| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-22 02:01:16
Nigerian/419 Scam
|  +1 Attention Beneficiary X-Originating-IP: [197.234.221.45] BENIN
Attention Dear
This is to notify you that your long awaiting Inheritance fund of $8.5Million is now ready to be transferred or delivered to you as was instructed by the Federal
Ministry Of Finance Benin R... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 01:52:19
Nigerian/419 Scam
| +1 I want us to do a business of $10.5M Dear friend ,
How are you today? My dear wish you and your family in good health always and always in the protection of Almighty God.
I want us to do a business of $10.5M. The fund belonged to a son of late Moammar Gadhafi. It is risk free and you'... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-22 01:40:56
Nigerian/419 Scam
| Attention: X-Originating-IP: [197.234.221.26] BENIN
Attention:
We have finally succeeded in getting your package worthy of $10.8Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin whic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 00:40:03
Nigerian/419 Scam
| Let,s Work Together --
What,s up my broda...
My name is TONY, based in Ikeja...I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance.
I get UK & US line. I have strong pac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 00:33:31
Nigerian/419 Scam
| Glückliches Geschenk (Happy Gift To You) Hallo, Sie haben eine Spende von $ 4,800,000.00, ich habe die Amerika-Lotterie im Wert von $ 40 Millionen gewonnen und ich gebe dieses Stück in diesem Jahr fünf glücklichen Menschen und Wohltätigkeitseinrichtungen zum Gedenken an meine verstorbene Frau... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-22 00:09:10
Nigerian/419 Scam
| +1 Urgent contact money gram now Urgent contact money gram now
We have deposited the chaque of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director Mr.Jerry Cool via E-mail:( jerrycool... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-21 23:09:10
Nigerian/419 Scam
| Aramex Delivery Service California USA X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
Aramex Delivery Service California USA
De... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-21 20:08:03
Nigerian/419 Scam
| +1 Congratulation X-Originating-IP: [41.86.238.78] BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation...we found your name on our screen list so you too are one of the lucky winner ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-21 20:00:38
Nigerian/419 Scam
| Attn: Beneficiary X-Originating-IP: [197.234.221.145] BENIN
Attn: Beneficiary,
I wish to find out if your fund has been credited to your account as reported in our database that your $12,500,000.00 Million Dollars has been Credited in to your Bank Account with our pay... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-21 19:50:53
Nigerian/419 Scam
| I have contacted you regarding an abandoned diplomatic consignment box X-Originating-IP: [197.234.221.214] BENIN
I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-21 19:43:52
Nigerian/419 Scam
| UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC
OF BENIN.
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
W... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-21 19:39:00
Nigerian/419 Scam
| You’re ATM CARD1 ATTENTION: BENEFICIARY.
You’re ATM CARD worth $8.2 Million us Dollars just registered here in our custody by your client to deliver to you and we have sealed and secured the ATM CARD together with the legal back up documents for the security reason wh... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-21 19:30:28
Nigerian/419 Scam
| +3 YOUR REF: WB/NF/UN/XX077 UNITED NATIONS SPF: FAIL with IP 203.153.6.42
116.196.108.43 China
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX077 UNITED NATIONS
NOTE: "If you receive this message in your SPAM/BULK folder, tha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-21 19:16:40
Nigerian/419 Scam
| payment approval of of $2.5 Million X-Originating-IP: [41.138.89.203] BENIN
Hello.
Congratulations, This is to inform you that the payment approval of of $2.5 Million dollar has been sign from the Supreme Court of the United States on your behalf, the fund is made for the compensati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-21 02:35:57
Nigerian/419 Scam
| Attention dear Beneficiary. BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Location:30 E Wellesley Ave, Washington. 99216. USA
Opens at 9:00 am
This is to inform you officially that we have verified your payment file and found out the reason you hav... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-21 02:27:08
Nigerian/419 Scam
| Indicate Your Acceptance My name is Guy Marshall Davis.I am the Attorney in charge of your deceased relative trust investment.You are advised to RECONFIRM your Full Name, Address & Direct Phone Numbers to enable me perfect the legal documentation at the British Court Services.
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-21 02:18:23
Nigerian/419 Scam
| Attention Beneficiary X-Originating-IP: [41.138.91.179] True X-Orig IP BENIN
Attention! Attention!! Attention!!! Contact Our Agent For Your Shipment.
Sequel to our series of meetings for the past 18 months, which just ended with the Directors and Secretary to the UNI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-20 23:13:32
Nigerian/419 Scam
| UNITED NATION SERVICE FROM (UN) Attention: Sir / Madam,
(UN) Payment Center HON. MR. FRANCES DUBEM
Inspector Admin-(UN) Payment Center,
E-mail; ( unitedservice21@seznam.cz )
Contact Tel: +229-65801108
Date/20/6/2018
ATTN: BENEFICIARY: WHO IS MR DAVID CHARLES CRAMMER? ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-20 19:59:22
Nigerian/419 Scam
| Dear Beloved in Christ SPF: SOFTFAIL with IP 74.6.128.34
DMARC: 'FAIL'
Mrs Grace Pat
Lot 003, plato Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast
Dear Beloved in Christ
Greeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr ke... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-20 19:53:39
Nigerian/419 Scam
| Dear beneficiary X-Originating-IP: [197.234.221.118] Benin
Dear beneficiary,
I’m John F. Kelly. The White house chief of staff. I am contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States (EOPOTUS/EOP) recentl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-20 19:30:19
Nigerian/419 Scam
| Call or SMS : 917}720-2391 X-Originating-IP: [197.210.47.223] Scammer IP Block NIGERIA MTN Nigeria
Urgent Attention:
We have finally succeeded in getting your package worthy of $3.5Million out of delivery your consignment with the help of Dr David Don Attorney General of Fe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-20 19:22:40
Nigerian/419 Scam
| BREAKING NEWS FROM WESTERN UNION Address: No. 51 Avakpa, Western Union Head Office Cotonou, Benin Office Telephone: +1310 626 0643 WESTERN UNION MONEY TRANSFER WORLDWIDE OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
Dear Customer...!!!! Breaking News,2018 This is to inform you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-20 19:03:29
Nigerian/419 Scam
| BANK OF AMERICA WIRE TRANSFER YOUR BANK WIRE TRANSFER IS READY.
address;100 North Tryon Street, Charlotte, North Carolina 28255 USA
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, the fact is t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-20 18:46:23
Nigerian/419 Scam
| Attention:Beneficiary Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-20 18:41:32
Nigerian/419 Scam
| +3 Loan scam SPF: SOFTFAIL with IP 203.170.66.197 Pakistan ROUTING
DMARC: 'FAIL'
Do you have a financial problem? Do you need fast? Loans of 3% interest rate in order to remove your debit and get back to business. Please provide the following options available belo... ⇒ more |
Nigerian/419 Scam TipOff Reports
