| Scam Reporter | Scam Tips Received
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| Anonymous
Gulf Shores, AL, United States
2017-11-01 08:53:42
Nigerian/419 Scam
|  Email sent to me 419 scam / Identity theft scam Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 05:28:51
Nigerian/419 Scam
| Have you received your money??? --
GOOD-DAY MY DEAR,
HAVE YOU RECEIVED YOUR MONEY??? YOUR PAYMENT IS READY FOR YOU.
GET BACK TO US IMMEDIATELY TO PROCEED.
YOURS,
Dr.John Davis.MD
johndmanage@gmail.com... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-01 05:25:04
Nigerian/419 Scam
| YOUR URGENT REPLY IS NEEDED YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 05:07:21
Nigerian/419 Scam
| THIS IS YOUR DONATION Hello,
I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot,
I'm donating to 5 random individuals if you get this email then your
email was selected after a spin ball.I have spread most of my wealth
over a number of charities and or... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 04:05:43
Nigerian/419 Scam
| obtain your Clearance Certificate SPF: NEUTRAL with IP 87.236.233.188 Routing Jordan
197.211.53.244 Scammer IP Block NIGERIA
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 03:50:43
Nigerian/419 Scam
| +1 FBI Director. Christopher Wray SPF: NEUTRAL with IP 82.57.200.117
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund whi... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-01 02:10:20
Nigerian/419 Scam
| WAITING FOR REPLY My Dear,
May Peace be unto you,
My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,
I wish to establish a charity foundation to help the poor in your
country under your care, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 02:03:03
Nigerian/419 Scam
| DID YOU ASK ANYBODY TOPICK YOUR MONEY? Attention Beneficialey,
Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are fin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 23:12:12
Nigerian/419 Scam
| +1 Your quick response is necessary 105.112.16.166 Scammer IP Block NIGERIA
SPF: SOFTFAIL with IP 200.62.64.37
Attention: Beneficiary,
We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 22:34:02
Nigerian/419 Scam
| NOTIFICATION OF CREDIT FROM Federal Reserve Board New Yor Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
Email: wwwfrbk11@outlook.com
Tel: +1 (773) 675-1391
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn: Beneficiary
Based on our finding in this investigati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 22:28:10
Nigerian/419 Scam
| +2 In accordance to my religious persuasion X-Originating-IP: [41.86.234.171] Known Scammer BENIN
Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Fin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 22:10:21
Nigerian/419 Scam
| Change of Funds Ownership X-Originating-IP: [41.86.234.162] Known Scammer BENIN
Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that President Muhammadu Buhari, has constituted a 10 man investigative Panel and foreign Debts reconcil... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 19:41:18
Nigerian/419 Scam
| Unclaimed Balances Book 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 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 19:34:59
Nigerian/419 Scam
| FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. MR. ANDREW G. MCCABE
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbibrown629@gmail.com
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary,
This i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 19:20:48
Nigerian/419 Scam
| +1 Dear Esteemed Partner Dear Esteemed Partner.
Thank you for your quick response to my mail and your acceptance in assisting to receive these boxes and like i said on my previous mail this transaction is 100% risk free on your part.
These boxes contain money that we discove... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 18:28:52
Nigerian/419 Scam
| +1 Greetings MY Dearest In The Lord Greetings MY Dearest In The Lord.
Please I know this may come to you by surprise ,because you do not know me, I need your assistance that is why I am writing you, it is my desire of going into relationship with you. I am Mrs. Alla Babayeve i am a Farmer/g... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-31 17:52:16
Nigerian/419 Scam
| +4 I WANT TO INTRODUCE A BUSINESS PROPOSAL Hello,
My name is Sivo Sarkar from UAE, i want to introduce a business proposal that would profit both of us at NO RISK.
What is required of you is honesty to make it seal. Acknowledge this email so to elucidate further.
Thank you.
Sivo Sarkar... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 17:43:23
Nigerian/419 Scam
| I went and deposited your $4.5,000.00 with UBA Bank BENIN Dear Friend,
I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $4.5,000.00 with UBA Bank BENIN I have arranged with the UBA bank to make payment
to you with their new ATM MASTER CARD ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 17:26:18
Nigerian/419 Scam
| YOUR URGENT REPLY IS NEEDED SPF: NEUTRAL with IP 104.47.42.216
NIGERIAN LIQUEFIED NATURAL GAS
LAGOS CENTRAL OFFICE LAGOS-NIGERIA
C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 17:14:34
Nigerian/419 Scam
| +2 Mrs. Vivina Willimas United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 61442025,
Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 15:20:15
Nigerian/419 Scam
| It Requires Your Urgent Attention Attn Please
We are official writing you regards the reports we has been receiving for the past 7 Months which includes your issue and same other foreign beneficiaries those has not claim their belong funds however I wish to inform you that after our co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 15:11:41
Nigerian/419 Scam
| +2 Attention: My Good Friend American Embassy in conjunction with the United Bank For African, has come to
agreement to send your funds in consignment worth about $7.5 Million USD
without any further delay and they have did as instructed by the United
Nation, as matter of fact you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 03:22:58
Nigerian/419 Scam
| +2 I would like to discuss some sort of business issue SPF: NEUTRAL with IP 209.58.179.213
DMARC: FAIL
Hello,
I actually saw your profile and I would like to discuss some sort of
business issue with you which are definitely going to be of mutual
benefit for both of us. I need your permission to pro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 01:05:22
Nigerian/419 Scam
| I have decided to secretly give USD$12.9Million to randomly X-Originating-IP: [41.79.219.203] Known Scammer BENIN REPUBLIC
Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-31 00:15:38
Nigerian/419 Scam
| +1 US$5.5 Million deposited Good day, I am John Park a financial consultant in UK; I am contacting you in respect of my late client fund US$5.5 Million deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decide... ⇒ more |
Nigerian/419 Scam TipOff Reports
