| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-13 20:19:41
Nigerian/419 Scam
|  Y0UR M0BILE E-MAIL HAS W0N 192.168.43.64 LAN SPECIAL USE - IANA ROUTING
42.108.186.234 INDIA
Y0UR M0BILE E-MAIL HAS W0N 2CR0RE 50LAKH IN THE ESPN 2018 0FFER, T0 RECEIVE Y0UR GIFT,SEND Y0UR NAME,ADDRESS,PH0NE, AGE CONTACT NUMBER ,0CCUP.T0... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 19:56:56
Nigerian/419 Scam
| Ups Delivery 172.21.160.142 IANA RESERVED ROUTING
172.21.160.32 IANA RESERVED ROUTING
105.112.41.126 NIGERIA Scammer IP Block
From James Okoh
Ups Delivery
To
Beneficiary,
This is to inform you that this company( UPS ) received a parcel from IM... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-13 18:20:15
Nigerian/419 Scam
| funds sum of $2.5million X-Originating-IP: [197.210.172.55] Scammer IP Block NIGERIA ISP: Ojota FW Nat Fixed Line ISP mtnnigeria.net
Attention:
I am Diplomatic Harry Woods, I have just arrived here in your country with your package of funds sum of $2.5million USD, I'm here... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 17:53:47
Nigerian/419 Scam
| WESTERN UNION@MONEY TRANSFER AGENT LOCATION WESTERN UNION@MONEY TRANSFER AGENT LOCATION
Western Union Money Transfer
PO Box 6992 Greenwood Village, CO 80154-6992
Cotonou, Benin Rep
Dear Valued Customer,
Greetings from Western Union?Money Transfer Agent Location, PO Box 6992 Greenwood Villag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 17:15:06
Nigerian/419 Scam
| +1 Dear Beneficiary X-Originating-IP: [105.112.106.48] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From the desk of:
Dr. Ken Richards
Assistant Senior Resident Representative
INTERNATIONAL MONETARY FUND (IMF)
REGIONAL OFFICE, ABUJA NIGERIA.
Dear Ben... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 16:31:08
Nigerian/419 Scam
| IRREVOCABLE PAYMENT ORDER VIA ATM CARD!!!! X-Originating-IP: [197.210.227.123] NIGERIA ISP Static NAT for GPRS/WiMax/Corporate Network
Attention Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the In... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-13 16:17:36
Nigerian/419 Scam
| YOUR ATM MASTER CARD IS READY: Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $8.500.000.00 Million Us Dollars has lessthree weeks and four days to expire and when it expires ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 15:55:19
Nigerian/419 Scam
| DID YOU AUTHORIZE LAWRENCE TO CLAIM YOUR FUNDS X-Originating-IP: [42.108.162.93] True X-Orig IP INDIA ISP: Hutchison Max Telecom Limited
FACT FINDINGS COMMISSION,
6, Sansad Marg, New Delhi.
Our Ref: FGI/FFC/NIG/011/2018.
Tel:+919971404148
Email:factfindingscommissions@outlook.com
Dear Ben... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 15:19:51
Nigerian/419 Scam
| your Atm card worth $4.8 Million X-Originating-IP: [197.234.221.178] BENIN
Attention
Contact Atm Base Office for the immediate release of your Atm card worth $4.8 Million.
Contact Info:+229-69526390
Contact Person: Patio Ellis
Email: patioellis123@hotmail.com
Mr. Andy Lord... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 02:30:37
Nigerian/419 Scam
| From Mr. Khalid M. Musharf. SPF: NEUTRAL with IP 65.182.109.103
Dear Sir/Madam,
I represent an international project financier. We specialize in both start up projects and existing / large businesses needing funding for expansion. We are committed to helping businesses develop... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 01:25:04
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
2018-07-13 01:17:43
Nigerian/419 Scam
| Dear Beloved Friend. Dear Beloved Friend.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
You may not understand why this mail came to you. But if you do not remember me, you might have received an email fr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 01:04:37
Nigerian/419 Scam
| Congratulations Your 5Million Dollars approved payment
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (Facebook LotteryTeam) urge you to treat it genuinely.
