| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-07-06 22:34:15
Nigerian/419 Scam
|  GOOD NEWS :TRANSFER OF US$2,950,000.00 INTO YOUR BANK ACCOUNT 197.210.45.97 Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: SOFTFAIL with IP 117.102.98.45
DMARC: 'FAIL'
Dear Sir,
Please are you the beneficiary of this email address? If yes, then congratulations!
This is to notify you that you have been s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-06 21:23:06
Nigerian/419 Scam
| Your first payment of $5000 SPF: NEUTRAL with IP 104.47.8.232
Your first payment of $5000
Dear beneficiary,good day and how are you doing? hope fine.Secondly,am writing to know if you have goten our last email regard to the transfer of fund [$2.8m usd] because an arrangement h... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-06 20:05:30
Nigerian/419 Scam
| +3 Dear Owner Fund OF $8.5m X-Originating-IP: [105.112.36.180] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Offi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-06 19:41:13
Nigerian/419 Scam
| PLEASE CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION Hello Good Friend.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum of ($1.2)million.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-06 18:55:02
Nigerian/419 Scam
| U.S.A. Internal Revenue Service Department. SPF: SOFTFAIL with IP 74.6.130.123
DMARC: 'FAIL
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S
Attention: Beneficiary
We write to inform you that your package with No.-9546... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-06 18:42:40
Nigerian/419 Scam
| ATTENTION!!! X-Originating-IP: [105.112.98.244] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
WOOD-FOREST NATIONAL BANK OHIO -U.S.A
The Wood Forest National Bank Ohio controlling department,controlling of the security transfer CODE which is (WF/200/1... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-06 18:25:19
Nigerian/419 Scam
| +2 Payment Notice X-Originating-IP: [197.210.10.2] Scammer IP Block NIGERIA
Greetings!!
We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email balloting promotion and have deposited a certified Bank d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-06 17:51:19
Nigerian/419 Scam
| PROMO! SPF: FAIL with IP 125.227.153.163
105.12.7.197 SOUTH AFRICA ISP: Cell C (Pty) Ltd Mobile ISP cellc.co.za Frankfort, Free State
Direct Axis Financial Services
108 De Waal Rd, Southfield,
Diep River, 7800 Cape Town.
Reg. No.: 1995/006077/0... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-06 17:07:36
Nigerian/419 Scam
| CONTACT WALMART 2 WALMART FOR YOUR PAYMENT X-Originating-IP: [41.216.50.151]
CONTACT WALMART 2 WALMART FOR YOUR PAYMENT
We have deposited the check of your fund ($4.5000,000,00USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-05 22:51:48
Nigerian/419 Scam
| +4 ILLUMINATI WORLD 178.154.148.29
SPF: NEUTRAL with IP 106.10.242.84
This is the Great Illuminati World currently recruiting members all over the World. Do you want to join the great Illuminati world wide? to become rich and famous,Protection,power, To fight oppression... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-05 19:56:53
Nigerian/419 Scam
| +1 FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS 1500 × 616 - wfpusa.org
BANK OF AMERICA
150 Broadway,
New York, NY
WELCOME TO BANK OF AMERICA
Attention:Beneficiary,
This is President Mr. Walter Ecloock Director of Foreign Remittance Department Bank of American.
We Wish You Happy ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-05 16:32:23
Nigerian/419 Scam
| Payment Notification For Transfer Get Back Asap X-Originating-IP: [41.138.89.212] True X-Orig IP BENIN
U.N Compensation Commission (UNCC)
Monetary Bureau Agency
Payment Notification For Transfer
Good day, I am Baron Catona a Monetary Division Unit with the United Nations Compensation Commissi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-05 15:58:32
Nigerian/419 Scam
| NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. X-Originating-IP: [156.0.214.41] True X-Orig IP BENIN
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Attn: Benefic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-05 15:40:44
Nigerian/419 Scam
| IRREVOCABLE PAYMENT ORDER VIA ATM CARD SPF: SOFTFAIL with IP 74.6.129.109
DMARC: 'FAIL'
ECONOMIC AND SOCIAL COUNCI
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400, NEW YORK 20006-1500, UNITED STATES
DEAR EMAIL OWNER/FUND BENEFICIARY:
IRREVOCABLE PAYMEN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-05 15:26:36
Nigerian/419 Scam
| Patrick Moore X-Originating-IP: [197.234.221.247] BENIN
United Bank of Africa UBA Transaction Alert Service
I am Mr. Patrick Moore from office of ATM SWIFT CARD department (UNITED BANK OF AFRICA) we knew is very difficult for you to understand because you have be... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-05 15:15:28
Nigerian/419 Scam
| Attention please X-Originating-IP: [197.234.221.116] BENIN
Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
Attention please
This is to notify you about the latest development concerning all your payments... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-05 14:50:29
Nigerian/419 Scam
| The LAST WISH of a dying woman Dear Beloved in Christ.
Greetings to you and your family. I am Mrs. Linda Gabriel. A widow to late Mr. Johnson Gabriel of united States of America. I am 56 years
old. My late husband was a director with the construction company in US before his sudden ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-04 22:20:20
Nigerian/419 Scam
| +2 Claim of donation Fund 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
2018-07-04 22:04:51
Nigerian/419 Scam
| CONTACT WESTERN UNION OFFICE X-Originating-IP: [197.242.118.157] Scammer IP Block NIGERIA ISP: Spectranet Limited
Attention My Dear,
Your first payment of $7000 Is about to sent today through Western Union transfer You are advised to Contact Western Union office
Director Dr.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-04 21:50:19
Nigerian/419 Scam
| " The Honorable Office of the Presidency" X-Originating-IP: 197.234.221.13 BENIN
From: " The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Approve.
Address: Aso - Rock Villa Presidential House , Cotonuo Benin Republic.
Our Ref: FGN/PRE/VP/XNX/... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-04 16:16:29
Nigerian/419 Scam
| +4 STOP ALL TRANSACTION X-Originating-IP: [154.120.92.138] NIGERIA ISP: Spectranet Limited
Attn;
After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-04 15:41:05
Nigerian/419 Scam
| YOUR CONSIGNMENT IS READY TO BE DELIVERED X-Originating-IP: [105.112.98.60] NIGERIA ISP: Airtel Networks Limited
Dear Beneficiary,
Your approved payment worth of $8.5Million USD in ATM Master card have converted into CASH and packaged with a consignment Iron BOX and registered it with the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-04 15:24:06
Nigerian/419 Scam
| consignment box valued the sum of $5.7 Million X-Originating-IP: [197.234.221.209] BENIN
Attn; Dear Beneficiary
Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your consignment box valued the sum of $5.7 Million
United States Dollars misplaced ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-04 15:17:58
Nigerian/419 Scam
| +1 Financial Loan Services Are you looking for a reputable company that gives out Business and Personal loans with low interest rate of just 2%, then you are at the right place, give it a try and you will not be disappointed by us, contact us via mm3920229@gmail.com for more detail... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-04 13:58:18
Nigerian/419 Scam
| POWER BALL ONLINE PAYMENT PROCESS ATTENTION:
WON CASH PRIZE AMOUNT BENEFICIARY
This office is in receipt of your email message.
Congratulations!!! to you for being the WINNER of:$1,800,000 in the ongoing POWER BALL LOTTERY SA. All participants for the POWER BALL ONLINE INTERNET L... ⇒ more |
Nigerian/419 Scam TipOff Reports
