Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-10 17:52:52 Nigerian/419 Scam |  Fund Promo worth the sum of $8.5 million USD Scammer Information Hello.
I am agent James Brown from the DHL courier service company, Florida, USA. call me through my phnone number (951) 468-7436 Am to inform you about your Consignment Box which has been deposited by one Mr. Joe E. Miller From High court Benin, and the statement tagged on the box is that you won the coca cola monthly Fund Promo worth the sum of $8.5 million USD and they instructed us to get it delivered to your doorstep.Meanwhile I will like you to reconfirm to me your f… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 03:23:29 Nigerian/419 Scam | your package which contains the sum of US$2,8 Million Scammer Information X-Originating-IP: 197.234.219.79
Attn Beneficiary
I am Mr.Nelson George, Diplomatic Agent of UNITED STATES PARCEL
SERVICE ( UPS). Take Necessary Notice, your package which you been
expecting to received so far from Benin Republic has arrived in USA,
and i am presently in Dallas/Fort Worth International Airport (DFW)
Texas, USA since yesterday.
I wish to notify you that your package which contains the sum of US$2,8
Million has arrived successfully in Dallas/Fort … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-09 19:15:19 Nigerian/419 Scam | Urgent Assistance Scammer Information My name is Alhmed Mohammad, age 56 years,I am a top Syrian Government
functionary as well a politician in the present government of Bashar
al-Assad, the embattled Syrian President. I am presently still in
Hideout (Exile) for security reasons due to some crisis in my country
as my life has been in serious danger after members of my family have
been killed by the militants.
I am in a dire need of a trust worthy individual/Organization who can
assist me in receiving sum… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 17:54:39 Nigerian/419 Scam | Atm Card Beneficiary Scammer Information Message ID < 377069087.6596195.1502299877013.JavaMail.root@adagio.ocn.ne.jp>
Created at: Wed, Aug 9, 2017 at 1:31 PM (Delivered after 13 seconds)
From: DIRECTOR WILLIAM MARK ADAM < "www."@adagio.ocn.ne.jp>
To:
Subject: Attention: Atm Card Beneficiary,
SPF: PASS with IP 153.149.233.35
X-Originating-IP: [41.216.50.153]
UNITED NATIONS WORLD BANK ASSISTED PROGRAM.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX091708.
Attention: Atm Card B… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 16:14:56 Nigerian/419 Scam | Please if you received this message, do consider yourself as one of the beneficiaries Scammer Information Message ID < 15dc704e359.oficee1@tim.it>
Created at: Wed, Aug 9, 2017 at 8:42 AM (Delivered after 3 seconds)
From: melania trump < oficee1@tim.it>
To:
Subject:
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 41.79.219.201
Melania Trump, with the total support of my husband Donald Trump pledges the
sum of $50,000,000.00 to help the globe financially.
Please if you received this message, do consider yourself as one of the
beneficiaries.*Contact Email*(melania… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 16:08:47 Nigerian/419 Scam | GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING Scammer Information from: REV.JAMES AKA < mrgodwinemefielegovernor20202@gmail.com>
reply-to: mrs.faridamzamber2016@gmail.com
to:
bcc:
date: Wed, Aug 9, 2017 at 10:00 AM
DEAR SIR/MADAM,
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.
FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GL… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 14:53:58 Nigerian/419 Scam | YOUR CONSIGNMENT BOX WORTH OF $2.7MILLION USD Scammer Information Message ID
Created at: Wed, Aug 9, 2017 at 8:35 AM (Delivered after 19 seconds)
From: LARRY JACK
To:
Subject: ATTENTION PLEASE;
SPF: PASS with IP 153.149.230.4
X-Originating-IP: [41.216.50.43]
ATTENTION PLEASE;
MR LARRY JACK DHL AGENT IS NOW AT John F. Kennedy International Airport WITH
YOUR CONSIGNMENT BOX WORTH OF $2.7MILLION USD,ALL YOU HAVE TO DO NOW IS TO SEND HIM YOUR … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 14:48:00 Nigerian/419 Scam | Good News Ref# 94575379 Sender Mark Ambros Scammer Information Dear Beneficiary,
Good News Ref# 94575379 Sender Mark Ambros
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In othe… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 14:40:29 Nigerian/419 Scam | Attention please Scammer Information Message ID
Created at: Wed, Aug 9, 2017 at 9:07 AM (Delivered after 3 seconds)
From: "MRS.LIZZY BEN"
To:
Subject: Attention please
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.79.219.216
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. AVAKPA.
