| Scam Reporter | Scam Tips Received
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| Anonymous
Lilburn, GA, United States
2018-07-01 23:25:00
Nigerian/419 Scam
|  SECRETARY TO CONSULAR Attention,
Your funds worth $1.7MUSD has been credited in ATM VISA CARD by the World Bank, Be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it. We shall provide yo... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 23:06:46
Nigerian/419 Scam
| ATM Card Value is $2 5million Attention:
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".
Therefore, we are happy to inform you that arrangements has perfectly ... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2018-07-01 22:38:38
Nigerian/419 Scam
| For Your Urgent Attention. Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.
For Your Urgent Attention.
Greetings! This message may come to you as a surprise. However, I was contracted by the present Administration of... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 22:28:27
Nigerian/419 Scam
| YOUR FIRST PAYMENT.>> X-Originating-IP: [197.234.221.222] BENIN
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$4,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRAN... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 22:19:05
Nigerian/419 Scam
| Can We Work Together??? Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.
For Your Urgent Attention.
Greetings! This message may come to you as a surprise. However, I was contracted by the present Administration of... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 20:36:26
Nigerian/419 Scam
| MASTER CARD in your name and in the amount of $2.5 million usd SPF: NEUTRAL with IP 195.201.184.196
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM MASTER CAR... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2018-07-01 20:23:31
Nigerian/419 Scam
| DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT From The Desk of
Mr. Paul Walsh
Email: ns_warehouse_ukdesk@hotmail.com
National Security/Diplomatic warehouse London UK.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 20:09:51
Nigerian/419 Scam
| RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 26/06/2018 SPF: SOFTFAIL with IP 118.152.214.5
Dear Winner
I am pleased to inform you of the result of the just concluded annual final indoor draws held by Facebook group in cash promotion to encourage the usage of Facebook and we to do worldwide. Your name ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 19:33:10
Nigerian/419 Scam
| For your entitlement of $2 Million USD, Attention,
The Board of Directors,BANK OF AFRICA has ordered their Foreign Payment Remittance Unit WELLSFARGO BANK to pay your entitlement to you, to claim your approved fund Contact Mr.David Richard with your, Full name, Cell, address and ID on Email: ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 19:19:37
Nigerian/419 Scam
| Your Power Ball Internet Winners Result (Congratulations) * X-Originating-IP: [192.168.254.252] PRIVATE ISP
Congratulations !!! Your Email Account has been Rewarded $ 1,800,000, in the ongoing POWER BALL LOTTERY SA 2018 Internet-Cash Promotions Supported by GMAIL. WINNERS REFERENCE: POW2101SA.
For Claim Detail... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 19:06:27
Nigerian/419 Scam
| +3 Donation Offer Hello,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2018.. I have ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 17:58:33
Nigerian/419 Scam
| Please get back to me X-Originating-IP: [105.112.33.163] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn; Friend,
My names are Prince N. Chuma, I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo. I have packaged a t... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 17:44:46
Nigerian/419 Scam
| YOUR URGENT RESPONSE IS NEEDED RIGHT AWAY X-Originating-IP: [41.138.91.172] True X-Orig IP BENIN
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 17:06:49
Nigerian/419 Scam
| Get back to me with your data,s for the immediate resolve of your fund payment. From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.
WHITE HOUSE PRESIDENTIAL ORDER.
Attention:
After the 2017 G7 Summit meeting held on the 26th of ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 17:00:29
Nigerian/419 Scam
| +1 DHL INTERNATIONAL BENIN (EXPRESS) DHL INTERNATIONAL BENIN (EXPRESS)
Web Address www.dhl.com
DHL | Global | English
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail tr... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 16:50:28
Nigerian/419 Scam
| FUND DONATION Families SPF: SOFTFAIL with IP 2001:3e0:0:12:2d0:b7ff:fe91:1fda
DMARC: 'FAIL'
X-Client-IP: 105.112.98.194 NIGERIA ISP: Airtel Networks Limited
Attention Beneficiary Email ID,
The winner of US$533million Mega lottery jackpot 2018, Mr. Richard Wahl a C... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2018-07-01 16:33:57
Nigerian/419 Scam
| claim your fund sum of $2.5million Attention: Dear,
It is now clear to this office that you don't want to claim your fund sum of $2.5million usd which this office informed you earlier, as of this morning, we were surprised to receive an email from your country man, Rev Dr Peter Okeke, he... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 16:24:53
Nigerian/419 Scam
| +4 I need your assistance in this business transaction X-OriginatingIP: 43.251.95.130 (eabreu) INDIA
I need your assistance in this business transaction... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 16:09:50
Nigerian/419 Scam
| SECOND NOTICE 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.
Atto... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 15:59:59
Nigerian/419 Scam
| We are here this to notify you regarding sum of $7.5 Million X-Originating-IP: [197.234.221.37] BENIN
DHL INTERNATIONAL BENIN (EXPRESS)
Web Address www.dhl.com
Office Address: 254 Cotonou-Benin.
Telephone: +229 /: +229 691 120 85,
+229 960 999 13.
Our Ref: COC/RP
Attention!!
This is DHL Courier Deli... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 15:50:14
Nigerian/419 Scam
| ATM CARDS DELIVERY DEPARTMENT OFFICE ECO BANK PLC REPUBLIC OF BENIN
ATM CARDS DELIVERY DEPARTMENT OFFICE
E-mail;;; atmcardofficedeliv@gmail.com
Telephone;;;; +229 609 221 63
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 15:40:09
Nigerian/419 Scam
| World Bank is compensating all the scam victims $1.5Million X-Originating-IP: [197.234.221.129] BENIN
Read carefully,
The International Monetary Fund IMF and the World Bank is compensating all the scam victims $1.5Million United State Dollar DASH, and your email address was found in the scam victim's list.Th... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 15:12:57
Nigerian/419 Scam
| I WISH TO INFORM YOU THAT YOUR NAME HAS BEEN LISTED AMONG OTHERS WHOSE FUND HAS BEEN APPROVED X-Originating-IP: [197.210.55.173] Scammer IP Block NIGERIA ISP: IMS Implementation
FROM THE DESK OF
MARK JOHNSON
FINANCIAL CONTROLLER
INTERNATIONAL MONITORING FUND (IMF)
OFFICE IN LONDON.
ATTN:DEAR,
I WISH TO INFORM YOU THAT YOUR NAME HAS B... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 14:55:54
Nigerian/419 Scam
| Business Loan/Debt Financing Notice Update Hello
RE: Business loan/Debt financing:
We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 14:49:53
Nigerian/419 Scam
| FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? X-Originating-IP: [197.210.172.68] Scammer IP Block NIGERIA ISP: Ojota FW Nat
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSA... ⇒ more |
Nigerian/419 Scam TipOff Reports
