Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-21 18:21:14
Nigerian/419 Scam
From Barrister Rose Johnson 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lawyerrosejohnson@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear ; My name is Barrister Rose Johnson the Lawyer to Miss Mary Dakota she told me everything about you, i want to ask you this question are you capable to handle this fund? if you are capable to handle the fund i will go to the security company and mo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 18:08:00
Nigerian/419 Scam
+1 STRICTLY CONFIDENTIAL 
 Scammer
  Information
Name:
Mr.Pascal Kokou
Email Address:
pascalkokou@mail15.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.54] Known Scammer BENIN DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION UNITED BANK FOR AFRICA COTONOU, REPUBLIC OF BENIN, WEST AFRICA, Dear Friend, STRICTLY CONFIDENTIAL I am the Director in charge of A... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 17:11:20
Nigerian/419 Scam
FROM FBI HEADQUARTERS IN WASHINGTON, D.C 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fbiofficewashington@pisem.net
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.111] Known Scammer Benin FBI HEADQUARTERS IN WASHINGTON, D.C. FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS DR.LINDA WILLIAMS AND CHIEF HON, SAM EIJKE CARL IIIANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQU... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 06:10:13
Nigerian/419 Scam
+1 Loan offer 
 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 Routing SRI LANKA X-Originating-IP: [197.210.29.104] Scammer IP Block NIGERIA (ISP: MTN Nigeria) Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditc... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 00:23:33
Nigerian/419 Scam
Good Day 
 Scammer
  Information
Name:
Name Unknown
Email Address:
edwardlucas655@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 74.6.133.55 DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL Good Day, I’m Gen.David Rodriguez from united state, I serve under the United Nations department of safety and security (UNDSS) in Syria, I came across some money... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-21 00:14:36
Nigerian/419 Scam
ASSIGNED BY THE PRESIDENT DONALD TRUMP YOUR OVERDUE FUND RELEASED TODAY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
presidenttrump77@126.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.74.9.28] Known Scammer BENIN ATTENTION MY DEAR BENEFICIARY ASSIGNED BY THE PRESIDENT DONALD TRUMP YOUR OVERDUE FUND RELEASED TODAY I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft b... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 22:41:36
Nigerian/419 Scam
I need your assistance to distribute my funds worth US$8,500,000.00 
 Scammer
  Information
Name:
Jeffrey Berman
Email Address:
jeffreybermn54@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.189.161.205] True X-Orig IP GHANA Good Day. I'm Jeffrey Berman, I need your assistance to distribute my funds worth US$8,500,000.00 to you to promote charity works, children in need, the poor and to help the homeless.... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 22:31:40
Nigerian/419 Scam
Can you honestly help me 
 Scammer
  Information
Name:
miss mary dakota
Email Address:
missmarydakota10@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM Miss Mary Dakota. 12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou. I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 22:20:49
Nigerian/419 Scam
Pick up your ($5,000) Payment by Western Union 
 Scammer
  Information
Name:
Name Unknown
Email Address:
w.union2818@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-Originating-IP: 41.138.90.74 Probable Origin IP BENIN Dear Beneficiary, Are you ready to pick up this $5000.00 sent today. We have concluded all arrangements to effect your payment through Western Union on a maximum amount of $5,000.00 daily until... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 22:14:57
Nigerian/419 Scam
+1 HELLO GOOD DAY 
 Scammer
  Information
Name:
ALEXANDER KORIKOV
Email Address:
alexanderkorikov2747@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello and good day. I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates. I have the directive of Mr. Mikhail Khodorkovsky to source... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 21:30:28
Nigerian/419 Scam
Congratulations Dear Winner 
 Scammer
  Information
Name:
John Anderson Tibem
Email Address:
lawson.akwambo@yahoo.com
Scam Website:
Fax:
229 63-12-73
Country of Scam:
United States (US)
FCMB Intercontinental Company Headquater Coca-Cola Bottling Company B.S.A. Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017 Lagos Nigeria, West Africa. Rue:98 Porte:222 Lafiabougou Ikeja Lagos Nigeria Mobile Number; + 229 62 42 31 0 Fax N... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 19:29:21
Nigerian/419 Scam
Contact Very urgent from SFO - San Francisco International Airport 
 Scammer
  Information
Name:
John L. Martin
Email Address:
pchampagne@centurytel.net
Scam Website:
Fax:
Country of Scam:
United States (US)
