Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Gary Pretoria, Gauteng, South Africa 2017-03-09 05:50:49 Nigerian/419 Scam |  +1 SANLAM LOAN: Affordable financial Scammer Information Dearly Esteemed Customer,
Its my delight that I invite you to partake in our Sanlam Loans 2.5% offering this March ONLY.
We offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consolidation loan, debt consolidation and Agricultural Loans at guaranteed 2.5% interest rate per annum.
View attachment for more detailed information!
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL sanlam@cash4u.com
***Bl… Read Full Report ⇒ |
  | Anonymous Toledo, OH, United States 2017-03-06 21:19:57 Nigerian/419 Scam | Scam Asked for money on behalf of Patrice talon Scammer Information Email sent to traceygronleer@yahoo.com promising a sum of 19 million dollars. Stated it was from Dr Bernice Talon.… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-03-04 18:31:39 Nigerian/419 Scam | You have been awards $1.500, 000.00 through Western Union Scammer Information Dear Estimate Customer.
You have been awards $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.
Send your receiving information at (westernunion2506@gmail.com) you have tobe receiving maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to start receiving your payment such as,
Receiver name,_______
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-04 18:10:12 Nigerian/419 Scam | Hello My Good Friend Scammer Information Hello My Good Friend,
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft to compensate you for your effort. Contact my secretary Mr Tony Andre on his Email: tony_andre_msf@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy.
I remain your friend,
Barrister Edward Wilson… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-03-04 18:02:53 Nigerian/419 Scam | IMPORTANT NOTIFICATION Scammer Information Attn: Tom Williams,
I received your memo and note the information therein, I am sorry about the delay, but your information has to be confirmed properly before we proceed. Your Check has been sent to the courier company for delivery and i want to make you understand that we need to get your parcel stamped for delivery, also put in mind that the duration of the delivery is just 24hours.
You have to bear in mind that FedEx does not operate COD, you have to make… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-26 19:26:56 Nigerian/419 Scam | Attention Dear Scammer Information Attention Dear;
My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.
The United States Senate had confirmed my nomination on January 30th
2017
after being nominated for this position by U.S. President Donald Trump
on Jan 25th, 2017. My credentials as the new Ambassador appointed were
presented to
His Excellency at the Presidential Villa in Cotonou, Benin, on 6 Feb
2017
(first round) 20 Feb 2017 (second round) I am a career member of th… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-26 19:22:12 Nigerian/419 Scam | Reply Me now, Thanks for your understanding Scammer Information Hello Good Day'
My name is Barrister John Bruno Esq.The Personal Attorney to Eng.Peter,a national of your country who used to work with Agip Development Company here Republic of Togo Lome, .On the 6th of December 2013,my client,and his wife and their two children were involved in a car accident along Kpalime express Road.All occupants of the vehicle unfortunately lost there lives.Since then I have made several inquiries to my late client's embassy to locate any of his blood… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-26 18:50:56 Nigerian/419 Scam | Attn: My Dear Beneficiary! Scammer Information ECO BANK®Plc.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 2017 at t… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-26 17:38:14 Nigerian/419 Scam | How much were you scammed out of? Scammer Information We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin.From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money has been sent by United states Citizens to scam experts of the above countries who neither do not have any of your funds or have idea about that. Most of this scammers uses names of corporate companies, Individuals and cour… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2017-02-13 01:33:04 Nigerian/419 Scam | Attention Beneficiary (DHU Courier Company Benin Republic) Scammer Information Claims that target is a BENEFICIARY to a package's worth of 2.5Million dollars. Asks that target input information (including: Full Name, Mobile, Address, Country, City, Nearest Airport, Age and Sex) to the "Agent" located in email at deliveryagent67@gmail.com. Promises the 'Agent' will call and verify information to deliver the 'package'. … Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-09 04:48:13 Nigerian/419 Scam | Loan Scam Scammer Information Hello ,
Message received, and the content was well noted.May the peace of the
lord be with you, and your loan have been processed for immediate
transfer of your funds to Commence soonest. Below are the Western
Union payment information you are to send it to Okome Daniel that
is the name of the company accountant's here is the payment
information for you to make the payment transfer part of the fee And
get back to me with the Payment information's as soon as you ma… Read Full Report ⇒ |
| Jay Sacramento, CA, United States 2017-02-07 07:26:24 Nigerian/419 Scam | Your hand Scammer Information
Hello.
I seek for your sincerity and trust in a deal which involved the total Large sum of money in United States Dollars Only,
Let me know if you will able to handle such transaction of large funds. I need to know you and know your location.
This really matter to the success of this deal.If interested respond to me for more details to my private email below
(abrahamnoelsa@gmail.com)
Yours Sincerely,
Ms Noe… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-03 17:33:47 Nigerian/419 Scam | YOUR ATM VISA CARD IS READY FOR DELIVERY Scammer Information Attention
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million usd as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details to him.
