| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-07-21 21:26:47
Nigerian/419 Scam
|  COMPENSATION fund of US$4.7Million from the Benin reserve account Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley.
We have this day received a payment credit instruction ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-21 20:55:00
Nigerian/419 Scam
| +1 U.S Treasury Department's Office of Foreign Assets Contro U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number: + 1 315 849 5219
Attention:
This email is to notify you about the release of your outs... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-21 20:04:02
Nigerian/419 Scam
| Office Of The Executive Director Office Of The Executive Director,
Mr. Andrew McCabe, Jr.,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the Intern... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-21 19:52:51
Nigerian/419 Scam
| OFFICE OF THE WESTERN UNION MONEY TRANSFER OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+1310 626 0643
Attention Our Dear Customer, We have Activate Your Mtcn Now your funds is rea... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-21 19:40:58
Nigerian/419 Scam
| compensating all the scam victims sum of $ 2,700,000.00 USD Attention Dear Beneficiary,
Welcome to the money gram head office and this is to inform you that the International Monetary Fund IMF is compensating all the scam victims sum of $ 2,700,000.00 USD here in Benin Republic (Two Million Seven Hundred Thousa... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-21 01:28:39
Nigerian/419 Scam
| DONATION FOR YOU May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Teresa Stang, a widow from Oklahoma USA and I'm wri... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-21 00:20:30
Nigerian/419 Scam
| loan Do you need long or short term first class financial offer of different categories such as business, personal, home, auto, student, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our num... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-20 20:55:29
Nigerian/419 Scam
| +4 Loan scam Hello ,
We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: financial1group@gmail.com
http://www.am... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-20 18:49:37
Nigerian/419 Scam
| YOUR GRANT FUND YOUR GRANT FUND/+229-68 99 3819
THIS IS UNITED NATION OFFICE, KINDLY SEND YOUR EMAIL password ADDRESS FOR THE FULL DETAILS REGARDING THE IMMEDIATE RELEASE OF YOUR GRANT FUND is receiving a maximum of $6000 USD each day until the whole of $1.5M USD trans... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-20 16:13:51
Nigerian/419 Scam
| UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES From: Ms Heidi Lioce Mendoza
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division.
To: Unpaid Beneficiary,
Good day to you, my name is Ms. Heidi Lioce Mendoza the United Nation... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-19 17:45:51
Nigerian/419 Scam
| +3 You have been gifted $5 MILLION USD Greetings to You
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: mrwarrenbuffett76@gmail.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-18 06:15:06
Nigerian/419 Scam
| +1 Ministry of Economy and Finance (Benin) Image result for mef benin logosImage resultImage result
Ministry of Economy and Finance (Benin)
Plot 10820,Otutunzu Ave,Cotonou BP 302 Republic of Benin.
Office Hours: Monday-Friday:8am-5pm,Saturday:9am-3pm.
Dear,
This is to officially notify you ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-16 14:10:24
Nigerian/419 Scam
| Investment Proposal My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago.
I am Rong Qiu, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-15 14:46:53
Nigerian/419 Scam
| I have sent the money I have sent the money $4,000.00 USD Reference #.... 26046856
Your first payment of $4000.00 has been sent today via Money Gram .You are advise to Contact Money Gram with your full information to enable them give you Sender Name, Question and Answer to p... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-15 14:20:09
Nigerian/419 Scam
| We decided to give you part of the funds to other individuals Dear Beloved
I am Mr. Paul White my wife is kayla White we are the mega winner of $149
million Power-ball winner in Minnesota's, we have chosen you to receive
our ASSET of [$7,000.000.00 USD] from part of our winnings we have
deposited at my bank for... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-14 18:15:00
Nigerian/419 Scam
| +1 Contact Mr. Shegun Akintomi (Skye bank ATM director) Attention please!!!
We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the un... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-07-14 15:23:30
Nigerian/419 Scam
| +1 COMPENSATION AWARD COMMITTEE Great News, You are advised to Stop Contacting Them.
I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside here in Lakeland USA. My residential address is as follows. 6811 Newman Circle East Lakeland, FL 33811, United States. I am think... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-14 00:39:37
Nigerian/419 Scam
| ATM MASTER CARD Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-13 21:42:26
Nigerian/419 Scam
| We were authorized by the President Attention please!!!
We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the un... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-13 17:47:15
Nigerian/419 Scam
| Attention Dear Fund Owner UNITED NATIONS OFFICE P. O. Box
67578. Lancaster United Kingdom.
Attention Dear Fund Owner,
It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$3.500.000,00 USD via Master Card ATM which I have handed ove... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-13 17:42:43
Nigerian/419 Scam
| from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 Dear
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there fund... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-13 17:36:51
Nigerian/419 Scam
| WESTERN UNION MONEY TRANSFER WELLCOME TO THE WORLD OF DISPATCHING
INSTRUCTIONS TO DELIVER YOUR ATM CARD FROM OUR OFFICE
Attention:
Atten: My Dear I Receive your mail and well undrestand so this is how you are going to send the fee so that by next 48hours your atm card willl be... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-13 14:36:04
Nigerian/419 Scam
| Loan scam Do you need a loan? We give out all kind of loan such as debt loan, business loan, medical loan, home loan, student loan.
Contact us today via E-mail for financial help: angel.loan.investment@gmail.com
Here is our number you can call or text us : +16... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-13 02:13:52
Nigerian/419 Scam
Craigslist (craiglist.com) |  Criagslist Cleaning Job G'Day,
I hope all is well with you, I want to let you know that you are being considered to work as a cleaner for the next 3 months simply because Malissa recommends you for this position. You will be working on a newly renovated building there at y... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-07-11 22:31:03
Nigerian/419 Scam
| US$16.5Million Dollars --
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and v... ⇒ more |
Nigerian/419 Scam TipOff Reports
