Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-04-23 14:17:50
Nigerian/419 Scam
Ready to Offer ~ Contact us now Loan Scam 
 Scammer
  Information
Name:
internet@engrecon.com.br
Email Address:
osool.afuk@gmail.com
Country of Scam:
United States (US)
You're receiving this Vital Update from Osool Finance Company. We presently have funds to LOAN out for Investment capital/ Business capital, Financing your project etc. If you are interested, please contact us for more details via [ osool.afuk@gmail.com ].... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 13:58:43
Nigerian/419 Scam
merchart 
 Scammer
  Information
Name:
Nikolay Sintsov
Email Address:
suporte@agenciaweb.com.br
Country of Scam:
United States (US)
x-mxHero-Origin-Ip: /127.0.0.1:52924 X-Originating-IP: [172.58.200.75] 192.168.6.131 LAN SPECIAL USE - IANA ROUTING Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of Y... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 13:20:06
Nigerian/419 Scam
It is my pleasure to inform you about the partial release of your long over due fund 
 Scammer
  Information
Name:
Jeff Taylor
Email Address:
jefftaylor62518@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 157.7.183.223 DMARC: 'FAIL' From The Desk Of Dr Jeff Taylor Foreign Debt Department ZBP Dear, It is my pleasure to inform you about the partial release of your long over due fund. The federal ministry of ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 12:58:58
Nigerian/419 Scam
You are welcome to DHL Delivery Company 
 Scammer
  Information
Name:
innocent onyekachi
Email Address:
innocentonyekachi5555@gmail.com
Telephone:
229 6945 8351
X-Originating-IP: [156.0.214.41] True X-Orig IP BENIN (ISP: Etisalat Benin - Mobile ISP) DHL Courier Company Head Office Cotonou, Benin Republic. You are welcome to DHL Delivery Company Finance Department Director, Attention, I am written thi... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 12:47:41
Nigerian/419 Scam
Welcome to Port Credit 
 Scammer
  Information
Name:
MR. ALBERT GUIDO
Email Address:
info.customercare@portcreditbk.com
Country of Scam:
United States (US)
41.75.81.246 NIGERIA Dear Valued customer: Welcome to Port Credit ( PCB ) an affiliate with ( TSB ). One of the best in commercial banking in Germany. Our international transfer, to which links you to us, is strictly under the international law g... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 12:31:16
Nigerian/419 Scam
FUNDS TRANSFER (JENNIFER LAWRENCE FOUNDATION) 
 Scammer
  Information
Name:
Abraham Smith
Email Address:
info@regiongroups.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 46.105.135.222 197.210.44.89 Scammer IP Block NIGERIA (ISP: MTN Nigeria) Attn: , We are contacting you from REGIONS BANK concerning the funds being released to you by the JENNIFER LAWRENCE FOUNDATION. The sum in question is ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 12:17:55
Nigerian/419 Scam
Yourlong awaited part payment of $5.5 Million USD 
 Scammer
  Information
Name:
DR MARK HANSEN
Email Address:
drhansenmark@gmail.com
Country of Scam:
United States (US)
172.27.3.206 IANA RESERVED ROUTING Attn: Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 6363836, ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 01:45:55
Nigerian/419 Scam
THIS IS STRICTLY CONFIDENTIAL. 
 Scammer
  Information
Name:
Mrs. Gloria H. Owolabi
Email Address:
mrsgloriaowolabi@naver.com
Country of Scam:
United States (US)
Dear Beneficiary, You do not know me and you likely would not be interested in paying attention to whatever it is I have to say here. But I want to encourage you to listen to me, and it will be worth your while. I am a Chartered Accountant working at... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 01:19:51
Nigerian/419 Scam
Mutual Partnership! 
 Scammer
  Information
Name:
Feng Lex
Email Address:
fenglexx@protonmail.com
Country of Scam:
United States (US)
X-AOL-IP: 197.211.63.76 Known Scammer NIGERIA (ISP: Globacom Limited) 172.27.19.77 IANA RESERVED Good day , I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-23 01:09:42
Nigerian/419 Scam
I need a sincere person with a business experience 
 Scammer
  Information
Name:
Rosemary Bonds
Email Address:
mrsrosemarybonds@barid.com
Country of Scam:
United States (US)
X-Originating-IP: [41.212.53.85] True X-Orig IP (ISP: Wananchi Group Kenya - Fixed Line ISP) Hello, I have some inherited funds that I want to invest abroad and I need a sincere person with a business experience to partner with so kindly get back t... ⇒ more
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