| Scam Reporter | Scam Tips Received
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| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-30 18:39:33
Nigerian/419 Scam
|  Your Inheritance Funds X-Originating-IP: [154.120.89.45] Scammer IP Block NIGERIA ISP: Spectranet Limited
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }
Dear Friend
It is obvious that this pr... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-30 18:30:56
Nigerian/419 Scam
| HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Barr Johnson Acher a
United States Special investigator, I work hand in hand wit... ⇒ more |
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| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-30 14:03:29
Nigerian/419 Scam
| Dear Funds Owner WOOD-FOREST NATIONAL BANK OHIO -U.S.A
Re: WNB-Ohio-U.S.A/ information on fund transfer (US$3, 280.000.00 USD)
Dear Funds Owner
The Wood Forest National Bank Ohio controlling department,
controlling of the FLIGHT Delivery CODE which is 737/ 1/1000),... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 20:50:28
Nigerian/419 Scam
| +3 Business Innovation 172.25.15.2 IANA RESERVED ROUTING
SPF: IP 2801:0:140:9:0:0:0:a ROUTING
169.159.88.229 Scammer IP Block NIGERIA
--
I am glad to invite you to partake in a task that will be helpful to us.
Thanks
Allyson... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 20:37:17
Nigerian/419 Scam
| +1 Important Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commiss... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 19:43:03
Nigerian/419 Scam
| partner with us SPF: SOFTFAIL with IP 103.4.167.188 Learn more
DMARC: 'FAIL'
105.112.34.97 NIGERIA ISP: Airtel Networks Limited
Attn:
Greetings,
We the continental management Group invite you to partner with us and
benefit in our new Loan and Partnership ... ⇒ more |
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| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 19:00:03
Nigerian/419 Scam
| READ CAREFULLY X-Originating-IP: [105.112.98.229] Scammer IP Block NIGERIA Airtel Networks Limited
United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch L... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 18:50:14
Nigerian/419 Scam
| WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FEDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Government Ball;Box pos tale :BP 1280 - Con... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 16:30:26
Nigerian/419 Scam
| +2 Attention my dear Beneficiary X-Originating-IP: [105.112.29.99] NIGERIA ISP: Airtel Networks Limited
Welcome to Administrative Audit unit office
Address: 11th Floor Federal Secretariat,
Central Business District
FCT Abuja, Nigeria
Attention my dear Beneficiary
In the co... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 16:07:14
Nigerian/419 Scam
| Your Urgent Reoly Is Needed X-Originating-IP: [105.112.106.34] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ention: Beneficiary
We have finally succeeded in getting your Consignment Box worthy of
$5.5million out for delivery your package with the help of Dr John
Da... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 21:35:28
Nigerian/419 Scam
| Hello,Your Response Is Needed Urgently --
Hello
I am Craig Donaldson, the personal account office to our late customer
with our Bank Name Withheld for security reasons, a national of your
country, who used to work with Shell Oil - development company in here
in UK as a contractor.
On... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 16:54:07
Nigerian/419 Scam
| +2 Compliment of the day to you, Compliment of the day to you,
This is to officially notify you that the attention of Central Bank of West African States (Banque Centrale des États de l'Afrique de l'Ouest) BCEAO was drawn by the International Monetary Fund (IMF) and United State Fina... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 15:29:24
Nigerian/419 Scam
| +3 IMPORTANT INFORMATION Hello Dear,
My name is Mrs. Williams Rose, l am a 26 years old young lady from Portugal married to Dr.Williams from Cote d'Ivoire i am very sorry to disturb you with my present humiliating condition.
I lost my husband two years ago and the family mem... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 14:52:34
Nigerian/419 Scam
| PAYMENT NOTIFICATION X-Originating-IP: [197.234.221.225] BENIN
Ref:9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Email... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 14:45:29
Nigerian/419 Scam
| Contact Money Gram Office X-Originating-IP: [197.234.221.214] BENIN
Attn: Beneficiary,
My Friend, your email address has been found for the scam victim compensation,now you winnings victim compensation VICTIM'S COMPENSATION FROM THE IMF BENIN distribution department,under Fe... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 12:12:28
Nigerian/419 Scam
| Attn:Dear Email Owner/Fund Beneficiary, Attn:Dear Email Owner/Fund Beneficiary,
Good morning ,and how are you doing? hope fine. Secondly, keeping silent over the remaining fee of $59.00 will not help you to receive fund [$4.8m usd] through western union,ATM,Cheque or even bank to bank wire tr... ⇒ more |
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| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 10:24:11
Nigerian/419 Scam
| U.S Customs Service Authority Washington, D.C.2055 X-Originating-IP: [197.210.53.191] NIGERIA IMS Implementation Fixed Line ISP
127.4 Authority of U.S. Immigration and Customs
Website: https://www.cbp.gov/
U.S Customs Service Authority Washington, D.C.2055
Attn: Beneficiary
The same email stil... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 01:27:09
Nigerian/419 Scam
| United Nations Headquarters United Nations Headquarters
New York, NY 10017, USA
Telephone-- +1-929-23-2542
Fax� +1-929207010
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/18
Attention:
Your Scam Compensation has been approved in... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-27 22:54:35
Nigerian/419 Scam
| 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.
Credit Global Loan.... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-27 19:53:52
Nigerian/419 Scam
| Contact western union for your $4.5M Attention My Dear,
This is to inform you that your $4.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be rece... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-27 19:08:17
Nigerian/419 Scam
| Lottery Winning/Compensation/ Inheritance Funds X-Originating-IP: [81.171.110.230] USA ISP: Eweka Internet Services B.V.
Federal Reserve Bank, USA.
Atlanta Miami,Corporate Office
9100 NW 36th St, Miami,FL 33178, United State Of America.
RE: CERTIFICATE OF DEPOSIT.
Good Day Dear Email Owne... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-27 11:23:08
Nigerian/419 Scam
| +3 loan X-Originating-IP: [129.205.113.8] NIGERIA ISP: Globacom Limited
Hello
We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-27 11:06:23
Nigerian/419 Scam
| cash of usd $20,000.000.00 million in your favor WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has be... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-27 10:50:20
Nigerian/419 Scam
| your Inheritance Package worth sum of $15.5 million X-Originating-IP: [197.234.221.111] BENIN
DHL Delivery Company Schenectady, NY
161 Enterprise Rd Johnston, NY 12095
United State Of America
Date 23rd/07/18.
Greetings to you & your Family.
You Are Welcome To The Desk Of DHL Courier Company Un... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-27 01:22:30
Nigerian/419 Scam
| You have won sum of $1.5Million Attention.
This is to officially inform you that European Enterprise Award Winners SEGD 2018, announces you as one of the 25 lucky winners during
the online International Promotion Prize Award. You have won sum of $1.5Million on the draw accomplished a... ⇒ more |
Nigerian/419 Scam TipOff Reports
