| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-02-18 06:57:15
Nigerian/419 Scam
|  Welcome To Money Gram Agent 197.234.221.113 BENIN Scammer IP Block
This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-18 06:44:58
Nigerian/419 Scam
| +4 $2.5 Million, ATM Master Card Payment From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Bamako - Nigeria
Phone: +2348114581604
Online Banking Department
RE: $2.5 Million, ATM Master Card Payment
Dear Fund Benefici... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-02-18 06:21:27
Nigerian/419 Scam
| Dear Beloveth (Pls Read) SPF: SOFTFAIL with IP 200.51.93.22 ARGENTINA Routing
DMARC: 'FAIL'
192.168.43.178 LAN SPECIAL USE - IANA Routing
123.136.118.220 Probable Origin IP MALAYSIA
Dear Beloved,
I am writing this mail to you with due respect, trust and humanity... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-18 06:03:26
Nigerian/419 Scam
| +8 Please assist me to receive and invest this US$3.5M Hello,
Please assist me to receive and invest this US$3.5M I will give you details as I hear from you.
Regard,
Ms. Susan
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-18 05:34:08
Nigerian/419 Scam
| +1 First Batch I hope you would know the essence of my contact with you. I sincerely promise that the deal is 100% risk-free to both sides; hence our top powers to execute it.
My names are Engr. Harrison Bello.Director Department of Petroleum Resources (DPR). My term... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-18 03:37:13
Nigerian/419 Scam
| +2 prize batch #: A1B98 106.210.165.3 INDIA
From: JOANN PEREZ
Sent: 17 February 2018 04:45
Subject: prize batch #: A1B98
You are our PCH Star Prize winner of this day 17TH of February 2018.
Your prize batch #: A1B98
Prize Amount: $1 Million US Dollars.
To claim... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-02-17 23:36:12
Nigerian/419 Scam
| scam victims compensation X-Originating-IP: [197.234.221.54] Scammer IP Block BENIN REPUBLIC
FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
TEL NUMBER: +1 (202) 6... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-17 23:17:47
Nigerian/419 Scam
| Greeting from U.S Embassy, X-Originating-IP: [41.74.9.28] Known Scammer BENIN REPUBLIC
Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-17 18:26:50
Nigerian/419 Scam
| +3 Prize Claim
UK/AFRO LOTTERY / EMAIL DRAW OF 2018
No:47 Se1-7NA-London United Kingdom balking.
#WINNING NUMBERS#: 1,5,24,34,41 Bonus 10.
Attn: Winner,
We happily announce to you the draw of UK/AFRO National Lottery online Sweepstakes International program h... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-16 18:32:04
Nigerian/419 Scam
| +1 LOAN APPLICATION FORM Hello,
We offer private loans, commercial and personal loan, with a minimum annual interest rate of 3% for the period from 1 year to 15 years of maturity anywhere in the world. We give out loans ranging from $ 1,000 to $ 100,000,000 dollars in euros or ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-16 08:49:04
Nigerian/419 Scam
| THE FIRST PAYMENT OF $3000 ONCE YOU SEND THE FEE My name is Anita William form western union money transfer Benin Republic today is Friday, February 16, 2018 February 16th TRANSFER,I WOULD LIKE TO LET YOU KNOW THAT THE NEW FEDERAL MINISTRY OF FINANCE DR LIONEL KOAN HAS ORDERED THAT THE ONLY MONEY YOU WIL... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-15 19:02:07
Nigerian/419 Scam
| authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 Attention,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-15 00:06:23
Nigerian/419 Scam
| US Federal Reserve Bank!!! X-Originating-IP: [41.79.217.112]
US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USF/IRY/SFA/15.5/NY/001
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-14 19:53:43
Nigerian/419 Scam
| +2 From the office of Mr.James We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Three Billion U.S Dollars has been approved by this commission UNCC; to support natural deserters victims worldw... ⇒ more |
| Lazy Love
Granbury, TX, United States
2018-02-14 10:27:27
Nigerian/419 Scam
Yahoo | E-mail Scam - Type: Nigerian 419 When I first looked at this e-mail I thought "Just another scam." But then something calling itself a "Money Reference Number" caught my eye. so I decided to look at it a bit more. When I hovered over the link to the website, my screen got white washed and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-13 20:26:31
Nigerian/419 Scam
| +1 ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL X-Originating-IP: [41.216.50.7] BENIN
DHL International Benin Republic, DHL Company is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-02-13 19:44:23
Nigerian/419 Scam
| +2 IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts Attention: Honorable Beneficiary,
The International Monetary Funds, IMF has authorized my Office to settle all the Foreign Debts owed by the Benin
Republic Government.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin R... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-13 16:29:36
Nigerian/419 Scam
| +1 please be aware that the total of $8.5 MILLION (US) X-Originating-IP: [41.79.217.151]
UBA WESTERN-UNION TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Accra .
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-13 05:52:52
Nigerian/419 Scam
| +3 LOAN APPLICATION FORM Dear Customer, Attn, You are deeply welcome to this organization as we promise to put our possible best to ensure the success of this transaction. We give out Loans to individuals and cor-operate body in need of financial assistance at ones convenience wit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-13 02:12:25
Nigerian/419 Scam
| CONGRATULATIONS IN ADVANCE DEAR, Attention Beneficiary,
We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-13 01:38:33
Nigerian/419 Scam
| +2 Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266 Dear Customer,
Your Urgent Reply is Need Because we Find Your ATM Card In Our Office Since Last week That You Are The Owner Of The ATM Card which worth The Sum Of $10.7Million Us Dollar, J F Kennedy International Airport
you are to confirm us the inf... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-13 01:16:31
Nigerian/419 Scam
| +1 FRAUD PREVENTION / FINAL PAYMENT NOTICE FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PRE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-11 16:52:47
Nigerian/419 Scam
| ATTENTION EMAIL OWNER Director Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
ATTENTION EMAIL OWNER!!!
Good morni... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-11 16:27:32
Nigerian/419 Scam
| Money Gram American Regional Final Notification on Pending Payments Attention Beneficiary.
Money Gram American Regional Final Notification on Pending Payments.
This is to officially notify you that Money Gram American Regional operations/payment reconciliation Committee has reviewed your payment file and issued payme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-11 15:53:19
Nigerian/419 Scam
| least amount allowed by courier is $1.500,000.00usd DHL COURIER SERVICES
LOT 221 MGR KAKAME 55 BLVD DU PARAKOU, COTONOU, BENIN REPUBLIC
EMAIL: bankafrica2015@gmail.com
PHONE: +229 61508814
Attention recipient,
You are receiving this email after we were giving immediate order by the anti-fraud presi... ⇒ more |
Nigerian/419 Scam TipOff Reports
