| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-12-08 05:08:02
Nigerian/419 Scam
|  +1 we are waiting for your reply Attn Did you receive my previous message about working as Package receiver and making between $1000 - $2000 weekly? stacey brooks.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 04:50:29
Nigerian/419 Scam
| ARE YOU IN NEED OF A LOAN? SPF: NEUTRAL with IP 68.232.147.136
196.40.47.115 Routing Costa Rica (ISP: RADIOGRAFICA COSTARRICENSE)
ARE YOU IN NEED OF A LOAN? IF YES EMAIL US FOR MORE INFO WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com) NAME......... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-08 04:41:11
Nigerian/419 Scam
| YOUR OUTSTANDING PAYMENT X-Originating-IP: [41.138.91.152] True X-Orig IP Nikki,BENIN REPUBLIC (ISP: Etisalat Benin SA)
ATTENTION: FUND BENEFICIARY,
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 02:07:31
Nigerian/419 Scam
| From Ambassador Lucy Tamlyn: Dear Beloved From Ambassador Lucy Tamlyn: Dear Beloved,
This is to bring to your notice that because of the impossibility of your fund $10.5Million USD transfer through the western union network, I am doing all I can to make sure you receive your funds and I protec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 01:07:21
Nigerian/419 Scam
| +1 We have your package! MY NAME IS MR WILLIAMS THE FBI AGENT A PACKAGE WAS DELIVER TO ME RIGHT NOW ON YOUR NAME DID YOU KNOW ABOUT IT
Sent from FBI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 00:12:31
Nigerian/419 Scam
| +2 U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: secsteventernemnuchin@gmail.com /www.treasury.gov
Read Carefully &... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-07 20:35:08
Nigerian/419 Scam
| +1 From Your Daughter.. Please Read SPF: NEUTRAL with IP 190.107.178.12
Good Day,
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a bank. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-07 16:53:06
Nigerian/419 Scam
| +2 GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT SPF: FAIL with IP 84.205.246.225
GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Afri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-07 02:59:07
Nigerian/419 Scam
| +2 Urgent Confidential Deal For You Greetings,
I am Mr Le Thien Hung, I have an Interesting Deal Worth US 8,100,000.00 Dollars for you. Revert Via e-Mail: Mr.Le.thien.hung@gmail.com for More Information.
Regards,
Mr Le Thien Hung
+32 - 460 211 990... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-06 17:34:45
Nigerian/419 Scam
| +4 TELEGRAPHIC WIRE TRANSFER NOTICE X-SenderIP: 196.181.136.75 Probable Origin IP COTE D IVORY (ISP: Mtn Cote D'ivoire S.A)
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banki... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-06 15:29:05
Nigerian/419 Scam
| HIGH COURT OF ECOWAS X-Originating-IP: [197.234.219.85] Known Scammer BENIN REPUBLIC
HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/021/17
Dear Beneficiary,
You are expected to respond once you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 23:52:08
Nigerian/419 Scam
| +1 Hello Dear Good Friend I have A Good News For You SPF: NEUTRAL with IP 74.202.142.133
197.234.219.68 Known Scammer BENIN REPUBLIC
Hello Dear Good Friend,
My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here in Florida. My residential address is as follows 8045 NW 71 Cour... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 22:53:35
Nigerian/419 Scam
| From Your Daughter.. Please Read SPF: NEUTRAL with IP 190.107.178.12 Chile
Good Day,
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 22:01:25
Nigerian/419 Scam
| +1 Dear Beneficiary Dear how are you doing together with your family today? I hope all is well with you, so my dear am here to inform
you that let you contract CROSS KEYS BANK USA manger Mr. Thomas Baldassare though mail { infocrosskeysbank1@zipmail.com.br }because he is... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 21:02:01
Nigerian/419 Scam
| Congratulation Beneficiary Email ID X-Originating-IP: [197.234.219.116] known Scammer BENIN REPUBLIC
Attention Beneficiary Email ID,
I am Mrs. Mavis Wanczyk the Massachusetts hospital worker i Won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 20:41:48
Nigerian/419 Scam
| the United Nations have agreed to compensate you with the sum of (USD$2.800.000) X-Originating-IP: [197.234.219.112] Known Scammer BENIN REPUBLIC
Dear Sir/Madam
We have decided to contact you following the reports we received from Anti- Fraud International Monitoring Group, your email has been submitted to us therefore the Unit... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-05 20:32:17
Nigerian/419 Scam
| +1 The Contract of US$10 Million From Fidelity Worldwide Investment From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.
To Your Attention:
On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of Ame... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 20:19:46
Nigerian/419 Scam
| Good morning Our Soul Customer Good morning Our Soul Customer,
It's my pleasure to inform you our latest arrangement concern your over due fund sum of $5.5million,Note that your total fund of $5.5million will be deliver to you through Cash payment by the UN Diplomatic Agent Andrew ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 19:05:09
Nigerian/419 Scam
| your compensation. SPF: SOFTFAIL with IP 84.205.246.225 Greece
Messages Editor button.
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inh... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 18:46:06
Nigerian/419 Scam
| assigned to you to pick each of your references of $40,000.00USD per day X-Originating-IP: [197.234.219.21] Known Scammer BENIN REBUBLIC
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 18:31:19
Nigerian/419 Scam
| GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT.. SPF: FAIL with IP 84.205.246.225 Greece
GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 18:25:44
Nigerian/419 Scam
| PLEASE TREAT THIS AS MATTER OF URGENCY SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States
Attention please!!!
I am John Glover Roberts Jr, Chief Justice of the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 18:01:14
Nigerian/419 Scam
| URGENT RESPONSE IS NEEDED NOW X-Originating-IP: 197.234.219.115 Known Scammer BENIN REPUBLIC
Dear Beneficiary,
I hope you are very fine?
Please I want to let you know that I am on my way to your house to deliver
your $ 2.5 million dollars inheritance compensation fund, whic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 17:48:53
Nigerian/419 Scam
| +1 We have deposited the check of your fund (1,500,000,00USD) through western union X-Originating-IP: [41.216.50.7] Scammer IP Block BENIN
Attention Beneficiary,
We have deposited the check of your fund (1,500,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Un... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 16:55:21
Nigerian/419 Scam
| +1 Contact Mr. Lordric Goma for $8.5 Million X-Originating-IP: [41.85.176.27] Known Scammer BENIN REPUBLIC
Good Day! I am contacting you regarding your box contained $8.5 Million,
USD dollars. Please contact me now and have your consignment box back by
tomorrow, nothing else will ever delay, a... ⇒ more |
Nigerian/419 Scam TipOff Reports
