| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-07-16 02:03:53
Nigerian/419 Scam
|  DONATION FOR YOU X-Originating-IP: [88.248.87.236] True X-Orig IP TURKEY ISP Turk Telekomunikasyon Anonim Sirketi
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 01:58:13
Nigerian/419 Scam
| YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY. Fund Reconciliation Department
Internal Revenue Service United States Department
of the Treasury Accessibility Skip to Top Navigation
Attention Dear beneficiary
In adherence to the specifications of the United States Government concerning your to... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-16 01:46:43
Nigerian/419 Scam
| Consignment Boxes worth $11.5 million X-Originating-IP: [105.112.98.208] Known Scammer NIGERIA ISP: Airtel Networks Limited
FBI- Criminal Justice Information Services Division
Address: 26 Federal Plaza, New York, NY 10278, USA
Hell0.
I am Mrs Dana Sally from FBI unit,i have been... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 01:33:52
Nigerian/419 Scam
| PAYMENT ALERT Dear Beneficiary
we are sorry for the delay of your compensation contract
inheritance/winning approved payment worthy of $10.5m usd and all the
Inconveniences. The President and the UNITED NATION /ECOWAS yesterday
meeting are to use this opportunity ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 01:29:16
Nigerian/419 Scam
| Read this ... --
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 Co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 01:14:23
Nigerian/419 Scam
|  ATTN: PAYMENT NOTIFICATION! X-Originating-IP: [185.217.68.245] ROMANIA True X-Orig IP M247 Europe SRL Data Center/Web Hosting/Transit
Re: ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that because of the impossibility of your fund transfer through our weste... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-16 01:03:46
Nigerian/419 Scam
| I NEED YOUR HELP My Dear Friend,
My name is Mrs. Lillian Horton, a widow and a devoted Christian. Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 00:54:11
Nigerian/419 Scam
| +1 ATM Card__ SPF: FAIL with IP 77.238.179.83
Attention:Beneficiary
Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 00:41:20
Nigerian/419 Scam
| Attn:Beneficiary, Attn:Beneficiary,
I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now ri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 00:36:32
Nigerian/419 Scam
| Your file number WBDSC/0177/1xvcc14 Dear Beneficiary,
I am Mr. John Duggal, the newly appointed Head of Operations, HSBC Bank, North Towers Branch, Kuala Lumpur, Malaysia. I was promoted to this exulted position some three Months ago.
Following the on going debt settlement program b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 00:31:30
Nigerian/419 Scam
| KINDLY GET BACK TO ME. Good Evening to you!
My name is Morin Jeffson, from London -England, I school and work as a fashion
designer for part time job after my school. Am the only child of my parents, my
father died on a fatal auto accident on his way to see my sick mother a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-16 00:08:08
Nigerian/419 Scam
| $4.5million U.S dollars X-Originating-IP: [105.112.96.191] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
This is an official message from ATM centre to inform you that we have verified your file and find out that you have been unable to receive your fund because you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 23:57:32
Nigerian/419 Scam
| UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS) 197.234.221.205 BENIN
From: UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS)
Attn: Sir/Madam.
The United Nations has ordered UNITED BANK to transfer the total sum of $2,500,000.00 Two Million Five Hundred Thousand US Dollars into... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 23:47:12
Nigerian/419 Scam
| Nova Merchant Bank Message!! X-Originating-IP: [197.210.54.147] Scammer IP Block NIGERIA ISP: IMS Implementation Fixed Line ISP
Nova Merchant Bank Nigeria
Address: Plot 813, Lake Chad Crescent Maitama District Lagos, Nigeria
Chairman &Director Genaral Name: Mr.Phillips Oduoza
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 23:33:36
Nigerian/419 Scam
| TOTAL SUM $15M DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM USA.PRESENTLY I'M IN NEW YORK FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM $15M US DOLLARS IN CASH CHECK M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 23:27:17
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE X-Originating-IP: [197.211.53.240] NIGERIA ISP: Globacom Limited
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Good day Dear, I have to inform you again, tha... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-15 23:17:20
Nigerian/419 Scam
| +1 Get back to me Dear: Beneficiary,
Firstly we introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2002 and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 22:04:44
Nigerian/419 Scam
| Richard & Angela Maxwell Congratulates You.. SPF: SOFTFAIL with IP 119.59.100.246
DMARC: 'FAIL'
My wife and I won the Euro Millions Lottery of 53 Million British Pounds
and we have voluntarily decided to donate
1,000,000GBP(One Million British Pounds) to 5 individuals randomly as
part of ou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 21:47:55
Nigerian/419 Scam
| 2018 CNN SPECIAL AWARD RECIPIENT SPF: NEUTRAL with IP 188.130.33.23
197.211.61.8 Known Scammer NIGERIA ISP: Globacom Limited
You have won $ 1.5M USD in the 2018 CNN Special Award.
For further details on how to claim your prize, contact me.
cbaileycnndesk110@gmail.com
(970) 325... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 21:24:12
Nigerian/419 Scam
| WORLD BANK ASSISTED PROGRAM -Originating-IP: [105.112.98.34] Scammer IP Block NIGERIA
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 21:06:24
Nigerian/419 Scam
| ATTENTION BENEFICIARY REPLY ASAP. X-Originating-IP: [197.210.53.90] Scammer IP Block NIGERIA IMS Implementation
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 Robert and COLL... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 20:54:56
Nigerian/419 Scam
| I contacted you on a business deal of 10.2 Million Dollars Good Day,
I am Mr. Ahmed Khan a banker, I contacted you on a business deal of
10.2 Million Dollars, ready to transfer to your account, The depositor
of the said fund died and, unfortunately leaving nobody for the claim.
If we make this claim, we will... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 20:48:12
Nigerian/419 Scam
| +1 How are you today my friend? X-Originating-IP: [197.234.221.3] BENIN
How are you today my friend?
after our general meeting this morning with Benin Republic BOA bank director with The International Monetary Fund(IMF) We concluded that your fund will be wire transfer into your a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 20:36:09
Nigerian/419 Scam
| Hello Friend Hello Friend
This is to inform you that due the recent fraud victims I was mandated
to compensated all those who were fraud one way or the other with the
sum of ($750.000.00us)
This is to notify you that I have deposited your fund ($750.000.00us)... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 20:29:27
Nigerian/419 Scam
| Dear customer Good News Ref# 94575379 Sender Alex Mata
Dear customer,
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to recei... ⇒ more |
Nigerian/419 Scam TipOff Reports
