| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-28 01:16:19
Nigerian/419 Scam
|  Attention Beneficiary X-Originating-IP: [41.86.234.162] BENIN
Attention Beneficiary
We have deposited the check of your fund ( $2.7000, 000.00 USD) through WESTERN UNION department after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-27 21:41:32
Nigerian/419 Scam
| +2 loan offer Hello everyone,
My name is Marcel Klemparova ( marcelaklem04@gmail.com ). Still you are looking for a loan for personal or business purposes. You do not need to look elsewhere, because Senator Peter Krajcovic will give you a loan, you want to guarantee ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-27 18:33:56
Nigerian/419 Scam
| +1 HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? X-Originating-IP: [197.211.63.157] Scammer IP Block - NIGERIA - SP: Globacom Limited Lagos, Lagos
Hello Beloved,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Fr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-27 17:32:25
Nigerian/419 Scam
| Attention Please X-Originating-IP: [105.112.41.109] Scammer IP - Block NIGERIA - Airtel Networks Limited Abuja, Abuja Federal Capital Territory
WESTERN UNION MONEYTRANSFER WORLDWIDE:
OFFICE OF THEWESTERN UNION MONEYTRANSFER . COTONOU
Email: (western.unionoffic3@msn... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-27 06:08:25
Nigerian/419 Scam
| Dear Beneficiary HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/031/18
Dear Beneficiary,
You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Be... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-27 00:49:31
Nigerian/419 Scam
| +2 From Red Bull Energy Company®Can We Confide In You? SPF: PERMERROR with IP 202.152.94.149 Brunei Darussalam
DKIM: 'FAIL' with domain simpur.net.bn
X-Originating-IP: 41.190.31.160 Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP - www.etisalat.com.ng
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-27 00:24:06
Nigerian/419 Scam
| Compensation Payment Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out why you have not received your payment since the past regime is because you have not fulfilled the obligations given to you in respect of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-27 00:14:17
Nigerian/419 Scam
| +1 loan offer DEAR FRIEND,
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING.
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.
FIRST LET ME START BY INTRODUCING MYSELF. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 21:46:13
Nigerian/419 Scam
| CONTACT WESTERN UNION VERY URGENT Attention.
Good day, Please we need your current home address and telephone
number to enable us start sending your $2.5mUSD to you as we were
instructed by IMF to be sending you $5000.00 each day till the whole
amount $2.5mUSD,Now we need your
ful... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 20:18:58
Nigerian/419 Scam
| +4 donation scam SPF: SOFTFAIL with IP 216.55.99.229
proxying for 197.211.61.7 Scammer IP Block NIGERIA (ISP: Globacom Limited - Bauchi, Bauchi - gloworld.com
i have donated my fund to you email me for more detail:
marinasander001@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 18:28:53
Nigerian/419 Scam
| +2 YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!! X-Originating-IP: [154.118.27.215] Scammer IP Block NIGERIA Spectranet Limited - Ibadan, Oyo
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 15:42:12
Nigerian/419 Scam
| BMW Lottery SPF: NEUTRAL with IP 178.63.103.199
©2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA
Contact Agent: Mr Justin Gaton
E-mail: justingatonn@outlook.com
NOTE: If you received this message in your SPAM/BULK folder, that is beca... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 15:30:18
Nigerian/419 Scam
| OFFICE OF THE WESTERN UNION MONEY TRANSFER OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOL... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 15:18:51
Nigerian/419 Scam
| YOUR ABAONDON CONSIGNMENTS Attn: Consignee,
I am Terry Estell, from the Office of Inspection Unit/United Nations Agency in Ronald Reagan Washington National Airport USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 15:09:24
Nigerian/419 Scam
| I have a very important business SPF: NEUTRAL with IP 185.149.103.251
Hello
I work in a financial institution. I have a very important business that will be of great benefit to you. Kindly reply for details. (teddywang101@yahoo.com)
Sincerely,
Teddy Wang... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 15:00:25
Nigerian/419 Scam
| Approval Slip Confirmation / Payment Information UBA GROUP BY ACQUIRING SHARES OF NIGERIA GOVERNMENT, UNITED BANK FOR AFRICA 56 MARINA, ABUJA. FEDERAL REPUBLIC OF NIGERIA. TEL_PHONE NUMBER +234-708-506-5665.
Attention: Beneficiary,
Approval Slip Confirmation / Payment Information
With respect ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-26 02:22:20
Nigerian/419 Scam
| ATM VISA CARD is credited with the sum of (us$12,500.000.00 105.112.37.65 Scammer IP Block - Nigeria - ISP: Airtel Networks Limited
From Mr. Jimmy Jones
Director, Foreign Remittance Department
United Bank for Africa (UBA) New York Branch
Office Address: No, 1 Rockefeller Plaza, New York, NY 10020,
New York,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 01:24:00
Nigerian/419 Scam
| Mr.hopkins Dear
Our Team have reviewed your profile, we'd like to inform you that you are a very strong candidate to take a high level position ! if you are still interested ? please reply with your final decision, to range an appointment very soon
Than... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 01:16:20
Nigerian/419 Scam
| +3 loan offer WE OFFER LOAN AT 2% INTEREST RATE, E-MAIL FOR MORE INFORMATION: CITGROUP@FINANCIER.COM
Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.
1310 County Road B2 W Roseville, MN 55113
Directions
I hope you'... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-26 01:06:23
Nigerian/419 Scam
| DHL EXPRESS COURIER COMPAN Hello
My name is Muyiwa Adeseyoju managing director DHL Express courier company Nigeria. How are you doing? I hope everything is okay. We are much worry about you because ever since DHL customer service manager Olayemi Olusona have discussed with you c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 20:22:41
Nigerian/419 Scam
| +1 ATTENTION!!! 197.234.221.119 BENIN
ATTENTION!!!
I have been waiting for you to come down here and pick your $4.5 Million Dollars USD but I did not heard from you. Then I went and deposited the $4.5 Million Dollars USD, as a consignment boxes to FEDEX COURIER COM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 20:09:57
Nigerian/419 Scam
| +1 Welcome to United States Head office Western Union money transfer Attn: Beneficiary,
Welcome to United States Head office Western Union money transfer your first payment of $7000usd is about to sent today through Western Union office money transfer You are advise to Contact; Dr.john Kan, your full information.such as.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 19:08:54
Nigerian/419 Scam
| Your Email Address Has Won Our This Month Lottery Attention: Dear Winner,
Congratulations Congratulations Congratulations!...Your Email Address
has won £570, 000.00 GBP in our International Asia People's Postcode
Lottery held in South East Asia on 11th of May 2018. And without any
further delay you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 16:16:34
Nigerian/419 Scam
| regarding your consignment box U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Simth Carlson
Email:(hisexxcellency@outlook.com)
Dear Client,
We write to inform you that your package with No... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 15:36:37
Nigerian/419 Scam
| +5 Cash Grant 172.16.8.31 IANA RESERVED Routing
[197.237.208.147] True X-Orig IP - KENYA - Wananchi Group Kenya 197.237.208.147.wananchi.com Fixed Line
You were chosen to receive my Cash Grant Donation of $2.200,000 USD. Respond for more details
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This em... ⇒ more |
Nigerian/419 Scam TipOff Reports
