Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-22 18:31:44
Nigerian/419 Scam
Urgent Attention 
 Scammer
  Information
Name:
Chelie Sanders
Email Address:
cheliesandersafrica@rayana.ir
Telephone:
(773) 789-5734
Bank Of Africa. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Africa. Email: (cheliesandersafrica@rayana.ir) Urgent Attention I am Mrs. Chelie Sanders from the managing director of the Bank Of Africa .This message is to official inform you... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 14:40:58
Nigerian/419 Scam
Your information are required 
 Scammer
  Information
Name:
Robert H Dewar
Email Address:
mrroberthdewar@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.190.31.5] NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited THE BRITISH HIGH COMMISSION YOUR APPROVED PAYMENT LETTER. Address :1301 Fannin St Suite 2400, Houston, TX 77002, USA e-mail: mrroberthdewar@gmail.com... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:38:47
Nigerian/419 Scam
ATM card and mailed already to you 
 Scammer
  Information
Name:
JEROME H POWELL
Email Address:
donaldmcgrat@contractor.net
Telephone:
(516) 570-7616
X-Originating-IP: [197.234.221.234] BENIN Dear customer. This is to notify you that I have been sending you email over this your Recompense funds as approved by the Federal Reserve Bank and it have been transformed into an ATM card and mailed alread... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:33:28
Nigerian/419 Scam
FEDERAL Law Enforcement Agency 
 Scammer
  Information
Name:
delliveryperson@yahoo.com
Email Address:
fb1cyberse02@gmail.com
Country of Scam:
United States (US)
Urgent Attention We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the inve... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:26:16
Nigerian/419 Scam
FROM REGULAR MAIL POST OFFICE NIGERIA 
 Scammer
  Information
Name:
TONY UBA
Email Address:
officeoffice690@gmail.com
Telephone:
234-8127-0339-08
X-Originating-IP: [105.112.68.60] Scammer IP Block NIGERIA ISP: Airtel Networks Limited FROM REGULAR MAIL POST OFFICE NIGERIA. POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. LAGOS FEDERAL REPUBLIC NIGERIA. TELEPHONE NUMBER +234-8127-0339... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:18:34
Nigerian/419 Scam
Lucky offer from the Boldon's family 
 Scammer
  Information
Name:
Gary Black
Email Address:
Gary.Black@vitas.com
Country of Scam:
United States (US)
Lucky offer from the Boldon's family, contact email for info (mlyndonn@gmail.com)... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 13:08:20
Nigerian/419 Scam
Attention Dear Package Owner 
 Scammer
  Information
Name:
Anthony Adam
Email Address:
couriercompanydhlexpress5@gmail.com
Telephone:
(310) 596-3784
X-Originating-IP: [197.234.221.63] BENIN Attention Dear Package Owner , I have registered your ATM Master CARD of $10.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your deliver... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 12:54:05
Nigerian/419 Scam
do you need a loan 
 Scammer
  Information
Name:
Andrew Martinez
Email Address:
anderwmartinez0@hotmail.com
Country of Scam:
United States (US)
172.20.1.136 ROUTING IANA RESERVED 186.47.76.9 ROUTING Ecuador 172.20.1.135 IANA RESERVED True X-Orig IP DKIM: 'FAIL' with domain mtop.gob.ec -- DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW FOR MORE INFO... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 11:11:28
Nigerian/419 Scam
ABANDONED SHIPMENT 
 Scammer
  Information
Name:
Kevin McAleenan
Email Address:
uscustomsborderpatro@yandex.com
Country of Scam:
United States (US)
I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Rep... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 10:58:12
Nigerian/419 Scam
money sum of 15.5m 
 Scammer
  Information
Name:
Peter Johnson
Email Address:
revpeterjohnson@citromail.hu
Country of Scam:
United States (US)
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 do not lose your money sum of 15.5m because of this bank processing fee of $92 so try to send the fee today ok Thank... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 10:52:49
Nigerian/419 Scam
Greetings my friend from Mr Allen and Violet Large!!! 
