Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-07 20:25:08 Nigerian/419 Scam |  YOUR SHIPMENT Scammer Information Message ID < 15dbde5edb2.thinfo@tim.it>
Created at: Mon, Aug 7, 2017 at 2:12 PM (Delivered after 13 seconds)
From: DAVID ELLIS < thinfo@tim.it>
To:
Subject: YOUR SHIPMENT
SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 105.112.35.243
I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia.
During our investigation, I discovered an ab… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 19:21:29 Nigerian/419 Scam | +1 apply for a loan at 3% interest rate. Scammer Information Message ID < 161849EDC301A14B91B9C1FFC2B2A3375E01A002@CHUXCHV11.chu-montpellier.priv>
Created at: Mon, Aug 7, 2017 at 3:22 AM (Delivered after 8183 seconds)
From: PAYEROLS ARNAUD
To:
Subject: apply for a loan at 3% interest rate.
SPF: PASS with IP 195.83.99.4
x-originating-ip: [172.20.10.152]
Do you need any kind of loan apply now.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 15:08:36 Nigerian/419 Scam | +2 Final Notification!!! Scammer Information Message ID < 142642589.2375343.1502113185566.JavaMail.root@maple.ocn.ne.jp>
Created at: Mon, Aug 7, 2017 at 9:39 AM (Delivered after 218 seconds)
From: US Embassy Bern
To:
Subject: Final Notification!!!
SPF: PASS with IP 153.149.233.6
X-Originating-IP: [41.86.238.79]
US EMBASSY
BERN SWITZERLAND.
This is Official email from the United states embassy about your abandoned funds that has been claimed by the beneficiary.The individual tax… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 14:54:54 Nigerian/419 Scam | BANK NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK Scammer Information Message ID < 1465819965.944037.1502093449625.JavaMail.root@wind.ocn.ne.jp>
Created at: Mon, Aug 7, 2017 at 4:10 AM (Delivered after 20 seconds)
From: "FEDERAL RESERVE BANK."
To:
Subject: BANK NOTIFICATION SERVICE FROM(FEDERAL RESERVE BANK ,CALL OR TEXT US +1(347) 630-4177)
SPF: PASS with IP 153.149.233.8
X-Originating-IP: [41.79.219.215]
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United S… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2019-04-26 19:07:14 Nigerian/419 Scam | Your Have a Good News Now Contact the BGFI-Bank Scammer Information Message ID
Created at: Mon, Aug 7, 2017 at 10:12 AM (Delivered after 1 seconds)
From: Online Banking BGFI
To:
Subject: Re: Re: Attn:, Your Have a Good News Now Contact the BGFI-Bank For
SPF: PASS with IP 185.79.118.202
X-QIP-Sender: 185.79.118.236
In receipt of your email and update therein and note that this is 100% risk free and 100% legit and there will be no problem yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 14:16:12 Nigerian/419 Scam | This council was set up to fight against scam and fraudulent activities worldwide Scammer Information Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,million, four hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate pay… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 13:52:17 Nigerian/419 Scam | +1 your funds valued Ten Million Five Hundred Thousand united states dollars Scammer Information Attn: Beneficiary,
This is to notify you That your funds valued Ten Million Five Hundred Thousand united states dollars (U.S. $12,500,000.00) has been released today to the BGFI-Bank Bénin. For your convenience,
You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits .
Contact the BGFI-Bank Bénin to Provide personnel with the … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 20:23:05 Nigerian/419 Scam | Ghana money valued to US$ 20 million Scammer Information from: Drchima ugorji
reply-to: orich_international@yahoo.com
to:
bcc:
date: Sat, Aug 5, 2017 at 3:58 PM
subject: FOR UGORJI.C.CHIKWADOM GODSRICH IN GHANA REP.
