| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-06 17:12:29
Nigerian/419 Scam
|  Kindly reply back to me via this email( jk867626@gmail.com 105.112.68.81 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Greetings my friend,
I am Captain Alberto Lancioli, who is presently serving with NATO-led International Security Assistance Force, stationed in Kabul, Afghanistan.
I got your ema... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 17:04:16
Nigerian/419 Scam
| +1 ATTENTION: UNPAID BENEFICIARY ATTENTION: UNPAID BENEFICIARY.
IT IS IMPORTANT TO DRAW YOUR ATTENTION ONCE AGAIN,TO THE RECENT DEVELOPMENT CONCERNING FOREIGN PAYMENT DELIVERY OF FUNDS BELONGING TO FOREIGN RECIPIENTS WHICH ALL NECESSARY ARRANGEMENT HAS BEEN PERFECTED DOWN TO DUBIA , ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-06 16:58:36
Nigerian/419 Scam
| the office of the president ordered that we should send the sum of $1,000,000.00 Good Day,
I am contacting you in regards to your overdue fund here in our vault, it appears on our screen here indicating that you have a transaction here in Africa sometime ago but you were unable to claim your funds as at that time.
Fortunately, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 16:50:12
Nigerian/419 Scam
| corrupt officials who are trying to divert your fund of $4.5 million X-Originating-IP: 49.49.234.251:32338 Probable Origin IP THAILAND
ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and
discovered that your payment has been unnecessarily delayed by corrupt officials ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 16:40:23
Nigerian/419 Scam
| call diplomat with number 206 8667-056 X-Originating-IP: 197.210.172.70 Scammer IP Block NIGERIA (Ojota FW Nat - Fixed Line ISP mtnnigeria.net)
Attn:Please
Simply contact Diplomat Dr Ms Anita Frank with your full delivery address And your nearest airport to land, on this information b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 16:27:11
Nigerian/419 Scam
| Good News To You ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU THAT THE FEDERAL MINISTRY OF FINANCE HAS SHORT LISTED YOUR EMAIL ADDRESS AND NAME FOR THE PAYMENT OF USD $15.1 MILLION. THIS DOUBLES AS YOUR NOTICE OF APPROVAL AND LETTER OF DEFINITE ASSURANCE. THIS PAYMENT... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-06 16:20:32
Nigerian/419 Scam
| +2 YOUR INHERITANCE FUND X-Originating-IP: [105.112.45.54] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR INHERITANCE FUND
Your funds have been credited with bank of America chicago branch after our finally meeting the (united nation) regarding your Inherita... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 15:56:35
Nigerian/419 Scam
| +1 Abandoned Consignment (Urgent Notification) SPF: NEUTRAL with IP 178.250.245.64
Mrs.Fiona Bolton
Head Officer-in-Charge
Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
Atlanta, Georgia.USA
I am Mrs.Fiona Bolton, Head Officer-in-Charge, Administrative Serv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 15:45:20
Nigerian/419 Scam
| Attention Dear Beneficially X-Originating-IP: [197.234.221.94] Known Scammer BENIN
Attention Dear Beneficially
Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a secur... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 15:27:54
Nigerian/419 Scam
| Loan offer SPF: NEUTRAL with IP 213.150.162.20 Routing TUNISIA Company Office and It's Branches - Commercial
197.12.0.100 TUNISIA (ISP: ATI - Agence Tunisienne Internet)
Attn:
We are Trust Group Home, Are you in need of a loan, or have you been turn down by... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 02:54:37
Nigerian/419 Scam
| WESTERN UNION MONEY TRANSFER X-Onet-PMQ: ;197.210.54.223;NG;1 Scammer IP Block NIGERIA IMS Implementation - Fixed Line ISP
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention:
There is an issue with the WESTERN UNION MONEY... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 01:21:29
Nigerian/419 Scam
| directed us to pay you one Million five hundred thousand united state dollars UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 708-031-6187
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 01:07:31
Nigerian/419 Scam
| Spende für dich (Donation for you) My name is Shane, Missler and I won a jackpot lottery in the amount of $ 451 million. I have decided to donate $ 2,000,000.00 as part of my charity project and to practice good humility. Respond to obtain further information, one of money.
Mein Name is... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 00:59:31
Nigerian/419 Scam
| your card valued $2.8 Million X-Originating-IP: 197.234.221.119Known Scammer BENIN For Jeny SAS Internet Customers Fixed Line ISP
Attention,
This is to inform you that I have registered your card valued $2.8 Million through courier company DHL, the registration code is: awb 33x... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 00:49:53
Nigerian/419 Scam
| consignment trunk box worth sum of $8 000.000.00 197.210.53.28 Scammer IP Block NIGERIA (ISP: IMS Implementation - Fixed Line ISP)
Department of US Federal Bu.reau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 00:33:16
Nigerian/419 Scam
| Good News Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Comm... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-06 00:27:49
Nigerian/419 Scam
| CHANGE OF BENEFICARY'S APPLICATION Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue h... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 00:11:17
Nigerian/419 Scam
| URGENT ATTENTION X-Originating-IP: 197.234.221.76 Known Scammer BENIN
Chief Hon,Jeff Robert Carl,
Inspector General Of Fraud International
Interpol Police Force Unit.Dear Fund Beneficiary FROM INTERPOL POLICE FORCE
UNIT contact ( antifraudpolice1991@yahoo.com)
For... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 23:52:08
Nigerian/419 Scam
| +2 FROM OFFICE OF THE PRESIDENCY FROM OFFICE OF THE PRESIDENCY.
INTERNATIONAL MONETARY FUND.
Attention, Sir/Madam
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia de Oliveira, came to my office to let us know ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 23:23:32
Nigerian/419 Scam
| the proceeds of his USD$ 32, 950,000.00 can be paid to you Dear Sir,
I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.
On the month of July 2000, my client, his wife Maria and their children (K... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 23:16:47
Nigerian/419 Scam
| Loan Offer 172.18.100.13 IANA RESERVED ROUTING
This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,educ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 22:51:58
Nigerian/419 Scam
| BMW WINNER!!! SPF: FAIL with IP 159.89.233.190
DMARC: 'FAIL'
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL:hanzocharles@gmail.com
BMW HELP LINE: +1(901) 609-6205
NOTE: If you received this message in your S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 22:43:32
Nigerian/419 Scam
| you were listed as a beneficiary to the total sum of $8,500,000.00 SPF: SOFTFAIL with IP 66.163.190.181
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Dear Sir/Madam
My name is Scott Vassell, A Chartered Management Accountant and an External Auditor for financial institutes in England. I currently work with a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 21:33:38
Nigerian/419 Scam
| ATTENTION FUND BENEFICIARY AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
Email : mrskoffi2007@tutanota.com
REF: FGN/LOS/BIS/AACB/ADFB-03/18
Attention: Fund Beneficiary
Congratulations on the approval of your Contract Inheritance Fund by
the Bank for Internatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 21:20:41
Nigerian/419 Scam
| +2 U.S Department of State Fund Notice SPF: FAIL with IP 216.144.202.165
DMARC: 'FAIL'
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. John J. Sullivan, United State... ⇒ more |
Nigerian/419 Scam TipOff Reports
