| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-08-16 22:48:52
Nigerian/419 Scam
|  URGENT ATTENTION Washington, D.C.
FBI National Press Office
Dc 935, Pennsylvania Avenue
Northwest Washington ,Dc 20535-
0001 United States
E-MAIL(andrew.mccabe1968@gmail.com)
(202) 852-9599
URGENT ATTENTION
THIS MESSAGE IS FROM THE ACTING DIRECTOR OF FBI ,
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 22:42:44
Nigerian/419 Scam
| +1 Attn: Dear package owner X-Originating-IP: [41.79.217.134]
Attn.Beneficiary,
Please send the diplomat who is stranded at John F. Kennedy International Airport your address where to make your delivery. His name is Dpt. Charles John Colocion and he arrived at John F. Kennedy I... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-16 17:53:26
Nigerian/419 Scam
| YOUR ATM MASTER CARD IS READY X-Originating-IP: [41.79.217.132]
Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having
here in Africa we could not be able to complete your transfer through Bank to
bank transfer Or online Transfer as pro... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 17:22:01
Nigerian/419 Scam
| your inheritance funds worth the sum $6,500,000.00 Attention: Sir/Madam
I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit you. I wish to keep you posted on the out come of em... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 16:59:54
Nigerian/419 Scam
| From Mr.Mohammed Sultan Thanks for your email I went back to the USA
I would like to know if you still have the dealing available for me to put my capital
If have any business that requires funding I am ready to sponsor it in million of dollars
If you have, you can provide... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 16:43:47
Nigerian/419 Scam
| WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY
Attn: Beneficiary
The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitt... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-16 16:34:01
Nigerian/419 Scam
| Dear Estimate Customer. Dear Estimate Customer.
You have been awarded $1.500, 000.00 through Western Union Money Transfer
for compensation to retain the good image of this country.
Send your receiving information at (westernunion2506@gmail.com) you have to
be receiving a ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 16:18:53
Nigerian/419 Scam
| YOUR FIRST PAYMENT OF $5,000 HAVE BEEN SENT THIS IS TO INFORM YOU THAT YOUR FIRST PAYMENT OF $5,000 HAVE BEEN SENT TO YOU VIA WESTERN UNION OFFICE, AND YOU WILL BE RECEIVING $5,000 DAILY TILL YOUR TOTAL FUNDS IS EXHAUSTED.
YOU ARE TO CLICK THIS LINK TO VIEW YOUR FIRST PAYMENT OF $5,000, IT IS AVA... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 15:49:27
Nigerian/419 Scam
| +1 $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) X-Originating-IP: [41.79.219.206]
Attention Customer,
This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), a... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 15:42:04
Nigerian/419 Scam
| Confirm able Bank Draft of $1.2 Million United States Dollars Dear Friend ,
How are you doing? My name Barr Mr.Ahmed Sani,member of the united nation I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from Over invoicing of a Contract/Inheritance, Next Of Kin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 15:36:15
Nigerian/419 Scam
| International Treasury Department
International Treasury Department
Contact Person Mr.Williams John .
Address
635 East 8th Street
Holland, Michigan 49423 City United State Province/State Country/ Region United State
Attention: Please
I am Mr.Williams John, The Chair per... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 15:18:18
Nigerian/419 Scam
| +2 Your fund has been discovered HELLO
PLEASE CONTACT ME IMMEDIATELY BECAUSE A WOMAN NAMED ESTHER FROM FLORIDA, USA CAME TO WEST AFRICA TO CLAIM YOUR FUND. SHE CLAIMED TO HAVE SAME SURNAME WITH YOU THEREBY PRESENTED DOCUMENTS OF FUNDS OWNERSHIP WRITTEN IN HER NAME AS THE NEXT OF KIN.
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 14:53:32
Nigerian/419 Scam
| ATM Card Delivering Department. X-Originating-IP: [41.216.50.156]
ATM Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
MR.BEN JAMES,
Office line:+229 68795247
Urgent Attention, You Are Expected To Call Us +229 68173493.
