| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-29 14:00:06
Nigerian/419 Scam
|  URGENT ATT Good morning Sir/Madam,
I got your email base on your name search from a list of complete directory database record.
I am Mr. Connor Hans, In July 2010, one of my customer by the name MR. SATOSHI SAKURA from Japan who was a consultant/contractor with... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 06:37:53
Nigerian/419 Scam
| I never forget you 197.239.80.222 true X-Orig IP Réo,Burkina Faso (ISP: ORANGE-)
I never forget you
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperatio... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2017-10-29 06:25:13
Nigerian/419 Scam
| +1 Contact World Courier Company Contact World Courier Company for more details about the delivery of your CHECK of $2.1M. E-email:
(worldcdelivery@gmail.com)
Forward to Mr Lucky Asaa, your current home address and direct phone line.
Thanks.
Stella Ben... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 05:43:00
Nigerian/419 Scam
| First notice from Mrs.Melania Trump First notice from Mrs.Melania Trump. I am Mrs Melania Trump and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-29 00:02:24
Nigerian/419 Scam
| I have a business proposal Date: 28/10/2017
I have a business proposal, which I would like to discuss with you. If you are interested, please come back via the below e-mail to get more information.
Note: This message was translated by Google Translator. When you speak, write... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-28 20:07:20
Nigerian/419 Scam
| +1 From Mrs.Linda Arthur {Accept My Will Dear Trusting Friend in God,
This Mrs.Linda Arthur from London,58 years an aging widow suffering from long
time illness. I have the sum of 17.5M For you to use the fund for God’s work.I
found your e-mail address as a real Child of God for over a mon... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-28 19:03:11
Nigerian/419 Scam
| FROM FEDERAL RESERVE BANK NEW YORK FROM FEDERAL RESERVE BANK NEW YORK
33, Liberty Street, New York, NY 10038 USA.
Attention Beneficiary:
This is to inform you that we have on the 27th day of sep,2017 received a payment credit instruction from the Central Bank Of Nigeria to credit you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-28 18:56:30
Nigerian/419 Scam
| +1 BUSINESS PROPOSAL AND INVESTMENT Hello friend,
I am Mr.Clinton Raymond of the United Nations peace keeping team in Ur Iraq right now and I am the head of humanitarian duties. I'm really sorry to barge into you without meeting you in person, though it is a matter of urgency and i want i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-28 17:50:40
Nigerian/419 Scam
| +1 Attention Dear Beneficiary Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in the Benin Republic (Two Million seven Hundred Thousand ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-28 17:34:20
Nigerian/419 Scam
| I sent sum of $7,500 dollar to you via RIA money transfer Dear; Friend,
This is to inform you that Ministry Of Finance has instructed US to send sum of $,850,000.00 dollar to you through RIA money transfer.. You will be receiving sum of 7,500 dollar daily..
I sent sum of $7,500 dollar to you through RIA mon... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-28 17:25:16
Nigerian/419 Scam
| Urgent Response Needed!!! X-Originating-IP: [197.234.219.33] Known Scammer BENIN
I'm Elaine C. Duke, the new secretary of U.S.Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-28 16:19:23
Nigerian/419 Scam
| +1 I.M.F (International Monetary Fund & European Union Foundation) I.M.F (International Monetary Fund & European Union Foundation)
Representing Office Cotonou, Benin Republic .
Address: IMF Building 44 Jean Paul Avenue
Cotonou, Benin Republic .
Telephone Line : +229-61-51-45-70
Office E-Mail Address: atmcardcoy03@ya... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-28 04:07:18
Nigerian/419 Scam
| FBI INVESTIGATION ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION:
THIS IS THE FINAL WARNING YOU ARE GOING T... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-27 19:08:12
Nigerian/419 Scam
| Central Bank of the Benin (CBB) Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin. Phone #:
Dear Client,
Re: Payment resolved
Amount: US$5billion
In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS)... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-27 18:06:45
Nigerian/419 Scam
| +2 LOAN AT 3% We offer loan at 3% , Interested person should contact us .
Regards
Mark Williams
RELIANCE LOAN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-27 17:43:32
Nigerian/419 Scam
| proposal, sending mail and reply Dear Friend,
Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust, I got your contact from your profi... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-27 01:28:20
Nigerian/419 Scam
| +1 GHANA VIRGIN MINING CO.LTD. GHANA VIRGIN MINING CO.LTD.
Plot 112,Close, Light Industrial Estate
Email: h.roydd01@gmail.com
September 15, 2017
Attention Sir/Madam
I am writing to you at this time to advertise the availability of our main product, alluvial Gold in bulk qua... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-27 00:14:58
Nigerian/419 Scam
| Attention dear Beneficiary Attention:
We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 23:22:48
Nigerian/419 Scam
| Irrevocable payment order X-Originating-IP: [41.74.9.28] Scammer IP Block BENIN Republic
African Investment Bank
08 BP 48 Cotonou-Benin.
Attention fund beneficiary/ email owner.
Irrevocable payment order electronic wire transfer
We have actually been authorized by the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 22:58:27
Nigerian/419 Scam
| YOUR URGENT REPLY IS NEEDED X-Originating-IP: [41.79.217.127] Scammer IP Block Benin
I'm DHL Courier Delivery Agent Mr.Jim Anderson I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach Internati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 21:36:23
Nigerian/419 Scam
| Dear Friend $1.2m Dear Friend
This is my appreciation for your passed commitments in the transaction. I realized your hands were tied up then.I have transfered the Fund in a new Bank Account provided by a friend of mine in London .I dropped an International
Certified ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 21:19:19
Nigerian/419 Scam
| sum of US$45.5Million SPF: SOFTFAIL with IP 85.21.78.5
Dear Friend,
I saw your email from searching Engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations tro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 21:05:20
Nigerian/419 Scam
| +1 CONTACT ME AS SOON AS POSSIBLE I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: r.ray.chien.k.fung@aim.com
Regards
D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 20:46:53
Nigerian/419 Scam
| Urgent Contact us now: westernunionheadoffice4844@yahoo.com X-Originating-IP: [197.234.219.35] Known Scammer BENIN
Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD h... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 17:55:59
Nigerian/419 Scam
| +1 We have a specially programmed BLANK ATM card --
Get your Blank ATM card that works in all ATM machines all over the world.. We have specially programmed ATM cards that can be used to hack ATM machines, the ATM cards can be used to withdraw at the ATM or
swipe, at stores and POS. We sell this cards... ⇒ more |
Nigerian/419 Scam TipOff Reports
