| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-02 19:32:00
Nigerian/419 Scam
|  +1 Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government FEDERAL BUREAU OF INVESTIGATION (FBI)
Fund Transfer Monitoring Unit
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.
Dear Beneficiary
Sir,
Your Fund sum of US$1,50... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 19:21:50
Nigerian/419 Scam
| +3 In accordance to my religious persuasion X-Originating-IP: [197.234.221.90] BENIN
Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. Alex and Mr. Hassan ) from Ministry Of Finance to divert... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-02 19:14:09
Nigerian/419 Scam
| your approved payment valued at the sum of $4,500,000.00 USD X-Originating-IP: 197.210.55.33:13435 Scammer IP Block NIGERIA IMS Implementation - Fixed Line ISP
WELCOME TO ZENITH BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA..
ZENITH BANK PLC GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
ZENITH BANK PLC F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 19:05:23
Nigerian/419 Scam
| your fund ($10.5 million) is still available X-Originating-IP: [41.190.31.100] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP
ATTENTION
This e-mail has been issued to you again in order to Officially inform you that we have completed an invest... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 17:55:54
Nigerian/419 Scam
| Very Urgent Hello Good Friend
My Name is Barrister Wilson Hart, I am contacting you for a business
proposal, I need you to assist me to claim my late client Fund with a
bank here.
I will like to give you details for a better understanding, I have
been instruc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 17:50:37
Nigerian/419 Scam
| Unclaimed funds http://fr-mg42.mail.yahoo.com/neo/http://fr-mg42.mail.yahoo.com/neo/http://fr-mg42.mail.yahoo.com/neo/
Address: No. 51 Avakpa, Western Union Cotonou, Benin
Office Telephone: +1 361 214 1855
AS MATTER OF URGENT WE ARE CALLIN... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-02 17:43:02
Nigerian/419 Scam
| CASH GRANT DONATION CASH GRANT DONATION.
You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mrs.Lisa Robinson contact: johnson.elisaveta@yandex.com
for more info
NOTE: ALL EMAIL MUST BE FORWARDED TO: johnson.elisaveta@yandex.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 17:32:39
Nigerian/419 Scam
| +5 Notification Of Payment By ATM Master Credit Card X-Originating-IP: [41.85.161.181] BENIN
Good Morning My Dear,
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 17:25:14
Nigerian/419 Scam
| +3 SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT Good Day,
Calvary greetings to you and to your family, I will quickly start by letting you know little about me and my family. I am 69 Years old and I have a beautiful wife Mrs. Helen Aganga,2 Daughters and a son. We are all devoted Christians and I run... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 16:42:42
Nigerian/419 Scam
| Division for Sustainable Homes X-Originating-IP: 154.232.103.89 Probable Origin IP COTE D IVORY Used for MTNCI 2G/3G and 4G Customers
The Intergovernmental Committee of Experts on Sustainable Development
Financing (ICESDF)
Division for Sustainable Development
Department of Econo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 16:32:32
Nigerian/419 Scam
| READ CAREFULLY AND GET BACK TO ME Good day,
How are you doing today?
I am contacting you just to inform to you about the transaction which I so much believed that you will welcome these Great opportunity.
A friend of mine whose late father was former deputy Finance Minister... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 16:27:19
Nigerian/419 Scam
| your funds valued at US$1,850,000.00 SPF: SOFTFAIL with IP 189.22.68.118
U.S Department of State
2201 C Street NW
Washington, DC 20520.
From (DOS) To: Beneficiary ,
Your ATM Visa Card will be shipped through USPS to your Address. I Mr. Brain Hook, Senior Advisor and Director of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 16:18:37
Nigerian/419 Scam
| YOUR INHERITANCE FUND X-Originating-IP: [105.112.42.200] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR INHERITANCE FUND
Attn: Our Esteem Customer,We have deposited the check of your fund ($4.700`000`00USD) through Money gram department after our final me... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 16:07:36
Nigerian/419 Scam
| PROTECTION OF US$10.5M USA FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING, WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR. PETE MORRISON
PROVISION OF AFFID... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 15:55:08
Nigerian/419 Scam
| From Office of President Nigeria X-Originating-IP: [197.234.221.50] BENIN
Office of President Nigeria
To your Attention Beneficiary!
Good day dear beneficiary. This is from the office of His Excellency Presidency Mohammed Buhari. of Nigeria West Africa, I am writing this email t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 15:43:46
Nigerian/419 Scam
| Payment of $800,000 US Dollars Mr Nelson Brown
Foreign Operations Manager
Western Union Benin Republic.
Address: 9 Avenue Akpakpa Ayelawadje -01 B.P.
Premier Grand Carrefour Segbeya,
Cotonou Benin Republic.
Attention,
I write to inform you that we have already sent you
$50... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-02 00:52:39
Nigerian/419 Scam
| +2 Loan Offer SPF: FAIL with IP 103.35.123.183 Routing
DMARC: 'FAIL'
192.168.8.49 LAN SPECIAL USE - IANA Routing
41.217.16.194 Scammer IP Block NIGERIA NIGERIA (ISP: Spectranet Limited)
We offer both Business and Personal loan worldwide to anybody above 18 y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 00:39:18
Nigerian/419 Scam
| +2 i have dropped an International Certified Bank Draft of $500.000.00 for your help Dear Friend,
This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past as... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-02 00:03:44
Nigerian/419 Scam
| Contact Sun Trust bank Regards to your Fund Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 23:34:12
Nigerian/419 Scam
| +2 Loan Offer SPF: NEUTRAL with IP 194.225.68.249 Iran
DMARC: 'FAIL'
194.225.73.156 IRAN (ISP: Institute for Research in Fundamental Sciences)
Good day Sir / Madam, You need a loan to start any business, We have a favorable loan for you 3% interest rate, We offe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 21:40:59
Nigerian/419 Scam
| DONATION FOR YOU X-Originating-IP: [88.229.226.48] True X-Orig IP TURKEY Turk Telekomunikasyon Anonim Sirketi - Fixed Line ISP
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 int... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 21:33:51
Nigerian/419 Scam
| Noble Offer Hello!
My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer.
I was married to Hansen Berman who passed away recently in an ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 20:17:11
Nigerian/419 Scam
| NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) DEAR FRIEND.
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 20:03:42
Nigerian/419 Scam
| From United Nations Officer SPF: SOFTFAIL with IP 118.152.214.5
THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,
ATTN: Beneficiary,
The United Nations Security Council, hereby rec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 19:56:36
Nigerian/419 Scam
| I AM DIPLOMAT MR.FRANK YOUTH Attention Dear Beneficiary:
I AM DIPLOMAT MR.FRANK YOUTH I have been trying to reach you about an
hour now just to inform you about my successful arrival in Chicago
International Airport, with your consignment box, which I have been
instructed by DHL... ⇒ more |
Nigerian/419 Scam TipOff Reports
