| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-10-26 17:44:39
Nigerian/419 Scam
|  +1 Amount credit: usd $ 44.000.000.00 million World Bank Assisted Program
Directorate of International
Payment and Transfers.
Cotonou, Benin rep
Wire transfer / audit unit
Urgent Attention:
Meanwhile, this is a can not be scared before and after You may be victim of scam by wrong people who ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 15:33:57
Nigerian/419 Scam
| DHL Courier Delivery Company of Benin Republic Good Day'
This is DHL Courier Delivery Company of Benin Republic the management of this company wishes to inform you that we received a parcel containing an ATM Master Card valued ($3.7million) with some vital documents attached on it, for safety delive... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-26 15:19:34
Nigerian/419 Scam
| YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD X-Originating-IP: [156.0.212.14] True X-Orig IP BENIN
Dear Customer,
We have received an official letter regarding the Release of your Approved Fund of US$ 4.2 million Dollars part payment. To make everything fast and easy we decided to pay you throug... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 15:14:51
Nigerian/419 Scam
| ATTENTION MY DEAR PAYMENT OF ($5000.00USD X-Originating-IP: [41.216.50.7] Scammer IP Block BENIN
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-98 991701
Aven... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 15:04:03
Nigerian/419 Scam
| Dear Customer X-Originating-IP: [41.79.219.206] Known Scammer Benin
Dear Customer,
This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-26 14:54:24
Nigerian/419 Scam
| Attention Honorable Beneficiary Attention Honorable Beneficiary
I write to inform you about the recent development that just took place in our office in respect of your fund. A man came from Indonesia by 12: 00pm with a power of attorney & also with $150 in respect of your fund and h... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-25 19:55:47
Nigerian/419 Scam
| Attention Beneficiary Email ID Attention Beneficiary Email ID,
I am Mr. Rafiq Bengali General Manager of UBA bank, New York United States the United Nations representative. This is to inform you that the New president of united state Donald John Trump United/ World Bank Program has i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-25 19:48:52
Nigerian/419 Scam
| I NEED A FAITHFULL PERSON Dear Friend
How are you doing today? please pay attention and understand my aim of e-mailing you I decided to write you this message in good faith, believing that you will not betray me.
I hope am not spoiling mood today, I know you will be surprise ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-25 19:35:58
Nigerian/419 Scam
| +2 Attention my dare pleases get back to received your deposit of your funds Attention,
We have deposited the check of your fund ($8.300`000`00USD) through Western Union department after our finally meeting Regarding your fund, all you will do is to contact Western Union director Dr.Chris Smith via E-mail: ( deposit.money@hotmai... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-25 18:19:19
Nigerian/419 Scam
| EXCO CLEARING HOUSE Dear Beneficiary
This is to inform you that your funds are at the verge of been diverted to an account in United Arab Emirate(Dubai), we were told that you issued them the Power of Attorney, before you passed away. Our writing to you is to inquire if y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-25 16:25:38
Nigerian/419 Scam
| Compensation My Dear Friend,
How are you? I wish to notify you about my success transferring those funds to Thailand through the cooperation of a new partner. Presently I am in Bangkok-Thailand for a project with my own share of the money. Although, I have not forg... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-25 16:05:11
Nigerian/419 Scam
| +5 Greeting of PEACE from Lt.Col.Patricia X-Originating-IP: [41.86.238.85] Known Scammer Benin
Good day Dear,
May every single day in this month of OCTOBER bring Joy,happiness,Peace and Prosperity to you and your family. My names are Lt.Col.Patricia Horoho from USA, i want us to be friends,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-25 15:58:11
Nigerian/419 Scam
| +2 Bailout Compensation Fund from IMF/WB From: Fact Finding Commission,
Under The Auspices of the Ministry of Finance,Federal Republic of Nigeria,
Ref: imf/wb.bailout/0018787-2017
Date: August 29 2017.
To whom it may concern:
Dear Sir,
During the recent re-capitalization exercise in t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-25 15:42:35
Nigerian/419 Scam
| +1 U.S POST OFFICE BENIN RP Post office -Cotonou Benin rep.
Address: 20/22 hospital route
cotonou benin republic
phone (+229) 96239804
Email:u.s.postoffice@post.com
Attn,
This is to officially inform you that there is (ATM visa card) in our department, deposited by U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-25 00:07:06
Nigerian/419 Scam
| +5 Your Online Banking Transfer Is Ready UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor.
Bec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-24 22:37:28
Nigerian/419 Scam
| Inheritance Claim of UD$3.1M Hello
You are not required to pay any FEES before your Inheritance Claim of UD$3.1M is paid to you as only a High Court sworn affidavit is needed.Respond so that we can proceed
Justice Mohammed Idris
Chief Judge, High Court of Justice... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-24 13:12:21
Nigerian/419 Scam
| +1 Call For Your Delivery (305) 834-7183 x-originating IP: 41.86.238.78 Known Scammer Benin
--
Attention Consignment Box Owner,
This message is reaching you today from the Dhl Delivery Company just To let you know that the below information is needed from you immediately, For final deliv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-23 23:48:26
Nigerian/419 Scam
| FACEBOOK ONLINE INTERNATIONAL LOTTERY FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
CONGRATULATIONS FROM FACEBOOK!
We are pleased to inform you of the result of the just concluded annual Final draws held on t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-23 17:21:56
Nigerian/419 Scam
| +1 Loan application - low interest rate 46.219.214.94 Routing UKRAINE
203.253.33.17 Probable Origin IP REPUBLIC OF KOREA
Arrangements to Borrow up to 20,000,000.00 euro or dollar choose between 1 to 25 years repayment period.
Repayment plan Flexible.
Mr John Tayler
j.t0987656@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-23 17:13:16
Nigerian/419 Scam
| +1 FRAUD PREVENTION / FINAL PAYMENT NOTICE FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD P... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-23 17:04:38
Nigerian/419 Scam
| trunk boxes I seek your assistance to safe keep two military trunk boxes of values
that is of great benefit to we both. Do not panic as i do not pose any
threat to you neither do i mean harm on you whatsoever. Be patient to
hear details as soon as i see your reply... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-23 16:51:52
Nigerian/419 Scam
| US$25 Million Has Been Granted To You As A Donation US$25 Million 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 at ( Judy_donation@yahoo.com ) For More Information.
Best Regard:
Mr. Adrian and Gilli... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-23 16:15:08
Nigerian/419 Scam
| +1 From : The International Criminal Police Organization (INTERPOL) From : Mr Meng Hongwei
President/CEO :
The International Criminal Police Organization (INTERPOL)
In collaborating with :
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Ref : Your Outstanding Payment of USD$10.5M to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-23 15:54:50
Nigerian/419 Scam
| US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC) (RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email:(bankofcanada27@yahoo.com)
US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Mana... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-23 15:48:09
Nigerian/419 Scam
| From The U.S Department Of Homeland Security 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: ,
I Hope This Mail Finds You In Good Spirit And I... ⇒ more |
Nigerian/419 Scam TipOff Reports
