| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-30 00:27:21
Nigerian/419 Scam
|  Contract Supply SPF: SOFTFAIL with IP 115.160.172.234 Hong Kong
Hello My dear partner,
Good day and my greetings to you, Please i am contacting you to request your collaboration to enable us executes a very lucrative and highly profitable contract supply of animal ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 23:45:17
Nigerian/419 Scam
| SAUDI ARAMCO OIL INVESTMENT Dear Friend,
I am pleased to present this proposal for your review. We look forward to partnering with you to provide funding for investments if you are willing to accept the proposal. We are in search of a responsible business person in what we are cha... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-29 22:25:15
Nigerian/419 Scam
| ATTENTION FUND BENEFICIARY US15,500,000.00 X-Originating-IP: [105.112.96.51] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Wells Fargo Financial Center
DC USA 3325 14th St NW ·
No +1(202) 897-2338) TEXT
Hours: Open Today • 9:00am–5:30pm
ATTENTION FUND BENEFICIARY US15,50... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 22:16:08
Nigerian/419 Scam
| +1 payment of $1.500,000.00 X-Originating-IP: 156.0.214.13 BENIN (ISP: Etisalat Benin - Mobile ISP)
ATTENTION DEAR,
The first $5000.00 was sent today. My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 22:00:06
Nigerian/419 Scam
| your ATM MASTER CARD worth total sum $5,500,000.00 X-Originating-IP: 105.112.98.154 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
INTERNATIONAL CRIMINAL POLICE ORGANIZATIONINTERPOL)
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.
EMAIL;(hycourtecowas1@outlook.com)
Tel: +1(361-738-42... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 21:46:04
Nigerian/419 Scam
| +2 I am Mr Richard Wahl the mega winner of $533M Dear Friend,
I am Mr Richard Wahl the mega winner of $533M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities an... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-29 18:44:26
Nigerian/419 Scam
| Attention: Beneficiary X-Originating-IP: 197.234.221.11 BENIN
Attention: Beneficiary
Your fund of Three Million Eight Hundred thousand usd.($3.800,000.00USD) has
been forwarded to Western Union for immediate transfer to you Your payment will
be sent to you by western U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 18:36:31
Nigerian/419 Scam
| This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 Dear Beneficiary
This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 {TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) Which is presently in the custody of a finance house in Germany has been appr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 18:17:32
Nigerian/419 Scam
| Dear Contractor Our Ref: BOI/435/OX/024/17
Attn: Dear Contractor
RE: PAYMENT OF US$5,500,000:00
I am Mr. Marx Eliott, Director of the office of Loans, Interest and Income Tax, Bank of Industry, Nigeria. Sometimes ago, money was Sent to you but has remained uncla... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 18:07:57
Nigerian/419 Scam
| my late client fund $ 40 million USD My name is Ramsey Jnr, I am a legal consultant. I am Contacting you in respect of my late client fund $ 40 million USD valued Which has-been deposited in the vaults of financial institution here and it is in the process of been confiscate by the state afte... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 17:57:17
Nigerian/419 Scam
| ATM CARD GOOD DAY
Am here to let you know that your ATM MASTER CARD is ready to deliever to you just contact with your information as soon as possible
1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 17:44:44
Nigerian/419 Scam
| +3 abandoned cash I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003
I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-6... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 17:38:50
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 AN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 17:29:34
Nigerian/419 Scam
| +2 Get back to me SPF: SOFTFAIL with IP 83.136.47.40
DMARC: 'FAIL'
Good day,
My names are Piuman Yeung.
I live in Hong Kong.
I have a business transaction i wish to discuss with you.
I work in a bank, and certain opportunity is open.
Contact me at this... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 17:19:20
Nigerian/419 Scam
| We wish to inform you of your assigned compensation inherited payment of US$4,500,000.00 X-Originating-IP: [105.112.45.42] Scammer IP Block NIGERIA
Congratulations !
Message coming to you from the Executive Secretary/payment Coordinator International Court of Justice. We wish to inform you of your assigned compensation inherited payment... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-29 17:02:53
Nigerian/419 Scam
| Buy your good Webmails, RDP & leads SPF: FAIL with IP 208.88.12.76
I want you to be informed that we have an additional tools Such as Leads , Smtp & blasting of leads inbox & spam 50/50 I specialized on spaming tools to deliver people from bad, fake tools & ripper If there is any additi... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-29 16:48:01
Nigerian/419 Scam
| YOUR HONESTY AND KIND TO HUMANITY PERIOD SPF: SOFTFAIL with IP 194.145.128.120
DMARC: 'FAIL'
X-User-Info: 105.112.41.180 NIGERIA (ISP: Airtel Networks Limited)
My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a pe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 19:27:43
Nigerian/419 Scam
| Your unclaimed fund SPF: NEUTRAL with IP 78.142.63.211
DMARC: 'FAIL'
--
U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.
I am Steven Mnuchin the Secretary of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 19:19:20
Nigerian/419 Scam
| +1 Cash Grant Donation of $2.2 Million USD X-CanIt-Geo: ip=197.237.214.80 country=KE (ISP: Wananchi Group Kenya - Fixed Line ISP)
You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back all email should be forwarded to michaelalanspencer1... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 18:37:20
Nigerian/419 Scam
| +1 Ryan & Brooks Genealogical Investigators, An Estate of US$11.3 Million for You X-Originating-IP: 105.112.22.108 Scammer IP Block (ISP: Airtel Networks Limited)
Our Ref: RB/WA7620/2018
Dear Beneficiary
Subject: An Estate of US$11.3 Million
Ryan & Brooks Genealogical Investigators specializes in probate research to
loca... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 16:51:02
Nigerian/419 Scam
| Did you authorized this woman Mrs.Lynda Cruiz to receive your transfer funds total amount US $4.5 for you? Attn Dear funds beneficiary
What is going on? I am still waiting to hear from you regarding the transfer
of your compensation payment funds $4.5 which has been here in my office
Because this is only thing our international
paying bank has asked of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 16:28:53
Nigerian/419 Scam
| +1 Attention Beneficiary X-Originating-IP: [105.112.32.72] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Attention Beneficiary Your Urgent Reply is Needed Immediately
I’m From UNITED STATES POST SERVICE Diplomat Mr.Joseph Anderson, I have been trying to reach ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 16:22:13
Nigerian/419 Scam
| +1 my husband had moved US$25 Million From: Mrs. Fatima Usman
Darfur, Sudan
Good-Day! My name is Mrs. Fatima Usman from the Republic of Sudan; I know this will be a surprise to you. I got your contact through search on line from Sudanese Information Exchange (SIE) I am the wife of Mr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 16:11:42
Nigerian/419 Scam
| I NEED YOUR URGENT RESPONSE Dear Friend,
With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 16:00:07
Nigerian/419 Scam
| Your payment. Respond ASAP. Call:+2348065434240 Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO.
+2348065434240.
ATTN: My Dear,
Good news,The BRITISH HIGH COMMISSION has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials ... ⇒ more |
Nigerian/419 Scam TipOff Reports
