Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-26 17:44:39
Nigerian/419 Scam
+1 Amount credit: usd $ 44.000.000.00 million 
 Scammer
  Information
Name:
Mr. Nathaniel Douglas
Email Address:
diplomaticjames833@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
World Bank Assisted Program Directorate of International Payment and Transfers. Cotonou, Benin rep Wire transfer / audit unit Urgent Attention: Meanwhile, this is a can not be scared before and after You may be victim of scam by wrong people who ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 15:33:57
Nigerian/419 Scam
DHL Courier Delivery Company of Benin Republic 
 Scammer
  Information
Name:
MR. JOHNSON CHRIS
Email Address:
dhlcompanycourier@mail15.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Day' This is DHL Courier Delivery Company of Benin Republic the management of this company wishes to inform you that we received a parcel containing an ATM Master Card valued ($3.7million) with some vital documents attached on it, for safety delive... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 15:19:34
Nigerian/419 Scam
YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD 
 Scammer
  Information
Name:
Mr. Michael EDwarD
Email Address:
michaeledward6666666@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.212.14] True X-Orig IP BENIN Dear Customer, We have received an official letter regarding the Release of your Approved Fund of US$ 4.2 million Dollars part payment. To make everything fast and easy we decided to pay you throug... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 15:14:51
Nigerian/419 Scam
ATTENTION MY DEAR PAYMENT OF ($5000.00USD 
 Scammer
  Information
Name:
REV.PETER JOHNSON
Email Address:
officialofficedesk2017@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.7] Scammer IP Block BENIN THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA From The Desk Of The Money Gram ® Cash Transfer Department Office Address: No 950605 Pennsylvania Office phone +229-98 991701 Aven... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 15:04:03
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Hon Victor Adandjekpo
Email Address:
bankofafrica1668@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.206] Known Scammer Benin Dear Customer, This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligati... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 14:54:24
Nigerian/419 Scam
Attention Honorable Beneficiary 
 Scammer
  Information
Name:
James Michael
Email Address:
jamesmichael1906@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Honorable Beneficiary I write to inform you about the recent development that just took place in our office in respect of your fund. A man came from Indonesia by 12: 00pm with a power of attorney & also with $150 in respect of your fund and h... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-25 19:55:47
Nigerian/419 Scam
Attention Beneficiary Email ID 
 Scammer
  Information
Name:
Mr. Rafiq Bengali
Email Address:
info.rafiqbengali@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficiary Email ID, I am Mr. Rafiq Bengali General Manager of UBA bank, New York United States the United Nations representative. This is to inform you that the New president of united state Donald John Trump United/ World Bank Program has i... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-25 19:48:52
Nigerian/419 Scam
I NEED A FAITHFULL PERSON 
 Scammer
  Information
Name:
Peter Devlin
Email Address:
s.tevenreed@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend How are you doing today? please pay attention and understand my aim of e-mailing you I decided to write you this message in good faith, believing that you will not betray me. I hope am not spoiling mood today, I know you will be surprise ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-25 19:35:58
Nigerian/419 Scam
+2 Attention my dare pleases get back to received your deposit of your funds 
 Scammer
  Information
Name:
Mrs.Mary Michael
Email Address:
deposit.money@hotmail.ru
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention, We have deposited the check of your fund ($8.300`000`00USD) through Western Union department after our finally meeting Regarding your fund, all you will do is to contact Western Union director Dr.Chris Smith via E-mail: ( deposit.money@hotmai... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-25 18:19:19
Nigerian/419 Scam
EXCO CLEARING HOUSE 
 Scammer
  Information
Name:
Jernisa Reed
Email Address:
jernisareed101@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Beneficiary This is to inform you that your funds are at the verge of been diverted to an account in United Arab Emirate(Dubai), we were told that you issued them the Power of Attorney, before you passed away. Our writing to you is to inquire if y... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-25 16:25:38
Nigerian/419 Scam
Compensation 
 Scammer
  Information
Name:
Dr.John Mensah
Email Address:
anniebongo591@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
My Dear Friend, How are you? I wish to notify you about my success transferring those funds to Thailand through the cooperation of a new partner. Presently I am in Bangkok-Thailand for a project with my own share of the money. Although, I have not forg... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-25 16:05:11
Nigerian/419 Scam
+5 Greeting of PEACE from Lt.Col.Patricia 
 Scammer
  Information
Name:
Lt.Col.Patricia Horoho
Email Address:
