| Scam Reporter | Scam Tips Received
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| Falcons-fan
Gainesville, FL, United States
2018-07-26 10:23:21
Nigerian/419 Scam
|  UK lottery prize of £500,000.00BPS SPF: NEUTRAL with IP 83.172.33.19
UNITED KINGDOM NATIONAL LOTTERY BOARD,
OFFICE OF THE EXTENSION MANAGER,
BRITISH EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA ABUJA (FCT),
NIGERIA.
Hello ,
I wish to bring to your not... ⇒ more |
| Falcons-fan
Gainesville, FL, United States
2018-07-26 10:15:52
Nigerian/419 Scam
| INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file... ⇒ more |
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| Falcons-fan
Gainesville, FL, United States
2018-07-26 02:18:55
Nigerian/419 Scam
| OVERDUE PAYMENT REFERRED TO INTER-BANK SETTLEMENT ANNEX USA Dear Sir/Madam,
World bank attached auditors in Philippines have referred your overdue payment to Inter-bank Settlement Annex in USA to pay you.
There decision to pay you through Inter-bank Settlement Annex in USA is to avoid delays caused by corrupt... ⇒ more |
| Falcons-fan
Gainesville, FL, United States
2018-07-26 01:53:59
Nigerian/419 Scam
| Next of kin X-Originating-IP: [212.112.102.195] True X-Orig IP Kyrgyzstan ISP: AKNET Ltd. Fixed Line ISP
Good Day I was directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee R... ⇒ more |
| Falcons-fan
Gainesville, FL, United States
2018-07-26 01:45:45
Nigerian/419 Scam
| Congratulation X-Originating-IP: [41.86.238.78] BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation, we found your name on our screen list so you too are one of the lucky winners... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-25 01:12:29
Nigerian/419 Scam
| your $10.5 million US Dollars X-Originating-IP: [105.112.98.165] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Federal Bureau Of Investigation (FBI)
935 Pennsylvania Ave NW, Washington, DC 20535
I am John Bill from FBI unit,i have been instructed by our new FBI Director... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-25 01:02:02
Nigerian/419 Scam
| +2 loan offer SPF: FAIL with IP 37.156.28.111
41.90.141.51 KENYA ISP: Safaricom Limited safaricom.co.ke City: Athi River, Machakos
Do you need an urgent loan? if yes contact us at creditunions04@gmail.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-25 00:32:11
Nigerian/419 Scam
| Attention Beneficiary LIBERTY RESERVE BANK
8 Canada Square, London E14 5HQ, United Kingdom
E-mail: info@lrbankplc.com
Tel: +441513292551
Attention Beneficiary:
A power of attorney was forwarded to our office this Afternoon by two
gentle men, one of them is an American... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 23:41:14
Nigerian/419 Scam
| I AM SORRY TO TELL YOU IF THIS IS TRUE? X-Originating-IP: [197.234.221.137] BENIN
I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR, LINDSAY WHITE, HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: +19586686230 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 23:35:40
Nigerian/419 Scam
| +1 CHARITY DONATION !!! Dear Beneficiary,
This notification is from Lisa and John Robinson Legal representative and you are to benefit from the above mentioned family charity project aimed at touching lives and helping those in need across the world as God has blessed them.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 19:55:35
Nigerian/419 Scam
| IRREVOCABLE PAYMENT ORDER VIA ATM CARD X-Originating-IP: [105.112.43.230] Scammer IP Block
Attention Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the International Monetary Fund Agency... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 19:43:58
Nigerian/419 Scam
| +1 ATM card sum of $1.5million hello my name is John smith i from government office i was told to deliver ur fund win from Africa sum of $1.5million usd i use this way to inform u that am in San Francisco airport am a single please do get back to me with ur info to know where i can proc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 18:17:55
Nigerian/419 Scam
| Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter. (IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 18:11:21
Nigerian/419 Scam
| +2 HAVE YOU SEEN THIS ??? 41.191.107.235 LIBERIA ISP: Cellcom Telecommunications Inc. orange.com city: Monrovia, Montserrado
192.168.43.243 LAN SPECIAL USE - IANA
Hello
Check out these blank ATM cards today. My name is John Waras from Houston. A successful business o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 18:00:48
Nigerian/419 Scam
|  ISLAMIC DEVELOPMENT BANK FUND RELEASE ORDER FORM ISLAMIC DEVELOPMENT BANK
DESK OF AREA COORDINATOR
IDB BANK UAE
OFFICE 1501, SOBHA SAPPHIRE
AL KHALEEJ AL TEJARI STREET 2, BUSINESS BAY
P.O.BOX: 114462 DUBAI, UAE
TEL: [+971} 42776255
EMAIL:{IDB.CUSTOMER.SERVICE@ISRAELMAIL.COM}
TRANS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 17:06:34
Nigerian/419 Scam
| GREETING'S 172.26.221.80 IANA RESERVED ROUTING
199.115.118.81
Donation fund for work of God.
My name is Mrs. Anita Johnson from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-24 16:53:36
Nigerian/419 Scam
| Your ($1.2M) Payment Is Available United Nations Liaison Office
Palais des Nations, 1211
Geneva Switzerland
Email: info.un@swissmail.com
+41 22 987 12 30
Attn! Our 2018 Beneficiary
The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of On... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 16:44:16
Nigerian/419 Scam
| REPLY ASAP FOR YOUR ATM VISA CARD DELIVERY X-Originating-IP: [197.210.53.37] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
Attention,
This federal government of Cotonou Benin Republic is here to notify you that your fund worth of (US$2.5Million) which was diverted to Cotonou ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 16:37:18
Nigerian/419 Scam
| YOUR ATM CARD SUM $500.000 00 This letter is coming to you sequel to your unclaimed delivery ATM
Card package ,Our diplomats is successful arrive at (Dallas/Fort Worth
International Airport, TX/USA), With Your ATM master card parcel Worth
$500.000.00 Dollars seal package, But Unfort... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 16:31:40
Nigerian/419 Scam
| Attention Dear Attention Dear.
THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded $5000 USD to effect your compensation winning prize payment of $2.5 Million US Dollars via Money Gram transfer as th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 16:23:46
Nigerian/419 Scam
| Good Evening to you Good Evening to you,
I did not forgot your past effort and attempts to assist me, your compensation funds of $1.2 Million usd is under the custody of my secetary.
please Contact her with your delivery information such as, Your Name, Your Address and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 15:31:43
Nigerian/419 Scam
| Attention! Dear Beneficiary SPF: SOFTFAIL with IP 66.163.184.45
DMARC: 'FAIL'
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your name and email was submi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 15:22:28
Nigerian/419 Scam
| total fund of US$500,000.00 ABSA
Today,tomorrow,together
Member of
BARCLAYS
ABSA BANK
Today,tomorrow,together
Bank: Absa Bank Too Northfloor
Physical Address: Branch Banking, 104 Arcadia Street,
Pretoria, South Africa.
Johannesburg,
South Africa
Tell: +27 78-958-6345... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 15:14:25
Nigerian/419 Scam
| Loan From Arnold Finance Company From Arnold Finance Company,
We are currently offering a non-secured loan with no collateral required for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, governmen... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-24 02:08:07
Nigerian/419 Scam
| GOOD NEWS HELLO MY GOOD FRIEND
IF YOU FAIL TO SEND THE $65.00.TODAY YOUR $2.500,000.00.MILLION DOLLARS IS GONE.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is ... ⇒ more |
Nigerian/419 Scam TipOff Reports
