Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-12 16:11:48
Nigerian/419 Scam
CASH DISBURSEMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
felicitezungo151@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.217] Known Scammer BENIN RE…USD/Z5423CB/CG01/-CASH DISBURSEMENT, Dear Sir Since we received the directives and order of the Draft Bill of Exchange from Central Bank, we are sorry to inform you due to our Bank have... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 15:30:02
Nigerian/419 Scam
+1 Congratulation Dear. Beloved friend 
 Scammer
  Information
Name:
Mr.James Brown
Email Address:
westernunionoffice29@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.85.176.46] Known Scammer BENIN Congratulation Dear. Beloved friend, I wish to inform you that your outstanding debt which has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Wes... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-12 14:30:59
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
ROHAN ANITA
Email Address:
ajilfinancialsloans@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
AJIL FINANCIAL INVESTMENT.. 24, Kasturba Gandhi Marg New Delhi, INDIA DELHI-110001 REF: SSIAL / 10 / FEP / 87 Products: Banking, Finance, Loan Servicing And Consulting, Financial Advisers Dear Applicant, I got your mail and i want you to ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-11 18:53:21
Nigerian/419 Scam
+3 Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.michellelending@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
42.111.27.180 Probable Origin IP INDIA -- We Offer Pay Day Loans, Short Term Personal Loans and Long Term Personal Loans.... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-11 17:01:44
Nigerian/419 Scam
+1 Read and Reply 
 Scammer
  Information
Name:
Mr.Godwin Emefiele
Email Address:
remittance_department@cbn.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 2001:4c48:2:a356:b13e:4d36:fd5d:f08b -- Hello, CBN APPROVED PAYMENT LETTER. Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated tra... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-11 16:52:07
Nigerian/419 Scam
INSPECTION OFFICER 
 Scammer
  Information
Name:
David Ellis
Email Address:
muhammadbinibrahim00@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transf... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-11 16:12:10
Nigerian/419 Scam
Hi,Urgent attention 
 Scammer
  Information
Name:
Francis Emmanuel
Email Address:
moneyg675@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
41.138.89.236 Routing BENIN (ISP: Etisalat Benin SA) 217.198.120.239 Probable Origin IP CZECH REPUBLIC (ISP: ZONER software, a.s) SPF: NEUTRAL with IP 217.198.120.42 Routing CZECH REPUBLIC Hello,Sir. I have made the arrangement through Money Gr... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-11 15:39:45
Nigerian/419 Scam
I am DIPLOMATIC MR. Jeffery Reyna 
 Scammer
  Information
Name:
Name Unknown
Email Address:
diplomaticmrjefferyreyna9@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Please: I am DIPLOMATIC MR. Jeffery Reyna just got your email on my arrival also been trying to reach you on your email about few minutes ago but bouncing back, just to inform you about my successful arrival at JFK - John F. Kennedy Internatio... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-11 15:16:43
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brown.ken960@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.37] Known Scammer BENIN Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Andrew G McCabe. Attention Beneficiary, Records show that yo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-11 05:52:04
Nigerian/419 Scam
+2 Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
easyloans120@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [154.122.215.146] True X-Orig IP KENYA SPF: UNKNOWN with IP 186.24.10.172 Routing VENEZUELA DKIM: UNKNOWN with domain null DMARC: FAIL Hello to all in need of Loan for business or personal reasons for marriage , hospitality tre... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-11 01:22:52
Nigerian/419 Scam
+2 My Last Wish 
 Scammer
  Information
Name:
Amanda Banks
Email Address:
skyteam1960@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I am Amanda Banks, I am a sick woman who was diagnosed for cancer for years. my main reason for contacting you is because I want to entrust a charity project to you, I know this may sound so strange to you and also extremely risky for me to offer such prop... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 20:26:36
Nigerian/419 Scam
sum valued USD1.8Millions 
 Scammer
  Information
Name:
Kalu Samuel
Email Address:
kalusamuel54@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Sir/Madam, There was a message of notification to all that were involved in any forms of transactions of over drafts invoices,fund transfering etc.The british government in collaborations with United Nations has had an agreements for the settlement... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 20:12:48
Nigerian/419 Scam
URGENT NOTICE 
 Scammer
  Information
Name:
GOV.GODWIN EMEFELE
Email Address:
