| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-21 00:27:39
Nigerian/419 Scam
|  RELEASE OF YOUR PAYMENT 5/20/2018 Dear Sir/Madam,
Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 21:15:16
Nigerian/419 Scam
| FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR From National Courier Service
International (New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
Date : 05/20/2018
Attention: Beneficiary.
This is National Courier Service International Delivery Company of New
Jersey U.S.A, we write to ... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-05-20 21:09:50
Nigerian/419 Scam
| Important, please! DKIM: 'FAIL' with domain nacio.unlp.edu.ar
Hello,
Did you receive my previous email?
Pls inform.
Best regards,
T. K Acharya... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 20:52:44
Nigerian/419 Scam
| Contact Diplomat X-Originating-IP: 105.112.18.25 Known Scammer NIGERIA ISP: Airtel Networks Limited
Attn:Please
Simply contact Diplomat Dr Paul Frank with your full delivery address And you nearest airport to land, on this information below so that he can deliver ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 20:27:55
Nigerian/419 Scam
| call or text me (202) 697-6007 X-Originating-IP: [197.234.221.24] BENIN
My name is Mr. Donald Benson. From Internal Revenue Service ( IRS) Washington dc United States of America. (USA) We are writing to you now regarding your fund here in our Custody, We Received an instruction from... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 19:28:55
Nigerian/419 Scam
| your Bank Check of $1.5 million I kept for you X-Originating-IP: [105.112.68.34] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn: My Friend
I am writing to inform you that I have finally transferred the Money to my newpartner's account and now I am in India for Business Investment. I ... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-05-20 19:17:38
Nigerian/419 Scam
| CONTACT CITI BANK NOW!! Attn: Beneficiary,
We are contacting you due to your failure and inability to claim your funds of US$6.700, 000.00 (Six Million Seven Hundred Thousand United States Dollars Only) via special KTT wired transfer and Bank ATM card produced and activated by ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 19:12:11
Nigerian/419 Scam
| I am Gen. John W. Nicholson Jr Kabul Afghanistan US ARMY X-Originating-IP: [41.190.30.85] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP www.etisalat.com.ng
Greetings To You
My name is General John W Nicholson Jr. I'm an American soldier, presently Serving... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 19:01:25
Nigerian/419 Scam
| I placed this amount to an escrow account without a beneficiary ($7.500.000.00) SPF: NEUTRAL with IP 91.221.196.239
Dear Friend
I am Mr, Frank Omar, a Banker I believe that it is the wish of God for me to come across you now.I have an important business to discussion I wish to share with you which I believe will interest you a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 18:47:49
Nigerian/419 Scam
| +1 INPORTANT NOTICE!.FOR CHARITY X-Originating-IP: [41.86.234.171] BENIN
Hello dear,
I wish this message reached you in a very good time,i found your email as a child of God,i've been praying for God's direction on what to do,because of some sircumstances, I married my husband, he... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 18:41:40
Nigerian/419 Scam
| URGENT !!! Dear Beneficiaery,
After much attempts to reach you on phone, I deemed it necessary to notify you about your outstanding compensation payment.
Yours In Service
Global Bank Atlanque... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 18:21:40
Nigerian/419 Scam
| +2 Loan Offer SPF: FAIL with IP 209.45.31.202
X-Originating-IP: [105.112.98.155] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Loan Offer!! Do you need a loan? if yes, reply for more information....... We offer private, commercial and personal loans at in... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 16:34:27
Nigerian/419 Scam
| The Lord Has Done It Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Comm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-20 16:14:13
Nigerian/419 Scam
| +3 FROM: MRS. INGA-BRITT AHLENIUS FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
760 UNITED NATIONS PLAZA NEW NY,NEW YORK 10017 USA
Sir/Madam,
I am Mrs.Inga-Britt Ahlenius, the United Nations Fund Monitoring Age... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-19 17:13:59
Nigerian/419 Scam
| Greeting from IRS USA Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA
Priors to your dealings with the U.S Custom Authority at (JFK) John F. Ke... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-19 16:18:54
Nigerian/419 Scam
| From: Federal Bureau of Investigation SPF: SOFTFAIL with IP 66.163.188.147
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-05-19 16:01:30
Nigerian/419 Scam
| urgent responds needed Dear Friend,
I am Barr. Newton, I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-19 15:53:02
Nigerian/419 Scam
| +1 A Certified Draft of ( US$2M } or ATM Card Attention: Beneficiary,
Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-19 15:44:06
Nigerian/419 Scam
| "PRODUCT SUPPLY". SPF: SOFTFAIL with IP 59.61.79.87
X-OriginatingIP: 197.211.63.159 (zhongdejin) Scammer IP Block Nigeria (ISP: Globacom Limited - gloworld.com)
Hello,
Please let me know if you can be part of our supply.Get back to me for more info if interested:chen... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-19 14:16:57
Nigerian/419 Scam
| OFFICE OF HOMELAND SECURITY 172.22.0.9 IANA RESERVED ROUTING
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atla... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-19 14:06:33
Nigerian/419 Scam
| OFFICER IN CHARGE, Anthony James .REGIONAL COMMAND HEAD QUARTERS RC-32657 INTERPOLINTERNATIONAL CRIMINAL POLICE ORGANIZATION
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.
EMAIL: CONTACT {inspectorgeneral828@yahoo.com }
TELL: (+229) 66.67.27.57}
Attention
Welcome to the Regional Command Headquarters of the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-19 13:39:09
Nigerian/419 Scam
| Attention. Please the lawful beneficiary X-Originating-IP: [154.120.91.234] Scammer IP Block NIGERIA (ISP: Spectranet Limited)
INTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.
The Truth About Your Fund
Attention. Please the lawful beneficiary.
I felt expedient... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-19 13:27:08
Nigerian/419 Scam
| +4 claim for payment of USD$2,500,000.00 X-Originating-IP: [169.159.124.185] Scammer IP Block Nigeria Smile Telecoms Nigeria Mobile ISP
Attention Dear,
The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-18 23:25:54
Nigerian/419 Scam
| +1 Federal Interpol Office Germany SPF: NEUTRAL with IP 118.67.251.9
118.67.251.9 INDIA Chennai/INFRA/NETOPS - Data Center/Web Hosting/Transit
Federal Interpol Office Germany
Postfach D-65173 Wiesbaden Germany
Phone number:
+49(0)611-51-9
E-mail address:
da2160756@gmail.com
W... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-18 23:04:13
Nigerian/419 Scam
| UR ABANDON FUND WORTH OF $12.5 MILLION US DOLLARS SPF: NEUTRAL with IP 62.149.156.109
U.S. DEPARTMENT OF HOMELAND SECURITY,
THIS IS MR.JEH CHARLES JOHNSON SECRETARY OF THE U.S,DEPARTMENT OF HOMELAND SECURITY WASHINGTON DC,.PLS GET BACK TO ME NOW FOR MORE DETAILS ON UR ABANDON FUND WORTH OF $12.5 MI... ⇒ more |
Nigerian/419 Scam TipOff Reports
