Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-21 16:03:01
Nigerian/419 Scam
I want to donate this 6,470,000.00 GBP to you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barr.anthony_esq@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
203.197.156.37 INDA ROUTING (ISP: Tata Communications Limited) 176.33.122.230 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.S. - Fixed Line ISP) My Dear Friend I'm Mrs. Elizabeth Kerli James from Netherlands. I live all my life... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 15:34:38
Nigerian/419 Scam
Payment Alert 
 Scammer
  Information
Name:
Mr. James Bednarz
Email Address:
ewrcargounit@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
169.159.80.224 Scammer IP Block NIGERIA (ISP: Smile Telecoms Nigeria - Mobile ISP domain - smile.com.ng Mr. James J. Bednarz Director Inspection Unit/Cargo Section Newark Liberty International Airport Newark New Jersey Telephone: 517 295-3661 ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 04:51:29
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mr. Daniel Luis
Email Address:
danielluis@onet.pl
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention. This is to officially inform you that your Email ID has being picked as the one of the lucky winner in European Enterprise Promotion Award, 2018 so you are required to feel your information urgently for the payment of your winning price of $1... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 04:45:15
Nigerian/419 Scam
Hello this is Lisa Robinson 
 Scammer
  Information
Name:
Lisa Robinson
Email Address:
johnson.elisaveta@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
172.20.4.13 IANA RESERVED Routing Hello this is Lisa Robinson, the Powerball winner of $528.8 Million United State Dollars. Congratulations you have been randomly picked among those I will be giving $500,000 USD as charity . Email back for claim Click ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 04:34:21
Nigerian/419 Scam
Compensation Award 
 Scammer
  Information
Name:
Mrs. Aishah Ahmad
Email Address:
mrs.aishahahmad@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 195.34.224.86 Routing RUSSIA Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. Attn: Beneficiary, This is to officially in... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 04:01:51
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Loanoffer@leonet.it
Email Address:
jafarabudann2@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
106.223.16.160 INDIA (ISP: Bharti Airtel Ltd - Mobile ISP Domain Name - airtel.in Are you Looking for urgent Loan??for Business/Personal or for any purpose then email us now to get fast approval, with Low Interest rates @ 3%, our E-mail address is belo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 03:54:25
Nigerian/419 Scam
your ATM CARD 
 Scammer
  Information
Name:
Mrs. Janet
Email Address:
upscompany02@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Federal Ministry of Finance Payment Reconciliation Panel Via Office of the Presidency Rue 86 Cotonou, Republic Of Benin Hello Dear, This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty all... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 03:45:02
Nigerian/419 Scam
+1 CALL OR TEXT HIM NOW FOR YOUR PACKAGE +1(619) 659-7518 
 Scammer
  Information
Name:
ROBERT WILLIAMS
Email Address:
agentjerrycook019@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5Million USD out of ECOWAS department with the help of Mr.James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 03:19:58
Nigerian/419 Scam
This is to informed you that your Consignment Box worth the sum of $10.5m 
 Scammer
  Information
Name:
fedex23@yahoo.com
Email Address:
cynthiajoy2020@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.210.226.66 Scammer IP Block NIGERIA (ISP: Static NAT for GPRS/WiMax/Corporate Network) - Mobile ISP CONSIGNMENT DELIVERY This is to informed you that your Consignment Box worth the sum of $10.5m (Ten Million, Five Hundred Thousand Usd) without ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 03:08:48
Nigerian/419 Scam
Dear Beneficiary, Contact urgent 
 Scammer
  Information
Name:
Ozigbo Ozigbo Frank
Email Address:
ozogbo.ozofrank@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 03:03:00
Nigerian/419 Scam
ATTENTION FRIEND! 
