| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2018-01-09 23:11:06
Nigerian/419 Scam
|  +2 your payment in total (11,000,000.00) FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000
https://www.fbi.gov/contact-us/field-offices/washingtondc
Attn: Beneficiary
This is to officially inform you it has come... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2018-01-09 20:38:42
Nigerian/419 Scam
| PAYMENT APPROVED FIRST BANK PLC
ADDRESS:43 MARINA ROAD , MARINA LAGOS NIGERIA, EMAIL : FIRSTBANK.P@PROTONMAIL.COM WEBSITE: WWW.FIRSTBANKNIGERIA.COM,
TEL: 234 8154100630
ATTENTION:
Happy New Year to you, we are happy to inform you that we have receive a letter ... ⇒ more |
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| Anonymous
Troutdale, OR, United States
2018-01-09 00:30:45
Nigerian/419 Scam
Yahoo | Delivered to email inbox at AOL account money scam OGATE COURT, 152 GENESEE ST, AUBURN, @ Thursday, 04 January 2018
Mon, Jan 8, 2018 2:47 am
Jeffrey 304 Haniff (jeffrey304.haniff@yahoo.com)
To:you Details
invite.ics (16 KB)
JAN
04
"SURROGATE COURT, 152 GENESEE ST, AUBURN,"
When Thursday, 04 Ja... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2018-01-05 14:52:09
Nigerian/419 Scam
| +2 ATTENTION FROM NATIONAL CREDIT UNION Hello Sir,
Based on the 2017 reviewed scam victim compensation funds, I'm pleased to announce to you that your contact email address appears on the list of the beneficiaries who will receive their long over due fund from the new appointed Bank, National... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2018-01-03 00:19:23
Nigerian/419 Scam
| +1 Good day and compliments, I know this letter will definitely come to you as a surprise Dear Beloved,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take time to go through it carefully as the decision to go a long way in determining my future and continued existence .Please let... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2018-01-02 16:18:32
Nigerian/419 Scam
| FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE X-Originating-IP: [41.79.217.122] Known Scammer BENIN
FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE.
Good News?
I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy fr... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2018-01-02 15:52:58
Nigerian/419 Scam
| +2 ATM Package Worth $486.8Million US Dollars ATTENTION!!
I I'm. MrAlex Morris. I' am writing to confirm the fact if you are DEAD or ALIVE and failure to reply back in the next 24hrs simply means what Dr. Henry Godwin said today was right that you are dead. Dr. Henry Godwin has agreed to pay the n... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-31 14:58:43
Nigerian/419 Scam
| FEDERAL REPUBLIC OF NIGERIA THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
Attn:Beneficiary,
Listen your file appears in my desk two days ago Through FMF office That you are among people approved to be paid half of t... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-30 16:30:40
Nigerian/419 Scam
| Financial assistance LOAN OFFER QUICK AND EASY IN 48 HOUR
Hello sir / lady
Financial assistance to individuals and professionals in less than 48 hours.
Are you in a difficult situation for someone looking for a loan?
Do you need financing to settle a debt or to financ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-30 15:06:30
Nigerian/419 Scam
| +3 charity project and donation! 105.112.35.64 Scammer IP Block NIGERIA
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-29 21:40:48
Nigerian/419 Scam
| +2 compensation funds of $3.7 Million US Dollars Attention: Beneficiary
Stop Contacting Those People You Are Dealing With, They Are All Scammers.
I am Mrs. Nidia Marisela Juarez Bustamante, I am a single mother of two, and a US citizen, I reside here in MaryLand. My res... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-29 17:09:21
Nigerian/419 Scam
| +2 Notification of payment by ATM Master Card X-Originating-IP: [61.6.121.114] True X-Orig IP MALAYSIA
Notification of payment by ATM Master Card
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not comp... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-29 03:26:29
Nigerian/419 Scam
| +2 Mrs. Shirley Perez Fosgate X-Originating-IP: [41.212.84.186] True X-Orig IP KENYA (ISP: WANANCHI-)
From: Mrs. Shirley Perez Fosgate.
