Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-10-21 17:16:29
Nigerian/419 Scam
+2 Urgent response needed 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uniceftrustfunds8@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Apply for an online cash loan at a low interest rate of 3%, We offer business, personal,and car,home and mortgage loans our ranging from ( $10,000,00 to $100,000,000,.00 ) e.t.c with out salary transfer, interested customers should kindly messaged our offi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-21 04:53:55
Nigerian/419 Scam
Compliment Of The Day Sir 
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomatraymond64@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 183.79.57.127 DMARC: FAIL Compliment Of The Day Sir. I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States dep... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-21 04:43:23
Nigerian/419 Scam
Attn: Congratulation Lucky Winner!!! 
 Scammer
  Information
Name:
Mark Harries
Email Address:
fteam7266@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Congratulation, Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details. Note: All winnings MUST be c... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 22:51:57
Nigerian/419 Scam
+1 ATTN MY DEAR 
 Scammer
  Information
Name:
Mr.Wayne Power
Email Address:
wayne.power@textnow.me
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTN MY DEAR 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 TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH DHL ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 22:19:49
Nigerian/419 Scam
Greeting from U.S Embassy 
 Scammer
  Information
Name:
Mr. Robert F. Godec
Email Address:
unitedstatesmbassadorkenya@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 217.198.120.50 CZECH REPUBLIC (ISP: ZONER software, a.s) x-originating IP: 41.79.219.202 Known Scammer BENIN (ISP: Spacetel) -- U.S. Embassy Nairobi United Nation Ave, Nairobi Kenya. Greeting from U.S Embassy THIS M... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 21:29:41
Nigerian/419 Scam
+3 Transaction Last Notice 
 Scammer
  Information
Name:
Mr. DAVIDS BRAIN
Email Address:
davidbrain.moneygramalert@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.212.45] True X-Orig IP Benin (ISP: MacroLAN) MONEY GRAM MONEY TRANSFER OFFICE ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States Hours: Open today · 8:00 am - 11:00 pm OFFICE TEL:(+1) 67887-22271 Text SMS.. ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 21:18:21
Nigerian/419 Scam
SURROGATE COURT 
 Scammer
  Information
Name:
HON. CHARLES FLANAGAN TD
Email Address:
hellendisharoon@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SURROGATE COURT,152 GENESEE ST, AUBURN, 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 r... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 20:12:44
Nigerian/419 Scam
I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT 
 Scammer
  Information
Name:
Thompson Olia
Email Address:
Tmail@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 201.140.154.233 Mexico (ISP: Alestra Comunicacion S de RL de CV) x-original IP: 154.118.22.202 (Scammer IP Block) NIGERIA (ISP: Spectranet Limited) ATTENTION, I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT. IF YOU ARE INT... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 19:35:46
Nigerian/419 Scam
+1 UNITED BANK FOR AFRICA BENIN 
 Scammer
  Information
Name:
REV. WILLIAM ROBERT JP
Email Address:
transfer.wu15@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU,COTONOU ATTN DEAR BENEFICIARY, I am REV WILLIAM ROBERT, director cash processing unit, uni... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 19:29:09
Nigerian/419 Scam
ATTN DEAR BENEFICIARY 
 Scammer
  Information
Name:
REV. WILLIAM ROBERT JP
Email Address:
revwrobertjp@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU,COTONOU ATTN DEAR BENEFICIARY, I am REV WILLIAM ROBERT, director cash processing unit, united ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 19:19:02
Nigerian/419 Scam
+1 Family OF /NEXT OF KIN !!!! 
 Scammer
  Information
Name:
Barrister Dustin Hickman
Email Address:
fgnofnigeria@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
BARR HICKMAN & ASSOCIATES ESQ FROM THE DESK OF HICKMAN I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal Smith, a national of your country, who used to work with Construction Company in Nigeria.Here in af... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 17:17:51
Nigerian/419 Scam
My Dear Friend! 
