| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-06 19:52:20
Nigerian/419 Scam
|  I want to donate my inheritance --
Am MRS CHERRY OSA , a citizen of LONDON UK 59 years old, am suffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged people ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 19:44:04
Nigerian/419 Scam
| Attention X-Originating-IP: [197.234.221.41] BENIN
Attention
How are you doing this morning, Good I hope good? This Diamond bank the Diamond Bank manager Benin Republic, I was instructed by the IMF Benin Republic together with the Benin Republic Government t... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-06 19:35:00
Nigerian/419 Scam
| FINAL PAYMENT NOTIFICATION FROM WELLS FARGO BANK, ACT FAST!!! WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately.
In respect of your fund i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 19:29:13
Nigerian/419 Scam
| Claim of donation Fund Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm
married to late Pasto... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 19:05:32
Nigerian/419 Scam
| +2 Urgent Attention X-Originating-IP: [197.210.8.63] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP
Cyber Crime Commission ECONOMICAL AND FINANCIAL CRIME COMMISSION Address:6A Olumeni Street Old GRA, Port Harcourt, Rivers State
Urgent Attention:
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 18:37:03
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 |
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| Falcons-fan
Lilburn, GA, United States
2018-06-06 18:30:33
Nigerian/419 Scam
| SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of June 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED P... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 17:57:59
Nigerian/419 Scam
| YOUR PACKAGE VALUE OF 5.5 MILLION DOLLARS BENEFICIARY/OWNER NUMBER 1661428,
WE WRITE TO INFORM YOU THAT YOUR PACKAGE VALUE OF 5.5 MILLION DOLLARS WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED STATE FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 17:49:12
Nigerian/419 Scam
| Urgent Reply Needed Hello
I seek your partnership in receiving this fund. If you are interested, reply immediately for more detailed information.
My Sincere Regards,
Mr: Raheema Abdul... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 17:15:34
Nigerian/419 Scam
| +2 NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD SPF: FAIL with IP 138.245.102.117
Dear Beneficiary.
We wish to inform you that the United Nations (UN) has authorized us to remit to you the total sum of $2.5million USD (Two Million Five Hundred Thousand United State Dollars). This amount is to be ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 17:00:53
Nigerian/419 Scam
| Abu Dhabi Funding Programme 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
2018-06-06 16:51:28
Nigerian/419 Scam
| +1 Increase your Income - loan 247 Home Loan gives 2.0% on Home,Business and Personal Loans.BLACKLISTED can Apply.Contact Our Helpline on 087 or email (247homeloanss@gmail.com)... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 16:40:38
Nigerian/419 Scam
| NOTIFICATION PAYMENT OF $11,000,000.00 MILLION USD, X-Originating-IP: [105.112.33.178] Scammer IP Block NIGERIA Airtel Networks Limited
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
ATTN:
This to Notify you that Seri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-06 16:24:56
Nigerian/419 Scam
| Apply for your loan X-Originating-IP: [105.112.26.195] Scammer IP Block NIGERIA Airtel Networks Limited
DEAR SIR/MADAM,
I'M JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN WEST AFRICA.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-05 17:19:46
Nigerian/419 Scam
| Attention: Messer FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Date: 06/05/2018
Attention: Messer ,
I am Christopher Asher Wray, the Incumbent Director of the Federal Bureau of Investigation (FBI ), therefore ,I write to you based on my rece... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-05 17:06:15
Nigerian/419 Scam
| sum of US$ 15,000,000.00 X-Originating-IP: [41.86.238.6] BENIN Known Scammer
Hello Dear
My name is: Engineer Mrs.Eva Danita, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-05 16:53:56
Nigerian/419 Scam
| WELCOME TO WELLS FARGO BANK WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will se... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-05 16:01:51
Nigerian/419 Scam
| Urgent Attention FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Urgent Attention,
I want you to know that your problems are over as you are dealing with a very God fe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-05 15:51:07
Nigerian/419 Scam
| UN Payment Ready for More Details Urgent Reply. UN Payment Ready for More Details Urgent Reply.
Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-05 15:40:13
Nigerian/419 Scam
| +1 delivering the $1.2 MILLION DOLLARS in cash FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Hello Dear Good day,
How are you today? I would like to bring your attention to the following updates, after the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-05 15:32:58
Nigerian/419 Scam
| GOOD NEWS Attention!
Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4,500,000.00 due Past corru... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-05 15:26:23
Nigerian/419 Scam
| +2 From Western Union Swift Money transfer office X-Originating-IP: [197.210.52.114] Scammer IP Block NIGERIA (ISP: IMS Implementation)
From Western Union Swift Money transfer office.
This is to officially informed you that we have concluded arrangements to effect your payment of $1.5Million throug... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-05 02:43:46
Nigerian/419 Scam
| Loan Scam 197.211.63.77 Scammer IP Block NIGERIA (ISP: Globacom Limited)
This is to notify the general public that Mr Michael Richards has opened an opportunity to every one in need of any financial help We give out loan to individuals, firms and companies und... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-04 23:35:36
Nigerian/419 Scam
| BARCLAYS SEGUROS SPF: NEUTRAL with IP 217.12.254.18
Tele/Fax: +34632289809
AW... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-04 23:05:30
Nigerian/419 Scam
| loan scam --
Guten Tag, ich bin Frau Smith Janni Panni, eine finanzielle Kreditgeber und Berater, CEO von privaten Darlehen. Geld schafft Reichtum Ein Kredit = Ein Traum = Glück = Freude Kredit Geld $ 2000 oder Euro Bis zu $ 20000000 oder Euro Dies ist der einzig... ⇒ more |
Nigerian/419 Scam TipOff Reports
