| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-10-30 23:39:49
Nigerian/419 Scam
|  ATTENTION: HONERABLE / BENEFICIARY FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
ATTENTION: HONERABLE / BENEFICIARY:
GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-30 23:29:31
Nigerian/419 Scam
| loan scam ARE YOU INTERESTED IN A LOAN with 2% interest rate ? IF YES REPLY WITH DETAILS :... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-30 19:36:25
Nigerian/419 Scam
| Dieing person..?? Hello Dearest
I am Erin Lisa Brown from USA, married to a British citizen, suffering from cancer of the breast? I came across your email and decided to mail you, I am here in search for a righteous, virtuous, good, honourable, honest, upright, upstand... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-30 18:53:13
Nigerian/419 Scam
| Dear esteemed customer Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Tim... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-30 18:41:31
Nigerian/419 Scam
| +1 compensation payment of US$5 Million USD to be release to you FEDERAL RESERVE BANK, USA
20th Street & Constitution Ave, N.W.
Washington, D.C. 20551 USA.
RIN 7100 AD74
Docket No. R-1415
Attn: BENEFICIARY,
We are humbly using this medium to notify you officially that African Union and United Nations Compens... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-30 17:28:16
Nigerian/419 Scam
| HOME BASE JOB OFFER ! Greetings,
We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.
I am Mr Jeffrey Anderson, Chief Executive Officer of Abitec Oil and Gas Ltd. We ar... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-30 17:16:52
Nigerian/419 Scam
| Private Lender Avit Investment Authority.g SPF: SOFTFAIL with IP 85.10.225.68
DMARC: FAIL
Greetings to you by ADIA.
We are a France-Paris based investment company known as Avit
Development Investment Authority working on expanding its portfolio
globally and financing projects.
We would b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-30 16:23:51
Nigerian/419 Scam
| THE BRITISH HIGH COMMISSION SPF: SOFTFAIL with IP 2.228.19.83 Routing NL
X-Originating-IP: [172.16.171.205] True X-Orig IP IANA RESERVED
THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@bari... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-30 02:42:30
Nigerian/419 Scam
| Can you receive and invest on behalf of my only son 85.117.34.2 Routing GEORGIA (ISP: Caucasus Online Ltd.)
Hello,
My name is ms. Reem Al-Hashimi. I got your contact from a certain email database from your country while i was looking for someone to handle a huge financial transaction for me in confiden... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 23:33:57
Nigerian/419 Scam
| Attention Please US Wells Fargo Bank Corporate Office
33 Liberty, New York,
NY 10045, United States
Monday-Friday
11-35AM - 3PM
Our Ref:USFRB/IRU/SFE/001.5/SFNY/011
United States of America
Wells Fargo Bank®
Attention ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 23:23:10
Nigerian/419 Scam
| Attention Beneficiary X-ORIGINATOR-IP: 41.79.217.129 Scammer IP Block BENIN
--fvdbgf
Federal Bureau of Investigation Counter-terrorism Divisionmand Cyber Crime Division J. Edgar. Hoover Building
Washington DC Andrew G McCabe.
Attention Beneficiary,
Records show t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 20:54:20
Nigerian/419 Scam
| U.S. DEPARTMENT OF HOMELAND SECURITY 41.85.161.171 Scammer IP Block BENIN REPUBLIC
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.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 20:13:28
Nigerian/419 Scam
| Greeting From Africa X-Originating-IP: [41.86.234.171] Known Scammer Porto-novo, BENIN
Reply-To: attorneygenerals150@gmail.com
From: “Rev. Charles Obanyeli
Subject: Greeting From Africa
Date: Mon, 18 Apr 2015
Greeting From Africa
The internet has been grossly abu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 18:50:55
Nigerian/419 Scam
| ARE YOU DEAD OR ALIVE??.....GET BACK TO ME NOW World Bank Group
ADDRESS: 1818 H St NW, Washington, DC 20433, USA
OUR REF: WB-FGA/WB4/17
YOUR REF: (WB/WBN/FGA)...03/17
Telephone: +1 502-625-8818
APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.
Attn: Beneficiary,
Congratulations and this ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 18:06:28
Nigerian/419 Scam
| CONTACT PERSON: Dr. PHILLIP A. RAYMOND X-Originating-IP: [41.79.217.125] Known Scammer BENIN
Attention Beneficiary,
This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Ot... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 17:26:04
Nigerian/419 Scam
| COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED 41.79.219.205 Known Scammer BENIN
COMPLIMENTS TO YOU,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-29 17:13:55
Nigerian/419 Scam
| Attention: Dear Your urgent respond X-Originating-IP: [41.86.234.171] Known Scammer BENIN
SUPREME COURT OF BENIN REPUBLIC
Ecowas High Court of JUSTICE Benin
Attention: Dear Your urgent respond
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$1.5Million... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 16:47:02
Nigerian/419 Scam
| +2 IRREVOCABLE PAYMENT ORDER SPF: FAIL with IP 85.21.78.5
85.21.29.50 Probable Origin IP RUSSIAN FEDERATION
UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 16:38:24
Nigerian/419 Scam
| I'm waiting to hear from you Attention Beneficiary,
Some group of corrupt official working with the International Monetary Fund (IMF) and major banks in the United Kingdom,Canada and Africa, conspired to siphon your due payment of $16.5M to their private account overseas.. We track... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 16:21:54
Nigerian/419 Scam
| Contact FedEx Courier Company For Your Package Dear Friend,
I have been waiting for you since to contact me for your Conformable Bank Draft of $1.5M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, Lagos, Nigeria befo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 15:53:09
Nigerian/419 Scam
| YOUR ATM VISAS CARD 197.234.219.91 Known Scammer Zoungoudo BENIN (ISP: Spacetel benin)
Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Comp... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 15:45:41
Nigerian/419 Scam
| Welcome to the western union Cotonou Benin Republic 41.138.91.170 True X-Orig IP Nikki,BENIN (ISP: Etisalat Benin SA)
Welcome to the western union Cotonou Benin Republic
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC
Director Name:DR.LOUIS KIN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 15:26:05
Nigerian/419 Scam
| VERY VERY URGENT MY THERE SON OF GOD 105.112.19.116 Scammer IP Block Bama,NIGERIA (ISP: Airtel Networks Limited)
Dear Beloved Friend,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 14:48:56
Nigerian/419 Scam
| Urgent reply needed X-Originating-IP: [197.234.219.65] Known Scammer BENIN
I am diplomat John Paul,
This is to inform you about my successful arrival in John F.Kennedy International Airport New York City with your cash consignment worth $5.5 million united state dollars... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 14:29:06
Nigerian/419 Scam
| +2 Xoom Award winning You have won $950,000 in the Xoom 2017 Randomly email draw.send your
REF:XDKFV/KH to email :(phat@mbkh.org)for more information to claim the prize.... ⇒ more |
Nigerian/419 Scam TipOff Reports
