Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-12-05 16:46:30
Nigerian/419 Scam
FROM THE GOOGLE FOUNDATION 
 Scammer
  Information
Name:
Mrs. Yin Rockson
Email Address:
mrtajwatt603@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 194.145.128.120 DMARC: 'FAIL' X-User-Info: 197.234.219.16 Known Scammer BENIN REPUBLIC The Google Foundation. https://www.google.org/ mrpatrickcollins@zoho.com The Google Foundation, would like to notify you that you have b... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 16:34:44
Nigerian/419 Scam
+1 COMMUNICATION CODE: 0041 
 Scammer
  Information
Name:
MR. David White
Email Address:
csw1996@netvigator.com
Scam Website:
Fax:
Country of Scam:
United States (US)
172.16.12.173 True X-Orig IP IANA RESERVED 218.102.23.44 Routing HONG KONG COMMUNICATION CODE: 0041 ATTN : You are welcome to United Bank for Africa, I am Dr Godwin Benson, I was instructed to handle your payment file from the Governing body of... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 16:21:21
Nigerian/419 Scam
Details of Inheritance 
 Scammer
  Information
Name:
bonelli Eredo
Email Address:
baristerbonelieredo@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Contact Bonelli Eredo LLB, to receive the Last Will and Inheritance (Estate) as instructed by your Late Relative,you have same Surname as. Email: baristerbonelieredo@gmail.com, for details... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 01:08:36
Nigerian/419 Scam
MONEY GRAM DEPARTMENT HEAD OFFICE 
 Scammer
  Information
Name:
RONALD SMITH
Email Address:
mg.onlinepayment@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.219.100 Known Scammer BENIN REPUBLIC MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP. Dear Customer, This transaction is real & legal. Money Gram Money Transfer is responding to your mail jus... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 00:58:32
Nigerian/419 Scam
Your total amount in the envelope is $15.8 Million USD 
 Scammer
  Information
Name:
JENNIFER JOHNSON
Email Address:
postofficedeliverinagent1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.198] Known Scammer BENIN ATTN; DEAR, This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-04 00:41:03
Nigerian/419 Scam
Contact Western Union Office 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernunionbk99@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 105.112.22.110:53900 Known Scammer NIGERIA Welcome to Western Union Send Money Worldwide we have deposited the funds as we agreed with Western Union, Now all you have to do is to contact them via e-mail:(westernunionbk99@gmail.... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 21:45:09
Nigerian/419 Scam
+1 can you be trusted 
 Scammer
  Information
Name:
Joe Davison
Email Address:
cpt.joedavison4@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Dear, I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am Cpt.Joe Davison, an officer in the US Army, presently serving in the Military with the 82nd Airb... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 19:16:57
Nigerian/419 Scam
+1 more more information 
 Scammer
  Information
Name:
Name Unknown
Email Address:
channvibol12@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 27.34.174.31 Hello I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia. On the... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 17:13:02
Nigerian/419 Scam
FROM HEAD QUARTER OF POLICE STATION ZOGBO COTONOU 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrkevinbryner6@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM HEAD QUARTER OF POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICAN Mr.Issac James Email: ( office.m2016@yandex.com) Attention: My name is Mr. Issac James the inspector general police of Benin Republic, this i... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 16:25:40
Nigerian/419 Scam
+4 Investment Project Loans 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dirbroker@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, We are a private financial company and we offer funding for investments across the world. We have funded and invested in businesses and given personal, multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES. P... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 14:27:59
Nigerian/419 Scam
I am Attorney Savia Bluto 
 Scammer
  Information
Name:
Savia Bluto
Email Address:
saviabluto@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 50.23.3.197 Learn more DMARC: 'FAIL' 197.211.56.114 Scammer IP Block NIGERIA Calvary greetings, Permit me to introduce my self to you, I am Attorney Savia Bluto and a Greet by birth but based in Canada as a practicing Couns... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 04:43:57
Nigerian/419 Scam
Notification of Your Loaded ATM VISA Card Is Ready 
 Scammer
  Information
Name:
Name Unknown
Email Address:
atmoffice4578@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Notification of Your Loaded ATM VISA Card Is Ready We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 03:54:50
