| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-12 16:33:58
Nigerian/419 Scam
|  The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($4.8MUSD) X-Originating-IP: [156.0.212.51] True X-Orig IP BENIN
Dobrin Dimitrov Baychev , Ruse sity,vilage Mogilino 7165 p.c.,Angel
Kanchev 17 street ,REPUBLIC OF BULGARIA ,359897613822 , 48years,
Men,im disabled with epilepsy.
Attention Beneficiary
T... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 14:33:11
Nigerian/419 Scam
| From DHL office; Your ATM Visa Card of $850,000.00 dollar Greetings,
I’m Mr. Ambrose Roman, the new appointed Postman of DHL Express branch in Cotonou Benin Republic. I assumed this office on 11th May 2018. On going through the files of the previous records in this office, I discovered that there are six par... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-05-12 14:28:41
Nigerian/419 Scam
| Thanks For Your Response Attn: ,
I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$47,500,000.00) deposited with the bank. If you're interested, kindly get back to me for more details. Thank yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-12 14:19:44
Nigerian/419 Scam
| From Central Bank of Nigeria C.B.N From Central Bank of Nigeria C.B.N
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Our Ref: BR/102/0005B/015
Your Ref:
RE: TRANSFER OF $11.500.000.00 ON REF: BR/102/0005B/015
Attention:
Dear Beneficiary, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 22:44:48
Nigerian/419 Scam
| +1 Urgent Notice X-Originating-IP: [105.112.98.228] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
We wish to officially inform you that we have Credited and configured your fund into CONSIGNMENT BOX worth sum $10.5million united states dollars also we have co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 21:01:14
Nigerian/419 Scam
| Attn Dear Esteemed Customer!!! X-Originating-IP: 197.234.221.80
FEDERAL REPUBLIC OF BENIN
Ministry of Economy and Finance
ECONOMIC AND DEBT REFORM DEPARTMENT
Rte De L'Aeroport, Cotonou
Attn Dear Esteemed Customer!!!
It's our wish to inform you about the new development conce... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-05-11 20:54:17
Nigerian/419 Scam
| Here is the information;MTCN#:143 304 0080 X-Originating-IP: [105.112.98.153] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
your first payment $5,000.00 sent to your name today and Here is the information;MTCN#:143 304 0080 track it now with this link.ttps://www.westernunion.com/us/... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 20:46:33
Nigerian/419 Scam
| contact pastor patricia adams X-ORIGINATOR-IP: 197.234.221.35 BENIN
-WILLIAMS-
How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 18:48:59
Nigerian/419 Scam
| I donated {$12.5 Millions} to you as a gift X-Originating-IP: [105.112.106.39] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Attention Beneficiary Email ID,
I am Mr. Richard Wahl is the current winner of $533 million Mega Millions jackpot on march 30th 201 Draw, See link for proof... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 18:40:42
Nigerian/419 Scam
| Details of the Contract supply transaction. Urgent SPF: FAIL with IP 79.170.40.145
DMARC: 'FAIL'
Hello ,
This is Mr. Frank Ebruse, i am writing you to inform you that you can reach me privatly vie this mail box (frankebruse@protonmail.com) for further information concerning our contract supply, m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 18:02:50
Nigerian/419 Scam
| ATTENTION DEAR ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is goo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 17:52:16
Nigerian/419 Scam
| GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE Dear Valued Customer,
Prestige Finance Loan is a registered financial services provider focused on partnering with individuals and cooperate bodies, by developing opportunities for the small-medium-large businesses that drive South Africa’s economy. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 17:33:46
Nigerian/419 Scam
| Confirm your payment now X-Originating-IP: [41.86.234.162] BENIN
Confirm your payment now,
Please note: that your payment has been programmed online with your
email address, so kindly click on the link below to view your payment
online. Simply Copy and paste below link o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 16:44:25
Nigerian/419 Scam
| VISA CARD CONSULTANT X-Originating-IP: [105.112.37.25] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
From Mrs Cecilia Geoffrey.
You have a registered visa ATM CARD of ( $7.5m) with DHL Express courier Company customer service with registration code of (HDA81... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 16:32:10
Nigerian/419 Scam
| Enquiry ref no. 6b207c46 Dear Supplier,
I will like to place an urgent order in your company, on behalf of my company if I am contacting the right source, please get back to me so we can talk on our exact need.
I would appreciate your early reply and Please send all detail... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 16:23:01
Nigerian/419 Scam
| YOUR ATTENTION IS NEEDED X-Originating-IP: [197.234.221.161] BENIN
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
ATTN.
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU ... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-05-11 15:55:35
Nigerian/419 Scam
| +2 compensation funds payment OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0873
Attention :Beneficiary .
Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States Dollars has finally been approved ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 15:51:37
Nigerian/419 Scam
| Urgent Attention FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN REPUBLIC
Our Ref: FGN /SNT/STB
Email us at: philedward04@gmail.com
Urgent Attention,
I have to inform you again, that we are ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 15:46:33
Nigerian/419 Scam
| transferring the sum of US $ 11,480,000,00 I am Mr.Adams Yuss. a banker by profession, worked with Islamic First Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 15:38:32
Nigerian/419 Scam
| PREVENTATIVES FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246
CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES.
Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 02:32:03
Nigerian/419 Scam
| Cash Grant 172.28.51.10 IANA RESERVED
172.28.50.11 IANA RESERVED
You were chosen to receive my Cash Grant Donation of $ 2,200,000 USD. Respond for more details... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 02:24:09
Nigerian/419 Scam
| $8,500.000.00.USD Attn:Beneficiary
This is to inform you of the latest development as regards the delivery of your Consignment box valued the sum of $8,500.000.00. USD (Eight Million Five Hundred Thousand United States Dollars)to your location Address.
While scanning ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 02:18:07
Nigerian/419 Scam
| The actual transfer of your funds US$16.5 Million BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2014
Founded: 1928
my direct cell= +1(812) 573-2173
Good Day
I believed you have received... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 01:58:41
Nigerian/419 Scam
| IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION X-Originating-IP: [105.112.38.38] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
FROM OCEANIC BANK PLC NIGERIA REPUBLIC
ADDRESS; 23 ROAD FESTAC ABUJA.
OCEANIC BANK PLC NIGERIA REPUBLIC
ADDRESS; 23 ROAD FESTAC ABUJA.
NAME,MR. Welam Good.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-11 01:39:32
Nigerian/419 Scam
| the envelope is $15.8 Million USD X-Originating-IP: [197.210.54.4] NIGERIA (ISP: IMS Implementation - Fixed Line ISP - mtnnigeria.net)
ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE FEDERAL REPUBLIC OF NIGERIA so that they will Post i... ⇒ more |
Nigerian/419 Scam TipOff Reports
