| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-25 16:00:14
Nigerian/419 Scam
|  $12,000,000.00 USD Payment notification from BANK OF MONTREAL (BMO) (BMO) BANK OF MONTREAL.
1122 International Blvd. Burlington,Ontario L7L 6Z8 Canada.
$12,000,000.00 USD Payment notification from BANK OF MONTREAL (BMO).
Dear Beneficiary,
I am Mr. David I McKay the President and CEO BANK OF MONTREAL (BMO). This t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 15:54:13
Nigerian/419 Scam
| Attention Beneficiary Email ID X-Originating-IP: [36.66.248.15] True X-Orig IP INDONESIA (ISP: PT Telkom Indonesia)
$25 Million USD Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-25 15:41:19
Nigerian/419 Scam
| your total funds worth $10.8 Million X-Originating-IP: [41.74.9.28] Known Scammer BENIN
Attention Beneficiary ,
Greeting and peace be upon you as you read this message, I know this letter will come to you as a huge surprise,It was Resolved and Agreed upon by the United Bank Of Africa ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 15:26:29
Nigerian/419 Scam
| Contact western union Director General Attention:
This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Ameri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 14:12:43
Nigerian/419 Scam
| Loan scam Hello Good day to you / Do you need a Financial Loan Help!
This is to inform you that we offer all types of Loan (Business, Personal,Consolidation, Car, Investment, etc) @ 4.5% annual rate. Do you need a loan and have been turned down by your bank due t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 03:34:13
Nigerian/419 Scam
| Fund Wire Transfer Hello Dear ,
Our initial transfer of your first installment payment of Three Million, One Hundred and twenty Thousand Dollars was returned back by our intermediary Bank because of your inability to present your Transfer Slip to your local Bank.
We ha... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-24 22:28:47
Nigerian/419 Scam
| +2 FROM THE FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION
UNITED STATE DEPARTMENT OF JUSTICE
WASHINGTON D.C
From the Office of Federal Bureau of Investigation ( Mr. Christopher A. Wray )Inline ima... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 21:16:37
Nigerian/419 Scam
| +1 YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC SPF: NEUTRAL with IP 204.15.129.226
7a Shonibare street,
Off Oremeta street,
off Kosoko Street.,
Ojodu-Berger, Lagos
Phone; +234-802-6791-360
ZENITH BANK NIGERIA PLC
Zenith Bank Nigeria Plc Telex Notification:
Attn: Beneficiary.
How are yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 21:01:25
Nigerian/419 Scam
| Welcome to western union office X-Originating-IP: [197.234.219.39] Known Scammer BENIN
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 transfer yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 20:10:51
Nigerian/419 Scam
| Attention Please! X-Originating-IP: [41.138.91.180] True X-Orig IP BENIN
Rue Caporal Bernard Anani
01 BP 2012, Cotonou,Benin Republic
Office Tell: +229-98490078
Attention Please!
I am Ambassador Dieter Zetsche, sworn in as U.S. Ambassador to Benin on September... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 19:18:52
Nigerian/419 Scam
| +1 Apply For Your 3% Loan Today LEXI LOAN FIRM
New York, United States
Ref: EA-ASL/941OYI/02/LN-NY
SSL: 12/25/0034
Registration (Z720633X).
Email: lexiloanfirm@aol.com
Working days: Monday to Saturday
This is a private and commercial bodies for real estate based in United States... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 19:11:55
Nigerian/419 Scam
| +2 Apply for Loan Offer At 2% Rate 106.205.9.187 Routing INDIA
Apply for Loan Offer At 2% Rate,
This message is to inform you that, We Offer all types of LOAN @ 2% annual rate. Are you in need of financing of any type? Business, Mortgage, Personal etc. Any interested Applicants shoul... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 17:52:46
Nigerian/419 Scam
| [Ongoing Charity Donation Newsletter] Congratulations - €29,400 x-originating-ip: [129.56.12.48] Suspect IP NIGERIA (ISP: NATCOM Development and Investment Limited)
Congratulation, you are receiving this email from Kenneth Winter, Publicity Assistant to Mrs. Mavis Wanczyk, a retired Clerk and Winner of $ 758.7... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 17:26:24
Nigerian/419 Scam
| +2 Donation Of $20,000,000.00 x-originating-ip: [154.120.110.137] Scammer IP Block NIGERIA (ISP: Spectranet Limited)
I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 17:17:50
Nigerian/419 Scam
| +1 MONEY GRAM AGENT X-Originating-IP: [41.79.219.212] Known Scammer BENIN
Attention,
We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram directo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 17:13:50
Nigerian/419 Scam
| WESTERN UNION SPECIAL BONUS X-Originating-IP: 41.216.50.95 Known Scammer BENIN
Atten Now,
Your Fund of $1.4Million USD has finalize all the necessary arrangement with Federal Ministry of Finance Benin Republic, so you will receive this $1.4Million USD through Western Union Mon... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-24 16:00:05
Nigerian/419 Scam
| Attention My Dear I Am Mr.Mike Pence. Vice President of the United States of America. I am here to inform you that His Excellence Mr. Donald J. Trump the President United States of America have instructed me to release all the abandoned Consignment boxes and International ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 15:51:13
Nigerian/419 Scam
| US$4.5,000,000,00 USD Payment notification from Royal Bank Of Canada (RBC) X-Originating-IP: 197.234.219.44 Known Scammer BENIN
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (royalbankofcanada4@krovatka.su)
US$4.5,000,000,00 USD Payment notification from Royal Bank Of Ca... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 15:31:48
Nigerian/419 Scam
| QUE DIEU VOUS BENISSE (GOD BLESS YOU)
Hello Mr
How you go I come now to take receipt of your reply and I am very pleased with you, I hope with my prayer that all is well with you .I am writing to you with sincerity in heart, and my attention was focused on your answer reassured me much f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-24 15:23:34
Nigerian/419 Scam
| You are receiving this email correspondence from Mr. Phillip Lowen, the Controller and Accounting Director of Citi-bank Dear Customer:
You are receiving this email correspondence from Mr. Phillip Lowen, the Comtroller and Accounting Director of Citi-bank Citi-Bank constantly strives to meet its banking and international banking and investment needs, and when it joins our... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-23 23:39:56
Nigerian/419 Scam
| Car Wrap Concerning the Ads You replied to on craigslist,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-23 17:12:00
Nigerian/419 Scam
| +3 Car Wrap Hello,
Our company is one of the most innovative Advertising agencies with clients allover the world. We have a target to advertise so many products for a number of companies mostly in USA, as a whole and we also have representatives in this regions.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-23 16:33:38
Nigerian/419 Scam
| GOOD NEWS ATTENTION BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 23th OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE
HAVE BEEN WAITIN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-23 16:05:05
Nigerian/419 Scam
| Greetings! Post office -Cotonou Benin rep.
Address: 20/22 hospital route
cotonou benin republic
phone (+229) 96239804
Email:u.s.postoffice@post.com
You are receiving this message from Post office Benin republic, we write to inform you that there is (ATM visa c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-23 15:56:04
Nigerian/419 Scam
| FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i ... ⇒ more |
Nigerian/419 Scam TipOff Reports
