Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-24 22:24:11 Nigerian/419 Scam |  +1 Confidential Business Proposal Scammer Information Message ID
Created at: Wed, Jul 19, 2017 at 6:02 PM (Delivered after 17 seconds)
From: "MR. JERRY BRIGHT"
To:
Subject: Re: Confidential Business Proposal.
SPF: PASS with IP 153.149.236.39
X-Originating-IP: [41.138.91.144]
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 th… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 21:37:13 Nigerian/419 Scam | BANK OF AMERICA Charlotte NC Scammer Information BANK OF AMERICA Charlotte NC 28255 USA.
NOTIFICATION FROM BANK OF AMERICA.
Attn
listen what ever thing you lost in the past this is the time to have them all.
We Guarantee to send your money back if you did not received the funds
to your account after you must have pay this charge that stated .once
you send the $50 today for the Activation your $10.5million, will
Definitely be in your account whiting 3hours with out any more charge,
I give you 100% of guarante… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 20:28:32 Nigerian/419 Scam | PAYMENT ALERT 2017 Scammer Information Message ID
Created at: Mon, Jul 24, 2017 at 4:01 PM (Delivered after 33 seconds)
From: "Dr. Frank Moss"
To:
Subject: PAYMENT ALERT 2017
SPF: NEUTRAL with IP 97.74.135.162
X-Originating-IP: 197.234.219.72
Dear Customer,
We the money gram agent remitting office have sent your full
compensation payment of $950.000.00usd through money gram, you will be
receiving… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 20:04:29 Nigerian/419 Scam | YOUR CONSIGNMENT BOX IS READY FOR DELIVERY. REG NUM: 186/PQT Scammer Information Message ID
Created at: Mon, Jul 24, 2017 at 3:37 PM (Delivered after 6 seconds)
From: "Dip.Edward Hunter"
To:
Subject: YOUR CONSIGNMENT BOX IS READY FOR DELIVERY. REG NUM: 186/PQT
SPF: PASS with IP 118.23.109.28
X-Originating-IP: [51.15.76.229]
How are you today and your family? Hope you are all doing pretty well.
I write to inform you of my arrival at the airport here as th… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 19:22:31 Nigerian/419 Scam | +1 From FedEx COURIER Company to you Scammer Information Message ID
Created at: Mon, Jul 24, 2017 at 3:13 PM (Delivered after 35 seconds)
From: UNITED BANK
To: Recipients
Subject: Re; From FedEx COURIER Company to you
SPF: NEUTRAL with IP 87.236.233.188
CALL DR. DR. ANDREW ALI (+234-812-456-5678) FOR YOUR ATM CARD DELIVERY!
Attention: Beneficiary,
Having review all the obstacles and problems surrounding t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 19:12:55 Nigerian/419 Scam | LETTER OF GUARANTEE Scammer Information LETTER OF GUARANTEE
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution law… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 19:06:09 Nigerian/419 Scam | CHASE SECURITY & TRUST COMPANY Scammer Information CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: jhelen269@gmail.com
Email: jhelen269@gmail.com
OUR REF. CSTC/MD/ESP/017
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$8.5MILLION USD.
Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of y… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 18:54:30 Nigerian/419 Scam | +1 Congratulations Scammer Information Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million 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 payment of verified claims … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 18:41:56 Nigerian/419 Scam | +1 Federal Ministry of Mines and Power here in South Africa Scammer Information From: Mr. Louis Phoofolo
Email: louisphoofolo@gmx.com
Telephone +27-603542011
(CONFIDENTIAL PROPOSAL)
Dear Sir/Madam,
I am Mr. Louis Phoofolo, assistant Branch Manager, Standard Bank of South Africa (SBSA). In July 2010, one of my customer by the name of MR. SATOSHI SAKURA from Japan who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa, made a numbered time fixed Depos… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 18:10:01 Nigerian/419 Scam | +1 VERY IMPORTANT.......TREAT AS URGENT!!! Scammer Information Chief of staff Homeland Security Mr. Johnson,
Department of Homeland Security U.S. Department of Homeland Security Washington,
Federal Government Office 300 7th St SW ?
Phone number +1 518 856 3794
Greetings to you My friend
I will like to introduce myself to you, am the new Secretary of Department of Homeland security appointed by New President of United State Donald J. Trump after the reassignment of Ms Janet.
I am an Attorney before I was installed the new chief … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 17:46:46 Nigerian/419 Scam | your consignment box Scammer Information Attention Please Fund Beneficiary
I am your diplomatic agent Mr. Donald Lee Robert Sr and i am here in California United States Of America with your consignment box that contains the sum of $12.5 Million dollar. Meanwile i want you to kindly get back to me now with the following information so that i can book a taxi to your doorstep and deliver your consignment box today.
Your Name...
Your Occupation....
Your Age And Marital Statues...
Your Current Home Address...
Y… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 01:15:59 Nigerian/419 Scam | Message from Tony Johnsons Scammer Information Other from federal high Court Benin Republic over your Money Gram Payment $5.5Million Dollars sign by barrister Usman Bello, Dear Customer I’m here to inform you that federal Government Benin Republic are not happen about your abandon Money Gram Payment $5.5Million Dollars here in our Custody….