Nigerian/419 Scam
GOOD DAY TO YOU 
 Scammer
  Information
Name:
MR :ROBERT JOHNSON
Email Address:
franksmith252@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 03:21:30
Nigerian/419 Scam
+1 Greetings 
 Scammer
  Information
Name:
David Cheng
Email Address:
newton.joseph@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADD... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 03:10:03
Nigerian/419 Scam
Given to you by the high court of Benin and the code is (Be94678FGN) 
 Scammer
  Information
Name:
Affisi Mossa
Email Address:
barrister.davidlarry@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Greeting to you; , This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president o... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 02:51:45
Nigerian/419 Scam
U.S. AMBASSADOR TO BENIN REPUBLIC 
 Scammer
  Information
Name:
Lucy Tamlyn
Email Address:
bkirkland@insightbb.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.69] Known Scammer BENIN REPUBLIC U.S. AMBASSADOR TO BENIN REPUBLIC OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN; Attention: Beneficiary, I shall be coming to your country... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 01:44:20
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Ibrahim Pedro-Boni
Email Address:
johnwilliams14345@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Customer, According to the instruction passed to this R.I.A Money Transfer Department from the office Governor of the Central Bank Benin, A total sum of $10.500,000.00 (Ten Million Five Hundred Thousand United States Dollars only) has been instruc... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 01:04:07
Nigerian/419 Scam
+2 FROM MRS RODA DATE 
 Scammer
  Information
Name:
Mrs.Roda Date
Email Address:
mrs.roda.date1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM MRS RODA DATE MANAGER AUDIT AND ACCT DEPT QNB FINANS BANK ISTANBUL TURKEY PLEASE READ CAREFULLY This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transa... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-03 00:53:41
Nigerian/419 Scam
I, Mr. JAMES KNIGHT, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic 
 Scammer
  Information
Name:
JAMES KNIGHT
Email Address:
john.peters1@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From the Desk Of: Mr.JAMES KNIGHT The New Foreign Paymaster General World Bank Of West Africa Benin Republic Tinubu Square Cotonou Our Ref:CBB/IRD/CBX/027/2015 DATE: 02/12/2017 LETTER OF GUARANTEE Attention Please. I am Responding to the latter w... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-02 22:31:31
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information
Name:
Name Unknown
Email Address:
benzuma006@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.138.89.230 Probable Origin IP BENIN REBUBLIC Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genu... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-02 16:33:23
Nigerian/419 Scam
I am Barr Yanik Turker 
 Scammer
  Information
Name:
Yanik Turker
Email Address:
yyanikturker@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 190.107.178.12 Chile Hello I am surprised i did not receive a response from you from my previous email, I am Barr Yanik Turker, I humbly ask if you are related to my client who died couple of years ago in a car accident here in m... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-02 15:53:41
Nigerian/419 Scam
+1 CONTACT THEIR OFFICE IMMEDIATELY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
williamterry567@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
CONTACT THEIR OFFICE IMMEDIATELY, Attention dear beneficiary I am here to let you know that i have traveled out of the country,and also want to inform you that your ($5.2 million draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHO... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-02 14:20:19
Nigerian/419 Scam
HOMELAND SECURITY 
 Scammer
  Information
Name:
Jeh C. Johnson
Email Address:
homelandsecurity1@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
UNITED STATE OF AMERICA U.S.A. Home Land Security Department. Bureau of Consular Affairs Office Address: 3801 Nebraska Ave NW, Washington, DC Attn Dear This is to notify you that your consignment has been arrived in our custody, and we are waitin... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-02 03:41:00
Nigerian/419 Scam
+1 Good day My dear 
 Scammer
  Information
Name:
Mr.Godwin.N.Obah
Email Address:
fileo82@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention, Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-02 02:58:47
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
Mr Johnson Mark
Email Address:
western.u28@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.65] Known Scammer BENIN REPUBLIC The International Monetary Fund is compensating some scam victims and your email address was found in the scam victims list. This Western union®office has been mandated by the IMF to t... ⇒ more
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