| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-02 17:19:03
Nigerian/419 Scam
|  The total amount in the account is thirty three million five hundred thousand dollars SPF: SOFTFAIL with IP 74.6.129.123
DMARC: 'FAIL'
Dear Friend,
I am Mr hassankafado, the director of the accounts & auditing dept .at the Bank OF Africa Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on a business tr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 17:09:01
Nigerian/419 Scam
| +2 The Funds $31.2m dollars X-Originating-IP: [105.112.96.201] Known Scammer NIGERIA ISP: Airtel Networks Limited
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-02 16:56:41
Nigerian/419 Scam
| Re: $1.2 Million USD Payment Economic and Financial Committee
Federal Ministry of Finance
Phone: +229 62 00 39 18
It's my pleasure to inform you about the newest development concerning your overdue payment valued $1.2 Million USD which after our meeting this morning with the offi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 16:28:36
Nigerian/419 Scam
| +1 Your first payment of ($2.700`000`00USD) has been sent via money gram X-Originating-IP: [197.210.227.117] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Attention;
This is to inform you that your Fund ($2.700`000`00USD) has Approved to Release via Money Gram Office after our finally meeting with IMF Conc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 16:18:46
Nigerian/419 Scam
| Sam Kofi Atta Mills Hello and greetings to you,
I am Sam Kofi Atta Mills, the son to the late Ghana President John Atta Mills who passed away on 24th July 2012. However, I have already sent you this same letter by post Months ago, but I am not sure that the letter prom... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-02 16:14:05
Nigerian/419 Scam
| REGARDING YOUR APPROVED FUND: $870,000.00 US DOLLARS THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS:
A payment which you are supposed to receive last year, this is a compensation payment approved to you by the Orient Oil & Marine Company. We are truly sorry for the delayed payment. Having reviewed all... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-01 23:02:09
Nigerian/419 Scam
|  compensation funds of $3,100.000.00 Attn:Beneficiary,
I am Mrs. Rosabel Wellington, I am a US citizen, 52 years Old. My residential address is as follows. 1409 Hooper Drive ,Augusta Kansas 67010,USA, I am thinking of relocating since I am now rich. I am one of those that took part in the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-01 22:29:26
Nigerian/419 Scam
| Attention: provision of affidavit of claim certificate for legal cover/ protection of us$17.5m in favor X-Originating-IP: [197.234.221.142] BENIN
Imf world regulatory office
International funds regulatory authority
Inter-continental debt reconciliation dept.
From the desk of: honorable basel walkers
Attention: provision of affidavit of claim cer... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-01 22:12:45
Nigerian/419 Scam
| Attn: United Nations Grant Compensations via ATM Card Nations Attn: United Nations Grant Compensations via ATM Card
Dear, Sir/Madam
UNITED NATIONS SCAM VICTIMS COMPENSATIONS VIA ATM CARD SHIPMENT
The United Nations Organization, Washington D.C Office write this important letter to you to officially i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-01 21:53:26
Nigerian/419 Scam
| +3 HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. PATRICK JAMES MORRISEY a United States Special investigator, I work hand
i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-01 21:24:25
Nigerian/419 Scam
| FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million SPF: NEUTRAL with IP 210.56.16.10 PAKISTAN Commission for Science and Technology for
DMARC: 'FAIL'
--
FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million.
