| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-10-23 15:32:57
Nigerian/419 Scam
|  BELOW ARE YOUR ATM CARD DATA WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
MEANWHILE, THIS IS A TRUE COMPENSATION APPROVED FROM THE UNITED NATION TO COMPENSATE YOU DUE TO MAYBE YOU ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-23 15:10:40
Nigerian/419 Scam
| +1 BANK OF AMERICA CORPORATION BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2017
Founded: 1928
Transfer Release Update
Dear ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-23 14:45:07
Nigerian/419 Scam
| +1 Mr.Christopher Wray, (F.B.I Director Attn: Beneficiary,
I am Mr.Christopher Wray, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido Governor o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 23:20:49
Nigerian/419 Scam
| A payment notification value at (US$12, 827,000.00) --
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Attn: Beneficiary!
Re: Confidential Notification!
Definitely, I know that this letter will be a surprising one to you;
firstly, I w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 22:44:56
Nigerian/419 Scam
| your payment of ($4.500`000`00USD) X-Originating-IP: [197.234.219.49] Known Scammer BENIN
We have concluded to effect your payment of ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Ke... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 21:58:09
Nigerian/419 Scam
| abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) Western Associate Bank
Bank Address:Tower Building 83 Hull Road
Oxwich Brussels Belgium
Dear Friend
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-22 21:43:16
Nigerian/419 Scam
| Congratulation Winner 203.76.96.11 Routing BANGLADESH
X-Originating-IP: [197.210.44.211] Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Attn: Winner
You are Among our 2017 BMW Edition Winner in this end of the year Promo.
Please contact Game Department for more details thr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 19:03:29
Nigerian/419 Scam
| +2 YOUR OVER-DUE PAYMENT RELEASED from: NEW YORK STATE SUPREME COURT
date: Sat, Oct 21, 2017 at 7:21 AM
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE ® SUPREME COURT )
EMAIL : charles.flanagan_surrogatecourt@gmx.us
The reconcil... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 18:54:53
Nigerian/419 Scam
| your fund which is to the tune of $2.5million From: diamondbank177@yahoo.com
Reply-to: fbioffice40@yahoo.com
Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 18:42:34
Nigerian/419 Scam
| FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION (EFCC) Treat Message Urgent And Prompt.
We The Economic Financial Crime Commission are in receipt of your email while the content is well noted; My Dear today is 21 of Octorber and all i can do for you is to help you pay half of the money, which means i advice... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 18:35:22
Nigerian/419 Scam
| FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN X-Originating-IP: [156.0.213.62] True X-Orig IP Benin
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU, BENIN REPUBLIC
(Civil Procedure) (F.H... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 18:28:25
Nigerian/419 Scam
| +1 Good Business Proposal for You Dear Friend,
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling fund... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 17:18:43
Nigerian/419 Scam
| HELLO MY DEAR X-Originating-IP: [196.207.172.26] True X-Orig IP SENEGAL or KENYA
I am Mr kalstrom s. James. i work at the Luggage and Baggage storage facilities at the Los Angeles international Airport,(Lax) CA 90010 and I'm Head. We discovered an abandoned shipment ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 17:04:35
Nigerian/419 Scam
| Attn: Winner SPF: FAIL with IP 2001:e42:102:1505:160:16:59:216
Attn: Winner.
We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Benin-Republic. Your email address w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 16:57:41
Nigerian/419 Scam
| consignment box valued the sum of $4.7 Million United States Dollars X-Originating-IP: [197.234.219.72] Known Scammer Benin
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-22 16:50:33
Nigerian/419 Scam
| ATM CARD==CODE (222) Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritanc... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-22 14:57:47
Nigerian/419 Scam
| FBI Notification Anti-Terrorist and Monetary Crimes Division
FBI Headquarters Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Website: www.fbi.gov
This is to inform you that it has ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 21:57:58
Nigerian/419 Scam
| amount of US$ 1.5 million SPF: SOFTFAIL with IP 98.137.65.98
DKIM: PASS with domain yahoo.com
DMARC: FAIL
Hello Dear Partner
I waited for your message as you told me with none received. I supposed to have traveled last night but the weather is too bad. I will be leaving t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 20:02:40
Nigerian/419 Scam
| FUND DONATION US$25MILLION 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.donation1@yahoo.com For More Information.
Best Regard:
Mr. Adrian and Gillian Bay... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 19:47:02
Nigerian/419 Scam
| URGENT ATTENTION X-Originating-IP: [197.234.219.32] Known Scammer Benin
URGENT ATTENTION
We have finally deposited the check of your fund $4.500`000`00USD through
Western Union department after our final meeting held last week regarding your
over due payment we call... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 19:41:50
Nigerian/419 Scam
| ATTENTION SIR --
Attention Email Owner ,
This to acknowledge you that your e-mail id is found among those that have
been scammed, and the compensation have been approved from the supreme high
court here in Benin Republic and we are asked to contact you by the Ben... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 18:36:05
Nigerian/419 Scam
| ATTN MY DEAR friend X-Originating-IP: [41.79.217.112] Known Scammer Benin
ATTN MY DEAR friend
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM- MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 18:31:28
Nigerian/419 Scam
| GOOD DAY Attn:Scam Victim: Email Address Owner.
During the 43rd G7 summit which was held in May 26–27, 2017 at the Taormina, Sicily, Italy, It was alarmed so much by world leaders about the number of complains been received each day by them in their countries... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 18:25:23
Nigerian/419 Scam
| fund to be released via MasterCard ATM X-Originating-IP: [197.234.219.104] Benin
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. W... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-21 17:40:13
Nigerian/419 Scam
| Final Notification
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to ... ⇒ more |
Nigerian/419 Scam TipOff Reports
