Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-03 13:37:28
Nigerian/419 Scam
+1 UNITED NATIONS COMPENSATION VICTIM FUNDS 
 Scammer
  Information
Name:
ANTONIO GUTERRES
Email Address:
norjac@norjac.co.uk
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 210.245.95.87 VIET NAM x-originating IP: 197.242.96.140 Scammer IP Block NIGERIA UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZAT... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-03 12:59:38
Nigerian/419 Scam
+1 Good Day 
 Scammer
  Information
Name:
Aisha Ahmed
Email Address:
jefffrankmonier@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Day, My name is Aisha Ahmed. I am the only daughter/ child of late Mr. Ali Ahmed from South Korea who worked with embassy here in BANGKOK THAILAND for nine years before he died in the year 2016 after a brief illness. When my father was alive he ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-03 04:30:32
Nigerian/419 Scam
Ben Robert 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ravfrben111@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ECO BANK INTERNATIONAL Zenith HeightsPlot 87 Ajose Adeogun Street, Cotonou, Benin Email: ((ravfrben111@gmail.com) Attention dear beneficiary: This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-03 03:23:29
Nigerian/419 Scam
Good Day Dear Customer 
 Scammer
  Information
Name:
Mrs.Molly Shea
Email Address:
www.westernunion729@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [1.255.87.65] True X-Orig IP SOUTH KOREA Good Day Dear Customer We have deposited your fund of (4.700,000,00USD) through western union department after our finally meeting.we can regarding your fund, All you will do is YOU to cont... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-03 02:41:14
Nigerian/419 Scam
CONTACT DHL COURIER COMPANY LIMITED 
 Scammer
  Information
Name:
Mr James williams
Email Address:
consignment.box11@naij.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.138.91.135] True X-Orig IP BENIN CONTACT DHL COURIER COMPANY LIMITED Attention I am Mr James williams DHL Director, am writing you regarding my diplomatic agent Mr WILLIAM TOM which will arrival at LOS ANGELES AIRPORT here in ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-03 00:29:47
Nigerian/419 Scam
Dear.Beneficiary 
 Scammer
  Information
Name:
johnson michael
Email Address:
mrjohnsonmichael11@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 $5.5 millon valid fund into an ATM MASTER CARD and I have paid the re-activation ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-02 22:28:10
Nigerian/419 Scam
+4 COCA-COLA AWARD 2017, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Cocacolauk22222@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Coca-Cola Great Britain HEAD OFFICE LONDON UK: From The Desk of the Promotions Manager, International Promotions Coca-Cola, 124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom, The Coca-Cola Company (REF: GML-S343-K... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-02 22:08:04
Nigerian/419 Scam
FUND DONATION US$25MILLION 
 Scammer
  Information
Name:
Mr. Adrian and Gillian Bayford
Email Address:
adrian.gift2017@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [119.81.19.250] True X-Orig IP China or Singapore US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers at ( adrian.gift201... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-02 18:27:29
Nigerian/419 Scam
Attention Dear ATM Visa Card Owner 
 Scammer
  Information
Name:
Mr. Edwin Dennard
Email Address:
fedexcompany92@andaluciajunta.es
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Attention Dear ATM Visa Card Owner, How are you doing today, hope well?? This is to inform you that I have successfully arrived at John F. Kennedy International Airport New York with your ATM VISA CARD worth?s $4.5 Million United States Dollars; a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-02 18:03:34
Nigerian/419 Scam
+1 Financial Offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@boulevardlc.com
Scam Website:
Fax:
Country of Scam:
United States (US)
x-Originating IP: 154.118.18.64 Scammer IP Block NIGERIA Are you in need of a loan? Contact us today for your financial assistance on either business or personal loans at an interest rate of 5%. Interested Persons or companies should contact us via e-ma... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-02 17:30:59
Nigerian/419 Scam
+2 Inheritance of late Craig Peters has been willed to you 
 Scammer
  Information
Name:
Andrea Esposito
Email Address:
1964andreaesposito@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Inheritance of late Craig Peters has been willed to you. He died on December 2016 Private email 1964andreaesposito@gmail.com... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-02 17:23:55
Nigerian/419 Scam
OFFICE OF DIRECTOR DUE PROCESS UNIT 
 Scammer
  Information
Name:
Eddy Martins
Email Address:
presidency10@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
PRESIDENCY OFFICE OF DIRECTOR DUE PROCESS UNIT NO 56 I.B.B WAY MAITAMA ABUJA Dear Sir/Madam I write to notify you following the orders from Mr. President that your contract with N, N, P, C valued $20M has been re visited you are hereby advised t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-02 16:02:48
Nigerian/419 Scam
+1 HAVE YOU RECEIVED YOUR MONEY??? 
