Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-20 00:47:35
Nigerian/419 Scam
YOUR BANK DRAFT 
 Scammer
  Information
Name:
Mr. Anderson Chris
Email Address:
andersonchris.908767@gmail.com
Country of Scam:
United States (US)
GOOD MORINING My name is Anderson Chris, I am working with Premier Security and Delivery Management Consulting Firm here in GA United States. We received a Bank Draft worth sum of $17.5 Million United States Dollar in your own name, The Package was regi... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-20 00:29:36
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jos_collinsloan@webadicta.org
Country of Scam:
United States (US)
-- Do you need a loan? if yes,E-mail us the loan amount needed and duration... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-18 14:24:46
Nigerian/419 Scam
+2 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
+3 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
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