Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-30 23:39:49
Nigerian/419 Scam
ATTENTION: HONERABLE / BENEFICIARY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
shawwendell@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTENTION: HONERABLE / BENEFICIARY: GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR.... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-30 23:29:31
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
pfcindia2@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ARE YOU INTERESTED IN A LOAN with 2% interest rate ? IF YES REPLY WITH DETAILS :... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-30 19:36:25
Nigerian/419 Scam
Dieing person..?? 
 Scammer
  Information
Name:
Erin Lisa Brown
Email Address:
erinliza1010@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Dearest I am Erin Lisa Brown from USA, married to a British citizen, suffering from cancer of the breast? I came across your email and decided to mail you, I am here in search for a righteous, virtuous, good, honourable, honest, upright, upstand... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-30 18:53:13
Nigerian/419 Scam
Dear esteemed customer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officepayment8@earthlink.net
Scam Website:
Fax:
Country of Scam:
United States (US)
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Tim... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-30 18:41:31
Nigerian/419 Scam
+1 compensation payment of US$5 Million USD to be release to you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ubapvc001@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FEDERAL RESERVE BANK, USA 20th Street & Constitution Ave, N.W. Washington, D.C. 20551 USA. RIN 7100 AD74 Docket No. R-1415 Attn: BENEFICIARY, We are humbly using this medium to notify you officially that African Union and United Nations Compens... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-30 17:28:16
Nigerian/419 Scam
HOME BASE JOB OFFER ! 
 Scammer
  Information
Name:
Jeffrey Anderson
Email Address:
jeffrey@peweeders.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings, We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below. I am Mr Jeffrey Anderson, Chief Executive Officer of Abitec Oil and Gas Ltd. We ar... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-30 17:16:52
Nigerian/419 Scam
Private Lender Avit Investment Authority.g 
 Scammer
  Information
Name:
Mrs Rose Williams
Email Address:
avitinvestmentauthorityfinance@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 85.10.225.68 DMARC: FAIL Greetings to you by ADIA. We are a France-Paris based investment company known as Avit Development Investment Authority working on expanding its portfolio globally and financing projects. We would b... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-30 16:23:51
Nigerian/419 Scam
THE BRITISH HIGH COMMISSION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
n.minopoli@asl.vt.it
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 2.228.19.83 Routing NL X-Originating-IP: [172.16.171.205] True X-Orig IP IANA RESERVED THE BRITISH HIGH COMMISSION, Zakari Maillart Street Cadastral Zone AO, Central Business District.Washington DC, E-mail :(babara.bald@bari... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-30 02:42:30
Nigerian/419 Scam
Can you receive and invest on behalf of my only son 
 Scammer
  Information
Name:
Reem Alhashimi
Email Address:
elva@elva.ge
Scam Website:
Fax:
Country of Scam:
United States (US)
85.117.34.2 Routing GEORGIA (ISP: Caucasus Online Ltd.) Hello, My name is ms. Reem Al-Hashimi. I got your contact from a certain email database from your country while i was looking for someone to handle a huge financial transaction for me in confiden... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 23:33:57
Nigerian/419 Scam
Attention Please 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wellsfargobankoffice01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
US Wells Fargo Bank Corporate Office 33 Liberty, New York, NY 10045, United States Monday-Friday 11-35AM - 3PM Our Ref:USFRB/IRU/SFE/001.5/SFNY/011 United States of America Wells Fargo Bank® Attention ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 23:23:10
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
edwardwilliams129@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-ORIGINATOR-IP: 41.79.217.129 Scammer IP Block BENIN --fvdbgf Federal Bureau of Investigation Counter-terrorism Divisionmand Cyber Crime Division J. Edgar. Hoover Building Washington DC Andrew G McCabe. Attention Beneficiary, Records show t... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 20:54:20
Nigerian/419 Scam
U.S. DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
homelandsecurityoffice@citromail.hu
Scam Website:
Fax:
Country of Scam:
United States (US)
41.85.161.171 Scammer IP Block BENIN REPUBLIC U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU. ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 20:13:28
Nigerian/419 Scam
Greeting From Africa 
 Scammer
  Information
Name:
Rev. Charles Obanyeli
Email Address:
