Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-25 16:00:14
Nigerian/419 Scam
$12,000,000.00 USD Payment notification from BANK OF MONTREAL (BMO) 
 Scammer
  Information
Name:
David I Mckay
Email Address:
linda_a69@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
(BMO) BANK OF MONTREAL. 1122 International Blvd. Burlington,Ontario L7L 6Z8 Canada. $12,000,000.00 USD Payment notification from BANK OF MONTREAL (BMO). Dear Beneficiary, I am Mr. David I McKay the President and CEO BANK OF MONTREAL (BMO). This t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 15:54:13
Nigerian/419 Scam
Attention Beneficiary Email ID 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gillian_adrian32@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [36.66.248.15] True X-Orig IP INDONESIA (ISP: PT Telkom Indonesia) $25 Million USD Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 15:41:19
Nigerian/419 Scam
your total funds worth $10.8 Million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
atmcard7717@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.74.9.28] Known Scammer BENIN Attention Beneficiary , Greeting and peace be upon you as you read this message, I know this letter will come to you as a huge surprise,It was Resolved and Agreed upon by the United Bank Of Africa ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 15:26:29
Nigerian/419 Scam
Contact western union Director General 
 Scammer
  Information
Name:
Edward Meyers
Email Address:
nathanielstokes387@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Ameri... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 14:12:43
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@shlipenstein.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Good day to you / Do you need a Financial Loan Help! This is to inform you that we offer all types of Loan (Business, Personal,Consolidation, Car, Investment, etc) @ 4.5% annual rate. Do you need a loan and have been turned down by your bank due t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 03:34:13
Nigerian/419 Scam
Fund Wire Transfer 
 Scammer
  Information
Name:
Marcello Maselli
Email Address:
ubank25@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Dear , Our initial transfer of your first installment payment of Three Million, One Hundred and twenty Thousand Dollars was returned back by our intermediary Bank because of your inability to present your Transfer Slip to your local Bank. We ha... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 22:28:47
Nigerian/419 Scam
+2 FROM THE FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bureauinvestigationfederal7@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FEDERAL BUREAU OF INVESTIGATION UNITED STATE DEPARTMENT OF JUSTICE WASHINGTON D.C From the Office of Federal Bureau of Investigation ( Mr. Christopher A. Wray )Inline ima... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 21:16:37
Nigerian/419 Scam
+1 YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC 
 Scammer
  Information
Name:
Frank Olive
Email Address:
marco@marcostar.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 204.15.129.226 7a Shonibare street, Off Oremeta street, off Kosoko Street., Ojodu-Berger, Lagos Phone; +234-802-6791-360 ZENITH BANK NIGERIA PLC Zenith Bank Nigeria Plc Telex Notification: Attn: Beneficiary. How are yo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 21:01:25
Nigerian/419 Scam
Welcome to western union office 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernunionoffice845@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.39] Known Scammer BENIN The International Monetary Fund is compensating some scam victims and your email address was found in the scam victims list. This Western union®office has been mandated by the IMF to transfer yo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 20:10:51
Nigerian/419 Scam
Attention Please! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dieter.zetsche@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.138.91.180] True X-Orig IP BENIN Rue Caporal Bernard Anani 01 BP 2012, Cotonou,Benin Republic Office Tell: +229-98490078 Attention Please! I am Ambassador Dieter Zetsche, sworn in as U.S. Ambassador to Benin on September... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 19:18:52
Nigerian/419 Scam
+1 Apply For Your 3% Loan Today 
 Scammer
  Information
Name:
Lexi Morgan
Email Address:
lexiloanfirm@fastservice.com
Scam Website:
Fax:
Country of Scam:
United States (US)
LEXI LOAN FIRM New York, United States Ref: EA-ASL/941OYI/02/LN-NY SSL: 12/25/0034 Registration (Z720633X). Email: lexiloanfirm@aol.com Working days: Monday to Saturday This is a private and commercial bodies for real estate based in United States... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 19:11:55
Nigerian/419 Scam
+2 Apply for Loan Offer At 2% Rate 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
106.205.9.187 Routing INDIA Apply for Loan Offer At 2% Rate, This message is to inform you that, We Offer all types of LOAN @ 2% annual rate. Are you in need of financing of any type? Business, Mortgage, Personal etc. Any interested Applicants shoul... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 17:52:46
Nigerian/419 Scam
[Ongoing Charity Donation Newsletter] Congratulations - €29,400 
 Scammer
  Information
Name:
Kenneth Winter
Email Address:
