Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-18 14:24:46
Nigerian/419 Scam
Issue of Your compensation 
 Scammer
  Information
Name:
Martins Muller
Email Address:
drmartinmuller@hotmail.com
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
Somewhere in United States
2017-10-18 13:12:34
Nigerian/419 Scam
FROM MRS. JENET DIBOR 
 Scammer
  Information
Name:
MRS. JENET DIBOR
Email Address:
mrsjenetdibor1@citromail.hu
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
Somewhere in United States
2017-10-18 11:51:48
Nigerian/419 Scam
ATTENTION BENEFICIARY 
 Scammer
  Information
Name:
MRS.BLINDA GLORY
Email Address:
rdavidraphael@gmail.com
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
Somewhere in United States
2017-10-18 11:32:52
Nigerian/419 Scam
Audit Committee Team Report 
 Scammer
  Information
Name:
Name Unknown
Email Address:
admin-control@revenue.com
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
Somewhere in United States
2017-10-18 09:08:15
Nigerian/419 Scam
Facebook Promo Scam 
 Scammer
  Information
Name:
Mark Harries
Email Address:
facebookteam23@gmx.co.uk
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
Somewhere in United States
2017-10-18 01:35:38
Nigerian/419 Scam
GOOD DAY BROTHERS AND SISTERS 
 Scammer
  Information
Name:
Mrs Gloria Amon Nikoi
Email Address:
hu_re@aol.fr
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
Falcons-fan
Somewhere in United States
2017-10-18 00:59:15
Nigerian/419 Scam
LOAN 
 Scammer
  Information
Name:
Mr. James smith
Email Address:
james.smithfunds0342@gmail.com
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
Somewhere in United States
2017-10-17 22:08:55
Nigerian/419 Scam
$4.5 Million to you 
 Scammer
  Information
Name:
Mrs.Caroline Wight
Email Address:
united.bank@engineer.com
Telephone:
229 9868879
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
Somewhere in United States
2017-10-17 19:45:39
Nigerian/419 Scam
+2 Loan Scam 
 Scammer
  Information
Name:
Mr. Mike Morgan
Email Address:
mike.mm16172@gmail.com
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
Somewhere in United States
2017-10-17 11:18:30
Nigerian/419 Scam
BENEFICIARY. PAYMENTS FILE NUMBER: A 
 Scammer
  Information
Name:
Mr. Maurice Ahanhanzo
Email Address:
office4worktime72@gmail.com
Telephone:
229 99 25 38 54
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
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