| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-13 22:52:08
Nigerian/419 Scam
|  Contact me Hello,
Pardon me for breaking into your privacy in this quest for your kind assistance and cooperation. My name is Sgt.Adrian Mckins,of the US Army.I am presently serving in the Military at Camp Leatherneck Marine in Helmand Province, Afghanistan.I lost m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-13 22:39:31
Nigerian/419 Scam
| Payment Reconciliation Panel X-Originating-IP: [197.210.44.223] Scammer IP Block NIGERIA
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-13 21:55:50
Nigerian/419 Scam
| Your ATM Card Delivery From: Mr. Edward Adamu
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.
For Your Urgent Attention:
The Central Bank of Nigeria writes to remind you that our ongoing mass delivery of abandoned Central Bank of Nige... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-13 20:25:09
Nigerian/419 Scam
| UNITED STATES DEPARTMENT OF JUSTICE 185.129.249.194 SPAIN Probable Origin IP
Federal Bureau of Investigation
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which incl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-13 17:20:04
Nigerian/419 Scam
| UN Fund Donation UNITED NATIONS ORGANIZATION
RELEASE CODE No: 8271
ATTN: Email User.
You may not understand why this mail came to you as your email was
selected after conclusion in our meeting, we the New Official of
United Nations Organization have been meeting f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-13 17:14:37
Nigerian/419 Scam
| USD$5.5million cashier check X-Originating-IP: [197.234.221.80] BENIN
Monday, August 13, 2018
Attention dear beneficiary!
This is to inform you that we have received the winning cheque from the bank last week and kept it with Frank Agamiso as we discussed and agreed with... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-13 15:12:37
Nigerian/419 Scam
| +2 loan offer 148.202.23.104 Mexico ROUTING
Do you need a loan to pay up bill or to start a business? Email Us... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-13 15:04:48
Nigerian/419 Scam
| ABANDONED PACKAGE I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Rep... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-13 02:16:26
Nigerian/419 Scam
| Your cooperations is all that is needed Hello Dear,
I am Mr Michael Walter, a banker here in California . I write you this proposal in good faith hoping to get your cooperation. In 2014, One Mr Tim Bergling also known as DJ AVICII from Sweden made a fixed deposit, valued of $18,150,000.00 wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-13 02:09:44
Nigerian/419 Scam
| Contact me to BLAST your FORMAT for you SPF: NEUTRAL with IP 41.226.22.114 Tunisia
X-GFI-SMTP-RemoteIP: 192.168.10.254
TO CHAT ME: I use Icq.com, Skype, Gmail Hangout and Whatssap
---------------------------------------------------------------
WhatsSap me on +233548466919
MY ICQ ID:... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 23:45:57
Nigerian/419 Scam
| DID YOU GIVE HIM THE POWER OF ATTORNEY? CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation010@yahoo.com
Attn: Fund Beneficiary.
D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 19:27:11
Nigerian/419 Scam
| CONTACT US FOR YOUR LOTTO WINNING NOW. X-Originating-IP: [119.81.230.138] True X-Orig IP Hong Kong ISP: AVAST Software s.r.o. Data Center/Web Hosting/Transit Hostname(s) r-138.230.81.119.consumer-pool.prcdn.net Domain Name: avast.com
Hello,
Your Email address won our lotto award this ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 16:57:16
Nigerian/419 Scam
| Bill Gates Charity Foundation X-Originating-IP: [105.112.104.74] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Congratulations Dear
We have donated 5 million Dollars Cash to your Name
I bill gates and my wife Melinda Gates, Charity Foundation Has choose you to receive $... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 16:45:05
Nigerian/419 Scam
| +2 Loan offer 191.98.149.11 ROUTING Peru
Hello do you need an urgent loan for your business or to pay your? contact my company for more information via e-mail: newlight.credit0@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 16:14:08
Nigerian/419 Scam
| ATM CARD worth sum of 3.5 million USD X-Originating-IP: [105.112.98.81] Known Scammer NIGERIA ISP: Airtel Networks Limited
This is Mr. John F. Kelly White House Chief of Staff Washington DC.
Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, USA
How are you doing?
I wis... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 15:53:33
Nigerian/419 Scam
| +1 Get A Loan Today APPLY FOR LOAN
Do you need a loan (credit) as soon as possible. Are you in search of money to solve your personal needs or finance your business venture, then get Your desired loan today! Consult us at Mckenzie Micro Finance Limited.
* We offer perso... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-12 15:45:39
Nigerian/419 Scam
| he Deposited the Sum of ($10,500,000.00) SPF: SOFTFAIL with IP 74.6.131.123
DMARC: 'FAIL'
My dear in the lord
i am mrs maria Djan,A widow to late Mr.Edward I am 58 years old, my late Husband was a Director with the Construction Company here in accra ghana before his Sudden Death in this ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 14:29:37
Nigerian/419 Scam
| Loan Processing/Application Form 172.16.214.62 IANA RESERVED ROUTING
GoldenStarLending Firm.
ITS ALL ABOUT SETTING YOU FREE FROM ALL FINANCIAL PROBLEMS.
BUSINESS CONDUCT AUTHORIZATION REF: BBB-MIT License
LICENSING RIGHS: S4L Jan2010/ITL-2.0.03
THIRD PARTY COPYRIGHT NOTE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 02:43:29
Nigerian/419 Scam
| Attention, X-Originating-IP [197.210.52.66] NIGERIA ISP: IMS Implementation Fixed Line ISP Domain Name mtnnigeria.net
Attention,
I apologies for my delay because could have got to your home yesterday but due to some circumstances i decided to wait till toda... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 02:23:06
Nigerian/419 Scam
| your scam victim Compensation Dear Email Account Owner
Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Conta... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 01:36:47
Nigerian/419 Scam
| Contact:Barrister Mr Richard Jackson Phone:Mobile:+22969457865 SPF: SOFTFAIL with IP 182.22.91.77
DMARC: 'FAIL'
197.234.221.70 BENIN
Dear customer,
Your first payment of $15000.00 was send today, We have deposited the check of your fund $8.500,000,00USD) through Money Gram after our finally meeting regard... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-12 00:19:14
Nigerian/419 Scam
| investment This is the second time I am contacting you on this smae issue. My colleague works with an oil company and has a pending payment in foreign exchange transaction and he needs your cooperation to receive the money for safe keeping and investment.
If you t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 23:33:44
Nigerian/419 Scam
| Buytools Best Market X-Originating-IP: [169.159.98.246] NIGERIA
TOols Master Best Market
- New Update -
RDP
SMTP
SHELL
CPANEL
WEBMAIL - UNLIMITED
EMAIL DATABASE - FRESH
SCAMPAGE - ALL KINDS
AND MANY MORE
WHATSAPP: +221785316523... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 22:42:20
Nigerian/419 Scam
| Urgent Attention X-Originating-IP: [105.112.38.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
This is Agent Christopher Wray we are here in United State Of American as an FBI/UNITED NATION delegate that have been mandated to investigate these fraudsters who... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 22:07:55
Nigerian/419 Scam
| +1 LOAN OFFER SPF: SOFTFAIL with IP 203.190.147.154 ISP: Software Technology Parks of India
DMARC: 'FAIL'
Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out... ⇒ more |
Nigerian/419 Scam TipOff Reports
