Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-23 15:32:57
Nigerian/419 Scam
BELOW ARE YOUR ATM CARD DATA 
 Scammer
  Information
Name:
Mr. NATHANIEL DOUGLAS
Email Address:
samobiagu@workmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION : MEANWHILE, THIS IS A TRUE COMPENSATION APPROVED FROM THE UNITED NATION TO COMPENSATE YOU DUE TO MAYBE YOU ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-23 15:10:40
Nigerian/419 Scam
+1 BANK OF AMERICA CORPORATION 
 Scammer
  Information
Name:
Mr. Thomas K. Montag
Email Address:
bankofamerica096@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2017 Founded: 1928 Transfer Release Update Dear ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-23 14:45:07
Nigerian/419 Scam
+1 Mr.Christopher Wray, (F.B.I Director   
 Scammer
  Information
Name:
Name Unknown
Email Address:
pm00705@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Beneficiary, I am Mr.Christopher Wray, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido Governor o... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 23:20:49
Nigerian/419 Scam
A payment notification value at (US$12, 827,000.00) 
 Scammer
  Information
Name:
Prof. Suzanl Hakobyan
Email Address:
unitednation.001.org@googlemail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 Attn: Beneficiary! Re: Confidential Notification! Definitely, I know that this letter will be a surprising one to you; firstly, I w... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 22:44:56
Nigerian/419 Scam
your payment of ($4.500`000`00USD) 
 Scammer
  Information
Name:
Hon Mrs. Mary Afred
Email Address:
kevinbryner3@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.49] Known Scammer BENIN We have concluded to effect your payment of ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Ke... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 21:58:09
Nigerian/419 Scam
abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) 
 Scammer
  Information
Name:
Mr. Henk Boelens
Email Address:
skycourier34@ymail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 21:43:16
Nigerian/419 Scam
Congratulation Winner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allauddin@link3.net
Scam Website:
Fax:
Country of Scam:
United States (US)
203.76.96.11 Routing BANGLADESH X-Originating-IP: [197.210.44.211] Scammer IP Block NIGERIA (ISP: MTN Nigeria) Attn: Winner You are Among our 2017 BMW Edition Winner in this end of the year Promo. Please contact Game Department for more details thr... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 19:03:29
Nigerian/419 Scam
+2 YOUR OVER-DUE PAYMENT RELEASED 
 Scammer
  Information
Name:
HON. CHARLES FLANAGAN
Email Address:
urgentnotice.022@gmx.com
Scam Website:
Fax:
Country of Scam:
United States (US)
from: NEW YORK STATE SUPREME COURT date: Sat, Oct 21, 2017 at 7:21 AM SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE ® SUPREME COURT ) EMAIL : charles.flanagan_surrogatecourt@gmx.us The reconcil... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 18:54:53
Nigerian/419 Scam
your fund which is to the tune of $2.5million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
francisco.serie23@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From: diamondbank177@yahoo.com Reply-to: fbioffice40@yahoo.com Federal Bureau of Investigation FBI Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 18:42:34
Nigerian/419 Scam
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION (EFCC) 
 Scammer
  Information
Name:
MR. IBRAHIM MUSTAFA MAGU
Email Address:
oluwashikemiramata@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Treat Message Urgent And Prompt. We The Economic Financial Crime Commission are in receipt of your email while the content is well noted; My Dear today is 21 of Octorber and all i can do for you is to help you pay half of the money, which means i advice... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 18:35:22
Nigerian/419 Scam
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
patricksuperior@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.213.62] True X-Orig IP Benin FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. WORLD BANK READ, COTONOU, BENIN REPUBLIC (Civil Procedure) (F.H... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 18:28:25
Nigerian/419 Scam
+1 Good Business Proposal for You 
 Scammer
  Information
Name:
WONG SHIU KI
Email Address:
grade_kpru@kpru.ac.th
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling fund... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 17:18:43
Nigerian/419 Scam
HELLO MY DEAR 
 Scammer
  Information
Name:
Mr Kalstrom S.James
Email Address:
kalst1james@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [196.207.172.26] True X-Orig IP SENEGAL or KENYA I am Mr kalstrom s. James. i work at the Luggage and Baggage storage facilities at the Los Angeles international Airport,(Lax) CA 90010 and I'm Head. We discovered an abandoned shipment ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 17:04:35
Nigerian/419 Scam
Attn: Winner 
 Scammer
  Information
Name:
Mr. Patrick S. Martin
Email Address:
Mr.PatrickMartin@dublin.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 2001:e42:102:1505:160:16:59:216 Attn: Winner. We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Benin-Republic. Your email address w... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 16:57:41
Nigerian/419 Scam
consignment box valued the sum of $4.7 Million United States Dollars 
 Scammer
  Information
Name:
Dr Joe Mike
Email Address:
ada.line531@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.72] Known Scammer Benin Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.7 Million United States Dollars misplaced your address ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 16:50:33
Nigerian/419 Scam
ATM CARD==CODE (222) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cbn11offf12@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: Beneficiary, This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritanc... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-22 14:57:47
Nigerian/419 Scam
FBI Notification 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nnowa.ocha@openmailbox.org
Scam Website:
Fax:
Country of Scam:
United States (US)
Anti-Terrorist and Monetary Crimes Division FBI Headquarters Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov This is to inform you that it has ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-21 21:57:58
Nigerian/419 Scam
amount of US$ 1.5 million 
 Scammer
  Information
Name:
Mr Robert Sango
Email Address:
pastor.johnvincent11@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 98.137.65.98 DKIM: PASS with domain yahoo.com DMARC: FAIL Hello Dear Partner I waited for your message as you told me with none received. I supposed to have traveled last night but the weather is too bad. I will be leaving t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-21 20:02:40
Nigerian/419 Scam
FUND DONATION US$25MILLION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
judy.donation1@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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 at judy.donation1@yahoo.com For More Information. Best Regard: Mr. Adrian and Gillian Bay... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-21 19:47:02
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mr.jameswhiten@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.32] Known Scammer Benin URGENT ATTENTION We have finally deposited the check of your fund $4.500`000`00USD through Western Union department after our final meeting held last week regarding your over due payment we call... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-21 19:41:50
Nigerian/419 Scam
ATTENTION SIR 
 Scammer
  Information
Name:
Jonas A. Gbian
Email Address:
bnkab01@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Attention Email Owner , This to acknowledge you that your e-mail id is found among those that have been scammed, and the compensation have been approved from the supreme high court here in Benin Republic and we are asked to contact you by the Ben... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-21 18:36:05
Nigerian/419 Scam
ATTN MY DEAR friend 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jeffersondan33@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.112] Known Scammer Benin ATTN MY DEAR friend THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM- MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-21 18:31:28
Nigerian/419 Scam
GOOD DAY 
 Scammer
  Information
Name:
GOOD DAY
Email Address:
plcubabank738@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn:Scam Victim: Email Address Owner. During the 43rd G7 summit which was held in May 26–27, 2017 at the Taormina, Sicily, Italy, It was alarmed so much by world leaders about the number of complains been received each day by them in their countries... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-21 18:25:23
Nigerian/419 Scam
fund to be released via MasterCard ATM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officefund@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.104] Benin Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. W... ⇒ more
Anonymous
Lilburn, GA, United States
2017-10-21 17:40:13
Nigerian/419 Scam
Final Notification 
 Scammer
  Information
Name:
Michael Platt
Email Address:
info@national-lottery.co.uk
Scam Website:
Fax:
Country of Scam:
United States (US)
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to ... ⇒ more
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