| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-09-19 21:20:34
Nigerian/419 Scam
|  BONANZA LAST DAY IS TODAY : $200.000.00Usd Compensation Dear Customer.
$200.000.00Usd Compensation From Benin Republic.
Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hund... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-19 21:14:44
Nigerian/419 Scam
|  +2 Esteem Beneficiary Global Financial Services European Centre
Central Europe
Top Secret
Attention: Esteem Beneficiary,
My name is Engr Allan Green, formal director of currency World Bank Auditors in charge ... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-19 20:16:18
Nigerian/419 Scam
| YOUR URGENT RESPONSE We wish to inform you that your over due Inheritance compensation fund which we are agreed to pay you in fiscal cash, and the fund is already sealed and package with a security proof box the sum of $11.8 millions usd, and your package is in west palm beach... ⇒ more |
| Falaconsfan
Lilburn, GA, United States
2017-09-19 20:07:36
Nigerian/419 Scam
| I deposited the sum of $3.7M USD Hello My Dear,
I know you would be surprised to read from someone relatively unknown to you before now? I took this decision the way my mind directed me. My name is Mrs Esther Phillips, I am constrained to contact you because I deposited the sum of $3.7M ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-19 18:07:05
Nigerian/419 Scam
| THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD CONTACT ME WITH THIS PHONE NUMBER NOW AND GIVE ME THE MTCN OF THE $45:
+ 1 310 626 0643
Attention; Fund Beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD.
Information reaching us from our Western Union Corporate Headq... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-18 17:42:07
Nigerian/419 Scam
| ATM Visa Card worth $4.800.000.00 X-Originating-IP: [41.138.89.238] (True X-Orig IP) Benin or Nigeria (depending on the site you use)
https://ipaddress.ip-adress.com/41.138.89.238
FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001
... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-18 17:03:31
Nigerian/419 Scam
| Attention My dear your ATM CARD X-Originating-IP: [41.79.217.153] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
Attention My dear your ATM CARD
We have deposited your fund ($3.700`000000USD) through DHL department after our finally meeting regarding your ATM CARD, All you will do i... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-18 16:15:52
Nigerian/419 Scam
| LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM SPF: PASS with IP 204.29.186.116
DKIM: FAIL with domain null
DMARC: PASS
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Reference Number: IES/1LC/127799/EU
Batch Number: SN/0550017 /ESP
ATTN: BENEFICIARY ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-18 14:59:48
Nigerian/419 Scam
| Loan Scam DO YOU NEED A LOAN WITH 2% interest rate ?IF YES REPLY BACK FOR MORE INFO... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2017-09-18 09:21:33
Nigerian/419 Scam
Yahoo | Mrs.Marina Williams, The truth about your funds. Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refu... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2017-09-18 09:09:50
Nigerian/419 Scam
Yahoo | Mrs.Marina Williams, The truth about your funds. Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refu... ⇒ more |
| Falansfan
Lilburn, GA, United States
2017-09-18 03:19:21
Nigerian/419 Scam
| SHIPMENT OF YOUR FUNDS X-Originating-IP: 197.211.63.141 (Known Scammer) Lagos,Nigeria (ISP: Globacom Limited)
SPF: PASS with IP 195.197.172.115 Finland (ISP: Elisa Oyj)
ATTENTION:
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-J... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-17 22:59:41
Nigerian/419 Scam
| Business Partnership Needed ASAP Dear Sir/Mam
My name is Dr JAMES OWEN, Consultant NATO-LED (North Atlantic Treaty Organization) Resolute Support Mission for medical training of doctors in Iraq under United Nations. I contacted you to seek your opinion if you can partner with me in exe... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-17 15:07:44
Nigerian/419 Scam
| LOAN OFFER Do you need a loan to pay bills or buy a home? Do you want to have a business and do not know how? Do you need a personal or commercial loan? This financing program allows a customer to enjoy low interest amortization as low as 3% per Year over a period of... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-17 14:46:18
Nigerian/419 Scam
| TREASURY DEPARTMENT INTERNATIONAL WIRE TRANSFER Attention and Greetings,
I am Barrister Toni Gani, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official because this is to inform you tha... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-17 14:20:59
Nigerian/419 Scam
| I have a proposal that might interest you SPF: SOFTFAIL with IP 2001:67c:20d0:40:62:44:98:1
DMARC: FAIL
originating IP: 105.112.43.105 Lagos,NIGERIA (ISP: Airtel Networks Limited)
Hi. I am Miss Yvonne Choo-Parker. I have a proposal that might interest
you, it is regarding my family estate. ... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-17 04:26:17
Nigerian/419 Scam
| loan scam Are you in debt? Need an urgent loan at a low interest rate of 3% if so please contact us today by E-Mail at dwood5384@gmail.com for more information on our loan.
Note: Applicants must be over 18 years old
David Wood ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-16 19:22:23
Nigerian/419 Scam
| HAVE BEEN TRYING TO REACH YOU Originating IP: 105.112.39.15 (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
SPF: PASS with IP 200.11.240.19 Venezuela (ISP:Cantv)
Dear Beloved,
My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. O... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-15 21:06:11
Nigerian/419 Scam
| ATM Master Card Delivering Department X-Originating-IP: [41.79.219.199] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
ATM Master Card Delivering Department.
(Eco-Bank International Plc) Benin Republic.
Mr.Future Akpu,
Email (fund_authorization12@yahoo. com)
Urgent Attention, You Are ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-15 20:35:44
Nigerian/419 Scam
| CAN WE WORK AS A TEAM Dear Friend,
I am working with one of the prime bank here in Nigeria , can you help me claim the sum of $19.6 million dollars to your oversea account as a next of kin to a diseased client who died with his family and leaving no traceable WILL as regar... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-15 18:42:03
Nigerian/419 Scam
| transfer of your funds SPF: NEUTRAL with IP 82.57.200.117 Alessandria,Italy (ISP: Telecom Italia)
X-Originating-IP: 197.234.219.42 (Known Scammer) Cotonou,Benin (ISP: Spacetel benin)
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-14 17:49:02
Nigerian/419 Scam
| Very Important: For Whom It May Concern SPF: SOFTFAIL with IP 125.253.117.194
DKIM: UNKNOWN with domain null
The Google Foundation.
Tel: +1-332-255-2599
https://www.google.org/
The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-14 05:32:21
Nigerian/419 Scam
| DHL EXPRESS DELIVERY SERVICE X-Originating-IP: [41.79.217.157] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
Attention:Fund ATM CARD Owner:
Good afternoon and welcome to DHL delivery company, Cotonou, Benin Republic. Please we are writing to inform you of a package brought to my ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-14 05:03:55
Nigerian/419 Scam
| You have been approved to be paid Ten Million five Hundred Thousand United States Dollars True X-Orig IP: 41.138.91.189 Benin (ISP: Etisalat Benin SA)
Attention please
This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic Governme... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-14 03:17:47
Nigerian/419 Scam
| cheap loan offer Probable Origin IP: 91.227.24.25 Dammam,Saudi Arabia (ISP: Dammam University)
Do you need a loan and have been turned down by your local and international banks? we are current give out loans for just 2% interest rate, contact us today for more info
U... ⇒ more |
Nigerian/419 Scam TipOff Reports
