| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2017-12-17 00:26:17
Nigerian/419 Scam
|  +1 Did you sign any Deed of Assignment FOREIGN OPERATION WESTERN UNION MONEY TRANSFER INTL. ONEY GRAM OFFICE Address: No. 5 Western Avenue Cotonou, West Africa, Republic Du Benin TEL: TEL: +229 68519848
Dear Valued Customer
What is going on, who is Mr.Daniel Raynor?
How are you doing t... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-17 00:11:13
Nigerian/419 Scam
| URGENTLY AND EXTREMELY CONFIDENTIAL SPF: NEUTRAL with IP 185.100.67.73 Kazakhstan
DMARC: 'FAIL'
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2017-12-16 22:33:07
Nigerian/419 Scam
| Urgent Respond !!!! 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
2017-12-16 22:06:55
Nigerian/419 Scam
| I AM A CITIZEN OF US SEE MY PASSPORT ATTACH PLEASE READ SPF: NEUTRAL with IP 97.74.135.192
105.112.41.100 Scammer IP Block NIGERIA
DEAR FRIEND,
I AM CAPTAIN BERNARD J. WILLIAMS FROM THE STATE AMERICAN I AM CURRENTLY IN THE MARINE CLINIC IN THE SHORE TERMINAL, I HAVE A CONFIDENTIAL TRANSACTION I WOULD... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-16 21:29:47
Nigerian/419 Scam
| +2 LOAN OFFER APPLY NOW Hello,
Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Contact us with the email address djbloan@gmail.com
Thanks... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-16 20:47:13
Nigerian/419 Scam
| +2 Here is Money-Gram email address Good News to you,
I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of som... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2017-12-16 20:37:20
Nigerian/419 Scam
| +1 CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER X-Originating-IP: [41.79.217.138] Known Scammer BENIN REPUBLIC
Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou Benin
Attention Dear Benefici... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-16 20:29:43
Nigerian/419 Scam
| Loans for Any Reason! Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, real estate investors, business investors personal or business purpose? Welcome to the future! Financing made easy with u... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-16 20:12:25
Nigerian/419 Scam
| YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY. FROM THE DESK OF DHL COURIER DELIVERY COMPANY
OFFICE OF THE DIRECTOR, MR. Ronald Simpson
E-MAIL: dhlcourierservice12@qualityservice.com
E-MAIL: dhlcourierservice160@outlook.com
Telephone: +229 60 86 97 90
GREETING....
YOUR ATM VISA CARD PAYMENT... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-16 19:04:34
Nigerian/419 Scam
| From Mrs Rita Williams SPF: SOFTFAIL with IP 182.22.91.51
DMARC: 'FAIL'
154.235.11.7 Probable Origin IP COTE D IVORY Ivory Coast
Charity donation project of $2.5 Million US Dollars for you, Reply me for more details.
rita_will001@yahoo.fr... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-16 17:27:45
Nigerian/419 Scam
| +1 HARTS FIELD-JACKSON INTERNATIONAL AIRPORT I Am Mr eric thomes
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am eric thomes Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovere... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-16 03:28:07
Nigerian/419 Scam
| +1 Loan Offer Are you in need of quick an urgent loan with relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out f... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-16 00:54:37
Nigerian/419 Scam
| Congratulations SPF: NEUTRAL with IP 74.202.142.133
Attention
We have deposited the check of your fund ($1.500,000,00 USD) through Western Union today after our finial meeting regarding your fund, All you will do is to contact Western Union Director Dr.Carl John v... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 23:22:00
Nigerian/419 Scam
| +1 Your Quick response in regarding your ATM (VISA) Card $7.5Million USD X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC
We have been waiting for you to contact us for your conformable ATM CARD which contains the sum of $7.5 Million USD and some vital documents.So kindly get back to this office (TNT COURIER C... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 23:04:36
Nigerian/419 Scam
| Alluvial Gold Dust and Bars 22+ Carat Offer Dear Friend,
We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer.
DESCRIPTION:
Product: Gold bar /Gold dust
Quality: 22+ carat
Purity: 92% or better
O... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 22:56:10
Nigerian/419 Scam
| +1 Soft loan Greetings Sir/Madam,
We are Investment Company from Dubai, and due to the quest for maximizing our shareholders value in our company, we are looking for a viable investment projects which we can finance under our ongoing soft loan corporate finance progra... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2017-12-15 22:33:30
Nigerian/419 Scam
| Reconfirm change of Account From The Office Of The Finance Minister.
In Conjuction with United Nations Payment Compensation.
Federal Republic Of Nigeria.
Foreign Debt Settlement unit/Compensation
Direct Line: +234-905-440-5294
Subject: Payment Compensation Release of US$750... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 22:17:35
Nigerian/419 Scam
| +1 The Right Financing For Your Business DKIM: 'FAIL' with domain ferremundo.com.ec
X-Originating-IP: [197.210.44.55] Scammer IP Block NIGERIA
Hello,
I’m Mr. Stanley Howard, a legitimate Private Money Lender. We offer loans at the rate of 4% with no prepayment penalty, we lend across a... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 21:42:58
Nigerian/419 Scam
| +1 Congratulations Dear Beneficiary !!! UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Congratulations Dear Beneficiary !!!
I am Deputy Secretary-General of the United Nations Mrs. Amina J. Mohammed, We have actually ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 21:31:40
Nigerian/419 Scam
| Urgent message X-Originating-IP: [197.239.80.129] True X-Orig IP BURKINA FASO
Urgent message,
Don’t be amazing on how I got your email address, and I actually got your contact from your country website and i decided to contact you and to share my success with y... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 21:21:41
Nigerian/419 Scam
| I need your help to invest in your country SPF: SOFTFAIL with IP 23.83.214.18
DKIM: 'FAIL' with domain fasostores.com
197.239.65.19 Probable Origin IP BURKINA FASO
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Friend,
I came across your e-mail contact prior a private search while in... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 20:43:55
Nigerian/419 Scam
| +1 Form TNT Courier Company Benin Republic X-Originating-IP: [197.234.219.18] known scammer BENIN REPUBLIV
Good day to you dear email owner this is to inform you that there is ATM VISA card in this office deposited by a Dr.Mary James on the 5th of DECEMBER 2017. Your e-mail address was attach... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 20:35:22
Nigerian/419 Scam
| See Google Corporations Promo Prize Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ, United
Kingdom.
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 19:23:53
Nigerian/419 Scam
| I am in the sick bed now X-Client-IP: IPv4[185.56.137.11] Epoch[1513334206982] Probable Origin IP MONGOLIA
My name is Mrs. Sarah Adam, I am in the sick bed now and dont know when it will end with me, but before I die I have an important massage that I want to tell you, very urg... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 19:16:51
Nigerian/419 Scam
| ATM card worth $4.7million X-Originating-IP: [41.79.217.131] Known Scammer BENIN REPUBLIC
Dear customer.
This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an atm card and mailed already to you. Because we did not... ⇒ more |
Nigerian/419 Scam TipOff Reports