From: MRS.LIZZY BEN Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Email:(inbfsc@gmail.com)
Tel: +229-67-9788-01
Attention please,
This is … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 05:51:46 Nigerian/419 Scam | +3 MY DONATION (EURO 4,000,000.00) CHARITY Scammer Information I am writing to seek your consent to conduct humanitarian projects, becos I suffer from advanced cancer that prevents me from realizing my dreams. Doctor informed me that my days are numbered becos of my health is degrading.That is why I want to Send these some of my money to you (EURO 4,000,000.00) Four million Euro so that you can use it to help the Orphanages,homeless and Widows and 35% for you while you use 65% for the project,if you think you can give these poor children… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 04:03:41 Nigerian/419 Scam | LOAN TRANSACTION Scammer Information Below is a loan scam. Insist that they allow you to use direct bank transfer to a US or UK account. Never se money gram,western union,ect to pay fees. The phone number 447440433788 is routed to anywhere in the world. The UK allows 4474 numbers to be routed elsewhere.This is not Halifax Bank Plc.
Date: 08/08/2017
Attn:.
Sir,
We write to acknowledge the receipt of your email through our partnership finance company (Wesleyan) in respect your request need a 6 year 350… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 22:12:47 Nigerian/419 Scam | CONFIDENTIAL PARTERSHIP BUSINESS PROPOSAL Scammer Information GOOD DAY,
I know this means of communication may not be morally right to you as a person
but I also have had a great thought about it and I have come to this conclusion
which I am about to share with you.
INTRODUCTION:I am the Credit Manager Bank of Africa and in one way or the other
was hoping you will cooperate with me as a partner in a project of transferring
an abandoned fund of a late customer of the bank worth of $18,000,000 (Eighteen
Million Dollars US).
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 19:09:15 Nigerian/419 Scam | OFFICE OF THE PRESIDENT USA Scammer Information ATTENTION DEAR BENEFICIARY
I am Meliana Trump, and I am writing to inform you about your Bank
Check Draft brought back 12/07/2017 by the United Embassy Mr John
Moore 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 Eighteen million united states dollars
$18,000,000,00usd that was assigned to be del… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 18:34:10 Nigerian/419 Scam | Your Urgent Response IS Needed Scammer Information from: Mr. Dinesh Sharma
reply-to: offi6696@gmail.com
to:
date: Tue, Aug 8, 2017 at 1:34 PM
subject: Your Urgent Response IS Needed
Message ID
mailed-by: giga.ocn.ne.jp
Dear Friend,
Let me start by introducing myself, My name is Dinesh Sharma I am a banker working with CITI BANK (DIFC) here in Dubai, U.A.E I write to contact you over a very important business transaction which will be of … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 17:08:40 Nigerian/419 Scam | +1 New Arrangement Scammer Information from: Dr.Kelvin Branco < eufatfodepartment@gmail.com>
reply-to: revdrkbpersonal@gmail.com
to:
bcc:
Dear friend,
I hope this mail gets to you and your family in good health and if so
glory be to God. I write to inform you that i have perfected
alternative arrangement for your Over Due Contract/Inheritance funds
worth US$45M Dollars to be transfer via western union money
transfer,$30,000.00 dollars in three transactions of $10,000 .00
dollars per day until th… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 16:00:07 Nigerian/419 Scam | Can I Trust You My Friend ? Scammer Information Message ID < 15dc26f2c74.readsusann@tim.it>
Created at: Tue, Aug 8, 2017 at 11:20 AM
From: "Mrs. Susan Read" < readsusann@tim.it>
reply-to: yws3004@gmail.com
To:
Subject: Can I Trust You My Friend ? >
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 197.211.63.129:56804
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 03:06:01 Nigerian/419 Scam | We offer Financial Instrument BG/SBLC, Funding, Discount, etc Scammer Information On Mon, Aug 7, 2017 at 10:18 PM, Wesleyan Finance wrote:
We offer financial instruments Bank Guarantee BG/SBLC, Loan,
Discount, international funding for Estate, industrial
projects,expansion of existing business, etc. for more details and
clarification contact (williampowelz@gmail.com)
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 22:07:55 Nigerian/419 Scam | My Dear Beloved Friend Scammer Information My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 22:00:37 Nigerian/419 Scam | view your payment online Scammer Information --
Dear Sir/Madam,
Thanks for the response to our message,you can view your payment online by
clicking the link below and Login your email account.