611 Dal Hall Blvd, Lake Placid, FL 33852, USA
Email:deutschebank03@mail.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-01 17:44:02
Nigerian/419 Scam
| I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5M USD X-Originating-IP: [105.112.44.64] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn: TO You,
I’m Diplomat Mark Wilfred I have been trying to reach you about an hour now just to inform you about my successful arrived Dallas/Fort Worth In... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-30 17:07:46
Nigerian/419 Scam
| +1 God Bless You Brethren SPF: FAIL with IP 64.31.64.4
I am contacting you in good faith. My name is Dennis S. Jefferson, am 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-30 16:57:16
Nigerian/419 Scam
| +1 You Are The Beneficiary Of $5 Million to $5.5 Million This Box Consignment SPF: SOFTFAIL with IP 202.158.81.228 INDONESIA
Attn: Beneficiary,
I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in Tokyo International Airport Japan. During my recent routine check at the Airport Storage/vault on w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-30 16:41:01
Nigerian/419 Scam
| +1 HELLO! DEAR! GOOD NEWS TO YOU, X-Originating-IP: [197.234.221.83] Known Scammer BENIN
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $8.5 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delive... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-30 16:32:39
Nigerian/419 Scam
| proposal worth the sum $14,900,000.00 (Million USD) Dear Beloved:
Greetings to you! I am Mrs. Christy Walton a citizen of the United States of America. I bring to you a proposal worth the sum $14,900,000.00 (Million USD) which I intend to use for a humanitarian project. In June 2005, I inherited the sum ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-30 16:23:14
Nigerian/419 Scam
| +1 OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS.. X-Originating-IP: [197.211.56.106] Scammer IP Block NIGERIA ISP: Globacom Limited
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..
The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was fo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-30 16:13:14
Nigerian/419 Scam
| FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA. Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: abubaka234@outlook.com
Dear: Unpaid Beneficiary,
This is to inform you that in the course of my investigation as director of payment verification / implementation committe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-29 21:24:26
Nigerian/419 Scam
| You have been listed as one of the lucky recipients to receive $1 Million X-Originating-IP: [160.152.49.103] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria
Hello,
We bring greetings to you in the name of the lord. This message sent to you as a notification that you have been chosen to benefit from our charity p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-29 21:15:51
Nigerian/419 Scam
| URGENT CONFIRMATION FROM YOU THROUGH OUR DHL HEAD OFFICE SPF: SOFTFAIL with IP 74.6.133.123
DMARC: 'FAIL'
MRS. AGATHER MORRISE.
TEL/ ( +229)99528332
E-mail: {dhlcouriercompany408@gmail.com}
DIRECTOR DHL COURIER SERVICE.
Attention Fund Beneficiary ,Terry
I am writing to confirm you that i am re... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-29 20:22:40
Nigerian/419 Scam
| +1 ATTENTION X-Originating-IP: [185.10.68.11] True X-Orig IP SEYCHELLES
From the desk of Mr.Daniel Martin
Of Western union office,
Add:201 MAIN ST APT 205 KLAMATH FALLS OREGON 97601 USA
Phone:+1(213)600-2380
Email:cbp.gov@groupmail.com
Hello Dear,
We ref... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-29 20:07:35
Nigerian/419 Scam
| +2 Join the Illuminati 100.120.100.160 IANA RESERVED
Greetings from the Illuminati order, Join the Illuminati for wealth, fame and powers.
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amaz... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-29 18:00:03
Nigerian/419 Scam
| SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? Attention Please.,
Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $1.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file numbe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-29 16:25:22
Nigerian/419 Scam
| FROM HEAD QUARTER POLICE STATION FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL
OF POLICE BENIN REPUBLIC WEST AFRICA.
ADDRESS NO.68 TGAUTG OKIJA BENIN REPUBLIC
TELEPHONE :+22962425091
Attn; beneficiary:
My name is MR ANTHONY ZONGO inspector general of police ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-29 01:03:19
Nigerian/419 Scam
| Spende von 6.500.000,00 Dollar von Frau Ruth Hamson. (Donation of 6,500,000.00 US dollars from Mrs. Ruth Hamson.) SPF: SOFTFAIL with IP 98.137.68.84
DMARC: 'FAIL'
Dearest in Christ,
I'm Ruth Hamson, I married Mr. Paul Hamson for 19 years without a child and my husband died in 2007. I am contacting you to let you know my desire to donate the sum of $ 6,500,000... ⇒ more |
Nigerian/419 Scam TipOff Reports
