| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-05 20:54:00
Nigerian/419 Scam
|  CAN I REALLY TRUST YOU X-Originating-IP: [197.210.55.122] Scammer IP Block NIGERIA (ISP: IMS Implementation - Fixed Line ISP)
GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT MY NAME IS MARIA BERNARD, AM 18 YEARS OLD I'M THE ONLY SURVIVING CHILD OF MY LATE PARENTS MR AN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 20:45:01
Nigerian/419 Scam
| loan offer This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any re... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-05 18:55:54
Nigerian/419 Scam
| +2 Your Compensation Payment From UNITED NATIONS!!!!!! Your Compensation Payment From UNITED NATIONS!!!!!!
Mrs Linda Ibrahim From (UNITED NATIONS). http://www.un.org/sg.
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 18:49:19
Nigerian/419 Scam
| From The Office Of New Payment Director From The Office Of New Payment Director
BARCLAYS BANK PLC.
MR JOHN EMEKA
This is to officially inform you that we have verified your contract/Inheritance file and discovered reasons why you are yet to receive your Payment.It is because of irregulari... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 18:28:17
Nigerian/419 Scam
| +1 Publishers Clearing House scam Congratulation on winning 850,000.00 USD in our 2018 PCH (Lottery)
Kindly send your contacts to cpchlottoo@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
---------------------------------... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 18:18:44
Nigerian/419 Scam
| full-time and part-time position Greetings ,
Our fast extending company is searching for a Business Correspondence Corrector who is fluent in English language to assist in communication with our international customers. Your tasks are to examine our business text data files along with ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-05 17:09:11
Nigerian/419 Scam
| Attention,Consignment Fund Owner Attention,Consignment Fund Owner,
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 16:54:42
Nigerian/419 Scam
| +1 From Mr. António Guterres UN Secretary 169.159.90.206 Scammer IP Block NIGERIA (ISP: Smile Telecoms Nigeria - Mobile ISP)
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00)... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-05 16:37:02
Nigerian/419 Scam
| email id, Good News, Dear fund owner, USA Government approves your payment of $USD15, 000,000 To: email id, Good News, Dear fund owner, USA Government approves your payment of $USD15, 000,000.
Good News, Dear fund owner, for the pursuit of your long overdue fund, the USA Government and the United Nations has approved the release of your outstand... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 18:53:55
Nigerian/419 Scam
| +1 UBA BANK ATM CARD PAYMENT UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(atmocouria@gmail.com)
call me asap (+2348138776089)
Attention Beneficiary ,
I am Mr.DAVID EGO, the new account... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 15:45:14
Nigerian/419 Scam
| Urgent Needed X-Originating-IP: 41.85.176.27 BENIN Bloc D'adresses IP Des Abonnas ADSL de Benin Telecoms a Dowa Fixed Line ISP
Attention!!!
Am here to know what is going on, Why because it have been awhile for not
hearing from you Also we cannot solve our probl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 15:30:54
Nigerian/419 Scam
| the sum of ($52.5million United States dollars) Beloved in Christ.
Greetings my dear, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. As I informed you earlier, I am Mrs Joy Franklin. and a widow to late Patrick Franklin, I am 63 years old, suffering from lon... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 14:37:02
Nigerian/419 Scam
| Attention Please X-Originating-IP: [105.112.98.117] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Attention Please
Your First payment has being Sent today MTCN #52082081 Amount $5000 you will receiving it until your total fund of $5.7Million been Transfer... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 13:35:03
Nigerian/419 Scam
| Attention Dear Voluble Customer!!! X-Originating-IP: [41.85.176.27] BENIN
FedEx Ground Package System, Inc.
Manchester Grand Hyatt San Diego CA, USA
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Sunday:
Open • Closes 7PM
Attention Dear Voluble Customer!!!... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 10:37:01
Nigerian/419 Scam
| Business Cooperation 192.168.43.240 LAN SPECIAL USE - IANA Routing
105.112.40.41 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I am contacting you based on the above subject matter. Kindly indicate
your interest.
Regards,
Huyen
---
This email has bee... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 10:15:08
Nigerian/419 Scam
| deadline for finalization Good morning darling,
I send warm greetings and let the peace of the Lord be upon your home. I thought it very wise to write you this letter before, even before the opening of the bank, you can get it early, because today is the last working day and sh... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-04 07:58:44
Nigerian/419 Scam
| U.S DEPARTMENT OF STATE SPF: SOFTFAIL with IP 189.22.68.118
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 07:50:19
Nigerian/419 Scam
| +2 CHANGES OF BENEFICIARY Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
E-Mail: zenithbank22@accountant.com
Tel: +234-9059423630
CHANGES OF BENEFICIARY
This is the second time we are notifying you about this said fund. We hereby send to you
the infor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 07:41:35
Nigerian/419 Scam
| +3 Attention: Consignee Financial Services,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention: Consignee
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all uncl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 06:34:30
Nigerian/419 Scam
| SHIPMENT SPF: SOFTFAIL with IP 89.239.190.20
DMARC: 'FAIL'
--
I am Charles Williams Head of Inspection Unit United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 06:21:00
Nigerian/419 Scam
| I have a secured business proposal for you SPF: NEUTRAL with IP 216.224.128.225
105.112.106.211 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I am Sgt.Monica Lin Brown, originally from Lake Jackson Texas. I have personally conducted a special research on the internet and came across... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 05:57:28
Nigerian/419 Scam
| +1 FROM CUSTOMS SERVICES AUTHORITY USA X-Originating-IP: [105.112.98.246] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL
AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RAFAEL BORRAS ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 02:49:01
Nigerian/419 Scam
| The sum of US$15,000,000.00 From Desk of: Mr Joaquim Levy
Chief Financial Officer
World Bank Group
Dear Sir/Madam
I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, set up to fight against scam and fraudulent ac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 02:30:29
Nigerian/419 Scam
| +2 waiting for your Urgent respond GREETINGS,
I am Chan Sokheng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-04 02:22:02
Nigerian/419 Scam
| FROM THE OFFICE OF HOMELAND SECURITY X-Originating-IP: [105.112.34.209] Known Scammer NIGERIA (ISP: Airtel Networks Limited)
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE Y... ⇒ more |
Nigerian/419 Scam TipOff Reports
