Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-29 14:00:06
Nigerian/419 Scam
URGENT ATT 
 Scammer
  Information
Name:
Mr Connor Hans
Email Address:
hans_c02@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good morning Sir/Madam, I got your email base on your name search from a list of complete directory database record. I am Mr. Connor Hans, In July 2010, one of my customer by the name MR. SATOSHI SAKURA from Japan who was a consultant/contractor with... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 06:37:53
Nigerian/419 Scam
I never forget you 
 Scammer
  Information
Name:
Mr.Abderrazzak Zebdani
Email Address:
zebdania@aol.de
Scam Website:
Fax:
Country of Scam:
United States (US)
197.239.80.222 true X-Orig IP Réo,Burkina Faso (ISP: ORANGE-) I never forget you How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperatio... ⇒ more
Anonymous
Lilburn, GA, United States
2017-10-29 06:25:13
Nigerian/419 Scam
+1 Contact World Courier Company 
 Scammer
  Information
Name:
Stella Ben
Email Address:
worldcdelivery@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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 phone line. Thanks. Stella Ben... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 05:43:00
Nigerian/419 Scam
First notice from Mrs.Melania Trump 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ATMCARD70@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
First notice from Mrs.Melania Trump. I am Mrs Melania Trump and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to y... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-29 00:02:24
Nigerian/419 Scam
I have a business proposal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rsn0091@ac-reunion.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
Date: 28/10/2017 I have a business proposal, which I would like to discuss with you. If you are interested, please come back via the below e-mail to get more information. Note: This message was translated by Google Translator. When you speak, write... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-28 20:07:20
Nigerian/419 Scam
+1 From Mrs.Linda Arthur {Accept My Will 
 Scammer
  Information
Name:
Mrs.Linda Arthur
Email Address:
mrslindaarthur@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Trusting Friend in God, This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a mon... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-28 19:03:11
Nigerian/419 Scam
FROM FEDERAL RESERVE BANK NEW YORK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
eambassador.james@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FROM FEDERAL RESERVE BANK NEW YORK 33, Liberty Street, New York, NY 10038 USA. Attention Beneficiary: This is to inform you that we have on the 27th day of sep,2017 received a payment credit instruction from the Central Bank Of Nigeria to credit you... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-28 18:56:30
Nigerian/419 Scam
+1 BUSINESS PROPOSAL AND INVESTMENT 
 Scammer
  Information
Name:
Mr. Clinton Raymond
Email Address:
Clintonraymond@madcad.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello friend, I am Mr.Clinton Raymond of the United Nations peace keeping team in Ur Iraq right now and I am the head of humanitarian duties. I'm really sorry to barge into you without meeting you in person, though it is a matter of urgency and i want i... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-28 17:50:40
Nigerian/419 Scam
+1 Attention Dear Beneficiary 
 Scammer
  Information
Name:
Dr.Kesh Mouhammed
Email Address:
amrwrashad@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Dear Beneficiary, Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in the Benin Republic (Two Million seven Hundred Thousand ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-28 17:34:20
Nigerian/419 Scam
I sent sum of $7,500 dollar to you via RIA money transfer 
 Scammer
  Information
Name:
Mr. Molly Frank
Email Address:
dhlcs@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear; Friend, This is to inform you that Ministry Of Finance has instructed US to send sum of $,850,000.00 dollar to you through RIA money transfer.. You will be receiving sum of 7,500 dollar daily.. I sent sum of $7,500 dollar to you through RIA mon... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-28 17:25:16
Nigerian/419 Scam
Urgent Response Needed!!! 
