Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-24 09:16:18
Nigerian/419 Scam
Consignment Owner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bryanderson101@gmail.com
Country of Scam:
United States (US)
Consignment Owner During a recent routine check at the Airport Storage Vault in Harts field-Jackson Airport (ATL) Authorities has just discovered you have an abandoned package held here since 2016, we had discovered an abandoned delivery from one del... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-24 01:16:58
Nigerian/419 Scam
DONATION FOR YOU 
 Scammer
  Information
Name:
Mother Montoya Angela Maria
Email Address:
montoyaangela.maria009@gmail.com
Country of Scam:
United States (US)
DONATION FOR YOU May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Montoya Angela Maria, a widow fr... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-24 00:16:23
Nigerian/419 Scam
Attention Please... 
 Scammer
  Information
Name:
Mrs. Kirstjen Nielsen
Email Address:
washington.dc5@aol.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.65] NIGERIA Known Scammer Static NAT for GPRS/WiMax/Corporate Network I'm Mrs. Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebrask... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 23:59:16
Nigerian/419 Scam
!We can proceed now 
 Scammer
  Information
Name:
Paulina Thomas
Email Address:
paulina.thomas107@gmail.com
Country of Scam:
United States (US)
My Dear Beloved One How are you doing today? I am happy to receive your email, all i want from you is your trust and honesty in helping me utilizing my fund € 6,700.00,Equivalent to $8.3M in a charitable work, I am using my last strength to drop ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 23:51:44
Nigerian/419 Scam
Your reward compensation fund ATM MASTER CARD 
 Scammer
  Information
Name:
Mr.Nolan Jan
Email Address:
nolan_jan_nolan.jan@hotmail.com
Country of Scam:
United States (US)
My Dear This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to continue financing the transaction. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 23:43:16
Nigerian/419 Scam
help me 
 Scammer
  Information
Name:
MARY DOUGLAS
Email Address:
marydouglas252@gmail.com
Country of Scam:
United States (US)
41.190.3.139 Known Scammer NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited Dear Sir/Madam Greetings and I trust that you are fine this season may the good lord continue be with you and your family . I am Mrs Mary Douglas a chr... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 23:22:07
Nigerian/419 Scam
Dear: Unpaid Beneficiary 
 Scammer
  Information
Name:
Charles Erickson
Email Address:
charlesrcksn@gmail.com
Country of Scam:
United States (US)
Dear: Unpaid Beneficiary This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and othe... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 23:14:55
Nigerian/419 Scam
Good news, Transfer of US$2,950,000 to your account 
 Scammer
  Information
Name:
Alice Hughes
Email Address:
unccpmoln@yahoo.co.jp
Country of Scam:
United States (US)
Ref: SFUD/UP4950/76UK Good Morning, We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation ac... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 23:03:07
Nigerian/419 Scam
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
president.donaldtrump334@gmail.com
Telephone:
(202) 843-8334
X-Originating-IP: [197.210.52.64] Scammer IP Block NIGERIA ISP: IMS Implementation mtnnigeria.net ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY I'm MR,PRESIDENT DONALD TRUMP and am writing to inform you about your Ban... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 15:57:53
Nigerian/419 Scam
CONGRATULATIONS FOR THE RELEASE OF YOUR $1.5 MILLION USD. 
 Scammer
  Information
Name:
Danile K Stanley
Email Address:
cbw-benin@post.com
Country of Scam:
United States (US)
Our Ref: FGN /SNT/STB Date:23/09/2018 Dear Customer, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over th... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 15:27:14
Nigerian/419 Scam
SCAM VICTIM COMPENSATION $1.5M USD RELEASE, 
 Scammer
  Information
Name:
Patrce Talon
Email Address:
mrsviviandouglas552@gmail.com
Country of Scam:
United States (US)
Attention, SCAM VICTIM COMPENSATION $1.5M USD RELEASE, Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrce Talon. I am writing this email to inform you that after the meeting held in my office last week which consist... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 15:15:58
Nigerian/419 Scam
From Mrs. Kirstjen Nielson please text or call me here +1 (206)-569-6252 
 Scammer
  Information
Name:
Kirstjen Nielsen
Email Address:
kirstjennielson@seznam.cz
Telephone:
(206)-569-6252
X-Originating-IP: [105.112.106.90] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Good day This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 14:53:55
Nigerian/419 Scam
INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION) 
 Scammer
  Information
Name:
MR.WILLIAMS WOOD
Email Address:
atmvisacardshipped@aol.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.54.231] Scammer IP Block NIGERIA ISP: IMS Implementation mtnnigeria.net INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION) OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last we... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 14:36:51
Nigerian/419 Scam
Attention1! 