patriciahoroh5557@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.238.85] Known Scammer Benin Good day Dear, May every single day in this month of OCTOBER bring Joy,happiness,Peace and Prosperity to you and your family. My names are Lt.Col.Patricia Horoho from USA, i want us to be friends,... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-25 15:58:11
Nigerian/419 Scam
+2 Bailout Compensation Fund from IMF/WB 
 Scammer
  Information
Name:
Dr. Johnson Afolabi
Email Address:
factfindingcommissionng2017@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From: Fact Finding Commission, Under The Auspices of the Ministry of Finance,Federal Republic of Nigeria, Ref: imf/wb.bailout/0018787-2017 Date: August 29 2017. To whom it may concern: Dear Sir, During the recent re-capitalization exercise in t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-25 15:42:35
Nigerian/419 Scam
+1 U.S POST OFFICE BENIN RP 
 Scammer
  Information
Name:
Mike Robert
Email Address:
u.s.postoffice@post.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Post office -Cotonou Benin rep. Address: 20/22 hospital route cotonou benin republic phone (+229) 96239804 Email:u.s.postoffice@post.com Attn, This is to officially inform you that there is (ATM visa card) in our department, deposited by U... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-25 00:07:06
Nigerian/419 Scam
+5 Your Online Banking Transfer Is Ready 
 Scammer
  Information
Name:
George Henry
Email Address:
henrygeorge117@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UNITED BANK OF AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU. Hello, Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor. Bec... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-24 22:37:28
Nigerian/419 Scam
Inheritance Claim of UD$3.1M 
 Scammer
  Information
Name:
Name Unknown
Email Address:
arbitragesolicitors@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello You are not required to pay any FEES before your Inheritance Claim of UD$3.1M is paid to you as only a High Court sworn affidavit is needed.Respond so that we can proceed Justice Mohammed Idris Chief Judge, High Court of Justice... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-24 13:12:21
Nigerian/419 Scam
+1 Call For Your Delivery (305) 834-7183 
 Scammer
  Information
Name:
Mr. Lord Andy
Email Address:
andy@sulminet.com.br
Scam Website:
Fax:
Country of Scam:
United States (US)
x-originating IP: 41.86.238.78 Known Scammer Benin -- Attention Consignment Box Owner, This message is reaching you today from the Dhl Delivery Company just To let you know that the below information is needed from you immediately, For final deliv... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-23 23:48:26
Nigerian/419 Scam
FACEBOOK ONLINE INTERNATIONAL LOTTERY 
 Scammer
  Information
Name:
John Cole
Email Address:
flourishfunds02@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FACEBOOK ONLINE INTERNATIONAL LOTTERY FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. CATEGORY: 2ND CONGRATULATIONS FROM FACEBOOK! We are pleased to inform you of the result of the just concluded annual Final draws held on t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-23 17:21:56
Nigerian/419 Scam
+1 Loan application - low interest rate 
 Scammer
  Information
Name:
Mr John Tayler
Email Address:
jsyonon@kongju.ac.kr
Scam Website:
Fax:
Country of Scam:
United States (US)
46.219.214.94 Routing UKRAINE 203.253.33.17 Probable Origin IP REPUBLIC OF KOREA Arrangements to Borrow up to 20,000,000.00 euro or dollar choose between 1 to 25 years repayment period. Repayment plan Flexible. Mr John Tayler j.t0987656@gmail.com... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-23 17:13:16
Nigerian/419 Scam
+1 FRAUD PREVENTION / FINAL PAYMENT NOTICE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
infoubacard@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM THE DESK OF MR IBRAHIM MAGU EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA. Dear Sir / Madam, FRAUD P... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-23 17:04:38
Nigerian/419 Scam
trunk boxes 
 Scammer
  Information
Name:
Name Unknown
Email Address:
casey2017thoreen@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-23 16:51:52
Nigerian/419 Scam
US$25 Million Has Been Granted To You As A Donation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Judy_donation@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-England-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers at ( Judy_donation@yahoo.com ) For More Information. Best Regard: Mr. Adrian and Gilli... ⇒ more
Anonymous
Lilburn, GA, United States
2017-10-23 16:15:08
Nigerian/419 Scam
+1 From : The International Criminal Police Organization (INTERPOL) 
 Scammer
  Information
Name:
Mr Meng Hongwei
Email Address:
meng_hongwei@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From : Mr Meng Hongwei President/CEO : The International Criminal Police Organization (INTERPOL) In collaborating with : INTERPOL Washington U.S. National Central Bureau Washington, DC 20530-0001 Ref : Your Outstanding Payment of USD$10.5M to... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-23 15:54:50
Nigerian/419 Scam
US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
edwinmike0800@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
(RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Email:(bankofcanada27@yahoo.com) US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC). Dear Beneficiary, The Board of Trustees and Mana... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-23 15:48:09
Nigerian/419 Scam
From The U.S Department Of Homeland Security 
 Scammer
  Information
Name:
Name Unknown
Email Address:
napolitanoshullman3@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 I... ⇒ more
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