 Scammer
  Information
Name:
brownkelly212@hotmail.com
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.33] Known Scammer BENIN I'm Elaine C. Duke, the new 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... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-28 16:19:23
Nigerian/419 Scam
+1 I.M.F (International Monetary Fund & European Union Foundation) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
atmcardcoy03@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I.M.F (International Monetary Fund & European Union Foundation) Representing Office Cotonou, Benin Republic . Address: IMF Building 44 Jean Paul Avenue Cotonou, Benin Republic . Telephone Line : +229-61-51-45-70 Office E-Mail Address: atmcardcoy03@ya... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-28 04:07:18
Nigerian/419 Scam
FBI INVESTIGATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fbiinvestigation2017@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTENTION: THIS IS THE FINAL WARNING YOU ARE GOING T... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-27 19:08:12
Nigerian/419 Scam
Central Bank of the Benin (CBB) 
 Scammer
  Information
Name:
JIMMY ANDERSON
Email Address:
westerunion_10@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Phone #: Dear Client, Re: Payment resolved Amount: US$5billion In close consultation with the World Bank and Economic Community Of West African States (ECOWAS)... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-27 18:06:45
Nigerian/419 Scam
+2 LOAN AT 3% 
 Scammer
  Information
Name:
Mark Williams
Email Address:
wmark511@yahoo.co.nz
Scam Website:
Fax:
Country of Scam:
United States (US)
We offer loan at 3% , Interested person should contact us . Regards Mark Williams RELIANCE LOAN... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-27 17:43:32
Nigerian/419 Scam
proposal, sending mail and reply 
 Scammer
  Information
Name:
Gen. Carter F. Lim
Email Address:
Carterffffff@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust, I got your contact from your profi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-27 01:28:20
Nigerian/419 Scam
+1 GHANA VIRGIN MINING CO.LTD. 
 Scammer
  Information
Name:
Roydds Roydds
Email Address:
roydds.hemm02@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
GHANA VIRGIN MINING CO.LTD. Plot 112,Close, Light Industrial Estate Email: h.roydd01@gmail.com September 15, 2017 Attention Sir/Madam I am writing to you at this time to advertise the availability of our main product, alluvial Gold in bulk qua... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-27 00:14:58
Nigerian/419 Scam
Attention dear Beneficiary 
 Scammer
  Information
Name:
Habert Thomas
Email Address:
lamartina@arnet.com.ar
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 23:22:48
Nigerian/419 Scam
Irrevocable payment order 
 Scammer
  Information
Name:
Dr. Paul Dawson
Email Address:
africaninves@yahoo.com
Scam Website:
Fax:
22996691369
Country of Scam:
United States (US)
X-Originating-IP: [41.74.9.28] Scammer IP Block BENIN Republic African Investment Bank 08 BP 48 Cotonou-Benin. Attention fund beneficiary/ email owner. Irrevocable payment order electronic wire transfer We have actually been authorized by the... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 22:58:27
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
Mr Jim Anderson
Email Address:
jim-anderson37@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.127] Scammer IP Block Benin I'm DHL Courier Delivery Agent Mr.Jim Anderson 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 palm beach Internati... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 21:36:23
Nigerian/419 Scam
Dear Friend $1.2m 
 Scammer
  Information
Name:
Dr.Paul Henry
Email Address:
wmarkj6916@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend This is my appreciation for your passed commitments in the transaction. I realized your hands were tied up then.I have transfered the Fund in a new Bank Account provided by a friend of mine in London .I dropped an International Certified ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 21:19:19
Nigerian/419 Scam
sum of US$45.5Million 
 Scammer
  Information
Name:
Capt. Patrick Williams
Email Address:
111673@inbox.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 85.21.78.5 Dear Friend, I saw your email from searching Engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations tro... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 21:05:20
Nigerian/419 Scam
+1 CONTACT ME AS SOON AS POSSIBLE 
 Scammer
  Information
Name:
Dr Fung
Email Address:
m.squiresloanio@confidesk.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: r.ray.chien.k.fung@aim.com Regards D... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 20:46:53
Nigerian/419 Scam
Urgent Contact us now: westernunionheadoffice4844@yahoo.com 
 Scammer
  Information
Name:
Dr.Kesh Mouhammed
Email Address:
westernunionheadoffice4844@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.35] Known Scammer BENIN Attention Dear Beneficiary, Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD h... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-26 17:55:59
Nigerian/419 Scam
+1 We have a specially programmed BLANK ATM card 
 Scammer
  Information
Name:
Barry hackless
Email Address:
favourloan911@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Get your Blank ATM card that works in all ATM machines all over the world.. We have specially programmed ATM cards that can be used to hack ATM machines, the ATM cards can be used to withdraw at the ATM or swipe, at stores and POS. We sell this cards... ⇒ more
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