| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-08 15:58:22
Nigerian/419 Scam
|  Bank of America Corporate Office Headquarters Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(E... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 15:53:31
Nigerian/419 Scam
| FROM HIGH COURT OF ECOWAS BENIN BRANCH 197.234.221.198 BENIN
FROM HIGH COURT OF ECOWAS BENIN BRANCH:
122/132,OSHODI-APAPA-EXP.WAY,COTONOU,BENIN.
OUR REF.CODE:BSEL/773/AWN/021/018
DATE 8-05- 2018.
ATTENTION: TO YOUR PERSONAL,
PLEASE MY DEAR THE ENTIRE HIGH COURT OF ECOWAS FEDERAL REPUBL... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-08 04:08:22
Nigerian/419 Scam
| YOUR FUNDS SAFELY DELIVERED IN HOUSTON TEXAS/URGENT & FINAL UPDATE! --
Attn: Beneficiary
Good Morning
This is to put to your full notice that your funds have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement, where high level diplomatic personnel have conveyed the consignme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 04:03:07
Nigerian/419 Scam
| WHY ABANDON YOUR FUND! I am Barrister Ibrahim Ali (Esq).
l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you,
Please, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 03:02:32
Nigerian/419 Scam
| Please treat as urgent SPF: SOFTFAIL with IP 98.137.69.98
DMARC: 'FAIL'
Dear: Friend.
I know this Message will come to you as a surprise, but never mind. I am Mr. Thompson Bruce, A British Citizen, and Manager in Charge of Sovereign Wealth Funds; I propose to arrange a ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 02:52:04
Nigerian/419 Scam
| +2 You are required to contact our dispatch dept via email SPF: NEUTRAL with IP 98.137.68.113
Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
E-mail: fmillerroger@gmail.com
Date: 7/5/2018
CONGRATULATIONS FROM FACEBOOK !!!!!... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-08 02:47:37
Nigerian/419 Scam
| WORLD BANK GROUP X-Originating-IP: 197.234.221.164 BENIN
WORLD BANK GROUP
From Desk of the President
World Bank Group, Switzerland.
Attention :
I am Mr. Jim Yong Kim , the President World Bank Group. You are hereby
legally and highly notified with every absolute... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 02:04:07
Nigerian/419 Scam
| INVESTMENT SPF: NEUTRAL with IP 178.248.128.50
103.89.88.69 (ISP: ETC Viet Nam development technology company limited)
Hello,
I'm an investor and am interested in a business project that needs funding
either as a Loan or Joint Venture, Presently i have two... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 01:48:23
Nigerian/419 Scam
| DEAR BELOVED ONE X-Originating-IP: 197.234.221.168 BENIN
DEAR BELOVED ONE.
I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR LAURENT
KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE CONTACTING YOU TODAY
IN REGARDS OF OUR THREE CONSIGNME... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 01:33:38
Nigerian/419 Scam
| Advanced Fee Scam 192.168.8.104 LAN SPECIAL USE - IANA ROUTING
Hi there,
You have been randomly selected for the Erling Persson Family Foundation. Forward your response to stefan_persson@familjenerlingperssonsstiftelse.online for more details.
Yours Truly,
Stef... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 21:34:35
Nigerian/419 Scam
| +1 Urgent message X-Originating-IP: [105.112.98.112] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I have registered your ATM CARD of $4.5Millionsusd with Fedex Express Courier Company
with registration code of ( ACJKT00678G). please Contact with your
deliv... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2018-05-07 20:10:14
Nigerian/419 Scam
| Inheritance scam some dead Relative and inheritance crap... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 18:40:47
Nigerian/419 Scam
| I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) SPF: SOFTFAIL with IP 202.136.161.20
DMARC: 'FAIL'
Greetings,
My name is Miguel Bernal. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desp... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 18:36:38
Nigerian/419 Scam
| FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC. Hotline: (00229) 63042092
Att: Beneficiary
You are welcome to Desk of Dr.John Williams, International Interpol
Police Force Inve... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 18:21:49
Nigerian/419 Scam
| URGENT This is an advanced fee scam
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 18:09:20
Nigerian/419 Scam
| Can i confide in you? X-Originating-IP: 197.234.221.193 Scammer IP Block BENIN
Dear Trusting Friend in God,
This Mrs. Yolanda Belham from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M for you to use the fund for God’s work. ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-07 18:02:09
Nigerian/419 Scam
| I have opportunity to transfer overdue funds worth Four Million Five Hundred Thousand US 102.179.97.182 Probable Origin IP Burkina Faso Orange BF - Fixed Line ISP
Dear Friend,
I am Mr. Joel TOURE,a banker by profession and I work with one of the largest bank here as the Group Managing Director/Chief Executive Officer. Meanwhile,I'm seri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 17:51:59
Nigerian/419 Scam
| ATM MASTER CARD with valid cash of usd $20,000.000.00 X-Originating-IP: [156.0.212.47] True X-Orig IP BENIN
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION PLEASE:
Meanwhile, This is a true compensation Appr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 02:29:49
Nigerian/419 Scam
| it was resolved that you will be receiving $8,000,000,00 X-Originating-IP: 197.234.221.143 BENIN
How to Contact Us:
The Embassy is open Monday to Thursday from 8:00 to 12:30 and from 1:30 to 5:00 P.M. Friday from 8:00 A.M. to 1:30 P.M. and The Embassy is closed for all official American and Beninese holid... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 02:25:00
Nigerian/419 Scam
| YOUR MONEY GRAM REFERENCE NUMBER: 292-387-06 PAYMENT FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY TH... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 01:37:27
Nigerian/419 Scam
| DONATION FROM BILL GATES! Greetings You have been gifted $1.5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbillgate10@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 sum of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 01:00:41
Nigerian/419 Scam
| Final Notification from (FBI) X-Originating-IP: [197.210.172.68] Scammer IP Block NIGERIA Ojota FW Nat - Fixed Line ISP - mtnnigeria.net
FEDERAL BUREAU OF INVESTIGATIONS (FBI)
HEADQUARTERS WASHINGTON DC.
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Our... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-07 00:45:30
Nigerian/419 Scam
| +1 PRICE QUOTATIONS FOR ORDER NO: SKY89773453UK SKYNET WORLDWIDE EXPRESS SERVICE
Address, Office 124 Baker street, London W1U 6TY, LONDON
REGISTRATION NUMBER: #Cb/4197003/169.
TEL: +447014246883
United States Branch
Tel: 6788048606
PRICE QUOTATIONS FOR ORDER NO: SKY89773453UK
Dear Valued ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 22:22:58
Nigerian/419 Scam
| Your Abandon package for delivery Interim Head of Inspection Luggage/Baggage
San Francisco Airport
Ca 94128, usa
CELL: +1(202) 697-6728
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-06 20:41:57
Nigerian/419 Scam
| I discovered an abandoned ATM Master card valued sum of $5.5 Million belonging to you Dear Winner,
I am Mr.Danel Smart, the new Foreign director ATM Head of Operation United Bank of African, I resumed to this office on the 21st of January 2018 and during my official research I discovered an abandoned ATM Master card valued sum of $5.5 Mi... ⇒ more |
Nigerian/419 Scam TipOff Reports
