| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-13 20:34:48
Nigerian/419 Scam
|  From Mrs. Emilly Olivier Jackman-------Can I Trust You?3 SPF: NEUTRAL with IP 210.87.250.171
DMARC: 'FAIL'
My Dear,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 20:24:38
Nigerian/419 Scam
| From United States Former Ambassador to the Republic of Benin X-Originating-IP: [197.234.221.33] BENIN
This is Mr.Larry Joe. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office befo... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-13 20:14:38
Nigerian/419 Scam
| +2 Western Union office DKIM: 'FAIL' with domain yahoo.com
Contact American First Credit Union Bank..
Attn:Dear,
This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The governm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 19:57:10
Nigerian/419 Scam
| +3 Your due (US$50,000,000.00) is presently SAFE with us UNITED STATES INFORMATION SERVICE (U.S.I.S).
(US-International Agency in Nigeria)
we solicit on affairs related to,
citizens of USA and non citizens of USA.
The Whitney Young Center,
21 Kings way crescent, Lagos-Nigeria.
Tel: Private/Confidential.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 19:50:46
Nigerian/419 Scam
| +1 your total sum of $2.500,000.00 Attention E-mail Address Owner:
Sequel to the first edition 2018 meeting held Monday with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam v... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 19:45:54
Nigerian/419 Scam
| my client made a fixed deposit valued at us$10.5M NEUTRAL with IP 207.156.17.3
172.31.202.16 IANA RESERVED ROUTING
Dear Friend,
I am Barrister John willams, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.
On December, 2012, my client a... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-13 18:39:34
Nigerian/419 Scam
| Contact My secretary For Your US$800,000.00 X-Originating-IP: [105.112.20.123] Scammer IP Block NIGERIA Airtel Networks Limited
Good Day Dear Friend
How are you today? It's been a little longer since last we corresponded. I'm happy to inform you about my success in getting the fund transferr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 18:27:30
Nigerian/419 Scam
| Your Product 201.217.241.239 Chile Power Host E.I.R.L. Fixed Line ISP
--
Greetings,
We are rebuilding Iraq after years of conflicts and we are inviting
you to take up contracts. We are determined to purchase your products
in large quantities, for use in all ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 18:19:24
Nigerian/419 Scam
| YOUR FIRST PAYMENT Attention:Email Owner
This is Western Union Head Office branch in Government house in Cotonou Benin Republic and am the Moselem servant Jean Mark is the Director the Western Union to serve people as normal, We are here to inform you that we received a f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 18:03:06
Nigerian/419 Scam
|  Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz 192.168.8.106 - LAN SPECIAL USE - IANA ROUTING
197.211.61.174 Scammer IP Block NIGERIA (ISP: Globacom Limited)
I Sell Sure Spamming Toolz
What we have on Stock Daily
Inbox Webmail
Inbox SMTP
Fresh USA email leads
Fresh Canada email lea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 17:42:48
Nigerian/419 Scam
| YOUR ATM MASTER CARD IN THE AMOUNT OF $1,5M SPF: SOFTFAIL with IP 61.250.91.203
DEAR,
I AM SPECIAL AGENT DAVID JACKSON, AM HERE TO INVESTIGATE THE FRAUDSTERS WHO ARE IN THE BUSINESS OF SWINDLING FOREIGNERS THAT ARE HERE FOR TRANSACTION WITH THE HELP OF THE AUDITOR GENERAL OF THE FEDERAL REPUB... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 17:33:02
Nigerian/419 Scam
| +4 Approved Funds FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank543@yahoo.com
Dear Beneficiary,
After our meeting few days ago with the President Federal Republic of Nigeria, President ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 17:06:32
Nigerian/419 Scam
| instructed to transfer your fund $986,000.00 X-Originating-IP: [197.234.221.80] BENIN
Attention My Dear
This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 16:55:45
Nigerian/419 Scam
| +1 CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED From the desk of
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Dear Beneficiary,
We need to confirm from you if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved payment ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 15:57:59
Nigerian/419 Scam
| +1 cannot release the US$12.5 million Abu Dhabi Commercial Bank Building,
Shk Zayed street.
P. O. Box: 939, Abu Dhabi
United Arab Emirates
To Beneficiary:
Dear Esteem Customer,
13th Day Of May, 2018
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 23:25:34
Nigerian/419 Scam
| Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):6557193818 Attention
This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-12 21:58:30
Nigerian/419 Scam
| Urgent & Confidential FROM:MR.GIDION DUBA
JOHANNESBURG,SOUTH AFRICA.
TEL:+27-83-700-6989
Email: reinfogidion.buba11@yahoo.com
Email: info.mrdionbuba.absa@gmail.com
URGENT AND CONFIDENTIAL
Good day,
My name is Mr.Gidion Buba; the Chi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 21:36:22
Nigerian/419 Scam
| FROM FEDERAL HIGH COURT OF USA X-Originating-IP: 197.234.221.237 BENIN
Mercies of the lord are with you.
In the name of the father and of the son and of the Holy Spirit it shall be well with you now and forever more… (Amen).
Next month is JUNE and I am very sure I have done a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 18:45:15
Nigerian/419 Scam
| DO YOU DECIDE TO ABANDON YOUR ATM CARD? WORTH OF $8.5MILLION X-Originating-IP: [41.138.91.158] BENIN
UNITED BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
FROM: AM MRS PATRICIA BENSON
ATM CARD REMITTANCE MANAGER
UNITED BANK OF AFRICA OF BENIN.
EMAIL :( fund644@gmail.com )
ATTENTION BENEFICIARY,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 18:38:35
Nigerian/419 Scam
| NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER X-Originating-IP: 197.234.221.205 BENIN
NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER
Sequel to the difficulties you have past through in all attempts you have made
to receive this fund through Bank Wire Transfer, Couriers companies , Weste... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 18:19:09
Nigerian/419 Scam
| CBN APPROVED PAYMENT LETTER SPF: SOFTFAIL with IP 153.149.228.41
DMARC: 'FAIL
X-Originating-IP: [197.210.54.158] NIGERIA IMS Implementation Fixed Line ISP - mtnnigeria.net
Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the Inte... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 18:05:06
Nigerian/419 Scam
| Attention: Beneficiary X-Originating-IP: [156.0.212.28]
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: Benefici... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 17:51:05
Nigerian/419 Scam
| Loan offer Do you need a loan? if yes get back with amount needed duration and phone number.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 17:01:17
Nigerian/419 Scam
| My beloved 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
2018-05-12 16:43:13
Nigerian/419 Scam
| URGENT RESPONSE IS NEEDED 172.20.10.4 IANA RESERVED ROUTING
197.211.60.44 Known Scammer NIGERIA (ISP: Globacom Limited)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigation Division.
From: MS. MAGRET DONALD... ⇒ more |
Nigerian/419 Scam TipOff Reports
