| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-09-10 16:08:09
Nigerian/419 Scam
|  FINAL PAYMENT NOTIFICATION FROM BANK OF AMERICA Bank Of America Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S. Chairman & CEO: Brian T. Moynihan. Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. East... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 13:49:24
Nigerian/419 Scam
| Dear beneficiary, X-Originating-IP: [105.112.96.155] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear beneficiary,
This is Ms Kirstjen M. Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-09 19:41:36
Nigerian/419 Scam
| Attention!! X-Originating-IP: [197.234.221.144] Scammer IP Block BENIN ISP: For Jeny SAS Internet Customers
Attention!!
YOUR REF: CLAIMS/ATM/201V `
Courage my dear, I know you will be waiting for the arrival of your ATM CARD which I was sending you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 19:30:31
Nigerian/419 Scam
| loan scam SPF: SOFTFAIL with IP 62.12.142.84 SWITZERLAND
DMARC: 'FAIL'
This product suggestion was sent to you by meganloanss@gmail.com with the following personal message:
Best regards to You,
2% LOAN OFFER, We Are Certified To Offer The Following K... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 19:16:20
Nigerian/419 Scam
| PLEASE DO NOT RESPOND IF YOU ARE BELLOW 55 YEAR OF AGE From: Strike-force Security Co., Ltd. 12AA Dr. Mohamed Close, P.O BOX 19120 , Cairo, Egypt
RE: PLEASE DO NOT RESPOND IF YOU ARE BELLOW 55 YEAR OF AGE
Dear Sir
My name is Lieutenant Gen. Mohamed Jubril an Egyptian serving military chief. I am th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 18:31:16
Nigerian/419 Scam
| Here is your ATM CARD secret PIN CODE (9092) Repl Now. SPF: FAIL with IP 66.163.187.34
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Lome of Togo to release your Approved payment of US$6.5 Million Dollars via UB... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-09 18:20:43
Nigerian/419 Scam
| CONTRACT PAYMENT APPROVED Dear Sir,
After proper checking to look into foreign inheritance contract
payment debts and settlement we decided to inform you that yours is
due for release. Actually I was told that many fraudulent Nigerians
had been contacting different Foreig... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 18:13:23
Nigerian/419 Scam
| payment instructions of usd($2.500.000.00 certificate funds; X-Originating-IP: [105.112.98.91] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
welcome to western union money transfer from office of the western union money
transfer Lagos republic of Nigeria 455 agbokou,ankpa road opposite tunde motors L... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 18:00:42
Nigerian/419 Scam
| DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO
ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC BENIN
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programmer... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 17:33:44
Nigerian/419 Scam
| Obligation Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.
This is to inform you that fresh arrangemen... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 15:43:06
Nigerian/419 Scam
| +1 Attention Fund Owner , X-Originating-IP: [41.138.89.203] Known Scammer BENIN
Attention Fund Owner ,
Reference to a received settlement advise from United Nations and World Bank Group (WBG),we write to inform you that your payment file with below details is been processed... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 15:35:56
Nigerian/419 Scam
| Reply back for the immediate delivery of your fund to you. X-Originating-IP: [156.0.214.52] True X-Orig IP BENIN
From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202)85... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 04:18:20
Nigerian/419 Scam
| IMF International Relations Dept Public Affairs X-Originating-IP: [105.112.44.244] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
"Good Day
Don't be so smart Stop deceiving yourself But I will still brief you that you are running out of time because there is no way you will get any funds f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 03:58:27
Nigerian/419 Scam
