| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-12 19:20:31
Nigerian/419 Scam
|  +1 From the desk of Mr. William C. Dudley Of Federal Reserve Bank, From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
Phone: 1(206) 712-1905
Email: fedrbnk@hotmail.com
Attn:
We apologized for the delay of your payment and all the inconveniences we might put you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 18:40:22
Nigerian/419 Scam
| YOUR $32 MILLION IS READY PRESIDENCY
FROM THE DESK OF
TEL: 234-7017914789
This is to bring to your notice that i have approved your payment of $32 million but Mr John Kahor want to change your account , Did you send him to change your account .
Yours faithfully... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-12 18:13:14
Nigerian/419 Scam
| he deposited the sum of six million five hundred thousand united states dollars( $6.5million) SPF: SOFTFAIL with IP 66.163.190.160
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Dearest One,
With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you, permission to g... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 17:53:40
Nigerian/419 Scam
| Coca-Cola Company Promotions Department (CCPD) X-SenderIP: 41.113.120.214 Probable Origin IP SOUTH AFRICA
Since its inception in 1886, The Coca-Cola Company has always had a strong legacy of giving back. In 1984, The Coca-Cola foundation was formally launched and it continues to be the charitable ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 17:37:08
Nigerian/419 Scam
| MY BELOVED IN CHRIST X-AOL-IP: 160.154.145.54 Probable Origin IP Cote D'ivoire
Hello Beloved,
I am Mrs. Florence Sarah, I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $5.500,000.00.USD to you to be able to help the l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 17:26:05
Nigerian/419 Scam
| a citizen of America had a fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00 SPF: NEUTRAL with IP 143.248.234.102
Hello My Dear
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-12 17:13:20
Nigerian/419 Scam
| Looking for a partner Dear friend,
I hope that everything is moving well with you and your family. I am glad to find your address because I wanted to get in touch with a serious person with whom I can build a life-changing project. Unfortunately, I brought my current situat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 16:57:12
Nigerian/419 Scam
| +1 I want to inform you that I have in my possession the sum of US$45.5Million SPF: FAIL with IP 85.21.78.5
Dear Friend,
I saw your email from searching Engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 16:49:55
Nigerian/419 Scam
| Please Contact Me Back X-Originating-IP: 156.0.213.51 Probable Origin IP BENIN
Please Contact Me Back
I apologize for intruding into your privacy; since we do not know each other, but pay attention and understand my
reason of contacting you please don't be angry with me... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 16:42:15
Nigerian/419 Scam
| FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
WEBSITE: http://www.un.org/sg
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.
Good Attention: Dear Friend,
How are you today? Hope all is well with you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 16:21:25
Nigerian/419 Scam
| +1 I need your help 197.239.65.30 Probable Origin IP BURKINA FASO
My Dear Friend,
Am Mr.Aminu Aruna i work in one of the prime bank here in Burkina
Faso, i want the bank to transfer the money left by most of the greedy
African Politicians used our bank to launder mo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 16:12:55
Nigerian/419 Scam
| Attention Fund beneficiary US$2.2 million Image result for THE NIGERIA POLICE Nigerian Police Force Headquarters
Louis Edet House
Shehu Shagari Way, Central Area, Lagos.
Attention Fund beneficiary US$2.2 million
I wish to bring to your notice as a delegate from the Nigeria Government
R... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 15:36:09
Nigerian/419 Scam
| +2 Loan Scam X-Originating-IP: [197.211.61.174] NIGERIA
Guarantee loan at 2% contact us with Name,Amount,Duration,Phone Number,Country... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 23:56:29
Nigerian/419 Scam
| ATM Card Scam X-Originating-IP: [41.90.153.6] True X-Orig IP KENYA
FROM: MR. PAUL RICHARD THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 CHARTWELL DRIVE
VIRGINIA BEACH ,VA 23464 USA
Greetings Beneficiary,
My Name is Mr. Paul Richard, the officer i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 23:24:19
Nigerian/419 Scam
| +1 You Won 172.16.10.126 Probable Origin IP IANA RESERVED
You won by Pedro reply via pedroquades@outlook.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 23:18:43
Nigerian/419 Scam
| URGENT ALERT; PLEASE READ IS VERY URGENT....! WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately.
In respect of your fund in... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-11 21:01:57
Nigerian/419 Scam
| Your welcome to office of Keith Brian Alexander Director of the National Security Agency Your welcome to office of Keith Brian Alexander
Director of the National Security Agency,
Chief of the Central Security Service and Commander of the United States Cyber
Command.
Good day to you I write to inform you that your payment file have been c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 20:50:43
Nigerian/419 Scam
| TREAT AS VERY URGENT Good-Day!!!!
My name is Ms Amina Read am the Auditor General of Investec Bank Limited Johannesburg. I want to invest US$25 Million in partnership with you in
your country if you are interested. I got your contact from LinkedIn. If I can trust ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 20:39:00
Nigerian/419 Scam
| Your overdue inheritance/lottery prize of $4.5 Million 41.220.75.170 Scammer IP Block NIGERIA
Your overdue inheritance/lottery prize of $4.5 Million USA Dollars is Boxed and put to DHL Express to deliver to you as cash a payment!
since you’re disappointed in the past.So contact DHL Express Company wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 20:13:15
Nigerian/419 Scam
| I am a war veteran with the United Nations troop in Afghanistan My Dear Friend,
My name is SGT. Roman. I am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I served in the 1st Armored Division in Kabul. Based on the United States legislative and executive decision for withdrawing... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 18:41:38
Nigerian/419 Scam
| +3 Loan Scam SPF: PERMERROR with IP 187.32.199.9
We offer loan at 3% rate, email us for more details: natwestloanint@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 18:37:25
Nigerian/419 Scam
| consignment box worth $2.5Million X-Originating-IP: 197.234.221.132 BENIN
This is to inform you that we have succeeded with the delivery of your fund.
contact Diplomat Mr John Green with your full delivery address And your nearest
airport to land, on this information below so that he... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 18:17:34
Nigerian/419 Scam
| +1 Loan Scam X-Originating-IP: [197.211.61.174] Scammer IP Block NIGERIA
Guarantee loan at 2% contact us with Name,Amount,Duration,Phone Number,Country... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 17:09:37
Nigerian/419 Scam
| +1 Loan Scam SPF: NEUTRAL with IP 103.25.223.73
Hello
Do you need a comfortable loan for your satisfaction? We offer affordable loans with a 2% interest rate available to local and international borrowers. We are certified, reliable, reliable, efficient, fast an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-11 00:17:32
Nigerian/419 Scam
| +3 I NEED YOUR URGENT ASSISTANCE Hello,
Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is
Sgt Tamara Williams. I am s... ⇒ more |
Nigerian/419 Scam TipOff Reports
