| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-20 21:39:08
Nigerian/419 Scam
|  ATTENTION REQUIRED [197.234.221.101] Scammer IP Block BENIN For Jeny SAS Internet Customers - Fixed Line ISP
THE UNITED STATE DEPARTMENT OF HOMELAND SECURITY
WASHINGTON DC.
OFFICE ADDRESS: 3801 NEBRASKA AVE NW,
WASHINGTON DC 20016, USA
My name is Gen John Francis... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 21:01:53
Nigerian/419 Scam
| foreign unpaid inheritance and contract fund X-Originating-IP: [156.0.214.61] True X-Orig IP BENIN Etisalat Benin - Mobile ISP
Central Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou
E-mail( centrallbankplc@accountant.com )
Attention: Beneficiary
I am DAVID JACK, the new ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-20 20:40:35
Nigerian/419 Scam
| investment promotion Dear, greetings and compliments of the moment! I got your contact reference through directory of professionals in GCC in my hotel room last time I visited Dubai for an investment promotion, coupled with information’s I was availed on your profile. I have... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 20:32:00
Nigerian/419 Scam
| +1 Calvary Greetings Dear Friend,
I am Mrs. Rhoda Mcowen a German in the U.K and I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by him to a good person that will util... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 20:04:42
Nigerian/419 Scam
| Congratulations!!! ,Proceed For Payment... SPF: SOFTFAIL with IP 66.163.189.174
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Attention: Email Account Holder
CONGRATULATIONS!! CONGRATULATIONS!!
We are glad to inform you that the South African National Lottery Commission in Coll... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 19:14:44
Nigerian/419 Scam
| Read and get back ASAP SPF: FAIL with IP 109.233.49.214 UK Routing
Good day to you!
I am sorry to intrude your privacy in this manner. I only hope that at this time your address will still be valid. I want to solicit your attention to receive money on my behalf. I found... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-20 18:37:31
Nigerian/419 Scam
| CONTACT REV. PAYET JOHNSON FOR YOUR DELIVERY OF YOUR MASTER CARD X-Originating-IP: [156.0.212.24] True X-Orig IP BENIN
From The Desk of ATM Department Paypal Access Bank
Foreign Remittance Office Address: No 76450 Avenue
President Afonbail, Laman Caree Fou Road Cotonou Benin
NOTIFICATION OF YOUR PAYMENTS VIA A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 01:21:17
Nigerian/419 Scam
| YOUR FUND RELEASE PAYMENT Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Attn Beneficiary
We ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 00:56:14
Nigerian/419 Scam
| Advanced Fee Scam 196.25.211.2 South Africa (ISP: Telkom SA Ltd)
Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project even t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 00:40:34
Nigerian/419 Scam
| CONTACT AGENT X-Originating-IP: 197.234.221.189 BENIN For Jeny SAS Internet Customers - Fixed Line ISP
Attention,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 22:15:52
Nigerian/419 Scam
| ATM card scam Attention Dear Friend,
This is to bring to your notice that because of the impossibility of your
fund transfer through the western union network, we have credited your total
sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 21:17:46
Nigerian/419 Scam
| +3 On the statement wrote on the list That Your Total Awarded and compensated funds Valued. US$15.750,000,00 SPF: PASS with IP 2a02:598:a:0:0:0:78:89
105.112.98.101 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
( I.M.F ) Head Office/
Deputy Managing Director and Chief Administrative Officer
(CAO) of the International Monetary Fund. (IMF) W.D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 17:44:47
Nigerian/419 Scam
| Response to your Fund Transfer Of your $500, Million USD KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON - W1P 6LQ
E-mail:kingsleycoleman12@gmail.com
Tel:+44 7087628252 / Fax:+44 7035969833
19/4/2018
R... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 16:26:30
Nigerian/419 Scam
| I was instructed to make contact with you by the Administrative Officer 41.190.3.105 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP
Attention: ,
Good day Sir. I was instructed to make contact with you by the Administrative Officer, World Bank Group. I want to formally inform you that w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 15:57:05
Nigerian/419 Scam
| +4 becoming a member of the Great Illuminati 223.238.255.100 INDIA
Congratulation you have been chosen among the ten lucky people given the great chance of becoming rich and famous be becoming a member of the Great Illuminati for details kindly contact person-------->>>> (AT) great_illuminati102@... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 15:48:23
Nigerian/419 Scam
| donation YOUR EMAIL WON ($750,500.00USD) FROM UN AWARD
YOUR WINNING PIN NUMBER (UNO-771/XQ11/651)
Contact Payment Agent: Mrs Garry Wood
E-mail :donationclaimoffice1@gmail.com
Regards,
Mrs.Nanda Carr.
UNITED NATION DEVELOPMENT PROGRAMME... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-19 15:43:44
Nigerian/419 Scam
| today, you will receive your $7,447,000.00 the same today without FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGB /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous send... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 15:37:13
Nigerian/419 Scam
| Your Fund Of US$10.500. 000 Is Ready To Transfer 197.210.226.139 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network - Mobile ISP
From the desk of BARRISTER JIMMY ANDERSONJr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1(772) 236-7668
Client identif... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 15:13:21
Nigerian/419 Scam
| Your Attention Is Needed 105.112.37.212 Scammer IP Block NIGERIA
--
Congratulations !!!
We are happy to inform you that your e-mail has being selected among
the lucky winners of £1,000,000.00 Pounds GBP "One Million Pounds" in
the Guinness 2018 New Year Internet Aware... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 14:57:44
Nigerian/419 Scam
| +4 URGENT LOAN OFFER.....APPLY NOW Greetings To You.
Welcome to Mrs Christabel as part of its welfare package is offering a floating loan at 2% interest rate without any collateral security.This is to help individuals and companies reach their financial objectives.
* Personal Loan (Un... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 14:46:01
Nigerian/419 Scam
| BMW WINNER!!! 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 SPAM/BULK folder, that is because of the restrictions ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 14:32:54
Nigerian/419 Scam
| INBOX SMTP, WEBMAIL, MAILLER, FRESH DATABASE EMAILS 4 SALE TOOLS AVAILABLE
INBOX WEBMAIL
INBOX SMTP
CPANEL AND SHELL
LOAN EMAIL LEADS - FRESH
ALIBABA BUSINESS EMAILS - FRESH
USA EMAIL LEADS - FRESH
CANADA EMAIL LEADS - FRESH
GERMANY EMAIL LEADS - FRESH
EUROPE EMAIL LEADS - FRESH
KOREA, JAPAN, ASIA EM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 14:27:09
Nigerian/419 Scam
| Hello Friend I am Quincy morgan jabaria by name and i want us to be friends am Looking for a good friend,and i came across your email, on line, please write me back so that i will give you every details about my self, i hope to hear from you.Remember the distance or ag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-19 04:33:54
Nigerian/419 Scam
| IMF Scam INTERNATIONAL MONETARY FUND (IMF)
1001 BAFOUR STREET
IMF QUARTERS, IKOYI
LAGOS-NIGERIA.
TEL: +234-8108529975
ATTORNEY GENERAL OF INTERNATIONAL MONETARY FUND (IMF)
Attention Beneficiary: ,
Here is the details you need to wire the required ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 23:47:31
Nigerian/419 Scam
| Dear valued customer X-Originating-IP: 105.112.96.94 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear valued customer,
We have sent the $5.000.00 out of your total compensation
sum o$850.000.00 from money gram head office in USA. All we need
from you now is... ⇒ more |
Nigerian/419 Scam TipOff Reports
