| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-08-18 16:49:54
Nigerian/419 Scam
|  we have credited your total fund of $2.900,000.00 SPF: PASS with IP 82.57.200.117
X-Originating-IP: 41.74.9.27
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... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 16:31:58
Nigerian/419 Scam
| FUND BENEFICIARY SPF: PASS with IP 180.235.98.176
DMARC: PASS
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WAS... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-18 16:03:37
Nigerian/419 Scam
| +1 2017 UNPAID FUND RECOVERED LETTER SPF: PASS with IP 208.109.80.47
DMARC: FAIL
2017 UNPAID FUND RECOVERED LETTER!... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 15:38:13
Nigerian/419 Scam
| HELLO GOOD DAY MY DEAR.WITH DUE RESPECT X-Originating-IP: [41.79.219.203]
HELLO GOOD DAY MY DEAR.WITH DUE RESPECT,
Your Consignment Box worth of $10.5Million United States Dollars we Wish to inform you that
the diplomatic agent conveying the consignment box valued the sum of $10.5 Millio... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 14:35:31
Nigerian/419 Scam
| YOUR COMPENSATION FUND HAS BEEN APPROVED X-Originating-IP: [197.234.219.22]
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and
he... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 03:08:16
Nigerian/419 Scam
| Welcome to Federal Reserve Bank Dear Sole Beneficiary X-Originating-IP: [41.138.89.208]
Welcome to Federal Reserve Bank Dear Sole Beneficiary
Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Federal Reserve Bank was compiled and submi... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-17 22:04:34
Nigerian/419 Scam
| +1 Re: From General Raymond For Your Attention
I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 20:24:05
Nigerian/419 Scam
| +3 From Carlos Slim Helu Foundation Charitable Foundation SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.211.63.37:15011
Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in th... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 20:16:26
Nigerian/419 Scam
| From Federal Reserve Bank of New York Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA.
Ref. Final Payment Release Update.
Valued Amount: US $ 10, 500, 000.00.
Ref: Final Payment Notification Release:
Attn: Fund Beneficiary,
From Federal Reserve Bank of ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 19:29:50
Nigerian/419 Scam
| +2 your ATM Visa Card worth the sum of $2,500.000.00 Attention: Beneficiary
We have tried our best for you but it's quite unfortunate that you are not
helping matters. Listen, we don't have all the time to wait for you because we
have a time frame to conclude this transaction with you. Sorry to say that... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 18:34:13
Nigerian/419 Scam
| +1 Your ATM VISA Card_ X-Originating-IP: [41.138.90.87]
Dear Friend;
I'm here to inform you that UBA Bank Manager has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service.. The ATM Visa Card of $2,750,000.00 us-dollar is in my offi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 18:06:08
Nigerian/419 Scam
| United Nations House-New york NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.79.217.112
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-New york.
Our Ref: YBNGWB/UN/2017.
YOUR DEBIT VISA ATM CARD READY FOR SHIPMENT,
Your long outstanding fund to the ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 17:58:48
Nigerian/419 Scam
| I have just land in California international airport right now Dear i have just land in California international airport right now with your
package worth the sum of $7.5.00usd and I will like you to reconfirm me your
home address so that I can deliver your package to you right now hope you are
ready to receive i... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 17:35:11
Nigerian/419 Scam
| +1 call him (607) 689-2957 X-Originating-IP: [41.79.217.119]
Williams Benson DHL agent is now at CINCINNATI/NORTHERN
KENTURCKY airport with your consignment box worth of 4.7 million
Dollars, all you have to do now is send him your delivery address again
So that he won’t make... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 16:30:21
Nigerian/419 Scam
| Best Regards Dear Friend,
I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In
the course of my auditing, I discovered a floating fund in an account,
which was opened in 1999 belonging to a dead foreigner who died in
2002. Every effort made to tr... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 16:07:39
Nigerian/419 Scam
| Payment posted: MTCN# 862-715-5116 THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $1,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pa... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-17 15:30:08
Nigerian/419 Scam
| HOW ARE YOU TODAY WITH YOUR FAMILY SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 197.234.219.61
Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appoin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 14:30:44
Nigerian/419 Scam
| ATTENTION: GREETINGS TO YOU TODAY FROM FACEBOOK Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 3RD
Greetings to you Dear lucky winner.
We are pleased to inform you of the result of the just concluded annual final draws h... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 14:23:55
Nigerian/419 Scam
| the Former United States Ambassador to Republic of Benin X-Originating-IP: [41.216.50.43]
This is MR.Fredrick Brown
the Former United States Ambassador to Republic of Benin
I went down to Cotonou Benin Republic for an ECOWAS meeting and
I was searching for some files that I left in the office before I lef... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 13:16:43
Nigerian/419 Scam
| Attention: My Good Friend Attention: My Good Friend
Hope all is well with you and your family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Econom... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 03:00:34
Nigerian/419 Scam
| $3,500,000 was donated to you for the purpose of charity $3,500,000 was donated to you for the purpose of charity(Assisting the Less Privileged, Orphans, Widowed, and Disabled) in your locality. Contact Email: ba046575@gmail.com for more details... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 02:28:53
Nigerian/419 Scam
| We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 X-Originating-IP: 41.138.90.90
FROM CENTRAL BANK OF BENIN
Plot 33,. Abubakar Tafawa
Balewa Way.P.M.B. 0187,
Garki Cotonou. Benin
Tel; +22962067580
Attention Beneficiary,
Records show that you are among one of the individuals and organizations ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 02:07:13
Nigerian/419 Scam
| $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Phone Contact +1(510) 328-6644, (TEXT ONLY)
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trus... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 01:32:47
Nigerian/419 Scam
Craigslist (craiglist.com) | +2 Car Wrap We appreciate your willingness to work with us. Here are the basic premise of the "paid to drive" concept: Pepsi company seeks 100 vehicle owners with driver's license and above 18 years of age to go about their normal daily routine, only with a big tradem... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-17 00:18:21
Nigerian/419 Scam
| +1 You Have Been Rewarded Hello
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Compensation Fund Paym... ⇒ more |
Nigerian/419 Scam TipOff Reports
