Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-12-08 05:08:02
Nigerian/419 Scam
+1 we are waiting for your reply 
 Scammer
  Information
Name:
stacey brooks
Email Address:
marry.bay@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn Did you receive my previous message about working as Package receiver and making between $1000 - $2000 weekly? stacey brooks.... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-08 04:50:29
Nigerian/419 Scam
ARE YOU IN NEED OF A LOAN? 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mflcompany1960@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 68.232.147.136 196.40.47.115 Routing Costa Rica (ISP: RADIOGRAFICA COSTARRICENSE) ARE YOU IN NEED OF A LOAN? IF YES EMAIL US FOR MORE INFO WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com) NAME......... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-08 04:41:11
Nigerian/419 Scam
YOUR OUTSTANDING PAYMENT 
 Scammer
  Information
Name:
EDWARD MARK
Email Address:
transferupdate.dpt@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.138.91.152] True X-Orig IP Nikki,BENIN REPUBLIC (ISP: Etisalat Benin SA) ATTENTION: FUND BENEFICIARY, THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-08 02:07:31
Nigerian/419 Scam
From Ambassador Lucy Tamlyn: Dear Beloved 
 Scammer
  Information
Name:
Lucy Tamlyn
Email Address:
sngungi25@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From Ambassador Lucy Tamlyn: Dear Beloved, This is to bring to your notice that because of the impossibility of your fund $10.5Million USD transfer through the western union network, I am doing all I can to make sure you receive your funds and I protec... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-08 01:07:21
Nigerian/419 Scam
+1 We have your package! 
 Scammer
  Information
Name:
Williams ibe
Email Address:
williamsibe@textnow.me
Scam Website:
Fax:
Country of Scam:
United States (US)
MY NAME IS MR WILLIAMS THE FBI AGENT A PACKAGE WAS DELIVER TO ME RIGHT NOW ON YOUR NAME DID YOU KNOW ABOUT IT Sent from FBI... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-08 00:12:31
Nigerian/419 Scam
+2 U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 
 Scammer
  Information
Name:
STEVEN TERNE MNUCHIN
Email Address:
secsteventernemnuchin@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing: secsteventernemnuchin@gmail.com /www.treasury.gov Read Carefully &... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-07 20:35:08
Nigerian/419 Scam
+1 From Your Daughter.. Please Read 
 Scammer
  Information
Name:
Miss Gloria Lusen Mohammed
Email Address:
info@indomoroc.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 190.107.178.12 Good Day, I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a bank. ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-07 16:53:06
Nigerian/419 Scam
+2 GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT 
 Scammer
  Information
Name:
MR. STEVE DICKSON
Email Address:
st@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 84.205.246.225 GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Afri... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-07 02:59:07
Nigerian/419 Scam
+2 Urgent Confidential Deal For You 
 Scammer
  Information
Name:
Mr. Le Thien Hung
Email Address:
mr.le.thien.hung@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings, I am Mr Le Thien Hung, I have an Interesting Deal Worth US 8,100,000.00 Dollars for you. Revert Via e-Mail: Mr.Le.thien.hung@gmail.com for More Information. Regards, Mr Le Thien Hung +32 - 460 211 990... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-06 17:34:45
Nigerian/419 Scam
+4 TELEGRAPHIC WIRE TRANSFER NOTICE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stciv@comune.santacrocedimagliano.cb.it
Scam Website:
Fax:
Country of Scam:
United States (US)
X-SenderIP: 196.181.136.75 Probable Origin IP COTE D IVORY (ISP: Mtn Cote D'ivoire S.A) From The Desk of: Dr Charles Holliday Jr.. Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banki... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-06 15:29:05
Nigerian/419 Scam
HIGH COURT OF ECOWAS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ecowasjudiciary@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.85] Known Scammer BENIN REPUBLIC HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH: OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC. OURREF.CODE:BSEL/773/AWN/021/17 Dear Beneficiary, You are expected to respond once you ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 23:52:08
Nigerian/419 Scam
+1 Hello Dear Good Friend I have A Good News For You 
 Scammer
  Information
Name:
Ronald Waters
Email Address:
RonaldHWaters@mail2florida.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 74.202.142.133 197.234.219.68 Known Scammer BENIN REPUBLIC Hello Dear Good Friend, My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here in Florida. My residential address is as follows 8045 NW 71 Cour... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 22:53:35
Nigerian/419 Scam
From Your Daughter.. Please Read 
 Scammer
  Information
Name:
Gloria Lusen Mohammed
Email Address:
