| Scam Reporter | Scam Tips Received
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| Anonymous
Lilburn, GA, United States
2018-07-01 14:39:10
Nigerian/419 Scam
|  The Content of your Consignment --
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs@postribe.com
Attention Fund Beneficiary
Fortunately, your Consignment ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-07-01 14:26:17
Nigerian/419 Scam
| YOU HAVE WON $7,500,000.00 UK NATIONAL LOTTERY
PRIZE AWARD DEPARTMENT
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914.
WINNING NOTIFICATION
Dear Winner... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2018-06-30 17:15:40
Nigerian/419 Scam
| From Western Union Money Transfer Service X-Originating-IP: [197.210.45.183] NIGERIA ISP: MTN Nigeria
Western Union
Money Transfer Service
1155 S 11th St
Beaumont, TX 77701-4742
Open until 9:00 PM
This email is reach you today being the 30th of June 2018 from the Western Union Agent Be... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-30 17:05:55
Nigerian/419 Scam
| lucky winners that won the sum of ( $1,500,000.00 USD ) SPF: NEUTRAL with IP 213.188.32.6 SWITZERLAND
Attention Beneficiary
This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2018 compensation Fund which you are one of the lucky winners that won... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-30 15:13:54
Nigerian/419 Scam
| +3 Jurgen Krugger made you a beneficiary to his WILL SPF: SOFTFAIL with IP 104.47.8.247
Attn: Beneficiary.
I once again notify you as my earlier letters were returned undelivered.
The late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left the sum of Eighteen Million, One Hundred Thous... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-30 13:57:24
Nigerian/419 Scam
| Cryptocurrency Discover why Crypto Binary Traders Group created more than 1000 self-made millionaires and thousands of our Business Associates makes $ 2,500/ Php 100+++ per month on a part time basis! Our Vision is to "Turn Ordinary People into Extra Ordinary Entrepreneu... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2018-06-30 01:22:56
Nigerian/419 Scam
| HM Paymaster General SPF: NEUTRAL with IP 202.51.104.29
Payment Refund Commission (PRC)
HM Paymaster General
United kingdom
Attention,
This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, v ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-30 00:37:30
Nigerian/419 Scam
| LETTER OF INTENT MARIUS MIHAI X-Originating-IP: [156.0.212.22] True X-Orig IP BENIN
LETTER OF INTENT MARIUS MIHAI
A power of attorney was forwarded to my office this morning by two gentle men , one of them is a philippines national and he is ENGR . GILBERT M. USON by na... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-30 00:28:02
Nigerian/419 Scam
|  +1 Get a quick and legit loan here at 2% low rate Get a quick and legit loan here at 2% low rate... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-30 00:22:44
Nigerian/419 Scam
| GREETINGS TO YOU!!! Hi I'm Mrs Theresa Cross, originally from South Yorkshire England. I'm a dying cancer woman who have decided to donate what I have to the Churches, Motherless babies homes, Less privileged and Widows. I have a fund valued £3.9 Million Great British Pounds... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-29 22:57:39
Nigerian/419 Scam
| +2 Loan Dear Applicant,
Welcome to GlobalBiz Loan Finance. We Offer Private * Commercial Loan * Personal Loan * Business Loan * Mortgage Loan * Bad credit Loan * Home equity Loan * Project/Contract Loan * Debt Consolidation Loan with Minimal Interest Rates as ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-29 22:48:58
Nigerian/419 Scam
| From Uzoma-Good Morning To You. This Is GMD United Bank For Africa Mr. Kennedy Uzoka United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +234 81 344 99 512
Fax: 234 1 2808008
Email: CFC@ubagroup.com
Website: www.ubagroup.com
I called you today. After our first quarter meeting on Monday wit... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-29 22:41:10
Nigerian/419 Scam
| DELIVERY COMPANY OF YOUR FUND. UNIVERSAL BANK PLC
29-33 Osborn St,
London E1 6TD, UK
Private Email address: barrserviceusfbi@gmail.com
Dear Beneficiary,
This letter is written to you in order to change your life from today. My name is Mr.Robert White. I am the newly appointe... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-29 22:21:23
Nigerian/419 Scam
| Your consignment box X-Originating-IP: [105.112.35.8] NIGERIA ISP: Airtel Networks Limited
I'm diplomat Rev Augustine david I have just arrived at the Los Angeles
International Airport with your valued consignment box of $4.5 million
dollars 45 minutes ago, please reconf... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-29 22:00:01
Nigerian/419 Scam
| +4 From the desk of Bukola Saraki. l am waiting for your urgent response. X-Originating-IP: [154.120.108.63] Scammer IP Block NIGERIA ISP: Spectranet Limited
FROM THE DESK OF BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS
Attn :Sir/ Madam,
How are you today? I am Bukola Saraki the ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-29 15:36:46
Nigerian/419 Scam
| Attn. my dear X-Originating-IP: [197.234.221.83] BENIN
We have finally arranged to deliver your consignment box worth $2,500.000.00usd, Through the National UPS Company. The agent is already in San Diego Intel airport CA (USA) with your package we were able to accom... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2018-06-29 15:14:55
Nigerian/419 Scam
| Contact Him Immediately Contact Him Immediately.
Hello my good friend.
Good day and how are you today? Hope all is well with you and your family?
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of a... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-29 15:09:43
Nigerian/419 Scam
| UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK Attn: my dear ,
How are you?
You may not understand why this mail came to you, but if you are not the suppose person do not reply or claim what is not yours.
However we have been having series of meeting with the IMF and other international bodies f... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-29 14:59:41
Nigerian/419 Scam
| WELCOME TO UNITED BANK FOR AFRICA X-Originating-IP: [41.138.91.141] True X-Orig IP BENIN
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLI... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-29 14:52:52
Nigerian/419 Scam
| +1 From Aisha Gaddafi Assalamualaikum
How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to co... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 21:41:38
Nigerian/419 Scam
| Loan Offer Apply Now SPF: NEUTRAL with IP 80.78.250.67 RUSSIA
DKIM: 'FAIL' with domain master-don.ru
We Offer Loan At 3% interest Rate.
Here is our Email for more Info: huanengltd@zoho.com
Best regards,
Dr Alex James.
... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 21:33:53
Nigerian/419 Scam
| funded at a guaranteed 3% SPF: PERMERROR with IP 131.255.239.210
--
Dear Sir/Madam,
I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 17:51:18
Nigerian/419 Scam
| +1 DONATION FOR YOU X-Originating-IP: [197.210.53.76] Scammer IP Block NIGERIA ISP: IMS Implementation
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in giv... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 17:45:44
Nigerian/419 Scam
| Transaction Confirmation slip --
Transaction Confirmation slip,
This e-mail has been sent to you by World Bank/ US Bank, to inform you
that we have process your payment. Attached to this email is the Swift
Transfer Copy of the money Re-wired into your account today as
instru... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 17:40:25
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data i... ⇒ more |
Nigerian/419 Scam TipOff Reports
