Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Savannah, GA, United States 2017-08-03 18:42:00 Nigerian/419 Scam |  Attention Beneficiary US$40 MILLION DOLLARS Scammer Information From: CHIEF JOHN F KELLY
Reply-To: CHIEF JOHN F KELLY
Message-ID:
Subject: Attention Beneficiary US$40 MILLION DOLLARS
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.155]
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUI… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 14:31:43 Nigerian/419 Scam | $9,300,000.00 Million Scammer Information My Dear Good Friend,
I have tried getting through to you severally but cannot connect to you, My
name is Dr. James Adjei the branch manager of Standard Chartered Bank, I
discovered that my branch in which I am the manager, made $9,300,000.00 Million
USD which my head office is not aware and will never be aware of it.
I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a
beneficiary, I am impelled to request for your assistance to receive this
mone… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 03:15:00 Nigerian/419 Scam | Western® Union Payment Alert!!! Scammer Information from: Western Union Payment
reply-to: wu.moneytransfer_online11@msn.com
to:
date: Wed, Aug 2, 2017 at 9:27 PM
subject: Western® Union Payment Alert!!!
--
Dear Western Union Customer,
Note:If you received this message in your SPAM/BULK folder should be because of the restrictions implemented by your Internet Service Provider, You have been awarded with the sum of $100,000 USD by our office, as one of our customers who use Western Union in their da… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 21:07:02 Nigerian/419 Scam Craigslist (craiglist.com) |  ARE YOU FINANCIALLY DOWN Scammer Information --
ARE YOU FINANCIALLY DOWN?DO YOU NEED A LOAN WITH 3%??,I WILL LIKE YOU TO GET BACK TO US WITH THE AMOUNT YOU WILL INTEND TO BORROW SO THAT WE CAN SEND YOU MORE INFORMATION EMAIL US ON davidhersey04@gmail.com THANKS
Full Name:
Sex:
Age:
Address:
Phone:
Country:
Occupation:
Amount needed:… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 15:58:07 Nigerian/419 Scam | +2 Craigslist Car Wrap Scam Scammer Information Dear Applicant
Thanks for your prompt response, It is Very Easy and Simple with
No Application fees required. Here's how It works - The basic premise
of the "paid to Coca-Cola® seeks people -- regular citizens, not
professional drivers -- to go about their normal routine as they
usually do, only with a big advert for "Coca-Cola® plastered on your
car. The ads are typically vinyl decals, also known as "auto wraps,
that almost seem to be painted on the vehicle, an… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 15:23:52 Nigerian/419 Scam | +3 Do you need a Loan Scammer Information Do you need a Loan?If yes,E-mail us via excellentlaoncompanyltd@gmail.com with the amount you need and duration period.… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 15:17:42 Nigerian/419 Scam | From United Bank For Africa Scammer Information Dear Beneficiary,
This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliver to you,this is to assure you that your ATM card was now with the dhl
office for onward delivery and you are advised to know that that you have to
pay $77.00 usd only for stamping and signing of your delivery approval pa… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 15:13:35 Nigerian/419 Scam | From United Bank For Africa Scammer Information Dear Beneficiary,
This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliver to you,this is to assure you that your ATM card was now with the dhl
office for onward delivery and you are advised to know that that you have to
pay $77.00 usd only for stamping and signing of your delivery approval pa… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 14:56:03 Nigerian/419 Scam | approximately 12.5million dollars Scammer Information Attention Dear
I am O.G Edwards, a senior officer at Hartsfield-Jackson International
Airport Atlanta Georgia. I have contacted you regarding an abandoned
diplomatic consignment box and the x-ray scan report box revealed some
US dollar bill in it which could be approximately 12.5million dollars
and the official paper of the box indicates your contact details. To
confirm you as the authentic beneficiary, do send me your full name,
your home address, your home/mobile t… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 13:15:42 Nigerian/419 Scam | YOUR TRANSFER OF $25.6 MILLION USD IS READY Scammer Information Attn: Dear Mr./ Madam
This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fund Following our agreement with Federal Reserve Bank,So All you need to do now is for you to send me Your Full Names and Your Physical Delivery Address including Your Direct Telephone Numbers for easy communication.
Be re… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 02:42:21 Nigerian/419 Scam | +1 Do you seek funds to pay off credits and debts? Scammer Information --
--
Do you seek funds to pay off credits and debts? Do you find yourself
in a bit of trouble with unpaid bills and don’t know which way to go
or where to turn? What about finding a reputable Debt Consolidation
firm that can assist you in reducing monthly installment so that you
will have affordable repayment options as well as room to breathe when
it comes to the end of the month and bills need to get paid? ALLIANT
LOAN FINANCIAL UNION
is the answer.
Emai… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 17:32:02 Nigerian/419 Scam | THIS IS FOR YOUR ATTENTION Scammer Information Hello,
THIS IS FOR YOUR ATTENTION.
I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives.