 Scammer
  Information
Name:
Violet Large
Email Address:
mrallen@inbox.lv
Country of Scam:
United States (US)
X-Originating-IP: [105.112.20.100] NIGERIA I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link bel... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 10:38:44
Nigerian/419 Scam
Greetings to you from the DHL COURIER SERVICES WORLD WIDE 
 Scammer
  Information
Name:
Mike Young
Email Address:
mikeyoung22@qq.com
Country of Scam:
United States (US)
SPF: FAIL with IP 200.5.78.15 ROUTING DKIM: 'PASS' with domain hsbc.com DMARC: 'FAIL' 172.28.4.138 IANA RESERVED ROUTING 37.49.225.204 ESTONIA ROUTING DHL OF NIGERIA Ltd c913/3North Ridge Crescent Road North Ridge, P.O Box 207 NIGERIA ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 10:21:30
Nigerian/419 Scam
-Greetings To You 
 Scammer
  Information
Name:
Roy Cockrum
Email Address:
roy.foundation-accountdepmt@accountant.com
Telephone:
(408) 634-9159
Congratulations!!!! Congratulations!!!! Congratulations!!!! Congratulations!!!! Greetings To You, My entire family is pleased to read your reply to us. my name is Mr Roy Cockrum, born and raised in the area of Knoxville. I spent the next 20 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 10:11:59
Nigerian/419 Scam
From Claims Dept 
 Scammer
  Information
Name:
Edward Mann
Email Address:
edwardmannn@yahoo.com.hk
Country of Scam:
United States (US)
Attn: Beneficiary, How are you doing today? I hope you are doing just fine. My name is Mr. Edward Mann; I work with the Claims Dept,United Nations Compensation Commission, United Kingdom. I am in charge of your unclaimed Five Million US Dollars t... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 10:00:24
Nigerian/419 Scam
IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE 
 Scammer
  Information
Name:
Jennifer Matthew
Email Address:
mrsjennifermatthew6@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.90] BENIN FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN HELLO IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE I have ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 09:48:48
Nigerian/419 Scam
IRREVOCABLE PAYMENT 
 Scammer
  Information
Name:
Tony Elumelu
Email Address:
unti.bn@yahoo.com
Telephone:
229-6945-2098
Financial Intelligence Unit (FIU) Rte de l'aeroport, Cotonou, 01 bp 2020 Cotonou Benin (United Bank for Africa ATM Card Department) Dear email owner/fund beneficiary, Compensation funds payment order Vi... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 09:05:18
Nigerian/419 Scam
!@Your Cash Consignment Is Ready For Shipment. 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
dr.godwinemefiele2017@rayana.ir
Country of Scam:
United States (US)
Attn; Beneficiary, Your cash consignment will leave Nigeria en-route our offshore payment center Tomorrow Evening. It is a metal box, silver in color with a weight of about 120kg, the box is declared as containing diplomatic/inheritance documents on... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-22 08:50:42
Nigerian/419 Scam
Attention Dear Fund Beneficiary 
 Scammer
  Information
Name:
ikpangene johnson
Email Address:
westernunionoffices2018@gmail.com
Telephone:
9175630991
X-Originating-IP: [105.112.98.90] Scammer IP Block NIGERIA Attention Dear Fund Beneficiary We have concluded to effect your payment through WESTERN UNION $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 23:08:55
Nigerian/419 Scam
ATTENTION 
 Scammer
  Information
Name:
Wali Ibrahim
Email Address:
walibrahimm@gmail.com
Country of Scam:
United States (US)
NEUTRAL with IP 112.196.58.205 ROUTING INDIA ATTENTION: A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put applica... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 22:59:55
Nigerian/419 Scam
Attention Dear Fund Beneficiary 
 Scammer
  Information
Name:
Frank Ann
Email Address:
mlee44806@gmail.com
Telephone:
6016331263
Attention Dear Fund Beneficiary We have concluded to effect your payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Augustine Ejimofor has sent $5,000 in your name today so c... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 22:01:16
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Lind Mark
Email Address:
info.treasurydepartment@yandex.com
Telephone:
4087215123
X-Originating-IP: [197.234.221.45] BENIN Attention Dear This is to notify you that your long awaiting Inheritance fund of $8.5Million is now ready to be transferred or delivered to you as was instructed by the Federal Ministry Of Finance Benin R... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 21:52:19
Nigerian/419 Scam
I want us to do a business of $10.5M 
 Scammer
  Information
Name:
Mohamed Mustafa
Email Address:
MOHAMEDMUSTAFA@myself.com
Country of Scam:
United States (US)
Dear friend , How are you today? My dear wish you and your family in good health always and always in the protection of Almighty God. I want us to do a business of $10.5M. The fund belonged to a son of late Moammar Gadhafi. It is risk free and you'... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 21:40:56
Nigerian/419 Scam
Attention: 
 Scammer
  Information
Name:
Kenneth James
Email Address:
kennethjames303@gmail.com
Telephone:
22960180481
X-Originating-IP: [197.234.221.26] BENIN Attention: We have finally succeeded in getting your package worthy of $10.8Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin whic... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 20:40:03
Nigerian/419 Scam
Let,s Work Together 
 Scammer
  Information
Name:
Certified Hustler
Email Address:
certifiedhustler05@gmail.com
Country of Scam:
United States (US)
-- What,s up my broda... My name is TONY, based in Ikeja...I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong pac... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 20:33:31
Nigerian/419 Scam
Glückliches Geschenk (Happy Gift To You) 
 Scammer
  Information
Name:
Tom crist
Email Address:
tomcristfund@gmail.com
Country of Scam:
United States (US)
Hallo, Sie haben eine Spende von $ 4,800,000.00, ich habe die Amerika-Lotterie im Wert von $ 40 Millionen gewonnen und ich gebe dieses Stück in diesem Jahr fünf glücklichen Menschen und Wohltätigkeitseinrichtungen zum Gedenken an meine verstorbene Frau... ⇒ more
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