Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-23 14:26:16
Nigerian/419 Scam
SCAM ALERT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
interpolicecommand@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention. 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 ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-23 05:59:17
Nigerian/419 Scam
CAN I TRUST YOU 
 Scammer
  Information
Name:
MRS. ROSE MARTIN WALTERS
Email Address:
rose.walters@openmail.cc
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 128.199.102.86 -- DEAR IN CHRIST. I AM WRITING THIS MAIL TO YOU WITH HEAVY TEARS IN MY EYES AND GREAT SORROW IN MY HEART. I AM (MRS.) ROSE MARTIN WATERS A WIDOW TO LATE MARTIN WATERS, I AM 63 YEARS OLD, SUFFERING FROM LONG TI... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-23 04:40:58
Nigerian/419 Scam
OVER-DUE PAYMENT RELEASED 
 Scammer
  Information
Name:
CHARLES FLANAGAN
Email Address:
larrywebberdds3@earthlink.net
Scam Website:
Fax:
Country of Scam:
United States (US)
41.85.161.144 Known SCAMMER BENIN NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS The reconciliation of accounting data to budgetary data is requi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-23 04:23:53
Nigerian/419 Scam
+2 URGENT ATTENTION NEEDED 
 Scammer
  Information
Name:
Michael Alexander
Email Address:
diplomat.michaelalex5@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.199] Known Scammer BENIN I am diplomat Michael Alexander, This is to inform you about my successful arrival in King County International Airport WATCHINGTON with your cash consignment worth $5.500.000 million united st... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 21:16:01
Nigerian/419 Scam
I NEED YOUR PARTNERSHIP 
 Scammer
  Information
Name:
Peter D.Coleman
Email Address:
drfranklawson@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, How are you doing today? I need a reliable and trust worthy partner to assist me clear my $20.5 Million US Dollars meant for investment. Percentage is highly lucrative. This fund clearance will take place right in the banking hall in Dubai,... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 21:10:49
Nigerian/419 Scam
Bien aimé (beloved) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
carine.obrayane@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I apologize for this intrusion, I called: CARINE OBRAGANE born on 01 July 1948 in FRANCE.Ex consultant for foreign affairs of the union European close of African institutions where I served for 9 years .I had to contact you this way because I want to ma... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 19:09:39
Nigerian/419 Scam
HERE IS THE PAYMENT DETAILS POST OUT TODAY 
 Scammer
  Information
Name:
Mr.BEN NTU
Email Address:
wunion084@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
41.138.89.241 True X-Orig IP BENIN THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 18:59:14
Nigerian/419 Scam
+1 Hello Good day to you / Do you need a Financial Loan Help! 
 Scammer
  Information
Name:
Mr. Donald Rolfe
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
169.159.120.116 Scammer IP Block NIGERIA 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... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 18:52:20
Nigerian/419 Scam
+1 I am Mrs. Iga Mai Sukariyati from Indonesia 
 Scammer
  Information
Name:
Mrs. Iga Mai Sukariyati
Email Address:
saadsherida17@email.cz
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: PASS with IP 2a02:598:2:0:0:0:0:89 197.211.61.6 Scammer IP Block NIGERIA Greetings, I am Mrs. Iga Mai Sukariyati from Indonesia, i am undergoing sickness cancer of the lungs here in hospital and the doctor said i have few months to live here on... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 18:10:52
Nigerian/419 Scam
+4 Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditcenter.co.za@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 203.94.87.200 X-Originating-IP: [197.210.29.104] Scammer IP Block NIGERIA Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditcenter.co.za@gmail.com... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 17:18:29
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
Mr Simon Peter
Email Address:
authenticfl.incopl@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
191.98.142.27 Routing Peru 31.178.123.163 True X-Orig IP Poland Are you interested in getting any type of loan, then contact us today and get the best.. Loan Application Form.. Full name: Sex: Country: City: Occupation: Monthly Income: ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 17:09:57
Nigerian/419 Scam
FINANCIAL INTELLIGENCE CENTRE (FIC) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrs.linda.cook501@yandex.com
Scam Website:
Fax:
278-653-85138
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 77.238.178.227 UKRAINE DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL Human Settlements FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CAR... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 16:42:07
