| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-09 16:04:43
Nigerian/419 Scam
|  +1 FEDERAL RESERVE SYSTEM 123.231.25.193 Sri Lanka MTT Network Pvt Ltd Fixed Line ISP
Dear Beneficiary,
This notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Go... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 15:54:20
Nigerian/419 Scam
| INVESTMENT INVESTMENT
You may be surprised to receive my letter, however,I have decided to contact you for confidential, Urgent and rewarding joint business. My name is Ibrahim Ali was a Personal Assistant to the Late Libyan President, Muammar Gaddafi, who was Kille... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-09 15:47:25
Nigerian/419 Scam
| ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD X-Originating-IP: [156.0.213.23] True X-Orig IP BENIN
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 15:36:20
Nigerian/419 Scam
| +1 Attention! Dear Beneficiary Attention! Dear Beneficiary
This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.5million), has few weeks to expire and when It expires; the money will go into Government purse. With that I ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 15:29:03
Nigerian/419 Scam
| Urgent Attention International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
Thank you for your detailed correspondence; we are "The Foreign Assets
Treasure Lodgings of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-09 15:22:45
Nigerian/419 Scam
| Information of Funds Transfer Details United State Embassy in Benin Republic
Plot 1075 Diplomatic Drive
Central District Area, BENIN REPUBLIC
Phone: +22962283658
Attn: My Dear,
Welcome to the United States Of America Embassy Benin, This is Ambassador James, U.S. Embassy in Benin. We w... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-08 19:22:08
Nigerian/419 Scam
| he deposited the sum of 4, Million --
For the glory of the risen king
I must apologize for barging into your privacy I am Mrs maria Dan, an London uk Citizen, I'm married to ivorian late business tycoon Dr. MATTHIAS RUHLMANN, I and my late husband was into, Estate management and
als... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-08 18:57:32
Nigerian/419 Scam
| We Offer Soft Loan To Complete Your Project X-Originating-IP: [183.163.40.81] True X-Orig IP CHINA
Greetings,
We are Investment Company from Dubai, and due to the quest for maximizing our shareholders value in our company, we are looking for a viable investment projects outside the gulf re... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-08 18:41:01
Nigerian/419 Scam
| Change of Funds Ownership Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that the Ecowas Chairman , has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-08 18:29:01
Nigerian/419 Scam
| loan scam X-Originating-IP: [105.112.98.191] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
--
Hello
We offer you the opportunity to start on a new financial basis more serene! With our loan liquidity, we offer you to gather all your debts (credit l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-08 18:12:20
Nigerian/419 Scam
| +3 ATM Card worth of $12.7.Million X-Originating-IP: [197.211.63.75] Scammer IP Block NIGERIA (ISP: Globacom Limited)
Attn Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-08 14:23:04
Nigerian/419 Scam
| +6 Dearly Beloved Subdivision 8510 Quezon City, Philippines X-Originating-IP: [197.234.221.88] BENIN
From: Mrs. Shirley Perez Fosgate
Address: 11 Temple Drive Green meadows
Subdivision 8510 Quezon City, Philippines
Dearly Beloved In Christ,
I bring peace and love to you from God and our lord Jesus Christ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-08 13:57:27
Nigerian/419 Scam
| +2 A notice From Federal Reserve Bank My name is Ann Misback, I am the secretary of the Federal Reserve Bank Alabama. This is to officially inform you that i have made it my first point of call to settle all outstanding payments owed to individuals/corporations with respect to local and overse... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-08 13:46:46
Nigerian/419 Scam
| +3 YOUR ATM CARD IS AVAILABLE NOW 105.112.43.211 Scammer IP Block NIGERIA Airtel Networks Limited
From Office of Finance Minister.
Federal Republic of Nigeria.
MRS Ngozi okoy
Immediate Release of Your FUND via ATM CARD
ATTENTION :Beneficiary,
I wish to use this medium to inform ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 21:31:31
Nigerian/419 Scam
| +1 your ATM VISA CARD 197.210.8.43 Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP Fixed Line ISP
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to offi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 21:18:58
Nigerian/419 Scam
| ATTENTION MY DEAR PAYMENT OF ($4500.00USD THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTI... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-07 19:15:52
Nigerian/419 Scam
| I AWAIT YOUR IMMEDIATE ATTENTION ATTN PLEASE:
HOW ARE YOU DING TODAY
I AM MS. AMINA J. MOHAMMED UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF
YOUR TOTAL $15.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL DUE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 16:21:57
Nigerian/419 Scam
| #TAG TRANSACTION REFUND / VALUE $16 700 000 MILLION UNITED STATES DOLLAR Federal Ministry Of Finance
C/13 Immeuble Kaffo Porto Novo
Benin Republic
#TAG TRANSACTION REFUND / VALUE $16 700 000 MILLION UNITED STATES DOLLAR
Rose will continue to rest in peace. I understand that your been skeptical about been s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 13:11:55
Nigerian/419 Scam
| YOUR FUND IS READY X-Originating-IP: [105.112.98.243] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 AFRI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 13:00:08
Nigerian/419 Scam
| YOUR URGENT CONTACT NOW MTCN#___ _____ 051-380-4819 X-Originating-IP: [197.234.221.159] BENIN
Attention :Email Owner,/Fund Beneficiary
This is Western Union Head Office Benin Republic Director Alhaji Kesh Musa Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD {T... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 12:41:19
Nigerian/419 Scam
| I have a business proposal X-Originating-IP: [105.112.98.14] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear Friend,
With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 12:32:10
Nigerian/419 Scam
| Bank transfer €2,800:00 Hello ,
Bank transfer €2,800:00 (Two thousand eight hundred euros)
Bank Certified Check €1,920:00 (One thousand nine hundred and twenty euros)
remittance of your winning prize to a designation of your choice will comence as soon as i get your re... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 12:23:05
Nigerian/419 Scam
| South Africa Government have agreed to compensate them with the sum of US$5,000,000 SPF: SOFTFAIL with IP 66.163.184.146
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Addr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 12:13:40
Nigerian/419 Scam
| deposit of $23.5 million
ALFONSO & CO ASSOCIATES
ATTORNEY AT LAW & SOLICITORS
301 William Nicole Road Sandton.
Johannesburg, Republic Of South Africa
Email: alfonso.bar@safrica.com
CONFIDENTIAL BUSINESS PROPOSAL
My Dear Friend,
It is with trust and sincerity that... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-07 00:46:20
Nigerian/419 Scam
| CONFIDENTIAL FROM MRS. SUSAN SHABANGU
FORMER MINISTER OF MINING
SOUTH AFRICA
EMAIL: susshabmin@gmail.com
Dear Sir.
First, let me start by introducing myself as Mrs. SUSAN SHABANGU, a mother of three children and the former Deputy Minister of Safety and Secu... ⇒ more |
Nigerian/419 Scam TipOff Reports
