Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-21 21:26:47
Nigerian/419 Scam
COMPENSATION fund of US$4.7Million from the Benin reserve account 
 Scammer
  Information
Name:
Name Unknown
Email Address:
frbnyusa@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr William C.Dudley. We have this day received a payment credit instruction ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-21 20:55:00
Nigerian/419 Scam
+1 U.S Treasury Department's Office of Foreign Assets Contro 
 Scammer
  Information
Name:
Name Unknown
Email Address:
transferdepartment2016009@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number: + 1 315 849 5219 Attention: This email is to notify you about the release of your outs... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-21 20:04:02
Nigerian/419 Scam
Office Of The Executive Director 
 Scammer
  Information
Name:
MR. GODWIN EMEFIELE
Email Address:
cenbnknng015@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Office Of The Executive Director, Mr. Andrew McCabe, Jr., Federal Bureau Of Investigation, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA. Attention: Beneficiary, The Federal Bureau of investigation in collaboration with the Intern... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-21 19:52:51
Nigerian/419 Scam
OFFICE OF THE WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
MR PETER WILLIAMS
Email Address:
privatee2016@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU Call Us With This Line....+1310 626 0643 Attention Our Dear Customer, We have Activate Your Mtcn Now your funds is rea... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-21 19:40:58
Nigerian/419 Scam
compensating all the scam victims sum of $ 2,700,000.00 USD 
 Scammer
  Information
Name:
Mr. Gilbert Geoffrey
Email Address:
customerservice238@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Dear Beneficiary, Welcome to the money gram head office and this is to inform you that the International Monetary Fund IMF is compensating all the scam victims sum of $ 2,700,000.00 USD here in Benin Republic (Two Million Seven Hundred Thousa... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-21 01:28:39
Nigerian/419 Scam
DONATION FOR YOU 
 Scammer
  Information
Name:
Teresa Stang
Email Address:
teresastang903@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Teresa Stang, a widow from Oklahoma USA and I'm wri... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-21 00:20:30
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
trivagocashfundsplc@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Do you need long or short term first class financial offer of different categories such as business, personal, home, auto, student, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our num... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-20 20:55:29
Nigerian/419 Scam
+4 Loan scam 
 Scammer
  Information
Name:
Mr Ellison Bill
Email Address:
ellisonbill6@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello , We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: financial1group@gmail.com http://www.am... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-20 18:49:37
Nigerian/419 Scam
YOUR GRANT FUND 
 Scammer
  Information
Name:
Ms.arija djovanit
Email Address:
francisonad@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
YOUR GRANT FUND/+229-68 99 3819 THIS IS UNITED NATION OFFICE, KINDLY SEND YOUR EMAIL password ADDRESS FOR THE FULL DETAILS REGARDING THE IMMEDIATE RELEASE OF YOUR GRANT FUND is receiving a maximum of $6000 USD each day until the whole of $1.5M USD trans... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-20 16:13:51
Nigerian/419 Scam
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES 
 Scammer
  Information
Name:
Mrs. Heidi Mendoza
Email Address:
undersecretaryheidimendoza@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From: Ms Heidi Lioce Mendoza UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division. To: Unpaid Beneficiary, Good day to you, my name is Ms. Heidi Lioce Mendoza the United Nation... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-19 17:45:51
Nigerian/419 Scam
+3 You have been gifted $5 MILLION USD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrwarrenbuffett76@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings to You You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: mrwarrenbuffett76@gmail.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-18 06:15:06
Nigerian/419 Scam
+1 Ministry of Economy and Finance (Benin) 
 Scammer
  Information
Name:
Hon. Dr. Mohamed Ahmed
Email Address:
hon.mohamedahmed@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Image result for mef benin logosImage resultImage result Ministry of Economy and Finance (Benin) Plot 10820,Otutunzu Ave,Cotonou BP 302 Republic of Benin. Office Hours: Monday-Friday:8am-5pm,Saturday:9am-3pm. Dear, This is to officially notify you ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-16 14:10:24
Nigerian/419 Scam
Investment Proposal 
 Scammer
  Information
Name:
Rong Qiu
Email Address:
