Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-02 19:32:00
Nigerian/419 Scam
+1 Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government 
 Scammer
  Information
Name:
faustinamoussou@africamail.com
Email Address:
fundmonotorfbi@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FEDERAL BUREAU OF INVESTIGATION (FBI) Fund Transfer Monitoring Unit FBI Headquarters in Washington, D.C. J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001. Dear Beneficiary Sir, Your Fund sum of US$1,50... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 19:21:50
Nigerian/419 Scam
+3 In accordance to my religious persuasion 
 Scammer
  Information
Name:
Mrs. Rose Kelly
Email Address:
rosekelly6262@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.90] BENIN Hello my dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. Alex and Mr. Hassan ) from Ministry Of Finance to divert... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 19:14:09
Nigerian/419 Scam
your approved payment valued at the sum of $4,500,000.00 USD 
 Scammer
  Information
Name:
MORRIS LUCAS
Email Address:
unitedparcelservicecompany@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.210.55.33:13435 Scammer IP Block NIGERIA IMS Implementation - Fixed Line ISP WELCOME TO ZENITH BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.. ZENITH BANK PLC GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, ZENITH BANK PLC F... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 19:05:23
Nigerian/419 Scam
your fund ($10.5 million) is still available 
 Scammer
  Information
Name:
Mark Jay
Email Address:
imfunitedstates204@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.190.31.100] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP ATTENTION This e-mail has been issued to you again in order to Officially inform you that we have completed an invest... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 17:55:54
Nigerian/419 Scam
Very Urgent 
 Scammer
  Information
Name:
Wilson Hart
Email Address:
barristerwilsinhart@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Good Friend My Name is Barrister Wilson Hart, I am contacting you for a business proposal, I need you to assist me to claim my late client Fund with a bank here. I will like to give you details for a better understanding, I have been instruc... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 17:50:37
Nigerian/419 Scam
Unclaimed funds 
 Scammer
  Information
Name:
MR JOHNSOM IBE
Email Address:
generalkey2018@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
http://fr-mg42.mail.yahoo.com/neo/http://fr-mg42.mail.yahoo.com/neo/http://fr-mg42.mail.yahoo.com/neo/ Address: No. 51 Avakpa, Western Union Cotonou, Benin Office Telephone: +1 361 214 1855 AS MATTER OF URGENT WE ARE CALLIN... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 17:43:02
Nigerian/419 Scam
CASH GRANT DONATION 
 Scammer
  Information
Name:
Martine Castiglione
Email Address:
johnson.elisaveta@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
CASH GRANT DONATION. You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mrs.Lisa Robinson contact: johnson.elisaveta@yandex.com for more info NOTE: ALL EMAIL MUST BE FORWARDED TO: johnson.elisaveta@yandex.com ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 17:32:39
Nigerian/419 Scam
+5 Notification Of Payment By ATM Master Credit Card 
 Scammer
  Information
Name:
Linda Gilbert
Email Address:
info_s@fastservice.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.85.161.181] BENIN Good Morning My Dear, 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 t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 17:25:14
Nigerian/419 Scam
+3 SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT 
 Scammer
  Information
Name:
Zulu Aganga
Email Address:
drzuluaganga191@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Day, Calvary greetings to you and to your family, I will quickly start by letting you know little about me and my family. I am 69 Years old and I have a beautiful wife Mrs. Helen Aganga,2 Daughters and a son. We are all devoted Christians and I run... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 16:42:42
Nigerian/419 Scam
Division for Sustainable Homes 
 Scammer
  Information
Name:
Anne Senft
Email Address:
sentannes@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 154.232.103.89 Probable Origin IP COTE D IVORY Used for MTNCI 2G/3G and 4G Customers The Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF) Division for Sustainable Development Department of Econo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 16:32:32
Nigerian/419 Scam
READ CAREFULLY AND GET BACK TO ME 
 Scammer
  Information
Name:
Abu Alrahim
Email Address:
abualrahim12@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good day, How are you doing today? I am contacting you just to inform to you about the transaction which I so much believed that you will welcome these Great opportunity. A friend of mine whose late father was former deputy Finance Minister... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 16:27:19
Nigerian/419 Scam
your funds valued at US$1,850,000.00 
 Scammer
  Information
Name:
Brain Hook
Email Address:
