Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-21 21:50:57 Nigerian/419 Scam |  +1 my husband Donald Trump pledges the sum of $50,000,000.00 to help the globe financially Scammer Information Good Day
I Ivanka 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*(ivankatrump77@yahoo.co)… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 21:26:47 Nigerian/419 Scam | COMPENSATION fund of US$4.7Million from the Benin reserve account Scammer Information Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley.
We have this day received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full COMPENSATION fund of US$4.7Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE.
Meanwhile a man came to this ba… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 20:55:00 Nigerian/419 Scam | +1 U.S Treasury Department's Office of Foreign Assets Contro Scammer Information U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number: + 1 315 849 5219
Attention:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery)… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 20:04:02 Nigerian/419 Scam | Office Of The Executive Director Scammer Information Office Of The Executive Director,
Mr. Andrew McCabe, Jr.,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.
From the security report made… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 19:52:51 Nigerian/419 Scam | OFFICE OF THE WESTERN UNION MONEY TRANSFER Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+1310 626 0643
Attention Our Dear Customer, We have Activate Your Mtcn Now your funds is ready to pick up
I write to inform you that We have Activate Your Mtcn and also obtain all the documents that will cover your payment every day so once we start transfer your payment to you nothing will stop it again becaus… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 19:40:58 Nigerian/419 Scam | compensating all the scam victims sum of $ 2,700,000.00 USD Scammer Information Attention Dear Beneficiary,
Welcome to the money gram head office and this is to inform you that the International Monetary Fund IMF is compensating all the scam victims sum of $ 2,700,000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar) Only one, and your email address was found In the scam victim's list) This money gram head office has been mandated by the International Monetary Fund to transfer your compensation fund to you via money gram Trans… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 01:28:39 Nigerian/419 Scam | DONATION FOR YOU Scammer Information 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 Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed because i have been fighting cancer.
I will tell you more about myself and also explain why I need your help. Please write me soon as my health is pretty bad and my doctors says i will be moved … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 00:20:30 Nigerian/419 Scam | loan Scammer Information Do you need long or short term first class financial offer of different categories such as business, personal, home, auto, student, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, contact us via E-mail: trivagocashfundsplc@gmail.com for more details.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 20:55:29 Nigerian/419 Scam | +4 Loan scam Scammer Information Hello ,
We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: financial1group@gmail.com
http://www.amcp.org/AboutUs.aspx?id=8821… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 18:49:37 Nigerian/419 Scam | YOUR GRANT FUND Scammer Information YOUR GRANT FUND/+229-68 99 3819
THIS IS UNITED NATION OFFICE, KINDLY SEND YOUR EMAIL password ADDRESS FOR THE FULL DETAILS REGARDING THE IMMEDIATE RELEASE OF YOUR GRANT FUND is receiving a maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the money gramme me office immediately and also send your receivers information to start receiving your payment such as,
Receiver name,_______
Country,________
City,______
Question,________
Answe… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 16:13:51 Nigerian/419 Scam | UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Scammer Information From: Ms Heidi Lioce Mendoza
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division.
To: Unpaid Beneficiary,
Good day to you, my name is Ms. Heidi Lioce Mendoza the United Nations Under-Secretary I want to inform you that I was sent to United Nations Information Center Lagos Nigeria last week by the United Nations Sectary General because of your compensation payment which was Originated in UN Office… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-19 17:45:51 Nigerian/419 Scam | +3 You have been gifted $5 MILLION USD Scammer Information Greetings to You
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: mrwarrenbuffett76@gmail.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to dona… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-18 06:15:06 Nigerian/419 Scam | +1 Ministry of Economy and Finance (Benin) Scammer Information Image result for mef benin logosImage resultImage result
Ministry of Economy and Finance (Benin)
Plot 10820,Otutunzu Ave,Cotonou BP 302 Republic of Benin.
Office Hours: Monday-Friday:8am-5pm,Saturday:9am-3pm.
Dear,
This is to officially notify you that I am in receipt of your email right in my mailbox regarding your Transfer Activation Code. And you must be rest assured that this ministry will give you the code upon the payment of TAC procurement fee of £1,580 GBP on… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-16 14:10:24 Nigerian/419 Scam | Investment Proposal Scammer Information My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago.
