| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-09-26 17:01:49
Nigerian/419 Scam
|  I need your urgent assistance Hello,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday, and am contacting you because i really do need your help, and i want you to help me with all your effort and time for just seven to Ten working... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-26 04:08:17
Nigerian/419 Scam
| we officially want to inform you that an ATM visa Card Valued at $70 Million USD --
UNITED BANK OF AFRICA
BENIN REPUBLIC
ATTENTION BENEFICIARY,
UBA BANK 0fficials,under the support of the united nation world bank
we officially want to inform you that an ATM visa Card Valued at $70
Million USD only has been accredited in your... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-26 04:03:02
Nigerian/419 Scam
| YOUR TRUST SPF: SOFTFAIL with IP 217.182.78.93
DMARC: FAIL
Dear Friend,
I am in the Engineering military unit here in Ba'qubah in Iraq, I have some amount of funds that we want to move out of the country. I need your help to receive this funds.
Please i k... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-26 03:22:46
Nigerian/419 Scam
| sum of $8.5 Million USD Attention:Please
This is to inform you that there is ATM MASTER card in this office deposited by World Bank Group President Jim Yong Kim. on the 29th of July
2017, your e-mail address was attached to it and is to be posted to you. We have been waitin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-25 16:45:31
Nigerian/419 Scam
| Re-Change of Funds Ownership Originating IP: 41.86.234.162 (Known Scammer) Cotonou,Benin (ISP: ISOCEL)
Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe, has constituted a 10 man investi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-24 17:09:18
Nigerian/419 Scam
| Loan Scam I got your information,i want you to know that i will do my best to make sure your loan amount is transferred to you.
PAYMENT OPTIONS
WESTERN UNION MONEY TRANSFER : Payments made via western union money amounts which are not more than GBP1,500.00 as ... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-23 20:09:47
Nigerian/419 Scam
| WESTERN UNION BONANZA Attention: Beneficiary,
This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $750 in order to receive your payment of which we didn’t h... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-23 19:38:12
Nigerian/419 Scam
| Donation originating IP: 197.177.110.111 Kenya
With my little introduction, I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. . I gave away 25 per cent of my personal wealth to charity. And I also... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-23 19:05:20
Nigerian/419 Scam
| FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE SPF: NEUTRAL with IP 74.208.4.200 USA
Originating IP: 41.190.30.34 (Scammer IP Block) Moriki,Nigeria (ISP: etisalat Nigeria)
ATTN:
FROM THE DESK OF GODWIN EMEFIELE
GOVERNOR,CENTRAL BANK OF NIGERIA.
RE:FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE
WE... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-23 18:32:37
Nigerian/419 Scam
| Loan Offer Here Apply Now Loan Offer Here Apply Now
Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do You Need to settle your Debt loan or pay off your bills or start a nice business? Do you have a low credit s... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-23 18:24:48
Nigerian/419 Scam
| +2 loan offer SPF: NEUTRAL with IP 153.19.33.3 Poland
DKIM: PASS with domain zie.pg.gda.pl
DMARC: FAIL
REGIONS FINANCIAL SERVICE
currently giving out loan at 3% interest rate.
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation lo... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-23 17:47:06
Nigerian/419 Scam
| DEAR CUSTOMER DHL DELIVERY COURIER COMPANY
Rue no. 23 Patte D'oie 03 BP 2147 Cotonuo
Headquarter Cotonuo Benin
E-mail: dhlcourieroffice@mail2webmaster.com
Office Telephone: +229- 99154592
DEAR CUSTOMER:, TOTAL FEE TO BE PAID $300.00, that's only money you have t... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-23 17:36:30
Nigerian/419 Scam
| Delphine FERRONE Hello dear
I know this message will appear as a surprise that we can not but do we know the grace of God directed me to you. Read and be blessed in the name of the Lord. I was all my life a barren woman and diabetic; Today a woman dying in under medical o... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-23 16:49:50
Nigerian/419 Scam
| Attention My Dear Attention My Dear:
I Am Mr.Mike Pence. Vice President of the United States of America. I am here
to inform you that His Excellence Mr. Donald J. Trump the President United
States of America have instructed me to release all the abandoned Consignment
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-23 16:41:33
Nigerian/419 Scam
| your payment of $4,500,000.00 USD This is to officially informed you that we have successfully effected your payment of $4,500,000.00 USD USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 t... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-23 04:08:37
Nigerian/419 Scam
| alliance banker in Panama Our alliance banker in Panama will credit your account today with the first tranche of $21 Million USD.
Provide immediately your followings:
Bank name.
Bank address.
Account No.
Account Name.
Swift Code.
Your street address.
Phone.
Email.
Date... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-23 03:34:07
Nigerian/419 Scam
| Greetings Kindly treat this matter as urgent Greetings To You My Dear.
I write to inform you that I have your Certified Bank Draft here in my office to send to you as directed. I have been waiting for you since to come down here and pick up your Bank Draft of Two Million Seven Hundred Thousand Dol... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-22 21:13:16
Nigerian/419 Scam
| Permit me to inform you of my desire of going into business relationship with you SPF: SOFTFAIL with IP 183.79.57.81 Akasaka Japan
Originating IP: 41.189.55.166 (Scammer IP Block) Abidjan,Cote D Ivory (ISP: Orange Cote D'ivoire)
Abidjan,Ivory Coast
West Africa
My Dear,
Permit me to inform you of my desire of going into busin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-22 19:59:29
Nigerian/419 Scam
| Your Fund X-Originating-IP: [41.216.50.156] (Known Scammer) Benin Republic
Attention,
your fund ($3.7million USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact Dr usman philp {drusmanphilp@gmail.com}... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-22 15:19:56
Nigerian/419 Scam
| GOOD NEWS YOUR ATM CARD IS READY TO DELIVER X-Originating-IP: [41.79.219.203] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
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 U... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-22 14:25:29
Nigerian/419 Scam
| +2 MAIL FROM CAPT. JOE HALL ( U.S Army) Hello!!!
I am Capt. Joe Hall an officer of the U.S Army.
I am a Soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism. On the other hand I need your assistance, I have some items I will need to ship to y... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-22 14:12:21
Nigerian/419 Scam
| Money Gram Remmitting Office Attention Beneficiary,
We are here to notify you that after the meeting held this
morning on 20 of Sep 2017.His Exelence the President
Of Federal Republic Of Benin Mr. Patrice Talon has
Instructed this Department to send your funds through Money
Gra... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-22 06:24:16
Nigerian/419 Scam
| PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT ATTN: BENEFICIARY
GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BUGLE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.
FIRST, MY NAME IS DR. PETRA TU... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-22 02:58:10
Nigerian/419 Scam
| +1 Cintron Energy Drink Car Wrap Here's the basic premise of the "paid to drive" concept: Cintron Energy Drink seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a small advert for "Cintron Energy Drink" plastered on your c... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-22 02:24:30
Nigerian/419 Scam
| +1 Car Wrap Hello,
We just received a notification message from USPS that the check has already been delivered to you and here is the confirmation message: Your item has been delivered to an agent at 7:07 am on September 21, 2017.
Once you are in possession of... ⇒ more |
Nigerian/419 Scam TipOff Reports
