Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-22 16:58:44
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Email Address:
info.translink55@gmail.com
Telephone:
(856) 741-1616
Country of Scam:
United States (US)
X-Originating-IP: [197.210.47.227] Do you need a personal/business loan at 3% if yes? email Mr. William via: info.translink55@gmail.com with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance Tran... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 16:32:19
Nigerian/419 Scam
Your Atm Card Package $4.7Million Dollars 
 Scammer
  Information
Name:
Mrs.Lina Norman
Email Address:
andreapampagnin@alice.it
Telephone:
4046925914
X-Originating-IP: 41.85.176.110 Attention My dear Am diplomatic Mrs.Lina Norman the FedEx Courier Company diplomatic agent from Benin am successfully arrive this morning at Jacksonville International Airport Florida with your ATM CARD package which w... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 14:05:54
Nigerian/419 Scam
MAIL FROM YOUR DIPLOMAT JAMES IBE THE DELIVERY OFFICER NG 
 Scammer
  Information
Email Address:
jamesibe228@gmail.com
Country of Scam:
United States (US)
DEAR GREETINGS TO YOU AM JAMES IBE THE DELIVERY OFFICER FROM NIGERIA I WAS SENT FROM GOVERNOR GODWIN EMEFIELE,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA. I am here to inform you that your two trunk boxes was loaded with the sum of $8.3 million us... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 13:56:14
Nigerian/419 Scam
Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT 
 Scammer
  Information
Email Address:
remittancedepartment97800.claim@hotmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.64] Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT. Notification report From HALIFAX BANK,USA IN collaboration with the World Bank Org and United Nation Unit. Attention Dear beneficiary, You... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 13:44:36
Nigerian/419 Scam
Attn; Please 
 Scammer
  Information
Email Address:
interpolbeninrepublic.command@msn.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
INTERPOL) RC-32657, LAGOS INTERNATIONAL AIRPORT COMMAND, LAGOS NIGERIA-REPUBLIC E-mail; interpolbeninrepublic.command@msn.com Telephone: +234801904639 . Attn; Please, This notification email is coming to you from Nigeria Interpol Command and plea... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 13:38:06
Nigerian/419 Scam
URGENT REPLY 
 Scammer
  Information
Email Address:
bankplcuba44@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117 X-Originating-IP: 41.74.9.27 FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 ATTENTION DEAR Please my dear the entire High Court Of ECOWAS Beni... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 10:59:41
Nigerian/419 Scam
Federal Bureau of Investigation F B I 
 Scammer
  Information
Email Address:
kjacksoon@yahoo.com
Country of Scam:
United States (US)
FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002 ATTENTION: BENEFICIARY This is to officially inform you that we have completed an investigation on an International Payment in whic... ⇒ more
Falconsfan
Somewhere in United States
2017-08-21 13:27:27
Nigerian/419 Scam
RACHAT DE CREDIT FINAPRETS 
 Scammer
  Information
Email Address:
kadeosun1961@financier.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.119 X-Originating-IP: 41.190.31.88 To Sir/Ma We are urgently in need of an agent in Asia, Middle East, Europe or USA With the high work volume we currently handle, we will appreciate if you can partner with us in th... ⇒ more
Falconsfan
Somewhere in United States
2017-08-21 13:16:07
Nigerian/419 Scam
Payroll 
 Scammer
  Information
Email Address:
john.anderson07@hotmail.com
Telephone:
210-492-1010
Country of Scam:
United States (US)
Hello there, I'm John Anderson, My professional job is payroll, I have been into this business for few years back, Now i think i need assistant who will be helping me with this payroll stuff, this job take most of my time and i think i need to spend mos... ⇒ more
Falconsfan
Somewhere in United States
2017-08-21 11:23:30
Nigerian/419 Scam
DEBT RECONCILIATION 
 Scammer
  Information
Email Address:
customercares707@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.54] ATTENTION IN A RECENT MEETING HELD WITH THE FBI DIRECTOR CONCERNING DEBT RECONCILIATION,THIS IS TO INFORM YOU THAT WE HAVE AGREED TO RELEASE YOUR FUND WORTH ($12.8MILLION USD) WHICH WILL COME VIA GLOBAL AUTOMATIC TE... ⇒ more
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