| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-16 20:11:32
Nigerian/419 Scam
|  Your Overdue Payment SunTrust Banks Inc.
125 Broad St, New York, NY 10004.USA
E-mail: info.suntrust@consultant.com
Phone:+1 516 953 4055
Attention Beneficiary.
I understand it will be very difficult for you to believe this because you have long time waited for your pa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-16 19:55:25
Nigerian/419 Scam
| A pleasant greetings to you and your family X-Originating-IP: [197.210.172.13] Known Scammer NIGERIA Ojota FW Nat Fixed Line ISP
A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i ha... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-16 19:48:11
Nigerian/419 Scam
| Investment Manager Is Needed
I write to you based on a request by an investor who needs to invest his funds in your country. My name is ELDER Joseph Kruger, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-16 19:39:59
Nigerian/419 Scam
| Attention X-Originating-IP: [41.86.234.162] BENIN
Attention:
I have registered your ATM Master card of ( USD$10.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-16 19:24:04
Nigerian/419 Scam
| Your ATM CARD Has Been Registered X-Originating-IP: [197.234.221.236] BENIN
Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-16 18:53:41
Nigerian/419 Scam
| PIC UP YOUR FUND IMMEDIATELY. X-Originating-IP: [105.112.98.213] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: Beneficiary,
CONTACT Western Union OFFICE FOR YOUR PAYMENT OF US$ 10.700.000.00
Be inform that We have been authorized by the United Nations Co... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-16 17:34:02
Nigerian/419 Scam
| +4 Loan Subject: Attention
Good day,
We are independent loan brokers,apply for your online loan to pay off your bills,and to start up a new life and to pay student school fees,and to set up a new business, apply now your problem are solved. we issue out both ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-16 16:33:46
Nigerian/419 Scam
|  +1 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)62.183.84.242:587 192.168.32.5 LAN SPECIAL USE - IANA
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-16 16:28:36
Nigerian/419 Scam
| CONFIRM THE RECEIPT IMMEDIATELY SPF: SOFTFAIL with IP 74.6.130.123
DMARC: 'FAIL'
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andre... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-16 16:13:07
Nigerian/419 Scam
| LOAN OFFER (APPLY NOW) Attn
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2.25% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans
within the range of $10,000,000.00 to $100,00... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 22:20:14
Nigerian/419 Scam
| Mr. Marcus M. Edgar.Release of your package worth of $7.4M X-Originating-IP: [105.112.98.0] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Marcus M. Edgar
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 22:13:07
Nigerian/419 Scam
| Greetings, please this is our final REMINDER to you Greetings Our Honorable Beneficiary
After series of meetings and consultations, we the Federal Executives Members of the Federal Government of Nigeria in conjunction with the Office of the Comptroller of the Currency (OCC) under the United States Depart... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 22:06:53
Nigerian/419 Scam
| +2 URGENT ATTENTION X-Originating-IP: [105.112.98.177] Scammer IP Block NIGERIA
ATTENTION,
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.3M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN NIGERIA REPUBLIC W... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 19:53:41
Nigerian/419 Scam
| Good news, Transfer of US$4,750,000 to your account 221.134.71.217 INDIA ROUTING
Ref: SFSA/UP5/8PM
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc.,, in conjunction with the auditor reports ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 19:45:53
Nigerian/419 Scam
| ATTENTION ATM CARD OWNER Attention: Please,
I have registered your ATM Master card of ( USD$10.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday morning been 18/6/2018 based on my a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 18:53:20
Nigerian/419 Scam
| +1 Aramex Delivery Service California USA X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA Wananchi Group Kenya Fixed Line ISP
To: email ID Owner, United Nations grant compensation
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Over... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-15 18:44:13
Nigerian/419 Scam
| To Your Attention Beneficiary!The Owner Of This E-mail X-Originating-IP: [197.234.221.158] BENIN
From Office of President Benin Republic
Cotonou
Email(frankjoseph.c.b.g@hotmail.com)
To Your Attention Beneficiary!The Owner Of This E-mail
Good day dear beneficiary. This is from the office of His Exc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 18:27:38
Nigerian/419 Scam
| Attention Beneficiary X-Originating-IP: [197.234.221.86] BENIN
Sequel to our series of meetings for the past 18 months, which just ended with the Directors and Secretary to the UNITED BANK FOR AFRICA, UNITED NATION, IMF, AND FEDERAL MINSTARY OF FINANCE BENIN REPUBLIC, repre... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 18:15:20
Nigerian/419 Scam
| inbox SMTP/inbox Zimbra webmail/bulletproof cpanel Hi there,
please check my below updated bulk mailing tools list,
Skype ID live:smtptools_1
ICQ UIN 722 606 219
Plan 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $155/Monthly
Plan 2: Unlimited web-based SMTP/Price:$175... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 18:04:02
Nigerian/419 Scam
| +2 Business Proposal SPF: NEUTRAL with IP 193.93.72.8
102.176.180.38 Probable Origin IP - KENYA - ISP: Syokinet Solutions Limited
Hi,
I seek your consent for an urgent business deal.
Kindly get back for details Email: margaretrodri@outlook.com
Margaret Rodriquez
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 17:55:55
Nigerian/419 Scam
| US GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT SPF: SOFTFAIL with IP 212.26.137.30
DMARC: 'FAIL'
Hello how are you doing?
Have you heard about UFGP grant program?
it's the new Federal funding grant program, they give financial assistance to an individual and organization, collaborating wit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 17:40:23
Nigerian/419 Scam
| URGENT PLEASE SPF: SOFTFAIL with IP 77.238.178.147
DMARC: 'FAIL'
NEDBANK SOUTH AFRICA INTERNATIONAL PAYMENT
From: Dr. Clifford Makwana
Direct email id (cliffordmakwana@gmail.com)
I wish to seek your assistance for the transfer of US$48M depository made... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-15 17:31:32
Nigerian/419 Scam
| +5 financial consultants SPF: FAIL with IP 31.210.86.220
192.168.8.101 LAN SPECIAL USE - IANA ROUTING
105.4.7.211 SOUTH AFRICA Probable Origin IP ISP: Neotel Pty Ltd
Hello,
I must let you in on the real facts about your delayed payment. I am the secretary to the foreig... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-14 16:09:55
Nigerian/419 Scam
| +1 Attention my dear Attention my dear.
This is to inform you that your compensation funds of $5.9Musd credited in the file (#TSB/2018/BXGP/DBN), has been approved to be paid to you through ATM MASTER CARD which you are allowed to be withdraw by united state of America 3.5... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-14 15:02:19
Nigerian/419 Scam
| +4 Dear Beloved I`m Mrs.Charlotte Sparkman, I am from United Kingdom England, affected with cancer of the breast. My condition is really deteriorating and is quite obvious that I may not live more than 2 weeks, because the cancer stage has gotten to its 3rd stage. After m... ⇒ more |
Nigerian/419 Scam TipOff Reports
