| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-08-10 17:10:24
Nigerian/419 Scam
|  Final Funds Release Order... 158.255.211.79 True X-Orig IP Austria EDIS GmbH Usage Type Data Center/Web Hosting/Transit
SPF: 153.149.233.26 JAPAN ROUTING
Attention: Beneficiary
Final Funds Release Order...
In consideration of the legislative/legal resolution reached b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 16:44:16
Nigerian/419 Scam
| UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00.. UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00....GET BACK TO ME A S A P!
DEAR BENEFICIARY,
THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO
SCAMMERS IN THE PAST
We are here to inform you that the Federa... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-10 16:10:44
Nigerian/419 Scam
| PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK. 172.26.254.112 IANA RESERVED Routing
103.10.197.12 True X-Orig IP Hong Kong ISP: Pacswitch Globe Telecom Limited USAGE: Data Center/Web Hosting/Transit Hostname(s) 103-10-197-12.pacswitch.com Domain Name pacswitch.com
My name is Mrs. Elizabeth ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 15:58:48
Nigerian/419 Scam
| FROM FEDERAL MINISTRY OF FINANCE FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WISE DISTRICT, COTONOU BENIN
P.M.B. 0127, AGBOKOU, COTONOU
Our Ref: FGN /SNT/STB.
Good Day,
I have to inform you again, that we are not playing over this... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 15:43:12
Nigerian/419 Scam
| 2018 Mercedes Benz Awards X-Originating-IP: [154.118.31.48] Scammer IP Block NIGERIA ISP: Spectranet Limited
Dear email account owner,
You email address is selected for a Loyalty Reward from Mercedes-Benz Daimler AG.
To participate, please answer the questions below cor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-10 15:30:53
Nigerian/419 Scam
| sum WORLD BANK TRANSFER CREDIT ALERT$250,000.000 $250,000 000 us dollar WORLD BANK TRANSFER CREDIT ALERT$250,000.000
Attention Beneficiary
Please the sum of $250,000 000 us dollar have be credited into your account.
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-10 01:04:57
Nigerian/419 Scam
| ATTENTION DEAR ATM OWNER X-Originating-IP: [197.220.169.129] True X-Orig IP GHANA ISP: GLO Mobile Ghana Ltd
From the Desk Of Mr.John Solomon Of ATM department
Headquarter: West African Acrra Ghana
Founded : No.84 Forest Avenue, North-Dzorwulu, Accra 12345
ADDRESS : Kwame... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 23:56:08
Nigerian/419 Scam
| We can approve a loan/funding for up to USD 250,000,000,000.00 SPF: NEUTRAL with IP 192.151.158.141
DMARC: 'FAIL'
Greetings,
We the continental management Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 21:05:45
Nigerian/419 Scam
| BMW Yearly Promo X-Originating-IP: [105.112.40.86] NIGERIA ISP: Airtel Networks Limited
Reference Number BMW:2551256003/23.
