| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-07-11 20:22:13
Nigerian/419 Scam
|  I AM URGENTLY WAITING FOR YOUR RESPONSE. DEAR FRIEND:
GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON’T LIVE MORE THAN SIX MONT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 19:44:51
Nigerian/419 Scam
| Baclays Bank of Kenya, Corporate Office Headquarters X-Originating-IP: [197.237.25.86] True X-Orig IP KENYA Wananchi Group Kenya Fixed Line ISP
Baclays Bank of Kenya, Corporate Office Headquarters Ground Floor, Outer Ring Rd, Nairobi Kenya Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturda... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-11 19:31:52
Nigerian/419 Scam
| Security Company X-Originating-IP: [197.210.45.166] Known Scammer NIGERIA ISP MTN Nigeria City: Kano, Kano
Hello my 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.Anthony... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 19:21:39
Nigerian/419 Scam
| +1 Loan Offer --
This is to Notify you that Mr.morris James is Currently offering Loan
to the needy at a low rate of 2% and with no credit check, we offer
Personal loan, debt consolidation loan, venture capital, business
loan,education loan, home loan,or loan for a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 19:04:50
Nigerian/419 Scam
| GOOD NEWS AND YOUR LAST NOTICE FROM THE WESTERN UNION WELCOME TO WESTERN UNION HEAD OFFICE
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
ATTENTION:DEAR CUSTOMER OF THIS FUND.
WE THE WESTERN UNION HEAD OFFICE IS SENDING THIS MAIL TO YOU ALMOST 25 TIMES WHICH YOU FAILED TO REPLY , ONCE AGAIN THIS INFOR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 18:55:19
Nigerian/419 Scam
| +3 Loan 62.12.142.84 ROUTING SWITZERLAND
Diese Produktempfehlung wurde Ihnen geschickt von meggloansss@outlook.com mit der persönlichen Mitteilung:
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal L... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-11 18:04:16
Nigerian/419 Scam
| As soon as I hear back I will work out the finer details Greetings,
I know you will be surprised to get my email. Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful due to the amount of scammers that are out there loo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 17:56:58
Nigerian/419 Scam
| Greetings to you, Greetings to you,
I was wondering if you received my previous message to you,concerning
your late relative? I will be looking forward to hear from you.
Yours Truly,
Edward... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 17:48:22
Nigerian/419 Scam
| Yours Customer Care Centire My Dear Sir/Madam
Your Funds USD$20.5 Million has been transfer to your account today, clicking the link below and Login your email account and your password to complete the transfer of your total Funds through World Bank Group service to your designat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 17:40:46
Nigerian/419 Scam
| +2 Late Paul Louis Halley to enable us claim his deposited fund (USD$15,500,000.00) Hello
I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$15,500,000.00) with the bank. If you're interested, kindly get back to me for more details.
Thank you.
Attorney Mr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 16:37:51
Nigerian/419 Scam
| CONTACT OUR ACCREDITED DELIVERY AGENT GOOD NEWS X-Originating-IP: [105.112.98.116] NIGERIA ISP: Airtel Networks Limited
0Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
James Ajayi
Assistant/S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 15:08:17
Nigerian/419 Scam
| Foreign Paymaster General, World Bank Of West Africa Benin Republic Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 14:56:12
Nigerian/419 Scam
| PLEASE DON’T OVER-LOOK THIS E-MAIL. 105.112.35.253 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Internal Revenue Service
Derek B. Wagner, Pro Bono Counsel,
ABA Section of Taxation, Washington, DC
E-mail: IRSrepresentative@representative.com
Our Ref: MF/US/CB-XX-02/17
Go... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 03:05:43
Nigerian/419 Scam
| Attention Dear Beneficiary. --
Attention Dear Beneficiary.
I am the Mr. Godwin Emefiele the new appointed CBN Bank governor,World Bank has mandated the CBN Bank via my desk to release all
overdue funds to rightful beneficiaries which your name was among.
I'm happy to infor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 02:56:52
Nigerian/419 Scam
| +1 REACH HER FOR YOUR MONEY NOW SPF: NEUTRAL with IP 104.47.33.200
Dear Friend,
I am Mr. Frost Gilbert. I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United Sta... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 02:40:24
Nigerian/419 Scam
| Ref: 2018-e-promotion claim We send you this warm congratulations for winning our ongoing lottery promotion. Please quickly send your personal details to our head of promotion officer MR.KENNETH WILLIAMS
Send:
Your full Names:
Address:
Nationality:
Age:
Occupation
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-11 02:22:30
Nigerian/419 Scam
| for mr s jenny X-Originating-IP: [169.159.68.109] Smile Telecoms Nigeria Mobile ISP
Beloved,
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. As I informed you earlier, I am Mrs. Jenny Wilson, from Guatemala, a widow to la... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 01:52:16
Nigerian/419 Scam
| Export Bank ATM Payment officer Location 700 Place d'Youville, Québec, Canada Dear 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 other... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-10 15:19:56
Nigerian/419 Scam
| FBI The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.
Attn: To Whom it May Concern!
Kindly Send your Response to jeffsallet.usfbi@gmail.com
Thi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-10 15:11:05
Nigerian/419 Scam
| Attention to this final notice! X-Originating-IP: [197.234.221.175]
WHITE HOUSE AGENT WASHINGTON DC
1600 PENNYSYLVANIA AVENUE NW USA
EMAIL:whitehousediplomat5@gmail.com
HEAD OFFICE:+573-283-8056
Attention dear check owners:
I want to acknowledge you that we have finally succ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-10 14:54:13
Nigerian/419 Scam
| ATTENTION: DEAR BENEFICIARY" X-Originating-IP: [41.86.234.162] BENIN
ATTENTION: FUND OWNER,
Compliment of the Day,
I am a Diplomat named Agent James Woody, I just arrived at John F. Kennedy International Airport new York City U S A 3with your Check Valued $5,800,000.00 Mill... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-10 13:33:29
Nigerian/419 Scam
| +1 GOOD NEWS!! This is to inform you that your Funds has finally been approved and ready to be transferred by the West Africa Fund
Monitoring Unit. Your funds will be transferred to you via MasterCard ATM which is cash able in any ATM machine or Bank
Anywhere in th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-10 04:26:41
Nigerian/419 Scam
| Attention:Beneficiary Attention: Beneficiary.
This is to bring to your notice that because of the impossibility of your
Fund transfer through Bank to Bank and our western union network, we have
Credited your total fund of $2.5million Legitimate USD into an ATM VISA
CARD, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-10 04:16:12
Nigerian/419 Scam
| Your prompt reply will be greatly appreciated X-Originating-IP: [197.234.221.118] Scammer IP Block BENIN
300-309 Cooper Street Ottawa ON K2P 0G5,Canada.
I'm Mrs. Victoria Nancy Brydson, I'm working with the United Nations Humanitarian Aid Scam victims Compensation Unit Ontario Canada, m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-10 04:03:39
Nigerian/419 Scam
| YOUR CONTRACT PAYMENT ADVICE APOLOGY FROM DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE
I am MR. MICHAEL DUKE, chairman debt reconciliation committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal republic of... ⇒ more |
Nigerian/419 Scam TipOff Reports