Your personal code is XLA21… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-03 04:25:03 Nigerian/419 Scam | we are looking for someone like you Scammer Information Dear,
Compliments of the day. in regards to your mail for more information about our
company Nisshin Steel Co., Ltd. is a manufacturer company based in JAPAN. We
are one of the largest manufacturers and suppliers of steel and non-ferrous
metals. into Canada/America markets, offering unbeatable pricing and excellent
service. With our vast supplier network, we are able to source and deliver a
massive range of the highest quality Manufacture, processing and sales of
ste… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-03 03:57:50 Nigerian/419 Scam | Reliable Representative Needed... Scammer Information A scammer emailed me this job offer.… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-03 00:21:23 Nigerian/419 Scam | 2% Loan... Scammer Information Dear Esteemed Loan Seekers,
Do you need easy qualifying Business or personal loans from $5,000 - $10,000,000? Bad credit or Good credit, makes no difference with us. 2% of applications are approved within 72Hours. To apply, get in touch with us via:
website: www.trustcreditunion.bravesites.com/ OR
E-mail: info.tcuu@gmail.com
Tel: (+1) 201-942-1584
Sincerely,
Thank you.
Trust Federal Credit Union.… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-02 23:41:47 Nigerian/419 Scam | USA AMBASSADOR Scammer Information Attention Dear;
My name is Mr.David Mark, the new United States Ambassador to Benin Republic.
The United States Senate had confirmed my nomination on August 5 2016 after
being nominated for this position by U.S. President Barack Obama on July 28,
2016. My credentials as the new Ambassador appointed were presented to New
elected President of Benin Republic Patrice Talon at the Presidential Villa in
Cotonou, Benin, on July 2, 2016.I am a career member of the senior Fore… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-02 22:48:22 Nigerian/419 Scam | +1 GENERAL , FOREIGN OPERATION MANGER, WESTERN UNION BENIN REPUBLIC Scammer Information Good Day, I know it is because of your past expenses/experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now,
YOUR TOTAL FUNDS IS $650,000 AND YOU WILL BE RECEIVING $2500 EVERYDAY, .
Your payments is already approval today for you to receive it but the management here says that you must pay $45.00 for the Stamp … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-02 22:41:17 Nigerian/419 Scam | Your First Payment Of $5,000 Is Available For You To Pick-up Scammer Information Post Office -Cotonou Benin Rep.
Address: 20/22 Hospital Route Cotonou Benin Republic
Attention..
My first mail to you stated that your ATM CARD was deposited here by PRIVATE ORGANIZATION BODY ON THE DATE: 28/JANUARY/2017. Which they place your Email address on it that we should contact you through Email to receive your information on where your ATM CARD will be mailed to.
Note that the only obligation giving to you be the Federal Government is to pay the sum of $45… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-02 22:07:39 Nigerian/419 Scam | inheritance funds Scammer Information STANDARD BANK { SOUTH AFRICA }
Our Ref. Standard Bank/SB/011/ABN
Your Ref. Standard/AW108977
Attention
You are welcome to STANDARD BANK finest and concise online banking institution with a global perspective. In line with directives and documentation submitted to this bank by Barrister Abdelali Benali & Associates Chamber, respect to the deposited funds of Late Engr. Bozhan Orozov bearing Certificate of Deposit Code ( SB1499128-L212 ) we are to assist you with the … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-02-02 20:15:39 Nigerian/419 Scam | ATM Card Scammer Information (ECOWAS) ATM Card Promotion Award Team
Our Ref: ECACAPAT/snt/stb
Tel: +229-99172110
Date:02/02/2017.
Attn,
This is to acknowledge the receipt of your E-mail regarding your claim of an ATM Debit Card issued to you, Reference the recent message you received from our department, this office wish to inform you that what is Coming to you is Atm Master Card be Inform of that.
Secondly all the Necessary Arrangement has being made and as soon as you made the payment the D… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-02 03:54:53 Nigerian/419 Scam | instruction from the presidency Scammer Information Dear,
thanks for being honest with me and open to me.what it means is that you and i will see to the successful completion of this long overdue payment
claim.The order and approval i received from the presidency and the house committee on contract and inheritance payment is that once a contractor or beneficiary shows or presents before me an evidence of filing a 2-years tax clearance in his name,i should go ahead and release only 250,000usd to the beneficiary's account.
… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-02 02:32:54 Nigerian/419 Scam | inheritance scam Scammer Information Attention: Beneficiary,
I'm Abdelali Benali, Attorney-At-Law, of late Engr. Bozhan Orozov who willed the sum of USD$30, 000.000.00(Thirty Million Dollars) to you in the Codicil and last testament to his Will. He was a prominent client of mine. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Until his death, he was a very dedicated Christian wh… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-26 20:17:54 Nigerian/419 Scam | SEE YOUR ATM CARD IN THE ATTACHMENT. FROM STEPHAN SIRO Scammer Information Sir,
Actually my Director (Mr.Barad Fufana) left an (ATM-CARD) according to him worth of $300.000.00, on my desk to deliver to you before living the country with his family. the (ATM-VISA-CARD) is issued in youir favor. So i am replying so that you can furnish me with the below requested information's so that i can send it to you through a Courier Express Service.
Your full names…………………………
Your home addresss.……………………
Your direct … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-24 21:03:17 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER Scammer Information Received an email stating I am the sole beneficiary of the total sum of Five Hundred Thousand Great British Pounds Sterling that is been awarded to me by the Heritage Lottery Board. This is an advanced fee scam. … Read Full Report ⇒ |