Since then,the Board of Directors of my Bank (ORIGIN BANK) have made several inquiries to their embas… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 12:34:52 Nigerian/419 Scam | OFFICE OF THE U.S FEDEX DELIVERY COMPANY Scammer Information from: MR CHARLES FEENEY
reply-to: MR CHARLES FEENEY
to:
date: Tue, Aug 1, 2017 at 7:19 AM
OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA
Attention Beneficiary
I acknowledge receipt of your email so without wasting much time; I have to
introduce myself to you this is last warning . I am U.s citizen working under
FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as
… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 20:53:41 Nigerian/419 Scam | HOMELAND SECURITY DEPARTMENT Scammer Information X-Originating-IP: [41.86.234.171]
FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
Telephone(202) 750-4518..... Text Only
This is Gen.John F Kelly Secretary of Homeland Security department.We know that you have not received Your funds from Africa! we have finally cashed your $5.7million abandoned long-lost cheque confirming to be your… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 20:48:38 Nigerian/419 Scam | Financial Club Scammer Information IP: 103.11.74.20
Do you want to be rich and famous in life join Royal Financial Club and get instant rich sum of 500,000 dollars,contact us on +234 7056 2888 99 You can as well Email (royal63251@gmail.com)… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 18:24:01 Nigerian/419 Scam | We have deposited the check of your fund ($5.700`000`00USD) Scammer Information Originating-IP: [41.79.219.195]
Attention
We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr.Williams Brown ,He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: __________
Country: __________
Phone Numbe… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-07-29 02:50:23 Nigerian/419 Scam | Call For Your Package Delivery (305) 340-5071 Scammer Information IP: 41.86.238.78
Hello,
Contact our delivery agent for your Package delivery
Possibly today and reconfirm the below information to him
as he is currently in Miami International airport Florida
U.S.A with your pacel.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______
5. NAME OF YOUR NEAREST AIRPORT_______
Contact Person; Delivery Agent Mr. Parcker Donald
Email; parcker.donald@diplomats.com
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-28 21:08:26 Nigerian/419 Scam | +1 YOUR FUND TRANSFER Scammer Information Message ID
Created at: Fri, Jul 28, 2017 at 4:30 PM (Delivered after 9 seconds)
From: "Mrs. Linda Clinton"
To:
Subject: YOUR FUND TRANSFER
SPF: PASS with IP 82.57.200.118
Originating-IP: 41.79.217.155
Attn: Beneficiary,
We write to inform you that Series of meetings have been held over the past 2
weeks with the Secretary General of the United Nations Organization,
International Community Board,U.S Department of St… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-28 19:41:00 Nigerian/419 Scam | Your Payment Mandate Scammer Information Message ID
Created at: Fri, Jul 28, 2017 at 3:26 PM (Delivered after 6 seconds)
From: Fred Meller
To:
Subject: Your Payment Mandate
SPF: PASS with IP 118.23.178.164
X-Originating-IP: [185.185.250.74]
Dear Beneficiary
In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from som… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-27 02:50:38 Nigerian/419 Scam | Mystery Shopping Scammer Information This is a mystery shopper scam. They will send you a counterfeit check. Call the bank that is on the check. They will tell you that the check is counterfeit.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-27 00:44:34 Nigerian/419 Scam | +1 The International Monetary Fund Annual Compensation from USA Scammer Information Dear Customer
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 Million Un… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 21:23:55 Nigerian/419 Scam | I want to entrust my money ($ 4.5 million USD) Scammer Information from: MRS.TERESA STANG
reply-to: stangbiz@yandex.com
to: Recipients
date: Tue, Jul 25, 2017 at 3:40 PM
subject: HELLO
IP: 108.30.147.128
IP 87.255.70.199
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed becaus… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 16:04:41 Nigerian/419 Scam |  Winning Notification!!!! Scammer Information from: China Shenhua Energy
reply-to: dr.francischen72@gmail.com
to:
date: Mon, Jul 24, 2017 at 7:45 PM
subject: Winning Notification!!!!
IP: 116.203.76.192
Your E-mail Has Won 1.5M USD and A Brand New Gallery 2016 BMW X6 in the China Shenhua Energy Company
Grant 2017 monthly promo award. Contact Dr. Francis Chen immediately with the following for claims.
Name:
Address:
Telephone:
Sex:
Age:
Country:
State:
Name: Dr. Francis Chen
E-mail: … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 15:46:44 Nigerian/419 Scam | +2 loan scam Scammer Information from: Atiyya Osman
reply-to: "cfunding988@gmail.com"
to:
date: Tue, Jul 25, 2017 at 10:17 AM
subject: Finance loan 3%.
IP: 41.247.195.72
Attn:
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3.00% interest rate per annual and it is fixed. Please contact us via email: cfunding988@gmail.com for more info
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 23:42:27 Nigerian/419 Scam | Can I Trust You My 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 country's 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 Mr… Read Full Report ⇒ |