I am Rong Qiu, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.
Regards,
Rong Qiu… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-15 14:46:53 Nigerian/419 Scam | I have sent the money Scammer Information I have sent the money $4,000.00 USD Reference #.... 26046856
Your first payment of $4000.00 has been sent today via Money Gram .You are advise to Contact Money Gram with your full information to enable them give you Sender Name, Question and Answer to pick up your First $4000 MTCN= (26046856) sender name (David Ian Joiner?) For more information contact Mr. James Dempesy, +229-6514-4321
Email(mrjamesdempesy@gmail.com) he'll keep sending your payment until your total fund o… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-15 14:20:09 Nigerian/419 Scam | We decided to give you part of the funds to other individuals Scammer Information Dear Beloved
I am Mr. Paul White my wife is kayla White we are the mega winner of $149
million Power-ball winner in Minnesota's, we have chosen you to receive
our ASSET of [$7,000.000.00 USD] from part of our winnings we have
deposited at my bank for past years.
CLICK OR COPY LINK BELLOW TO YOUR BROWSER AND WATCH US ONLINE VIA THE
POWER-BALL YOU-TUBE WEBSITE:
https://www.youtube.com/watch?v=qCdBx2NYMes&t=11s
We decided to give you part of the funds to other indi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-14 18:15:00 Nigerian/419 Scam | +1 Contact Mr. Shegun Akintomi (Skye bank ATM director) Scammer Information Attention please!!!
We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.
We have agreed with the authority that we will handle this payment o… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-14 15:23:30 Nigerian/419 Scam | +1 COMPENSATION AWARD COMMITTEE Scammer Information Great News, You are advised to Stop Contacting Them.
I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside here in Lakeland USA. My residential address is as follows. 6811 Newman Circle East Lakeland, FL 33811, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation here in United States years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to g… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-14 00:39:37 Nigerian/419 Scam | ATM MASTER CARD Scammer Information Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 21:42:26 Nigerian/419 Scam | We were authorized by the President Scammer Information Attention please!!!
We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.
We have agreed with the authority that we will handle this payment o… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 17:47:15 Nigerian/419 Scam | Attention Dear Fund Owner Scammer Information UNITED NATIONS OFFICE P. O. Box
67578. Lancaster United Kingdom.
Attention Dear Fund Owner,
It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$3.500.000,00 USD via Master Card ATM which I have handed over to U.S. Embassy in
the United Kingdom based on Mr.Donald Trump America president`s instruction to the united nation two days ago,Meanwhile below is the email for you to contact The U.S. Ambassador
in the UK for your … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 17:42:43 Nigerian/419 Scam | from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 Scammer Information Dear
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and the Government, have
de… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 17:36:51 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER Scammer Information WELLCOME TO THE WORLD OF DISPATCHING
INSTRUCTIONS TO DELIVER YOUR ATM CARD FROM OUR OFFICE
Attention:
Atten: My Dear I Receive your mail and well undrestand so this is how you are going to send the fee so that by next 48hours your atm card willl be coming to your giving address so as soon as you send the fee do get back to me through mail
Below is the information you will use make the payment via Western Union,
PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 14:36:04 Nigerian/419 Scam | Loan scam Scammer Information Do you need a loan? We give out all kind of loan such as debt loan, business loan, medical loan, home loan, student loan.
Contact us today via E-mail for financial help: angel.loan.investment@gmail.com
Here is our number you can call or text us : +1607-325-1126
Best Regards
Steven Goodman
from: Steven Goodman
to:
date: Thu, Jul 13, 2017 at 9:53 AM
subject: Re: Do you need a loan ???
Dear applicant how are you today?i wil… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 02:13:52 Nigerian/419 Scam Craigslist (craiglist.com) |  Criagslist Cleaning Job Scammer Information G'Day,
I hope all is well with you, I want to let you know that you are being considered to work as a cleaner for the next 3 months simply because Malissa recommends you for this position. You will be working on a newly renovated building there at your area and responsible for general cleaning of hallways (dusting, vacuuming and mopping) doors, windows, pick up trash in common areas, changing and fixing of light bulbs etc.
You should be able to lift at least 15 lbs … Read Full Report ⇒ |