| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-06 02:23:14
Nigerian/419 Scam
|  Notification From Boardville Bank Beneficiary
Good day to you, we hope this mail notification will meet you in good health,Its our pleasure to notify you through this medium that your outstanding transaction has been perfected and the fund release application as earlier made in your fa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 00:50:09
Nigerian/419 Scam
| READ CAREFULLY AND REPLY URGENTLY SPF: PASS with IP 2401:2500:102:3019:153:126:166:246
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq but now
redeployed to Afghanistan. I have a very desp... ⇒ more |
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| George Smith
Lilburn, GA, United States
2017-10-06 00:44:58
Nigerian/419 Scam
| Your Urgent Attention Is Needed Hello Dear:
I am Barrister. Bright PhilliP a lawyer in Cotonou Benin Republic. Mr. Jorge., a
gold merchant, who was my client died as a result of lung cancer. Now I want to
present you as the next of kin, to Mr. Jorge Bank so that the
money left behi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 00:00:46
Nigerian/419 Scam
| Inheritance SPF: FAIL with IP 95.213.156.155 Russian Federation (ISP: OOO Network of data-centers Selectel)
x-Originating IP: 105.14.29.227 (Probable Origin IP) South Africa (ISP: Cell C)
Did you receive your US$26.M Inheritance,
---
This email has been check... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-05 23:36:59
Nigerian/419 Scam
| I have decided to compensate you with the sum of 850,000.00 In appreciation,
How are you and your family today?.I hope your alright. It's been long i heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving those Funds.
I am obliged to inf... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-05 22:59:17
Nigerian/419 Scam
| your compensation winning prize payment of $3.8Million US Dollars via Money Gram X-Originating-IP: [197.234.219.43] (Known Scammer) Zoungoudo,Benin (ISP:Spacetel benin)
Attention Beneficiary,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $3.8Million US Dollars via Money Gra... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-05 22:15:25
Nigerian/419 Scam
| +4 It’s our pleasure to confirm to you that the sum of $12,800,000 has been approved Originating-IP: 197.237.247.43 Nairobi Kenya
National Bank of Kenya
Best Regards,
MRS. BETTY KENYETTA,
NEW NATIONAL BANK OF KENYA GOVERNOR.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-05 04:26:59
Nigerian/419 Scam
| Mr.Hassan Ali X-Originating-IP: [197.239.80.94] (True X-Orig IP) BURKINA FASO (ISP: ORANGE-)
Hello,
My late Father was a top government official with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of dr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-04 15:49:46
Nigerian/419 Scam
| You Won(!) 192.168.88.253 LAN SPECIAL USE - IANA
Originating IP: 110.232.252.216 (True X-Orig IP)India (ISP: Spacenet Internet Services Pvt)
Your E-mail Have Won 1.5 Million USD State Grid Corporation of China (SGCC) For Details Reply Email :- mrkang.sgcc@gmail.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-04 04:58:50
Nigerian/419 Scam
| Urgent Business Proposal! SPF: SOFTFAIL with IP 206.80.254.78
Good Day,
We are searching for reliable representative who can help us establish a
medium of getting to our customers in North America as well as making
payments through you to us and earn 10% as profit. We got yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-04 04:43:19
Nigerian/419 Scam
| Urgent response needed Attn Please,
Why all this Silent Dear fund owner?,We have other works doing, since you are not ready to comply with our instruction by sending the $109 for the Security Keeping fee , I guess your $12.6million dollars will be among that programmed to tra... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-04 04:34:10
Nigerian/419 Scam
| your compensation winning prize payment of $3.8Million US Dollars via Money Gram X-Originating-IP: [197.234.219.17] (Known Scammer) Benin
Attention Beneficiary,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $3.8Million US Dollars via Money Gram Money transfer as the best an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-04 04:26:55
Nigerian/419 Scam
| more information Hello Partner
Thank you for the message, I am aware that this is not a conventional way to establish a relationship of trust but you will realize the need for my action.
My name is Xin He, Director for Credit & Marketing, Wing Lung Bank. Ltd. 45 Des ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-04 04:14:19
Nigerian/419 Scam
| YOUR ATM CARD IS READY FROM UNITED BANK FOR AFRICA PLC BENIN.
Mobile Phone +229-996-996-13Fax :+229-996-996
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC.
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic
EMAIL :( customercare1936@outlook.com )
Attn:Our ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-04 01:50:26
Nigerian/419 Scam
| YOUR FUND IS READY NOW X-Originating-IP: [197.234.219.59] (Known Scammer) Cotonou,Benin (ISP: Spacetel benin)
Hello Dear Beloved Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Prese... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-02 22:29:25
Nigerian/419 Scam
| +4 Partnership I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and can handle any project reply for more detail.
Mr Chong James
----------------------... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-02 19:17:57
Nigerian/419 Scam
| +2 Neon Energy Drink Ad's will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to school, errands, wo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-02 16:12:28
Nigerian/419 Scam
| +1 Car Wrap Hello thanks for contacting us about the ad, It is very easy and simple , you will be compensated with $600 per week, no application fees required, we would be paying you by check and would want you to get back to us with your Full Name:Home address: City:... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-02 15:59:00
Nigerian/419 Scam
| Attn:Please FEDERAL HIGH COURT OF,COTONOU,BENIN
OB/OP/1234 PLOT , VICTORIA ISLAND COTONOU,BENIN.
OUR REF.CODE:BSEL/773/AWN/021/17
Attn:Please,
PLEASE MY DEAR THE ENTIRE FEDERAL HIGH COURT OF COTONOU BENIN, BENIN
ARE HERE TO MAKE IT CLEAR TO YOU THAT THERE WAS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-02 06:28:34
Nigerian/419 Scam
| +1 Do you need Urgent loan? Originating IP: 197.211.61.8 (Scammer IP Block) Nigeria (ISP: Globacom Limited)
Welcome to Union Financial Group,We give out perosnal and business loan.contact us via email: union_applicant10@outlook.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-02 05:50:36
Nigerian/419 Scam
| I have a proposal SPF: SOFTFAIL with IP 62.44.116.129 BULGARIA
DKIM: PASS with domain slav.uni-sofia.bg
Originating IP: 105.112.40.241 (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
Hi. I have a proposal regarding my family estate that might interest you,
r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-01 20:59:45
Nigerian/419 Scam
| Call Mr. Lawal Rafiu on Good day to you,
I find it very surprising that you are yet to get back to our chambers after the assurances we gave you that your inheritance claim fund of US$6,850,211 will be released to you from the Diamond bank plc with the full legal assistance of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-01 20:39:48
Nigerian/419 Scam
| +1 call the agent Originating IP:41.79.217.122 (Known Scammer) Cotonou Benin (ISP: Spacetel)
UBA BANK Height sPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Attention dear beneficiary:
This is to bring to your notice that, I have paid the re-activation fee and the d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-01 19:54:15
Nigerian/419 Scam
| +2 Donation for you SPF: NEUTRAL with IP 104.47.38.218
DKIM: PASS with domain gotarleton.onmicrosoft.com
Originating IP: 180.215.120.185 Chennai,India (ISP: MTS)
GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Fou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-01 19:27:41
Nigerian/419 Scam
| TO WHOM IT MAY CONCERN SPF: PASS with IP 103.8.228.212 Australia
DKIM: UNKNOWN with domain null
TO WHOM IT MAY CONCERN
We are pleased to inform you that your e-mail address with the lucky number # 79712 has won the sum of "£ 1,250,000 GBP" from the United Millions Lott... ⇒ more |
Nigerian/419 Scam TipOff Reports