 Scammer
  Information
Name:
Dr.John Davis.MD
Email Address:
clarkaprilf@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- GOOD-DAY MY DEAR, HAVE YOU RECEIVED YOUR MONEY??? YOUR PAYMENT IS READY FOR YOU. GET BACK TO US IMMEDIATELY TO PROCEED. YOURS, Dr.John Davis.MD... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-02 13:19:12
Nigerian/419 Scam
Contact World Courier Company 
 Scammer
  Information
Name:
Stella Ben
Email Address:
worldcdelivery@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.45] Known Scammer 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 pho... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-02 01:57:21
Nigerian/419 Scam
donation sum of US$25MILLION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ceo.anderson2@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I hope this Email information reach you well as i know you will be curious to know why i selected you to receive a cash donation sum of $25,000,000,00 USD, our information below is 100% legitimate, Iam Adrian and Gillian Bayford, the UK's second biggest lo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 21:35:42
Nigerian/419 Scam
PLEASE CONFIRM URGENTLY 
 Scammer
  Information
Name:
MR DON ADAMS
Email Address:
alexkmmould01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTENTION BENEFICIARY: THIS IS TO BRING TO YOUR NOTICE THAT I HAVE BEING CALLING YOUR NUMBERS TO INFORM YOU THAT YOUR FUND HAS FINALLY BEING RELEASE TO YOU, BUT WITHOUT SUCCESS, KINDLY CONTACT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA FOR... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 21:27:30
Nigerian/419 Scam
+3 Please acknowledge receipt of this mail 
 Scammer
  Information
Name:
Richard & Angela Maxwell
Email Address:
richardangela576@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we have voluntarily decided to donate $2,000,000.00 (Two Million Dollars) to 5 individuals randomly as part of our own charity project. To verify our lottery winnings,please... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 21:14:04
Nigerian/419 Scam
business investment in partnership 
 Scammer
  Information
Name:
Mr. Obed Kome
Email Address:
obedkomedesk@post.com
Scam Website:
Fax:
Country of Scam:
United States (US)
How are you? My reason for writing to you is to assist me to secure some funds to your custody for business investment in partnership with you in your country and I need your ideas, advice and your total support for the accomplishment of this investment... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 20:57:10
Nigerian/419 Scam
+1 ATM VISA CARD 
 Scammer
  Information
Name:
Dr.Henry Cosh
Email Address:
atmbank166@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.86] Known Scammer BENIN Attention: Beneficiary, With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK, ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 18:16:04
Nigerian/419 Scam
Mr Robert Williams 
 Scammer
  Information
Name:
Mr Robert Williams
Email Address:
mrs.suzanmark22@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTN: My Dear Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $4,700.000.00 Million into their private ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 18:06:57
Nigerian/419 Scam
NY USA ( NEW YORK STATE SUPREME COURT ) 
 Scammer
  Information
Name:
CHARLES FLANAGAN
Email Address:
customerserviceuba2@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) YOUR OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary dat... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 17:42:30
Nigerian/419 Scam
Attn. My dear 
 Scammer
  Information
Name:
Fred Miller
Email Address:
mrfredmiller337@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [160.0.225.94] True X-Orig IP BENIN Attn. My dear, Simply get back to me Diplomat Fred Miller with your full name, delivery address, cell phone number, a copy of your ID and your nearest airport to land, so that I can deliver your... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 17:33:25
Nigerian/419 Scam
ATTENTION BENEFICIARY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
williamjames9070@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.216] Known Scammer BENIN ATTENTION BENEFICIARY PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODU... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 16:55:58
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
David Berryhill
Email Address:
shawwendell@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: Beneficiary, Re: Payment Notification: We are writhing to know if it's true that you are DEAD. Because we received a notification from one Mr. John Flowers from your country stating that you are DEAD and that you have giving him the right ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 15:18:17
Nigerian/419 Scam
+2 From: MRS. HEIDI MENDOZA 01/11/2017 
 Scammer
  Information
Name:
HEIDI MENDOZA
Email Address:
heidimendoza667@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by D... ⇒ more
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