| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Savannah, GA, United States
2017-08-03 14:31:43
Nigerian/419 Scam
|  $9,300,000.00 Million My Dear Good Friend,
I have tried getting through to you severally but cannot connect to you, My
name is Dr. James Adjei the branch manager of Standard Chartered Bank, I
discovered that my branch in which I am the manager, made $9,300,000.00 Million
... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-03 03:15:00
Nigerian/419 Scam
| Western® Union Payment Alert!!! from: Western Union Payment
reply-to: wu.moneytransfer_online11@msn.com
to:
date: Wed, Aug 2, 2017 at 9:27 PM
subject: Western® Union Payment Alert!!!
--
Dear Western Union Customer,
Note:If you received this message in your S... ⇒ more |
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| Falconsfan
Savannah, GA, United States
2017-08-02 21:07:02
Nigerian/419 Scam
Craigslist (craiglist.com) |  ARE YOU FINANCIALLY DOWN --
ARE YOU FINANCIALLY DOWN?DO YOU NEED A LOAN WITH 3%??,I WILL LIKE YOU TO GET BACK TO US WITH THE AMOUNT YOU WILL INTEND TO BORROW SO THAT WE CAN SEND YOU MORE INFORMATION EMAIL US ON davidhersey04@gmail.com THANKS
Full Name:
Sex:
Age:
Address:
... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-02 15:58:07
Nigerian/419 Scam
| +2 Craigslist Car Wrap Scam Dear Applicant
Thanks for your prompt response, It is Very Easy and Simple with
No Application fees required. Here's how It works - The basic premise
of the "paid to Coca-Cola® seeks people -- regular citizens, not
professional drivers -- to go a... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-02 15:23:52
Nigerian/419 Scam
| +3 Do you need a Loan Do you need a Loan?If yes,E-mail us via excellentlaoncompanyltd@gmail.com with the amount you need and duration period.... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-02 15:17:42
Nigerian/419 Scam
| From United Bank For Africa Dear Beneficiary,
This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliv... ⇒ more |
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| Falconsfan
Savannah, GA, United States
2017-08-02 15:13:35
Nigerian/419 Scam
| From United Bank For Africa Dear Beneficiary,
This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliv... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-02 14:56:03
Nigerian/419 Scam
| approximately 12.5million dollars Attention Dear
I am O.G Edwards, a senior officer at Hartsfield-Jackson International
Airport Atlanta Georgia. I have contacted you regarding an abandoned
diplomatic consignment box and the x-ray scan report box revealed some
US dollar bill in it whi... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-02 13:15:42
Nigerian/419 Scam
| YOUR TRANSFER OF $25.6 MILLION USD IS READY Attn: Dear Mr./ Madam
This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fu... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-02 02:42:21
Nigerian/419 Scam
| +1 Do you seek funds to pay off credits and debts? --
--
Do you seek funds to pay off credits and debts? Do you find yourself
in a bit of trouble with unpaid bills and don’t know which way to go
or where to turn? What about finding a reputable Debt Consolidation
firm that can assist you in reduc... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-01 17:32:02
Nigerian/419 Scam
| THIS IS FOR YOUR ATTENTION Hello,
THIS IS FOR YOUR ATTENTION.
I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of April 2010, our customer, hi... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-01 12:34:52
Nigerian/419 Scam
| OFFICE OF THE U.S FEDEX DELIVERY COMPANY from: MR CHARLES FEENEY
reply-to: MR CHARLES FEENEY
to:
date: Tue, Aug 1, 2017 at 7:19 AM
OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA
Attention Beneficiary
I acknowledg... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-07-30 20:53:41
Nigerian/419 Scam
| HOMELAND SECURITY DEPARTMENT X-Originating-IP: [41.86.234.171]
FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
Telephone(202) 750-4518..... Tex... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-07-30 20:48:38
Nigerian/419 Scam
| Financial Club IP: 103.11.74.20
Do you want to be rich and famous in life join Royal Financial Club and get instant rich sum of 500,000 dollars,contact us on +234 7056 2888 99 You can as well Email (royal63251@gmail.com)... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-07-30 18:24:01
Nigerian/419 Scam
| We have deposited the check of your fund ($5.700`000`00USD) Originating-IP: [41.79.219.195]
Attention
We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr.Williams Brown ,... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-29 02:50:23
Nigerian/419 Scam
| Call For Your Package Delivery (305) 340-5071 IP: 41.86.238.78
Hello,
Contact our delivery agent for your Package delivery
Possibly today and reconfirm the below information to him
as he is currently in Miami International airport Florida
U.S.A with your pacel.
1.YOUR FULL NAME_____
2.YOU... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-28 21:08:26
Nigerian/419 Scam
| +1 YOUR FUND TRANSFER Message ID
Created at: Fri, Jul 28, 2017 at 4:30 PM (Delivered after 9 seconds)
From: "Mrs. Linda Clinton"
To:
Subject: YOUR FUND TRANSFER
SPF: PASS with IP 82.57.200.118
Originating-IP: 41.79.217.155
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-28 19:41:00
Nigerian/419 Scam
| Your Payment Mandate Message ID
Created at: Fri, Jul 28, 2017 at 3:26 PM (Delivered after 6 seconds)
From: Fred Meller
To:
Subject: Your Payment Mandate
SPF: PASS with IP 118.23.178... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-27 02:50:38
Nigerian/419 Scam
| Mystery Shopping This is a mystery shopper scam. They will send you a counterfeit check. Call the bank that is on the check. They will tell you that the check is counterfeit.... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-27 00:44:34
Nigerian/419 Scam
| +1 The International Monetary Fund Annual Compensation from USA Dear Customer
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-25 21:23:55
Nigerian/419 Scam
| I want to entrust my money ($ 4.5 million USD) from: MRS.TERESA STANG
reply-to: stangbiz@yandex.com
to: Recipients
date: Tue, Jul 25, 2017 at 3:40 PM
subject: HELLO
IP: 108.30.147.128
IP 87.255.70.199
May the peace of God be with you and your family.I know it will... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-25 16:04:41
Nigerian/419 Scam
|  Winning Notification!!!! from: China Shenhua Energy
reply-to: dr.francischen72@gmail.com
to:
date: Mon, Jul 24, 2017 at 7:45 PM
subject: Winning Notification!!!!
IP: 116.203.76.192
Your E-mail Has Won 1.5M USD and A Brand New Gallery 2016 BMW X6 in the Chi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-25 15:46:44
Nigerian/419 Scam
| +2 loan scam from: Atiyya Osman
reply-to: "cfunding988@gmail.com"
to:
date: Tue, Jul 25, 2017 at 10:17 AM
subject: Finance loan 3%.
IP: 41.247.195.72
Attn:
We offer variety of finance including: Personal l... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 23:42:27
Nigerian/419 Scam
| Can I Trust You My Friend ? My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-24 22:24:11
Nigerian/419 Scam
| +1 Confidential Business Proposal Message ID
Created at: Wed, Jul 19, 2017 at 6:02 PM (Delivered after 17 seconds)
From: "MR. JERRY BRIGHT"
To:
Subject: Re: Confidential Business Proposal.
SPF: ... ⇒ more |
Nigerian/419 Scam TipOff Reports
