| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-10-05 17:16:56
Nigerian/419 Scam
|  your Compensation Payment worth of ($3.5M USD,) X-Originating-IP: 41.86.229.179 BENIN
Attn My Dear,
This is to inform you that your Compensation Payment worth of ($3.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-05 17:10:13
Nigerian/419 Scam
| CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT ECO BANK PLC MANAGEMENT
COTONOU BENIN REPUBLIC
DIRECTOR FOREIGN REMIT DEPT
ECO BANK PLC AFRICA
ATTENTION:DEAR OLD CUSTOMER,
HOW ARE YOU?
THIS IS TO ACKNWOLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING ADVANTAGE OF THE DISMISSED TOP OFFICIALS... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-05 17:04:28
Nigerian/419 Scam
| CONTRACT PAYMENT $2.5M THROUGH WESTERN UNION Attention,
SCAM VICTIM COMPENSATION $1.5M USD RELEASE,
Good day to you, if you really want your parcel funds valued of $1.5millions usd to be deliver direct to your home address without any wasting time and no more fee again, Kindly go and send only... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-04 22:23:13
Nigerian/419 Scam
| BLANK ATM CARD OFFER SPF: SOFTFAIL with IP 202.52.255.28
--
Instead of getting a loan, I got my already programmed blank ATM card to withdraw a maximum of $5,000 daily for 30 days. I am so happy about this because i got mine last week : blankatm001@aol.com
PLEASE REA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-04 22:18:59
Nigerian/419 Scam
| [PROJECT FUNDING PORTFOLIOS].. Dear sir,
Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding
program allows a client to enjoy ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-04 21:58:01
Nigerian/419 Scam
| Dear Customer: RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada(RBC).
Dear Customer:
The Board of Trustees and Management of (RBC) Royal Bank Of Canada... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-03 23:02:29
Nigerian/419 Scam
| Attn Sir/Madam SPF: FAIL with IP 198.27.66.169
BRITISH HIGH COMMISSION
Attention: Sir/Madam
The BRITISH High Commission ,Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 22:51:59
Nigerian/419 Scam
| $4.5Million USD Payment notification from Royal Bank Of Canada (RBC RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (bankofcanada20@aol.com)
PHONE NUMBER +1(917) 259-5652
$4.5Million USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiar,
The Bo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 20:01:16
Nigerian/419 Scam
| BUSINESS INVSTMENT PORTFOLIO 192.168.8.101 LAN SPECIAL USE - IANA ROUTiNG
197.255.172.207 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello,
With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client. Due to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 19:52:57
Nigerian/419 Scam
| ATM Master Card packages Attention Customer,
I have to introduce myself to you this is last warning . I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for American as whole . We did received some letter from FBI and Interpol office in U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 19:39:20
Nigerian/419 Scam
| U.S Department of State 2201 C Street NW Washington, DC 20520. 197.234.221.230 BENIN
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 19:31:59
Nigerian/419 Scam
| Notice SPF: SOFTFAIL with IP 153.149.228.31
DMARC: 'FAIL'
Attn:
I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 17:44:17
Nigerian/419 Scam
| ATTENTION DEAR CUSTOMER FOR YOUR FUNDS TRANSFERRING X-Originating-IP: 197.234.221.97 BENIN
Dear Customer ,
We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/2... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 17:39:05
Nigerian/419 Scam
| provide your International Certificate of True Beneficiary (ICTB) Hello
Your refusal to provide your International Certificate of True Beneficiary (ICTB) clearly shown that your claim of the long withheld $12.5 Million is fake. Therefore, the cash sum of $3 Million which is contained in the SEALED Security Diplomatic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 17:30:17
Nigerian/419 Scam
| Here Is Your Last Chance To Receive Your Compensation Fund $15.5Million USD SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA.
From: John Glover Roberts Jr, Chief Justice of the
Supreme Court of the United States.
Good day to you:
I am Mr.John Glover Roberts Jr. The Chief Justice of the Uni... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 16:12:24
Nigerian/419 Scam
| Attn: Beneficiary ( URGENT NOTIFICATION ) Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Tel: +2349036224855
From: The Desk of Mrs. Zainab Ahmed
The Minister of Finance
Federal Republic of Nigeria.
Dear Sir,
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-03 16:01:27
Nigerian/419 Scam
| DONATION! SPF: SOFTFAIL with IP 136.243.156.44
197.211.60.70 Scammer IP Block NIGERIA ISP: Globacom Limited
Beloved in Christ, It is a privileged to hear from God and it gives me joy to relate my testimony to you having received instruction from God through... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-03 15:49:56
Nigerian/419 Scam
| Federal Bureau of Investigation F B I Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
Attn: Fund Beneficiary!!!
This e-mail has been issued to you i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 18:59:11
Nigerian/419 Scam
| Dear Beneficiary FROM CENTRAL BANK OF NIGERIA (CBN)
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja,Federal Capital Territory,Nigeria
Lagos, IKE - Branch
#Tinubu Sqare, Nigeria - P.M.B. 12194, Lagos
State: LAGOS State.
Dear Benef... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 18:36:15
Nigerian/419 Scam
| United Bank of Africa UBA Transaction Alert Service United Bank of Africa Corporate Headquarters
Rue Rail Way Drive Porto-novo Benin Republic
Our Ref:BOAIRUSFE15.5WD011
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteeme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 18:24:14
Nigerian/419 Scam
| An overdue inheritance claim. Hello,
How are you doing today,i hope you are in good health.I am a banker with one of the big financial institution here in china and i am writing to you for an opportunity that will benefit us both immensely.I have discovered an abandon inheritanc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 18:20:31
Nigerian/419 Scam
| +2 Calvary Greetings 110.235.196.85 Probable Origin IP INDIA ISP: Tulip Telecom Ltd.
My dear, how are you doing? i wish to share my ideal arrangement to put smiles on the faces of the needy and the less privileged ones and i was lead by the holy spirit to contact you after... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 18:09:58
Nigerian/419 Scam
| +3 Urgent Business Proposal VERY CONFIDENTIAL)
My dear
I am Mrs. Maryam Abacha, wife of the late Nigeria, Head of State, General Sani Abacha who died on the 8th of June 1998 while still on active duty. I am contacting you in view of the fact that we will be of great assi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 17:57:59
Nigerian/419 Scam
| +2 I have an interesting proposition for you DMARC: 'FAIL'
SPF: SOFTFAIL with IP 115.231.109.86
Hello
I have an interesting proposition for you, please get back to me for more details.
David
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 17:38:18
Nigerian/419 Scam
| URGENT MESSAGE, 197.210.52.230 Scammer IP Block NIGERIA ISP: IMS Implementation
SPF: FAIL with IP 62.238.254.1
How are you doing today? I hope all is well with you?
My names are MR MICHAEL LONGORIA. From International Monetary Fund Unit US. I contacted you r... ⇒ more |
Nigerian/419 Scam TipOff Reports
