| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-12 04:06:46
Nigerian/419 Scam
|  I HAVE A BUSINESS PROPOSAL FOR YOU SPF: SOFTFAIL with IP 98.137.66.147
DMARC: 'FAIL'
I HAVE A BUSINESS PROPOSAL FOR YOU CONTACT PLEASE RESPOND BACK... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-12 03:37:16
Nigerian/419 Scam
| 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 wi... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-12 03:29:09
Nigerian/419 Scam
| FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
ATTENTION: PLEASE.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-12 03:18:02
Nigerian/419 Scam
| ATM Card Number; (4577-9315-0604-4966 Attention: Beneficiary ,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the process ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-12 03:13:29
Nigerian/419 Scam
| FEDERAL BUREAU OF INVESTIGATION Our Ref: RTB /SNT/STB
To. Beneficiary: ,
FEDERAL BUREAU OF INVESTIGATION
We are sending you this message today to confirm if truly you sent one Mr.Harrison Richard, a citizen of the United Stat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-11 20:48:32
Nigerian/419 Scam
| PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS SPF: FAIL with IP 182.255.5.201 Indonesia
197.237.247.210 KENYA Wananchi Group Fixed Line ISP
Attention: On behalf of the Trustees and Executor of the estate of Late Engr. David Omoruyi.I hereby attempt to reach you again by this same email address o... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-11 19:37:42
Nigerian/419 Scam
| +1 BUSINESS PROPOSAL!! X-Originating-IP: [197.211.61.13] NIGERIA ISP: Globacom Limited
SPF: NEUTRAL with IP 208.70.208.171
Greetings
Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-11 17:23:01
Nigerian/419 Scam
| +1 Geetings I write to inform you that your United State Foreign Trustee Committee & Presidential Boards Representatives approved USD6million through your Email address name listed on their network payments system for your debts settlement during their Debts Re-concil... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-11 17:06:07
Nigerian/419 Scam
| +1 URGENT RESPONSE URGENT RESPONSE
Your first Payment of $5000 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 ($2.700`000`00USD) to be sign and release to you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-11 16:59:47
Nigerian/419 Scam
| +2 NOTIFICATION OF PAYMENT VIA ATM MASTER CARD SPF: FAIL with IP 34.211.98.126
Attn.: BENEFICARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-11 16:21:36
Nigerian/419 Scam
| VERY URGENT INVESTMENT Hello,
I am interested in partnering with you on this business of building a Tourist Hotel or Real Estate in your country. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-11 16:09:24
Nigerian/419 Scam
| US Customs and Border Protection SPF: NEUTRAL with IP 104.47.4.20
US Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston, TX 00911 United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and in inform you Of the lates... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-11 14:50:34
Nigerian/419 Scam
| your package worth of $9.5 Million USD X-Originating-IP: [197.210.226.180] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network MOBILE ISP mtnonline.com Bonny, Rivers
SPF: SOFTFAIL with IP 153.149.232.34
DMARC: 'FAIL'
Compliment Of The Day Sir.
I want to bring ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-11 00:00:59
Nigerian/419 Scam
| +2 ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!! ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!!
I am Barrister Thomas Beltramo to the Benin High Court Porto Novo, I am writing this email today to inform you officially that your funds file has been approved today by the Presidency Office Benin and w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 21:11:05
Nigerian/419 Scam
| Salutation X-Originating-IP: 156.0.213.21:54538 BENIN
I am writing for a charity project worth 3.692 million euros that I would put to you after my health. Please answer me for details. Please write me directly in my own box enamel: donaldmariejose4@yahoo.com
Af... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 20:50:58
Nigerian/419 Scam
| Attention X-Originating-IP: [41.138.89.253] True X-Orig IP BENIN
Attention my Dear .This is my second time I am sending you this notification, simple contact Diplomat Andrew Ndife with your contact information, phone number: +1-4103178373, he is currently at (Des... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-10 20:36:14
Nigerian/419 Scam
| THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM (815) 324-2903) FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in DETROIT METROPOLITAN WAYNE COUNTY AI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 18:58:11
Nigerian/419 Scam
| +1 Your consignment box Attention Beneficiary;
Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(231) 237-2231
I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 17:52:25
Nigerian/419 Scam
| +2 Have You Received Your Funds? SPF: FAIL with IP 182.76.20.229 INDIA ROUTING
Good day,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, This mail has been securely verified from the Homeland Security office ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 17:23:58
Nigerian/419 Scam
| +1 HELLO GOOD DAY, TEXT THE AGENT NOW X-Originating-IP: [156.0.214.2] True X-Orig IP BENIN
HELLO GOOD DAY, TEXT THE AGENT NOW
I. am Mr. Williams Porter Financial Secretary to UN Courier Agents I write to inform you the arrival of the UN Diplomatic agent Mr. James brown to JFK interna... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 16:59:46
Nigerian/419 Scam
| Email Winning Notification!!! Congratulation on winning US$850,000.00 USD in our 2018 PCH (Lottery)
Kindly send your contacts to pchlottory@yahoo.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
--------------------------... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 16:52:48
Nigerian/419 Scam
| POST OFFICE PARCEL DELIVERY X-Originating-IP: [197.234.221.171] BENIN
Greetings,
I'm writing this message from united states postal inspection office/headquarter, important notification from USPS Office of Inspector General. I would like to happily inform you that you have a C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 16:29:23
Nigerian/419 Scam
| FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Director, International Bank Liberia SPF: NEUTRAL with IP 198.27.88.210
41.191.104.86 Probable Origin IP - LIBERIA - Cellcom Telecommunications Inc.
Dear Beneficairy:
How are you doing today?
It have come to the concern of the International Bank (Liberia) Ltd. that there has been a ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 16:16:30
Nigerian/419 Scam
| REGARDING YOUR DELAYED PAYMENT SPF: NEUTRAL with IP 83.169.4.16
Attn: Beneficiary:
This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 15:39:01
Nigerian/419 Scam
| +2 YOUR FUND IS READY X-Originating-IP: [105.112.18.158] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I am Mr. Greg Marquez, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of ... ⇒ more |
Nigerian/419 Scam TipOff Reports
