| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2017-12-21 22:53:15
Nigerian/419 Scam
|  +1 FROM DHL OFFICE X-Originating-IP: 105.112.37.46 Known Scammer NIGERIA
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me,you might
have receive an em... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-21 19:09:22
Nigerian/419 Scam
| +1 Attention Beneficiary Attention Beneficiary
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance p... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2017-12-21 18:20:44
Nigerian/419 Scam
| +3 Loan offer DO YOU NEED URGENT LOAN TO PAY YOUR BILLS,START UP A BUSINESS,BUY A HOUSE,CAR OR XMAS? : osemuloan@gmail.com
THANKS,
Dr Scott Thomas.
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-21 16:13:08
Nigerian/419 Scam
| +1 unclaimed estate fund valued usd 12.5million please kindly contact me,there is an important issue I need to discuss with you concerning my deceased client late Mr.A;Edward a nationality of your country unclaimed estate fund valued usd 12.5million dollar before his death. please write back at dbougah... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-20 21:35:54
Nigerian/419 Scam
| ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA. SPF: SOFTFAIL with IP 210.134.90.16
DMARC: 'FAIL'
FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.
****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-20 16:37:25
Nigerian/419 Scam
| +1 i have being paid $50,000.00 in advance to terminate you SPF: NEUTRAL with IP 23.83.209.252
Hello,
I want you to read this message very carefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being pai... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2017-12-20 15:59:57
Nigerian/419 Scam
| +1 To whom it may concern! From the federal bureau of investigation.
To whom it may concern!
We the federal bureau of investigation (FBI) Washington Dc have through ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-20 15:04:50
Nigerian/419 Scam
| +1 You have therefore been approved to claim a Star Prize of $3, 000.000.00 SPF: FAIL with IP 196.41.211.115
We wish to notify you that your email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.
You have t... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-20 00:50:57
Nigerian/419 Scam
| Car Wrap Thanks for the CAR ADVERT you responded to, It is very easy and simple.
Decal will be placed on your back window and/or on either side of your car/bike with NOS ENERGY DRINKS decals. Easily removable and will not damage your paint,its a Part time job u... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-19 21:29:41
Nigerian/419 Scam
| +3 Two hundred and fifty thousand dollars ($250,000.00 dollars) has been donated to you 197.210.226.181 Scammer IP Block Nigeria
Two hundred and fifty thousand dollars ($250,000.00 dollars) has been donated to you by Mavis L. Wanczyk of Chicopee, Massachusetts, She won the Powerball Jackpot of $758.7 million Powerball jackpot at 1:30 p.m... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-19 17:58:10
Nigerian/419 Scam
| +2 FROM UNITED BANK OF AFRICA MR JOHN LEWINS,
ATM Head of Operation
United Bank For Africa Bank Nigeria PLC (UBA)
Attention: Beneficiary,
I am MR JOHN LEWINS the Director of ATM Head of Operation UBA Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and dur... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-19 05:21:42
Nigerian/419 Scam
| +3 Contact Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa SPF: NEUTRAL with IP 106.10.242.42
Attention:
We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-19 03:29:08
Nigerian/419 Scam
| +3 releasing of your US$10.5M tomorrow. Attention:
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Re... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-18 18:17:48
Nigerian/419 Scam
| YOU-ARE-WELCOME TO SKY BANK OF BENIN YOU-ARE-WELCOME TO SKY BANK OF BENIN.
E-MAIL: skybankbenin198@gmail.com
DATE OF EMAIL 06/11/2017
DEAR;BENEFICIARY
WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND DEPOSITED IN THIS BANK US($3.7m USD) YOU WILL BE REQUIRED TO REC... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 17:01:04
Nigerian/419 Scam
| REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) --
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: +18435024277
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After due vetting ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 16:42:59
Nigerian/419 Scam
| +1 INTERNATIONAL MONETARY FUND ATTN: BENEFICIARY,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you ... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2017-12-17 15:58:18
Nigerian/419 Scam
| Xmas Loan Offer 154.122.198.218 Known Scammer KENYA
Do you need loan? Such as Xmas Loan. If yes contact us now via woodalllorainemargaret@gmail.com for more information.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 15:14:44
Nigerian/419 Scam
| +2 JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA SPF: NEUTRAL with IP 97.74.135.51
DMARC: 'FAIL
If you are interested to work and live in Marriott Hotels Canada,contact the Management as quick as possible to enable you receive the Job position available and salary range,Contact this E-mail address (... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 03:39:56
Nigerian/419 Scam
| RBC) ROYAL BANK OF CANADA 197.234.219.40 Known Scammer BENIN REPUBLIC
RBC) ROYAL BANK OF CANADA®
200 Bay Street, Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5?
Tel:+1 (781) 951-2796
Official Email (Officialroyalbankofcanada@email.com)
Customer Email:(rbcroyallbank@email.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 03:28:09
Nigerian/419 Scam
| Attention Dear Beneficiary,Happy December FROM MR. BRIAN THOMAS MOYNIHAN (CEO)
BANK OF AMERICA CORPORATION
6425 RISING SUN AVE, PHILADELPHIA, PA 19111.
UNITED STATES OF AMERICA.
Ref:BOA/IRU/SFE/UN/CBN/017
Attention Dear Honorable Fund Beneficiary Email Owner, Happy December !!!
In rega... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 01:32:26
Nigerian/419 Scam
| Dear Fund Beneficiary COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,
Dear Fund Beneficiary,
This is the second time i am sending you this notification letter regarding to your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 01:16:56
Nigerian/419 Scam
| Accessible Loans (Personal/ Business) 102.248.75.68 Probable Origin IP Krugersdorp, South Africa (ZA) (ISP: Telkom Internet)
Hi,
Looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ Building loan? I can guarantee you 24 hours loan... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 01:07:24
Nigerian/419 Scam
| +1 Urgent Attention:Attention X-Originating-IP: [156.0.212.35] True X-Orig IP BENIN REPUBLIC
Urgent Attention:
We have finally succeeded in getting your package worthy of $12.5Million Dollars out of delivery your consignment with the help of Dr David Don Attorney General of Fed... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 00:55:54
Nigerian/419 Scam
| Attention:Beneficiary Attention:Beneficiary,
It is my pleasure to inform you that your funds is deposited in Money Gram remitting office here and we hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram and you will... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 00:46:37
Nigerian/419 Scam
| URGENT ATTENTION X-Originating-IP: [41.79.217.134] Known Scammer BEININ REPUBLIC
URGENT ATTENTION
We have deposited your fund of $4.5 million usd dollars through Money Gram department after our finally meeting regarding your fund, All you will do is to contact mone... ⇒ more |
Nigerian/419 Scam TipOff Reports