| +1 Business and Personal Loan Offer ... Apply Now SPF: SOFTFAIL with IP 118.67.248.63 ROUTING INDIA
192.168.8.106 LAN SPECIAL USE - IANA Routing
154.118.76.4 Scammer IP Block NIGERIA Spectranet Limited
Goodday, Mr/Mrs, do you need an urgent loan? We offer with 2%, we offer both business and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 03:31:50
Nigerian/419 Scam
| Business Deal on Excess Maximum Return Capital Profit (EMRCP) Dear Sir/Madam, I am Mr.Xiao Wei, The Chief Audit Officer, Bank of China Investment Trust Ltd, One of the UK`s largest oldest independent self-managed funds management company with over Eight Hundred and Forty-Five Billion Dollars Capital Investment Funds.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-09 02:17:31
Nigerian/419 Scam
| +3 LOAN OFFER SPF: NEUTRAL with IP 66.90.119.194
BUSINESS AND PERSONAL FINANCE PROBLEM SOLVE ontact us today via email: (williamsmrowen@gmail.com)... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-08 22:21:59
Nigerian/419 Scam
| Contract Bank of Africa.Togo form Release your $5,5 Million Dollars. X-Originating-IP: [196.168.210.238] True X-Orig IP TOGO
Bank Of Africa (BOA)
Address: 22, Bd de la République Adawlato - 01 BP 229 Lomé -Togo
E-Mail :informatio@africamail.com
Text or call at: 0(228)9308 1548
Attention winner,
We wish to in... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-08 17:35:13
Nigerian/419 Scam
| Vital Info Please Read Carefully & Urgent Response Is Needed!! X-Originating-IP: [105.112.23.225] Scammer IP Block
Dear owner
I am Mr. Barnett James the Assistant Director Inspection Unit/United Nations Inspection Agent in Nnamdi Azikiwe International Airport Abuja, Nigeria. During my recent withheld package ro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-07 23:17:38
Nigerian/419 Scam
| +2 From Sergeant Edwin Howland X-Originating-IP: [197.211.60.51] Scammer IP Block NIGERIA ISP: Globacom Limited
Hello my name is Sergeant Edwin Howland, I'm an American soldier, presently Serving in Baghdad, Iraq as army detective with ID no: USCO-1923456, I'm very desperate in n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-07 18:22:12
Nigerian/419 Scam
| Attention X-Originating-IP: [105.112.43.131] Scammer IP Block Nigeria ISP: Airtel Networks Limited
Attention, am Mr. Chris Ben the DHL diplomatic agent and i was sent from the DHL delivery company to delivered your consignment box of $15million us dollars tog... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-07 16:54:35
Nigerian/419 Scam
| Attn: Dear Customer Attn: Dear Customer
The World Remit international money transfers Service Abuja Nigeria Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $3.500,000.00 USD to you th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-07 16:35:34
Nigerian/419 Scam
| loan scam -
We bring good news, because we offer a legitimate loan in Europe for people with serious-minded. Our loan is only offered with an interest rate of 2%, even if you have bad credit.
E-mail: europejska.kredyt.unia@gmail.com
PLEASE READ THE WARNIN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-07 01:22:29
Nigerian/419 Scam
| +6 APPLY FOR LOAN WITH EASE WITHIN 24HOURS You need a loan? I'm a registered and reliable lender, I borrow people who have financial difficulties, people trying to pay school bills, those trying to buy a car or start your own company, suppliers and government agencies. For more information or an ap... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 23:34:33
Nigerian/419 Scam
| your funds $5.8000,000.00 X-Originating-IP: [197.210.55.228] NIGERIA
Federal High Court Of Justice, Nigeria.
Address:358 Regis Road, Kentish Town
Nigeria, NW5 3RR Tel: +234 8136006971
Email (office.file39491@yahoo.com)
Attn. Dear beneficiary:
Please my dear the entire ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 21:39:21
Nigerian/419 Scam
| URGENT ALERT; PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY Greeting From Vice President
How are you today together with your family, I am Mike Pence 48th Vice President of the United States Assumed office January 20, 2017. I was the Member of the U.S. House of Representatives from Indiana January 3, 2001–Janu... ⇒ more |
Nigerian/419 Scam TipOff Reports