cbn.governorgodwin911@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 195.144.200.162 Routing RUSSIAN FEDERATION 197.210.24.164 Scammer IP Block NIGERIA FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFELE. E-mail: cbn.governorgodwin911@gmail.com OFFICE +234-805368831... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 17:34:21
Nigerian/419 Scam
From the desk of Mrs. Barbara Linda Rosas 
 Scammer
  Information
Name:
Mr John Okimoto
Email Address:
mrjohnokimoto@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.189] Known Scammer BENIN REPUBLIC From the desk of Mrs. Barbara Linda Rosas Head of Local & International Remittance Dept. Electronic Global Routing Money Transfer ( EGRMT Cooperate Office ) 13250 Grant Rd Cypress Texa... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 17:19:34
Nigerian/419 Scam
+1 From Barrister Robert Morris Esq 
 Scammer
  Information
Name:
Barrister Robert Morris Esq
Email Address:
barrrobert1@mail2world.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.25] Known Scammer BENIN Attention Beneficiary, i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 16:35:25
Nigerian/419 Scam
ATTENTION: YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
MR. JOHN DONALDSON
Email Address:
h_coast@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 16:09:21
Nigerian/419 Scam
+1 Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
transcapeloans@financier.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 68.232.147.136 Routing 196.40.47.115 Routing COSTA RICA Hi Trans Cape Loans is an authorized financial service provided located in Maryland USA. We can help you with ($5,000.00 to $450,000.00) loan with 2% interest even with ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 04:20:50
Nigerian/419 Scam
SWIFT CREDIT CARD PAYMENT SYSTEM 
 Scammer
  Information
Name:
STEVE GRANT
Email Address:
steve.grant911@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.210.226.157 Scammer IP Block NIGERIA SPF: SOFTFAIL with IP 195.144.200.162 Routing RUSSIAN FEDERATION FROM THE DESK OF STEVE GRANT (WORD BANK REPRESENTATIVE NIGERIA) PAYING BANKERS SWIFT CREDIT CARD... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 03:08:53
Nigerian/419 Scam
+1 Attention Valued Customer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
2officefile@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
CITIBANK:Letter Head Paper: From the Desk Of: Mrs Gloria Young Welcome to Citibank (B2B Banks - ATM's) On 2481 Adam Clayton Powell Jr Blvd in New York, NY USA. RE/NO: 002-Rbs/0047/2017 Founded in 16 June 1812 . Date:Thu, Nov 9, 2017 Attention Val... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 00:41:18
Nigerian/419 Scam
I am Mrs. Loretta Koko 
 Scammer
  Information
Name:
Mrs. Mette Koko John
Email Address:
kokomrslorrita@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Dearest One, I am Mrs. Mette John, from Australia I am married to late Mr George John, who worked with their TOTAL OIL in Benin Republic for Twenty-Six years before he die in the year 2010,after a brief illness that lasted for only five days.I... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 00:34:34
Nigerian/419 Scam
May the Peace of the Lord be with you my beloved friend 
 Scammer
  Information
Name:
Miss Donna Brown
Email Address:
Missdonnabrown-@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.211.60.41 Scammer IP Block NIGERIA SPF: SOFTFAIL with IP 202.75.100.243 Routing INDONESIA DMARC: FAIL May the Peace of the Lord be with you my beloved friend. How are you doing today? i hope the good mercy of God is upon your and your l... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-10 00:07:49
Nigerian/419 Scam
DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $7.5MILLION 
 Scammer
  Information
Name:
Ms.Linda Robin
Email Address:
diamond.bank@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention We received an email from this Mr. Michael Victor and his friend Dr. Jerry Lawrence Richard. who said that you was give them the power of attorney to make claims of your funds that you are not capable to complete your transfer again, so we sho... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-09 23:31:59
Nigerian/419 Scam
peace of the Lord 
 Scammer
  Information
Name:
Mrs. Gloria Paul Eric
Email Address:
gloria.paul6@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.138.97.197] Scammer IP Block BURKINA FASO Hello my dear, I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-09 22:59:08
Nigerian/419 Scam
PERSONALLY TO YOU 
 Scammer
  Information
Name:
Name Unknown
Email Address:
aishaghadaffi118@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Day, Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai. The funds was deposited w... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-09 22:04:54
Nigerian/419 Scam
+1 CANADA DRY SELTZER WATER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nikitaujr@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
We are please to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed. How long do you intend to carry the advert on your car 1 month,... ⇒ more
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