*********... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 00:35:09
Nigerian/419 Scam
| $500,000.00 USD, was deposited here in the Western Union office in your name is available for pickup 172.27.255.140 IANA RESERVED ROUTING
This is to re-notify you of the $500,000.00 USD, was deposited here in the Western Union office in your name is available for pickup. Contact westernuniondept@cash4u.com for your MTCN # ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 23:11:16
Nigerian/419 Scam
| URGENT REPLY DEAR BENEFICIARY X-Originating-IP: [197.210.45.187] NIGERIA ISP: MTN Nigeria
URGENT REPLY DEAR BENEFICIARY.
This is Mr.john orjil, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic ag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 17:53:11
Nigerian/419 Scam
| For safe keep and investment. 160.152.3.34 Scammer IP Block NIGERIA Smile Telecoms Nigeria
SPF: NEUTRAL with IP 213.136.90.249
DKIM: 'FAIL' with domain mikadagroup.com
Hello
My name is Arlen Beyer, I wish to seek for your assistance in a deal that will be of mutual benefit f... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-12 17:19:28
Nigerian/419 Scam
| +1 DEAR BENEFICIARY, x-originating-ip: [197.210.45.165] Scammer IP Block NIGERIA ISP: MTN Nigeria
DEAR BENEFICIARY,
DID YOU AUTHORIZED (MR. WINFRED HERBRUGER LEMUS) TO CLAIM YOUR FUND U.S. $ 1.5MILLION?
Following the ongoing review of your funds transfer schedule f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 15:52:20
Nigerian/419 Scam
| Greetings From Ambassador W. Stuart Symington X-Originating-IP: [197.210.55.213] Scammer IP Block NIGERIA ISP: IMS Implementation
U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 818 098 4659
Dear ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 15:18:29
Nigerian/419 Scam
| +2 AFFORDABLE LOAN AT 2% INTEREST RATE TODAY? MR DONALD WILLIAMS,
AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?
We have provided over $1 Billion in business loans to over 15,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 15:09:40
Nigerian/419 Scam
| Re: Exclusive Special Bonus Program !!! Star Alliance Airlines
Level 1, Arrival Hall
Passenger Terminal Building 2
Frankfurt Airport
60547 Germany
The 2018 Star Alliance Airlines Exclusive Special Bonus program selection
has been performed at our Europe Pacific Regional Headquarters here... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 14:57:32
Nigerian/419 Scam
| PLEASE CONFIRM SPF: SOFTFAIL with IP 122.115.78.251
DMARC: 'FAIL'
Hello Dear,
Just a few lines to get your acquaintance for a life turning mutually beneficial business venture.
On receipt of your willingness I will call or forward all necessary information you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 14:40:59
Nigerian/419 Scam
| TRYING AND BUY ITUNES CARD TODAY SO THAT YOU WILL RECEIVED YOUR FUND GOOD MORNING TO YOU MY DEAR MY NAME IS MR Robert James I WANT TO LET YOU KNOW THAT YOUR FUND IS HERE IF YOU WANT TO RECEIVED IT LET US KNOW NOW AND THE MONEY IS $4.8 MILLION AND YOY WILL RECEIVED $2000 PER A DAY BUT NOW I WANT YOU TO TRY AND BUY ITUNES CA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 14:13:24
Nigerian/419 Scam
| Do You Need A Loan? 197.97.112.134 SOUTH AFRICA ISP: Internet Solutions
AMC INVESTMENT Loans offers, contact us now as we provide unsecured loans at a minimized interest rate within the shortest period,To apply contact us via email:
joshboris02@gmail.com
To apply, s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 14:02:35
Nigerian/419 Scam
| My Successful Arrival @ Dallas/Fort Worth International Airport Dear Fund Owner,
I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour
now just to inform you about my successful arrival @ Dallas/Fort Worth
International Airport with your Consignment Trunk Box worth $9.5M {Nine
Million Five Hu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-12 03:58:16
Nigerian/419 Scam
| +1 CHANGE OF BENEFICIARY FROM: MR FRED WILSON
BARCLAY'S BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: +2348128306944
E-MAIL: barclaysbaplc00@aol.com
Attention: .
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed... ⇒ more |
Nigerian/419 Scam TipOff Reports
