| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-07-15 20:21:25
Nigerian/419 Scam
|  President Federal Republic Of Nigeria. X-Originating-IP: [105.112.44.25]
Office Of The Presidency.
Federal Republic of Nigeria. Aso Rock,Abuja.
President Muhammed Buhari,GCFR.
Telex: FGN/GXTT/NGR2018
Attn: Beneficiary,
Greetings to you and your house hold.
I believe you have been... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 20:12:51
Nigerian/419 Scam
| your fund of $4,700.000.00 ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of the
Company who are Trying to divert your fund of $4,700.000.00 Million into their privat... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-15 20:02:27
Nigerian/419 Scam
| +2 Re: Confirm receipt urgently I am Kim Morris with United Nations (UN) I am 39 years old, just started work with West African Regional I came across your your file (disk painted RED), I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 19:57:58
Nigerian/419 Scam
| My name is Mrs.Anita Johnson from United States,a widow suffering from Breast Cancer Claim of donation Fund
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 two months according to my doctor report.I'm
married to late Pasto... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 19:26:33
Nigerian/419 Scam
| +1 TO WHOM IT MAY CONCERN 2/26/2018 Dear ,
Thanks for your kind respond in regards to the mail sent to you in respect of your unpaid funds worth $ 3.7 Million United State Dollars under the United Nations.
I want to assured you with 100% assurance that you are dealing with the right ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 18:32:23
Nigerian/419 Scam
| Business Proposal Dear Friend,
My Business Proposal
It is my pleasure to write and explain to you in more details about my business proposal to you below for you to review and consideration.
I am Mr.Raymond Pritchard a special adviser and consultant to a politician f... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-15 18:07:33
Nigerian/419 Scam
| Urgent About Your Fund X-Originating-IP: [197.210.172.28]
PAY ATTENTION TO LETTER
This is to bring to your notice that because of the impossibility of your fund transfer through Bank to Bank online transfer and western union network, I am doing all I can to make sure you r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 17:57:33
Nigerian/419 Scam
| RELEASE OF YOUR PAYMENT 7/15/2018 Good Sir/Madam,
Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 17:26:05
Nigerian/419 Scam
| DEAR: FUND BENEFICIARY DEAR: FUND BENEFICIARY,
HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU AND FAMILY? NOTE, THE UNITED NATIONS HAVE APPROVED FUNDS THROUGH THE WORLD BANK TO THE (C.B.N) TO PAY ALL THE FOREIGN DEBT OWNED TO FOREIGNERS. WE HAVE YOUR PAYMENT FILE HERE WITH US A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 17:20:18
Nigerian/419 Scam
| +1 Mr.Mark Roth SPF: NEUTRAL with IP 182.50.144.36
Greetings,
How are you doing today trust this email finds you well?, I am Mr.Mark Roth from Zürich Switzerland I write to confirm if you received my email i sent to you yesterday?
Sincerely.
Mr.Mark Roth
Mailing ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 16:25:08
Nigerian/419 Scam
| They will transfer $10,500,000.00USD into your account X-Originating-IP: [197.210.227.221] Known Scammer ISP: Static NAT for GPRS/WiMax/Corporate Network
From World Bank Washington, D.C., U.S ,
Motto Working for a World Free of Poverty
Attention:
I wish to keep you posted on the out come of our ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 16:07:45
Nigerian/419 Scam
| Ups Delivery 105.112.41.73 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From James Okoh
Ups Delivery
To
Beneficiary,
This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 15:57:38
Nigerian/419 Scam
| loan offer (1) MR CARLOS SIFUENTIES.
Loan Offer 2% Apply Now
Quick loan offer No Credit Check loans up to R10,000,000.00,Apply now You are welcomed to CARLOS SIFUENTIES LOAN FIRM,Our obligation is helping the needy to gain financial stability in order to meet w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 03:49:25
Nigerian/419 Scam
| URGENT REPLY NEEDED SPF: SOFTFAIL with IP 153.153.160.29
DMARC: 'FAIL'
172.17.104.7 IANA RESERVED
Hello Dear,
We are global financial provider, led by a dynamic Investment team. We are providing corporate and Personal Loan at 3% Interest Rate for a duration of 2 to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 02:01:48
Nigerian/419 Scam
| your $3.5M USD X-Originating-IP: [197.210.54.89] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a whil... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-15 01:37:56
Nigerian/419 Scam
|  Beneficiary , ATM Master Card /Bank Draft From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08121205398
E-Mail:bankofnigeria111@gm... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-14 22:08:16
Nigerian/419 Scam
| loan offer HELLO,
I want you to know that we have the loan offer with an interest
3% and that the packages start after 7 months of the loan
transferred to the account of the borrowers. If this is correct,
complete the following information to move to the next ste... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-14 18:41:25
Nigerian/419 Scam
| ATM CARD==CODE (222)?? Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inherit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-14 04:21:42
Nigerian/419 Scam
| YOUR ATM MASTER CARD WORTH $5.500,000 USD HAS BEEN APPROVED X-Originating-IP: [105.112.98.131] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
YOUR ATM MASTER CARD WORTH $5.500,000 USD HAS BEEN APPROVED
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-14 03:59:24
Nigerian/419 Scam
| +1 My Dear friend, Reply me asap!!!! SPF: SOFTFAIL with IP 217.12.254.18
Dear friend,
I write this letter with heart full of sincerity and tension. My name is Mrs Lariba Azima Ozturk, wife of General Akin Ozturk, former four-star General in the Turkish Air Force who served as the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 22:35:47
Nigerian/419 Scam
| Fidelity Investments International SPF: SOFTFAIL with IP 2001:2e8:70a:0:0:32:5:49
DMARC: 'FAIL'
197.210.52.65 Scammer IP Block NIGERIA
Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
Attention Sir/Ma
This letter might surprise you because... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 22:12:35
Nigerian/419 Scam
| Project Attn:
I represent a firm in the search for smart and strategic portfolio/investment partnership. If you would like to know more about this Project, kindly confirm with a return email for more details about this partnership.
Many Thanks,
Fredrich... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 21:44:32
Nigerian/419 Scam
| From the desk of Mr John Bernanke X-Originating-IP: [169.159.111.23] Scammer IP Block NIGERIA Smile Telecoms Nigeria Mobile ISP
FEDERAL RESERVE BANK,ADDRESS 1455 E 6th St, Wichita Falls, Texas
Headquarters: New York, NY, United States of America
From the desk of Mr John Bernanke... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 21:13:59
Nigerian/419 Scam
| Final Reminder!! 172.26.222.143 IANA RESERVED ROUTING
From Agent Mark Plant
FBI Investigatory office
Lagos Nigeria.
Private direct Email:mark.plant205@presidency.com
Attention:
Due to frequent reports of payment abuse and scams going on in Africa especially... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 21:02:41
Nigerian/419 Scam
| Confirm The Following Information As Listed Below!!!. 197.210.53.78 NIGERIA ISP: IMS Implementation Fixed Line ISP - mtnnigeria.net
Hello Dear,
Hope this find in Good health?
This is to notify you that we have arranged your payment of $3.500 Three Million Five Hundred USD through swift card payme... ⇒ more |
Nigerian/419 Scam TipOff Reports
