| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-24 16:40:28
Nigerian/419 Scam
|  +6 CASH GRANT / DONATIONS !!! 172.17.26.157 IANA RESERVED ROUTING
Are you aware that you have been randomly chosen to receive $1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson ? For full details, Kindly contact her now via E-mail: charitylisajohnrobinson800@yahoo.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 16:32:28
Nigerian/419 Scam
| Dear Sir/Madam Avd De Francia, 45-06-46023-Valencia-spain.
Date: 24/06/2018.
Ref: MAS/25497/MARCH/2018.
Mr. David Jose
Tel: + 34 631 815 738
Fax: +34 961 125 694
Email: david_jose2019@gmx.com
Dear Sir/Madam
I am a Lawyer and Audit Service In Spain, I have b... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-24 15:37:27
Nigerian/419 Scam
| +4 DEAR VALUED CUSTOMER DEAR VALUED CUSTOMER,,
14/06/2018
THIS LETTER IS ATTACHED WITH [UBA] OFFICIAL APPLICATION FORMS AND AND YOU ARE ADVISE TO FILL THE FORMS AND RETURN IT QUICKLY,POSSIBLY EARLIER BEFORE MONDAY,18/JUNE/2018 WITH THE ADMINISTRATION CHARGE OF THREE ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 04:03:26
Nigerian/419 Scam
| Attention Please!!! X-Originating-IP: [41.85.161.181] BENIN
Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 03:57:20
Nigerian/419 Scam
| The actual transfer of your funds( $15,500,000.00 X-Originating-IP: [197.234.221.83] BENIN
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Su... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 03:50:52
Nigerian/419 Scam
| +1 WORLD BANK AUDITORS Attention Beneficiary,
Be inform that We have been authorized by the United Nations Debt Reconciliation Unit,to release your approved compensation and Award of US$4,500,000.00(USD 4.5Million).
However, for security reasons, your funds has been loaded... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-24 03:45:13
Nigerian/419 Scam
| Dear beloved, secret information I am waiting for your response X-Originating-IP: [105.112.68.218] NIGERIA ISP: Airtel Networks Limited
Dear beloved,
Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 03:37:04
Nigerian/419 Scam
| ATTENTION BENEFICIARY X-Originating-IP: [197.234.221.187] BENIN
Good Day!!!!
Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 03:28:11
Nigerian/419 Scam
| YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY. REPLY.. SPF: NEUTRAL with IP 88.215.61.91
From: Mr. Greg Ryhme
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Dear Beneficiary,
My name is Mr. Greg Ryhme , from the United ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 03:07:05
Nigerian/419 Scam
| Your Consignment at JFK International Airport 197.211.59.163 Scammer IP Block NIGERIA ISP: Globacom Limited
172.16.0.102 IANA RESERVED ROUTING
SPF: SOFTFAIL with IP 79.161.255.146 ROUTING Norway
DMARC: 'FAIL'
Attention Beneficiary
I am Mr.Will Clark, A senior officer at JFK Internationa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 02:48:11
Nigerian/419 Scam
| Hello Beneficiary X-Originating-IP: [197.234.221.70] BENIN
Hello Beneficiary,
We have finally succeeded in getting your package worth of $1.5 million out of delivery your ATM VISA CARD with the help of Mr. Daniel George Attorney General of Federal High Court of Justic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 02:40:03
Nigerian/419 Scam
| ATM CARD worth $8.500.000.00 Attention Dear:
Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $8.500.000.00 Million Us Dollars has lessthree weeks and four days to expire a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 01:28:07
Nigerian/419 Scam
| Business Innovation X-OriginatingIP: 105.112.98.84 (ana) Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: SOFTFAIL with IP 163.29.244.1
DMARC: 'FAIL'
I am glad to invite you to part take in a task that will be helpful to us.
Thanks
Allyson Carlile... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 01:21:46
Nigerian/419 Scam
| FRAUD PREVENTION / NOTICE Mr. Femi Adesina
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria
Email:mrfemiadesina34@gmail.com
FRAUD PREVENTION / NOTICE
Dear Sir/Ma,
I write this mail ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 01:15:40
Nigerian/419 Scam
| GOOD BUSINESS PROPOSAL FROM HSBC BANK ENGLAND
R.C; 198247
I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative
business proposal to share with yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 01:09:05
Nigerian/419 Scam
| trust you as her foundation manager My pleasure to notify of reaching you earlier but was unsuccessful which made me to initiate this email conversation again hoping that you will respond. Kindly get back to Mrs Yelena she has been trying to reach you if you will allow her to trust you as he... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-24 01:02:16
Nigerian/419 Scam
| +1 Change Of Beneficiary CENTRAL BANK OF NIGERIA
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-90229... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 00:53:09
Nigerian/419 Scam
| ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR. X-Originating-IP: [197.234.221.145] BENIN
MF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 00:40:46
Nigerian/419 Scam
| contact diplomat with 2068667056 X-Originating-IP: 105.112.18.238 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn:Please
Simply contact Diplomat Dr Peter Mark with your full delivery address And your nearest airport to land, on this information below so that he can deliv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-23 22:31:30
Nigerian/419 Scam
| Your First Payment MTCN: 8596380981 ((Available for pick up by receiver)) X-Originating-IP: [197.210.172.76] Scammer IP Block NIGERIA ISP Ojota FW Nat Fixed Line ISP
WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: paymentcenter2711@gmail.com
Payment officer: Mr. Don Carlos
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-23 21:48:28
Nigerian/419 Scam
| APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL X-Originating-IP: [197.234.221.194] BENIN
FINANCAIL BANK PLC, FINANCAIL BANK PLC,
FOREIGN OPERATIONS DEPARTMENT
Customer Care: mrjamesfentwistle73@gmail.com
OUR REF: 36/OUA/BF/FBB/0/VOL/A1 YOU’RE REF: june/23./6/.2018
TELL:PHONE NUMBER+229 69964... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-23 21:21:43
Nigerian/419 Scam
| I seek your assistance. Dear Friend,
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-23 20:43:38
Nigerian/419 Scam
| YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY Attention Please.
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 encounte... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-23 19:26:59
Nigerian/419 Scam
| money in the bank in my country unclaimed This message has been forwarded to you by your friend: sarabethgraff@yahoo.com.
I have a private reservation from my office with regards to my late client, a citizen of your country as well bears the same surname with you who died some years ago, leaving ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-23 18:53:07
Nigerian/419 Scam
| Your funds from federal reserve bank SPF: SOFTFAIL with IP 177.135.74.115
DMARC: 'FAIL'
Hello,
This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal... ⇒ more |
Nigerian/419 Scam TipOff Reports
