| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-23 22:48:44
Nigerian/419 Scam
|  ATTENTION X-Originating-IP: [156.0.213.20] True X-Orig IP BENIN
Dear
How are you today. I have been working tirelessly to get your transaction through but due to the British taxation system and Monetary Policy Committee new rules.About your total Funds $5 Mill... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-23 22:20:24
Nigerian/419 Scam
| +3 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00) BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statu... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-07-23 19:18:04
Nigerian/419 Scam
| +2 FACEBOOK LOTTERY 2018!!! SPF: SOFTFAIL with IP 176.221.32.191
DMARC: 'FAIL'
41.215.173.98 GHANA ISP: GPRS Subscribers
FACEBOOK LOTTERY 2018!!!
Dear E-mail User,
Your e-mail ID and Name has emerged as a winner of $600,000.00 USD (Six hundred thousand dollars please co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 22:50:34
Nigerian/419 Scam
| loan offer Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )
Thank you
Novak. ANA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 21:46:56
Nigerian/419 Scam
| compensate you with sum of $10.5 million Greetings to you,
I'm Mr Robert Justin the Director from Money Gram office am here to confirm if you are dead because we find you as one of the scam victims that is why we contact you to compensate you with sum of $10.5 million but you have to be receivin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 18:24:09
Nigerian/419 Scam
| IMF is compensating all the scam victims sum of $3.900.000.00 --
Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
sum of $3.900.000.00 USD here in the Benin Republic (Two Million seven
Hundred Th... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-07-22 17:48:43
Nigerian/419 Scam
| Urgent 31.223.6.110 TURKEY ISP: TurkNet Iletisim Hizmetleri A.S
212.33.71.74 POLAND ROUTING ISP: Politechnika Bialostocka University/College/School
212.33.71.69 POLAND ROUTING ISP: Politechnika Bialostocka University/College/School
Business Dea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 17:39:07
Nigerian/419 Scam
| Dear Beneficiary X-Originating-IP: [197.234.221.81] BENIN ISP: For Jeny SAS Internet Customers
DHL INTERNATIONAL OFFICE BENIN EXPRESS.
DHL Delivery Services Company
Contact Person: Mr Thomas Kuty
Email:( officedhl19@gmail.com )
Tel: +229 98 344 073.
Dear B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 16:43:43
Nigerian/419 Scam
| Payment of US$15.700,000.00 Attn: Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and othe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 16:27:07
Nigerian/419 Scam
| From Mike Hutu, (Very Urgent) Dearest In Christ,
My name is PASTOR MIKE HUTU. I am 55 years old. I am writing to you from my
hospital bed, because recently my doctor confirmed that my cancer disease
which I have been treating for about 2 years now risks taking my life.
To pres... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 15:35:45
Nigerian/419 Scam
| Good News Good Day... I have a BUSINESS PROPOSAL for you, kindly email me back now for more details
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 15:28:52
Nigerian/419 Scam
| +1 Attention Dear Beneficiary, I'm Diplomatic Agent Mr.william goodne I have been trying to reach you on your Email about hour now, just to inform you about my successful arrival in New jersey at Newark Liberty International Airport 3 Brewster Road, Newark, NJ 07114, United States, with... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 14:33:40
Nigerian/419 Scam
| MONEY GRAM AGENT X-Originating-IP: [105.112.96.91] Known Scammer NIGERIA ISP: Airtel Networks Limited
Attention
We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 14:23:54
Nigerian/419 Scam
| investment Dear Sir,
I need your partnership for a business investment of $120 Million
Dollars.This fund belong to a client , (on political asylum here). He
wants to invest the fund under qualified foreign partnership . The
fund has no such illegalities like ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 14:10:33
Nigerian/419 Scam
| +1 BMW LOTTERY DEPARTMENT!!! SPF: FAIL with IP 46.4.17.190
DKIM: 'FAIL' with domain lee.com
DMARC: 'FAIL
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin211@gmail.com
HELPLINE: (929) 336-5172
NOTE: If you re... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-22 13:53:52
Nigerian/419 Scam
| Attn Beneficiary X-Originating-IP: [105.112.98.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn Beneficiary,
This is to notify you that your fund USD $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your ph... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-07-21 16:17:18
Nigerian/419 Scam
| your urgent reply needed for your package X-Originating-IP: [154.120.88.184] Scammer IP Block NIGERIA ISP: Spectranet Limited
Urgent Attention:
We have finally succeeded in getting your package worthy of
$3.5Million out of delivery your consignment with the help of Dr
David Don Att... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-21 15:51:50
Nigerian/419 Scam
| ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF X-Originating-IP: [105.112.96.113] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION:
Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united k... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-21 15:17:06
Nigerian/419 Scam
| ESCROW TELEX TRANSFER SECTION UNION BANK OF AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic.
Telephone. +2347069215645
EMAILS....
Our Ref: BR/102/0005B/011 Your Ref:
RE: TRANSF... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-21 15:09:07
Nigerian/419 Scam
| loan offer Hello we're christian organization formed to help people in needs of helps such as financial help. contact us today for more info.
Email: Kimberlyorganization@outlook.com
Full Name:
Sex:
Country:
State:
Loan Amount:
Duration:
Phone Number:
Monthly... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-21 15:04:10
Nigerian/419 Scam
| Attention: Sole Beneficiary, 197.210.45.236 NIGERIA Scammer IP Block ISP: MTN Nigeria mtnnigeria.net city: Kano, Kano
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $5.7 million out of
delivery your consignment with the help of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-21 14:52:07
Nigerian/419 Scam
| VITAL INFORMATION 27.122.14.73 HONG KONG
Hello dear,
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.Anthony ) from Ministry Of Finance to divert your funds to the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-21 14:44:12
Nigerian/419 Scam
| +2 Get Loan Here 192.168.8.116 LAN SPECIAL USE - IANA Routing
197.211.61.175 NIGERIA Scammer IP Block
Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )
Thank you
Novak. ANA
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-21 01:18:39
Nigerian/419 Scam
| +1 Car Wrap Good day,
This is an open position whereby you will earn $600 per week by just driving around (using your normal routine)Would you wrap your cars, trucks, boats, motorcycle or any moving vehicle owners with driver's license You will be receiving $600 we... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-21 01:05:37
Nigerian/419 Scam
| Investment --
Greetings from United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporati... ⇒ more |
Nigerian/419 Scam TipOff Reports