kenneth.winter@wartburg.edu
Scam Website:
Fax:
Country of Scam:
United States (US)
x-originating-ip: [129.56.12.48] Suspect IP NIGERIA (ISP: NATCOM Development and Investment Limited) Congratulation, you are receiving this email from Kenneth Winter, Publicity Assistant to Mrs. Mavis Wanczyk, a retired Clerk and Winner of $ 758.7... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 17:26:24
Nigerian/419 Scam
+2 Donation Of $20,000,000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
christyruthwalton123@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
x-originating-ip: [154.120.110.137] Scammer IP Block NIGERIA (ISP: Spectranet Limited) I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 17:17:50
Nigerian/419 Scam
+1 MONEY GRAM AGENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygram683@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.212] Known Scammer BENIN Attention, We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram directo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 17:13:50
Nigerian/419 Scam
WESTERN UNION SPECIAL BONUS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westerurgenttransfer@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.216.50.95 Known Scammer BENIN Atten Now, Your Fund of $1.4Million USD has finalize all the necessary arrangement with Federal Ministry of Finance Benin Republic, so you will receive this $1.4Million USD through Western Union Mon... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 16:00:05
Nigerian/419 Scam
Attention My Dear 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uwestern125@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I Am Mr.Mike Pence. Vice President of the United States of America. I am here to inform you that His Excellence Mr. Donald J. Trump the President United States of America have instructed me to release all the abandoned Consignment boxes and International ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 15:51:13
Nigerian/419 Scam
US$4.5,000,000,00 USD Payment notification from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
royalbankofcanada4@krovatka.su
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.219.44 Known Scammer BENIN RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Email: (royalbankofcanada4@krovatka.su) US$4.5,000,000,00 USD Payment notification from Royal Bank Of Ca... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 15:31:48
Nigerian/419 Scam
QUE DIEU VOUS BENISSE (GOD BLESS YOU) 
 Scammer
  Information
Name:
carine obrayane
Email Address:
carine.obrayane@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Mr How you go I come now to take receipt of your reply and I am very pleased with you, I hope with my prayer that all is well with you .I am writing to you with sincerity in heart, and my attention was focused on your answer reassured me much f... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-24 15:23:34
Nigerian/419 Scam
You are receiving this email correspondence from Mr. Phillip Lowen, the Controller and Accounting Director of Citi-bank 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rj4722580@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Customer: You are receiving this email correspondence from Mr. Phillip Lowen, the Comtroller and Accounting Director of Citi-bank Citi-Bank constantly strives to meet its banking and international banking and investment needs, and when it joins our... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-23 23:39:56
Nigerian/419 Scam
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
elias44p4e5@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Concerning the Ads You replied to on craigslist,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-23 17:12:00
Nigerian/419 Scam
+3 Car Wrap 
 Scammer
  Information
Name:
wright cole
Email Address:
wrightcole02@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, Our company is one of the most innovative Advertising agencies with clients allover the world. We have a target to advertise so many products for a number of companies mostly in USA, as a whole and we also have representatives in this regions. ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-23 16:33:38
Nigerian/419 Scam
GOOD NEWS 
 Scammer
  Information
Name:
IFEOMA ONYE
Email Address:
wu_headoffice@yahoo.co.uk
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 23th OF THIS MONTH. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITIN... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-23 16:05:05
Nigerian/419 Scam
Greetings! 
 Scammer
  Information
Name:
Mike Robert
Email Address:
efcccf@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Post office -Cotonou Benin rep. Address: 20/22 hospital route cotonou benin republic phone (+229) 96239804 Email:u.s.postoffice@post.com You are receiving this message from Post office Benin republic, we write to inform you that there is (ATM visa c... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-23 15:56:04
Nigerian/419 Scam
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
k_ken91@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greeting from U.S Embassy, FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE HOW ARE YOU TODAY WITH YOUR FAMILY I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i ... ⇒ more
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