Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-06-28 16:32:26 Nigerian/419 Scam |  INTERNATIONAL FUNDS TRANSFER Scammer Information (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (UN)OFFICE (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED
NATIONS PLAZA 20-ANEW YORK NY
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTENTION:
ACCORDING TO UNITED NATION (UN) AND WORLD BANK GROUP NEW LAWS, BEFORE WE
CAN BE ABLE TO DELIVERY YOUR FUND ($US15.5M) TO YOUR ADDRESS, YOU MUST
OBTAIN CLEARANCE CERTIFICATE FROM UNITED NATION OFFICE BRANCH IN … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 16:23:36 Nigerian/419 Scam | Attn: my dear Scammer Information Attn: my dear ,
How are you?
You may not understand why this mail come to you, but if you are not the right person do not reply or claim what is not yours. However we have been having series of meeting with the IMF and other international bodies for the past 7 months which ended 2 days ago. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of
US$(10,000.000.00)
Based on thi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-28 16:14:26 Nigerian/419 Scam | HELLO, DEAR BENEFICIARY!!! 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 $4.8 MILLION DOLLARS, 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 THE $4.8 MILLION DOLLARS WHICH I HAVE REGISTERED FOR YOUR DELIVERY YESTERDAY, IT HAS LESS THAN 21 DAYS TO EXPIRE IN THE CUSTODY OF THE U… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-27 02:20:32 Nigerian/419 Scam | JOBS OPPORTUNITIES Scammer Information Dear Survey Agent,
Congratulation, you have been accepted as one of our Survey Agent who will be carrying out a comprehensive evaluation on (2)Two Walmart Stores in your neighborhood. You will be purchasing an item or multi items for personal use whereby you get to keep the purchased item or items and you'd also be evaluating the money gram service at that same Walmart. So at this point, i'd like you to take note of 2 Walmart stores in your neighborhood which you'd like … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-26 15:52:11 Nigerian/419 Scam | Heineken car wrap job Scammer Information Hello,
It is very easy and simple,no application fees required,this is how it
works; the basic premise of the "paid to drive concept", USA Heineken"
seeks people, regular citizens,professional drivers,and all car owners
above eighteen (18) years old to go about their normal routine as they
usually do, only with an advertisement for "USA Heineken"
plastered on their cars.
The advertisements are typically vinyl decals that almost seem to be
painted on the vehicle, and w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-26 01:44:13 Nigerian/419 Scam | Do you need Financial Help? Scammer Information GOOD DAY DO YOU NEED A LOAN? IF YES CONTACT US NOW FOR MORE DETAILS...
E-MAIL: sunloancompanyllc01@gmail.com
---… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 21:29:34 Nigerian/419 Scam | Welcome to Money Gram Money Transfer Scammer Information Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram
Your first Payment of $5000 USD is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($5.700`000`00USD) to be sign and release to you immediatel… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 19:58:52 Nigerian/419 Scam | Awaiting your urgent reply Scammer Information Hello,
My name is Mike Kennedy; I got your contact details in my search for a reputable person that will accept my proposal. Do I have your permission to email you my proposal?
kenneey4050900@gmail.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 19:40:43 Nigerian/419 Scam | DO YOU NEED A LOAN? Scammer Information DO YOU NEED A LOAN?
My name is Mr Carter
Am a business loan lender i give loan out to people who need with
trust that can pay back the loan and i give loan out like Rent loans,
Car loans,
Business loans, Home mortgage, Educational loans Construction loans,
Commercial mortgage,
Kindly Email: rodycarterloan@gmail.com
i don't know if you need a loan if you are interested of the loan you
can get back to me now okay… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 19:27:18 Nigerian/419 Scam | UBA MONEY-GRAM TRANSFER Scammer Information UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Cotonou .
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 18:28:44 Nigerian/419 Scam | THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN Scammer Information THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN
APPOINTED BY UNITED NATION DIPLOMATIC
COURIER COMPANY HEAD OFFICE BENIN REPUBLIC I AM HERE TO INFORM YOU ABOUT MY
SUCCESSFUL ARRIVAL IN JOHN F. KENNEDY INTERCONTINENTAL AIRPORT
(USA), WITH YOUR BOX OF CONSIGNMENT WORTH $2.5MILLION USA DOLLAR SO KIND RECONFIRM THE FOLLOWING INFORMATION’S BELOW SO THAT I CAN DELIVER YOUR
CONSIGNMENT BOX TO YOU WITHIN 24 Hours.
NAME: =======================================
ADDRESS: =======… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 18:23:12 Nigerian/419 Scam | Welcome to Money Gram Money Transfer office Cotonou Benin Scammer Information WELCOME TO MONEY GRAM MONEY TRANSFER
Welcome to Money Gram Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
Website: http://global.moneygram.com/
Dear Customer:
You are welcome to Money Gram Money Transfer head office Benin Republic. Am Mr. Frank Brown by name, the new director of Money Gram Foreign Operation, I resumed work this week and your daily transfer file was submitted as pending payment in our Bank and after my verific… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 17:33:38 Nigerian/419 Scam | Attention Beneficiary Scammer Information Welcome to Federal Reserve Bank Dear Sole Beneficiary
Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular E… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-25 14:58:59 Nigerian/419 Scam | FOREIGN OPERATION MANAGER MONEY GRAM INT'L. Scammer Information FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL: +229 99521189
REF: MT89TQ
25/6/2017
Attention .
