Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-03 20:55:09 Nigerian/419 Scam |  DIRECTOR DHL COURIER SERVICE Scammer Information DIRECTOR DHL COURIER SERVICE.
MISS.VIVIAN NONI
DIRECTOR DHL COURIER SERVICE.
Attention: Beneficiary ,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead.
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $125.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 18:57:51 Nigerian/419 Scam | Greetings From Mr Edward Scammer Information Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long
time we communicate last. Well, this is to thank you for your past effort to
assist me in moving out late Mr. Alvin Peter's funds out from the Industrial
and Commercial Bank of China (ICBC) New York city at that time, I understand
your thought that time, that I wasn’t for real and you said that I am a scam
but I told you that am not a scam and you understood me and did your be… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 18:48:55 Nigerian/419 Scam | REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU Scammer Information REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: (+22966940838)
Dear Customer,
According to the instruction passed to this R.I.A Money Transfer Department from the office Governor of the Central Bank Benin, A total sum of $3.500,000.00 (Three Million Five Hundred Thousand United States Dollars only) has been instructed to be paid to you. According to the explanations made, the Ce… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 18:37:33 Nigerian/419 Scam | Attention Beneficiary Scammer Information Attention Beneficiary,
We received an emails from a lady called, Mrs. Linda Morgan. she called us from JFK - John F. Kennedy International Airport custom office this morning again by 6 am, Because she said that we should change the name on the Atm card to her name which we refuse. please let me know if this is true because we have been waiting for you to send the fee $55 in order to get Custom Clearance Certificate C.C.C as you have promise.
If we did not hear from y… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 18:29:07 Nigerian/419 Scam | I have registered your ATM MASTER CARD Scammer Information Dear Friend,
I have registered your ATM MASTER CARD with FEDEX COMPANY this morning and we
agreed upon that the delivery of your ATM Card will take off tomorrow morning,
So reconfirm your delivery address to DHL New Director Dr.Mike
Danglo via below email or fax:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Age================
(5)Country====================
(6)City======================
(7)Occupation============… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-07-02 22:57:31 Nigerian/419 Scam | This message is from the Management Scammer Information Hello Dear Beneficiary,
This message is from the Management of Money Gram Money Transfer Office St.
Paul, MN. 55104 United States Of America and We wish to inform you that the IMF
have release your funds sum of $30Million US Dollars issued on your name and
the money was deposited with us in this Office as MTCN and Reference Number
credit card, we shall be sending the money to you everyday 7000.00usd until we
complete the total payment of $30 Million us dollars to you … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 21:58:23 Nigerian/419 Scam | DEAR SCAM VICTIM Scammer Information ebsite: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: officialb2016@outlook.com
(+22998904459)
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union ® office has been mandated by the … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 21:52:20 Nigerian/419 Scam | CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES
DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States
HELLO; BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY
THIS CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT)
PENNSYLVANIA UNITED STATES. JUST TO INFORM ABOUT YOUR PACKAGE THAT BEEN
LOST FOR A VERY LONGTIME NO… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 21:33:00 Nigerian/419 Scam | YOUR REF:CLAIMS/ATM/201 Scammer Information This is an advanced fee scam that was emailed to me.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 21:17:41 Nigerian/419 Scam | FIRST SECURITY SERVICE Scammer Information FIRST SECURITY SERVICE.
Dubai United Arab Emirates
Tel: +971-523920291
Payment of $6,500,000 USD(six Million Five Hundred Thousand United States Dollars)
Attention My Dear
Please read careful for better understanding.
In order to proceed, we need an Official Fund Release Order which we will be procured from Foreign Remittance Department Dubai. This document is necessary and must be procured first before we will have access to your fund.
