| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-08-22 14:59:41
Nigerian/419 Scam
|  Federal Bureau of Investigation F B I FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an International Payment in whic... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-21 17:27:27
Nigerian/419 Scam
| RACHAT DE CREDIT FINAPRETS SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 41.190.31.88
To Sir/Ma
We are urgently in need of an agent in Asia, Middle East, Europe or
USA With the high work volume we currently handle, we will appreciate
if you can partner with us in th... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-21 17:16:07
Nigerian/419 Scam
| Payroll Hello there,
I'm John Anderson, My professional job is payroll, I have been into this business for few years back, Now i think i need assistant who will be helping me with this payroll stuff, this job take most of my time and i think i need to spend mos... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-21 15:23:30
Nigerian/419 Scam
| DEBT RECONCILIATION X-Originating-IP: [197.234.219.54]
ATTENTION
IN A RECENT MEETING HELD WITH THE FBI DIRECTOR CONCERNING DEBT RECONCILIATION,THIS IS TO INFORM YOU THAT WE HAVE AGREED TO RELEASE YOUR FUND WORTH ($12.8MILLION USD) WHICH WILL COME VIA GLOBAL AUTOMATIC TE... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-21 14:55:47
Nigerian/419 Scam
| THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442 Originating IP: 196.41.123.64
--
THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.
I want to acknowledge you that we have finally succeeded in getting your package worth’s of USD$1.5M out of ECOWAS department with the help of Mr. James Lionel Attor... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-21 14:23:54
Nigerian/419 Scam
| +1 DONATION X-Originating-IP: [41.138.89.228]
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-21 00:37:14
Nigerian/419 Scam
| Welcome to DHL Courier Delivery Company SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 41.138.91.131
Welcome to DHL Courier Delivery Company, I write to let you know that UBA Bank
have registered your ATM Visa Card in our office to be delivered to you but the
postal address given to ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 22:55:21
Nigerian/419 Scam
| ATM VISA CARD The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 19:55:57
Nigerian/419 Scam
| YOUR OUTSTANDING PAYMENT WITH US Dear Beneficiary
My name is Mr.Idris Wada, I am a director of fact finding and special duties, I am newly appointed to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department found out some irregularities going on, ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 18:36:41
Nigerian/419 Scam
| Your welcome to office of Keith Brian Alexander Director of the National Security Agency Your welcome to office of Keith Brian Alexander
Director of the National Security Agency,
Chief of the Central Security Service and Commander of the United States Cyber
Command.
Good day to you
I write to inform you that your payment file have been ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 18:09:46
Nigerian/419 Scam
| +3 GRANT PAYMENT CENTER (GPC) GLOBAL HEADQUARTERS,USA. FUNDS CONTROLLING DEPARTMENT SPF: NEUTRAL with IP 74.202.142.133
originating IP: 197.234.219.24
Fund controlling Department Center. +1(610) 200-8354
Attention Dear Card Owner :
This mail is to inform you that we are still in waiting for your response in receiving your ATM CA... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 17:45:42
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 16:02:20
Nigerian/419 Scam
| U.S. AMBASSADOR TO BENIN REPUBLIC X-Originating-IP: [197.234.219.81]
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Attention,
Without missing words, I am convinced 100% that you have had bitter experience... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 15:53:45
Nigerian/419 Scam
| DONATION FOR HUMANITARIAN GROUND Dearest:
With Due respect and humanity, I was compelled to write to you under a
humanitarian ground. My name is Mrs. Mabel Ovis, and I am married to
Mr. Christopher Ovis director J.C Industries in Nigeria. We were
married for 16 years without a child... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 15:09:18
Nigerian/419 Scam
| Contcat Rev.James Moore, For Your First Payment X-Originating-IP: [41.79.219.200]
Attention My Dear
This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 14:53:28
Nigerian/419 Scam
| GOOD NEWS FROM MRS. MELANIA TRUMP From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
GOOD NEWS FROM MRS. MELANIA TRUMP,
I am Mrs. Melania Trump and I am written to inform you about your CASHI... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-20 14:48:21
Nigerian/419 Scam
| Confidential Address Good Day,
Thanks for your urgent response, It is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to e... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 14:41:35
Nigerian/419 Scam
| +1 GENERAL JOHN W NICHOLSON My Dear
I'm sorry for late response in your email, you have to understand that
down here we have been very busy.however i want to use this opportunity to explain to
you every single thing concern this delivery.Please take your time to read and unders... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 13:49:52
Nigerian/419 Scam
| GREETINGS TO YOU DEAREST! X-Originating-IP: 41.138.91.184
GREETINGS TO YOU DEAREST !
I am Mike Pence,Vice President of the United States and this is to inform you
about your Bank Check Draft brought back by the United Embassy from the
government of Benin Republic in the w... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 03:27:32
Nigerian/419 Scam
| Benin president on how to send you the ($15.5Million ) X-Originating-IP: [41.79.219.211]
Greeting to you,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compensation have been approved from the supreme high court here in Benin and we are asked to contact ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 03:08:14
Nigerian/419 Scam
| GOOD DAY FROM UNITED BANK SPF: NEUTRAL with IP 77.81.238.32
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
On behalf of the board and management of International Monetary Funds (IMF... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 02:57:44
Nigerian/419 Scam
| DEAR CUSTOMER TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL
PASSPORT, PRINT IT AND KEEP SECRET.
DEAR CUSTOMER:
THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPA... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 01:27:11
Nigerian/419 Scam
| i have a project for you Received: from [192.168.0.100] (unknown [43.240.7.127])
I am Sgt Antonin Andel, i have a project for you.... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-20 00:04:40
Nigerian/419 Scam
| Complement Of The Day X-Originating-IP: [41.79.217.140]
Attention:
Simply contact Diplomat Rose C. Morgan with your full delivery address And
your
nearest airport to land, on this information below so that she can deliver
your
consignment Package worth $2.5 Million; C... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 22:50:04
Nigerian/419 Scam
| +1 I am General John Nicholson Jr X-Originating-IP: [41.217.113.254]
I am sorry to encroach into your privacy in this manner. I found your
contact particulars in an address journal and I find it pleasurable to
offer you my partnership in business. I only pray that this your email
add... ⇒ more |
Nigerian/419 Scam TipOff Reports
