| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-03 16:33:01
Nigerian/419 Scam
|  CONFIRMING YOUR TRANSFERRING ADDRESS AS BELOW, OR CALL NOW +1971-319-7693 X-Originating-IP: [197.210.54.160] Scammer IP Block NIGERIA ISP: IMS Implementation
HOW ARE YOU DOING TODAY MY DEAR
THIS IS SEVERAL TIMES WE MONEY GRAM NIGERIA ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 16:24:45
Nigerian/419 Scam
| Attention: Dear Friend X-Originating-IP: [197.210.54.34] NIGERIA ISP: IMS Implementation
Marcus M. Edgar
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
Dallas,Texas 75243, USA... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-09-03 15:10:17
Nigerian/419 Scam
| GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY.. FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 chartwell drive,
Virginia beach,VA 23464 USA
Greetings: Beneficiary,
My Name is Mr. Paul Richard, the office in charge UPS Delivery Express services here in NEW YO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 14:46:44
Nigerian/419 Scam
| +1 Payment! X-Originating-IP: [105.112.33.88] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention Unpaid Beneficiary,
It's my pleasure to inform you That after-our Board of Directors meetings with the Ministry of Foreign Affairs Concluded we-have ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 14:21:44
Nigerian/419 Scam
| Money Gram office X-Originating-IP: [105.112.23.209] Scammer IP Block NIGERIA Airtel Networks Limited
Dear Beneficiary,
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mand... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 00:16:49
Nigerian/419 Scam
| Hello Dear Beneficiary, X-Originating-IP: [41.86.238.78] BENIN
Hello Dear Beneficiary,this is money gram office number,+1 (254) 401-2477,text or call ok.
This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America an... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-09-02 21:52:37
Nigerian/419 Scam
| FOREIGN OPERATION MANAGER WESTERN UNION INT'L. Call Number +2347069158959 FOREIGN OPERATION MANAGER WESTERN UNION INT'L.
OFFICE BENIN. 205 IDIMU RD COTONOU BENIN REPUBLIC.
This is to notify all our customers about the new development concerning all the payment that are left in our custody which yours are inclusive.Besides, y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-02 21:00:44
Nigerian/419 Scam
| My warmest greetings to you. X-Originating-IP: [169.159.81.227] Scammer IP Block NIGERIA
May the peace of almighty God be with you and your entire household.
I know it will be a great surprise for you receiving this message from me today but consider this a divine intervention... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-02 20:53:50
Nigerian/419 Scam
| BENEFICIARY Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-02 20:48:38
Nigerian/419 Scam
| Post Office -Cotonou Benin Rep. Post Office -Cotonou Benin Rep.
Address: 20/22 Hospital Route Cotonou Benin Republic
Attention..
SEPTEMBER/ 2018. Which they place your Email address on it that we should contact you through Email to receive your information on where your ATM CARD wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-02 20:28:01
Nigerian/419 Scam
| I will complete the delivery of your fund the sum of $20Million Inbox X-Originating-IP: [197.210.47.28] Scammer IP Block NIGERIA
I'm diplomatic Agent Mr Joe .T .Frank William from Benin Republic I want you to know that i am in Huntsville International Airport now with your fund the sum of $20Million so please get back t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-02 20:10:49
Nigerian/419 Scam
| The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- work... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-02 20:04:58
Nigerian/419 Scam
| COMPENSATION FUND SPF: SOFTFAIL with IP 114.147.58.102
Dear Email Address Owner. The United Nations Compensation Commission (UNCC) have sign compensation fund US$72 Million for you, please urgent response is needed for more information contact us at uncc_gift2018@yaho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-02 19:53:19
Nigerian/419 Scam
| Important to project owners SPF: FAIL with IP 95.84.191.28 ROUTING RUSSIA
Attn: Business Owner/CEO
Greetings from United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an inves... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-02 19:46:10
Nigerian/419 Scam
| Business Support Offer.! Attn: MD/CEO
Dear Sir,
I am a broker of project financing firm who has cutting edge and group
capital fund, they can finance any lucrative project and help you to
enhance your business plan; their financial instruments can be used
for purchase of go... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-02 18:14:42
Nigerian/419 Scam
| Can you honestly help me I am sorry for my late response.
Due to my physical condition/medical treatments, I am under the control by my doctor so that it is difficult to do something. I have received some emails, thank you very much for all your efforts and your kindness/sincer... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-09-02 17:46:46
Nigerian/419 Scam
| IMPORTANT NOTICE Attention:
This email is coming to you as a reminder concerning your pending package that has been with us for a long time.
As you already know that this package is containing and ATM MASTER CARD in your name and in the amount of $10.5 million usd.
... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-09-01 22:09:24
Nigerian/419 Scam
| loan Dear Sir,
We offer flexible loans and funding for various projects at low interest
payback for as low as 3% annually for a period of 5-25 years. We can broker
for a loan/funding from 20Million to 10Billion Euro or USD, depending on the
nature of bus... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-09-01 22:01:52
Nigerian/419 Scam
| 3% LOAN OFFER!!! You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.
i would like to know how soon you need this loan and also need more information on the project you are working on. If you are in need of my services or fun... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-09-01 21:42:23
Nigerian/419 Scam
| +1 Attention Please... X-Originating-IP: [197.210.28.33]
Attention Please...
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the
duo of (Mr.Charles Kelly and Mr.Ahmad) of
the Ministry of Finance... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-01 12:10:37
Nigerian/419 Scam
| TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER X-Originating-IP: [105.112.33.73] NIGERIA
ATTENTION:
THIS IS TO NOTIFY YOU THAT YOUR $17.5MILLION FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN DAYTON OHIO BRANCH BECAUSE WE HELD MEETING TODAY WITH THE (UNITED NATION) BECAUSE TH... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-01 12:01:27
Nigerian/419 Scam
| +1 WELCOME TO ILLUMINATI WORLD SPF: NEUTRAL with IP 106.10.244.41
This is an open invitation Anyone who have been seeking to join the illuminati to become part of the world's biggest conglomerate ,famous,Protection,power To fight oppression and promotion in your work place. As we ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-01 01:39:09
Nigerian/419 Scam
| +2 100% Loan Guarantee !!! SPF: FAIL with IP 111.90.158.222 MALAYSIA ROUTING
----------------
--
Greetings From Elite Finance to you,
Getting a legitimate loan have always been a huge problem to clients who are in financial needs.The issue of credit and collateral are s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 20:04:54
Nigerian/419 Scam
| Can you honestly help me X-Originating-IP: [197.211.60.61]
FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) wh... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 19:16:30
Nigerian/419 Scam
| Greeting 103.197.105.149 Cambodia
Hello Dear,
I am working in financial firm in Asia. I have a profitable business to transfer the sum of $19,000,000.00 of abandon fund in my office.
If you interested in the transaction reply on my email for more detai... ⇒ more |
Nigerian/419 Scam TipOff Reports
