Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-13 23:10:42
Nigerian/419 Scam
+3 loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
deutscheloans@aliyun.com
Scam Website:
Fax:
Country of Scam:
United States (US)
106.219.38.172 Probable Origin IP INDIA Do you need a personal or business loan urgent that can be process within 2 to 3 working days? Have you been frustrated so many times by your banks and other loan firm and you don't know what to do? Here comes t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-13 20:16:31
Nigerian/419 Scam
+1 Car Wrap job scam 
 Scammer
  Information
Name:
nikita adams
Email Address:
nikitaujr@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Are you interested in a easy job? If so,please email me the following information.. Name,Address,cell phone number,occupation,age,car make and model.Please note that the Check payment will be sent to you to cover your first week salary of $500. And also t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-13 04:15:59
Nigerian/419 Scam
United State Embassy in Benin Republic 
 Scammer
  Information
Name:
Name Unknown
Email Address:
godwinmba5@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.54] United State Embassy in Benin Republic Plot 1075 Diplomatic Drive Central District Area, BENIN REPUBLIC Phone: +229-6292-0772 Attn: My Dear, Welcome to the United States Of America Embassy Benin, This is Ambas... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-13 03:39:55
Nigerian/419 Scam
Call Him Or TEST MESSAGE(703) 520-5574 
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomaticagent944@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.137] Known Scammer BENIN Call Him Or TEST MESSAGE(703) 520-5574 ATTENTION MY DEAR BENEFICIARY Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your Bank Draft valued ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-13 03:34:16
Nigerian/419 Scam
You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jamesmike34@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
We wish to notify you that You email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg. You have therefore been approved to claim a Star ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-13 03:03:02
Nigerian/419 Scam
ATTENTION BENEFICIARY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
washignton.dc223@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I'm Elaine C. Duke,the Acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000,... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-13 02:29:23
Nigerian/419 Scam
your Consignment Box 
 Scammer
  Information
Name:
Ross Cherry
Email Address:
lordjanny02@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.45] Known Scammer Benin janny king DHL agent is now at Jackson airport Mississippi with your CONSIGNMENT BOX worth of $50.8 million Dollars, all you have to do now is send him your delivery address again So that he wonâ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-13 01:34:55
Nigerian/419 Scam
Hello ..How are you doing? 
 Scammer
  Information
Name:
Ahmad Mualla
Email Address:
engrahmadmualla26@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Good day to you and your family, I got your email contact during my random internet search while looking for a reliable and trustworthy foreigner for assistance.I apologize if the content here under are contrary to your moral ethics but ple... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-13 00:26:41
Nigerian/419 Scam
+1 Attention: Sole Beneficiary 
 Scammer
  Information
Name:
Mr JOHN JEZZ
Email Address:
mrjemesmike23@diplomats.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your for... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 23:35:42
Nigerian/419 Scam
Wonga Personal Express Loan @3.5% 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wongaupdate7@outlook.com
Scam Website:
Fax:
27(0) 86 665 1675
Country of Scam:
United States (US)
Flexible, short term loans that give you lots of control Dear VALUED CUSTOMER, Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or an... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 22:17:36
Nigerian/419 Scam
business proposal of $10.5 Million US dollars 
 Scammer
  Information
Name:
Moris Ortega
Email Address:
mrmorisotega@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
My dear Friend, I hope you are good with family. I want to know the reason you have not responded to the last mail i send to you concerning the business proposal of $10.5 Million US dollars i contacted you for assistance as my trusted foreign partner... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 21:39:21
Nigerian/419 Scam
+4 Re: From German High Commission 
 Scammer
  Information
Name:
Beliburg Christ
Email Address:
tobiasbaumgarten34@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 174.136.29.214 -- ATTN My Dear Good news,The German High Commission has actually verified your Inheritance and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 21:27:19
Nigerian/419 Scam
Contact World Courier Company for more details about the delivery of your CHECK of $2.1M 
 Scammer