As you know this is Mr Tony Johnsons Director of Money Gram Office here, in charge of your payment? Am afraid Dear Customer if you don’t make things fast to enable us process … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 23:44:29 Nigerian/419 Scam | first payment of $5,000.00 (Five Thousand dollars) Scammer Information Message ID
Created at: Sun, Jul 23, 2017 at 7:30 PM (Delivered after 20 seconds)
From: Mr Stanley Koti
To:
Subject: Attn Dear Beneficiary
SPF: PASS with IP 153.149.233.7X
Originating-IP: [41.85.161.161]
Dear Beneficiary
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to tra… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 22:47:34 Nigerian/419 Scam | IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN Scammer Information Message ID
Created at: Sun, Jul 23, 2017 at 6:33 PM (Delivered after 4 seconds)
From: MrJeff Nicholas Using WebService/1.1.10121 YahooMailNeo Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/59.0.3071.115 Safari/537.36
To:
Subject: IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN
SPF: PASS with IP 74.6.128.85
DKIM: PASS with domain yahoo.com
DMARC: P… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 18:19:34 Nigerian/419 Scam | +1 Loan Scam Scammer Information from: Mr. Terry
reply-to: westernfund4@gmail.com
to: Recipients
date: Sun, Jul 23, 2017 at 12:00 PM
Message-Id:
[116.203.74.104]) by mail.vnit.ac.in (Postfix) with ESMTPSA id C56B6C07C6C; Sun, 23 Jul 2017 21:30:00 +0530 (IST)
Do you need a loan at 3%? If yes contact us for more details ASAP.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 18:07:17 Nigerian/419 Scam | ATM DEBIT VISA CARD of Us$2,500.000.00 Scammer Information from: Mrs. Ola Johnson
reply-to: "Mrs. Ola Johnson"
to:
date: Sun, Jul 23, 2017 at 5:39 AM
subject: Attn: Beneficiary
X-Originating-IP: [41.79.219.209]
Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 17:56:56 Nigerian/419 Scam | we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram Scammer Information from: Mr Stanley Koti
reply-to: Mr Stanley Koti < moneygram1166@gmail.com>
to:
date: Sun, Jul 23, 2017 at 1:44 PM
X-Originating-IP: [41.85.161.161]
Dear Beneficiary
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to giv… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 17:45:28 Nigerian/419 Scam | +1 Your urgent responds is needed Scammer Information Hello,
How are you? I am Mr. Deepak Khullar, Group Chief Financial Officer of Abu Dhabi Commercial Bank P.J.S.C.. I decided to write you this proposal in good faith, believing that you will not betray me. i have been in search of someone with your last name. I believe it is the wish of GOD that led me to you and everything about this business transaction.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 17:27:27 Nigerian/419 Scam | Your Abandoned Package For Delivery Scammer Information Your Abandoned Package For Delivery
I have very vital information, but first I must have your trust before I
review it to you because it may cause me my job, so I need somebody that I can
trust for me to be able to review the secret to you.
I am Mr. Kevin Bryner, Chief Inspection Agent- United Nations Inspection Unit
at Charlotte Douglas International Airport, working hand in hand with
Department of Homeland Security and U.S Customs and Border Protection. During
ou… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 16:43:55 Nigerian/419 Scam | I have $6.8mollion (b.o.a) Burkina Faso Scammer Information from: Mrs Grace Remond < "grace."@mist.ocn.ne.jp>
reply-to: Mrs Grace Remond < mis.graceremond@gmail.com>
to:
date: Sun, Jul 23, 2017 at 9:00 AM
Hello Friend,
Greetings to you. I know it will be difficult for you to believe my story but it is nothing but the real truth. I’m Mrs.Grace Remond and I have been suffering from ovarian cancer disease and the doctor says that I have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eig… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 16:11:37 Nigerian/419 Scam | +1 Directorate of International Payment Scammer Information United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and email
was submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 26/6/2017 edition with UN
Secretary General António Guterres in Geneva Switzerland.This paymen… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 15:01:10 Nigerian/419 Scam | transfer involving the sum of £20,000,000.00 Scammer Information Hello Friend
Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach for starting business a relationship
Please accept my sincere apologies if my email does not meet your business or personal ethics. But as time goes on you will realize the need for my action.I am Mr.Peter Johnson, a senior staff with a reputable bank. I have only written to seek your indulgence and assistance. I wish t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 14:45:25 Nigerian/419 Scam | +1 ECO BANK PLC REPUBLIC OF BENIN Scammer Information ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; infoecobankofbeninrepublic700@gmail.com
Telephone;;;; +229 97209116
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION
AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT
ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS
POSSIBLE
IN OUR BID TO BE TRANS… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 14:27:09 Nigerian/419 Scam | +1 Sum of $2.5m Is Fluting in your name Scammer Information Hello Sir/Madam,
After our Annual Meeting with World Bank United Nation Bank For
Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name
for transfer but we cant find your name on the HARD Disk,may be the
our Past Workers did not attach it on the transfer list,so we have now
agreed that this said funds must be transferred to you as an
Investment funds which will enable you cover all funds you wasted in
norther to recover this funds since past years as
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 00:27:39 Nigerian/419 Scam | DEAR EMAIL OWNER Scammer Information DEAR EMAIL OWNER
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Gove… Read Full Report ⇒ |