| Scam Reporter | Scam Tips Received
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|---|
| Falconsfan
Lilburn, GA, United States
2017-09-21 20:06:54
Nigerian/419 Scam
|  Urgent Response SPF: SOFTFAIL with IP 87.248.110.89
DKIM: PASS with domain yahoo.com
DMARC: FAIL
We at Latsatsi Finance and Loans offer great personal and business Loans with great interest rate.
Call Mr Steven on 0783817390 or email: latsatsifnance2@hotmail.com... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-21 19:53:58
Nigerian/419 Scam
| From Ibrahim Salem 23/8/201 SPF: SOFTFAIL with IP 198.154.229.20
DKIM: UNKNOWN with domain null
DMARC: FAIL
Hello
Do you have any investment idea? I am looking for someone to partner with if you can be trusted with funds for investment.if you have any lucrative business tha... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-21 17:54:20
Nigerian/419 Scam
| FROM QATAR PETROLEUM DEPARTMENT QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Hello:Sir,
I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.
I have $60m for Investment.
Please contact me if you are interested, I have all it will take to move the... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-21 17:04:43
Nigerian/419 Scam
| Welcome to Money Gram Money Transfer Send Money Worldwide Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram
The Money Gram Transfer... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-21 16:41:39
Nigerian/419 Scam
| +1 Please acknowledge receipt of this mail Sir,
We write to inform you that there was an agreed resolution reached yesterday at the meeting held with Mark Carney the Governor of the Bank of England (BoE) to return all Holden funds into a Non-Regulatory Account from the Holden Banks. The late... ⇒ more |
| Falconsfen
Lilburn, GA, United States
2017-09-21 16:29:57
Nigerian/419 Scam
| from diplomat tony uba ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs.Linda Gilbert And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-21 16:20:55
Nigerian/419 Scam
| From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY From Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.
Greetings,
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and co... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-21 15:59:05
Nigerian/419 Scam
| OFFICE OF THE PRESIDENCY OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
BENIN REPUBLIC
Direct Telephone Number: (+2299802627 )
Email Address:( officemail78@mail.ru )
ATTENTION: BENEFICIARY.
I am the Chairman Debt Reco... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-21 03:53:47
Nigerian/419 Scam
|  YOUR COMPENSATION FUND HAS BEEN APPROVED X-Originating-IP: [41.79.217.123] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-21 02:31:56
Nigerian/419 Scam
| I saw your email address there I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand of money from you... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-21 00:51:57
Nigerian/419 Scam
| Diversion X-Originating-IP: [41.79.219.199] (Known Scamme) Cotonou,Benin (ISP: Spacetel)
Hello Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and Mr Joh... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-20 19:07:59
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED X-Originating-IP: [197.234.219.29] (Known Scammer) Cotonou,Benin (ISP: Spacetel benin)
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... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-20 17:41:13
Nigerian/419 Scam
| ATM VISA CARD SUM OF ($8.950, 000.00 USD) ATM VISA CARD SUM OF ($8.950, 000.00 USD)
Attention Please!!!
ATM VISA CARD OWNER
I have registered your ATM VISA CARD of ($8.950, 000.00 USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-20 17:23:07
Nigerian/419 Scam
| Your compensating funds originating IP: 186.226.69.178 (Probable Origin IP) PANAMA or Brazil
Dear Beneficiary,
Have you receive your compensating funds of $4.5 million dollars from the Bank of Africa? If not contact the information below. Email address; roypaker1001@gmail.... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-20 16:57:34
Nigerian/419 Scam
| ATM CARD $2.1M USDo15 SPF: NEUTRAL with IP 62.127.194.21 Kista,Sweden (ISP: Telenor Sverige Aktiebolag)
Originating IP: 41.79.217.156 (Known Scammer) Cotonou,Benin (ISP: Spacetel)
--
I deposited your $2.1MUSD with Express Delivery Company. Please contact the
person in... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-20 16:44:10
Nigerian/419 Scam
| compensate you with the sum of $2.5million X-Originating-IP: [41.86.234.171] (Known Scammer) Cotonou,Benin (ISP: ISOCEL)
From :
Mr.Richard Williams
Western Union Money Transfer
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from B... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-20 16:25:39
Nigerian/419 Scam
| fund worth the sum of US$ 15,000,000.00 Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-20 14:36:35
Nigerian/419 Scam
| DHL DELIVERY NOTIFICATION X-Originating-IP: [156.0.213.60] (True X-Orig IP) Benin (ISP: ETISALAT BENIN)
DHL DELIVERY NOTIFICATION
I am Dr.Adams Daniel from DHL courier company,i wish to inform you that i am currently at Orlando international airport Florida USA with your ATM ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-20 02:26:18
Nigerian/419 Scam
| +1 TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER SPF: PASS with IP 74.6.133.124
DKIM: NEUTRAL with domain null
DMARC: PASS
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE,
From: "Wood forest National Bank." Using WebService/1.1.10521 YahooMailBasic Mo... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-20 01:22:52
Nigerian/419 Scam
| FROM HEAD QUARTER POLICE STATION SPF: PASS with IP 106.10.241.41 (Probable Origin IP) SINGAPORE
DKIM: PASS with domain yahoo.com
DMARC: PASS
FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU BENIN REPUBLIC
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
INSPECTOR ANTHONY ZON... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-20 01:06:58
Nigerian/419 Scam
| ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) *No. 5, Fomella Street, Off Adetokunbo Ademola Crescent*
*Wuse II, Abuja, Nigeria.*
Attention:
I Mr. Ibrahim Magu, current Chairman of ECONOMIC & FINANCIAL CRIMECOMMISSION (EFCC).
As you may know, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) is cha... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-19 22:58:15
Nigerian/419 Scam
| Federal High Court Nigeria has released your $5000 from Western union Attention:
I have Good News for you . Federal High Court Nigeria has released your $5000
from Western union today but the only thing that can stop you to pick
up the $5000 is $98 fee for closing your files case at court.Here is MTCN:791-531-552 but
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-19 22:45:14
Nigerian/419 Scam
| DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED X-Originating-IP: [177.94.190.35] (True X-Orig IP) Sao Paulo,Brazil (ISP: Vivo)
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 ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-19 22:21:55
Nigerian/419 Scam
| large sums of money ($4.1 million) Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-19 21:40:43
Nigerian/419 Scam
| Luis Miguel Ruiz We have an inheritance of a deceased client with your surname. Kindly contact Dr. Gertjan Vlieghe via email:(Vlierghegertjan@gmail.com)for more info.... ⇒ more |
Nigerian/419 Scam TipOff Reports
