| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-09-26 14:59:00
Nigerian/419 Scam
|  +4 Greetings My beloved friend Greetings My beloved friend,
I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people commit these days. But this mail ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-25 23:59:42
Nigerian/419 Scam
| +2 CLAIM YOUR 2018 $2MILLION UNITED STATES DOLLARS DONATION FUNDS You have been gifted $2 MILLION USD in 2018 Donation Funds in this month of September. Contact us at this email for your claim: (file42437@gmail.com)
Note: if you found this email in your junk/spam, its because of your internet isp server.
I hope this... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-25 19:43:26
Nigerian/419 Scam
| CALL OR TEXT HIM NOW +1(423 281 4086 X-Originating-IP: [105.112.44.120] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello Dear,
My diplomat just arrived at Orlando International Airport in Florida with your ATM CARD worth of $($26.5 MILLION USD) please Contact him with your ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-25 17:10:29
Nigerian/419 Scam
| Your Email Have Won The Sum Of $900,000.00 USD... SAHARA MINING COMPANY LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2017119308/03
BATCH: 18/2017/IGL.
Congratulations!
You are one of the four lucky winners from Sahara mining company lottery Togo, email addresses were randomly selec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-25 16:58:59
Nigerian/419 Scam
| WORLD BANK SPONSOR. Dear Winner,
Congratulation, your email address have won you One Million Seven Hundred and Forty Thousand Euro from World Health Organization in conjunction with World Bank annual Free Lotto Promo held in West Africa region.
You are advice to immediately... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-25 16:49:59
Nigerian/419 Scam
| Re: donation... 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 m... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-25 16:20:30
Nigerian/419 Scam
| ATTENTION BENEFICIARY!!! FROM REGULAR MAIL POST OFFICE GHANA ,
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
ACCRA GHANA .
TELEPHONE NUMBER- + 229-9902-4593
ATTENTION BENEFICIARY!!!
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-25 16:03:03
Nigerian/419 Scam
| Bank of America Office New York BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2018
Founded: 1928
Transfer Release Update
Dear esteemed customer;
On behalf of the entire staff of the Bank of America, The Management ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-25 15:54:48
Nigerian/419 Scam
| From United Nations X-Originating-IP: [129.205.114.6] Suspect IP NIGERIA ISP: Globacom Limited
Hello Beneficiary,
This is to acquaint you on the outcome of our 3 days meeting with U.N International Financial Investigation Unit and the Association of Better Business B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-25 15:34:02
Nigerian/419 Scam
| loan offer Hello dear, I am Mr, Ronald Hills from Nevada and i am one of the major share holders of HERO's DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have
been going through the internet lately and have seen the rate of white people been s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-25 15:19:24
Nigerian/419 Scam
| Loan Offer...... Apply Now 172.16.0.76 IANA RESERVED
--
This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unp... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-24 13:16:18
Nigerian/419 Scam
| Consignment Owner Consignment Owner
During a recent routine check at the Airport Storage Vault in Harts field-Jackson Airport (ATL) Authorities has just discovered you have an abandoned package held here since 2016, we had discovered an abandoned delivery from one del... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-24 05:16:58
Nigerian/419 Scam
| DONATION FOR YOU DONATION FOR YOU
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Montoya Angela Maria, a widow fr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-24 04:16:23
Nigerian/419 Scam
| Attention Please... X-Originating-IP: [197.210.227.65] NIGERIA Known Scammer Static NAT for GPRS/WiMax/Corporate Network
I'm Mrs. Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebrask... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-24 03:59:16
Nigerian/419 Scam
| !We can proceed now My Dear Beloved One
How are you doing today? I am happy to receive your email, all i want
from you is your trust and honesty in helping me utilizing my fund €
6,700.00,Equivalent to $8.3M in a charitable work, I am using my last
strength to drop ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-24 03:51:44
Nigerian/419 Scam
| Your reward compensation fund ATM MASTER CARD My Dear
This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to continue financing the transaction.
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-24 03:43:16
Nigerian/419 Scam
| +4 help me 41.190.3.139 Known Scammer NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Dear Sir/Madam
Greetings and I trust that you are fine this season may the good lord continue be with you and your family .
I am Mrs Mary Douglas a chr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-24 03:22:07
Nigerian/419 Scam
| Dear: Unpaid Beneficiary Dear: Unpaid Beneficiary
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and othe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-24 03:14:55
Nigerian/419 Scam
| Good news, Transfer of US$2,950,000 to your account Ref: SFUD/UP4950/76UK
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation ac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-24 03:03:07
Nigerian/419 Scam
| ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY X-Originating-IP: [197.210.52.64] Scammer IP Block NIGERIA ISP: IMS Implementation mtnnigeria.net
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I'm MR,PRESIDENT DONALD TRUMP and am writing to inform you about your Ban... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-23 19:57:53
Nigerian/419 Scam
| CONGRATULATIONS FOR THE RELEASE OF YOUR $1.5 MILLION USD. Our Ref: FGN /SNT/STB
Date:23/09/2018
Dear Customer,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-23 19:27:14
Nigerian/419 Scam
| SCAM VICTIM COMPENSATION $1.5M USD RELEASE, Attention,
SCAM VICTIM COMPENSATION $1.5M USD RELEASE,
Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrce Talon. I am writing this email to inform you that after the meeting held in my office last week which consist... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-23 19:15:58
Nigerian/419 Scam
| From Mrs. Kirstjen Nielson please text or call me here +1 (206)-569-6252 X-Originating-IP: [105.112.106.90] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Good day
This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-23 18:53:55
Nigerian/419 Scam
| INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION) X-Originating-IP: [197.210.54.231] Scammer IP Block NIGERIA ISP: IMS Implementation mtnnigeria.net
INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last we... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-23 18:36:51
Nigerian/419 Scam
| Attention1! X-Originating-IP: [105.112.16.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention1!
We have deposited the check of your fund (US$850.000.00) through Moneygram department after our finally meeting regarding your fund, All you will ... ⇒ more |
Nigerian/419 Scam TipOff Reports