jh1337971@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago. I am Rong Qiu, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-15 14:46:53
Nigerian/419 Scam
I have sent the money 
 Scammer
  Information
Name:
Mr. James Dempesy
Email Address:
mrjamesdempesy@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I have sent the money $4,000.00 USD Reference #.... 26046856 Your first payment of $4000.00 has been sent today via Money Gram .You are advise to Contact Money Gram with your full information to enable them give you Sender Name, Question and Answer to p... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-15 14:20:09
Nigerian/419 Scam
We decided to give you part of the funds to other individuals 
 Scammer
  Information
Name:
Paul & kayla White
Email Address:
pkaylawhite@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Beloved I am Mr. Paul White my wife is kayla White we are the mega winner of $149 million Power-ball winner in Minnesota's, we have chosen you to receive our ASSET of [$7,000.000.00 USD] from part of our winnings we have deposited at my bank for... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-14 18:15:00
Nigerian/419 Scam
+1 Contact Mr. Shegun Akintomi (Skye bank ATM director) 
 Scammer
  Information
Name:
Shegun Akintomi
Email Address:
mrsheguna@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention please!!! We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the un... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-14 15:23:30
Nigerian/419 Scam
+1 COMPENSATION AWARD COMMITTEE 
 Scammer
  Information
Name:
Mrs. Kathy Honeycutt
Email Address:
barrwalter.mendoza@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Great News, You are advised to Stop Contacting Them. I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside here in Lakeland USA. My residential address is as follows. 6811 Newman Circle East Lakeland, FL 33811, United States. I am think... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-14 00:39:37
Nigerian/419 Scam
ATM MASTER CARD 
 Scammer
  Information
Name:
MRS.INGA BRITTA
Email Address:
officeemail048@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-13 21:42:26
Nigerian/419 Scam
We were authorized by the President 
 Scammer
  Information
Name:
Mr. Shegun Akintomi
Email Address:
mrsheguna@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention please!!! We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the un... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-13 17:47:15
Nigerian/419 Scam
Attention Dear Fund Owner 
 Scammer
  Information
Name:
Mr. Michael Keating
Email Address:
usa_embassy2017@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UNITED NATIONS OFFICE P. O. Box 67578. Lancaster United Kingdom. Attention Dear Fund Owner, It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$3.500.000,00 USD via Master Card ATM which I have handed ove... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-13 17:42:43
Nigerian/419 Scam
from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 
 Scammer
  Information
Name:
MR. JAMES AMOR
Email Address:
moneygram7044@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there fund... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-13 17:36:51
Nigerian/419 Scam
WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
Mr.Richard Bath
Email Address:
tntcourier9628514@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
WELLCOME TO THE WORLD OF DISPATCHING INSTRUCTIONS TO DELIVER YOUR ATM CARD FROM OUR OFFICE Attention: Atten: My Dear I Receive your mail and well undrestand so this is how you are going to send the fee so that by next 48hours your atm card willl be... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-13 14:36:04
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
Steven Goodman
Email Address:
angel.loan.investment@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Do you need a loan? We give out all kind of loan such as debt loan, business loan, medical loan, home loan, student loan. Contact us today via E-mail for financial help: angel.loan.investment@gmail.com Here is our number you can call or text us : +16... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-13 02:13:52
Nigerian/419 Scam
Craigslist (craiglist.com)
Criagslist Cleaning Job 
 Scammer
  Information
Name:
Jade Lurri
Email Address:
luri_ja@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
G'Day, I hope all is well with you, I want to let you know that you are being considered to work as a cleaner for the next 3 months simply because Malissa recommends you for this position. You will be working on a newly renovated building there at y... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-11 22:31:03
Nigerian/419 Scam
US$16.5Million Dollars 
 Scammer
  Information
Name:
Caleb Boris Esq
Email Address:
boriscalebattys@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- ATTORNEY CALEB BORIS ATTORNEYS AT LAW NO, 49 CLIFF JHB ROAD JOHANNESBURG, SOUTH AFRICA Tel/Fax +27810528588 Email: boriscalebattys@gmail.com Attn: I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and v... ⇒ more
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