Click here to view your payment online
https://llaasizes.000webhostapp.com/feais/o.htm
Just click on the above link Blue Color and Login accurately to view your
payment online.
Thanks Ms.Mary
Chenghttps://llaasizes.000webhostapp.com/feais/o.htm
https://llaasizes.000webhostapp.com/feais/o.htm
u.s.departmentof… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 21:38:58 Nigerian/419 Scam | ECONOMIC COMMUNITY OF WEST AFRICA STATES Scammer Information Message ID < 411979085.2128490.1502141377315@mail.yahoo.com>
Created at: Mon, Aug 7, 2017 at 5:29 PM
From: Dr Dousou Dogoyaro < johnpaul02169@yahoo.com>Using WebService/1.1.10286 YahooMailNeo Mozilla/5.0 (Windows NT 6.1; WOW64; rv:54.0) Gecko/20100101 Firefox/54.0
To:
Subject: ECONOMIC COMMUNITY OF WEST AFRICA STATES
SPF: PASS with IP 87.248.110.34
DKIM: PASS with domain yahoo.com
ECONOMIC COMMUNITY OF WEST AFRICA STATES.
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/O… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 21:23:56 Nigerian/419 Scam | the Sum of $25.5miilon Scammer Information Message ID < 20170807211156.89C218C39EE@msgw004-04.ocn.ad.jp>
Created at: Tue, Aug 8, 2017 at 1:11 AM
From: "Mr. William C. Dudley" < Japanjbkoy@themis.ocn.ne.jp>Using Microsoft Outlook Express 6.00.2600.0000
To:
Subject: From the desk of Mr William C.Dudley Director Federal Reserve Bank
SPF: PASS with IP 153.149.233.22
Headquarters: New York, NY,
United States of America Founded:
1914, New York City, York, United States
ADDRESS: 33 Liberty St New York ,
NY 1004… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 21:15:13 Nigerian/419 Scam | Your ATM Visa Card Will Be Shipped Scammer Information from: Mr. Rex Wayne Tillerson < rebelmauser@gmail.com>
reply-to: mr.rexwaynetillerson21@gmail.com
to:
bcc:
date: Mon, Aug 7, 2017 at 10:45 AM
subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk
Folder Depends On Your Web Host. Please Do Not Reply If You Are Not
The Rightful Owner Of This Email Address.
Yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 20:51:46 Nigerian/419 Scam | Payment Order File Scammer Information Message ID < 15dbd456a04.exordia@tin.it>
Created at: Mon, Aug 7, 2017 at 11:17 AM
From: "Mr. Johnson Ube" < exordia@tin.it>
To:
Subject: Payment Order File
SPF: PASS with IP 212.216.176.237
X-Originating-IP: 197.234.219.28
Payment Order File.
WU/2016/2017
Dear Customer
We are wishing you happy New month and here to inform you about our
final conclusion to commence your
compensation payment
through Western Union Transfer at maximum of $5,000 daily unti… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 20:44:57 Nigerian/419 Scam | I Have Registered Your ATM CARD Scammer Information Message ID < HE1PR10MB0537D0701ED8206725E2DEDFFEB50@HE1PR10MB0537.EURPRD10.PROD.OUTLOOK.COM>
Created at: Mon, Aug 7, 2017 at 1:35 PM
From: postoffice e < po_stoffic@outlook.com>
To:
Subject: I Have Registered Your ATM CARD
SPF: PASS with IP 40.92.70.35
DKIM: PASS with domain outlook.com
DMARC: PASS
I Have Registered Your ATM CARD.
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gr… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 20:33:39 Nigerian/419 Scam | Manager in Charge of Sovereign Wealth Funds Scammer Information Message ID < SN2PR0501MB89671F1736EFC3901E79AD39BB50@SN2PR0501MB896.namprd05.prod.outlook.com>
Created at: Mon, Aug 7, 2017 at 2:49 PM
From: Sara Feith < slfeith1437@eagle.fgcu.edu>
To:
Subject: RE
SPF: PASS with IP 104.47.38.238
DKIM: PASS with domain eaglefgcu.onmicrosoft.com
x-originating-ip: [62.128.217.93]
I know this email will come to you as a surprise, but never mind. I am Mrs. margaret smith, Manager in Charge of
Sovereign Wealth Funds; we give short, m… Read Full Report ⇒ |