| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-04 02:15:23
Nigerian/419 Scam
|  Urgent Dear Sir / Ma,
I am Patrick Edward seeking for your assistance to present you as the next of kin to my late client who deposited the sum of $68m Dollars for Hotel Investment in a Finance and Clearing House in Holland without claims before he died.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 02:10:48
Nigerian/419 Scam
| From Mrs. Melania Trump From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
FROM MRS. MELANIA TRUMP,
I am Mrs. Melania Trump and I am written to inform you about your CASHIER CHECK... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-04 02:02:47
Nigerian/419 Scam
| FROM OFFICE OF WESTERN UNION MONEY TRANSFER Attention: my dear Beneficiary
this is western union money transfer instruction so you follow the instruction thanks
:Attention: Dear Beneficiary
this is Mr Larry Land, the Managing Director in Western Union Money Transfer Head Office in Nigeri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 01:50:09
Nigerian/419 Scam
| Important Update WORLD DEBT RECONCILIATION AGENCIES
FROM THE DESK OF: MARK HILLS
RE: PAYMENT BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR.
Attn: Sir/Madam,
This is to officially inform you that you are among the list of Unpaid Contractors, Inherit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 01:39:59
Nigerian/419 Scam
| +1 African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) SPF: NEUTRAL with IP 165.227.223.18
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273
My name is Dan Okeke the director cash processing... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 00:33:34
Nigerian/419 Scam
| Urgent response INTERNATIONAL POLICE COMMAND WEST AFRICA.
Attention,
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin. From United State FBI and scam Monitoring Teams, we have ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-04 00:28:52
Nigerian/419 Scam
| +3 donation DonorsChoose.org
Hello ,
How are you and your family , please pardon me for Contacting you through this media i know we have not mate before but i have no other means to reach on you .
My name is Mrs. Teresita Pernia Reyes the wife of late Dr Angel... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 21:28:49
Nigerian/419 Scam
| call diplomat with number 206 8667-056 X-Originating-IP: 105.112.106.55 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Attn:Please
Simply contact Diplomat Dr Alex Smith with your full delivery address And
your nearest airport to land, on this information below so that he can... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 21:14:28
Nigerian/419 Scam
| +3 Loan Message from Chichester Caravans
Dear 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans, Personal Loan(Unsecured) Business Loan (Unsecured) Debt Consolidation,contact me via my email address email: mjloan91@gmail.com,
A friend of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 19:43:11
Nigerian/419 Scam
| Nominated to the position by President Donald Trump Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr.Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa K... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 19:37:37
Nigerian/419 Scam
| The Truth about Your Consignment Box SPF: SOFTFAIL with IP 222.239.8.110 KOREA
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516
Attention beneficiary,
I hav... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 19:17:18
Nigerian/419 Scam
| TOTAL SUM OF $10.000.000.00 USD FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
(moneygram87@aol.com)
website... www.moneygram.com
MONEYGRAM Welcome to MoneyGram:
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR RE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 19:08:31
Nigerian/419 Scam
| your complete fund worth $2.500,000.00 X-Originating-IP: [197.234.221.101] BENIN
Hello beneficiary,
My regards to you and your family. I am Ambassador Eric Donald from the US Embassy Ethiopia. Please you need to reply back to me right now and reconfirm to me if you are available to receiv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 19:01:24
Nigerian/419 Scam
| FROM THE DESK OF THE REMITTANCE OFFICER FROM THE DESK OF THE REMITTANCE
OFFICER,FEDERAL MINISTRY OF
FINANCE,BENIN REPUBLIC.
E-MAIL: federalministryoffinanc@outlook.com
Date: 03/05/2018
Hello ,
Once again,I am Dr.Raymond Yayi from the External Affairs, Inheritance/Over due Contract wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 18:55:12
Nigerian/419 Scam
| I am contacting you in respect of my late client fund valued $40 million Attn:
Compliments of the day.
My name is Michael Abel, I am a legal consultant. I am contacting you in respect of my late client fund valued $40 million USD which has been deposited in the vaults of financial institution here and it is in the proces... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 18:40:50
Nigerian/419 Scam
| 100 lucky victims to be compensated with sum of $2.8 million dollars ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATION DEPT,
LAGOS - NIGERIA
Attn:
I am Mr. Abraham Labored the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). Lagos, Nigeria. We have been working towards the eradication of fraud... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-03 18:35:28
Nigerian/419 Scam
| +2 Loan Offer SPF: SOFTFAIL with IP 176.126.165.112
DMARC: 'FAIL'
197.210.53.180 Scammer IP Block NIGERIA (ISP: IMS Implementation - Fixed Line ISP)
I am Mr Richard a private loan lender.... I am ready to assist you acquire the loan amount you seek with a 2% i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 17:08:19
Nigerian/419 Scam
| LET US WORK TOGETHER X-Originating-IP: [41.86.238.6] BENIN
Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 16:59:39
Nigerian/419 Scam
| Compensation from IBRAHIM MUSA Dear Friend,
I did not forgot your past effort and attempts to assist me, now i am happy to inform you that i have succeeded in getting those funds transferred with the help of a new partner from USA. Now Contact my Lawyer, ask her for Fifty Thousand Un... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 16:17:10
Nigerian/419 Scam
| Attention : Please Urgent : Attention : Please Urgent :
My name is Mr.kevin joe the Senior Directing officer of one of the many branches HOMELAND Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 02:26:26
Nigerian/419 Scam
| Dear Esteemed Customer FROM UNITED BANK FOR AFRICA PLC BENIN.
Mobile Phone +229 99 29 39 31 Fax : +229 65 01 95 12
UBA BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC.
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic
EMAIL :{officereceive@aol.com]
Dear Esteemed C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 02:11:52
Nigerian/419 Scam
| +5 do you need business or personal loan at 3% rate do you need business or personal loan at 3% rate... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 02:06:43
Nigerian/419 Scam
| CONTACT WESTERN UNION NOW X-Originating-IP: [197.234.221.168] Scammer IP Block BENIN
ATTENTION:SIR/MADAM,
FOLLOW UP THE INSTRUCTION GIVEN BELOW REGARDS TO OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-03 01:59:48
Nigerian/419 Scam
| FINANCIAL HELP 41.90.33.214 KENYA (ISP: Safaricom Limited)
Contact passyhome011@gmail.com for a loan offered at 3% rate with or without collateral and irrespective of your credit score rate. Interested applicants are to send email to passyhome011@gmail.com only.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 19:46:47
Nigerian/419 Scam
| OUR INTERNAL BANKING PROCEDURES TOWARDS THE RELEASE OF YOUR FUND Our Ref: UK/BBPLC/4406601/18-BARCGB22.
From the Desk of: Christopher Holmes.
Foreign Exchange Department,
Banking Solutions and Trade Department.
Customer Relations Section.
Official Mailbag: WWW.barclays.co.UK
For the Kind Attention ... ⇒ more |
Nigerian/419 Scam TipOff Reports
