Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-22 14:59:41
Nigerian/419 Scam
Federal Bureau of Investigation F B I 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kjacksoon@yahoo.com
Country of Scam:
United States (US)
FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002 ATTENTION: BENEFICIARY This is to officially inform you that we have completed an investigation on an International Payment in whic... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-21 17:27:27
Nigerian/419 Scam
RACHAT DE CREDIT FINAPRETS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kadeosun1961@financier.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.119 X-Originating-IP: 41.190.31.88 To Sir/Ma We are urgently in need of an agent in Asia, Middle East, Europe or USA With the high work volume we currently handle, we will appreciate if you can partner with us in th... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-21 17:16:07
Nigerian/419 Scam
Payroll 
 Scammer
  Information
Name:
Name Unknown
Email Address:
john.anderson07@hotmail.com
Telephone:
210-492-1010
Hello there, I'm John Anderson, My professional job is payroll, I have been into this business for few years back, Now i think i need assistant who will be helping me with this payroll stuff, this job take most of my time and i think i need to spend mos... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-21 15:23:30
Nigerian/419 Scam
DEBT RECONCILIATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
customercares707@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.54] ATTENTION IN A RECENT MEETING HELD WITH THE FBI DIRECTOR CONCERNING DEBT RECONCILIATION,THIS IS TO INFORM YOU THAT WE HAVE AGREED TO RELEASE YOUR FUND WORTH ($12.8MILLION USD) WHICH WILL COME VIA GLOBAL AUTOMATIC TE... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-21 14:55:47
Nigerian/419 Scam
THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442 
 Scammer
  Information
Name:
Mr. Christ Obotha
Email Address:
wallyfivaz@cybersmart.co.za
Country of Scam:
United States (US)
Originating IP: 196.41.123.64 -- THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442. I want to acknowledge you that we have finally succeeded in getting your package worth’s of USD$1.5M out of ECOWAS department with the help of Mr. James Lionel Attor... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-21 14:23:54
Nigerian/419 Scam
+1 DONATION 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
United States (US)
X-Originating-IP: [41.138.89.228] Hi, My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-21 00:37:14
Nigerian/419 Scam
Welcome to DHL Courier Delivery Company 
 Scammer
  Information
Name:
Mr. Albert k. Godwin
Email Address:
officedhl99@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.118 X-Originating-IP: 41.138.91.131 Welcome to DHL Courier Delivery Company, I write to let you know that UBA Bank have registered your ATM Visa Card in our office to be delivered to you but the postal address given to ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 22:55:21
Nigerian/419 Scam
ATM VISA CARD 
 Scammer
  Information
Name:
Mr.K.Don
Email Address:
a.kmm53@aol.com
Country of Scam:
United States (US)
The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 19:55:57
Nigerian/419 Scam
YOUR OUTSTANDING PAYMENT WITH US 
 Scammer
  Information
Name:
Mr. Idris Wada
Email Address:
idriswadacbn001@gmail.com
Country of Scam:
United States (US)
Dear Beneficiary My name is Mr.Idris Wada, I am a director of fact finding and special duties, I am newly appointed to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department found out some irregularities going on, ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 18:36:41
Nigerian/419 Scam
Your welcome to office of Keith Brian Alexander Director of the National Security Agency 
 Scammer
  Information
Name:
Name Unknown
Email Address:
governmentfile@outlook.com
Country of Scam:
United States (US)
Your welcome to office of Keith Brian Alexander Director of the National Security Agency, Chief of the Central Security Service and Commander of the United States Cyber Command. Good day to you I write to inform you that your payment file have been ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 18:09:46
Nigerian/419 Scam
+3 GRANT PAYMENT CENTER (GPC) GLOBAL HEADQUARTERS,USA. FUNDS CONTROLLING DEPARTMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
CUSTOMOFFICE@mail2dc.com
Telephone:
(610) 200-8354
SPF: NEUTRAL with IP 74.202.142.133 originating IP: 197.234.219.24 Fund controlling Department Center. +1(610) 200-8354 Attention Dear Card Owner : This mail is to inform you that we are still in waiting for your response in receiving your ATM CA... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 17:45:42
Nigerian/419 Scam
FEDERAL MINISTRY OF FINANCE 
 Scammer
  Information
Name:
MR LAWRENCE IBRU
Email Address:
omambalastore@outlook.com
Country of Scam:
United States (US)
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 16:02:20
Nigerian/419 Scam
U.S. AMBASSADOR TO BENIN REPUBLIC 
 Scammer
  Information
Name:
Name Unknown
Email Address:
interpolpolice242@hotmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.81] U.S. AMBASSADOR TO BENIN REPUBLIC OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN; Attention, Without missing words, I am convinced 100% that you have had bitter experience... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 15:53:45
Nigerian/419 Scam
DONATION FOR HUMANITARIAN GROUND 
 Scammer
  Information
Name:
Mrs.Mabel Ovis
Email Address:
uscustomsdirectorgeneral@gmail.com
Country of Scam:
United States (US)
Dearest: With Due respect and humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Mabel Ovis, and I am married to Mr. Christopher Ovis director J.C Industries in Nigeria. We were married for 16 years without a child... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 15:09:18
Nigerian/419 Scam
Contcat Rev.James Moore, For Your First Payment 
 Scammer
  Information
Name:
Rev.James Moore
Email Address:
money_gram88@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.200] Attention My Dear This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 14:53:28
Nigerian/419 Scam
GOOD NEWS FROM MRS. MELANIA TRUMP 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officefile658@yahoo.com
Country of Scam:
United States (US)
From Mrs. Melania Trump The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA GOOD NEWS FROM MRS. MELANIA TRUMP, I am Mrs. Melania Trump and I am written to inform you about your CASHI... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 14:48:21
Nigerian/419 Scam
Confidential Address 
 Scammer
  Information
Name:
Name Unknown
Email Address:
antonin.andel@outlook.fr
Country of Scam:
United States (US)
Good Day, Thanks for your urgent response, It is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to e... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 14:41:35
Nigerian/419 Scam
+1 GENERAL JOHN W NICHOLSON 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wnicholsongeneraljohn@gmail.com
Country of Scam:
United States (US)
My Dear I'm sorry for late response in your email, you have to understand that down here we have been very busy.however i want to use this opportunity to explain to you every single thing concern this delivery.Please take your time to read and unders... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 13:49:52
Nigerian/419 Scam
GREETINGS TO YOU DEAREST! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mikepence9599@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: 41.138.91.184 GREETINGS TO YOU DEAREST ! I am Mike Pence,Vice President of the United States and this is to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the w... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 03:27:32
Nigerian/419 Scam
Benin president on how to send you the ($15.5Million ) 
 Scammer
  Information
Name:
PAUL WALTER
Email Address:
barrister_ronald20@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.211] Greeting to you, This to acknowledge you that your e-mail id is found among those that have been scammed, and the compensation have been approved from the supreme high court here in Benin and we are asked to contact ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 03:08:14
Nigerian/419 Scam
GOOD DAY FROM UNITED BANK 
 Scammer
  Information
Name:
Kennedy Uzoka
Email Address:
mrkuzoka@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 77.81.238.32 UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 213 5023 On behalf of the board and management of International Monetary Funds (IMF... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 02:57:44
Nigerian/419 Scam
DEAR CUSTOMER 
 Scammer
  Information
Name:
mrs mary willams
Email Address:
worldbank640@yahoo.com
Country of Scam:
United States (US)
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 CUSTOMER: THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPA... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 01:27:11
Nigerian/419 Scam
i have a project for you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
antonin.andel@outlook.fr
Country of Scam:
United States (US)
Received: from [192.168.0.100] (unknown [43.240.7.127]) I am Sgt Antonin Andel, i have a project for you.... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-20 00:04:40
Nigerian/419 Scam
Complement Of The Day 
 Scammer
  Information
Name:
Rev.Gary Johnson
Email Address:
diplomarosecynthia1@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.140] Attention: Simply contact Diplomat Rose C. Morgan with your full delivery address And your nearest airport to land, on this information below so that she can deliver your consignment Package worth $2.5 Million; C... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-19 22:50:04
Nigerian/419 Scam
+1 I am General John Nicholson Jr 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gjwcjr@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [41.217.113.254] I am sorry to encroach into your privacy in this manner. I found your contact particulars in an address journal and I find it pleasurable to offer you my partnership in business. I only pray that this your email add... ⇒ more
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