attorneygenerals150@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] Known Scammer Porto-novo, BENIN Reply-To: attorneygenerals150@gmail.com From: “Rev. Charles Obanyeli Subject: Greeting From Africa Date: Mon, 18 Apr 2015 Greeting From Africa The internet has been grossly abu... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 18:50:55
Nigerian/419 Scam
ARE YOU DEAD OR ALIVE??.....GET BACK TO ME NOW 
 Scammer
  Information
Name:
Mr. JERRY YOUNG
Email Address:
sulemansaigon@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
World Bank Group ADDRESS: 1818 H St NW, Washington, DC 20433, USA OUR REF: WB-FGA/WB4/17 YOUR REF: (WB/WBN/FGA)...03/17 Telephone: +1 502-625-8818 APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT. Attn: Beneficiary, Congratulations and this ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 18:06:28
Nigerian/419 Scam
CONTACT PERSON: Dr. PHILLIP A. RAYMOND 
 Scammer
  Information
Name:
Ms. Amina J. Mohammed
Email Address:
infowww.un15@aol.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.125] Known Scammer BENIN Attention Beneficiary, This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Ot... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 17:26:04
Nigerian/419 Scam
COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED 
 Scammer
  Information
Name:
Mrs. Suzanne Donaldson
Email Address:
admin@rainbowmeadows.co.uk
Scam Website:
Fax:
Country of Scam:
United States (US)
41.79.219.205 Known Scammer BENIN COMPLIMENTS TO YOU, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 17:13:55
Nigerian/419 Scam
Attention: Dear Your urgent respond 
 Scammer
  Information
Name:
Mr WILLIAMS OTUTUNZU
Email Address:
ecowashighcourt179@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] Known Scammer BENIN SUPREME COURT OF BENIN REPUBLIC Ecowas High Court of JUSTICE Benin Attention: Dear Your urgent respond Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$1.5Million... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 16:47:02
Nigerian/419 Scam
+2 IRREVOCABLE PAYMENT ORDER 
 Scammer
  Information
Name:
DR. EDWARD FOX
Email Address:
camp11@usa.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 85.21.78.5 85.21.29.50 Probable Origin IP RUSSIAN FEDERATION UNITED NATIONS ORGANIZATION LONDON ANNEX OFFICE UNITED KINGDOM TEL: +44-844-774-7814 Dear Fund Beneficiary, IRREVOCABLE PA... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 16:38:24
Nigerian/419 Scam
I'm waiting to hear from you 
 Scammer
  Information
Name:
Rev. Victor Brown
Email Address:
rev.victorbrown1@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficiary, Some group of corrupt official working with the International Monetary Fund (IMF) and major banks in the United Kingdom,Canada and Africa, conspired to siphon your due payment of $16.5M to their private account overseas.. We track... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 16:21:54
Nigerian/419 Scam
Contact FedEx Courier Company For Your Package 
 Scammer
  Information
Name:
Rev.Tom Frank
Email Address:
mr.jaystout@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, I have been waiting for you since to contact me for your Conformable Bank Draft of $1.5M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, Lagos, Nigeria befo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 15:53:09
Nigerian/419 Scam
YOUR ATM VISAS CARD 
 Scammer
  Information
Name:
Mr Ahmed Kabore
Email Address:
ahmed.kabore@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.234.219.91 Known Scammer Zoungoudo BENIN (ISP: Spacetel benin) Greetings, This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Comp... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 15:45:41
Nigerian/419 Scam
Welcome to the western union Cotonou Benin Republic 
 Scammer
  Information
Name:
Name Unknown
Email Address:
western.union19401@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
41.138.91.170 True X-Orig IP Nikki,BENIN (ISP: Etisalat Benin SA) Welcome to the western union Cotonou Benin Republic 274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT 02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC Director Name:DR.LOUIS KIN... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 15:26:05
Nigerian/419 Scam
VERY VERY URGENT MY THERE SON OF GOD 
 Scammer
  Information
Name:
FRANK NEWMAN
Email Address:
franknewman780@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
105.112.19.116 Scammer IP Block Bama,NIGERIA (ISP: Airtel Networks Limited) Dear Beloved Friend, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 14:48:56
Nigerian/419 Scam
Urgent reply needed 
 Scammer
  Information
Name:
Name Unknown
Email Address:
John.Paul212@outlook.com
Scam Website:
Fax:
Country of Scam:
Uruguay (UY)
X-Originating-IP: [197.234.219.65] Known Scammer BENIN I am diplomat John Paul, This is to inform you about my successful arrival in John F.Kennedy International Airport New York City with your cash consignment worth $5.5 million united state dollars... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 14:29:06
Nigerian/419 Scam
+2 Xoom Award winning 
 Scammer
  Information
Name:
Name Unknown
Email Address:
phat@mbkh.org
Scam Website:
Fax:
Country of Scam:
United States (US)
You have won $950,000 in the Xoom 2017 Randomly email draw.send your REF:XDKFV/KH to email :(phat@mbkh.org)for more information to claim the prize.... ⇒ more
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