brianhookdos@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 189.22.68.118 U.S Department of State 2201 C Street NW Washington, DC 20520. From (DOS) To: Beneficiary , Your ATM Visa Card will be shipped through USPS to your Address. I Mr. Brain Hook, Senior Advisor and Director of ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 16:18:37
Nigerian/419 Scam
YOUR INHERITANCE FUND 
 Scammer
  Information
Name:
Frank Moore
Email Address:
mgram078@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.42.200] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited) YOUR INHERITANCE FUND Attn: Our Esteem Customer,We have deposited the check of your fund ($4.700`000`00USD) through Money gram department after our final me... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 16:07:36
Nigerian/419 Scam
PROTECTION OF US$10.5M USA 
 Scammer
  Information
Name:
MR. PETE MORRISON
Email Address:
inspectorofpolice692@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING, WASHINGTON.DC INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR. PETE MORRISON PROVISION OF AFFID... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 15:55:08
Nigerian/419 Scam
From Office of President Nigeria 
 Scammer
  Information
Name:
Name Unknown
Email Address:
presidentoffice1@presidency.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.50] BENIN Office of President Nigeria To your Attention Beneficiary! Good day dear beneficiary. This is from the office of His Excellency Presidency Mohammed Buhari. of Nigeria West Africa, I am writing this email t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 15:43:46
Nigerian/419 Scam
Payment of $800,000 US Dollars 
 Scammer
  Information
Name:
Mr Nelson Brown
Email Address:
western_unioncom@live.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Mr Nelson Brown Foreign Operations Manager Western Union Benin Republic. Address: 9 Avenue Akpakpa Ayelawadje -01 B.P. Premier Grand Carrefour Segbeya, Cotonou Benin Republic. Attention, I write to inform you that we have already sent you $50... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 00:52:39
Nigerian/419 Scam
+2 Loan Offer 
 Scammer
  Information
Name:
alexandro.forlan@rionegro.gub.uy
Email Address:
pieczarkar01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 103.35.123.183 Routing DMARC: 'FAIL' 192.168.8.49 LAN SPECIAL USE - IANA Routing 41.217.16.194 Scammer IP Block NIGERIA NIGERIA (ISP: Spectranet Limited) We offer both Business and Personal loan worldwide to anybody above 18 y... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 00:39:18
Nigerian/419 Scam
+2 i have dropped an International Certified Bank Draft of $500.000.00 for your help 
 Scammer
  Information
Name:
George Mark
Email Address:
mary_jack7000@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past as... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-02 00:03:44
Nigerian/419 Scam
Contact Sun Trust bank Regards to your Fund 
 Scammer
  Information
Name:
officenote627@yahoo.com
Email Address:
fbi4459414@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-01 23:34:12
Nigerian/419 Scam
+2 Loan Offer 
 Scammer
  Information
Name:
michaelrobert@yahoo.com
Email Address:
mr3741138@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 194.225.68.249 Iran DMARC: 'FAIL' 194.225.73.156 IRAN (ISP: Institute for Research in Fundamental Sciences) Good day Sir / Madam, You need a loan to start any business, We have a favorable loan for you 3% interest rate, We offe... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-01 21:40:59
Nigerian/419 Scam
DONATION FOR YOU 
 Scammer
  Information
Name:
Teresa Stang
Email Address:
teresastang902@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [88.229.226.48] True X-Orig IP TURKEY Turk Telekomunikasyon Anonim Sirketi - Fixed Line ISP 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 int... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-01 21:33:51
Nigerian/419 Scam
Noble Offer 
 Scammer
  Information
Name:
Myra Berman
Email Address:
mattgibsonatlaws@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello! My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer. I was married to Hansen Berman who passed away recently in an ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-01 20:17:11
Nigerian/419 Scam
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) 
 Scammer
  Information
Name:
JONES CLEMENT
Email Address:
wwwatmdepartment@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DEAR FRIEND. NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-01 20:03:42
Nigerian/419 Scam
From United Nations Officer 
 Scammer
  Information
Name:
FRANK COLLINS
Email Address:
mrchristopherholmes01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 118.152.214.5 THE UNITED NATIONS DEVELOPMENT GROUP, IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND, WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE, ATTN: Beneficiary, The United Nations Security Council, hereby rec... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-05-01 19:56:36
Nigerian/419 Scam
I AM DIPLOMAT MR.FRANK YOUTH 
 Scammer
  Information
Name:
Frank Youth
Email Address:
frankyouth2016@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Dear Beneficiary: I AM DIPLOMAT MR.FRANK YOUTH I have been trying to reach you about an hour now just to inform you about my successful arrival in Chicago International Airport, with your consignment box, which I have been instructed by DHL... ⇒ more
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