Once the documen… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 20:59:56 Nigerian/419 Scam | Consignment Owner Scammer Information Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attn:Consignment Owner.......Read Carefully
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes wo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 20:40:41 Nigerian/419 Scam | ATTENTION PLEASE Scammer Information Good Day Friend;
My name is Dr. Mohammad Taqi, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United State Dollars ($15,600,000.00) Deposited in our Bank by one of our customer Eng. Mueller who die with his … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-07-02 20:15:48 Nigerian/419 Scam | payment for pick up UNTIL YOUR TOTAL FUND Scammer Information This is to notify all of 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 OR WESTERN UNION is now offering a Special BONUS
For the New Year to help all our customers that are having their
payment in our custody due to of high prices. In other words we are
no… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 20:07:29 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER Scammer Information Attn Dear Beneficial,
We the western union Money transfer west African wanted to bring to your
notice that we had a meeting this morning concerning your long awaiting funds
which was in our custody and we find out that the reason why you haven't receive the funds is
that you can't afford to pay the processing charges of $85 usd and after the
meeting today the president of this country Dr Patrice Talon ask us to release your transfer
as you are going to receive sum of … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 19:59:17 Nigerian/419 Scam Craigslist (craiglist.com) |  From Collins about the car wrap Scammer Information Thanks for your prompt response It is very easy and simple ,No application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code: to send you the check and also send your Age: Current Occupation: Make of car/ year:. We will contact you immediately we receive this information Note: Bud Light Drink car wrapper advert will take full responsibility for placing and remove decal on your car and it … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-30 18:19:47 Nigerian/419 Scam | The Management of the First United Bank Texas Corporate Office Scammer Information First United Bank Corporate Office Headquarters
2730 W. University Drive Denton, Texas 76201
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Daylight Time(EDT)
( financialcenterbank69@yahoo.com )
Attention: Beneficiary,
The Management of the First United Bank Texas Corporate Office Headquarters here in 2730 W. University Drive Denton, Texas 76201. wishes to inform you tha… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-30 17:56:21 Nigerian/419 Scam | I tried to contact you!!! Scammer Information I am Mrs. Ivan Tatiana. I am 59 years old and I was diagnosed for cancer two years ago. I will be going in for an operation later today. I decided to WILL/donate a huge amount to you for the good work of the lord please Contact my barrister with the Barrister Michael Lynn ( barristermichlynn@foxmail.com ) Phone: (+44) 7024081731 (+44) 1865920365 Tell him that I have WILLED $14.258M to you by quoting my personal reference number (UKL/FBF1952).… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-30 17:47:14 Nigerian/419 Scam | To Whom It May Concern Scammer Information "To Whom It May Concern"
If you’re the owner of this email eaglesfan4712@gmail.com, respond immediately.
I’m Ms. Rachel Willington, the assistant director of the ABC NEWS. I’m contacting you today in regard to a letter which was brought to my desk by two unknown Investigators and this needs your urgent attention.
It was stated on the letter that you have an unclaimed funds with sum amount $10.6 Million United States Dollars which I believe you may know abou… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-30 14:40:37 Nigerian/419 Scam | HERE IS THE INFORMATION TO PICK UP YOUR FIRST TRANSFER Scammer Information Attention Beneficialey,
Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-29 21:27:15 Nigerian/419 Scam | your fund worth 4.8 Million Euros by the government Scammer Information This email is to notify you on the release of your fund worth 4.8 Million Euros by the government
All you need,is to forward us your bank information so the fund would be transferred into your account immediately
Email: bankofamerica.us@yahoo.com
Phone Number: +1 760 266 7032
BANK OF AMERICA CALIFORNIA
ADDRESS 330 S Santa Fe Ave Vista, CA 92084
Get back to us immediately… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-29 20:40:34 Nigerian/419 Scam | Dear Beneficiary Scammer Information Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.
Today, we got the notice that your Payment has … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-29 20:31:46 Nigerian/419 Scam | CALL OR TEXT ME BY +1 (213) 263-7047 Scammer Information I am contacting you regarding a special cargo that has been abandoned here at our warehouse In Los Angles International Airport for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we decided to break the box and we found cotton wool lining wed… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-28 20:23:11 Nigerian/419 Scam | BRITISH HIGH COMMISSION Scammer Information ATTN My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment
has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your
fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable
payment guarantee on your Payment with UBA Bank to make your payment through their new
ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 18:44:49 Nigerian/419 Scam Craigslist (craiglist.com) | +1 Craigslist Car Wrap Scam Scammer Information Thanks for the hands up,Decal will be placed on your back window
and/or on either side of your car/bike with 3M vinyl decals. Easily
removable and will not damage your paint,its a Part time job using
your vehicle to drive where you normally would (from home, to school,
errands, work etc), you will getting paid via check($500 weekly),get
back to me with your full name, full address including
street,city,state and zip code to get started now asap.
Hello how are you doi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 17:07:26 Nigerian/419 Scam Craigslist (craiglist.com) | Craigslist Cleaning job scam Scammer Information Hello,
Thank you for responding to my ads on craigslist. I am glad you showed interest in helping us with our move. I am Dr PATRICK WELCH and I am a Consultant Neurosurgeon, my wife's name is TELMA WELCH .. I need to get a job done in your city so i will be moving from Calgary, Canada and need someone to help us Cleanup Our Front and Backyard , Mostly someone with vast knowledge of the neighborhood. I have a shovel and a cart/wheelbarrow.
Prior to our arrival we also … Read Full Report ⇒ |