Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-18 21:57:50
Nigerian/419 Scam
ATTN: PAYMENT NOTIFICATION! 
 Scammer
  Information
Name:
James Hilss
Email Address:
lfo.dhl.deliverycompany@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Re: ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-18 19:04:10
Nigerian/419 Scam
+1 Please contact my secretary now 
 Scammer
  Information
Name:
Anthony Miller
Email Address:
office.infomail111@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 74.6.128.34 Good day, I am happy to inform you about my success in getting those fund transferred under the help of my new partner from Israel. Presently I'm in Israel for investment projects with my own share of the fund. meanwh... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-18 15:51:01
Nigerian/419 Scam
+2 HAVE YOU RECEIVED YOUR FUNDS? 
 Scammer
  Information
Name:
Mr. Patrick Stewart
Email Address:
patrick.stewart022@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Delivered-To: @gmail.com Received: by 10.200.40.188 with SMTP id i57csp1174894qti; Mon, 27 Mar 2017 08:59:06 -0700 (PDT) X-Received: by 10.99.170.2 with SMTP id e2mr7426561pgf.0.1490630346394; Mon, 27 Mar 2017 08:59:06 -0700 (PDT) Retu... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-18 05:42:58
Nigerian/419 Scam
+1 YOUR URGENT RESPONSE IS NEEDED! 
 Scammer
  Information
Name:
Diplomat Jeffry
Email Address:
diplomathenry@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.141] BENIN We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $17.5 million United States Dollars has misplaced your address and he is currently at (San Diego International Air... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-18 00:00:02
Nigerian/419 Scam
From Mr. Richard Wahl Fund Donation Families 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
nbassene@arc.sn
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficiary Email ID Owner. I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-pr... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 22:23:14
Nigerian/419 Scam
Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD Has Been Approved Today. 
 Scammer
  Information
Name:
JIM YONG KIM
Email Address:
tntdeliverycompanyofbenin@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA (ISP: Globacom Limited) Dear Email Owner, This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your n... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 21:40:47
Nigerian/419 Scam
Business Offer 
 Scammer
  Information
Name:
sale@mzep.ru
Email Address:
pmexproject@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
154.118.14.219 NIGERIA Scammer IP Block (ISP: Spectranet Limited spectranet.com.ng) Hello, My name is John. I am a top-exec in a global bank here in Asia. I have an offer for you that will greatly benefit us both if we work together. Please, do get ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 21:10:44
Nigerian/419 Scam
Contact to received your Consignment Box sum of $7.3Million Dollars 
 Scammer
  Information
Name:
diamond.bank@yahoo.com
Email Address:
agentdelivery392@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn; My Dear, I'm Diplomatic Agent Dr.John Philip, I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (DC) USA, with your box of consignment wo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 21:02:30
Nigerian/419 Scam
Dear esteemed customer 
 Scammer
  Information
Name:
Ms.Maria kenet
Email Address:
ms.mariakenet@pseudonim.pl
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention,my dear Automated Teller Machine{ATM}centre Lagos Nigeria Republic. Head Office: k.m 7/10 Tunde motor Road Cotonou Nigeria . From The Disk of Engeer Ms.Maria kenet. Automated Teller Machine. TEL:+2347064962259, I am Engeer Ms.Maria ken... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 20:17:16
Nigerian/419 Scam
+4 sell your kidney for money 
 Scammer
  Information
Name:
drainenehi@gmail.com
Email Address:
financialaid4u@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Are you seeking for an opportunity to sell your kidney for money due to financial break down or you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney. Kidney Surgery and we also deal with buying and t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 13:31:40
Nigerian/419 Scam
Quickly contact Mr. Bassy Williams 
 Scammer
  Information
Name:
Elizabeth K. Roberto
Email Address:
bassy_williams@yahoo.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: Bank manager has return your package due to your inability to comply with the bank transfer charge, although the bank manager help us to re-package your fund in security proof box and advise to send your package to you through cash delivery s... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 04:42:43
Nigerian/419 Scam
Post officer 
 Scammer
  Information
Name:
Brian Cambridge
Email Address:
rahul@shoecraft.in
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, It's a pleasure to extend an offer of employment to you in the position of a Dispatcher (Part-time) at a starting salary of $600 every 2 weeks.You'll be working (5 times in a week) directly from the comfort of your home. * Must have a computer/... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 03:38:41
Nigerian/419 Scam
+5 loan offer 
 Scammer
  Information
Name:
pierre-yves.gueugniaud@chu-lyon.fr
Email Address:
aservicesafs@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DO YOU NEED A LOAN AT 2% RATE ANNUALLY, IF YES CONTACT US FOR MORE INFO... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 03:28:11
Nigerian/419 Scam
Hope 
 Scammer
  Information
Name:
Melanie Blum
Email Address:
melanieblum@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
172.16.220.12 IANA RESERVED Routing -- Dear Friend, My name is Melanie Blum; I was recently diagnosed with ovarian cancer, I was married to Simon Blum who passed away recently. When my late husband was alive he deposited the sum of $... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 02:57:17
Nigerian/419 Scam
+4 Are you looking for loans and mortgages? 