Once You Recieve These Email. Dir:... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-16 14:42:16
Nigerian/419 Scam
| FINAL DECISION ABOUT YOUR DELAY FUND WITH BENIN REPUBLIC FINAL DECISION ABOUT YOUR DELAY FUND WITH BENIN REPUBLIC GOVERNMENT OF US$6.5M)
REFAXS8513240
ATTENTION: BENEFICIARY,
IF YOU CAN'T USE WESTERN UNION OR MONEY GRAM TO SEND THE FEE THEN YOU ARE TO WIRE IT DOWN TO THIS COUNTRY BY BANK TRANSFER, THERE... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-15 18:14:19
Nigerian/419 Scam
| contact the diplomat for your delivery X-Originating-IP: [41.79.219.199]
ATTENTION YOUR URGENT REPLY IS NEEDED
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ $2.5 million United States Dollars has misplaced your address and he is currentl... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-15 17:08:38
Nigerian/419 Scam
| my Father, Colonel Muammar Gaddafi How are you today. I am Dr Ms.Aisha Gaddafi , daughter of embattled
Libyan leader, Colonel Muammar Gaddafi. who is been embattled by the
unfaithful opposition leaders in my country. American and United
Nation (UN) are after my father's money, this is th... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-15 16:39:32
Nigerian/419 Scam
| THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442 NOTE: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 $4.7USD out of (ECOWAS) department with the help of Mr.
James George Attorney General of Federal High Cou... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-15 15:40:06
Nigerian/419 Scam
| Attention:Dear Attention:Dear,
We the First City Monument Bank (FCMB) received your email
and will assure you that after you send the $65 USD needed,
then you will start the withdrawing of the $32,700,000.00
USD from the Online Bank account. We the First City Monum... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-15 15:15:42
Nigerian/419 Scam
| +1 I cannot fail you This is to report to you that our /CBB/ bureau have received a correspondence
from the federal high court as cancellation notice for your funds transfer to
be deleted from foreign payment file. sincerely have you sit down and ask your
self one question ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-15 01:25:27
Nigerian/419 Scam
| loan scam Compliment of the day to you, please treat with absolute sincerity and personal and I pray that this email you in the best of health. E-mail from you in regard to the Loan you intend to get from our company that we have already process. You need this loan.... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-14 23:36:58
Nigerian/419 Scam
| Mr Peter Jackson Diplomatic Agent Benin Republic Attn, My Dear Friend.
UBA BANK has registered your package via DHL Courier Express this morning and we agreed up that the delivery of ATM CARD consignment Box will take off tomorrow morning.So contact Mr Peter Jackson Diplomatic Agent Benin Republic, the ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-14 22:10:24
Nigerian/419 Scam
| +1 Personal assistance employment scam Thanks for the response, your email has been reviewed and approved. Unfortunately, the position you applied for has been occupied, so I am offering you another position to work as my Personal Assistant.
My name is Michael Richardson, 51.years of age fro... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-14 21:03:36
Nigerian/419 Scam
| OFFICE OF THE PRESIDENT,FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENT,FEDERAL REPUBLIC OF NIGERIA
GEN. MUHAMMADU BUHARI.
PRESIDENT,COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA ABUJA
Attn: Beneficiary,
Following the report gathered from the Probate Offic... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-14 18:29:37
Nigerian/419 Scam
| Google ANNIVERSARY WINNING NOTIFICATION PAYMENT OF$850,000.00 USD X-Originating-IP: [197.234.219.51]
Google Incorporated. Google Africa Ltd
Plot 257 -Grove Plaza 398 6th St SW Benin Rep,
Worldewide Winning No Guk/877/790/2017
Ticket No Guk/667/33/2017
Notification Date August /10/17
Google ANNIVERSARY WINNING N... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-14 17:35:39
Nigerian/419 Scam
| Attn: Beneficiary SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.234.219.66
Attn: Beneficiary
How are you doing? After our lost of communication with the previous delivery officer, we have been trying to reach you all this while after the past incident with... ⇒ more |
Nigerian/419 Scam TipOff Reports
