| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-18 21:57:50
Nigerian/419 Scam
|  ATTN: PAYMENT NOTIFICATION! Re: ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-18 19:04:10
Nigerian/419 Scam
| +1 Please contact my secretary now SPF: SOFTFAIL with IP 74.6.128.34
Good day,
I am happy to inform you about my success in getting those fund transferred under the help of my new partner from Israel. Presently I'm in Israel for investment projects with my own share of the fund. meanwh... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-18 15:51:01
Nigerian/419 Scam
| +2 HAVE YOU RECEIVED YOUR FUNDS? Delivered-To: @gmail.com
Received: by 10.200.40.188 with SMTP id i57csp1174894qti;
Mon, 27 Mar 2017 08:59:06 -0700 (PDT)
X-Received: by 10.99.170.2 with SMTP id e2mr7426561pgf.0.1490630346394;
Mon, 27 Mar 2017 08:59:06 -0700 (PDT)
Retu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-18 05:42:58
Nigerian/419 Scam
| +1 YOUR URGENT RESPONSE IS NEEDED! X-Originating-IP: [197.234.221.141] BENIN
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $17.5 million United States Dollars has misplaced your address and he is currently at (San Diego International Air... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-18 00:00:02
Nigerian/419 Scam
| From Mr. Richard Wahl Fund Donation Families Attention Beneficiary Email ID Owner.
I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-pr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 22:23:14
Nigerian/419 Scam
| Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD Has Been Approved Today. X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA (ISP: Globacom Limited)
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your n... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-17 21:40:47
Nigerian/419 Scam
| Business Offer 154.118.14.219 NIGERIA Scammer IP Block (ISP: Spectranet Limited spectranet.com.ng)
Hello, My name is John. I am a top-exec in a global bank here in Asia. I have an offer for you that will greatly benefit us both if we work together. Please, do get ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 21:10:44
Nigerian/419 Scam
| Contact to received your Consignment Box sum of $7.3Million Dollars Attn; My Dear,
I'm Diplomatic Agent Dr.John Philip, I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (DC) USA, with your box of consignment wo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 21:02:30
Nigerian/419 Scam
| Dear esteemed customer Attention,my dear
Automated Teller Machine{ATM}centre Lagos Nigeria Republic.
Head Office: k.m 7/10 Tunde motor Road Cotonou Nigeria .
From The Disk of Engeer Ms.Maria kenet.
Automated Teller Machine.
TEL:+2347064962259,
I am Engeer Ms.Maria ken... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 20:17:16
Nigerian/419 Scam
| +4 sell your kidney for money --
Are you seeking for an opportunity to sell your kidney for money due
to financial break down or you don’t know what to do, then contact us
today and we shall offer you good amount for your Kidney. Kidney
Surgery and we also deal with buying and t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 13:31:40
Nigerian/419 Scam
| Quickly contact Mr. Bassy Williams Attention:
Bank manager has return your package due to your inability to comply with the bank transfer charge, although the bank manager help us to re-package your fund in security proof box and advise to send your package to you through cash delivery s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 04:42:43
Nigerian/419 Scam
| Post officer Hello,
It's a pleasure to extend an offer of employment to you in the position of a Dispatcher (Part-time) at a starting salary of $600 every 2 weeks.You'll be working (5 times in a week) directly from the comfort of your home.
* Must have a computer/... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 03:38:41
Nigerian/419 Scam
| +5 loan offer DO YOU NEED A LOAN AT 2% RATE ANNUALLY, IF YES CONTACT US FOR MORE INFO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 03:28:11
Nigerian/419 Scam
| Hope 172.16.220.12 IANA RESERVED Routing
--
Dear Friend,
My name is Melanie Blum; I was recently diagnosed with ovarian cancer, I was married to Simon Blum who passed away recently.
When my late husband was alive he deposited the sum of $... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 02:57:17
Nigerian/419 Scam
| +4 Are you looking for loans and mortgages? X-Originating-IP: [197.237.240.230] True X-Orig IP KENYA Wananchi Group Fixed Line ISP
Hostnames 197.237.240.230.wananchi.com
--
Prime Wealth Loan service is a peer to peer lending site where you can crowd source your loan requests. Are you lo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 02:38:29
Nigerian/419 Scam
| From DHL Global Express U.S.A My Dear,
We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO) Mrs.Victoria Crawford, due to this tragedy the process was delayed.
In conjunction w... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-17 02:23:22
Nigerian/419 Scam
| +1 Loan Offer Do you need a loan to start up a business or pay off your bills we offer all kinds of loan If yes apply for more information.Thanks... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 00:14:12
Nigerian/419 Scam
| +1 Business Investment Good Day,
Please Read.
My name is Mr.Chang Lee.I am the director of operation in CITIC BANK CHINA. I have a business proposal in the tune of $15.5m, after the successful transfer, we shall share in ratio of 30% for you and 70% for me.Should you be in... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-17 00:05:18
Nigerian/419 Scam
| INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00 SPF: SOFTFAIL with IP 103.29.149.137
DMARC: 'FAIL'
From the Management of:
Scotia Bank,
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.
This is to notify you about this said f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 23:41:06
Nigerian/419 Scam
| ownership of the sum of $28.8m COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 23:28:16
Nigerian/419 Scam
| your compensation luggage prize from Benin state government worth value of $10.5million USD X-Originating-IP: [156.0.213.24] True X-Orig IP BENIN
Dear Beneficiary,
This is to inform you that diplomat Cynthia Rose is on her way to your country now and I need your nearest airport to deliver your compensation luggage prize from Benin state gov... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 20:02:32
Nigerian/419 Scam
| +1 INVESTIGATION INVESTIGATION
FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previous... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 19:46:02
Nigerian/419 Scam
| FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED ATTACHED E-MAIL AND COMPLY
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Benef... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 19:23:36
Nigerian/419 Scam
| VERY URGENT!!! CONFIRM THE RECEIPT IMMEDIATELY SPF: SOFTFAIL with IP 104.47.1.218
From the desk of your diplomat agent Dr Richard Peterson foreign delivery man of God,
world regulatory
Attention my dear beneficiary,
How are you today my dear together with your family, I am diplomatic a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 19:03:03
Nigerian/419 Scam
| release of part-payment of $6.5M X-Originating-IP: [154.118.13.80] Scammer IP Block NIGERIA ISP: Spectranet Limited - spectranet.com.ng
FROM MR. UZOMA DOZIE OF
DIAMOND BANK NIGERIA PLC
Balogun, 136, Balogun Street
Lagos Island
EMAIL--- enquiresdiamondbankplc@gmail.com
Attn, B... ⇒ more |
Nigerian/419 Scam TipOff Reports