 Scammer
  Information
Name:
lendingtree@scotlandmail.com
Email Address:
premiwealthserviceltd@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.237.240.230] True X-Orig IP KENYA Wananchi Group Fixed Line ISP Hostnames 197.237.240.230.wananchi.com -- Prime Wealth Loan service is a peer to peer lending site where you can crowd source your loan requests. Are you lo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 02:38:29
Nigerian/419 Scam
From DHL Global Express U.S.A 
 Scammer
  Information
Name:
Greg Hewitt
Email Address:
michael.scott212131@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
My Dear, We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO) Mrs.Victoria Crawford, due to this tragedy the process was delayed. In conjunction w... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 02:23:22
Nigerian/419 Scam
+1 Loan Offer 
 Scammer
  Information
Name:
Jwell Kings
Email Address:
jwellkings67@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Do you need a loan to start up a business or pay off your bills we offer all kinds of loan If yes apply for more information.Thanks... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 00:14:12
Nigerian/419 Scam
+1 Business Investment 
 Scammer
  Information
Name:
Mr.Chang Lee
Email Address:
privateinformationboxdata@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Day, Please Read. My name is Mr.Chang Lee.I am the director of operation in CITIC BANK CHINA. I have a business proposal in the tune of $15.5m, after the successful transfer, we shall share in ratio of 30% for you and 70% for me.Should you be in... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-17 00:05:18
Nigerian/419 Scam
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00 
 Scammer
  Information
Name:
Arlester Ricks
Email Address:
scotiabankcustomercare043@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 103.29.149.137 DMARC: 'FAIL' From the Management of: Scotia Bank, 80 Haymarket London SW1Y 4TE London UK REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00. This is to notify you about this said f... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 23:41:06
Nigerian/419 Scam
ownership of the sum of $28.8m 
 Scammer
  Information
Name:
Dasuki Sambo
Email Address:
nckbnklson@yahoo.co.jp
Scam Website:
Fax:
Country of Scam:
United States (US)
COL. DASUKI SAMBO FORMER NATIONAL SECURITY ADVISER FEDERAL REPUBLIC OF NIGERIA. I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 23:28:16
Nigerian/419 Scam
your compensation luggage prize from Benin state government worth value of $10.5million USD 
 Scammer
  Information
Name:
Julius Raymond
Email Address:
diplomatrosejames99@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.213.24] True X-Orig IP BENIN Dear Beneficiary, This is to inform you that diplomat Cynthia Rose is on her way to your country now and I need your nearest airport to deliver your compensation luggage prize from Benin state gov... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 20:02:32
Nigerian/419 Scam
+1 INVESTIGATION 
 Scammer
  Information
Name:
Ben udo
Email Address:
accoun9322209@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previous... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 19:46:02
Nigerian/419 Scam
FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED 
 Scammer
  Information
Name:
cletus1680@yahoo.com
Email Address:
johnfiller121@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTACHED E-MAIL AND COMPLY Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Benef... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 19:23:36
Nigerian/419 Scam
VERY URGENT!!! CONFIRM THE RECEIPT IMMEDIATELY 
 Scammer
  Information
Name:
Richard Peterson
Email Address:
briangilbert@outlook.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 104.47.1.218 From the desk of your diplomat agent Dr Richard Peterson foreign delivery man of God, world regulatory Attention my dear beneficiary, How are you today my dear together with your family, I am diplomatic a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 19:03:03
Nigerian/419 Scam
release of part-payment of $6.5M 
 Scammer
  Information
Name:
Uzoma Dozie
Email Address:
enquiresdiamondbankplc@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [154.118.13.80] Scammer IP Block NIGERIA ISP: Spectranet Limited - spectranet.com.ng FROM MR. UZOMA DOZIE OF DIAMOND BANK NIGERIA PLC Balogun, 136, Balogun Street Lagos Island EMAIL--- enquiresdiamondbankplc@gmail.com Attn, B... ⇒ more
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