| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-18 20:45:04
Nigerian/419 Scam
|  +1 Greetings, From Colonel Abdul Jabbar al-Oqid SPF: NEUTRAL with IP 116.50.26.99 INDONESIA ROUTING PT Delta Nusantara Networks
Greetings ,
I am Colonel Abdul Jabbar al-Oqid, a Syria Citizen, Working Under NATO/United Nation Syria Organization,also i am the leader of Free Syria Army(FSA), my pu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 19:49:09
Nigerian/419 Scam
| PROJECT OFFER!! SPF: NEUTRAL with IP 182.18.163.167
197.211.61.13 Scammer IP Block NIGERIA
Hello,
My name is Omar Hamad.. I am the broker to Chairman, Omar Almana Group and we are interested in a business project that needs funding either as a Loan or Joint Ventur... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-18 19:29:06
Nigerian/419 Scam
| Pending Foreign Payments (I.M.F) International Monetary Fund (IMF).
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017
FASN: ZOB/687654/NIG/IRS32N.
Dear Sir/Ma,
The Treasury Department leads the U.S. Government's engagement in the International Monetary F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 19:25:23
Nigerian/419 Scam
| FRESH SPAMMING TOOLS READY. Fresh Leads Worldwide 2018 with special updated Links.with user/password download millions fresh leads daily.
All Scam pages 2018 avalibale.
SMTP Server inbox,cPanel,Rdp all country, Cox rdp, earthlink rdp,webmail admin server inbox, CVV, office 365 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 18:54:30
Nigerian/419 Scam
| +1 Attn: Attn: E-mail Address Owner!. --
Attn: Attn: E-mail Address Owner!.
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The In... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 18:48:02
Nigerian/419 Scam
| PLEASE CONFIRM THIS MESSAGE ASAP JUST TO AVOID LOSING YOUR $8 000.000.00 US DOLLARS. SUPREME COURT OF THE U.S.A. 1600 Pennsylvania Avenue NW Washington DC 20500 U.S.A.From Mr. John Glover Roberts Jr, Chief Justice .
Good Day,
I am John Glover Roberts Jr. Chief Justice of the Supreme Court of Justice of the U.S.A. Please let me st... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-18 18:45:03
Nigerian/419 Scam
| Immediate Release of Your FUND Via ATM CARD X-Originating-IP: [197.210.52.37] Scammer IP - Block NIGERIA - ISP: IMS Implementation Fixed Line ISP
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator Bukola Saraki
Subject: Immediate Release of Your FUND Via ATM CA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 18:37:08
Nigerian/419 Scam
| VERY URGENT Dear friend,
My name is Mr.Barry Williams I work with one of the leading Banks here in London.UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 18:32:51
Nigerian/419 Scam
| LEASE CONFIRM THIS MESSAGE ASAP JUST TO AVOID LOSING YOUR $8 000.000.00 US DOLLARS SUPREME COURT OF THE U.S.A. 1600 Pennsylvania Avenue NW Washington DC 20500 U.S.A.
From Mr. John Glover Roberts Jr, Chief Justice .
Good Day,
I am John Glover Roberts Jr. Chief Justice of the Supreme Court of Justice of the U.S.A. Please let me ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 18:29:20
Nigerian/419 Scam
| compensation fund payment of $950,000.00 ANTI-TERRORIST AND FINANCIAL CRIMES MONITORY DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001,
UNITED STATES OF AMERICA
EMAIL: westerunion5... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 18:19:26
Nigerian/419 Scam
| +2 PCH LOTTO 76879769 Congrats!!!
