| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-28 15:56:15
Nigerian/419 Scam
|  Your sister Sarah David, contact our office this morning and said that you died in car accident X-Originating-IP: 197.234.221.43 Known Scammer BENIN For Jeny SAS Internet Customers - Fixed Line ISP
Your sister Sarah David, contact our office this morning and said that you died in car accident, and she said that some documents are discover inside ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 15:42:24
Nigerian/419 Scam
| DELIVERY OF YOUR ATM CARD VALUED $750,000.00 X-Originating-IP: 197.234.221.129 Known Scammer BENIN For Jeny SAS Internet Customers Fixed Line ISP
Attn: Beneficiary,
This is to inform you that Mr. James K. Lane, the courier diplomatic agent assigned to handle the delivery process of your ATM c... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-28 15:36:03
Nigerian/419 Scam
| +3 Confirm Authorization Attention: Sir/Madam,
This is to officially inform you that your payment files was compiled and submitted to my desk last week for approval. The total sum was calculated to the tune of $5,500,000.00 [Five Million Five Hundred Thousand United States Doll... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 15:27:36
Nigerian/419 Scam
| I am contacting you in respect of my late client fund valued $40 million Attn:
Compliments of the day.
My name is Michael Abel, I am a legal consultant. I am contacting you in respect of my late client fund valued $40 million USD which has been deposited in the vaults of financial institution here and it is in the proces... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 15:23:48
Nigerian/419 Scam
| SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT SUBJECT: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
Good Day,
Sometimes i do wonder if you are really with yourself. How could you
keep trusting people and at the end you will loose your hard earned money,
or are you being deceived b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 15:19:31
Nigerian/419 Scam
| +1 DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Dearest,
Calvary Greetings in the name of our lord Jesus Christ our savoir. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, I'm old with no family nor kids, I lost my husband and children in a motor accident five years ago. It's so ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-28 14:32:03
Nigerian/419 Scam
| +10 Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received UBA Bank Fund-Transfer Cotonou 2018
Date: Wednesday 25th of April 2018
Ref: UBA / Q1/X/200696/01
Attn:
Country: South Africa
Direct Phone Number: (s) no phone
Account Number: 62578702x5x6
Country and address:
E-Mail Address:
Re: De... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 03:26:36
Nigerian/419 Scam
| THIS IS NOT A JUNK(APPLY FOR TRANSFER OF YOUR FUND) Dear Client,
We have been instructed two days ago by IMF and world bank respectively to pay you a total of $12.5 million deposited with us from Nigeria federal reserve account in assets and shares/securities.
The reason for this arrangement is as a r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 01:55:50
Nigerian/419 Scam
| +3 Loan scam I give out loans at 3% interest rate no collateral involved i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year with min amount 5,000 and max 5,000,000( For Business), if you are ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-28 01:27:10
Nigerian/419 Scam
| Attn: Scam Victim BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
Email:(britshhighcommision@citromail.hu)
TEL: +229 9841-4452
Attn: Scam Victim,
The BRITISH High Commission in Nigeri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-27 17:48:16
Nigerian/419 Scam
| Dear friend Dear friend,
I have deposited the cheque with Coris Bank International on care of (Barrister white holy) as we discussed. Please mail him immediately to send the cheque to you. I am in Columbia now.
I kept USD2.3m cashier cheque and will send you the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-27 15:36:40
Nigerian/419 Scam
| Changing of Ownership now Attention Beneficiary.
I understand that you do not want to continue to receive your ATM CARD worth of $16.800,000.00 because of the fee, I will request that you give me a power of attorney to granting me authorization to have someone else to pay the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-27 14:30:13
Nigerian/419 Scam
| +5 WE WANT TO BUY OUT YOUR CONTRACT from aliko dangote of DANGOTE GROUP
I am Mr. Aliko Dangote (President & CEO) The Dangote Group, the largest conglomerate in West Africa and one of the largest on the African continent. I write you to know if you wish to sell your Contract/Inheritance... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-27 14:08:54
Nigerian/419 Scam
| +3 Loan Scam x-originating-ip: [105.0.1.137] Probable Origin IP SOUTH AFRICA (ISP: Neotel Pty Ltd)
Greetings,
I offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low int... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-26 22:19:43
Nigerian/419 Scam
| +2 Investment amount is valued at US$106 million Hello,
I have a client in Ghana that is interested to Invest in your country and would like to engage you and your company on this project. The Investment amount is valued at US$106 million.
If you are interested, kindly include your direct telephone... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-26 19:32:29
Nigerian/419 Scam
| I have decided to donate my funds to you Hello,
My name is Mrs.Celine Peters from United State Of America. I was diagnosed with cancer about 2 years ago, and I am receiving treatment for it, but now the doctors are saying I have a short time to live.I had no children of my own with my late hus... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-25 23:17:06
Nigerian/419 Scam
| DIPLOMATIC AGENT Mrs.JOHNSON FAVOUR +1(214)6125416 TEXT OR CALL Urgent Attention: Successful Delivering of your consignment box so text or call me now:+1(2146125416, DIPLOMATIC AGENT Mrs.JOHNSON FAVOUR
Am here to inform you that I have arrived here at Newwark Liberty International Airport New York and am about to bo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-25 22:35:16
Nigerian/419 Scam
| Attention,Dear Mail Address Owner -MOHAMED-
Attention,Dear Mail Address Owner,
How are you today? I'm Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-25 21:31:27
Nigerian/419 Scam
| +1 ATM Dept Dear
member that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$2... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-25 19:52:04
Nigerian/419 Scam
| We intend to facilitate the transfer of this sum of £12.5Million British Pounds Hello Sir/Madam.
I am Mr Johnson Christopher the head of audits at North West Capital Fund. On a routine audit check last month, my partner and I discovered a dormant investment account which was opened in 1990 belonging to a foreigner who died on-bo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-25 19:01:51
Nigerian/419 Scam
| Good News How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United Stat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-25 16:52:20
Nigerian/419 Scam
| URGENT RESPONSE NEEDED THE AFRICAN UNION
FOREIGN PAYMENT UNIT
OUR REF: AU/IMF-WB/UN-18
From the Desk of:MR Jerry Thompson
Attn: Beneficiary
RE: OVER DUE CONTRACT/INHERITANCE PAYMENT OF $5.5M IN YOUR FAVOUR
This is to notify the numerous foreign contractors/inhe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-25 16:34:08
Nigerian/419 Scam
| +1 true beneficiary On Mon, Apr 23, 2018 at 1:57 PM, Radius Bank Office North Carolina wrote:
RADIUS BANK CORPORATION
Co-Chief Operating Officer Of Radius Bank
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-RB/0047/2... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-25 03:13:45
Nigerian/419 Scam
| FINAL WARNING: YOU WILL BE ARRESTED AND JAILED Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-25 01:11:45
Nigerian/419 Scam
| +1 Business Proposal Hello, I am seeking a prospective business collaboration, let me know were to send details of my proposal. Thanks, Huyen... ⇒ more |
Nigerian/419 Scam TipOff Reports
