Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-02-19 17:04:29
Nigerian/419 Scam
YOUR FUND WORTH $8.5MILLION USD 
 Scammer
  Information
Name:
Lawrence
Email Address:
diplomat.office@yahoo.com
Telephone:
925-276-9787
DKIM: 'FAIL' with domain yahoo.com HELLO GOOD DAY TO YOU,I AM Dr.Lawrence YOUR DIPLOMATIC AGENT,I WAS ASSIGNED BY THE FEDERAL GOVERNMENT TO COME TAKE CHARGE OF THE DELIVERY OF YOUR FUND WORTH $8.5MILLION USD,WHICH WAS AWARDED TO YOU PERSONALLY BY THE... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-19 15:32:23
Nigerian/419 Scam
Diplomatic Delivery of your Cash Consignment to Resident Address 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wwdhlcourierserice@yahoo.com
Country of Scam:
United States (US)
DHL COURIER SERVICE Head Office New Airport Rd, Oshodi -Isolo Express Way Oshodi Lagos, Oshodi, Port-Novo, Benin Republic Urgent attention: Am SURE it will Interest you to Know that your sealed Cash consignment of $4.5 Million USD only with all th... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-19 15:21:33
Nigerian/419 Scam
IMF/MONEYGRAM SCAM VICTIMS REWARD 
 Scammer
  Information
Name:
James Edward
Email Address:
james.mgram@post.com
Country of Scam:
United States (US)
MONEY GRAM MONEY TRANSFER OFFICE ADDRESS:100 W Corporate Dr, Lewisville, TX 75067, United States Hours: Open today · 7:00 am - 11:00 pm Email: james.mgram@post.com Greetings Beneficiary !!!!! The International Monetary Fund Annual Compensation... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-19 14:57:11
Nigerian/419 Scam
Attention Dear, 
 Scammer
  Information
Name:
frank mike
Email Address:
dhldelivering555@gmail.com
Country of Scam:
United States (US)
Attention Dear, I write to notify you that our Delivering Agent has arrived at the International Airport with your box Package. His Name is Mr. frank mike .He was with your box Package Which Contains Your Compensation Payment worth of Four Million F... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-19 14:45:18
Nigerian/419 Scam
DIPLOMATIC COURIER SERVICE 
 Scammer
  Information
Name:
John Adams
Email Address:
diplomaticagent.medward@post.cz
Telephone:
(409)751-2585
X-Originating-IP: [197.234.221.85] Scammer IP Block BENIN DIPLOMATIC COURIER SERVICE This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives w... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-19 13:50:55
Nigerian/419 Scam
Attention; , We are really sorry for all you have passed through with our past government. 
 Scammer
  Information
Name:
Rev. Ndu Ogologo
Email Address:
rev.nduogologo1@gmail.com
Telephone:
2347013206583
From The Desk of Rev. Ndu Ogologo Executive Committee Chairman for the Compensation of 419/Scam Victims Aso Rock Presidential Villa, Abuja. Federal Republic of Nigeria . Email: rev.nduogologo@yahoo.com Direct Email: rev.nduogologo1@gmail.com... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-19 11:32:27
Nigerian/419 Scam
19/02/2018 FBI OFFICIAL AND CONFIDENTIAL REPORT 
 Scammer
  Information
Name:
tundelemoremitttt@gmail.com
Email Address:
wwwfbidirector.usgov2016@gmail.com
Country of Scam:
United States (US)
Office Of The Acting Executive Director FBI, Andrew McCabe, Federal Bureau Of Investigation, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA. Attention: Beneficiary, Security Interception of Unsolicited Business Transaction. I am... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-18 15:16:58
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Rumyana Arnaudova
Email Address:
grayw1837@gmail.com
Country of Scam:
United States (US)
My name is Mr. GARY WILLIAMS.., I am the managing director of PROSPECT FINANCIAL GROUPS INC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. for more inf... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-18 11:36:20
Nigerian/419 Scam
Financial Help 
 Scammer
  Information
Name:
Mr. Hendrik Siegler
Email Address:
herdriksieg@gmail.com
Country of Scam:
United States (US)
Do you need financing for your business or private purposes? This should not be complicated or time consuming to develop start-Rite investment an easy way to obtain financing worldwide. Contact us for more information by e-mail: ( herdriksieg@gmail.com) 2%... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-18 01:57:15
Nigerian/419 Scam
Welcome To Money Gram Agent 
 Scammer
  Information
Name:
Mr frank christopher
Email Address:
moneygramheadoffice51@gmail.com
Telephone:
229-6796-74 56
197.234.221.113 BENIN Scammer IP Block This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This... ⇒ more
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