Your email was drawn a winner of (USD $850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery. To file for claim you are hereby required to fill in your details below
and send it to the contest department: ra... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 18:09:58
Nigerian/419 Scam
| FUND TRANSFER NOTIFICATION WITH FOREIGN OPERATIONS DEPARTMENT OF ZENITH BANK From the desk of
Mr. Peter Amangbo
Group Managing Director,
Zenith Bank Nigeria
OUR REF:ZNBN/O8
Date:06/18/2018
Attention:
Sir/Madam
Furtherance to your impending sum of $15,000,000.00 USD approved payment with this reputab... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 18:03:43
Nigerian/419 Scam
| +1 Partnership. SPF: SOFTFAIL with IP 103.241.181.120
Hello my friend
I wish to seek your consent to partner with me. I will like to present you as the beneficiary to the total sum of $9,500,000.00 USD belonging to a deceased client of my law firm who has same last... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-18 14:57:04
Nigerian/419 Scam
| +4 PLEASE CAN I TRUST YOU ON THIS ? SPF: SOFTFAIL with IP 2401:2500:102:2214:133:242:208:190
DMARC: 'FAIL'
Following the Decision of the Trustees of the Federal Reserve Bank to ReleaseLong Abandoned funds
to a Subsidiary Bank, My Name Is David Kent, I work in a Bank in New York,The na... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-17 14:01:19
Nigerian/419 Scam
| ATTN: PAYMENT NOTIFICATION! Re: ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-17 13:55:36
Nigerian/419 Scam
| FROM FIRST LADY MRS.MELANIS TRUMP, LAST NOTICE, How are you today?
I am Mrs Melania Trump.First Lady of the United States. How are you & your family today? hope fine. This is the second notice we are sending to you in regards to your Bank Cheque Draft.
I am written to inform you about your Bank ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-17 13:46:17
Nigerian/419 Scam
| FROM USA AMBASSADOR.HAVE YOU RECEIVED YOUR FUNDS? X-Originating-IP: [197.234.221.220] BENIN
This is Mr.Larry Joe. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office bef... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-17 13:34:33
Nigerian/419 Scam
| +1 ATTENTION TO THIS IMPORTANT NOTIC X-Originating-IP: [197.234.221.126] BENIN
Dear Beneficiary
This is Gen. John F. Kelly , the new White White House Chief Of Staff appointed by President Donald Trump , your delayed payment in the tone of $5.500,000,00 (Five million Five hundred thou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-17 04:03:11
Nigerian/419 Scam
| I also pledged to give away the rest of 25% this year 2018 SPF: FAIL with IP 209.45.31.199
Hello ,
I am Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. who distributed approximately 208.3 million to human rights organizations charity globally. And I also pledged to give away the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-17 03:52:07
Nigerian/419 Scam
| I await your urgent feedback asap X-Originating-IP: [197.234.221.20] BENIN
Dear Beneficiary
I am Diplomat Michael Williams and this email is coming to you from UN Foreign Payment department office Washington DC United States, Your over due compensation fund from UBA Bank Of Africa ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-17 03:41:49
Nigerian/419 Scam
| IRREVOCABLE PAYMENT ORDER VIA ATM CARD 156.0.214.23 True X-Orig IP BENIN
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation Ass. secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the un... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-17 03:30:06
Nigerian/419 Scam
| Attention, Beneficiary, Attention, Beneficiary,
We have deposited your full Compensation ($4,700,000.00 USD) through Money Gram Headquarter payment department California USA, after our final meeting regarding your transaction/fund, All you will do is to contact the Director An... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-17 03:04:18
Nigerian/419 Scam
| PLEASE TREAT THIS AS MATTER OF URGENCY. X-Originating-IP: [105.112.22.83] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION MY BENEFICIARY:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-17 02:14:23
Nigerian/419 Scam
| Re: Facebook Lottery Promotions! SPF: SOFTFAIL with IP 86.105.90.1 - Romania - ROUTING SC Ambra SRL
197.210.53.2 Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
CONGRATULATION'S! CONGRATULATION'S!! CONGRATULATION'S!!! FACE BOOK LUCKY
WINNERS
We Happily announce to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-16 20:24:47
Nigerian/419 Scam
| +1 Your Overdue Payment Dear Sir/Madam:
The International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies,we hereby to inform you that we recently received several reports through our Global intelligence monitoring n... ⇒ more |
Nigerian/419 Scam TipOff Reports
