| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-23 18:43:56
Nigerian/419 Scam
|  GOOD NWES OF ($8.700`000`00USD) Attention My Dear
Your first Payment of $6000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Western Union office for the approval of our fund payment of ($8.700`000`00USD) to be sign and release to you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-23 18:14:03
Nigerian/419 Scam
| Darlehensangebot (loan offer) SPF: SOFTFAIL with IP 195.112.154.24 TURKEY
195.112.154.2 Probable Origin IP TURKEY
Loan offer at 3%, do not hesitate to reply to us for further information
Darlehensangebot bei 3%, zögern Sie nicht, uns für weitere Informationen zu antworten
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-23 18:05:27
Nigerian/419 Scam
| CASH GRANT / DONATIONS !!! 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@gmail.com
X Simposio Internacional sobre Manejo Sos... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-23 16:57:40
Nigerian/419 Scam
| +1 ATTENTION MY DEAR X-Originating-IP: [197.234.221.101] BENIN
Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-23 16:35:49
Nigerian/419 Scam
| Chief Executive Officer of Ora Bank X-Originating-IP: [41.138.89.218] BENIN
Dear Customer
We give you only 6 working days to receive your fund from OraBank or no more: The OraBank Benin controlling department controlling of the security transfer CODE which is(WF/200/105/09), the Authe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 22:31:44
Nigerian/419 Scam
| +1 Urgent Attention Bank Of Africa.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Africa.
Email: (cheliesandersafrica@rayana.ir)
Urgent Attention
I am Mrs. Chelie Sanders from the managing director of the Bank Of Africa .This message is to official inform you... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-22 18:40:58
Nigerian/419 Scam
| Your information are required X-Originating-IP: [41.190.31.5] NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
THE BRITISH HIGH COMMISSION YOUR APPROVED PAYMENT LETTER.
Address :1301 Fannin St Suite 2400,
Houston, TX 77002, USA
e-mail: mrroberthdewar@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 17:38:47
Nigerian/419 Scam
| ATM card and mailed already to you X-Originating-IP: [197.234.221.234] BENIN
Dear customer.
This is to notify you that I have been sending you email over this your Recompense funds as approved by the Federal Reserve Bank and it have been transformed into an ATM card and mailed alread... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 17:33:28
Nigerian/419 Scam
| FEDERAL Law Enforcement Agency Urgent Attention
We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the inve... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 17:26:16
Nigerian/419 Scam
| FROM REGULAR MAIL POST OFFICE NIGERIA X-Originating-IP: [105.112.68.60] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS FEDERAL REPUBLIC NIGERIA.
TELEPHONE NUMBER +234-8127-0339... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 17:18:34
Nigerian/419 Scam
| Lucky offer from the Boldon's family Lucky offer from the Boldon's family, contact email for info (mlyndonn@gmail.com)... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 17:08:20
Nigerian/419 Scam
| Attention Dear Package Owner X-Originating-IP: [197.234.221.63] BENIN
Attention Dear Package Owner ,
I have registered your ATM Master CARD of $10.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please
Contact with your deliver... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 16:54:05
Nigerian/419 Scam
| +2 do you need a loan 172.20.1.136 ROUTING IANA RESERVED
186.47.76.9 ROUTING Ecuador
172.20.1.135 IANA RESERVED True X-Orig IP
DKIM: 'FAIL' with domain mtop.gob.ec
--
DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW FOR MORE INFO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 15:11:28
Nigerian/419 Scam
| ABANDONED SHIPMENT I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Rep... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 14:58:12
Nigerian/419 Scam
| money sum of 15.5m I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you do not lose your money sum of 15.5m because of this bank processing fee of $92 so try to send the fee today ok
Thank... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 14:52:49
Nigerian/419 Scam
| +1 Greetings my friend from Mr Allen and Violet Large!!! X-Originating-IP: [105.112.20.100] NIGERIA
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate,
please see the link bel... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-22 14:38:44
Nigerian/419 Scam
| +1 Greetings to you from the DHL COURIER SERVICES WORLD WIDE SPF: FAIL with IP 200.5.78.15 ROUTING
DKIM: 'PASS' with domain hsbc.com
DMARC: 'FAIL'
172.28.4.138 IANA RESERVED ROUTING
37.49.225.204 ESTONIA ROUTING
DHL OF NIGERIA Ltd
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 NIGERIA
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 14:21:30
Nigerian/419 Scam
| -Greetings To You Congratulations!!!! Congratulations!!!! Congratulations!!!! Congratulations!!!!
Greetings To You,
My entire family is pleased to read your reply to us. my name is Mr Roy Cockrum, born and raised in the area of Knoxville.
I spent the next 20 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 14:11:59
Nigerian/419 Scam
| From Claims Dept Attn: Beneficiary,
How are you doing today? I hope you are doing just fine.
My name is Mr. Edward Mann; I work with the Claims Dept,United Nations Compensation Commission, United Kingdom. I am in charge of your unclaimed Five Million US Dollars t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 14:00:24
Nigerian/419 Scam
| IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE X-Originating-IP: [197.234.221.90] BENIN
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
HELLO
IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE
I have ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 13:48:48
Nigerian/419 Scam
| IRREVOCABLE PAYMENT Financial Intelligence Unit (FIU)
Rte de l'aeroport, Cotonou, 01 bp 2020 Cotonou Benin
(United Bank for Africa ATM Card Department)
Dear email owner/fund beneficiary,
Compensation funds payment order Vi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 13:05:18
Nigerian/419 Scam
| !@Your Cash Consignment Is Ready For Shipment. Attn; Beneficiary,
Your cash consignment will leave Nigeria en-route our offshore payment center Tomorrow Evening. It is
a metal box, silver in color with a weight of about 120kg, the box is declared as containing diplomatic/inheritance documents on... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 12:50:42
Nigerian/419 Scam
| Attention Dear Fund Beneficiary X-Originating-IP: [105.112.98.90] Scammer IP Block NIGERIA
Attention Dear Fund Beneficiary
We have concluded to effect your payment through WESTERN UNION $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 03:08:55
Nigerian/419 Scam
| +5 ATTENTION NEUTRAL with IP 112.196.58.205 ROUTING INDIA
ATTENTION:
A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put applica... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 02:59:55
Nigerian/419 Scam
| Attention Dear Fund Beneficiary Attention Dear Fund Beneficiary
We have concluded to effect your payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Augustine Ejimofor has sent $5,000 in your name today so c... ⇒ more |
Nigerian/419 Scam TipOff Reports