BMW Automobile Company
Official Email: (bmwgroup@email.com)
Hours Of Services: Mondays - Friday hours 8:00 am–5:00 pm
NOTE: If you recei... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 20:44:37
Nigerian/419 Scam
| Please treat this with the utmost confidentiality From the Desk of Liu Erh Fei,
Please treat this with the utmost confidentiality and if you do not have interest I apologize for my intrusion on your time as I beg you to forget you ever received a letter like this. My name is Liu Erh Fei; I am a senior... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 20:34:04
Nigerian/419 Scam
| PAYMENT OF US$15,500,000:00 SPF: NEUTRAL with IP 192.151.158.141
DMARC: 'FAIL'
RE: PAYMENT OF US$15,500,000:00
I am Rev. Thomas Anderson, Director of the office of Loans, Interest and Income Tax, Bank of Industry, Nigeria. Sometimes ago, money was Sent to you but has remaine... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 20:14:27
Nigerian/419 Scam
| OFFICE OF THE WESTERN UNION MONEY TRANSFER X-Originating-IP: [105.112.22.32] Scammer IP Block NIGERIA
OFFICE OF THE WESTERN UNION MONEY TRANSFER
Email: ( westernunionoffice025@gmail.com
Fax:+2349078344423
Hello My Dear
How are you today? Hope all is well with you. I am writing to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 17:55:40
Nigerian/419 Scam
| +3 3% loan offer 192.168.43.102 LAN SPECIAL USE - IANA ROUTING
197.229.0.52 SOUTH AFRICA ISP: Telkom SA Ltd
3% loan offer apply now... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 17:47:53
Nigerian/419 Scam
| fixed-term Deposit with our bank which worth 4.7 million Euros X-Originating-IP: 41.86.238.6 BENIN
Hello Dear,
1, It took a lot of time to finally find you.I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate attention.You are rec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 17:23:38
Nigerian/419 Scam
| Get Approved In 48 Hours 210.245.90.184 Routing VIET NAM
Are you losing sleep at night? beating yourself up? worrying about your finance and how to pay your bills? Apply for 100% Secured&unsecured Loans; Contact us at: ing.gsecf@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 16:08:43
Nigerian/419 Scam
| $4.5million inside the card X-Originating-IP: [105.112.98.215] Scammer IP Block NIGERIA
tBANK OF AMERICA
UBA YUCCA VALLEY, CA USA
18-JULY-2018
FILE WEB CODE:#2TR3Ykl
Attn:Payment Notification,
This is to bring to your notice that,I have paid the re_activation fee and t... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-09 03:28:06
Nigerian/419 Scam
| +2 Loan Offer 172.16.26.102 IANA RESERVED ROUTING
x-originating-ip: [202.142.71.149] India ISP: Siti Networks Ltd
We offer loans with a very low interest rate of 2% Contact Us Via Email :- loanoffice35@yahoo.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 02:41:58
Nigerian/419 Scam
| Loan X-Originating-IP: 41.86.238.51 BENIN
HELLO,
LOAN OFFER FAST AND RELIABLE
I'm Mrs. R. FERNANDEZ ANTONIO, man of good character and honest deal. In order to fight against poverty and
banking exclusion, I propose:
-Of Commercial Loans
-Of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-09 02:33:40
Nigerian/419 Scam
| FROM FBI WASHINGTON D.C. Fron the FBI Eastwest Washington D.C, United States of America,
I, Mr. Christopher, A. Wray, the Director General of FBI, I write and quote.
It has come to my notice that you have been in logger head with your
funds payment issue for almost a year... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 22:43:29
Nigerian/419 Scam
| YOUR LAST WARNING Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 15:53:45
Nigerian/419 Scam
| +1 Attention please! X-Originating-IP: [197.234.221.33] BENIN
Department of Homeland Security (DHS) Dulles International Airport Washington
DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border
protection Enforcement Office of Investigations SAC O... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 15:44:45
Nigerian/419 Scam
| CENTRAL BANK OF BENIN (CBB) YOUR US$5BILLION X-Originating-IP: [105.112.34.141] Scammer IP Block NIGERIA
Payment resolved
Amount: US$5billion
Dear,
Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 15:17:17
Nigerian/419 Scam
| Contact Treasury office for the Release of your $4.8nillion Dollars X-Originating-IP: [41.138.90.65] BENIN
Attention Dear,
This is Mr. Frank Horrigan from United States Treasury office in Washington DC. We are writing regarding your fund here in our Custody now, $4.8 Million United States Dollars.If you want your f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 15:11:30
Nigerian/419 Scam
| Attention: Dear; Attention: My Dear
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Call here Cell Phone; +229-97-41-88-63.immediately you receive this email.
Information reaching us from our corporate headquarters now,states that you
only have 48hours to effec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 14:25:49
Nigerian/419 Scam
| LOAN AND INVESTMENT Sender: congquang123@gmail.com
--
Dear,
We are a global provider and manager of alternative investment
products, serving high-net-worth private and institutional clients.
We are led by a dynamic Investment team renowned for having an “open
... ⇒ more |
Nigerian/419 Scam TipOff Reports
