Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-19 02:48:52
Nigerian/419 Scam
+4 Calvary Greetings 
 Scammer
  Information
Name:
Rhoda Mcowen
Email Address:
rhodamcowen4@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, I am Mrs. Rhoda Mcowen a German in the United Kingdom. I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by my husband to a good person... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-18 19:49:24
Nigerian/419 Scam
DEAR BENEFICIARY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhsdesk@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I'm Elaine Duke, the new acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-18 19:35:45
Nigerian/419 Scam
+1 Strictly Confidential!!! 
 Scammer
  Information
Name:
Mr.Okaka Adams
Email Address:
mr.okaka_adams@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a ho... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-18 19:18:25
Nigerian/419 Scam
Urgent 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rs932190@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
41.113.24.173 Probable Origin IP Johannesburg, South Africa (ISP: MTN SA) 3.4 Million Has Been Donated to you For More Info Contact This Email ; rs932190@gmail.com... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-18 18:01:34
Nigerian/419 Scam
Payment Alert!! 
 Scammer
  Information
Name:
Mrs. Roseline Aluasa
Email Address:
idrisdesk@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Sir, Due to the new government policy and restructuring exercise, Apex bank in conjunction with commercial banks has been mandated to release $10.5M part payment without further expenses or upfront payments. You are advised to contact the Accountant ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-18 17:22:05
Nigerian/419 Scam
+2 Hello Lucky One 
 Scammer
  Information
Name:
Name Unknown
Email Address:
charles.c.feeney99@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP 41.85.161.144 Known Scammer Pobe BENIN (ISP: Benin Telecom) Hello Lucky One My name is Charles Feeney a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-18 16:54:14
Nigerian/419 Scam
JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 
 Scammer
  Information
Name:
Name Unknown
Email Address:
governmentlaw@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 Phone:::::+ 1 310 626 0643 This is Mr.Dewey Cowan. Lobby Hours Mon-Fri::: 8:30 - 6:00 Sat::: 9:00 - 2:00 Sun::: Closed This is M... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-18 16:35:51
Nigerian/419 Scam
U.S. DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
okeego@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
http://4.bp.blogspot.com/-EhW8NyIaFHs/Tw2t13NZEJI/AAAAAAAAEgw/ptzYCfBu_uc/s640/US-Dept-of-Homeland-Security.jpg U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military De... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-18 16:25:45
Nigerian/419 Scam
Good Morning, I am Diplomat Dr. Zima Evans 
 Scammer
  Information
Name:
Dr.ZIMA EVANS
Email Address:
uwestern125@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Morning, I am Diplomat Dr. Zima Evans, How is everything and your Family, it has be long that I have been in united state of America in Chicago International Airport,with your package worth $2.5 million USD, where I was arrested because I do not h... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 23:22:33
Nigerian/419 Scam
3% Easy Loan 
 Scammer
  Information
Name:
Williams, Warren E
Email Address:
aburden_tfinloan@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Apply For any type of loan at 3% with no credit check and no collateral. Email: aburden_tfinloan@outlook.com for details. Please be green and think before printing this email, thank you. * Confidentiality Notice * This electronic message may contai... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 21:58:48
Nigerian/419 Scam
BUSINESS CO-OPERATION 
 Scammer
  Information
Name:
Uwadizo Jamie
Email Address:
uwadizojamie11@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Greeting, Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enj... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 21:10:01
Nigerian/419 Scam
Cash Donation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bayford102@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [42.111.85.134] True X-Orig IP INDIA £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
2017-11-17 20:51:56
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
Mr. doctor Kenneth
Email Address:
doctorkenneth19@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.143] Known Scammer BENIN YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 20:24:22
Nigerian/419 Scam
christmas loan 
 Scammer
  Information
Name:
Mrs Patricia
Email Address:
garrywiltonloan756@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 65.99.248.165 Good Day Valuable Customers We have started our Christmas Bonanza for those of you that applied for a loan in our company that did not receive their loan for one reason or the order here is your opportunity to get you... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 19:14:03