Sfo International Airport Terminal 2 Boarding Area D, Quick Serve, Sector 8, Space 9-d.2.350, San Francisco, CA 94128 (800) 435-97992 PO Box 8097 San Francisco, CA 94128-8037 General Fax:(415) 705-1128 call:(248) 923-3252 John L. Martin, Director of S... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 19:22:09
Nigerian/419 Scam
Package worth $9.5 Million 
 Scammer
  Information
Name:
Mr.Anthony Akaoma
Email Address:
dhldeliverycompany@naij.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.213.25] True X-Orig IP BENIN Attention my Dear .This is my second time I am sending you this notification, simple contact Diplomat Jerry Ego with your contact information, phone number: +1-6413167654, he is currently at (Des M... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 19:13:43
Nigerian/419 Scam
your consignment box valued the sum of $6.5 Million 
 Scammer
  Information
Name:
Mike E. Jallo
Email Address:
dirosejameclara@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.219.101 Scammer IP Block BENIN Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 18:09:49
Nigerian/419 Scam
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT 
 Scammer
  Information
Name:
Mr Aamir Hussain
Email Address:
mrsekaterina1nikolaeva@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Approved Beneficiary, We write to inform you t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 17:53:09
Nigerian/419 Scam
I want you to get back to me now 
 Scammer
  Information
Name:
Name Unknown
Email Address:
k_ken57@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: www.f... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 17:15:55
Nigerian/419 Scam
sum of $55.3Million 
 Scammer
  Information
Name:
Ryan Macaulay
Email Address:
bjpark59@unitel.co.kr
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTN: Beneficiary, This is to inform you that your Payment Files worth the sum of $55.3Million us dollars place un hold by the united nation, has been forwarded to our custody today AT THE BANK OF AFRICA for release, so BANK OF AFRICA Republic Du Beni... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 16:25:02
Nigerian/419 Scam
+3 Donation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bayford102@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
116.203.72.157 True X-Orig IP INDIA (ISP: MTS) 1.5 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 Sendname Address Phone for more info... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-20 16:17:01
Nigerian/419 Scam
THIS IS OUR LAST MESSAGE TO YOU 
 Scammer
  Information
Name:
Stephenie Sweet
Email Address:
stepheniesweet@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Joint Venture ! This is a management placement on behalf of an investor. The investor is interested in a joint partnership venture with your company for an investment portfolio. If you are vast in business and capable to handle a capital project, please... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-19 17:00:06
Nigerian/419 Scam
FUND DONATION US$25MILLION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
adrian.payment2017@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 153.149.230.26 US$25 Million 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,bank Details text us +1 323 3208 515 at ( adrian.pa... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-19 16:22:27
Nigerian/419 Scam
Investment Project Loan 
 Scammer
  Information
Name:
Ahmed Al-Salem
Email Address:
ldirloanbroker01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 201.184.232.218 DMARC: 'FAIL' Hello We are a private financial company based in Abu Dhabi, U-A.E. We offer funding for investment across the world. We have funded and invested in businesses and given personal, business and oth... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-19 16:14:44
Nigerian/419 Scam
your ATM VISA CARD content sum of $10.500.000.00 USD 
 Scammer
  Information
Name:
Douglas H. Shulman
Email Address:
usa.irs909@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.20.198] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited) INSTRUCTIONS TO DELIVER YOUR PARCEL. U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-19 15:18:59
Nigerian/419 Scam
YOUR COMPENSATION OF US$ 85O,000 
 Scammer
  Information
Name:
Name Unknown
Email Address:
LUCYNadler@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.100] Zoungoudo,Benin DEAREST FRIEND, I AM MRS.RITA WILLIAM AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS lN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY ACCOUNT OFFICER ON THE INFORMATION BELOW AND RE... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-19 05:16:37
Nigerian/419 Scam
United Nations Compensation Commission. 
 Scammer
  Information
Name:
Jackson Stephen
Email Address:
barlusanto2017@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 209.45.64.21 Peru Dear Beneficiary We wish to notify you as a beneficiary in compensation of USD$5,000,000.00 (Five Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-19 03:44:32
Nigerian/419 Scam
+1 Treat as Urgent 
 Scammer
  Information
Name:
Name Unknown
Email Address:
owenmartines2@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 212.42.162.4 DMARC: 'FAIL' 176.33.121.187 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.s.) Dear, My name is Barr. Dinh Martins, I'm the legal representative to a real estate developer who is a native of ... ⇒ more
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