| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-04 15:34:25
Nigerian/419 Scam
|  loan 197.210.8.248 Scammer IP Block NIGERIA ISP: IP Block Assigned for MTN N Eastern POP
SPF: NEUTRAL with IP 181.174.189.111
DMARC: 'FAIL'
Good Morning.
Apologies for intruding into your privacy.
Am a financial consultant with Alliance Consult... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 15:21:29
Nigerian/419 Scam
| FBI HEADQUARTERS IN WASHINGTON X-Originating-IP: [197.210.28.37] Scammer IP Block NIGERIA
MR.CHRISTOPHER WRAY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHIN... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-04 14:58:29
Nigerian/419 Scam
| BUSINESS PROPOSAL 217.61.107.76 GERMANY
196.201.107.4 SOUTH AFRICA
Greetings
Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Hussein Bin Ali... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 14:43:53
Nigerian/419 Scam
| +1 Loan x-originating-ip: [106.219.111.111] Probable Origin IP INDIA ISP: Bharti Airtel Ltd. Mobile ISP
Do you need a loan?... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 14:31:30
Nigerian/419 Scam
| DIRECTOR REF/PAYMENTS CODE: UN/06654 $7000,000 USD.(SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)
Dear Ordering beneficiary
We wish to bring to your notice as a delegate from the Nigeria Government Reimbursement committee under the strict supervision of the U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 14:26:24
Nigerian/419 Scam
| +4 Loan From: LOAN, 9mglob@gmail.com
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but onc... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-04 12:18:38
Nigerian/419 Scam
| ATTENTION DEAR E-MAIL OWNER:: X-Originating-IP: [105.112.96.147] NIGERIA ISP: Airtel Networks Limited
YOUR URGENT REPLY IS NEEDED.
Please you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-04 00:58:14
Nigerian/419 Scam
| +1 CONFISCATION OF YOUR FUNDS SIR ,
I HAVE IT WITH GOOD AUTHORITY TODAY THAT TOTAL CONFISCATION OF YOUR FUNDS WILL HAPPEN SHOULD WE FAIL TO TAKE OUR FUNDS IN A MATTER OF DAYS FROM TODAY. SHOULD YOU FAIL TO DO THE NEEDFUL URGENTLY.
WHAT SHOULD BE DONE NOW?
BEST REGARDS
DR. M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-03 20:22:52
Nigerian/419 Scam
| Dear esteemed customer, Western Union Money Transfer.
Address: No. 5 Western Avenue Cotonou,
West Africa, ABUJA Du' NIGERIA
E-mail transferwestern61@gmail.com
Dear esteemed customer,
This is to notify you about the latest development concerning all your payments that are... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-03 18:24:05
Nigerian/419 Scam
| Attn Beneficiary X-Originating-IP: [105.112.106.161] NIGERIA
WOOD-FOREST NATIONAL BANK NIGERIA
The Wood Forest National Bank NIGERIA controlling department,controlling of the security transfer CODE which is (WF/200/105/18), the Authentication section code of this... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-03 02:14:24
Nigerian/419 Scam
| +2 YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00) SPF: NEUTRAL with IP 50.196.178.45
192.168.8.118 LAN SPECIAL USE - IANA ROUTING
192.168.60.254 LAN SPECIAL USE - IANA ROUTING
154.118.43.201 Scammer IP Block NIGERIA ISP: Spectranet Limited
Executive Controller and Debt Reconciliation
I.M.F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-03 01:57:35
Nigerian/419 Scam
| TELEGRAPHIC TRANSFER NOTICE. Bank of America , Home Loan
Branch offices New York,
1680 Broadway, New York,
N.Y 10019, USA
From The Desk of: Charles Holiday
Credit Control / Telex Dept.
Email: bankapprovedremit1@gmail.com
Our Ref: BOA/NY-USA/TTD/911/18
TELEGRAPHIC TRANSFER ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-03 01:47:34
Nigerian/419 Scam
| ATM CARD worth of $2.8 Million dollars IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN
FROM UNITED BANK OF AFRICA PLC
Branch: Head Office: 270 Ozumba Mbadiwe
Avenue Apkapka, Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept
Our Ref:UNB /Republic Of Benin
Attentio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-03 01:42:06
Nigerian/419 Scam
| your acceptance Attn; ,
I received your email regarding your fund in a bank draft which Dr. Derick left for you before his business trip abroad. He instructed me to release the bank draft to you once I receive your acceptance of his good will and I have been waiting to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-03 01:28:39
Nigerian/419 Scam
| Your urgent response is needed Immediately. NOTIFICATION
Attn; Beneficiary:,
IMMEDIATE COMPENSATION PAYMENT 2018.
I wish to inform you of the new decision taking by the INTERNATIONAL
MONETARY FUND to compensate all
Foreigners their Names and email REFLECTED in Our Quarter Year
Manifest... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-03 01:03:49
Nigerian/419 Scam
| Attention Attention:
from the Office of Inspection Unit/United Nations Agency we write on receipt of your email to this office over the release of your ATM CARD to your favor as instructed tomorrow being 3rd in your delivering file I have succeeded in delivering ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-03 00:39:15
Nigerian/419 Scam
| ATTN: Dear Beneficiary! X-Originating-IP: [105.112.44.144] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTN: Dear Beneficiary
I wish to inform you that the diplomatic agent conveying with your package valued the sum of $3.5 Million United has arrived at San-Di... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-02 01:41:37
Nigerian/419 Scam
| Attention X-Originating-IP: 105.112.106.197 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: IP 194.247.192.227 ROUTING SERBIA AND MONTENEGRO
Attention,
I waited for your message as you told me with none received. Remember, i
supposed to have... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-02 01:21:43
Nigerian/419 Scam
| STOP ORDER FROM THE PRESIDENCY OFFICE OF PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHA... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-08-01 12:53:26
Nigerian/419 Scam
| TELEGRAPHIC TRANSFER NOTICE OF US$8.5 MILLION TRANSFER RELEASE X-Originating-IP: [105.112.106.11] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: Dear.
The Wood-Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authenticati... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-31 19:21:14
Nigerian/419 Scam
| YOUR FUND IS SET TO BE TRANSFERRED THROUGH WALMART-WALMART TRANSFER X-Originating-IP: [105.112.17.225] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear beneficiary
Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risk officer has been re-directed your payment via ... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-31 18:21:09
Nigerian/419 Scam
| +1 business proposal ! SPF: NEUTRAL with IP 63.134.207.46
Hello friend,
My email is regarding an investment project valued US$23 Million United tates Dollars. Let me know if you are capable to assist with the investment project to enable me provide you with further details.... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-31 13:26:46
Nigerian/419 Scam
| sum of US$10,500,000.00 Attn,
Good day Sir, may the peace of the lord be with you. Please be
informed that having considered the overall security and safe release
and transfer of your payment of US$15.3 MILLION to you without
hitches, the final release and transfer of the ... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-30 22:44:00
Nigerian/419 Scam
| +1 you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD } Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the
Carlos Slim Helu Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in‘giving while
living’ I had one idea that neve... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-30 22:34:19
Nigerian/419 Scam
| LOAN UPDATE...I AWAIT YOUR SWIFT RESPONSE. SUN LOAN COMPANY
Head Office.
SUN LOAN COMPANY: Reg Number: 733344
B.B.B Number: B93016HVAPW.
Date: 30/07/2018 .
Good day dear valied customer,
How are you doing today, i hope all is well with you and your family? If so thanks be to Almigh... ⇒ more |
Nigerian/419 Scam TipOff Reports