 Scammer
  Information
Name:
David Richards
Email Address:
davidrichards2019@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Urgent Attention For Partnership, My name is (DAVID RICHARDS) An International Lawyer from United Kingdom, A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my lega... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 02:58:51
Nigerian/419 Scam
Hello Friend 
 Scammer
  Information
Name:
ups_courier011@yahoo.com.hk
Email Address:
quincymorganjabaria@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I am Quincy morgan jabaria by name and i want us to be friends am Looking for a good friend,and i came across your email, on line, please write me back so that i will give you every details about my self, i hope to hear from you.Remember the distance or ag... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 02:49:26
Nigerian/419 Scam
PAYMENT POST OUT MTCN#:696-464-1717 
 Scammer
  Information
Name:
www.@minos.ocn.ne.jp
Email Address:
wunion086a@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 02:42:16
Nigerian/419 Scam
I have $60m for Investment 
 Scammer
  Information
Name:
Ali Shareef emadi
Email Address:
bellosadada@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Dear, I am Mr. H.E Ali Shareef emadi Finance and Account Department, Qatar Petroleum. I have $60m for Investment. Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Con... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 01:14:08
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
Mr. Henry Wilson
Email Address:
officefile019@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.21] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited) YOUR URGENT REPLY IS NEEDED. Are you alive of dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 00:51:51
Nigerian/419 Scam
+3 World Illuminati 
 Scammer
  Information
Name:
Roland Brush
Email Address:
richworld2018@zoho.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 106.10.242.155 SINGAPORE DKIM: 'PASS' with domain yahoo.com Am Roland Brush, the Servant of the World Illuminati. Do you want to join the great Illuminati world wide? to become rich and famous,Protection,power, To fight oppress... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 00:29:19
Nigerian/419 Scam
+2 Loan scam 
 Scammer
  Information
Name:
APresinsky@umaza.edu.ar
Email Address:
unique2aal@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
x-originating-ip: [41.212.53.88] KENYA Wananchi Group Kenya - Fixed Line ISP To whom it may concern, Alaska USA Finance and Capital Limited, is currently offering all types of loans to the general public @ 3% interest rate. We give out loans within t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 00:23:53
Nigerian/419 Scam
WELCOME TO BANK OF AMERICA 
 Scammer
  Information
Name:
wwwww@rhythm.ocn.ne.jp
Email Address:
bankofamerica4@onet.pl
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.169] NIGERIA (ISP: Airtel Networks Limited) WELCOME TO BANK OF AMERICA HEADQUARTERS. ADDRESS: 100 NORTH TRYON STREET CHARLOTTE, NC 28255-0001 U.S.A Attn Dear Esteem Customer, Your total SCAM VICTIM COMPENSATION FU... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-21 00:02:19
Nigerian/419 Scam
Business Proposal 
 Scammer
  Information
Name:
Mrs. Hannah Hui Ting
Email Address:
hannahuiting7@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
169.159.88.41 Scammer IP Block NIGERIA Smile Telecoms Nigeria - Mobile ISP -- Good day, I'm working with HSBC Bank Malaysia Berhad as the Non Executive Secretary of commercial banking, I am writing you this memo, because I have an urgent business pr... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-20 23:34:48
Nigerian/419 Scam
Short Term And Long Term Loan 
 Scammer
  Information
Name:
Francios Gustavo Renz
Email Address:
renzimarco1@libero.it
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, Are you in financial difficulty or debt ? we are financial association situated in Europe, we offer secure and un-secure loan to companies and individuals around Europe with just 2 annual interest rate , contact us with your demand today and also... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-20 23:02:59
Nigerian/419 Scam
corrupt officials who are trying to divert your fund of $4.5 million 
 Scammer
  Information
Name:
Mrs.Annabl Sule
Email Address:
annablesule@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.170] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited) ATTN: My Dear Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and discovered that your payment has been unnecessarily delay... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-20 22:12:20
Nigerian/419 Scam
OAN OFFER 
 Scammer
  Information
Name:
Cauleen Johnson
Email Address:
cauleenjohnson@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: PASS with IP 2001:df2:a600:0:0:0:0:11 DKIM: 'FAIL' with domain kominfo.go.id DMARC: 'PASS' DO YOU NEED A LOAN AT 2% INTEREST RATE? IF YES EMAIL US NOW: cauleenjohnson@gmail.com, PLEASE NOTE: ALL REPLIES SHOULD BE FORWARDED TO: caulee... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-20 22:04:52
Nigerian/419 Scam
Walmart Super center Appleton 
 Scammer
  Information
Name:
Mrs .Susan James
Email Address:
ww.fasteroffice33@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hours Dear Customer, Be informed that your compensation bonus from Organization of Africa Unity (OAU) is $3.7 and is set to send to you through Walmart to Walmart, Western Union mone... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-20 21:56:05
Nigerian/419 Scam
+1 IMPORTANT MESSAGE TO YOU 
 Scammer
  Information
Name:
Mrs. Hannah freeman
Email Address:
andersonmorris8@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 89.252.185.141 DMARC: 'FAIL' Good day, I am Mrs. Hannah freeman., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lot... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-04-20 21:48:15
Nigerian/419 Scam
Fund Transfer Release Update 
 Scammer
  Information
Name:
Mr. Phil Edward
Email Address:
williechidi8@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 77.238.177.48 DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL' BANK OF AMERICA CORPORATION Co-Chief Operating Officer of Bank of America Location: 4181 Okalona Road South Euclid OH. USA Email Address: riamtr44@gmail.com ... ⇒ more
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