| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-08-11 21:30:58
Nigerian/419 Scam
|  CONTACT MY SECRETARY FOR YOUR COMPENSATION HELLO
THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE TRANSACTION WITH ME.
THOUGH YOU WERE NOT ABLE TO CONCLUDE THE TRANSACTION WITH ME,
I HAVE WRITTEN A CHECK IN THE TUNE OF $1,600,000.00 FOR YOUR
COMPENSATION.
I AM IN ASIA NOW FOR INVEST... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 20:42:08
Nigerian/419 Scam
| CONGRATULATIONS!!! URGENT REPLY NEEDED FACEBOOK PROMOTION
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NO: FLNL/009842/04.
REFERENCE NO: FLNL/107654/04
WINNING NUMBER: FB/575061725.
Ticket number: 00545 188 564756,
Prize #77801209/N,
Serial number 536... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-11 20:23:58
Nigerian/419 Scam
| +1 DEAR LUCKY WINNER 197.211.63.144 Known Scammer NIGERIA ISP: Globacom Limited
MICROSOFT PROMOTION GOOGLE AWARD
Google Corporations®
1600 Amphitheatre Pkwy,
Mountain View, CA 94043,
United States of America.
DEAR LUCKY WINNER.
Congratulations ones again from t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 19:27:29
Nigerian/419 Scam
| ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has been deposit your inheritance $6.5 Million united state dollars with this bank this morning. The government had a clear mandate to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 19:07:52
Nigerian/419 Scam
| GOOD NEW FROM CENTRAL BANK Inbox X-Originating-IP: [197.234.221.245] BENIN
ATTN: Beneficiary
Good news, Federal Ministry of Finance Nigeria in conjunction with United Nation have awarded you the sum $1,000,000 .00 USD One Million US Dollars, this is your official payment, compensat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 18:29:39
Nigerian/419 Scam
| ATTENTION:BENEFICIARY FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: imffbi656@gmail.com
ATTENTION:BENEFICIARY
This is to officially inform you that we have completed an investigation on an
In... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-11 18:22:56
Nigerian/419 Scam
| +3 YOUR FUND FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER.
THE PRESIDENCY/ CENTRAL BANK OF NIGERIA.
Ref/CBN/DFR/2018/06785
ATTN: BENEFICIARY,
RE:CBN INTEREST PAYMENT NOTIFICATION
THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 18:03:24
Nigerian/419 Scam
| Recovery Scam [197.210.227.125] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name mtnonline.com
Attention
We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through fro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 17:22:15
Nigerian/419 Scam
| +2 INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. ( I.M.F ) Head Office
Senior Resident Representative
REF:-XVGNN82010
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experienci... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 16:50:02
Nigerian/419 Scam
| Expecting you Respond Dear Sir Madam
I am James f Entwistle I have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct herein. As soon as I r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 04:01:33
Nigerian/419 Scam
| Contact My Secretary Immediately For Your $800,000.00 [197.210.54.89] NIGERIA Scammer IP Block ISP: IMS Implementation mtnnigeria.net Fixed Line ISP
Attention My Dear Friend,
How are you today? It's been a little longer since last we corresponded. I'm
happy to inform you about my success in getting ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 03:24:32
Nigerian/419 Scam
| please kindly confirm if the bank have transferred the money as instructed, Hello,
Did you receive my previous email? please kindly confirm if the bank have transferred the money as instructed,
christophmartin78@outlook.com
Regards,
Mr.Christopher Martin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 03:10:14
Nigerian/419 Scam
| +2 Mid-Year Loan Offer..Appply Now!!! Are you searching for a Genuine loan? At an affordable interest rate ? Processed within 4 to 6 working days?
Kindly get back to us.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 02:51:22
Nigerian/419 Scam
| HELLO GOOD DAY TO YOU X-Originating-IP: [105.112.32.32] NIGERIA ISP: Airtel Networks Limited
Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 02:41:20
Nigerian/419 Scam
| PLEASE CONFIRM THIS MESSAGE ASAP TO RECEIVE YOUR $55.5 MILLI ION Attention Dear beneficiary
From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007. This is the second time we are sending you this mail in regards to your fund inheritance payment in custody of the Federal Reserve B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 02:33:40
Nigerian/419 Scam
| payment of US10.1 Million to you OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt Babagana Monguno ,new National Security Adviser to the New President Federal Republic of Nig... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-11 02:17:28
Nigerian/419 Scam
| URGENT ALERT FROM BANK OF AMERICA; PLEASE READ IS VERY URGENT....! Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Phone Number (281) 710-0670
Notification Update Of Your In... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 02:06:21
Nigerian/419 Scam
| Your Approved Payment !! Attn: Beneficiary.
This mail serves to inform you that we have finally concluded arrangements towards your lottery payment which was on hold in Our Bank for Long Period Due to Lack of Cooperation and Dealings with Wrong Officials of the Bank.
Right n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 00:14:55
Nigerian/419 Scam
| Strictly Confidential!!! X-Originating-IP: [41.216.50.7] BENIN
My dear friend,
Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 23:04:50
Nigerian/419 Scam
| Financing I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee loan, I am offering business, real estate funding and individual lending, More also we are financing all kind of projects. For... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 21:12:25
Nigerian/419 Scam
| Good day I need your help! SPF: SOFTFAIL with IP 66.163.186.148
Good Day,
I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was invol... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 20:16:51
Nigerian/419 Scam
| +2 Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million [197.210.65.13] Scammer IP Block IMS Implementation Fixed Line ISP mtnnigeria.net
Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 19:48:00
Nigerian/419 Scam
| +2 Hello My Beloved 160.120.7.188 COTE D IVORY
This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I’m dying here in this hospital right now which I don't know if i will... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 19:18:57
Nigerian/419 Scam
| +3 I need your partnership for this legal deal Dear Partner
I pray and hope this email gets to you and also look forward to your immediate response. I look you up and found you then my spirit tells me you are a good person to be trusted with this legal deal.
First of all, I must introduce myself t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 18:57:17
Nigerian/419 Scam
| Sahara Petrochems Ltd (Investment) SPF: SOFTFAIL with IP 117.53.153.32 Malaysia Exa Bytes Network Sdn.Bhd. Usage Type: Data Center/Web Hosting/Transit
Attention,
I represent business group in Middle East looking for projects to
fund; we seek any business that will guaranty a safe... ⇒ more |
Nigerian/419 Scam TipOff Reports