 Scammer
  Information
Name:
Godwin Nkem
Email Address:
mmoney.transfer111@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.16.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attention1! We have deposited the check of your fund (US$850.000.00) through Moneygram department after our finally meeting regarding your fund, All you will ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 14:17:19
Nigerian/419 Scam
NOW READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY 
 Scammer
  Information
Name:
Madame Christine Lagarde
Email Address:
wvcd19@aol.com
Telephone:
2029962658
INTERNATIONAL MONETARY FUND AGENCY Address: 500 N. Capitol St. NW, Washington DC 20221 United States of America, Phone: +1(202) 996-2658. ATTN: BENEFICIARY. This is to intimate you of a very important information which will be of a great ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 13:53:30
Nigerian/419 Scam
FINAL FUNDS RELEASED ORDER THE SUM OF US$30,000,000.00 USD, 
 Scammer
  Information
Name:
Edward Kendrick
Email Address:
officef853@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.44.49] Scammer IP Block ISP: MTN Nigeria Attention: Beneficiary FINAL FUNDS RELEASED ORDER THE SUM OF US$30,000,000.00 USD, In consideration of the legislative/legal resolution reached by the World Governing Bodies... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 13:33:41
Nigerian/419 Scam
PCH Lotto No: 8429204320 
 Scammer
  Information
Name:
John Carpenter
Email Address:
publishersdept2018@foxmail.com
Country of Scam:
United States (US)
Congrats! We are pleased to announce to you that your email was drawn a winner in the recent Publishers Clearing House global sweepstakes email lottery. The prize you have won is (USD $850,000,00). To file for claim you are required to fill in your deta... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 13:22:15
Nigerian/419 Scam
FBI Headquarters Washington, D.C.4 
 Scammer
  Information
Name:
Name Unknown
Email Address:
private01718@yahoo.co.jp
Country of Scam:
United States (US)
FBI Headquarters Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002 E-MAIL: officeoffice950@aol.com ATTENTION: BENEFICIARY This is to officially inform you that we have ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 13:03:00
Nigerian/419 Scam
PERSONAL ASSISTANT NEEDED!!! 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
godwinem147@gmail.com
Country of Scam:
United States (US)
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. Christopher Wray (EXECUTIVE DIRECTOR FBI) Attention; NOTE: If you received this message in your SPAM/BULK f... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-23 12:24:21
Nigerian/419 Scam
you did not receive your $3.5M USD 
 Scammer
  Information
Name:
Mrs.Maureen Garr
Email Address:
moneygrampersone22@gmail.com
Telephone:
229 98 25 96 75
X-Originating-IP: [105.112.96.108] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hello My Dear, How are you today? Hope all is well with you. I am writing to inform you thatthe reason why you did not receive your $3.5M USD for a while is th... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 14:34:58
Nigerian/419 Scam
Attention : Beneficiary , 
 Scammer
  Information
Name:
Karim Barhoumi
Email Address:
jamesafred513@gmail.com
Telephone:
(646)8447405
X-Originating-IP: [105.112.112.144] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attention : Beneficiary , Greetings to you my names is Karim Barhoumi i work as Resident Representative for GHANA I wish to inform you that mr james Alfred... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 14:16:41
Nigerian/419 Scam
Your Compensation Payment is Ready 
 Scammer
  Information
Name:
Mrs. Michelle Phil
Email Address:
un.rep911@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [156.0.214.26] True X-Orig IP BENIN Dear Beneficiary, We have actually been authorized by the newly appointed United Nations agency for human settlements to investigate the unnecessary delay on your payment of ($1,500,000.00 USD... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 12:32:52
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Charles Mbaka
Email Address:
joewilliamdeplo@gmail.com
Telephone:
(+229) 96969206
X-Originating-IP: [105.112.106.239] Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $354million out on delivery to you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney General Federal High C... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 11:44:06
Nigerian/419 Scam
you too are one of the lucky winners to get $8.8 Million 
 Scammer
  Information
Name:
DR. Harrison Rosa
Email Address:
dr.harrisonrosa@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.86.238.78] Known Scammer BENIN 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation, we found your name on our screen list so you too are one of th... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-22 11:22:56
Nigerian/419 Scam
Contract United Bank for Africa from Release your $4,5 Million Dollars. 
 Scammer
  Information
Name:
Julien J.KOffI
Email Address:
uba.bnk01pay@groupmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 66.163.189.146 United Bank for Africa,(UBA.TOGO) Address: 01 B.P : 2020 , 47 Rue de Fiete, Lome, Togo Attention: Beneficiary, The Ministry Of Finance World Compensation was notify us your Email and your address as those that is... ⇒ more
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