Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-13 00:47:26
Nigerian/419 Scam
My proposal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
majortownsend01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your wi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-13 00:28:56
Nigerian/419 Scam
Your Compensation Payment Via Western Union 
 Scammer
  Information
Name:
Name Unknown
Email Address:
unchristopherwils01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $3,000.00 United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.80... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 23:41:21
Nigerian/419 Scam
Pressing Need 
 Scammer
  Information
Name:
Chimezie Alison Madueke
Email Address:
steven.janschh@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 2001:e42:102:1522:160:16:93:183 Greetings: I am Chimezie Dieziani a son of the recently embattled former petroleum minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request your honest assistance in receiving and ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-10-12 23:29:31
Nigerian/419 Scam
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
william_john30@aol.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.85.176.27] Known Scammer Benin ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the presidency, and the governing board of BANK OF AFRICA (U B A) Burkina Faso, Ouagadougou West Africa to investig... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 22:53:33
Nigerian/419 Scam
DIRECTOR DHL COURIER SERVICE 
 Scammer
  Information
Name:
Ms.Gloria Paul
Email Address:
dhloffice012@barid.com
Scam Website:
Fax:
Country of Scam:
United States (US)
???ARE YOU (DEAD) OR (ALIVE) DIRECTOR DHL COURIER SERVICE. E-mail:(dhloffice012@barid.com) DIRECTOR DHL COURIER SERVICE. Hello, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 22:41:35
Nigerian/419 Scam
I need your partnership in this business 
 Scammer
  Information
Name:
Mr. Donald Collins
Email Address:
mrdonaldcollins@writeme.com
Scam Website:
Fax:
Country of Scam:
United States (US)
105.112.37.180 - Scammer IP Block Nigeria (ASN: AS36873) (ISP: Airtel Networks Limited) Dear Friend I know this email will come to you as a surprise, but never mind.I am Mr. Donald Collins, Manager in Charge of Sovereign Wealth Funds, I propose to ar... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 20:30:55
Nigerian/419 Scam
Mr.Emeka Daniel From I.M.F United States Office 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fred_dan@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTN: The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process with (Mr.Emeka Daniel From I.M.F United States Office.) within 3 working days to get your money to you. From the information we received... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 20:21:30
Nigerian/419 Scam
UNITED BANK FOR AFRICA BENIN 
 Scammer
  Information
Name:
REV. WILLIAM ROBERT JP
Email Address:
revwrobert88@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, d... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 19:39:46
Nigerian/419 Scam
The truth about your unpaid fund 
 Scammer
  Information
Name:
Miss.Juliana Powell
Email Address:
juli.powell@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Day, I am Juliana Powell, I am a US citizen, am 58 years Old. I reside here in Gainesville. My residential address is as follows. 6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States, am thinking of relocating since I am now rich. I am ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 19:12:59
Nigerian/419 Scam
Greetings From Ambassador Michael Arthur Raynor 
 Scammer
  Information
Name:
Name Unknown
Email Address:
king67823@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
41.138.89.225 True X-Orig IP Benin U.S. AMBASSADOR TO BENIN REPUBLIC OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN; Telephone: +229 99 74 17 52 Attention: Beneficiary, I shall be coming to your country fo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 17:29:00
Nigerian/419 Scam
What i needed from you 
 Scammer
  Information
Name:
Mrs. Thbeka Zuma
Email Address:
thobekamadiba@webmail.co.za
Scam Website:
Fax:
Country of Scam:
United States (US)
What i needed from you to proceed is your address, cell number, occupation and a copy of your identification such as your ID. Thanks Mrs. Thbeka Zuma... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 16:09:22
Nigerian/419 Scam
+1 Send all your information with the below email address 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrhassan12@t-online.de
Scam Website:
Fax:
Country of Scam:
United States (US)
41.138.99.244 Scammer IP Block BURKINA FASO Send all your information with follow the email address b.afric@yahoo.fr 1) Your Bank Name 2) Your Bank Address 3) Your Phone Number 4) Your Bank Account Number 5) A copy of your International passpor... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 15:52:42
Nigerian/419 Scam
+1 Your ATM Card 
 Scammer
  Information
Name:
Miss.Vivian Douglas
Email Address:
dhlcopany323@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficiary: YOUR REF:CLAIMS/ATM/201 This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total fund of $2.5 million USD into an ATM card (ATM Car... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-10-12 14:13:43
Nigerian/419 Scam
