| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-09-14 02:53:39
Nigerian/419 Scam
|  MR BEN EMMANUEL X-Originating-IP: [41.216.50.156] (known Scammer) (ISP: OPT Benin / Benin Telecom)
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 ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-13 22:03:37
Nigerian/419 Scam
| Sheikh Ahmed Bin Saeed Al Maktoum 154.120.82.139 (Scammer IP Block) Lagos Nigeria ( ISP: Spectranet Limited)
I am considering for an Investor who is willing, ready and able to manage and invest my Funds for a Period of 20 Years in his/her country.Please I need a Sincere, Trustworthy and... ⇒ more |
|
|
| Falconsfan
Lilburn, GA, United States
2017-09-13 19:57:39
Nigerian/419 Scam
| WESTERN UNION OFFICE X-Originating-IP: [41.216.50.156] Benin (Known scammer) (ISP: OPT Benin / Benin Telecom)
Attention,
We have deposited the check of your fund ($12.5`000.00USD)
through Western Union department after our finally meeting
regarding your fund, All you w... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-13 18:21:13
Nigerian/419 Scam
| there is a business deal I would like to introduce to you Dear Friend,
How are you and your family? my name is Mr. Mensah James, there is a business deal I would like to introduce to you. There is no risk involved, the deal is worth US$10.5million (Ten Million Five Hundred Thousand US Dollars) presently in a d... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-13 18:10:44
Nigerian/419 Scam
| EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION ATTENTION: BENEFICIARY
FROM: ANDREW MCCABE III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-13 15:01:56
Nigerian/419 Scam
| WELCOME TO WESTERN UNION MONEY TRANSFER http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.138.91.147] Benin (ISP: Etisalat Benin SA)
WELCOME TO WESTERN UNION MONEY TRANSFER
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Below is the information of your f... ⇒ more |
|
|
| Falconsfan
Lilburn, GA, United States
2017-09-12 23:04:12
Nigerian/419 Scam
| Miss. Marriam Husameddine http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: NEUTRAL with IP 211.100.61.221 Beijing,China (ISP: ChinaTelecom Group Beijing Ltd,Co)
X-Originating-Ip: [41.58.218.108] Lagos,Nigeria (ISP: Swift Networks Limited)
Miss. Marriam Husameddine
D... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 20:49:57
Nigerian/419 Scam
| Attention Beneficiary Attention Beneficiary..
This is Hon. Charlse White . the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left a... ⇒ more |
| Craig Joseph Baum
Mongo, IN, United States
2017-09-12 18:46:40
Nigerian/419 Scam
Yahoo | I may be being scamed. Mr, Ezeh Michael, contacted me in my Yahoo e-mail and i switched the mail correspondence to my alternate g-mail account. He said i am entitled to $4,600,000 Case-(ASG7154-00, through the Benin Republic Federal High Court of Justice, in which i have two cer... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 18:43:51
Nigerian/419 Scam
| Headquarters: New York, NY, United States of America http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [197.234.219.46] Cotonou,Benin (ISP: Spacetel benin)
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 16:57:02
Nigerian/419 Scam
| YOUR ATM VISA CARD COMPENSATION IS READY http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 41.85.161.150 Benin (ISP: Benin Telecom)
Barr. Amanda Mark Esq.
Ass. de Jurists d'Affaires
Bureau 01, B.P. 7594
Cotonou-Benin Republic
Tele Fax: +2299708534
Attention: Benefi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 16:28:01
Nigerian/419 Scam
| +1 APPROVED FUNDS --
UNITED BANK FOR AFRICA. (UBA)
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Attn:
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m,... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 05:45:14
Nigerian/419 Scam
| Please i need your help to be my guardian from Miss Ediva Davis http://www.nextwebsecurity.com/HeaderTool2-pub.asp
Originating IP: 41.189.42.93 Abidjan,Côte d'Ivoire (ISP: Orange Cote D'ivoire)
Good day,My name is Miss Ediva Davis i have an important Issus I will like to discuss with you.Please contact me on t... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 05:28:10
Nigerian/419 Scam
| MTCN::::7560467996 NEUTRAL with IP 40.92.64.50
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GI... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 04:58:50
Nigerian/419 Scam
| US$12.5m owed to you http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 41.79.217.145 Cotonou,Benin Republic (ISP: Spacetel)
To: The Fund Beneficiary,
This is to inform you that IMF just discovered your unpaid contract
compensation onward payment sum ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 04:55:30
Nigerian/419 Scam
| The sum of $2.8M has been legally approved to be released to you Congratulation, Your over due fund have been released finally for transfer to you. This development is as a result of the recent order from the UNITED NATIONS (U.N) which mandated all countries to release Foreign Funds and assets diverted and Held in Fore... ⇒ more |
|
|
| Falconsfan
Lilburn, GA, United States
2017-09-12 03:59:25
Nigerian/419 Scam
| Attention Beneficiary This is a known scammer!
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [197.234.219.66] Cotonou,Benin (ISP: Spacetel benin)
Attention Beneficiary..
This is Hon. Jimmy Anderson the Former United States Ambassador to Republi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 02:58:28
Nigerian/419 Scam
| Greetings From The Internal Revenue Service the United States! http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.86.226.11] Benin (ISP:ISOCEL)
Internal Revenue Service
1111 Constitution Avenue, NW
Washington, DC 20224
Department of the Treasury
Greetings From The Internal Revenue... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 00:52:39
Nigerian/419 Scam
| Your overdue payment sum of $2,900,000.00 usd http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.85.176.27] Benin (ISP: Benin Telecom)
Your overdue payment sum of $2,900,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-12 00:15:12
Nigerian/419 Scam
| Miss. Marriam Husameddine SPF: FAIL with IP 103.27.72.16
from: Miss. Marriam Husameddine
reply-to: cynthia@senderhome.com
to: Recipients
Miss. Marriam Husameddine
Dearest One,
I am Miss. Marriam Husameddine, The daughter of ex Pet... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-11 22:36:09
Nigerian/419 Scam
| Miss Benedicte Pierre Hello Dear,Am Miss Benedicte Pierre,
I apologies for intruding into your privacy, since we don’t know each other, but please pay attention and understand my reason of contacting you Please don't be angry with me my Dear i was browsing now and i saw your... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-11 21:17:08
Nigerian/419 Scam
| +1 Mrs Angela Maiaga http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 41.138.91.157' Benin
SPF: SOFTFAIL with IP 183.79.57.125
DMARC: FAIL
Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred,... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-11 19:52:38
Nigerian/419 Scam
| Reply To Me Urgent!! http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 154.66.163.97:60289 Ouagadougou,BURKINA FASO (ISPONATEL/FasoNet's)
I am Mrs Kate Williams. I have decided to donate what I have to you/Churches/... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-11 19:00:09
Nigerian/419 Scam
| WE NEED YOUR URGENT COMPLY FROM THE DESK OF MR.MIKE JOHN
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Telephone: +22961686292
Email: ( www.WU.moneytransferr@outlook.com)
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-11 17:02:40
Nigerian/419 Scam
| your name was approved to be compensated among the 110 internet scam victims with a total sum of $950 000.00 http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.85.161.130] Benin Republic (ISP: Benin Telecom)
Message ID
Attention: Beneficiary,
This is officially in... ⇒ more |
Nigerian/419 Scam TipOff Reports
