| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-07-10 03:27:02
Nigerian/419 Scam
|  Attn: Beneficiary payment of US$1,750,000.00 X-Originating-IP: [105.112.98.38] NIGERIA Scammer IP Block ISP: Airtel Networks Limited
UNITED NATION ASSISTED
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic
Call me on this number +22969726140
Attn: B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-10 02:42:00
Nigerian/419 Scam
| Dear Beneficiary X-Originating-IP: [197.234.221.77] BENIN
Attn Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 18th of OCTOBER 2017 for your compensation as a scam victim, from random section... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-09 23:59:47
Nigerian/419 Scam
| COMPENSATION PAYMENT X-Originating-IP: [105.112.98.196] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Beneficiary of Email Address.
The World Bank Group/United Nation Compensation Commission and president of United States of America Donald Trump have sign and ag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-09 23:42:05
Nigerian/419 Scam
| Attention dear beneficiary. Attention dear beneficiary.
my name is mark Jude we write to inform you that your ATM visa master card is out, for you to come for the collection of your ATM card in our UBA bank branch here in Benin republic, contract Mr. frank Iro email( ubabank777@ya... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-09 20:47:50
Nigerian/419 Scam
| From office of the President SPF: FAIL with IP 79.98.107.236
From office of the President African Development Bank African House Wuse11 Abuja This information is for you. This intervention is as result of numerous application and attempt by some group of people here and in other p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-09 15:43:07
Nigerian/419 Scam
| Can I trust you? My dear,
My name is Mina from Arab Republic of Libya, a 25 years old lady currently living in the West African country of Dakar Senegal.
It is my pleasure to contact you for a business venture which I intend to establish in your country, though I hav... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-09 15:28:12
Nigerian/419 Scam
| +1 CONTACT WITH SHIPMENT INFORMATION X-Originating-IP: 197.234.221.245 BENIN
Attention Owner Of Atm Card,
I have registered your ATM CARD of $1.2Million usd with Fedex Express Courier Company with registration Shipment code of (Code awb 33xzs). please Contact with your delivery informa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-09 00:43:32
Nigerian/419 Scam
| With due respect X-Originating-IP: [105.112.96.132] NIGERIA ISP: Airtel Networks Limited
Dear Friend,
With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 23:58:49
Nigerian/419 Scam
| Congratulations Beneficiary SPF: FAIL with IP 37.49.227.112
Attention
I am Mr. Jeffery Hawkins, Director in charge of the compensation to scam victims from the Internet Crimes Complaint Center (IC3).Reports have reached our office by so many correspondence on the uneasy way w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 23:50:39
Nigerian/419 Scam
| Important EcoBank Pan African Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin
Attention: Beneficiary,
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe with
the help of t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 23:38:39
Nigerian/419 Scam
| +1 Greetings to you My Dear Friend
I am very happy to inform you about my success in getting those funds
transferred to the cooperation with the new partner of Russia.
Currently, I'm in Russia for investment projects with my own share of
the total amount that I invest i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 22:29:20
Nigerian/419 Scam
| amount of $350,000 is transferred to You X-Originating-IP: [105.112.106.14] NIGERIA ISP: Airtel Networks Limited
Attention: Hello Dear
We have deposited your funds as we agreed with western union, Now all you have to do is to Contact Western Union Director Mr.Edward Mike,Through this email ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 22:16:26
Nigerian/419 Scam
| +1 Attn: Beneficiary, X-Originating-IP: [105.112.20.217] Nigeria ISP: Airtel Networks Limited
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001
We have this day rec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 22:00:29
Nigerian/419 Scam
| the amount value at $13,300,000.00 197.239.65.4 BURKINA FASO
Am Mr. Idrissa Nassa. i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by our late customer is a foreigner from Korea. can you invest this money and also help the Poor' the amou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 20:36:11
Nigerian/419 Scam
| CONTACT US FOR YOUR LOTTO WINNING NOW. Hello,
Your Email address won our lotto award this year 7/7/2018 and needed to be paid as we used to do.
Note;Your payment will be send to you through atm card.This our lotto award started since 2015 and the aim of this award is to help our customers an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 20:25:44
Nigerian/419 Scam
| 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 |
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| Falcons-fan
Lilburn, GA, United States
2018-07-08 20:21:19
Nigerian/419 Scam
| YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY. Attention Dear beneficiary
I am Responding to the latter we received today from office of the Presidency and office of the Senator Lionel Zinsou. Senate President and Chairman Senate Committee in what they said over the past experiences with of you have... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 19:49:46
Nigerian/419 Scam
|  GOOD DAY, DID YOU AUTHORIZE MR ROBERTO BJERGUM GOOD DAY, DID YOU AUTHORIZE MR ROBERTO BJERGUM
PLEASE WHAT IS GOING ON?, I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR ATM CARD TO MR ROBERTO BJERGUM HE IS DRAGGING YOUR ATM CARD FOR ME IN THIS AIRPORT AND HE TOLD ME THAT HE IS RELATION SHIP TO YOU ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 19:33:58
Nigerian/419 Scam
| 2015 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF X-Originating-IP: [105.112.98.155] NIGERIA ISP: Airtel Networks Limited
Send Money World Wide
From The Western Union ® Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Lagos Nigeria:
Attention: Email I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 18:39:31
Nigerian/419 Scam
| United Nations Compensation Unit Note importantly, that your case Reference Number: UNCCORG/8491IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1),Therefore your payment will processed under the UEAA1 geographic payment zoning
United Nations Bra... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 18:31:57
Nigerian/419 Scam
| Western union African Regional Final Notification on Pending Payments. SPF: FAIL with IP 74.6.132.41
ATTN:
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that Western Union African Regional operations/payment reconciliation Committee has reviewed your paym... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 18:19:38
Nigerian/419 Scam
| Money Transfer Control Number (M.T.C.N) 5605060184 X-Originating-IP: [105.112.98.221] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 17:59:27
Nigerian/419 Scam
| Attention X-Originating-IP: [197.210.52.253] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
Dear Beneficiary
This is Director Global Express Courier Company LTD . We are here to inform you and Acknowledge of receipt-ion of your official Packag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 17:48:25
Nigerian/419 Scam
| YOUR COMPENSATION PAYMENT VIA ATM CARD! X-Originating-IP: [41.138.89.196] BENIN
YOUR COMPENSATION PAYMENT VIA ATM CARD!
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Re... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-08 17:41:28
Nigerian/419 Scam
| Your payment. Respond ASAP X-Originating-IP: [41.190.30.133] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP
ATTN: My Dear,
My name is Richard Gavegnano the East Boston savings bank, I am here to inform you that the united st... ⇒ more |
Nigerian/419 Scam TipOff Reports
