Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-16 18:44:23
Nigerian/419 Scam
+1 Now we have arranged your Compensation payment total sum of ($2,5 Million United State Dollars 
 Scammer
  Information
Name:
Francis Williams
Email Address:
atm.zenith1918departmet@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Using Microsoft Outlook Express 6.00.2600.0000 SPF: NEUTRAL with IP 204.15.179.22 41.58.222.163 Scammer IP Block NIGERIA ISP: Swift Networks Limited - Fixed Line ISP My Dear good friend , Now we have arranged your Compensation payment total sum o... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 04:06:34
Nigerian/419 Scam
box contained US$5.5Million 
 Scammer
  Information
Name:
Keith L. Bennett
Email Address:
keithbennettex@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Federal Bureau of Investigation Field Intelligence 425 W Nationwide Blvd, Columbus, OH 43215, USA Dear Beneficiary, We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 03:56:49
Nigerian/419 Scam
READ IS VERY URGENT....! 
 Scammer
  Information
Name:
ownera687@gmail.com
Email Address:
atmvisacardshipped@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 74.6.133.124 DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL' Attention My Dear Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeon, United States Secretary of State by profession. This is t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 03:36:21
Nigerian/419 Scam
+3 loan offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
perrybrown012@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 65.245.209.191 Learn more DMARC: 'FAIL' A friend thought you might be interested in the following American Baseball Coaches Association web page: Staff Sign In Your friend's message: This is to Notify you that Mr. Robert Fra... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 02:40:24
Nigerian/419 Scam
TAKE NOTE DO REPLY ME BACK 
 Scammer
  Information
Name:
JIM HOPE
Email Address:
diplomaticagency@onet.pl
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 83.235.69.32 -- Dear Sir, I AM DIPLOMAT JIM HOPE ,Assign From USA EMBASSY BENIN OFFICE, under the attention of Inspector Bass Diane International Police Unit,and I am In the position to make a delivery of your consignment b... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 01:59:02
Nigerian/419 Scam
+2 Affordable loan 
 Scammer
  Information
Name:
SG - B. Vermelho
Email Address:
mrs.turnerwhiteinvestmentltd@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
192.168.6.62 LAN SPECIAL USE - IANA ROUTING SPF: NEUTRAL with IP 54.232.124.223 X-Originating-IP: [197.210.28.214] Scammer IP Block NIGERIA (ISP: MTN Nigeria - mtnnigeria.net) Loan available here, if yes contact us asap. Loan available here, if... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 01:38:13
Nigerian/419 Scam
The Final Payment 
 Scammer
  Information
Name:
John Anderson Powell
Email Address:
johnandersonpowell11@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Mr. John Anderson Powell Assistance General Manager of Fidelity Worldwide Investment (FWI) John F. Kennedy International Airport USA Address: Queens, NY 11430, USA Telephone Number: +1 (315) 889-1020. To Your Attention. I have very vital informat... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 01:15:48
Nigerian/419 Scam
+1 We receive final update from Lawyer Evans Mullar that you are to send only $100 to receive your Visa Debit Card instant delivery 
 Scammer
  Information
Name:
ufficiostampa@arcidiocesi.gorizia.it
Email Address:
evansmullar562@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 62.149.156.184 Attn Dear, Good day! Yesterday at 5:25 AM We receive final update from Lawyer Evans Mullar that you are to send only $100 to receive your Visa Debit Card instant delivery, take note this is not a joke because my... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-16 00:13:49
Nigerian/419 Scam
+1 ATM MASTER CARD VALUED $10.5MILLION 
 Scammer
  Information
Name:
CHRIS OBI
Email Address:
postoffice231@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 103.206.185.3 AUSTRALIA ROUTING 172.22.0.9 IANA RESERVED Routing MUBARAK MUSE GUNAR HOUSE PLOT 1279 MUHAMMAD BUKHARIN WAY PMB 12537, GARIK 900001 ABUJA. NIGERIA ATTENTION : BENEFICIARY CUSTOMERS SERVICE HOURS--MONDAY ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-15 13:52:27
Nigerian/419 Scam
THE TOTAL FUND WE ARE GOING TO TRANSFER TO YOU IS $1.5MILLION 
 Scammer
  Information
Name:
Mr. Frank Uba
Email Address:
westernuniondepartment@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: PASS with IP 2607:c280:0:0:0:0:0:70 X-Originating-IP: [197.234.221.223] BENIN Attn; beneficiary; THE TOTAL FUND WE ARE GOING TO TRANSFER TO YOU IS $1.5MILLION Information reaching us from our Western Union Corporate Headquarters now, States... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-15 03:14:37
Nigerian/419 Scam
PCH Lotto No:8429204320 
 Scammer
  Information
Name:
mastinifiumara@alice.it
Email Address:
pchdepertment@usa.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Congratulation on winning 850,000.00 USD in our 2018 Publishers Clearing House Lottery. Kindly send your contacts to pchdepertment@usa.com *Given Names: *Address: *Telephone: *Gender: *Age: Publishers Clearing House -----------------------------... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-15 03:04:19
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Maria Lopez
Email Address:
firmloan8@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, stud... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-15 02:32:28
Nigerian/419 Scam
+2 For Your Prompt Attention 
 Scammer
  Information
Name:
Scott Williams
Email Address:
drscottwilla@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 207.156.17.3 172.31.202.16 IANA RESERVED United Nations, Office UK 3 Whitehall Court, London, Sw1a 2el United Kingdom Tel: +4408715036515 +4405603053391 Hello the beneficiary, This is to notify you that your over due inhe... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-15 02:25:06
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Name:
whitneym@yelp.com
Email Address:
garyw1873@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 103.9.57.6 DMARC: 'FAIL' GARY WILLIAMS (garyw1873@gmail.com) sent you a link This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal l... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-15 02:16:08
Nigerian/419 Scam
OFFICE OF HOMELAND SECURITY 
 Scammer
  Information
Name:
Mrs Nelly Juliet
Email Address:
authorityoffice@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
OFFICE OF HOMELAND SECURITY? SOCIAL SECURITY AGENCY? (SSA) HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA. ATTN: Dear Email Owner How are you doing today ? I hope all is well with your family. we are to inform you that we have onhold and bl... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-15 02:04:19
Nigerian/419 Scam
100% Loan Guarantee !!! 
