| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-09-23 18:17:19
Nigerian/419 Scam
|  NOW READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
Phone: +1(202) 996-2658.
ATTN: BENEFICIARY.
This is to intimate you of a very important information which will be of a great ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-23 17:53:30
Nigerian/419 Scam
| FINAL FUNDS RELEASED ORDER THE SUM OF US$30,000,000.00 USD, X-Originating-IP: [197.210.44.49] Scammer IP Block ISP: MTN Nigeria
Attention: Beneficiary
FINAL FUNDS RELEASED ORDER THE SUM OF US$30,000,000.00 USD,
In consideration of the legislative/legal resolution reached by the World
Governing Bodies... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-23 17:33:41
Nigerian/419 Scam
| +3 PCH Lotto No: 8429204320 Congrats!
We are pleased to announce to you that your email was drawn a winner in the recent Publishers Clearing House
global sweepstakes email lottery. The prize you have won is (USD $850,000,00). To file for claim you are
required to fill in your deta... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-23 17:22:15
Nigerian/419 Scam
| FBI Headquarters Washington, D.C.4 FBI Headquarters Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: officeoffice950@aol.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-23 17:03:00
Nigerian/419 Scam
| PERSONAL ASSISTANT NEEDED!!! FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Christopher Wray (EXECUTIVE DIRECTOR FBI)
Attention;
NOTE: If you received this message in your SPAM/BULK f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-23 16:24:21
Nigerian/419 Scam
| you did not receive your $3.5M USD X-Originating-IP: [105.112.96.108] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you thatthe reason why you did not receive your $3.5M USD for a while is th... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-22 18:34:58
Nigerian/419 Scam
| Attention : Beneficiary , X-Originating-IP: [105.112.112.144] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention : Beneficiary ,
Greetings to you my names is Karim Barhoumi i work as Resident Representative for GHANA I wish to inform you that mr james Alfred... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-22 18:16:41
Nigerian/419 Scam
| Your Compensation Payment is Ready X-Originating-IP: [156.0.214.26] True X-Orig IP BENIN
Dear Beneficiary,
We have actually been authorized by the newly appointed United Nations agency for human settlements to investigate the unnecessary delay on your payment of ($1,500,000.00 USD... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-22 16:32:52
Nigerian/419 Scam
| URGENT ATTENTION X-Originating-IP: [105.112.106.239]
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $354million out on delivery to
you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney General Federal High C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-22 15:44:06
Nigerian/419 Scam
| you too are one of the lucky winners to get $8.8 Million X-Originating-IP: [41.86.238.78] Known Scammer BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation, we found your name on our screen list so you too are one of th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-22 15:22:56
Nigerian/419 Scam
| Contract United Bank for Africa from Release your $4,5 Million Dollars. SPF: FAIL with IP 66.163.189.146
United Bank for Africa,(UBA.TOGO)
Address: 01 B.P : 2020 , 47 Rue de Fiete, Lome, Togo
Attention: Beneficiary,
The Ministry Of Finance World Compensation was notify us your Email and your address as those that is... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-22 01:14:46
Nigerian/419 Scam
| ATM Card Registered Code No xgt884: X-Originating-IP: [105.112.98.249] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Customer
This is to bring to your notice that because of the impossibility of your fund transfer through our bank Online transfer network, we have cred... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-21 20:37:33
Nigerian/419 Scam
| DHL International Cotonou-Republic Du Benin X-Originating-IP: [105.112.43.148] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DHL International Cotonou-Republic Du Benin
Attention Dear Beneficiary,
I am David Green the new appointed Manager of DHL Office at Porto Novo Benin Repub... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-21 19:47:54
Nigerian/419 Scam
| Your urgent reply// Hello my dear, I am lawyer Ken Morgan from Lome Togo in West Africa I have a business transaction for you worth 15.5 million US dollars for more details and understanding kindly get back to me on my private email address? (kenmorganchambers2003@gmail.com)
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-21 19:38:20
Nigerian/419 Scam
| release your Approved payment of US$20 Million Dollars Dear Beneficiary,
This is to let you know that we have received an instruction from the United State Government by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-21 19:26:55
Nigerian/419 Scam
| Company who are Trying to divert your fund of $5.7million into their private accounts X-Originating-IP: [41.74.9.28] Known Scammer BENIN
ATTN: My Dear
We have actually verified and discovered that your payment has been
unnecessarily Delayed by corrupt officials of the Company who are
Trying to divert your fund of $5.7million into ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-21 16:33:03
Nigerian/419 Scam
| WELCOME TO BANK OF AMERICA HEADQUARTERS. X-Originating-IP: [197.210.226.241] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Mobile ISP mtnonline.com
Welcome To Bank Of America Headquarters.
Att:
This to officially inform your that all back up documentatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-21 16:04:41
Nigerian/419 Scam
| IRREVOCABLE RELEASE OF YOUR PAYMENT. UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 897-2011-5000/188/18
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
This is to inform you that on behalf o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-21 01:32:51
Nigerian/419 Scam
| I wait for your urgent and positive respond X-Originating-IP: [197.210.227.125] NIGERIA
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
This is Mr.John F Kelly The new Secretary of us.homelan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-21 01:27:58
Nigerian/419 Scam
| BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS X-Originating-IP: [197.210.29.239] Scammer IP Block NIGERIA
Bank Of American Online Wire Transfer
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-21 00:35:34
Nigerian/419 Scam
| Re: Western union African Regional Final Notification on Pending Payments. X-Originating-IP: [196.168.199.120] True X-Orig IP TOGO
ATTN:
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that Western Union African Regional operations/payment reconciliation Co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-20 17:15:18
Nigerian/419 Scam
| US.Homeland Security Department X-Originating-IP: [197.211.56.103] Scammer IP Block NIGERIA
This is Mrs.Kirstjen Nielsen The us.homeland security department. we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-20 16:57:37
Nigerian/419 Scam
| loan scam Hello borrower,
We give out loans from the rang of $5,000USD- $5,000,000USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan.
Please fill and return Loan Application Form for required loan.
FILL UP THE LOAN A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-20 16:44:22
Nigerian/419 Scam
| YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) X-Originating-IP: 154.118.8.150 Scammer IP Block NIGERIA ISP: Spectranet Limited
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,
For... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-20 16:26:20
Nigerian/419 Scam
| P.C.H Congratulation on victory of 850,000.00 USD in our 2018 (Jackpot)
Kindly send your contacts to pch0@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------... ⇒ more |
Nigerian/419 Scam TipOff Reports
