
To:
Subject: Attention Beneficiary,
SPF: PASS with IP 153.149.236.28
X-Originating-IP: [41.216.50.43]
Attention Beneficiary,
This is to officially informed you that we have concluded arrangements
to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money
tra… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 20:23:20 Nigerian/419 Scam | ATM CARD was stopped but the total Transaction of the sum of($10.2million dollars) Scammer Information U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Our role is to enable police around the world to work together to make
the world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting
crime in the 21st century.
EMAIL;(interpoolpolice65@gmail.com)
Urgent Attention… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 20:16:07 Nigerian/419 Scam | Urgent Attention Scammer Information U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Our role is to enable police around the world to work together to make
the world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting
crime in the 21st century.
Urgent Attention
We have this morning discovered… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 20:10:25 Nigerian/419 Scam | +1 Urgent Help Needed Scammer Information Thanks so much for your urgent message, i need you to help me distribute the fund to the needs, so i want your help and to distribute the fund to charity work, My God is the person that brought you to me, Am so happy, that at last am able to find a great person, like David and John in the Bible and my Late son's Name Ashari, i lost them with my wife and 2 Beautiful Daughters, in a Plane Crash in Sebreneska Eastern Europe in 1985 ever since then I have remain single just me an… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 18:19:03 Nigerian/419 Scam | loan without collateral deposits Scammer Information We offer loan funds at an interest rate of 2% per annul. No Credit History Check. trust us we treat all types of loans. Interested candidates should please contact us today for your online quick and easy loan without collateral deposits.
NAME:
COUNTRY:
PHONE NUMBER:
OCCUPATION:
SEX:
AGE:
MARITAL STATUS:
LOAN AMOUNT:
LOAN DURATION:
MONTHLY INCOME:
ADDRESS:
PURPOSE:
Lender: Mr MICHAEL WALTER
E-mail: michelfinancelimited@hotmail.com
Thanks Mr MICHAEL WALT… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 18:08:29 Nigerian/419 Scam | +1 From Chase Bank New York Scammer Information Message ID < 15dcc0f2131.raimondi-davide@alice.it>
Created at: Thu, Aug 10, 2017 at 8:12 AM (Delivered after 25 seconds)
From: From Chase Bank New York < raimondi-davide@alice.it>
To:
Subject: From Chase Bank New York
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.79.219.199
Welcome to Chase Bank, New York.
Address:270 Park Avenue New York
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you… Read Full Report ⇒ |