| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-22 20:57:07
Nigerian/419 Scam
|  +2 The Truth about Your Consignment 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 have a substantial information to give you, but be... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 20:50:43
Nigerian/419 Scam
| I have registered your ATM CARD of US$4.5M --
I have registered your ATM CARD of US$4.5M with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
I have paid for the Insurance ... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-04-22 20:42:49
Nigerian/419 Scam
| +2 the sum of four million five hundred U.S. dollars ($ 4.5million) SPF: SOFTFAIL with IP 74.6.132.55
From Ms. Ruth Hamson.
Dearest,
I am sorry to come to you this way, I am writing this email to you with respect trust and humanity, I appeal to you to exercise a little patience and read through my message, I came... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 20:23:41
Nigerian/419 Scam
| Consignment Box worth the sum of $10.5m X-Originating-IP: 197.210.44.214 Scammer IP Block NIGERIA MTN Nigeria
CONSIGNMENT DELIVERY
This is to informed you that your Consignment Box worth the sum of $10.5m
(Ten Million, Five Hundred Thousand Usd) without VAT (Value Added Tax)
has arriv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 20:11:40
Nigerian/419 Scam
| Your Shipment Has Arrived 169.159.124.238 Scammer IP Block NIGERIA Smile Telecoms Nigeria - Mobile ISP
Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone: 517 295-3661
Attn :
I am Mr. James ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 20:01:14
Nigerian/419 Scam
| Contact for your Card deliver Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to ... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-04-22 19:47:31
Nigerian/419 Scam
| $4.600,000.00.usd for Your Compensation Attention Beneficiary,
I want you to know that during the last UN meetings held at Cotonou Benin Republic.
We have been authorized by the United Nations to officially inform you that your pending inheritance sum of Four Million six Hundred Thousand D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 19:27:41
Nigerian/419 Scam
| United Nations Compensation Commission Benin X-Originating-IP: 197.210.8.255 NIGERIA IP Block Assigned for MTN N Eastern POP - Fixed Line ISP
I have registered your ATM CARD of $2.5 Million united states dollars with DHL
Courier Company with registration code of ( Shipment Code awb 33xzs,ATM C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 19:13:34
Nigerian/419 Scam
| ATM MASTER CARD with valid cash of usd$20,000.000.00 X-Originating-IP: [156.0.213.14] True X-Orig IP BENIN (ISP: Etisalat Benin - Mobile ISP)
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION PLEASE:
Meanwh... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 19:05:42
Nigerian/419 Scam
| You Have Been Selected Hello, Congratulations you were selected as a winner along 24 other winners for this year CTI free dealerships program in USA, usually this dealerships seminar cost at least $19,500 - $29,900 depends on the package you have selected. However, the United ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 17:45:42
Nigerian/419 Scam
| VERIFICATION / FUNDS RELEASE FORM X-Originating-IP: 103.197.86.149 Philippines (ISP: 4th Floor 47 FTG Building 20th Ave. Cubao)
FROM THE DESK OF UNITED NATIONS GLOBAL DEVELOPMENT PROGRAMME
Government Accredited Licensed Promoters!
UNITED Nations Global Development Programmed
Cambod... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 17:32:59
Nigerian/419 Scam
| your fund of $4.5 million X-Originating-IP: [105.112.96.99] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT
has verified and discovered that your payment has been unnecessarily delayed... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 17:15:54
Nigerian/419 Scam
| DID YOU AUTHORIZED DR. GEORGE PETER TO PICK UP YOUR FUND FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT ACCRA, GHANA REP.
OUR REF.CODE: BSEL/773/AWN/021/18
Urgent Attention,
Note that your case has been concluded today after dued verification of your files,A discoveries that you have not received yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 17:12:03
Nigerian/419 Scam
| Anticipating to hear from you SPF: FAIL with IP 77.238.176.111
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Good day,
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from ONE OF MY FRIEND WHO IS A MEMBER OF IVO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 17:05:04
Nigerian/419 Scam
| +3 Waiting for your urgent response. from Mr. Paul Harry SPF: PASS with IP 46.255.225.252
DMARC: 'FAIL'
160.0.225.72 Probable Origin IP BENIN UniverCell SA Usage: Type Commercial
Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It’s my pleasure to write you today,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 16:16:11
Nigerian/419 Scam
| from Kirstjen Nielsen +12536933078 X-Originating-IP: [105.112.98.106] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Greeting
This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC Internatio... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-04-22 16:08:27
Nigerian/419 Scam
| +4 left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo I am Attorney John Timothy, a solicitor to a client who died due to a brief illness (Heart Attack)in 2014 and left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo without leaving no next of Kin. I am writing you to seek your consent to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 16:04:09
Nigerian/419 Scam
| URGENT INVESTMENT BUSINESS RELATIONSHIP BARRISTER JOHN SMITH CHAMBERS.
NO.5, OBANIKORO STREET, IDUMOTA,
COTONUO BENIN REPUBLIC.
ATTN::
MY NAME IS BARRISTER JOHN SMITH , I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.
MY CLI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 15:53:49
Nigerian/419 Scam
| +1 FROM HOME LAND SECURITY DEPARTMENT X-Originating-IP: [197.210.24.142] NIGERIA (ISP: MTN Nigeria)
FROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016
I am Mrs.Kirst... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 15:27:42
Nigerian/419 Scam
| ICPC NIGERIA (Anti-Fraud Unit) ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-8138776089
Email : icpcoffice211@gmail.com
Attention Beneficiary ,
This letter will definitely be ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 20:12:31
Nigerian/419 Scam
| +3 Claims SPF: PASS with IP 103.195.4.159 HONG KNONG ROUTING
DKIM: 'FAIL' with domain semdyn.com.my
192.168.4.102 LAN SPECIAL USE - IANA - ROUTING
41.75.81.246 Probable Origin IP NIGERIA MainOne Cable Company - Fixed Line ISP
You have been nominated for an ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 20:00:09
Nigerian/419 Scam
| How is you health I need your help 197.239.65.28 Used for Airtel Burkina Faso Partners Connection to the Intenret Domain name - orange.com
My Dear Friend,
Am Mrs.Favour Soliomon i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by most... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 18:47:14
Nigerian/419 Scam
| ATM Card Hello my good friend,
How are you? I hope you do well?
You may not understand why this mail came to you, but if you do not remember me, you may have received in the past, an email from me with regard to a multi-million dollar business proposal,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 16:53:57
Nigerian/419 Scam
| +5 Loan Scam x-originating-ip: [41.212.53.88] (ISP: Wananchi Group Kenya - Fixed Line ISP) 41.212.53.88.wananchi.com
To whom it may concern,
Alaska USA Finance and Capital Limited, is currently offering all types of loans to the general public @ 3% interest rate... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 16:33:14
Nigerian/419 Scam
| Charity Donation Dear Beneficiary,
You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Mavis Wanczyk. There fore, you are required to contact her through email: maviswanczyk1@usa.com
for more details.
Thanks and ... ⇒ more |
Nigerian/419 Scam TipOff Reports
