Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-06 21:16:11
Nigerian/419 Scam
+1 FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND 
 Scammer
  Information
Name:
MRS. MARY WILLIAMS
Email Address:
worldbnk5671@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.95] Scammer IP Block BENIN TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET. DEAR... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 20:55:49
Nigerian/419 Scam
you have been dealing with impostors 
 Scammer
  Information
Name:
Name Unknown
Email Address:
musaidaho@qq.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Beneficiary, This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your Funds after fulfilling all stipulated obligation and documentation... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 20:44:52
Nigerian/419 Scam
GOOD NEWS FROM ATM CARD CENTER OFFICE 
 Scammer
  Information
Name:
MR. Phil Gate
Email Address:
Phil.Gate@consultant.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.100] Known Scammer BENIN GOOD NEWS FROM ATM CARD CENTER OFFICE, How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immed... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 20:14:54
Nigerian/419 Scam
ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic 
 Scammer
  Information
Name:
REV.Dr Richard Phillip
Email Address:
bestdeliveryoftheyear@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.117] Known Scammer BENIN ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic. United Bank For Africa, Office line:+1(202) 858-9769.. Urgent Attention, You Are Expected To Call Us ATTEN... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 19:47:06
Nigerian/419 Scam
DEAR: WINNER 
 Scammer
  Information
Name:
MRS CATHERINE FRED
Email Address:
jerryalli662@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DEAR: WINNER ! WE THE MANAGEMENT AND BOARD MEMBERS OF WESTERN UNION WORLDWIDE ARE HEREBY INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNER IN THE LAST QUARTER OF THIS YEAR (BONUS) CATEGORY AS OUR ES... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 19:37:43
Nigerian/419 Scam
I am Miss. Joy Franklin, the only daughter 
 Scammer
  Information
Name:
joy franklin
Email Address:
joyfranklin51@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I am Miss. Joy Franklin, the only daughter to my late parents, I am from Cote Ivoire but right now I am in Benin Republic Refugee Camp as my father brother is after my life because of the money ($21.9Million US. Dollars) my late Dad lift in my name BOA ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 19:05:10
Nigerian/419 Scam
I write you this letter in good faith as I have a transaction of twenty five million Thousand US dollar 
 Scammer
  Information
Name:
Dr.Anslema Frank
Email Address:
anslemafrank@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend First I must solicit your confidence in this transaction by the virtue of its nature as being utterly Confidential and top secret Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assurin... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 18:29:44
Nigerian/419 Scam
U.S AMBASSADOR TO BENIN REPUBLIC 
 Scammer
  Information
Name:
JAMES KNIGHT
Email Address:
knightjames100@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.156] Known Scammer BENIN DEAR: SIR/ MADAM, AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN REPUBLIC AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS V... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 17:45:27
Nigerian/419 Scam
PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barristervalesq@workmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 89.184.65.142 LATVIA DKIM: UNKNOWN with domain null DEAR FRIEND, HOW HAVE YOU BEEN,I HAVE BEEN SEARCHING EVERY WHERE FOR YOU PLEASE DO WRITE ME ON MY EMAIL NOW PLEASE WE NEED TO TALK ITS VERY IMPORTANT BECAUSE THIS IS PURE BUSINESS... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 16:48:37
Nigerian/419 Scam
ATTENTION: BENEFICIALY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrsjenetdibor2@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.156] Known Scammer BENIN Location Rue Caporal Bernard Anani, 01 BP 2015, Cotonou, Benin Tel: (+229) 9877-8921 E-mail(mrsjenetdibor2@citromail.hu) FROM MRS. JENET DIBOR. ATTENTION: BENEFICIALY Thisis to bring to ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 16:23:43
Nigerian/419 Scam
FROM THE BRITISH HIGH COMMISSION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mgramtrans77ferbenin@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO,Central Business District. Attention My Dear Friend: The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a rep... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 14:25:52
Nigerian/419 Scam
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
courierserviced22@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB I have to inform you again, that we are not playing over this, I know my reason for the continuous sendi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 14:03:42
