| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-07-04 00:44:10
Nigerian/419 Scam
|  FEDEX PACKAGE OF YOUR ATM CARD PARCEL EQUIVALENT TO CASH ( US$7.5M ) Express Delivery, Courier & Shipping Services - FedEx | Nigeria 24 hours Service.,
WE COVER THE GLOBE ON FEDEX EXPRESS SAVER COURIER SERVICE DELIVERY & SHIPPING MATTERS
Attention: Beneficiary,
WITH DUE RESPECT Sir, We discover a package of ATM c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-03 21:23:37
Nigerian/419 Scam
|  FROM MRS JOSEFINA TAN (BUSINESS PROPOSAL) SPF: SOFTFAIL with IP 150.163.105.7
I am Mrs Josefina Tan, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in you... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-03 16:41:51
Nigerian/419 Scam
|  Your Fund which is truly $12.5 Million USD Beneficiary!.
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppos... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-03 15:56:14
Nigerian/419 Scam
| I AM IN YOUR NEAREST AIRPORT WITH YOUR SUM OF $8.5 MILLION X-Originating-IP: [197.234.221.218] BENIN For Jeny SAS Internet Customers
Attention:
I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Hou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-03 15:22:54
Nigerian/419 Scam
| +2 Loan Offer Hello
,
Do you have a low credit score and you are finding it hard to obtain loan from local banks/other financial institutes?
I work as an affiliate with Ford Credit Centre ( located in Georgia, New Mexico ) they are here to meet your needs with we... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-03 05:27:26
Nigerian/419 Scam
| Your Response Is Needed.. Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Fore... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-03 05:08:49
Nigerian/419 Scam
| Attention Re: Notification /View Your E-mail of June 2018 FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of June 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED P... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-03 04:48:03
Nigerian/419 Scam
| From Mr Harold Diamond A donation of two million US dollars in good faith
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-03 04:35:49
Nigerian/419 Scam
| Hello Lucky One X-Originating-IP: [197.210.227.206] NIGERIA Known Scammer Static NAT for GPRS WiMax Corporate Network
Mobile ISP mtnonline.com
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private fo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-03 04:07:50
Nigerian/419 Scam
| Compliment of the day Dear Friend,
Compliment of the day,
I sent you an email in regards to your family but you didn't respond.
Kindly let me know if you are still interested so i can send you future details
I will be waiting to hear from you.
Thank You
Fritz ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-03 03:49:54
Nigerian/419 Scam
| Final Funds Release Order X-Originating-IP: [197.210.29.83] ISP: MTN Nigeria
Attention: Beneficiary
Final Funds Release Order.
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Gr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-02 23:32:01
Nigerian/419 Scam
| FINAL FUNDS RELEASE ORDER US$30,000,000.00 USD X-Originating-IP: [197.210.45.17] ISP: MTN Nigeria
Attention: Beneficiary
Final Funds Release Order.
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Gro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-02 22:50:57
Nigerian/419 Scam
| Dearest in the lord,please read and reply quickly SPF: SOFTFAIL with IP 74.6.129.43
Dearest in the Lord,
I greet you in the name of our Lord Jesus, May the Holy Spirit of God be with you and your family. Please do not be upset with this message, it may not be addressed directly in your name but I s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-02 22:29:35
Nigerian/419 Scam
| FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER, X-Originating-IP: [41.138.90.77] True X-Orig IP BENIN ISP: Sous Classe Utilisae Pour Les Clients 3G
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN.
My Dear Fri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-02 22:07:00
Nigerian/419 Scam
| your consignment package worth of $(2.5 Million) X-Originating-IP: [197.210.44.169] MTN Nigeria
Hello how are you dear?
I am Mr.William Oscar;a diplomatic agent am testing you regarding my arrival here at San Francisco International Airport California,with your consignment package worth of $(2.5 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-02 19:17:40
Nigerian/419 Scam
| +1 Good News X-Originating-IP: [197.210.53.95] NIGERIA ISP: IMS Implementation
Hello Friend,
I am glad to inform you of my success in receiving those funds that we worked on, though it was transferred under the co-operation of a new partner from London UK.After ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-02 15:11:03
Nigerian/419 Scam
| Aramex Delivery Service California USA X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA ISP: Wananchi Group Kenya
0Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
Aramex Delive... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-02 03:28:49
Nigerian/419 Scam
| Contect me for you dontaion from Mr. Warren E. Buffett Greetings to you,
My name is Mr.James Mark the agent which in charge of your donation package from Mr. Warren E. Buffett the CEO, Berkshire Hathaway I was instructions to delivery this package of {$1,500,000.00} One Million Five Hundred Thousand United ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-02 02:50:53
Nigerian/419 Scam
| Business Proposal SPF: TEMPERROR with IP 82.223.76.251
Hello Good Day
Hope you are doing very well today , my name is Mr Subramanian Suryanarayan, am a Senior Bank officer at Emirate NBD Bank in Dubai U.A.E i will like to share a business proposal with you that wil... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-02 02:33:17
Nigerian/419 Scam
| ATM INTERNATIONAL CREDIT SETTLEMENT $45.5 MILLION USD X-Originating-IP: [197.210.172.71] NIGERIA ISP: Ojota FW Nat Fixed Line ISP mtnnigeria.net
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn:!
This is to officially notify you about your Fund tha... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-02 01:05:23
Nigerian/419 Scam
| Attention: Your Uba bonus is ready, 41.190.3.132 NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP
FROM THE DESK OF MR.DOUGLAS DAVID.
CHIEF LEGAL OFFICER & DIR. GENERALATM Payment Dept. Uba Bank
Nigeria Republic.
BUSINESS OFFICE: NO 205, South Quay... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-02 00:52:58
Nigerian/419 Scam
| From DHL courier delivery company X-Originating-IP: [105.112.98.163] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $9.4 million USD has been approved and was deposited with DHL delivery company this morning for registration,... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-02 00:26:28
Nigerian/419 Scam
| Dear Beneficial X-Originating-IP: [197.234.221.216] BENIN ISP: For Jeny SAS Internet Customers
Dear Beneficial,
Firstly i will like to introduce myself, i am Patrick Leo . The Payment Senior Officer at Intercontinental Bank PLC, ATM payment Center Benin Republic. M... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-02 00:12:09
Nigerian/419 Scam
| God bless you and your family X-Originating-IP: [41.212.52.122] True X-Orig IP KENYA ISP: Wananchi Group Kenya
God bless you and your family,
Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr David Bonds(former Counselor of the Benin Emb... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 23:44:29
Nigerian/419 Scam
| +1 Dear Friend, SPF: NEUTRAL with IP 68.178.252.186 USA GoDaddy.com LLC
X-Originating-IP: 197.234.221.2 BENIN
Dear Friend,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it becaus... ⇒ more |
Nigerian/419 Scam TipOff Reports
