| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-12-01 23:52:35
Nigerian/419 Scam
|  Happy new month 203.188.252.24 Probable Origin IP BANGLADESH
Attention:
How are you? We are here to inform you that this honorable office are here to send your payment of $4.5 million dollars without any fee, you will be receiving $5,000 dollars daily until you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-01 23:32:27
Nigerian/419 Scam
| Welcome to Money Gram Money Transfer X-Originating-IP: 197.234.219.99 Known Scammer BENIN REPUBLIC
Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Office United States of America .USA.
United Nations Headquarters New York
405 East 42nd Stree... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-12-01 21:47:12
Nigerian/419 Scam
| NOTICE SPF: SOFTFAIL with IP 182.22.91.59
41.86.234.162 Known Scammer BENIN REPUBLIC
The British School of Cotonou
Haie Vive, 08 BP 0352
Cotonou-Benin
With regards to the report we had received about you and other foreign beneficiaries concerning fra... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-01 21:13:24
Nigerian/419 Scam
| +1 Congratulations! ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU THAT THE FEDERAL MINISTRY OF FINANCE HAS SHORT LISTED YOUR EMAIL ADDRESS AND NAME FOR THE PAYMENT OF USD $15.1 MILLION. THIS DOUBLES AS YOUR NOTICE OF APPROVAL AND LETTER OF DEFINITE ASSURANCE. THIS PAYMENT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-01 19:15:06
Nigerian/419 Scam
| +3 Tom Donation I am Mr Tom Crist an elderly citizen of Canada and a native of Terrasse B.C. I pulled off the deck B.C after winning a Lotto Max draw of $ 40 million dollars in May 2013. I move from Canada to my new home here in Seattle, Washington. My jackpot was a gift ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 20:07:24
Nigerian/419 Scam
| Attention dear esteemed customer X-Originating-IP: [41.85.161.154] Known Scammer BENIN
Attention dear esteemed customer,
I am rev.Him Ben johnson, director cash processing unit,united bank for africa [uba] the only bank appointed by the o.a.u members led by president john kuffor.B... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-30 20:02:23
Nigerian/419 Scam
| ATM CARD This letter is coming to you sequel to your unclaimed delivery ATM Card package ,Our diplomats is successful arrive at (Dallas/Fort Worth International Airport, TX/USA), With Your ATM master card parcel Worth $500.000.00 Dollars seal package, But Unfortuna... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 19:30:57
Nigerian/419 Scam
| +1 ttention Beneficiary X-Originating-IP: [197.234.219.54] Known Scammer BENIN REPUBLIC
Attention Beneficiary
This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you ha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 19:26:07
Nigerian/419 Scam
| ATM CARD SUM OF $20 MILLION REPLY NOW UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC
OF BENIN.
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 17:33:06
Nigerian/419 Scam
| +1 intention to use my money 2.5 million US dollars for the charity work SPF: NEUTRAL with IP 62.149.156.183
DKIM: 'PASS' with domain aruba.it
X-SenderIP: 41.207.192.221 Known Scammer COTE D IVORY
Best regards,
I am writing to tell you about my intention to use my money 2.5 million US dollars for the charity work in ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 17:00:07
Nigerian/419 Scam
| Hello Congratulation!!! SPF: SOFTFAIL with IP 211.133.134.58
DMARC: 'FAIL'
197.234.219.30 Known Scammer BENIN REPUBLIC
Attn: Dear Beneficiary !!
The 2017 UNITED BANK FOR AFRICA (UBA) Email winning draw list has been released and your email was among the lucky ones ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 16:29:58
Nigerian/419 Scam
| DEPOSIT CERTIFICATE N0: 735642 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 |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 16:21:27
Nigerian/419 Scam
| Business proposal Dear Friend,
I want to transfer 17.5 Million United State Dollars to your bank account. The fund belong to our deceased customer Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane cr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 16:09:47
Nigerian/419 Scam
| +2 Loan scam Hello
We are Christian Organization formed to help people in needs of helps, such as financial help. So if you are going through financial difficulty or you are in any financial mess, and you need funds to start up your own business, or you need loan to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 04:39:38
Nigerian/419 Scam
| PAYMENT ATM VISA CARD SPF: NEUTRAL with IP 43.245.52.167
The United Nations Compensation Commission (UNCC)
UNCC Secretariat
Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 04:18:30
Nigerian/419 Scam
| +1 Attention My Dear Attention My Dear
We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director MR Nelly Adams, He will give you direct on ho... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-30 02:33:07
Nigerian/419 Scam
| Investment funding Investment funding!!
I seek foreign investment help in a legitimate business for my client. If interested, please contact Jacob Dyk at
jacdevand@gmail.com for more details
Regards,
Stephen Smith... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-30 02:16:01
Nigerian/419 Scam
| Tom Donation Hello, you have a donation of 4,800,000.00USD in memory of my late wife who died of cancer. Contact me on [tomcrist565@hotmail.com] Tel+12062029589 for more details.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-29 17:28:28
Nigerian/419 Scam
| Excel Investment Loan 105.112.33.56 Scammer IP Block NIGERIA
Excel Investment Loan, if interested contact us: FUNDSE.F.G17@outlook.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-29 17:15:44
Nigerian/419 Scam
| a sum of (US$34.300.000) Attention Please,
Permit me to inform you of my desire to go into business relationship with you,after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-29 17:09:19
Nigerian/419 Scam
| GREETING SPF: SOFTFAIL with IP 74.6.135.56
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL
Greetings,
I have important message to pass through, I contacted you about my late client who has the same surname with you as he died leaving behind the sum of ($10... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-29 16:31:04
Nigerian/419 Scam
| +1 Loan offer from $10,000 to $50,Million+ general financial service. Good & Bad Credit SPF: NEUTRAL with IP 83.235.69.31
Good day,
We are Capitale Servizi Finanziari, a leading private investment banking company that offers financial/consulting services to individual clients companies seeking debt/loan financing, Private equity, Proje... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-29 16:11:09
Nigerian/419 Scam
| SUM OF US$20,000.00 GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.
FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKUNNE).
THE PUB... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-29 16:05:26
Nigerian/419 Scam
| Message from the financial consultant,,,,,,,,,,,,,,2017 ATTENTION BENEFICIARY
(United nation and IMF) has finalize some of the necessary arrangement
and your compensation the sum of US$10,700,000.00 has been approve by
the board of directors UNITED NATION,Contact Office of release order
through their info... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-29 15:57:02
Nigerian/419 Scam
| FROM Mr.ELDRIS TANKO X-Originating-IP: [197.239.80.163] True X-Orig IP BURKINA FASO
FROM Mr.ELDRIS TANKO
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
PLEASE READ CAREFULLY
This message might meet you in utmost surprise. How... ⇒ more |
Nigerian/419 Scam TipOff Reports