+1 Are you Aware of this Act ? 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrekponta01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
169.159.110.64 Scammer IP Block NIGERIA I am Mr Ekpo Nta the chairman Independent corrupt practices & other related offences commission Nigeria and your funds have been approved but Howard Nadler wants to claim it that you sent him please if you did n... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 01:04:23
Nigerian/419 Scam
From Mrs. Angelika Haas 
 Scammer
  Information
Name:
Mrs. Angelika Haas
Email Address:
egold.catcher@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
112.160.153.188 Probable Origin IP (REPUBLIC OF KOREA) ASN: AS4766 (ISP: Korea Telecom) SPF: SOFTFAIL with IP 203.189.128.20 Routing (Cambodia KH) ASN: AS23673 (ISP: Cogetel Online) DMARC: FAIL From Mrs. Angelika Haas Austria House Building, Eu... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-12 00:39:54
Nigerian/419 Scam
HELLO BENEFICIARY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomatrosecynthiajames10@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Diplomat Rose Cynthia James is on her way to your country with your consignment box Worth $4.5 miilion USD,so kindly contact her with this Email address [diplomatrosecynthiajames10@gmail.com] and also brief her with your full information such as ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 23:26:15
Nigerian/419 Scam
I give a loan at 3% Rate 
 Scammer
  Information
Name:
Mr. Douglas Flint
Email Address:
douglasflint018@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I give a loan at 3% Rate, if you need some kind of loan, contact us by Email: douglasflint018@yandex.com with below info like: Name: Address: Amount: Duration: Country: Gender: Age: Occupation: & Tel # ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 21:27:45
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
interpolpoliceforce745@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. WWW.INTERPOL.INT EMAIL interpolpoliceforce745@gmail.com Tell..+1(202) 844-0811 URGENT ATTENTION YOU ARE WELCOME TO DESK OF CHIEF MCCAIN JOHN, INTERNATIONAL INTERPOL POLICE FORCE INVESTIGATION UNI... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 21:16:36
Nigerian/419 Scam
+1 Supreme court of united state Headquarters 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kelvinjoe7714@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Supreme court of united state, Supreme court of united state Headquarters Washington, D.C., United States, Attention: In our office today, was presence of One Mr. Paul T. God will of 122 Fitch Way, Sacramento, CA.USA 95864filling application contr... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 20:52:03
Nigerian/419 Scam
WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED 
 Scammer
  Information
Name:
EDWARD ODIM
Email Address:
williewillie155@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE EDWARD ODIM DIRECTOR ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF U... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 15:49:11
Nigerian/419 Scam
IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN 
 Scammer
  Information
Name:
MR.RODNEY PILE. JENSEN
Email Address:
mrsethelmcguire21@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN FROM UNITED BANK OF AFRICA PLC Branch: Head Office: 270 Ozumba Mbadiwe Avenue Apkapka, Porto-Novo: Director, Swift Atm Credit Card / Telex Dept Phone +22961009276 Our Ref:UNB /Republic Of ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 15:37:21
Nigerian/419 Scam
+3 ATM card to withdraw a maximum of $10,000 daily 
 Scammer
  Information
Name:
james lender
Email Address:
jameslender00@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I got my already programmed blank ATM card to withdraw a maximum of $10,000 daily for 30 days. I am so happy about this because i got mine last week and I have used it to get $150,000. Mrs Susan is giving out the card just to help the poor and needings ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 15:28:59
Nigerian/419 Scam
your Compensation fund $2.5 Million dollars 
 Scammer
  Information
Name:
Mr Louis Marc Ducharme
Email Address:
fundmornitoring@live.com
Scam Website:
Fax:
Country of Scam:
United States (US)
International Monetary Fund Attention Beneficiary. I am Mr Louis Marc Ducharme IMF Managing Directors, i use these opportunity to inform you, first. i will advice you to stop any further communication with any body that will lie and said he is Police... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 03:05:46
Nigerian/419 Scam
HELLO; BENEFICIARY 
 Scammer
  Information
Name:
CHARFE. JAMES B WOLFE
Email Address:
drbensmith888@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE 514 AIRPORT RD. HARRISBURG,PA,17056,US HELLO; BENEFICIARY THIS IS TO INFORM YOU ABOUT YO... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 01:39:12
Nigerian/419 Scam
$8.2 million compensation 
 Scammer
  Information
Name:
Mr Phillips Oduoza
Email Address:
ubagroup62@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: beneficiary, Following the last Economic Community of West African States (ECOWAS) meeting held in Cotonou, Benin, it was alarmed so much by the various representatives, representing their various countries complained of high rate of lose of fund... ⇒ more
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