Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-18 04:59:15
Nigerian/419 Scam
+3 LOAN 
 Scammer
  Information
Name:
Mr. James smith
Email Address:
james.smithfunds0342@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 200.26.137.42 Routing (ISP: Telmex Colombia S.A.) DMARC: FAIL 197.210.226.51 (Scammer IP Block) Nigeria (ISP: MTN Nigeria) Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. P... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-18 02:08:55
Nigerian/419 Scam
$4.5 Million to you 
 Scammer
  Information
Name:
Mrs.Caroline Wight
Email Address:
united.bank@engineer.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-17 23:45:39
Nigerian/419 Scam
+2 Loan Scam 
 Scammer
  Information
Name:
Mr. Mike Morgan
Email Address:
mike.mm16172@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: UNKNOWN with IP 211.151.62.148 CHINA Originating IP: 197.211.56.106 (Scammer IP Block) NIGERIA (ISP: Globacom Limited) Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place,... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-17 15:18:30
Nigerian/419 Scam
BENEFICIARY. PAYMENTS FILE NUMBER: A 
 Scammer
  Information
Name:
Mr. Maurice Ahanhanzo
Email Address:
office4worktime72@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.238.85] Known Scammer Benin Republic ATTN: BENEFICIARY. PAYMENTS FILE NUMBER: A I Mr. Maurice Ahanhanzo, an Attorney & Associates to my late client here in Benin Republic Ms. MARIA. Who died by Cancer of the lungs. I am conta... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-17 15:09:54
Nigerian/419 Scam
BMW Automobile 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dixonkevin80@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Congratulation you are one of the 2017 BMW winner Please contact Game Department for more details: dixonkevin80@gmail.com... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-17 15:02:47
Nigerian/419 Scam
+1 LOAN APPLICATION FORM 
 Scammer
  Information
Name:
Tamara johnson
Email Address:
Tamarajohnsonloans@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, You are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loan, venture capital, etc .. Or you have been refused a loan by a bank or financial institution. You're in the right place... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-17 04:33:39
Nigerian/419 Scam
+1 loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
myfastloan5678@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DKIM: UNKNOWN with domain null SPF: PASS with IP 176.123.65.2 Iran (ISP: Fars Province University of Medical Science and He) Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:............. ⇒ more
Anonymous
La Grange, GA, United States
2017-10-17 01:50:35
Nigerian/419 Scam
Nigerian scam with a twist -- allegedly from a US serviceman in Afghanistan!! 
 Scammer
  Information
Name:
SGM John Dailey
Email Address:
jing.sun@qidan.com.cn
Scam Website:
Fax:
Country of Scam:
United States (US)
A twist on the Nigerian scam, this is allegedly from a US Serviceman serving in Afghanistan! "Reply-to" address is sgtjohndailey101@gmail.com, but "From" address is jing.sun@qidan.com.cn... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-16 23:08:59
Nigerian/419 Scam
$218M In Mega Millions Jackpot 
 Scammer
  Information
Name:
Patricia Butler
Email Address:
mmerlepbutler@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and or... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-16 22:01:56
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@kaicarmail.net
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: UNKNOWN with IP 211.151.62.148 (ISP: China Network Information Center) x-Originating IP: 197.211.56.106 (Scammer IP Block) NIGERIA (ISP: Globacom Limited) Are you looking for a reputable company that gives out loans with low interest rate of just... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-16 18:01:35
Nigerian/419 Scam
The Money Money Transfer Service Benin Republic headquarters wishes to inform you 
 Scammer
  Information
Name:
Mr WILLAM DAMDAR
Email Address:
money_g75@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.41] Known Scammer Benin Republic Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:www.MoneyGram.com E-mail: mone... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-16 17:49:23
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
randy williams
Email Address:
unionwestern905@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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 understand that you are in hospital for treatment but th... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-16 13:32:06
Nigerian/419 Scam
I received your response from Mr Chimezie Madueke 
 Scammer
  Information
Name:
Steven Jansch
Email Address:
steve.janschh@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 173.201.193.186 Message ID From the Desk of: Steven Jansch Gilson Gray Law Firm 29 Rutland Square, Edinburgh, EH1 2BW United Kingdom. Dear, ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-16 00:45:20
