| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-10 23:40:54
Nigerian/419 Scam
|  Get back to me for more details X-Originating-IP: [105.112.37.42] Scammer IP Block (ISP: Airtel Networks Limited)
Dear friend,
I am George William (a lawyer), my purpose of contacting you is for your consent and/or help to secure and evacuate the funds left behind by my late clie... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 23:21:49
Nigerian/419 Scam
| +2 delivery of your ATM Card X-Originating-IP: [105.112.35.154] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
HELLO MY DEAR FRIEND,
This is to bring to your notice that I have paid the reactivation fee and the delivery of your ATM Card,I paid it because the ATM Card... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-10 22:38:17
Nigerian/419 Scam
| COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD X-Originating-IP: [105.112.98.17] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear Beneficiary ,
COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD
We have actually been authorized by the newly appointed Bank Board under IM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 22:26:48
Nigerian/419 Scam
| ATM CARD PAYMENT Attention,
Reconfirm this below information's where your ATM CARD valued (USD$2.5M) only will be delivered,
1:YOUR FULL NAME & ADDRESS
2:NAME OF YOUR NEXT OF KIN
3:YOUR AGE & OCCUPATION
4:YOUR MOBILE TELEPHONE NUMBER
5:SCAN COPY OF YOUR INTL PASS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 20:33:33
Nigerian/419 Scam
| Tell me Dear Friend 192.168.43.55 LAN SPECIAL USE - IANA ROUTING
42.108.169.94 True X-Orig IP INDIA (ISP: Hutchison Max Telecom Limited - 42-108-169-94.live.vodafone.in)
Tell me Dear Friend.
Regarding your fund that you abandoned, why not request for any incidental c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 20:22:05
Nigerian/419 Scam
| activist to compensate you with the sum of $2.500, 000.00 USD From The Desk of the Director
Of Transfer Unit Department
Money Gram Branch Head Office Tema
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE
INSTRUCTION
I have sent you several notices concerning the claim of your benefit tha... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-10 20:16:37
Nigerian/419 Scam
| ATM Card worth of $18.9MILLON X-Originating-IP: [197.234.221.37] BENIN
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MAS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 19:59:07
Nigerian/419 Scam
| Contact WESTERN AGENCY TODAY X-Originating-IP: [105.112.32.8] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
The Board of federal ministry of finance Benin republic are here to notify you that your check worth of $4.8Million united state dollars have deposited under We... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 17:22:38
Nigerian/419 Scam
| ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD X-Originating-IP: [156.0.213.11] BENIN
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
O... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 16:10:38
Nigerian/419 Scam
| +1 extortion -
You are warned.
The company decided not to send you further strikes 5 persons have already been arrested, and you will be arrested within the next because there listened warning load court, so the end of the day the court will issue documents for you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 03:00:33
Nigerian/419 Scam
| +1 WINNING NOTIFICATION WINNING NOTIFICATION
WINNING NOTIFICATION
FROM BMW AUTOMOBILE!!! ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 02:52:27
Nigerian/419 Scam
| FEDERAL BUREAU OF INVESTIGATION 41.138.91.187 BENIN
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 02:24:49
Nigerian/419 Scam
| SUM OF $13.4 MILLIONS US DOLLARS X-Originating-IP: 197.234.221.164 Scammer IP Block BENIN
FROM DESK OF MRS. MELANIA TRUMP.YOUR LAST NOTICE.
I'M MRS. MELANIA TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 01:58:07
Nigerian/419 Scam
| +1 valued at USD$3,200,000.00 Hello,
I have a very urgent & confidential business proposition for you & for
our er-all mutual interest.
On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed)
deposit for Thirty six calendar months,valued at
USD$3,200,000.00(Three mil... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 01:54:35
Nigerian/419 Scam
| I discovered an abandoned ATM Visa card valued sum of $10.5 Million united state dollars belonging to you COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million united state Dollars,
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5
Million united stat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-10 01:49:33
Nigerian/419 Scam
| Donation DMARC: 'FAIL'
Dear Friend, You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back to patriciachandler3452@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.
Escaneado por Sophos An... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-10 01:36:39
Nigerian/419 Scam
| loan offer SPF: NEUTRAL with IP 62.161.7.1
172.17.20.114 IANA RESERVED Routing
--
for business & personal financing, contact us now for more info... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 23:17:19
Nigerian/419 Scam
| A Life Changing Opportunity SPF: FAIL with IP 103.50.163.163
192.168.8.100 LAN SPECIAL USE - IANA ROUTING
154.118.4.45 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Attn;
I'm sincerely sorry for intruding your privacy, please accept my candid apology if that was th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 22:55:22
Nigerian/419 Scam
| +1 ATM Card Scam X-Originating-IP: [197.210.29.65] Known Scammer NIGERIA (ISP: MTN Nigeria)
ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 22:44:52
Nigerian/419 Scam
| ATM MASTER CARD European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva - Switzerland
Our Ref: EU/UN/GE-SW/511
Attn: Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Uni... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 22:30:37
Nigerian/419 Scam
| ATM Card WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will se... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 22:09:16
Nigerian/419 Scam
| NOTIFICATION OF YOUR INHERITANCE FUND RE-NOTIFICATION OF YOUR INHERITANCE FUND
Attn: Beneficiary,
This is to notify you that your over due inheritance funds $10.5M have been approved,meanwhile, we advice you to immediately proceed by Re-confirming to this office the following information... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 22:04:43
Nigerian/419 Scam
| Fund Reconciliation Department X-Originating-IP: [156.0.214.51] BENIN
IRS Office
Tax Department· Elmhurst
Address: California Sacramento,USA. United State Of America.
Phone:+1 (724) 897-6137
Good Day
In adherence to the specifications of the United States Government,
the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 20:31:06
Nigerian/419 Scam
| Imposter scam SPF: NEUTRAL with IP 180.76.192.59 Beijing Baidu Netcom Science and Technology Co. Ltd. - Search Engine Spider
197.211.53.246 Scammer IP Block NIGERIA (ISP: Globacom Limited)
Attention: Beneficiary.
Re: instruction to credit your account with t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-09 20:22:06
Nigerian/419 Scam
| +1 Business offer SPF: FAIL with IP 217.17.230.89
154.118.49.40 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Good day to you,
I am the director for payment and within my capacity i want to transfer some amount out for safe keeping and investment.
If yo... ⇒ more |
Nigerian/419 Scam TipOff Reports
