Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2017-12-15 19:09:32
Nigerian/419 Scam
worth value of $15.8millionUSD 
 Scammer
  Information
Name:
Dr.Jerry Smith
Email Address:
diplomatcyrose10@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.23.243] Scammer IP Block NIGERIA Dear Beneficiary, This is to inform you that diplomat Cynthia Rose is on her way to your country now and she need your nearest airport to deliver your compensation luggage prize from Benin ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-15 17:54:13
Nigerian/419 Scam
+2 The White House 1600 Pennsylvania Avenue 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdepartment@collector.org
Scam Website:
Fax:
Country of Scam:
United States (US)
i want you to accept my apology concerning the delay and UN-pay fund of yours it has come to my notice after our meeting with the management of Imf, United Nation and delivery courier on Tuesday 5 Dec 2017 that the people telling you to send payment for ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-15 15:21:40
Nigerian/419 Scam
CONTACT COURIER FOR YOUR CONSIGNMENT Inbox x Sly 
 Scammer
  Information
Name:
Sly Johnson
Email Address:
unitednationo2@yahoo.co.uk
Scam Website:
Fax:
Country of Scam:
United States (US)
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $4,500.000.00 SUD In cash was made with Osoba Courier Delivery Company. Contact Mr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-14 20:18:31
Nigerian/419 Scam
+2 Dear Friend 
 Scammer
  Information
Name:
Juliet E. John
Email Address:
jsousa@secrel.com.br
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Dear Friend. The first $5000.00 was sent today. My working partner has helped me to send the first $5000.00 to you through western union.So contact Western union Agent to pick up this $5000 now: Contact person:Mr.Frank Mark TEL: +229-68655894 E-m... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-14 16:16:11
Nigerian/419 Scam
+3 = Reply ASAP^ 
 Scammer
  Information
Name:
Dr. Susanne Lee
Email Address:
suslee0022@q.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 223.27.48.138 67.208.149.17 Probable Origin IP INDIA Hello Friend Good day, My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on m... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-13 18:00:39
Nigerian/419 Scam
+3 OFFICIAL PAYMENT UNIT 
 Scammer
  Information
Name:
Mrs Wanda Hunt
Email Address:
whunt098@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
OFFICIAL PAYMENT UNIT. Our Ref: UNO /UN/CTB RELEASE CODE No: 0873 Attention :Beneficiary. Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States Dollars has finally been approved but ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-13 14:35:11
Nigerian/419 Scam
Car Wrap 
 Scammer
  Information
Name:
ADAMS COLE
Email Address:
cooladams001@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I am happy to inform you that your application has now been processed and approved. We are presently in the process of reviewing each applicants details. Due to the high level of interest in the position, we will not be able to interview every applicant.... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-13 01:20:28
Nigerian/419 Scam
+1 Asking for a donation 
 Scammer
  Information
Name:
Vera Mashall
Email Address:
rebecca.dowling5@sky.com
Scam Website:
Fax:
Country of Scam:
United States (US)
77.238.176.128 UKRAINE Hello Dear, My name is Vera and I'm reaching out to everyone on the internet. We are raising money to help our homeless kids and starving family's here, so children can have a happy Christmas. All we are asking is a small donat... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-12 23:53:45
Nigerian/419 Scam
+2 COMPENSATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Suzan.Hamilton308@topper.wku.edu
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.37.107] Scammer IP Block NIGERIA Attention. This is to bring to your notice that your $4.9m United Nation compensation has been finally released and ready to be delivered to you via Atm Global Master Card to enable you st... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-11 20:37:15
Nigerian/419 Scam
+1 Loan Scam 
 Scammer
  Information
Name:
Linda brittney
Email Address:
mrslindacreditsolutios@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
We believe that credit-constrained Canadians should have more options than just traditional institutions. That's why we've partnered with a wide array of lenders and financial services providers across the country to provide you with access to more opti... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-11 04:12:41
Nigerian/419 Scam
+2 IRREVOCABLE PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sanchbond1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
United Nations Palais des Nations CH-1211 Geneva 10. Switzerland. Attention Fund Beneficiary/ Email Owner. IRREVOCABLE PAYMENT ORDER VIA ATM CARD we have actually been authorized by the United Nation, to investigate the unnecessary delay on the p... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-11 00:59:29
Nigerian/419 Scam
EASY LOAN 
 Scammer
  Information
Name:
Derek jordan
Email Address:
info0998@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
We in DEREK BOND LIMITED wishes to inform you that we offers all kinds of personal and Business loans. We offers business, agricultural, property, home, farm ranch loans ranging from $4,000 to $150,000,000. Our loan interest rate is 3% with no collateral a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-10 23:31:07
Nigerian/419 Scam
+1 are you still interested in the transaction? 