Address: 11 Temple Drive Green meadows.
Subdivision 8510 Quezon City, Philippines.
Dearly Beloved In Christ,
I bring peace and love to yo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-29 01:04:37
Nigerian/419 Scam
| +2 Loan Scam X-Originating-IP: [197.210.227.211] Scammer IP Block NIGERIA
Good morning Mr. / Mrs.,
I'm a Canada America financier, i am offering loans both international in collaboration with my bank here in north America having a capital to grant short and long ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-28 01:33:21
Nigerian/419 Scam
| +1 Hello Sweetie Hello Sweetie,
My name is Lina Williams
,
There is my email ( lina2018williams@gmail.com ) I pick interest on you. I will
I am looking to read from you as soon as possible.
Thanks.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-26 15:19:45
Nigerian/419 Scam
| +1 Compensation Funds Of $2,500,000USD Released Today SPF: NEUTRAL with IP 210.51.12.125 China
80.87.206.134 Probable Origin IP RUSSIAN FEDERATION
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.
Good Day Belove,
We hope you get this mail in good health and sound mind. The Eco... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2017-12-26 12:58:28
Nigerian/419 Scam
| Agent Williams I wish to inform you that i am the Agent conveying your United Bank For Africa ATM CARD valued the sum of ($1.375000.00). some of your information is imcomplete so you are to forward it to me now because i am kind of stranded right now at john Kennedy int... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-24 17:49:53
Nigerian/419 Scam
| +1 Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility X-Originating-IP: [41.86.234.171] Known Scammer BENIN REPUBLIC
Fund Reconciliation Department Internal Revenue Service United States
Department of the Treasury Accessibility.
In adherence to the specifications of the United States Government, the ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-24 16:12:19
Nigerian/419 Scam
| +2 FROM INNO Dearest,
Greetings to you and your entire family. Please I am very glad to
inform you that I am back to Africa as my business partner who help
me to see that my inherited sum was transferred to his country wanted
to kill me due my inheritance and I... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-23 22:40:42
Nigerian/419 Scam
| +2 NTER POLICE COMMAND NTER POLICE COMMAND
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention:
My name is Inspector Laurent Alex. I am fraud investigating International Police, attached with United Nations International Police Unit London. I cover Europe, Asia and Afr... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-23 22:05:50
Nigerian/419 Scam
| +1 CONGRATULATIONS FROM GMAIL SITE IN ADVANCE!!! X-Originating-IP: [41.79.217.153] Known Scammer BENIN REPUBLIC
CONGRATULATIONS FROM GMAIL SITE IN ADVANCE!!!"
ATTENTION: WINNER,
On behalf of the entire staffs of gmail domain, We were pleased to announce the result of the DRAWS of GMAIL EMAIL ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-23 20:17:21
Nigerian/419 Scam
| Baoli Si ...... Golden Micro Finance Loan SPF: NEUTRAL with IP 154.0.163.184 South Africa (ISP: Afrihost Cloud)
Good Day
Do you need funds to pay off credits and debts? Do you find yourself in a bit of trouble with unpaid bills and don’t know which way to go or where to turn, What about ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-23 19:34:00
Nigerian/419 Scam
| +1 ATTENTION: ARE YOU AWARE? ATTENTION: ARE YOU AWARE?
Are you alive or dead? The reason for this question is that we received an email from Mr. shafi.shaik. He said that you are dead and you have given him Letter of Authorization before you death? Furthermore, we told him that... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-23 19:16:46
Nigerian/419 Scam
| Attn: , urgent Sir,
Your Mail is well noted.
We are very sorry to hear that you are not the one instructed MR RUBEN FRANCISCO GARCIA from HONDURAS to claim your Fund US$10.5 Million into his account.
Listen the United States of America send me down to Africa to ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-23 15:11:32
Nigerian/419 Scam
| +1 I am Happy Now Hello My Dearest,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forg... ⇒ more |
Nigerian/419 Scam TipOff Reports