Dear Nana,
am Great Oracle prince Ugorji,i come from Nigeria and survive e.k.e oracle Wednesday extra ordinary at Lome-Togo 2003,before come to Ghana.Meanwhile, due to, the death of my late Daddy&mother in great oracle water in Ghana,that will assist me to get my rituals money in Ghan… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 17:45:14 Nigerian/419 Scam | Your compensation check $6.4M has been deposited Scammer Information Message ID
Created at: Sat, Aug 5, 2017 at 7:40 AM (Delivered after 12 seconds)
From: Robert Dewar
To:
Subject: Attention
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.85.176.46
FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.
Your compensation check $6.4M has been deposited to money gram office and we
instructed them to start transferring your daily payment to yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 17:26:43 Nigerian/419 Scam | Your ATM CARD worth $2.7 Millions Dollars Scammer Information from: Leroy Holding
reply-to: Leroy Holdingt
to:
date: Sat, Aug 5, 2017 at 12:25 PM
subject: RECOVERD FUND
mailed-by: shirt.ocn.ne.jp
Message-ID:
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.54]
Beneficiary,
I just received a call from the Director of DHL Courier… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 17:01:51 Nigerian/419 Scam | WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS Scammer Information WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process A… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 16:16:12 Nigerian/419 Scam | your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD Scammer Information Message ID
Created at: Sat, Aug 5, 2017 at 12:00 PM (Delivered after 6 seconds)
From: "Mr. Andrew Ekenedilikwu" Using WebService/1.1.10286 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; rv:54.0) Gecko/20100101 Firefox/54.0
To:
Subject: Dear Beneficiary,
SPF: PASS with IP 87.248.110.154
Dear Beneficiary,
This is to let you know that we have received an instruction from the
United State Gov… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 16:05:32 Nigerian/419 Scam | your ATM Card now is the sum of US$4.7Million Scammer Information WELCOME TO THE ATM CARD DEPARTMENT BENIN REPUBLIC.
..............................................................
UNITED STATE OF AMERICA BRANCH
UNITED BANK FOR AMERICA
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
UNITED STATE OF AMERICA
Tel: +1509_204_7175
..............................................................
BENIN REPUBLIC BRANCH
UNITED BANK FOR AFRICA
01 BP 2160, Cotonou
Benin Republic
Tel: +22999082765
COMMUNICATION CODE: BP/CCU… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-05 15:53:55 Nigerian/419 Scam | Release of your Approved Fund of US$ 4.2 million dollars Scammer Information date: Sat, Aug 5, 2017 at 11:40 AM
mailed-by: yacht.ocn.ne.jp
Date: Sun, 6 Aug 2017 00:40:38 +0900 (JST)
From: "U.B.A BANK PLC"
Reply-To: "U.B.A BANK PLC"
Message-ID:
Subject: Dear Customer,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.195]
Dear Customer,
We have received … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-08-05 15:42:17 Nigerian/419 Scam | foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account Scammer Information from: Mr. Paul Harry via atlas.cz
to:
date: Sat, Aug 5, 2017 at 8:44 AM
X-Original-From: pavelcernak@atlas.cz
MIME-Version: 1.0
Message-Id:
subject: Hello My Dear Friend,
mailed-by: atlas.cz
Hello My Dear Friend,
With due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Paul Harry I work in a bank. and I get your contact from internet search I hop… Read Full Report ⇒ |
 | Falconsfan Savannah, GA, United States 2017-08-04 03:01:13 Nigerian/419 Scam | $1.8Million is completely transferred Scammer Information Date: Fri, 4 Aug 2017 07:27:19 +0900 (JST)
From: Mr Wilson Amos
Reply-To: Mr Wilson Amos
Message-ID:
Subject: Attention !!!
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [197.234.219.35]
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE… Read Full Report ⇒ |
 | Falconsfan Savannah, GA, United States 2017-08-04 01:28:41 Nigerian/419 Scam | remit the sum of $1.9m to you Scammer Information from: HAWAII NATIONAL BANK
reply-to: hnbnk.mb@gmail.com
to:
date: Thu, Aug 3, 2017 at 4:50 PM
subject: TREAT AS UTMOST IMPORTANCE.
