| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-12-05 16:46:30
Nigerian/419 Scam
|  FROM THE GOOGLE FOUNDATION SPF: SOFTFAIL with IP 194.145.128.120
DMARC: 'FAIL'
X-User-Info: 197.234.219.16 Known Scammer BENIN REPUBLIC
The Google Foundation.
https://www.google.org/
mrpatrickcollins@zoho.com
The Google Foundation, would like to notify you that you have b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 16:34:44
Nigerian/419 Scam
| +1 COMMUNICATION CODE: 0041 172.16.12.173 True X-Orig IP IANA RESERVED
218.102.23.44 Routing HONG KONG
COMMUNICATION CODE: 0041
ATTN :
You are welcome to United Bank for Africa, I am Dr Godwin Benson, I was instructed to handle your payment file from the Governing body of... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-05 16:21:21
Nigerian/419 Scam
| Details of Inheritance Contact Bonelli Eredo LLB, to receive the Last Will and Inheritance (Estate) as instructed by your Late Relative,you have same Surname as. Email: baristerbonelieredo@gmail.com, for details... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 01:08:36
Nigerian/419 Scam
| MONEY GRAM DEPARTMENT HEAD OFFICE X-Originating-IP: 197.234.219.100 Known Scammer BENIN REPUBLIC
MONEY GRAM DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
Dear Customer,
This transaction is real & legal.
Money Gram Money Transfer is responding to your mail jus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-05 00:58:32
Nigerian/419 Scam
| Your total amount in the envelope is $15.8 Million USD X-Originating-IP: [41.79.219.198] Known Scammer BENIN
ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-04 00:41:03
Nigerian/419 Scam
| Contact Western Union Office X-Originating-IP: 105.112.22.110:53900 Known Scammer NIGERIA
Welcome to Western Union Send Money Worldwide
we have deposited the funds as we agreed with Western Union, Now all you
have to do is to contact them via e-mail:(westernunionbk99@gmail.... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-03 21:45:09
Nigerian/419 Scam
| +1 can you be trusted Hello Dear,
I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am Cpt.Joe Davison, an officer in the US Army, presently serving in the Military with the 82nd Airb... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 19:16:57
Nigerian/419 Scam
| +1 more more information SPF: SOFTFAIL with IP 27.34.174.31
Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.
On the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 17:13:02
Nigerian/419 Scam
| FROM HEAD QUARTER OF POLICE STATION ZOGBO COTONOU FROM HEAD QUARTER OF POLICE STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE BENIN REPUBLIC
WEST AFRICAN Mr.Issac James
Email: ( office.m2016@yandex.com)
Attention:
My name is Mr. Issac James the inspector general police of Benin Republic, this i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 16:25:40
Nigerian/419 Scam
| +4 Investment Project Loans Hello,
We are a private financial company and we offer funding for investments across the world. We have funded and invested in businesses and given personal, multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES.
P... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 14:27:59
Nigerian/419 Scam
| I am Attorney Savia Bluto SPF: SOFTFAIL with IP 50.23.3.197 Learn more
DMARC: 'FAIL'
197.211.56.114 Scammer IP Block NIGERIA
Calvary greetings,
Permit me to introduce my self to you, I am Attorney Savia Bluto and a Greet by birth but based in
Canada as a practicing Couns... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 04:43:57
Nigerian/419 Scam
| Notification of Your Loaded ATM VISA Card Is Ready Notification of Your Loaded ATM VISA Card Is Ready
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 03:54:50
Nigerian/419 Scam
| GOOD DAY TO YOU U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 03:21:30
Nigerian/419 Scam
| +1 Greetings Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADD... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 03:10:03
Nigerian/419 Scam
| Given to you by the high court of Benin and the code is (Be94678FGN) Attn: Greeting to you; ,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 02:51:45
Nigerian/419 Scam
| U.S. AMBASSADOR TO BENIN REPUBLIC X-Originating-IP: [197.234.219.69] Known Scammer BENIN REPUBLIC
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Attention: Beneficiary,
I shall be coming to your country... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-03 01:44:20
Nigerian/419 Scam
| Dear Customer Dear Customer,
According to the instruction passed to this R.I.A Money Transfer Department from the office Governor of the Central Bank Benin, A total sum of $10.500,000.00 (Ten Million Five Hundred Thousand United States
Dollars only) has been instruc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 01:04:07
Nigerian/419 Scam
| +2 FROM MRS RODA DATE FROM MRS RODA DATE
MANAGER AUDIT AND ACCT DEPT
QNB FINANS BANK ISTANBUL TURKEY
PLEASE READ CAREFULLY
This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-03 00:53:41
Nigerian/419 Scam
| I, Mr. JAMES KNIGHT, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic From the Desk Of: Mr.JAMES KNIGHT
The New Foreign Paymaster General World
Bank Of West Africa Benin Republic Tinubu Square Cotonou
Our Ref:CBB/IRD/CBX/027/2015 DATE: 02/12/2017
LETTER OF GUARANTEE
Attention Please.
I am Responding to the latter w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-02 22:31:31
Nigerian/419 Scam
| +1 Attention X-Originating-IP: 41.138.89.230 Probable Origin IP BENIN REBUBLIC
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-02 16:33:23
Nigerian/419 Scam
| I am Barr Yanik Turker SPF: NEUTRAL with IP 190.107.178.12 Chile
Hello
I am surprised i did not receive a response from you from my previous email, I am Barr Yanik Turker, I humbly ask if you are related to my client who died couple of years ago in a car accident here in m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-02 15:53:41
Nigerian/419 Scam
| +1 CONTACT THEIR OFFICE IMMEDIATELY CONTACT THEIR OFFICE IMMEDIATELY,
Attention dear beneficiary
I am here to let you know that i have traveled out of the country,and
also want to inform you that your ($5.2 million draft cheque) has been
deposited at ATM CARD OFFICE DEVELOPMENT AUTHO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-02 14:20:19
Nigerian/419 Scam
| HOMELAND SECURITY UNITED STATE OF AMERICA
U.S.A. Home Land Security Department.
Bureau of Consular Affairs
Office Address: 3801 Nebraska Ave NW, Washington, DC
Attn Dear
This is to notify you that your consignment has been arrived in our custody,
and we are waitin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-02 03:41:00
Nigerian/419 Scam
| +1 Good day My dear Attention,
Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-02 02:58:47
Nigerian/419 Scam
| YOUR URGENT REPLY IS NEEDED X-Originating-IP: [197.234.219.65] Known Scammer BENIN REPUBLIC
The International Monetary Fund is compensating some scam victims and your email address was found in the scam victims list. This Western union®office has been mandated by the IMF to t... ⇒ more |
Nigerian/419 Scam TipOff Reports
