| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-09-29 00:54:55
Nigerian/419 Scam
|  i have decided to secretly give {$1,500,000.00} My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living' I had
one idea that never changed in my... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-29 00:37:35
Nigerian/419 Scam
| +1 From the desk of Mr.Daniel Martin From the desk of Mr.Daniel Martin
Of Western union office,
Add:201 MAIN ST APT 205 KLAMATH FALLS OREGON 97601 USA
Phone:+1386 968 4179
Email:Change
{murphybrandon253@gmail.com}
Hello Dear,
We refer to thirty- six (36) payments sent to our bran... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-28 21:30:48
Nigerian/419 Scam
| The total fund in question is $8,300,000.00 X-Originating-IP: [197.210.55.100] Scammer IP Block NIGERIA ISP: IMS Implementation
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-28 18:05:30
Nigerian/419 Scam
| compensation Attn: Sole Beneficiary,
Sir,
Be informed that Your ATM CARD Approved Compensation is ready. Your daily Card Limit is 3,000.00 USD per day. The Card is valid till December 2019. And the Total Amount in
the ATM Master Card is US$450,000.00. U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-28 17:51:29
Nigerian/419 Scam
| +1 Hello Good Friend Please Reply Back SPF: TEMPERROR with IP 212.200.246.101
197.211.59.162 Scammer IP Block NIGERIA ISP: Globacom Limited
Hello Good friend
I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a conf... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-28 17:40:38
Nigerian/419 Scam
| Good news for you today SPF: NEUTRAL with IP 209.203.3.151
Attn: Beneficiary
This is to inform you that part payment of 5.5 Million USD has been approved to be transferred into your bank account. This payment approval is the ECOWAS financial monitoring office as it has bee... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-28 17:24:57
Nigerian/419 Scam
| +2 LOAN --
Do you need a loan of any kind? if yes we give loan out with 2% rate you need money for an urgent purchase, renovation, trip, other expenses etc. If you have equity in your home we will get you the money you need,
guaranteed!!! Email us email eaxthe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-28 17:14:13
Nigerian/419 Scam
| +1 PLEASE IS CONFIDENTIAL PLEASE IS CONFIDENTIAL
Attn: Sir,
I am contacting you to assist me in an over invoiced contract executed in Nigeria in year 2016 and to enable me to transfer the sum of $15.5m to safe account abroad.
I need your honesty and straight forwardness in t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-28 17:10:17
Nigerian/419 Scam
| La Fondation pour la coopération et le développement (The Foundation for Development Cooperation) X-Originating-IP: 156.0.212.20 Probable Origin IP BENIN
CEO David SALISBURY
Office of International Relations,
The Foundation for Cooperation and development
Address: 804-130 Albert Street Ottawa, Ontario K1P 5 G 4 Canada Street
Phone: (+1) 51... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-28 17:02:54
Nigerian/419 Scam
| TOOLS HOST SPF: NEUTRAL with IP 62.201.1.20
HOST GOOD WEBMAILS THAT CAN LAST ONE MONTH WITH HIGH LIMITS OF 100,000
EMAILS IN ADAY
I HAVE GOOD RDP WITH HIGH GIG RAM
I HAVE GOOD INBOX SMTP LIMITS OF 50,000 EMAILS PER DAY
I HAVE GOOD VALID LEADS
CONTACT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-28 16:28:53
Nigerian/419 Scam
| Attention Please Very Very Urgent Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Benin, Republic Of Benin
Attention Please Very Very Urgent ,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-27 15:29:07
Nigerian/419 Scam
| Your ATM Fund (USD$5.5m) Ref: 5521 X-Originating-IP: 154.118.41.160 Scammer IP Block NIGERIA ISP: Spectranet Limited
Attn; Beneficiary,
I write to inform you that your (USD$5.5m) payment has been arranged through inter-switch payment (ATM CARD). This department will send you an A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-27 14:56:15
Nigerian/419 Scam
| Attention: Dear Customer; Attention: Dear Customer;
On Information reaching us from our corporate headquarters now,stated that you only have 48hours to effect payment for the activation of your account file of your (fund) to enable you cash up your first $7000 usd from your tota... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-27 14:37:52
Nigerian/419 Scam
| +2 COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.. SPF: NEUTRAL with IP 2600:3c01:0:0:f03c:91ff:fea8:5b3e
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
It is a pleasure to write y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-27 14:24:09
Nigerian/419 Scam
| GREETINGS FROM WORD EMBASSY X-Originating-IP: [41.215.169.7] True X-Orig IP GHANA Some Subnet Out of This Range Have Been Assigned to Our GPRS Subscribers.
GREETINGS FROM WORD EMBASSY
Attention Please!
I am Ambassador michael raynor from U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-27 02:38:10
Nigerian/419 Scam
| hand these money $6.9Million USD over to you 197.210.52.247 Scammer IP Block NIGERIA ISP: IMS Implementation
Dear Brother/Sister,
I know you will be surprised to read these email and apart being surprise you may be skeptical to reply me based on you don't know me to well,I am Mrs. Debbie ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-27 02:14:57
Nigerian/419 Scam
| Attention ! Attention !! Attention !!! X-Originating-IP: [105.112.98.89] Scammer IP Block NIGERIA
Am Mr Eric Mark from western Union office am texting you regarding your funds.your your funds Worth .8millions dollar through western Union office but you will start from today receiving your f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-27 02:04:00
Nigerian/419 Scam
| Help Me Please.. SPF: SOFTFAIL with IP 23.83.214.27
100.96.11.179 IANA RESERVED Routing
--
Hello My Dear
I am Dr Miss Abdul Aziz Haniya, I AM WORKING with NATO medical unite presently in Syria Damascus. I am happy to get your contact information and my mind, s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-27 00:54:39
Nigerian/419 Scam
| you will be rewarded handsomely if you can handle this project Hello My Dear ,
Please do away with this letter if you're unable to assist me.
My name is Katherine Ross Creamer from Sovereign, London. I’m suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-26 21:17:04
Nigerian/419 Scam
| +1 YOUR MISSING OLD CARGO BOX HAS BEEN DISCOVERED, KINDLY REPLY AND ALSO SMS ME HERE +1 213-634-9724 Good day!! Dear Beneficial, I am Chief Mr David L. Maggard Jr. I was appointed Chief of Airport Police on September 1, 2016.I joined Los Angeles Airport Police as Assistant Chi of Operations in November of 2015. As Chief of Airport Police,I leads the nati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-26 20:38:26
Nigerian/419 Scam
| receive your USD10.5M FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Attention
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-26 18:29:09
Nigerian/419 Scam
| +4 Fund transfer of US$2,950,000 to your account
ATTENTION:
This is to inform you that we received an urgent memo from our head office with your reference to process your funds transfer with our paying bank and transfer to you within the next 3 working days.
We therefore demand for your decisio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-26 16:59:14
Nigerian/419 Scam
| abandoned fund worth of $27,000,000,00 From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEV... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-26 16:48:07
Nigerian/419 Scam
| compensation funds of $3,100.000.00 hhAttn:Beneficiary,
I am Mrs. Selina Potter, I am a US citizen, 48 years Old. My residential address is 1409 Hooper Drive ,Augusta Kansas 67010,USA, I am one of those that took part in the Compensation Payment in Nigeria many years ago and they... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-26 15:21:10
Nigerian/419 Scam
| WELCOME TO FEDERAL RESERVE BANK From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 10:39 AM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From th... ⇒ more |
Nigerian/419 Scam TipOff Reports
