| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-09-30 02:46:00
Nigerian/419 Scam
|  YOUR URGENT REPLY IS NEEDED X-Originating-IP: [41.79.219.222] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-30 01:42:18
Nigerian/419 Scam
| Your Compensation Payment From UNITED NATIONS Your Compensation Payment From UNITED NATIONS!!!!!!
Mrs Valerie Wilson
From (UNITED NATIONS).
http://www.un.org/sg
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstandin... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-09-29 20:23:49
Nigerian/419 Scam
| loan scam Originating IP: 83.219.204.226 (True X-Orig IP) Borås,Sweden (ISP: Bredband2 AB)
Compliment of the day to you, please treat with absolute sincerity and personal and I pray that this email reaches you in the best of health.It have been some couple of da... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-09-29 15:55:56
Nigerian/419 Scam
| +1 GOOD NEWS
Reply-To: dhlcourierservice86@gmail.com
From: DHL COURIER SERVICE
=D H L=
We have finally succeeded in getting your package worth of $19 million out of the delivery of your consignment box with the help of Dr David Don ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-29 15:08:51
Nigerian/419 Scam
| +1 you are now the sole beneficiary Greetings
How are you doing? On behalf of my entire family I have now issued a
letter of authority to my finance firm appointing you as our
beneficiary and you are now the sole beneficiary to the information
below . I have already issued the authorit... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-29 01:30:46
Nigerian/419 Scam
| +1 your approved fund Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$17,500,000.00 MILLION to you immediately. ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-09-28 21:59:23
Nigerian/419 Scam
| Donation SPF: PASS with IP 203.147.24.195
DMARC: FAIL
Dear Friend, You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back to patriciachandler3452@gmail.com for more details. Best Regards, Mrs.Patricia Cha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-28 17:05:31
Nigerian/419 Scam
| I was diagnosed long time a go with a cancer in my lungs Greetings,
Am Mrs. Linda Michael, having no family because I and my late husband had no children before his death. I was diagnosed long time a go with a cancer in my lungs,so I took the decision to leave all of my heritage which is 17.5 million Dollars ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-28 16:39:16
Nigerian/419 Scam
| Agreed To Compensate You With Euro 950,000.00 To Each Attention
The U N secretary-General In Affiliation with (IMF) has concluded their meeting few days ago and agreed to compensate you with Euro 950,000.00 to each person that lost money during international transaction from differences countries as Glob... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-28 16:12:14
Nigerian/419 Scam
| GOOD NEWS AT YOUR DOOR STEPS. CRY NOMORE YOUR FUNDS ARE HERE NOW X-Originating-IP: [197.234.219.115] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)
FEDERAL FUNDS OFFICIAL DEPARTMENT(FFOD)
Address: 2075 South Victoria Avenue Ventura CA 93003 .
ATTENTION: BENEFICIARY
The federal funds official department (... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-28 01:34:41
Nigerian/419 Scam
| +2 DONATION FOR YOU "Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living' i have decided to secretly give {$1,500,000.00... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-28 00:59:43
Nigerian/419 Scam
| +1 Kindly get back to me 172.31.47.109 Probable Origin IP (IANA RESERVED)
Hello
I desire your help(assent) for an urgent collaboration bussiness dealing.
Kindly get back for more information.
Chana... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-27 22:25:33
Nigerian/419 Scam
| ONLINE BANK TRANSFER Originating IP: 105.112.43.156 (Scammer IP Block) NIGERIA (ISP: Airtel Networks Limited)
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
fulfi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-27 22:06:23
Nigerian/419 Scam
| Bank Resume Payment Dear Beneficiary,
We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-27 18:56:21
Nigerian/419 Scam
| Attention Honorable my dear Attention Honorable my dear
My name is Mr.Jean Charles Johnson. the Senior Directing officer of one of the many branches minister of finance Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-09-27 18:46:09
Nigerian/419 Scam
| Your Trunk Boxes Delivery SPF: NEUTRAL with IP 149.56.16.126
MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. Du... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-27 18:19:05
Nigerian/419 Scam
| YOUR FUND IS READY FOR DELIVERY VIA ATM CARD SPF: SOFTFAIL with IP 153.149.236.30 Japan
X-Originating-IP: [160.0.225.110] (True X-Orig IP) Benin (ISP: Univercell)
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE N... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-27 17:58:24
Nigerian/419 Scam
| Part payment through western union Dear Beneficiary,
I am directed by the director of audit and finance at the debt management office under the ministry of finance of the federal republic of Nigeria to inform you of the new and improved payment method adopted by the government to releas... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-27 17:40:58
Nigerian/419 Scam
| Hello my dear good news Hello my dear good news,
Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $10.8 Million USD (Ten Million Eight Hundred Thousand United States Dollars) payment and your inab... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-27 17:35:49
Nigerian/419 Scam
| ATTN: BENEFICIARY ATTN: BENEFICIARY
I REV.DR.LAWRENCE EZEE, DIRECTOR CASH PROCESSING UNIT, ECO BANK PLC THE
ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT MULATU
TESHOME OF ETHIOPIA.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INN... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-27 16:41:57
Nigerian/419 Scam
| Hello Dear ATM Card Owner Hello Dear ATM Card Owner, My Name is Mrs. Vivian Perry I work at John
F Kennedy International Airport New York, Am writing this to let you
know that we have two ATM Cards here with your name and it mark as
unclaimed and i want to inform you that in nex... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-27 16:27:29
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 |
| Falconsfan
Lilburn, GA, United States
2017-09-26 22:20:32
Nigerian/419 Scam
| inheritance payment of $10.5 Million USD X-Originating-IP: [197.234.219.40] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)
NOTIFICATION OF YOUR CREDIT BANK OF AFRICA
ADDRESS/ No# 1105 Scotti Express Road Cotonou Benin Republic
Address: 100 N.Tryun St Cotonou,NC 28255
Our Ref:BOA/IRU... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-26 20:23:02
Nigerian/419 Scam
| +1 MASTER card which contains the sum of $8.5 Million USD Originating IP: 156.0.212.34 (Probable Origin IP) Benin (ISP: MacroLAN)
My Dear, you information have received and the only thing that delaying right now is the delivery charge of you ATM Card and you are to send it through Ria western union, money g... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-26 18:08:03
Nigerian/419 Scam
| I need your reply Can I trust you
I am Gani Dasuki, the chairman of the board of External Auditor at the United Bank for Africa Plc UBA here at the Federal Republic of Benin.I got your email address and your name through our online profile search.Can i trust you on this ... ⇒ more |
Nigerian/419 Scam TipOff Reports
