| Scam Reporter | Scam Tips Received
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|---|
| 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 |
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| Anonymous
Lilburn, GA, United States
2017-10-21 17:16:29
Nigerian/419 Scam
| +2 Urgent response needed Apply for an online cash loan at a low interest rate of 3%, We offer business, personal,and car,home and mortgage loans our ranging from ( $10,000,00 to $100,000,000,.00 ) e.t.c with out salary transfer, interested customers should kindly messaged our offi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 04:53:55
Nigerian/419 Scam
| Compliment Of The Day Sir SPF: SOFTFAIL with IP 183.79.57.127
DMARC: FAIL
Compliment Of The Day Sir.
I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States dep... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 04:43:23
Nigerian/419 Scam
| Attn: Congratulation Lucky Winner!!! Congratulation,
Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details.
Note: All winnings MUST be c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 22:51:57
Nigerian/419 Scam
| +1 ATTN MY DEAR
ATTN MY DEAR
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 TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH DHL ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-20 22:19:49
Nigerian/419 Scam
| Greeting from U.S Embassy SPF: NEUTRAL with IP 217.198.120.50 CZECH REPUBLIC (ISP: ZONER software, a.s)
x-originating IP: 41.79.219.202 Known Scammer BENIN (ISP: Spacetel)
--
U.S. Embassy Nairobi
United Nation Ave, Nairobi Kenya.
Greeting from U.S Embassy
THIS M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 21:29:41
Nigerian/419 Scam
| +3 Transaction Last Notice X-Originating-IP: [156.0.212.45] True X-Orig IP Benin (ISP: MacroLAN)
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL:(+1) 67887-22271 Text SMS..
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 21:18:21
Nigerian/419 Scam
| SURROGATE COURT SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 20:12:44
Nigerian/419 Scam
| I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT SPF: FAIL with IP 201.140.154.233 Mexico (ISP: Alestra Comunicacion S de RL de CV)
x-original IP: 154.118.22.202 (Scammer IP Block) NIGERIA (ISP: Spectranet Limited)
ATTENTION,
I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT.
IF YOU ARE INT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 19:35:46
Nigerian/419 Scam
| +1 UNITED BANK FOR AFRICA BENIN UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit, uni... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 19:29:09
Nigerian/419 Scam
| ATTN DEAR BENEFICIARY UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit, united ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 19:19:02
Nigerian/419 Scam
| +1 Family OF /NEXT OF KIN !!!! BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN
I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal Smith, a national of your country, who used to work with Construction Company in Nigeria.Here in af... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 17:17:51
Nigerian/419 Scam
| My Dear Friend! My Dear Friend!
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 16:18:56
Nigerian/419 Scam
| inheritance in the Europe worth US$9.2 million. SPF: SOFTFAIL with IP 98.173.52.230
DMARC: FAIL
154.70.64.42 Probable Origin IP GHANA (ISP: Blu Telecommunications Limited)
Greetings from Mark & Woods Ltd,
Mark & Woods Genealogical Investigators specializes in probate research to locate missing ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 15:55:41
Nigerian/419 Scam
| +1 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 |
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| Falcons-fan
Lilburn, GA, United States
2017-10-20 15:46:12
Nigerian/419 Scam
| Mutual Partnership Dear Sir/Madam
I am a staff at a Security Deposit Firm in Europe, and one of our wealthy client from Middle East has directed me in confidence to seek a business partner who will invest his cash in lucrative investments, such as as real estate, mechani... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 15:24:27
Nigerian/419 Scam
| loan scam 116.203.73.30 Probable Origin IP (ISP: MTS)
Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 14:59:25
Nigerian/419 Scam
| Re: Attn:Beneficiary/Date:18/10/2017..4 SPF: NEUTRAL with IP 210.56.29.84 PAKISTAN
Attn:Beneficiary ,
Our official code: (813)
Date:20/10/2017.
With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central ba... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 04:47:35
Nigerian/419 Scam
| YOUR BANK DRAFT GOOD MORINING
My name is Anderson Chris, I am working with Premier Security and Delivery Management Consulting Firm here in GA United States. We received a Bank Draft worth sum of $17.5 Million United States Dollar in your own name, The Package was regi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 04:29:36
Nigerian/419 Scam
| Loan scam --
Do you need a loan? if yes,E-mail us the loan amount needed and duration... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-18 18:24:46
Nigerian/419 Scam
| +2 Issue of Your compensation SPF: SOFTFAIL with IP 46.30.46.26 Probable Origin IP Russia (ISP: EuroByte LLC)
DMARC: FAIL
Message ID
From: Martins Muller Using Leaf PHPMailer 2.7 (leafmailer.pw)
Attn: B... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-18 17:12:34
Nigerian/419 Scam
| FROM MRS. JENET DIBOR Location Rue Caporal Bernard Anani,
01 BP 2015, Cotonou, Benin
E-mail(mrsjenetdibor1@citromail.hu)
ATTENTION: BENEFICIALY
Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amd... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-18 15:51:48
Nigerian/419 Scam
| ATTENTION BENEFICIARY ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU.
PLEASE CONTACT OUR DI... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-18 15:32:52
Nigerian/419 Scam
| Audit Committee Team Report SPF: SOFTFAIL with IP 208.113.200.129
REMINDER
---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ----
From: Chief Finance and Portfolio Officer
HM Revenue & Customs - 10... ⇒ more |
Nigerian/419 Scam TipOff Reports
