| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-10 15:16:31
Nigerian/419 Scam
|  your ATM CARD of $7.9 Million X-Originating-IP: [197.210.29.12] Scammer IP Block NIGERIA ISP: MTN Nigeria mtnnigeria.net
Attention Dear
This is to inform you that your ATM CARD of $7.9 Million USA Dollars we stoped is now released for delivery to your home address, you are to p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 14:58:59
Nigerian/419 Scam
| FBI SIGNED AGAINST YOU X-Originating-IP: [197.210.55.87] Scammer IP Block NIGERIA ISP: IMS Implementation Fixed Line ISP
FBI SIGNED AGAINST YOU.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 5th/05/2018 OUR DIRECTOR HA... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-10 14:43:13
Nigerian/419 Scam
| $3,5 million dollars i inherited from my late father SPF: SOFTFAIL with IP 183.79.57.84
DMARC: 'FAIL'
41.207.216.153 COTE D IVORY
Hello My Beloved,
This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 14:33:40
Nigerian/419 Scam
| RELEASE OF YOUR FUND FROM UNITED NATION ORGANIZATION FUND RECOVERY DEPARTMENT UNITED NATION ORGANIZATION
FUND RECOVERY DEPARTMENT
Headquarters First Avenue at
46th Street New York, NY 10017
Attn: Beneficiary
We trust you are doing well and alive. In line with our investigations towards a better way of perfecting your o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-10 14:19:08
Nigerian/419 Scam
| information Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.
On the 10th of August 2010, my client, his ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 20:09:29
Nigerian/419 Scam
| +1 Attention: Owner of this email address.... X-Originating-IP: [197.210.10.10] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP
Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-09 20:02:38
Nigerian/419 Scam
| (CONTACT US NOW AND GET YOUR FUNDS) Your E-mail address has won the sum of 500,000$ (CONTACT US NOW AND GET YOUR FUNDS)
Your E-mail address has won the sum of 500,000$, all you need is to activate it with 50$ iTunes Gift Card and get your price.
Here in the United States National yea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 19:55:15
Nigerian/419 Scam
| MICHAEL BURGESS 197.234.221.76 KNOWN SCAMMER BENIN
ATTENTION BENEFICIARY.
I JUST ARRIVED AT JFK INTERNATIONAL AIRPORT NEW YORK NOW with your box
of consignment worth $2.5million USA dollars which I have been
instructed by MINISTRY OF FINANCE TRUST FU... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 19:46:10
Nigerian/419 Scam
| I have approved the sum of US$10,700,000.00 Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 19:35:08
Nigerian/419 Scam
| CHASE BANK ASSISTED PROGRAM (CHASE BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
NAIROBI, KENYA REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION PLEASE:
Your compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam be... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 19:27:24
Nigerian/419 Scam
| I have issued a Certified check worth of $2,800, 000, 00 US Dollars X-Originating-IP: [129.205.113.4] - SUSPECT IP - NIGERIA - ISP: Globacom Limited
Hello Good Friend,
Hope you haven't forgetten me after all the process we went through in the past. I am very happy to inform you about my success in getting the transac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 19:18:27
Nigerian/419 Scam
| PAYMENT NOTIFICATION Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 19:12:18
Nigerian/419 Scam
| DONATION FUND NOTICE X-SenderIP: 105.112.96.43 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Zions Bank (Main Office) United States like to officially acknowledged receipt of the order from Mr. Richard Wahl, a Citizen of United States that win the US$533million... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 19:06:42
Nigerian/419 Scam
| +1 Abu Dhabi Fund For Development sources Assalam-o-Aleikum,
We invite all interested project owners and investors to our project financing/investment programme.
Abu Dhabi Fund For Development sources is a unique business development opportunities and work closely with established companies ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 18:57:16
Nigerian/419 Scam
| FINAL NOTICE OF YOUR CONSIGNMENT Federal Bureau of Investigation
Field Intelligence 425 W Nationwide Blvd,
Columbus, OH 43215, USA
Dear Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 18:46:51
Nigerian/419 Scam
| Attention Please X-Originating-IP: [197.234.221.84] BENIN
Attention Please
You have 2.8 Million dollar deposited in our money gram office here in benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entile Money gram Office Member ar... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-09 18:38:52
Nigerian/419 Scam
| Special donation of $1,850,000.00 USD SPF: NEUTRAL with IP 2607:5300:60:5f7c:0:0:0:0
Mavis L.Wanczyk made a Special donation of $1,850,000.00 USD to you and 5 beneficiaries.Contact us for claims Or call My Attorney at :+18302178079... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 18:31:03
Nigerian/419 Scam
| Your payment ATM VISA Card delivery --
DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702
http://www.dhl.com/en/express/shipping.html
Dear Beneficiary:
I am Mr. Andre David general manager DHL Global Express company Ben... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 18:14:56
Nigerian/419 Scam
| From the Desk Of Dr. Alfred Smith From the Desk Of Dr. Alfred Smith
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the Desk Of D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 17:41:19
Nigerian/419 Scam
| 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 int... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 17:26:11
Nigerian/419 Scam
| +1 Greetings Dear Customer Greetings Dear Customer
We have deposited the check of your fund ($6.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you have to do
is to contact Western Union director Mr.William Edward via E-mail... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 17:16:56
Nigerian/419 Scam
| CONTACT FOR YOUR ATM CARD X-Originating-IP: [41.85.161.151] BENIN
Attention Dear Friend,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 17:07:47
Nigerian/419 Scam
| To, email id owner, congratulations for your USD$5, 000, 0000, compensation from United Nations X-Originating-IP: [41.90.55.253] True X-Orig IP KENYA (ISP: Safaricom Limited)
To, email id owner, congratulations for your USD$5, 000, 0000, compensation from United Nations.
From the Desk of:
Mrs. Steinberg Ross
Dear Sir / Madam,
We write t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 16:30:29
Nigerian/419 Scam
| +1 Bank of America Corporate Office Headquarters Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 16:24:00
Nigerian/419 Scam
| +1 Approved Funds SPF: FAIL with IP 185.95.3.54
I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in re... ⇒ more |
Nigerian/419 Scam TipOff Reports
