| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-08-28 17:36:52
Nigerian/419 Scam
|  we have credited your total fund of $2.900,000.00 Attention: Beneficiary
This is to bring to your notice that because of the impossibility of your fund
transfer through our western union network here, we have credited your total
fund of $2.900,000.00 Legitimate USD into an ATM VISA card, and we have ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-28 16:13:02
Nigerian/419 Scam
Craigslist (craiglist.com) | +2 Carwrap Thanks for your response ...This is Mr Michael Louis ,from our new
advert AMP energy drink will take full responsibility for placing and
remove decals on your car and it will not resort to any damage, You
will be getting paid $650 weekly via check witho... ⇒ more |
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| Falcansfan
Lilburn, GA, United States
2017-08-28 16:03:02
Nigerian/419 Scam
| US$5.5Million from United Nations Compensation Fund Dear Beneficiary,
This is to inform you that during a recent routine check at the Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it containe... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-28 15:47:11
Nigerian/419 Scam
| ATM cards contains the sum of US$10,7,000.00 SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.138.91.174
Greetings,
I’m Mr. White Smith, the new appointed Delivery person of Regular delivery DHL
Office branched here in EUROPE (ITALY). I assumed in this office on 31st,
January 2017. ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-28 15:07:48
Nigerian/419 Scam
| your inheritance funds worth about $4.2 M usd X-Originating-IP: 197.234.219.43
Attn Dear Beneficial,
YOUR URGENT RESPOND IS HIGHLY NEEDED REGARDING YOUR INHERITANCE FUNDS DATE :
08/28/2017.
i am Barr Ben Johnson from united nation in west Africa
and i want to use this opportunity to let you k... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-28 14:54:48
Nigerian/419 Scam
| claim your fund sum of $5.8million usd Attention:Dear,
It is now clear to this office that you don't want to claim your fund sum
of $5.8million usd which this office informed you earlier,
as of this morning, we were surprised to receive an email from your
country man, Mr.David Edward, he ... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-27 15:27:23
Nigerian/419 Scam
| +1 Instructions from Mrs. Annelise My Clien Ablavi & Partners Chambers
35 Rue Boulevard
B.P 3687 Lome Togo
E-mail: bar.juliet@hotmail.com
Attn
Good morning I just finished reading an email between you and my client Mrs Mortensen and every content herein well understood, never the less I ... ⇒ more |
| Falconsfer
Lilburn, GA, United States
2017-08-27 15:14:37
Nigerian/419 Scam
| +3 loan offer Do you need a loan? Are you in a financial crisis or needs money to start your own business? Do you need loan to settle your debt or pay your bills or start a nice business? You have a low credit score and you are finding it hard to obtain capital loan fro... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-27 02:02:52
Nigerian/419 Scam
| DEAR CUSTOMER X-Originating-IP: [41.138.89.210]
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 48HOU... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-26 04:08:15
Nigerian/419 Scam
| ATM CARD Attention Dear,
I write to notify you that our Diplomatic Agent has arrived at New Jersey International Airport with your ATM Card Package. His Name is Mr.STEVEN MIKE .He was with your ATM CARD Package Which Contains Your Compensation Payment worth of F... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-26 02:15:16
Nigerian/419 Scam
| Loan offer Do you need a loan? Are you in a financial crisis or needs money to start your own business? Do you need loan to settle your debt or pay your bills or start a nice business? You have a low credit score and you are finding it hard to obtain capital loan fro... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-26 01:41:37
Nigerian/419 Scam
| ATTN My Dear ATTN My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-26 00:44:30
Nigerian/419 Scam
| INSTRUCTIONS TO DELIVER YOUR PARCEL DHL International Benin Republic,
DHL Company is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 22:18:01
Nigerian/419 Scam
| ATM Mastercard UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I p... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 21:22:29
Nigerian/419 Scam
| YOU ARE BLESSED YOU ARE BLESSED
It's a pleasure to inform you that UN Office have agreed to reward you with a sum of $7,500,000.00 and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. António Guterres, United Nations/Secret... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 20:26:02
Nigerian/419 Scam
| +1 Donation !! Did you receive your US$26.M Inheritance,... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-25 20:06:38
Nigerian/419 Scam
| Attention Dear Card Owner Dear Sir/Madam
You are welcome to desk of Chief Hon. Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.
Chief Hon. Jeff Robert Carl the inspector general
E-mail; [interpoolpolice086@gmail.com]
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 19:19:23
Nigerian/419 Scam
| $4.8 Million Dollars worth Of Parcel How are you today and your family? Hope you are all doing pretty well.
We write to inform you of the arrival of the Diplomatic agent in charge
of the delivery of your $4.8 Million Dollars worth Of Parcel .
Now you are to contact him immediately so he ca... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 18:51:43
Nigerian/419 Scam
| you are therefore being compensated with sum of $1.5 million Dollars Dear Friend,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Inves... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 18:16:01
Nigerian/419 Scam
| I write to inform you that diplomat has been arrived My Dear Beneficiary,
I write to inform you that diplomat has been arrived in your SF airport with your package, his name is Mr. Brown. He was with your package which contain $4.5, 000.000M USA dollars. I am Mr. Chucks, the value of consignment valued $4... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 17:14:15
Nigerian/419 Scam
| Attention Please Attention Please
This is to inform you that our government has today waived all the
fees your suppose to pay to receive your funds, meaning that your not
going to pay any more money to receive your payment of $1,500,000.00
Dollars which is currently ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 16:58:55
Nigerian/419 Scam
| FROM UNO COMPENSATION OFFICE FROM MONEY GRAM BANK OFFICE.
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT
REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH
WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL
COMPENSAT... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 16:42:02
Nigerian/419 Scam
| Toyota International Awareness Promotion Department TOYOTA AUTOMOBILES COMPANY
Customer Service Department Affiliate of Toyota Japan.
#281, Taizi Road, Shekou, Beijing, China,
http://www.tblnetw.com/
The Board of Directors, Members of staff and the Online Toyota International Awareness Promotio... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 16:19:17
Nigerian/419 Scam
| Attention Dear Beneficially From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
Attention Dear Beneficially
I have sent you several notices concerning the claim of your benefit
that was paid to you as compe... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 16:12:40
Nigerian/419 Scam
| Urgent Contact money gram information Urgent Contact money gram information
We have deposited the check of your fund ($9.8000.00 USD) through Money Gram
department after our final meeting regarding your funds,All you have to do is
to contact Money Gram director MR.JERRY COOL via E-mail:(
... ⇒ more |
Nigerian/419 Scam TipOff Reports