  Information
Name:
Stella Ben
Email Address:
worldcdelivery@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.24] Known Scam BENIN Contact World Courier Company for more details about the delivery of your CHECK of $2.1M. E-email: (worldcdelivery@gmail.com) Forward to Mr Lucky Asaa, your current home address and direct phon... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 20:54:45
Nigerian/419 Scam
+3 Respond now 
 Scammer
  Information
Name:
Mr Femi Brown
Email Address:
willzzmk01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This mail is being sent to you because we have come to understand that you have lost a lot of money all because you want to receive your fund well note that all that have been put to a stop as the federal government of Nigeria has promised to assist you w... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 20:02:50
Nigerian/419 Scam
YOUR PAYMENT VIA ATM DEBIT VISA CARD 
 Scammer
  Information
Name:
Dr. Mark Thomas
Email Address:
markthomas2323@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
PRESIDENCY OFFICE DEPARTMENT, FOREIGN OPERATIONS DEPARTMENT GARKI ABUJA. Our Ref : CBN/FOD/CBX/0174/017 Attn:Sir, YOUR PAYMENT VIA ATM DEBIT VISA CARD. Account normalization of your banking details has been delayed... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 19:32:24
Nigerian/419 Scam
+1 EXPEDITE ACTION IMMEDIATELY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
customercare@emiratesislamicsecurities.org
Scam Website:
Fax:
Country of Scam:
United States (US)
EMIRATES ISLAMIC SECURITIES UNITED ARAB EMIRATES DUBAI 11/11/2017 PAGE 1 ATTN.MR. , WE ACKNOWLEDGED RECEIPT OF YOUR E-MAIL , PLEASE MAKE SURE YOU SEND US ANY OF YOUR ID FOR IDENTIFICATION AND OUR DATA BASE RECORDS. . THOUGH WE WERE P... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 19:18:31
Nigerian/419 Scam
THE TRUTH OF THE MATTER 
 Scammer
  Information
Name:
Steve Ekeh
Email Address:
steve_eke1@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Beneficiary CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER. I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that all the frustrations, endless disappointment and broken ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 19:11:50
Nigerian/419 Scam
Overdue Inheritance Funds Worth US$2.8 Million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygramtransfer918@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.35] Known Scammer BENIN Attention Unpaid Beneficiary, It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritanc... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 19:01:10
Nigerian/419 Scam
your first payment of $4,500.00 already 
 Scammer
  Information
Name:
REV JUDE UBA
Email Address:
moneygramofficetransfer@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.221] Known Scammer BENIN ATTENTION Dear Customer. Money Gram office Benin republic (moneygramofficetransfer@yahoo.com) so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 18:27:57
Nigerian/419 Scam
+1 Package Beneficiary 
 Scammer
  Information
Name:
MRS. VIVIAN DOUGLAS
Email Address:
jamesknight33@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.37] Known Scammer BENIN Attn: Package Beneficiary, I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African Stat... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 17:58:30
Nigerian/419 Scam
Money Gram tranfer Office 
 Scammer
  Information
Name:
Mrs Maria Shabangu
Email Address:
westernuniondept0@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Address. Rue BMB 113 Akpakpa senade cotonou Benin Republic West Africa. E_mail. (westernuniondept0@yahoo.com) Telephone. +229 62979012. Good day/Beneficiary: I resumed work recently in this office as director of moneygram transfer office Benin repu... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 17:50:17
Nigerian/419 Scam
Can You Work With Me 
 Scammer
  Information
Name:
Mr. Rodrigo de Rato
Email Address:
rodrigoderato07@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 17:35:22
Nigerian/419 Scam
+1 World Information Centre United Nations !! 
 Scammer
  Information
Name:
Mr. Edward Cole
Email Address:
wicun24@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 2001:e42:102:1517:160:16:82:249 UNITED NATIONS FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT LONDON UNITED KINGDOM Dear Beneficiary, I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 16:47:28
Nigerian/419 Scam
CONTACT OUR DIPLOMAT AGENCY 
 Scammer
  Information
Name:
Jose William
Email Address:
ngana@diplomats.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.219.109 Known Scammer BENIN Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollar... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 16:24:25
Nigerian/419 Scam
schaeffler foundation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
maes4186@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [154.123.72.159] True X-Orig IP KENYA I am Maria Elisabeth-Schaeffler of the schaeffler foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us, it is a portion of my Wealth ... ⇒ more
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