Originating IP: 196.22.220.8
From the office of the Branch manager
Hawaii National Bank
Main branch
45 north king street Honolulu, HI 96817
United States of America.
Email: hnbnk.mb@gmail.com
Monday -Thursday 8am-4pm
Friday 8am-5pm
We received instruction from ECOWAS financial authorities in charg… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-04 01:16:58 Nigerian/419 Scam | your outstanding contract payment is $10, 500,000.00 Scammer Information U.S Department of State
2201 C Street NW
Washington, DC 20520.
Text only +1(202)688-7720 for record purpose.
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.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mr Rex W. Tillerso, United States Secretary of State by profession. This is to inform you officially that after… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-04 01:06:13 Nigerian/419 Scam | this message to inform you that your Fund Scammer Information Date: Fri, 4 Aug 2017 08:08:58 +0900 (JST)
From: "MR.RANDALL GODWIN"
Reply-To: "MR.RANDALL GODWIN"
Message-ID:
Subject: You are welcome to DHL Delivery Company
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.131]
DHL Courier Company Head Office Cotonou, Benin Republic.
Yo… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 22:11:02 Nigerian/419 Scam | your total fund is Completed $10.5million usd Scammer Information Date: Fri, 4 Aug 2017 06:18:31 +0900 (JST)
From: "Mr.Williams James"
Reply-To: "Mr.Williams James"
Message-ID:
Subject: CALL OR TEXT HIM NOW (204)515-3449
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.115]
Attention: Beneficiary
This is to inform you that DHL … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 19:52:10 Nigerian/419 Scam | get your $15.500, 000.00 into your account Scammer Information Message-ID:
Date: Thu, 3 Aug 2017 19:21:37 +0200 (CEST)
From: "Mr.William Jack"
Reply-To: officail.service909@yahoo.com
Subject: Our Ref: FGB /SNT/STB
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 197.234.219.20
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref:… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 19:36:28 Nigerian/419 Scam | will a sum of $6,500,000.00 USD Scammer Information Message-ID:
Date: Thu, 3 Aug 2017 19:46:41 +0200 (CEST)
From: "Reverend Sister Mary Thomas."
Reply-To: reverendsistermarythomas790@gmail.com
Subject: Hello Dear,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.85.176.153
Good day,
I am Reverend Sister Mary Thomas from St, Andrea Catholic Church here in
… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 18:58:15 Nigerian/419 Scam | favor house Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
PHONE: + 1 917999 1106
Our Ref: FGN /SNT/STB
Date:August /03/ 2017
Hello,
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 18:52:34 Nigerian/419 Scam | your offshore account Scammer Information Hello,
My name is Mamadou Kone, I work with one of the African mega banks I'm contacting you in regards to a Ten years unclaimed funds in a account dormant a/c. of our customer's The a/c. value is (Six Million & Two Hundred $US Only) With my position here in the bank we can pull this proceeds out and remit into your offshore account, for our mutual benefits, If you are interested to partner with me Contact me for further detail.
Sincerely
Mamadou… Read Full Report ⇒ |
 | Falconsfan Savannah, GA, United States 2017-08-03 18:45:58 Nigerian/419 Scam | +1 Bureau of the Fiscal Service Scammer Information from: Miss. Ginika Johnson
reply-to: "Miss. Ginika Johnson"
to:
date: Thu, Aug 3, 2017 at 11:44 AM
subject: TRANSACTION WILL BE SUCCESSFUL AND YOU WILL RECEIVE $3000 USD FROM MONEY GRAM
Bureau of the Fiscal Service
Liberty Center Building 401 14th St., SW
Washington, DC 20227
GREETINGS DEAR
TRANSACTION WILL BE SUCCESSFUL AND YOU WILL RECEIVE $3000 USD FROM MONEY GRAM
I just got word yesterday NIGHT THAT… Read Full Report ⇒ |