| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-08-06 13:33:30
Nigerian/419 Scam
|  +1 FROM: ACCOUNTS DEPARTMENT OFFICE IMF X-Onet-PMQ: 154.118.33.131;NG;1 Scammer IP Block NIGERIA ISP: Spectranet Limited
INTERNATIONAL MONETARY FUND (IMF)
,ACCOUNTS DEPARTMENT OFFICE
FROM THE DESK OF: MR. MORGAN EDWARDS
EMAIL: accounts.deptimf@onet.eu
Date: 6th August 2018
RE: OPE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 23:41:51
Nigerian/419 Scam
| ESTEEMED BENEFICIARY X-Originating-IP: [105.112.98.226] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-05 23:30:00
Nigerian/419 Scam
| The said amount was usd$18.1M 197.234.221.94 BENIN
From Mr.Raymond Taylor.
Bank of Africa,Cotonou
Republic of Benin,
West Africa.
Dear Friend,
I am Mr.Raymond Taylor director in charge of auditing and accounting
section of Bank of africa of Benin cotonou Republic of Benin ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 23:16:57
Nigerian/419 Scam
| Strictly Confidetial DMARC: 'FAIL'
I am Mr. Woody Lang the Head of Accounting Audit Department of HSBC BANK (HSBC) in Malaysia.In my department in the Bank where i work, I discovered a sum of $25.5 Million USD In an account that belongs to one of our foreign deceased custom... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 23:04:03
Nigerian/419 Scam
| +1 Your ATM Visa Card Is Ready X-Originating-IP: [105.112.98.210] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello My Good Friend,
I have been waiting for you since to contact me for your Bank Draft worth $19,5 Million USD, but I did not hear from you for couple of M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 22:38:44
Nigerian/419 Scam
| I hope you don't reject this offer 6/8/18 SPF: NEUTRAL with IP 119.59.121.250 Learn more
DMARC: 'FAIL'
CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Dear Sir/Ma,
I am Mrs. Aishah N, Ahmad, Deput... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-05 17:55:40
Nigerian/419 Scam
| Donation 106.199.31.254 INDIA ISP: Bharti Airtel Ltd
Private Donation of $2.000.000.00 USD to you for Details Email alfordjohnpauline218@gmail.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 17:46:19
Nigerian/419 Scam
| +2 get back to me --
Hello my dearest,
Please with due respect and in the name of God get back to me ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 17:12:05
Nigerian/419 Scam
| ENOUGH IS ENOUGH!!! SPF: FAIL with IP 69.61.55.94
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
ABUJA-NIGERIA.
FROM THE OFFICE OF THE ACTING CHAIRMAN.
ATTN:
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 16:11:15
Nigerian/419 Scam
| +2 PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE hello Dear,
Hi, Please i want you to take this very important, I need your Assistance, i hope all is well with you? My Name is Lance Corporal Abbie Martin, I am an Army Medic soldier working with United Nations peace keeping troop in Afghanistan on wa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 15:43:33
Nigerian/419 Scam
| FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? X-Originating-IP: [197.210.227.224] NIGERIA ISP Static NAT for GPRS/WiMax/Corporate Network
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIME... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 15:30:23
Nigerian/419 Scam
| To your Attention the Rightful Beneficiary! 172.23.13.122 IANA RESERVED
THE HEAD, AUDIT DEPARTMENT,
FINANCIAL SERVICES AUTHORITY
INTERNATIONAL CLEARING HOUSE
BOULEVARD DE FRANCE, 01 BP 6555 COTONOU, BENIN.
E-mail: adfpsa_financeservicesaudit@programmer.net
To your Attention the Rightful ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-05 15:05:39
Nigerian/419 Scam
| HAVE YOU RECEIVED YOUR FUNDS? X-Originating-IP: [197.210.54.250] Scammer IP Block NIGERIA ISP: IMS Implementation
GOOD DAY!!!!
HAVE YOU RECEIVED YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more
Convenient for me to explain my self, why I am co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 20:31:48
Nigerian/419 Scam
| +2 HOME LAND SECURITY X-Originating-IP: [105.112.96.141] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Department of Homeland Security (DHS) Dulles International Airport Washington
DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border
prot... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 20:13:04
Nigerian/419 Scam
| +1 compensation payment of $2.5MUSD X-Originating-IP: [105.112.98.198] NIGERIA ISP: Airtel Networks Limited
Hello,
This is the second email we are sending you now after two weeks, if you get this one, I write to inform you that we have already sent you $5,000.00 through our Western... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 19:59:28
Nigerian/419 Scam
| CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED X-Originating-IP: [105.112.20.180] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From the desk of
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Dear Beneficiary,
We need to confirm from you if Habib... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-04 19:51:52
Nigerian/419 Scam
| Your Cash Allocation Award 2018 X-Originating-IP: [197.234.221.39] BENIN
Your Cash Allocation Award 2018
Dear Winner;
This is to inform you that you have just been selected as a lucky winner from the Arcus Foundation email lottery draws that is usually held twice in every yea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 19:44:49
Nigerian/419 Scam
| +1 CHARITY DONATIONS !! Hello Beloved
''Sorry for intruding upon your privacy. My name is Sherry Gregory From Ireland Married to Gregory Bitz. I am currently ill with cancer disease and I wish to donate my inheritance that my late husband left with a financial institution ($45... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 19:33:22
Nigerian/419 Scam
| Good day dear beneficiary. 212.62.57.199 Routing SERBIA ISP: JP Posta Srbije Beograd
212.62.57.194 SERBIA ISP: JP Posta Srbije Beograd Domain Name: jp.ptt.rs Fixed Line ISP
212.62.57.189 ISP: JP Posta Srbije Beograd Host name ucs-mtaout1.isp.ptt.rs Domain Name: jp.ptt.rs
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 19:12:38
Nigerian/419 Scam
| In accordance to my religious persuasion X-Originating-IP: [197.234.221.104] Scammer IP Block BENIN ISP: For Jeny SAS Internet Customers
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.kelly frank and Mr.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 19:00:22
Nigerian/419 Scam
| Attention And Greetings X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA ISP: Globacom Limited
MARK JR AGENCE ETCHOU SET
Etchou Seto Gbodje Porto Novo
Benin Republic
Website-https://www.westernunion.com/
Open Now
Schedule for next 7 Days, Monday8:00 AM - 9... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 17:11:01
Nigerian/419 Scam
| €3,800.000 Million Euros Good Day, My name is Charity Bam. a France Nationality, I am a widow,
currently hospitalized due to cancer illness . Meanwhile, I have
decided to donate my fund to you as a reliable individual that will
use this money wisely, €3,800.000 Million Euros... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 16:41:00
Nigerian/419 Scam
| +1 Chairman Refund Payment Committee X-Originating-IP: [197.210.44.228] Scammer IP Block NIGERIA ISP: MTN Nigeria
From Desk Of Mr. Brian Smith
Honourable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Good Day,
This le... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 15:55:50
Nigerian/419 Scam
| loan Greetings,
We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG's, MTN and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 15:50:07
Nigerian/419 Scam
| attention dear beneficiary 82.102.24.45 Switzerland
attention dear beneficiary
I want to let you know that we receive another email right now from a young
man called Mr. Thomas Earl Curry he said that you got an accident yesterday and
that you are in the hospital before g... ⇒ more |
Nigerian/419 Scam TipOff Reports