 Scammer
  Information
Name:
Duke Desmond
Email Address:
elite_finance2017@usa.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 198.54.119.43 TURKEY Routing -- Greetings From Elite Finance to you, Getting a legitimate loan have always been a huge problem to clients who are in financial needs. The issue of credit and collateral are something that clie... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-15 01:54:33
Nigerian/419 Scam
YOUR ATM CARD WORTH OF $4.5MILLION USD. 
 Scammer
  Information
Name:
LUKU THOMAS
Email Address:
company_dhl@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.89] Greeting I’m Mr.LUKU THOMAS ,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 7th,June 2017. On going through the files of the previous records of t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-14 04:59:51
Nigerian/419 Scam
YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819 
 Scammer
  Information
Name:
Alhaji Mr.Kesh Mouhammed
Email Address:
transferbank707@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.184] BENIN Attention :Email Owner, This is Western Union Head Office Benin Republic Director Alhaji Kesh Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD from the New President ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-14 04:54:37
Nigerian/419 Scam
+2 Loan Offer @ 2% 
 Scammer
  Information
Name:
info@minppibes.gob.ve
Email Address:
ajilfinancials@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good day Sir/Madam, APPLY FOR ALL KIND OF LOANS HERE AT 2% RATE WHAT'S APP: +917204438613... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-14 04:47:09
Nigerian/419 Scam
CONTACT PASTOR PATRICIA ADAMS 
 Scammer
  Information
Name:
azootas@one.lt
Email Address:
pastorpatriciaadams73@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-ORIGINATOR-IP: 197.234.221.9 BENIN -WILLIAMS- How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who fi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-14 04:33:52
Nigerian/419 Scam
+3 FINANCIAL HELP 
 Scammer
  Information
Name:
Emma Moahloli
Email Address:
misssssctynnn@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: PERMERROR with IP 41.74.205.111 SOUTH AFRICA ROUTING Mimecast South Africa - Data Center/Web Hosting/Transit x-originating-ip: [41.90.40.78] KENYA (ISP: Safaricom Limited) Domain Name - safaricom.co.ke ARE YOU IN NEED OF LOAN @3% INTEREST ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-13 21:30:52
Nigerian/419 Scam
Unclaimed funds 
 Scammer
  Information
Name:
Mr. Pavlo Klimkin
Email Address:
www.westernservice@informaticos.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.138.89.240 I wish to inform you that after a series of meetings with United Nations we have concluded to release your overdue payments sum of $2.8 Million USD via Western Union Service meanwhile contact the WU General Manager Mr... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-13 21:11:07
Nigerian/419 Scam
To your Attention Beneficiary 
 Scammer
  Information
Name:
wwww.@titan.ocn.ne.jp
Email Address:
p_talon@presidency.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Office of The President Benin Republic Unit Order Cotonou Benin Republic Rue: 875 Cotonou, Republic Du Benin To your Attention Beneficiary! Good day dear beneficiary. This is from the office of presidency Mr. Patrice Talon. of Benin Republic West ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-13 20:55:51
Nigerian/419 Scam
+1 PACKAGE SOURCE {ECO-WAS} 
 Scammer
  Information
Name:
ken leonerd
Email Address:
dhlgent.mark@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
PACKAGE SOURCE {ECO-WAS} This message is coming from DHL Courier Company which was instructed by Economic Community of West African State {ECO-WAS} to deliver the package that contains the sum of 15.5million USD. And they have taken care of delivery fee... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-13 20:45:06
Nigerian/419 Scam
Deadline date issue to you is 14th of May 2018 and if you do not respond 
 Scammer
  Information
Name:
Mr Simth Carlson
Email Address:
unitednationa@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Customer, This message is sent to you at the request of United Nations Compensation Commission Un Habitat 2018 to notify you that your check delivery is still here with us Ups Courier Western Africa De Republic of Nigeria and it was kept under the ... ⇒ more
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