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
v.denis64@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hi Good day, Do you need a loan to start up a New Year business, Christmas Loan or pay off your bills Loan we offer all kinds of loan If yes apply for more information. Thank,s... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 18:52:55
Nigerian/419 Scam
+5 Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
chryslerkings_financialinvest@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.237.240.57 Probable Origin IP KENYA (ISP: Wananchi Online Limited) SPF: SOFTFAIL with IP 200.45.226.18 DMARC: FAIL Loans for Any Reason!Are you need a a loan? the need for extra money can arise at just about any time. We pride ourselves on bein... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 17:43:39
Nigerian/419 Scam
+1 Attention My Dear 
 Scammer
  Information
Name:
Mr.Douglas Shulman
Email Address:
westernunion2506@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.85.179.21] Known Scammer BENIN Attention My Dear, Your first payment of $5000 Is about to sent today through money gram transfer You are advised to Contact Mr.Gilbert Geoffrey, your full information.such as Your Full Name:........ ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 16:49:03
Nigerian/419 Scam
+1 YOUR COMPENSATION IS READY AND WE SENT YOU $5000 THIS MORNING,MTCN:051-380-4819 
 Scammer
  Information
Name:
Alhaji Musa Mohammed
Email Address:
westernuniondirector@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention:Email Owner This is Western Union Head Office branch in Government house in Cotonou Benin Republic and i the Moselem servant Dr.Alhaji Musa Mohammed is the Director the Western Union to serve people as normal, We are here to inform you that w... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 14:16:28
Nigerian/419 Scam
part time work 
 Scammer
  Information
Name:
mark james
Email Address:
knowall59@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
hi i need some part time job from home , i can PICKUP payments for you and send you 90 % western union , moneygram or walmart to walmart send to MARK JAMES , cleveland ohio 44118 usa i also have a paypal acct TED899@HOTMAIL.COM... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 08:05:35
Nigerian/419 Scam
The Only Amount Found As Your Funds Is $2.5 Million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
judgehenryjackson@minister.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.212.43] True X-Orig IP Benin High Court Of Ecowas Please ,The Entire High Court Of Ecowas Benin Republic Are Here To Make It Clear To You That There Was A Case That Is Been Handling In This Ecowas Since November 20/2016 Con... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 07:29:17
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
housingfinance247@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I do receive your mail and i want you to know that what ever you paid for was not for me or my company, all what you paid was use for your loan transaction. you are not the only customer we have and you are not the last. We understand how you fell for p... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 07:22:45
Nigerian/419 Scam
Attn Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrsadabonds010@barid.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: PASS with IP 2001:67c:16b8:1:0:0:2:18 X-Originating-IP: [197.210.226.69] Scammer IP Block NIGERIA Attn Beneficiary The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 18th of Last month ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 07:00:01
Nigerian/419 Scam
+1 DHL Delivery Express ®Courier Company. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhl.benin@thebright.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.219.55 Known Scammer BENIN Address: 12/1 Midombo Expway Cotonou-Benin. Attention Dear Beneficiary, I am Frank Youth the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, Jan... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 06:50:58
Nigerian/419 Scam
YOUR ONLINE BANK WIRE TRANSFER 
 Scammer
  Information
Name:
Mr. Mark Richard
Email Address:
ubabankonlineservice1@cash4u.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UBA BANK GROUP BENIN REPUBLIC. (UBA) LINERPOOL, M60 4EP E-mail: ubabankonlineservice1@cash4u.com PHONE: +229 99253918 Contact person: Mr. Mark Richard. Director/ Foreign Affairs Ops Dept. YOUR ONLINE BANK WIRE TRANSFER The Remittance of Your F... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-17 01:47:11
Nigerian/419 Scam
Next of ken 
 Scammer
  Information
Name:
Name Unknown
Email Address:
postmaster@ttbqikwf.mail.selfhost.de
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM: Mr.Richard Let me start by introducing myself. I am Mr.Richard director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi for... ⇒ more
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