br7981687@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 190.107.178.12 Chile Good Day, I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 22:01:25
Nigerian/419 Scam
+1 Dear Beneficiary 
 Scammer
  Information
Name:
Dr.James Brown
Email Address:
f.office100@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear how are you doing together with your family today? I hope all is well with you, so my dear am here to inform you that let you contract CROSS KEYS BANK USA manger Mr. Thomas Baldassare though mail { infocrosskeysbank1@zipmail.com.br }because he is... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 21:02:01
Nigerian/419 Scam
Congratulation Beneficiary Email ID 
 Scammer
  Information
Name:
Name Unknown
Email Address:
donationfirm0@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.116] known Scammer BENIN REPUBLIC Attention Beneficiary Email ID, I am Mrs. Mavis Wanczyk the Massachusetts hospital worker i Won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 20:41:48
Nigerian/419 Scam
the United Nations have agreed to compensate you with the sum of (USD$2.800.000) 
 Scammer
  Information
Name:
Dr. Frank Elson
Email Address:
delivery-service9@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.112] Known Scammer BENIN REPUBLIC Dear Sir/Madam We have decided to contact you following the reports we received from Anti- Fraud International Monitoring Group, your email has been submitted to us therefore the Unit... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 20:32:17
Nigerian/419 Scam
+1 The Contract of US$10 Million From Fidelity Worldwide Investment 
 Scammer
  Information
Name:
Richard Best
Email Address:
richardbest55555@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From the Desk of Mr. Richard Best, The Foreign Operations Manager of Fidelity Worldwide Investment (FWI), United States of America. To Your Attention: On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of Ame... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 20:19:46
Nigerian/419 Scam
Good morning Our Soul Customer 
 Scammer
  Information
Name:
Charles Edward
Email Address:
diplomgentaohn@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good morning Our Soul Customer, It's my pleasure to inform you our latest arrangement concern your over due fund sum of $5.5million,Note that your total fund of $5.5million will be deliver to you through Cash payment by the UN Diplomatic Agent Andrew ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 19:05:09
Nigerian/419 Scam
your compensation. 
 Scammer
  Information
Name:
John Uzo
Email Address:
johnuzo28@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 84.205.246.225 Greece Messages Editor button. Dear Sir/ Madam, Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inh... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 18:46:06
Nigerian/419 Scam
assigned to you to pick each of your references of $40,000.00USD per day 
 Scammer
  Information
Name:
ANTHONY WILLIAM
Email Address:
anthonywilliam1100@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.21] Known Scammer BENIN REBUBLIC Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 18:31:19
Nigerian/419 Scam
GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT.. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
st@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 84.205.246.225 Greece GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 18:25:44
Nigerian/419 Scam
PLEASE TREAT THIS AS MATTER OF URGENCY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brissy98@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SUPREME COURT OF UNITED STATES. 1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States Attention please!!! I am John Glover Roberts Jr, Chief Justice of the... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 18:01:14
Nigerian/419 Scam
URGENT RESPONSE IS NEEDED NOW 
 Scammer
  Information
Name:
bartholomew ambrose
Email Address:
bartholomew24@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.219.115 Known Scammer BENIN REPUBLIC Dear Beneficiary, I hope you are very fine? Please I want to let you know that I am on my way to your house to deliver your $ 2.5 million dollars inheritance compensation fund, whic... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 17:48:53
Nigerian/419 Scam
+1 We have deposited the check of your fund (1,500,000,00USD) through western union 
 Scammer
  Information
Name:
Susian Onih
Email Address:
officepayoffs@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.7] Scammer IP Block BENIN Attention Beneficiary, We have deposited the check of your fund (1,500,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Un... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 16:55:21
Nigerian/419 Scam
+1 Contact Mr. Lordric Goma for $8.5 Million 
 Scammer
  Information
Name:
Lordric Goma
Email Address:
lordricgoma1223@seznam.cz
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.85.176.27] Known Scammer BENIN REPUBLIC Good Day! I am contacting you regarding your box contained $8.5 Million, USD dollars. Please contact me now and have your consignment box back by tomorrow, nothing else will ever delay, a... ⇒ more
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