| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-09-02 16:46:00
Nigerian/419 Scam
|  Hon. Patrick Ben SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
YOUR LONG AWAITED OVER-DUE PAYMENT IS RELEASED FINALLY, AND YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
ATTENTION: DEAR, HERE IS THE TRUTH YOU ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-31 23:22:08
Nigerian/419 Scam
| Efex Loans Efex Loan.
Step 1: Contact us today. ( Step 2 )
Complete all information on the form to the best of your ability ( Step 3 )
If you meet the requirements, your information will be processed in an attempt to obtain a loan
Step 4
If connected to a l... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-31 22:37:51
Nigerian/419 Scam
| FROM SORROW TO JOY Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget y... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-31 18:11:14
Nigerian/419 Scam
| Mrs. Henriette Tachel SPF: SOFTFAIL with IP 183.79.56.197
DMARC: FAIL
Compliments of the day,
I am Mrs. Henriette Tachel, I'm writing this message to you With due respect, trust and humanity, I got your email address after an extensive on-line search via network power cha... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-31 17:49:48
Nigerian/419 Scam
| YOUR TWO FORMS OF PAYMENT READY SPF: NEUTRAL with IP 82.165.159.9
Received: from 154.66.19.234 (IP may be forged by CGI script)
Hello,
Your inability to follow up with directives has delayed the delivery of your already loaded ATM Debit Card operating on MasterCard chips.
I ho... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-31 17:21:06
Nigerian/419 Scam
| Bank of America Corporate Office Headquarters SPF: SOFTFAIL with IP 203.112.195.136
DMARC: FAIL
X-OriginatingIP: 41.138.91.174 (biplob) Cotonou,Benin
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America Monda... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-30 22:19:14
Nigerian/419 Scam
| YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED SPF: NEUTRAL with IP 107.14.166.91
originating IP: 105.112.33.111 Port Harcourt,Nigeria
Message: IP
ATTENTION MY DEAR,
THIS MEANT TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR INHERITANCE FU... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-30 21:25:08
Nigerian/419 Scam
| YOUR OVERDUE PAYMENT SPF: NEUTRAL with IP 213.150.131.21
originating IP: 41.79.219.211
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Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN:... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-30 19:22:34
Nigerian/419 Scam
| Your Package Urgent Delivering SPF: NEUTRAL with IP 74.202.142.133
x-originating IP 41.79.219.196
Dhl Express (Usa), Inc.
DHL Director: Mr. Jim Franklin
Address: 1508 Elm Hill Pike Nashville, TN 37210
Phone: (615) 857-2456
Email: dhlinfoservice@mail2tennessee.com
SERVICE POIN... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-30 18:44:35
Nigerian/419 Scam
| +1 CLARK FUNDING FIRM LLC SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 197.237.212.182:56674 Nairobi,Kenya
SPF: NEUTRAL with IP 82.57.200.119
Compliment of the Day ,
How are you? I'm afraid you have not contacted me since the last mail to you. It is my p... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-30 18:12:06
Nigerian/419 Scam
| Diplomat Thai Le Minh X-Originating-IP: 41.138.91.139
Attention,
I am writing to you based on the issue of your compensation fund which was resolved by the ECOWAS financial security council/International monetary fund (IMF) today the 30th of august 2017, the council have ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-30 17:20:20
Nigerian/419 Scam
| Dear Beloved SPF: FAIL with IP 66.181.125.68
DMARC: FAIL
Dear Beloved,
Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from
Thailand and I have been sick suffering from cancer for years now and I have
been on the hospital for more than 8 ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-30 16:33:55
Nigerian/419 Scam
| Your payment file worth $15.5 Million dollars SPF: NEUTRAL with IP 82.57.200.119 Italy
X-Originating-IP: 41.85.176.30 Cotonou,Benin
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Contact Email: federal0reservebank@yahoo.com
Text or call us at: +1 202 852-5201
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-30 04:46:43
Nigerian/419 Scam
| Attention beneficiary SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.234.219.29
Attention beneficiary,
We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-30 04:03:06
Nigerian/419 Scam
| +1 Your Diplomat Consignment Boxes Urgent Call Or Text (+1) 917-423-4907 / X-Originating-IP: [197.234.219.30]
Attn:
I’m Diplomat Mr.Anthony Jeff; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-29 23:40:58
Nigerian/419 Scam
| Your Money Gram Refrence Number 94575379 X-Originating-IP: [41.138.91.134]
Attention, Beneficiary,
We have deposited your check ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your
transaction/fund, All you will ... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-29 22:41:34
Nigerian/419 Scam
| FUND RELEASED ORDER X-Originating-IP: [41.138.91.164]
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)
In adherence to the specifications of the United States Government, the management... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-29 22:25:22
Nigerian/419 Scam
| your outstanding contract payment is $10, 500,000.00 SPF: NEUTRAL with IP 80.67.18.29
x-originating IP: 41.86.234.162 Cotonou,Benin
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder
Depends On Your Web Host.... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-29 21:44:44
Nigerian/419 Scam
| +1 loan scam 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 day now i have not receive any E-mail from you in regard to the Loan you intend to get ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-29 21:40:46
Nigerian/419 Scam
| Barrister Davis Uba SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 197.211.59.143 Lagos,Nigeria
Dear Beloved Friend.
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition.
You may not understand why t... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-29 16:50:03
Nigerian/419 Scam
| PLEASE ACKNOWLEDGE Dear Sir/Ma,
This is to inform you that your funds of US$15.5 Million has been approved for immediate release to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Cod... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-29 16:22:10
Nigerian/419 Scam
| Mrs Gracious Egobia - Cotonou,Benin SPF: NEUTRAL with IP 62.149.156.138
DKIM: PASS with domain aruba.it
X-SenderIP: 41.138.89.216 Cotonou,Benin
Diversion
Hello Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatc... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-29 16:00:46
Nigerian/419 Scam
| Donation of $ 3.5 million Dollars! I am Mrs. Mavis Wanczyk and I have awarded you with a donation of $ 3.5 million Dollars from part of my Powerball jackpot winner claims of $758m, send your Name,Address,Phone for claims.
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-29 14:28:45
Nigerian/419 Scam
| +1 DONATION PAYMENT US$25 MILLION TO YOU SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 197.234.219.58 Cotonou,Benin - Africa
Corporate Headquarters
PNC Bank Financial Services Group, Inc.
United States of America
Bank Website: www.pnc.com
Update: 8/29/2017
Dear Customer Emai... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-29 03:48:59
Nigerian/419 Scam
| Mr David Mark SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.234.219.107:37208
Dear Beneficiary ,
We are happy to inform you officially That we Received Approval letter-
today from Federal Ministry of Finance of Office, Authorizing Our Bank to
... ⇒ more |
Nigerian/419 Scam TipOff Reports