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@wallacereliance.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 37.9.109.96 GRAB YOUR LOAN OPPORTUNITY AT 3% INTEREST RATE... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-06 13:51:54
Nigerian/419 Scam
Please Your Urgent Attention Is Needed 
 Scammer
  Information
Name:
Dr Joe Mike
Email Address:
ada.line531@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.72] Known Scammer BENIN Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.7 Million United States Dollars misplaced your address... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 17:49:33
Nigerian/419 Scam
INTERNATIONAL MONETARY FUNDS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.info2017@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Sunday Office Hours Monday to Saturday. Dear Beneficiary, Series of meetings have been held over the past 2 months with the secretary general ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 17:11:32
Nigerian/419 Scam
+2 LETTER OF INTENT 
 Scammer
  Information
Name:
Miss. Jessica Bush
Email Address:
tiffanymorgan21117@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Sir/Madam, How are you today and i hope you are fine,My reason to contact you,My names is Miss. Jessica Bush and i am from Scotland, but I lived and work in London and I work with Sun Trust deposit and Diplomatic company UK,where important perso... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 17:03:24
Nigerian/419 Scam
Dearest in Christ 
 Scammer
  Information
Name:
Mrs. Grace Emmanuella
Email Address:
graceemmanuella60@yahoo.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
Dearest in Christ, Greetings to you my Dearest I'm Mrs.Grace Emmanuella an ageing widow suffering from long time illness. I'm currently admitted in a privet hospital here, and I have some funds I inherited from my late loving husband Dr. Benjamin Emman... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 16:53:30
Nigerian/419 Scam
+1 LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uk_677@sapo.pt
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 212.55.154.22 DMARC: FAIL Hello Lucky Recipient! We are indeed glad to be in contact with you to announce to you our charity donation project. Please for security reasons do keep your lucky recipient code number ( BMTU1005 ) st... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 16:40:16
Nigerian/419 Scam
Your urgent Respond 
 Scammer
  Information
Name:
Mr Scott Kelly
Email Address:
scottkelly060@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.22] Known Scammer BENIN Your urgent Respond I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 15:56:22
Nigerian/419 Scam
Your Urgent Attention Needed 
 Scammer
  Information
Name:
Johnson Smith
Email Address:
johnsonsmith076@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] Known Scammer BENIN I am diplomat Johnson Smith, This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $5 million united state dollars which I hav... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 15:22:03
Nigerian/419 Scam
+1 CONFIRM THIS IMMEDIATELY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
pffipb@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.159] Scammer IP Block BENIN Attention : My Dear I am hereby to inform you that we received signal that you have fund in Africa which you suppose to have received by now through electric wire transfer or ATM CASH CARD bu... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 15:16:00
Nigerian/419 Scam
+3 FACEBOOK ONLINE INTERNATIONAL LOTTERY 
 Scammer
  Information
Name:
John Cole
Email Address:
fbidepartment969@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 ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 13:57:24
Nigerian/419 Scam
+1 Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
craigsullivan006@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Do you really need a loan? You have been denied a loan from a bank or an institution? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to own your own business and you need a loan for your financial... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 01:20:24
Nigerian/419 Scam
ATTENTION PLEASE!!! 
 Scammer
  Information
Name:
Capt. Michael Morgan
Email Address:
al.rouwenhorst@windstream.net
Scam Website:
Fax:
Country of Scam:
United States (US)
Good day to you, I am Michael Morgan, a U.S soldier currently carrying out my duty in Syria. I have some money here that I want to move to a safe place and I am willing to offer you 30% of the total money which is $5.8 million USD. I emailed you to know... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-05 00:39:28
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cyrus@kaicarmail.net
Scam Website:
Fax:
Country of Scam:
United States (US)
211.151.62.148 Routing China (ISP: China Network Information Center) x-originating IP: 154.118.76.136 Scammer IP Block NIGERIA (ISP: Spectranet Limited) Are you looking for a reputable company that gives out loans with low interest rate of just 2%, th... ⇒ more
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