Nigerian/419 Scam
+1 I want to entrust my money $10.5 Million dollars 
 Scammer
  Information
Name:
Mrs. James Ali
Email Address:
jamesali594@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. James Ali, a widow from United States of America. I am presently writing you from my sick bed because I have been fighting cancer a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 15:58:24
Nigerian/419 Scam
+3 Urgent Attention Needed 
 Scammer
  Information
Name:
David Troyer
Email Address:
davidtroyer944@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours, died without a NEXT OF KIN . I have to contact you to assist in distributing the money left behind by my client which is lodged in the bank. Plea... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 04:23:18
Nigerian/419 Scam
+3 loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
arnoidweman@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
200.14.53.84 Routing Cuba (ISP: Ministerio de Educacion Superior) Do you need a loan at very low rate of 2%? we give out home loan,business loan any kind of loan Interested,Contact us via email: for more information... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 00:35:34
Nigerian/419 Scam
+1 GFIA FRAUD AND PREVENTION AND DETECTION SERVICES 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jess111will@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
GFIA FRAUD AND PREVENTION AND DETECTION SERVICES 940 Pennsylvania Avenue, NW Washington, DC 20530 UNITED STATE OF AMERICA Mr Nelson Adams ( CEO ) This is to bring to your notice that we are delegated from the GFIA FRAUD AND PREVENTION AND DETECTION... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 00:23:37
Nigerian/419 Scam
+2 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 )Inli... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-22 00:12:09
Nigerian/419 Scam
CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY 
 Scammer
  Information
Name:
Mrs. Zu Nan Yong
Email Address:
allahuakbar@uzotex.org
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 174.136.29.214 Dear Sir/Madam, We the China Sports International Lottery are pleased to inform you about the announcement made today at the China Sports Headquarters you have won a prize money of $ 550,000.00 USD in cash as one ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 22:58:35
Nigerian/419 Scam
total sum of Five Million British Pounds 
 Scammer
  Information
Name:
Name Unknown
Email Address:
update.i@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Attn: Please, We wish to notify you again that you were listed as a heir to the total sum of Five Million British Pounds. A regular mail was dispatched to you but there was no response from you. We kindly request you to acknowledge this email to ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 22:17:39
Nigerian/419 Scam
CONTACT-DHL-EXPRESS-COMPANY-FOR-YOUR-ATM-CARD-WORTH-10.8MILLIONS-USD 
 Scammer
  Information
Name:
Mr.Godwin james
Email Address:
promiseemmanuel894@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.85] Known Scammer BENIN Dear Friend, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $10.8M USD has less th... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 21:50:02
Nigerian/419 Scam
Federal Trade Commission 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wantto38@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 183.79.57.77 DMARC: 'FAIL' 41.138.91.133 Probable Origin IP BENIN Federal Trade Commission 600 Pennsylvania Avenue, NW Washington, DC 20580 Phone Number: (917) 631-7334 Call/Text We've discovered that you are among a fe... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 21:28:03
Nigerian/419 Scam
+1 ATTN: Fund Beneficiary 
 Scammer
  Information
Name:
peter charles
Email Address:
chukwujekwu45@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTN: Fund Beneficiary We have finally succeeded in getting your package worthy of $7.8Million out of delivery your consignment with the help of Dr Ben Moon Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney r... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 20:41:09
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
acmfinancials@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Do you desire a loan? With no hassle experience then email us.... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 18:36:27
Nigerian/419 Scam
Good News to you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barister_.philipyater1967@postribe.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 40.92.64.81 Good News to you, I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 18:28:40
Nigerian/419 Scam
+2 Donation From Mr. Warren E. Buffett {$1,500,000.00 For You 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrwarrenbuffett03@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world and CEO,Berkshire Hathaway, I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? t... ⇒ more
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