We received your email in respect of your daily payment and we have concluded to affect your payments through Money Gram transfer. I will be sending $7,500.00us to you daily until your $4.5Million United State Dollars is completely transferred to you accordingly as your receiver details has forwar… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-24 17:13:59 Nigerian/419 Scam | Urgent Attention Dear Customer Scammer Information Urgent Attention Dear Customer
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$3,500,000.00 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 … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-24 16:50:56 Nigerian/419 Scam | We have deposited your fund Scammer Information We have deposited your fund ($2.500`000000USD) through Western department
after our finally meeting regarding your Western Union, All you will do is to
contact Western Union director Dr.Redmond.kike via E-mail:(remittancedepartmen@yahoo.com).
he will give you direction on how you will be receiving your Western Union.
Remember to send him your Full information to avoid wrong delivery such as,
Receiver's Name_______________
Address: ________________
Country: ____________… Read Full Report ⇒ |
| Anonymous Factoryville, PA, United States 2017-06-18 23:43:46 Nigerian/419 Scam Yahoo | 8 million dollar packaging scam Scammer Information Said I had 8 million us dollars waiting to be shipped to me, for a "small fee"… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2017-05-24 07:27:26 Nigerian/419 Scam Gumtree |  LOAN SCAM Scammer Information Offer a loan then come the requests for more and more money. I lost a total of R6000.00 to this low life Nigerian.… Read Full Report ⇒ |
 | Anonymous Randburg, Gauteng, South Africa 2017-05-10 13:58:23 Nigerian/419 Scam Gumtree | LOAN SCAM Scammer Information I applied for a loan from a company called AEM FINANCES. I was told to pay R1999.00 for administration. I asked them why do i need to pay that amount is it not included on the loan they said no its not. I requested for banking details to my suprise i was given F Sinani who was using capitec i asked why they giving me a persons account instead of a company's account, they said its an accountant account who will help me process the money to my account and i paid the money. The… Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2017-04-16 20:33:27 Nigerian/419 Scam | inheritance Scammer Information deceased client under my same surname, a Canadian who lived in the UK for over 2 decades prior to his death a few years ago has left and estate fixed deposits of US$3.8 million. He wants my full name address occupation phone/fax email address so that so that he may process a claim.
""There is no risk involved; no litigation, as I have worked out all modalities to complete the process successfully" he says.
Other email shown johnconsultantinc@gmail.com… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-04-08 19:09:24 Nigerian/419 Scam | Car Wrap job Scammer Information
We are seeking for honest individual that can carry our advert on their car/truck/bike,getting paid $400 weekly by certified check without no disturbance Monster Energy Drinks and will take full responsibility for placing and remove decal on your car and it will not resort to any damages, If interested kindly get back to me with your Full Name and correct address,city,state,zipcode so there wont be any mistake for you receiving the payment .. Thanks. Do you have a car, van,… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-30 23:03:07 Nigerian/419 Scam | dispatcher Scammer Information This is a dispatcher scam that is paid by a counterfeit check.
He may pay you with a counterfeit check for more then the job pays then tell you to transfer the difference to someone in say,North Carolina and tell you to email him the reference number. With the reference number he can pick up the transfer even if he is in Africa. He may ask if the check cleared your bank,if you say yes,then he will say the check is good because it cleared your bank. This isn't true. It could … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-25 19:38:54 Nigerian/419 Scam | We are interested in giving out Loan Scammer Information We are interested in giving out Loans. We can finance projects ranging
from $500-$100 Million USD. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.
If you have advanced stage projects in need of funding or business clients
in need of funds to expand existing projects, we would be obliged to work
with you. Let me know if you need our Assistance or support kindly reply with your full Name, Amount your need, Country, and phone number, if… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-17 18:28:14 Nigerian/419 Scam | +3 job scam Scammer Information Good Morning ,
This is Mrs Robinson again hope you enjoyed your Night ? Am Very Happy to inform you that everything is working out fine as planned, My husband has agreed for you working for my Family when we arrived. We are New on Craigslist site and you are the first person to know from Craigslist, We are a very good Christian family and GOD Fearing , Though we have not speak with you on phone but we believed it doesn't make any difference all we believe in is TRUS… Read Full Report ⇒ |
| Anonymous Indianapolis, IN, United States 2017-03-16 14:40:21 Nigerian/419 Scam Yahoo | EMAIL SCAM FROM DR. JOSEPHINE OJIAMBO Scammer Information The sum of $290 usd is required to enable Mr.Hilary Kalu from the origin of
your fund get a diplomatic package seal with tag or else the International
Airport customs will not allow him to board the flight with the package and
this diplomatic package seal with tag will be made in your name as the owner of
the package.
There is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 6 hours to get the package delivered to… Read Full Report ⇒ |