Nigerian/419 Scam
MRS MELANIA TRUMP GREETINGS MY DEAREST! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrsdonaldtrump1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
MRS MELANIA TRUMP GREETINGS MY DEAREST! I am Mrs Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deli... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-16 00:11:24
Nigerian/419 Scam
+1 Attention: Dear Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernunion_office27@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.39] Known Scammer Benin Welcome to Western Union Money Transfer Send Money Worldwide office Department Of Western Union Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: http://ww... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-15 23:51:46
Nigerian/419 Scam
+1 I have urgent businees for you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lindaloanfirmn11@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 64.8.71.14 I have urgent businees for you, Please reply on time thanks... ⇒ more
Anonymous
Lilburn, GA, United States
2017-10-15 23:42:57
Nigerian/419 Scam
CONTACT MR. JOHN AMBROS OF DHL 
 Scammer
  Information
Name:
MR. MALIK NDIAYE
Email Address:
mgtu.hra@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [177.94.190.35] Brazil (ISP: Vivo) most likely a proxy BGFI Bank International BGFI House, Plot 87 Ajose Adeogun Street, Cotonou Benin Republic Dear beneficiary This is to bring to your notice that I have paid the re-activatio... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-15 23:14:24
Nigerian/419 Scam
Donation Of $20,000,000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
christyruthwalton123@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of the funds to help the needy and the orphanage in your area. Reply for more details.... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-15 22:41:06
Nigerian/419 Scam
congratulation!!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bbc@live.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 200.35.156.115 DMARC: FAIL x-originating IP: 197.220.169.137 Ghana (ISP: Glo Mobile Ghana Ltd) BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-43 Email: bbcdonationuk00@gmail.com ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-15 22:17:13
Nigerian/419 Scam
your ATM visa card 
 Scammer
  Information
Name:
David Philip
Email Address:
money_gramtransferpayment45@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DHL EXPRESS DELIVERY SERVICE Attention:Beneficiary, Good Morning and welcome to DHL delivery company, Cotonou, Benin Republic. Once again we hope you received our mail reminder since last month regarding your ATM visa card here in our office, Am here... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-15 22:00:56
Nigerian/419 Scam
+1 YOUR ONLINE BANKING PAYMEN 
 Scammer
  Information
Name:
Mr.Robert Justin
Email Address:
mrjamesbrown12@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
[188.165.194.110] France (Could Be a Proxy) YOUR ONLINE BANKING PAYMENT I am glad to announce to you today that a new payment policy has been adopted and you have been shortlisted for payment via Online Banking Chase Bank, We hereby inform you tha... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-15 21:46:01
Nigerian/419 Scam
Am seeking your assistance to evacuate $7,000,000.00 
 Scammer
  Information
Name:
James Sablan
Email Address:
jeyaraj.paul@mediassistindia.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: PASS with IP 182.75.93.17 India I am James Sablan. I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to comp... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-15 21:34:06
Nigerian/419 Scam
sum of One million five hundred thousand united state dollars 
 Scammer
  Information
Name:
Kenneth Nwafor
Email Address:
ubacash_kenneth@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 815 730 5238 FAX: 234 674 478 8273 Greetings, We wish to inform you that we have received instruction from A.U members l... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-15 21:20:04
Nigerian/419 Scam
Re: PLEASE CLARIFY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
adilah@tnelevator.com.my
Scam Website:
Fax:
Country of Scam:
United States (US)
I wish to solicit your assistance to claim unwilled funds. No upfront, No advance payment, Please clarify for more details. Thank you, W.C... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-15 21:06:47
Nigerian/419 Scam
Special Attention: Please Read This 
 Scammer
  Information
Name:
David Johnson
Email Address:
daveson2020@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello: PLEASE READ. Please Do NOT discards this mail! THIS IS NOT SCAM. I am David Johnson, Formal Accountant General (ETF) Ebola Trust Funds Sierra Leone, West Africa. Regards to my previous position held in my country Sierra Leone during the Ebola... ⇒ more
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