 Scammer
  Information
Name:
Mr. Terry Young
Email Address:
ofile456@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
My Dear Friend! This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 16:18:56
Nigerian/419 Scam
inheritance in the Europe worth US$9.2 million. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mark_woodsltd@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 98.173.52.230 DMARC: FAIL 154.70.64.42 Probable Origin IP GHANA (ISP: Blu Telecommunications Limited) Greetings from Mark & Woods Ltd, Mark & Woods Genealogical Investigators specializes in probate research to locate missing ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 15:55:41
Nigerian/419 Scam
+1 Your Online Banking Transfer Is Ready 
 Scammer
  Information
Name:
George Henry
Email Address:
henrygeorge117@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UNITED BANK OF AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU. Hello, Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor. Bec... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 15:46:12
Nigerian/419 Scam
Mutual Partnership 
 Scammer
  Information
Name:
Nelson Jason
Email Address:
nj6735757@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Sir/Madam I am a staff at a Security Deposit Firm in Europe, and one of our wealthy client from Middle East has directed me in confidence to seek a business partner who will invest his cash in lucrative investments, such as as real estate, mechani... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 15:24:27
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
thyda@sulminet.com.br
Scam Website:
Fax:
Country of Scam:
United States (US)
116.203.73.30 Probable Origin IP (ISP: MTS) Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 14:59:25
Nigerian/419 Scam
Re: Attn:Beneficiary/Date:18/10/2017..4 
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
info@kipoglu.com.ta
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 210.56.29.84 PAKISTAN Attn:Beneficiary , Our official code: (813) Date:20/10/2017. With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central ba... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 04:47:35
Nigerian/419 Scam
YOUR BANK DRAFT 
 Scammer
  Information
Name:
Mr. Anderson Chris
Email Address:
andersonchris.908767@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
GOOD MORINING My name is Anderson Chris, I am working with Premier Security and Delivery Management Consulting Firm here in GA United States. We received a Bank Draft worth sum of $17.5 Million United States Dollar in your own name, The Package was regi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-20 04:29:36
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jos_collinsloan@webadicta.org
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Do you need a loan? if yes,E-mail us the loan amount needed and duration... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-18 18:24:46
Nigerian/419 Scam
+2 Issue of Your compensation 
 Scammer
  Information
Name:
Martins Muller
Email Address:
drmartinmuller@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 46.30.46.26 Probable Origin IP Russia (ISP: EuroByte LLC) DMARC: FAIL Message ID From: Martins Muller Using Leaf PHPMailer 2.7 (leafmailer.pw) Attn: B... ⇒ more
Anonymous
Lilburn, GA, United States
2017-10-18 17:12:34
Nigerian/419 Scam
FROM MRS. JENET DIBOR 
 Scammer
  Information
Name:
MRS. JENET DIBOR
Email Address:
mrsjenetdibor1@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
Location Rue Caporal Bernard Anani, 01 BP 2015, Cotonou, Benin E-mail(mrsjenetdibor1@citromail.hu) ATTENTION: BENEFICIALY Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amd... ⇒ more
Anonymous
Lilburn, GA, United States
2017-10-18 15:51:48
Nigerian/419 Scam
ATTENTION BENEFICIARY 
 Scammer
  Information
Name:
MRS.BLINDA GLORY
Email Address:
rdavidraphael@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DI... ⇒ more
Anonymous
Lilburn, GA, United States
2017-10-18 15:32:52
Nigerian/419 Scam
Audit Committee Team Report 
 Scammer
  Information
Name:
Name Unknown
Email Address:
admin-control@revenue.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 208.113.200.129 REMINDER ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- From: Chief Finance and Portfolio Officer HM Revenue & Customs - 10... ⇒ more
Anonymous
Lilburn, GA, United States
2017-10-18 13:08:15
Nigerian/419 Scam
+1 Facebook Promo Scam 
 Scammer
  Information
Name:
Mark Harries
Email Address:
facebookteam23@gmx.co.uk
Scam Website:
Fax:
Country of Scam:
United States (US)
X-AOL-IP: 197.220.169.136 Probable Origin IP GHANA (ISP: Glo Mobile Ghana Ltd) Congratulation, Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Addr... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-18 05:35:38
Nigerian/419 Scam
GOOD DAY BROTHERS AND SISTERS 
 Scammer
  Information
Name:
Mrs Gloria Amon Nikoi
Email Address:
hu_re@aol.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
[197.239.66.107] True X-Orig IP Kombissiri, BURKINA FASO (ISP: ORANGE-) My Dear One, I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time, I know you will be amazed to read from me, but do not... ⇒ more
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