| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-12-08 19:51:51
Nigerian/419 Scam
|  +2 PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC (Africa)
PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Ten Million Five Hundred Thousand($10.5 Million us... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 18:45:52
Nigerian/419 Scam
| YOUR FUND HAS BEEN DEPOSITED WITH WOOD-FOREST NATIONAL BANK TELEGRAPHIC TRANSFER NOTICE OF US$27.5 MILLION TRANSFER RELEASE UPDATE.
PHONE NUMBER: +1(214) 997-7254 .....
call or text a message for more directive to complete the transfer of your fund.
Dear Customer:
The Wood-Forest National Bank Texas control... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-08 05:08:02
Nigerian/419 Scam
| +1 we are waiting for your reply Attn Did you receive my previous message about working as Package receiver and making between $1000 - $2000 weekly? stacey brooks.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 04:50:29
Nigerian/419 Scam
| ARE YOU IN NEED OF A LOAN? SPF: NEUTRAL with IP 68.232.147.136
196.40.47.115 Routing Costa Rica (ISP: RADIOGRAFICA COSTARRICENSE)
ARE YOU IN NEED OF A LOAN? IF YES EMAIL US FOR MORE INFO WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com) NAME......... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 04:41:11
Nigerian/419 Scam
| YOUR OUTSTANDING PAYMENT X-Originating-IP: [41.138.91.152] True X-Orig IP Nikki,BENIN REPUBLIC (ISP: Etisalat Benin SA)
ATTENTION: FUND BENEFICIARY,
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 02:07:31
Nigerian/419 Scam
| From Ambassador Lucy Tamlyn: Dear Beloved From Ambassador Lucy Tamlyn: Dear Beloved,
This is to bring to your notice that because of the impossibility of your fund $10.5Million USD transfer through the western union network, I am doing all I can to make sure you receive your funds and I protec... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-08 01:07:21
Nigerian/419 Scam
| +1 We have your package! MY NAME IS MR WILLIAMS THE FBI AGENT A PACKAGE WAS DELIVER TO ME RIGHT NOW ON YOUR NAME DID YOU KNOW ABOUT IT
Sent from FBI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 00:12:31
Nigerian/419 Scam
| +2 U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: secsteventernemnuchin@gmail.com /www.treasury.gov
Read Carefully &... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-07 20:35:08
Nigerian/419 Scam
| +1 From Your Daughter.. Please Read SPF: NEUTRAL with IP 190.107.178.12
Good Day,
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a bank. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-07 16:53:06
Nigerian/419 Scam
| +2 GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT SPF: FAIL with IP 84.205.246.225
GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Afri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-07 02:59:07
Nigerian/419 Scam
| +2 Urgent Confidential Deal For You Greetings,
I am Mr Le Thien Hung, I have an Interesting Deal Worth US 8,100,000.00 Dollars for you. Revert Via e-Mail: Mr.Le.thien.hung@gmail.com for More Information.
Regards,
Mr Le Thien Hung
+32 - 460 211 990... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-06 17:34:45
Nigerian/419 Scam
| +4 TELEGRAPHIC WIRE TRANSFER NOTICE X-SenderIP: 196.181.136.75 Probable Origin IP COTE D IVORY (ISP: Mtn Cote D'ivoire S.A)
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banki... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-06 15:29:05
Nigerian/419 Scam
| HIGH COURT OF ECOWAS X-Originating-IP: [197.234.219.85] Known Scammer BENIN REPUBLIC
HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/021/17
Dear Beneficiary,
You are expected to respond once you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 23:52:08
Nigerian/419 Scam
| +1 Hello Dear Good Friend I have A Good News For You SPF: NEUTRAL with IP 74.202.142.133
197.234.219.68 Known Scammer BENIN REPUBLIC
Hello Dear Good Friend,
My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here in Florida. My residential address is as follows 8045 NW 71 Cour... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 22:53:35
Nigerian/419 Scam
| From Your Daughter.. Please Read SPF: NEUTRAL with IP 190.107.178.12 Chile
Good Day,
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 22:01:25
Nigerian/419 Scam
| +1 Dear Beneficiary Dear how are you doing together with your family today? I hope all is well with you, so my dear am here to inform
you that let you contract CROSS KEYS BANK USA manger Mr. Thomas Baldassare though mail { infocrosskeysbank1@zipmail.com.br }because he is... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-05 21:02:01
Nigerian/419 Scam
| Congratulation Beneficiary Email ID X-Originating-IP: [197.234.219.116] known Scammer BENIN REPUBLIC
Attention Beneficiary Email ID,
I am Mrs. Mavis Wanczyk the Massachusetts hospital worker i Won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 20:41:48
Nigerian/419 Scam
| the United Nations have agreed to compensate you with the sum of (USD$2.800.000) X-Originating-IP: [197.234.219.112] Known Scammer BENIN REPUBLIC
Dear Sir/Madam
We have decided to contact you following the reports we received from Anti- Fraud International Monitoring Group, your email has been submitted to us therefore the Unit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 20:32:17
Nigerian/419 Scam
| +1 The Contract of US$10 Million From Fidelity Worldwide Investment From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.
To Your Attention:
On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of Ame... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 20:19:46
Nigerian/419 Scam
| Good morning Our Soul Customer Good morning Our Soul Customer,
It's my pleasure to inform you our latest arrangement concern your over due fund sum of $5.5million,Note that your total fund of $5.5million will be deliver to you through Cash payment by the UN Diplomatic Agent Andrew ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 19:05:09
Nigerian/419 Scam
| your compensation. SPF: SOFTFAIL with IP 84.205.246.225 Greece
Messages Editor button.
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inh... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 18:46:06
Nigerian/419 Scam
| assigned to you to pick each of your references of $40,000.00USD per day X-Originating-IP: [197.234.219.21] Known Scammer BENIN REBUBLIC
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 18:31:19
Nigerian/419 Scam
| GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT.. SPF: FAIL with IP 84.205.246.225 Greece
GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 18:25:44
Nigerian/419 Scam
| PLEASE TREAT THIS AS MATTER OF URGENCY SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States
Attention please!!!
I am John Glover Roberts Jr, Chief Justice of the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 18:01:14
Nigerian/419 Scam
| URGENT RESPONSE IS NEEDED NOW X-Originating-IP: 197.234.219.115 Known Scammer BENIN REPUBLIC
Dear Beneficiary,
I hope you are very fine?
Please I want to let you know that I am on my way to your house to deliver
your $ 2.5 million dollars inheritance compensation fund, whic... ⇒ more |
Nigerian/419 Scam TipOff Reports