 Scammer
  Information
Name:
Lt. Gen. Wendy Barnett
Email Address:
aucvamos@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 219.94.155.156 to: noreply@us.army.mil Hello, are you still interested in the transaction? Please e-Mail me immediately with your full address and Phone #. So I can re-communicate the transaction details to you. God bless Am... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-10 16:12:09
Nigerian/419 Scam
+1 xmas lights program 
 Scammer
  Information
Name:
Terry Dawn
Email Address:
terrydawnconsultant@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Congratulations, I am happy to inform you that you have successfully been entered into the program. An expert, who will meet you has been allocated to install the decals on your car. You will therefore receive your payment alongside the money that will be ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-10 01:38:54
Nigerian/419 Scam
+2 2% Loan Offer 
 Scammer
  Information
Name:
Aurea Patricia Padro de la Rosa
Email Address:
prospectfingrouplllc@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
172.16.27.6 Probable Origin IP IANA RESERVED Hello Good day, I am Mr. Jason Vondrak based in U.S., I am a Director of a Private Loan Company, PROSPECT FINANCIAL GROUP LLC, and give out a secure and unsecured loans. We offer Loans to the needy at a low... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-10 01:24:50
Nigerian/419 Scam
The Total (Funds) Of $3.7 Million 
 Scammer
  Information
Name:
Edward Mark
Email Address:
wu944066@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Please!!!, We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Pa... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-10 01:11:54
Nigerian/419 Scam
funds valued the sum of $2.5Million 
 Scammer
  Information
Name:
Christine Lagarde
Email Address:
remittancedept07@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [106.223.15.217] True X-Orig IP INDIA Attention: Beneficiary. We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we rece... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-09 23:08:33
Nigerian/419 Scam
Attention Dear Beneficiary, 
 Scammer
  Information
Name:
Benjamin Adam
Email Address:
dhlservicecotonou9@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.36] Zoungoudo,BENIN REPUBLIC Address: 12/1 Midombo Expway Cotonou-Benin. Attention Dear Beneficiary, I am Benjamin Adam the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-09 22:31:28
Nigerian/419 Scam
+2 Car Wrap 
 Scammer
  Information
Name:
Santos Obert
Email Address:
jagunremi3@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Concerning the add you responded to It is very easy and simple ,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-09 21:39:15
Nigerian/419 Scam
I want you to help me clear this safe box 
 Scammer
  Information
Name:
Mr.Okaka Adams
Email Address:
mr.okakaadams01@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
My dear friend, Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-09 19:32:37
Nigerian/419 Scam
Car Wrap   
 Scammer
  Information
Name:
pedro santos
Email Address:
theopedro1991@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
NOS Energy Drink® Car-Sticker Advertisement! Dear Applicant Thanks for your prompt response, It is Very Easy and Simple with No Application fees required. Here's how It works - The basic premise of the "paid to drive" NOS Energy Drink® seeks p... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-09 19:14:36
Nigerian/419 Scam
+1 Contact Western union Agent 
 Scammer
  Information
Name:
Linda Brown
Email Address:
office6.79@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] Porto-novo, BENIN REPUBLIC (ISP: Isocel SA) Dear Friend, We have concluded to effect your payment of $3.7Million,through western union, but the maximum amount you will be receiving each day starting from tomorrow i... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-09 16:45:49
Nigerian/419 Scam
+1 your $2,500.000 USD has been release today to the western union 
 Scammer
  Information
Name:
Dr. Steven Harschmann
Email Address:
westernunion35@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.95] Known Scammer BENIN REPUBLIC Attn: Beneficiary This is to inform you that your $2,500.000 USD has been release today to the western union for immediate payment to you, we want you to contact .Mr. Andrew Wilson imme... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-08 19:51:51
Nigerian/419 Scam
+2 PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE 
 Scammer
  Information
Name:
Mr.Larry Michael
Email Address:
larrywayne391@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC (Africa) PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Ten Million Five Hundred Thousand($10.5 Million us... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-08 18:45:52
Nigerian/419 Scam
YOUR FUND HAS BEEN DEPOSITED WITH WOOD-FOREST NATIONAL BANK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomatjohnmorris001@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
TELEGRAPHIC TRANSFER NOTICE OF US$27.5 MILLION TRANSFER RELEASE UPDATE. PHONE NUMBER: +1(214) 997-7254 ..... call or text a message for more directive to complete the transfer of your fund. Dear Customer: The Wood-Forest National Bank Texas control... ⇒ more
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