| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-06 21:14:37
Nigerian/419 Scam
|  Attention:Beneficiary Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 20:52:01
Nigerian/419 Scam
| Hello__Dear Esteemed, Customer X-Originating-IP: [105.112.41.251] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
WESTERN UNION HEAD OFFICE NAIROBI, KENYA
Hello__Dear Esteemed, Customer
Welcome you from Western Union Money Transfer Head office Nairobi, Kenya, we are u... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-09-06 18:48:20
Nigerian/419 Scam
| +1 Greetings HSBC Bank USA.
Private Investment Banking/Remittance Unit.
8 Canada Square, London E14 5HQ,
United Kingdom.
Email: paymentunit@hsbc.co.uk
Tel/Fax: +44 797 826 2609
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 18:14:43
Nigerian/419 Scam
| Re: Urgent Reply SPF: SOFTFAIL with IP 133.130.102.158
Dear Beneficiary
This email is for all the people that have not been paid, for their contract/inheritance in any part of the world. So you are hereby advice to forward to this office Director ATM SWIFT CARD De... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 17:18:01
Nigerian/419 Scam
| ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR. X-Originating-IP: [197.234.221.133] Scammer IP Block BENIN
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE BASEL WALKERS
ATTENTION: PROVISION OF AFFID... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 17:01:41
Nigerian/419 Scam
| +2 investment proposal Greetings to you, Please i will like you to acknowledge the receipt of my last letter sent to your email last month, but I'm not sure if you get it,regarding my investment proposal.? email address below (robertwortonr@gmail.com) for quick response.
awai... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-09-06 15:54:33
Nigerian/419 Scam
| +2 SECRET SERVICE, DEPARTMENT OF HOMELAND SECURIT SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON, DC 20528, USA.
Good day
This is the Department of Homeland Security. We have a vital mission which is to secure the nation from the many threats as well a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 15:28:13
Nigerian/419 Scam
| PAYMENT FINAL NOTICE X-Originating-IP: [184.22.53.161] Thailand True X-Orig IP ISP: AIS Fibre
ATM Payment Center
1 Rockefeller Plaza 8th floor,
New York, NY 10020
Email: ( uba.ny@usa.com )
Phone: +1-(646) 282-3780
Update: 7th April, 2018
The management of Unit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 15:03:46
Nigerian/419 Scam
| investment proposal Greetings to you, Please i will like you to acknowledge the receipt of my last letter sent to your email last month, but I'm not sure if you get it,regarding my investment proposal.? email address below (robertwortonr@gmail.com) for quick response.
awai... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 14:12:05
Nigerian/419 Scam
| Reconfirm Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 13:55:39
Nigerian/419 Scam
| Your Compensation Payment From UNITED NATIONS!!!!! X-Originating-IP: [41.86.229.179] BENIN
Mr.David Burton
From (UNITED NATIONS).
http://www.un.org/sg
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our reco... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 13:48:24
Nigerian/419 Scam
| I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5M USD X-Originating-IP: [27.122.14.86] True X-Orig IP HONG KONG ISP: HK Transit Network
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 Interna... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 12:31:33
Nigerian/419 Scam
| CONTACT MY SECRETARY FOR $4.5 MILLION X-Originating-IP: [105.112.37.123] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DEAR FRIEND,
I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND
TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 12:09:27
Nigerian/419 Scam
| DHL COURIER EXPRESS COMPANY X-Originating-IP: [105.112.37.42] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Friend,
YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)
My name is Barrister. Daggash Usman (Esq), I and my colleagues have contac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 04:51:15
Nigerian/419 Scam
| your compensation fund us$4.5Million us dollars SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. AVAKPA.
From: Barr .Wiiliam Robin
Justice of the Supreme Court of BENIN REPUBLIC
Attn: Greeting to you,
This is an official message coming to you by the chief
Barrister Wiiliam Robin, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 04:37:21
Nigerian/419 Scam
| +1 accommodate and manage 150M & 350M USD respectively X-OriginatingIP: 185.189.113.51 (farcorp)
Hello and good day.
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates. I have the directi... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-09-06 04:10:05
Nigerian/419 Scam
| Reply back for the immediate delivery of your fund to you. 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) 888-9263.
Attention beneficiary,
I hope that you are d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 03:48:28
Nigerian/419 Scam
| Privileged and Confidential: Hello Dear,
I have a lucrative/confidential deal that might interest you, but need your permission to disclose details.
Kindly contact me on my private email (michael.alfred1122@gmail.com) for more details.
Hope to hear from you soon.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 03:02:11
Nigerian/419 Scam
| US Customs and Border Protection X-Originating-IP: [197.210.8.167] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP
US Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston,
TX 00911 United State of America
Attn; Beneficiary,
This is to ackno... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 01:50:29
Nigerian/419 Scam
| Contact Mr. C. Annis For Your activation Of Your ATM Master Card Now. International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States
Attention:Beneficiary,
My name is Ms. Christine Lagarde and I work with the International Monetary Fund (IMF), I am writing you to let you know that f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 01:34:55
Nigerian/419 Scam
| +2 Notification Of Your Payment Through Atm Card. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by follo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-06 00:12:13
Nigerian/419 Scam
| Attention Dear Package Owner Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by follo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-05 23:52:28
Nigerian/419 Scam
| +2 YOUR OVERDUE PAYMENT FUND NOTIFICATION How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. You may not understand why
this mail came to you. But if you do not remember me, you might have
receive an email from me in the past regardi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-05 20:53:40
Nigerian/419 Scam
| Loan Offer................. Apply Now Do you need a loan @ 3% interest rates? If yes send down the information below.
Your Names In Full:.......
Country: ..........
State:...........
Income:........
Amount Needed As Loan:.........
Loan Duration:.............
Phone number: ............... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-05 20:39:28
Nigerian/419 Scam
| Your total money US$2,330 000.00 Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by follo... ⇒ more |
Nigerian/419 Scam TipOff Reports
