| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-23 05:19:51
Nigerian/419 Scam
|  Mutual Partnership! X-AOL-IP: 197.211.63.76 Known Scammer NIGERIA (ISP: Globacom Limited)
172.27.19.77 IANA RESERVED
Good day ,
I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 05:09:42
Nigerian/419 Scam
| I need a sincere person with a business experience X-Originating-IP: [41.212.53.85] True X-Orig IP (ISP: Wananchi Group Kenya - Fixed Line ISP)
Hello,
I have some inherited funds that I want to invest abroad and I need a sincere person with a business experience to partner with so kindly get back t... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-23 04:59:14
Nigerian/419 Scam
| OPEN LETTER TO UNICEF APPOINTED AMBASSADORS SPF: FAIL with IP 77.238.179.160
UNICEF House
3 United Nations Plaza
Registry Department
New York, New York 10017,
U.S.A.
Attn: Ambassador Select.
OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 04:53:15
Nigerian/419 Scam
| The Truth about Your Consignment Box Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516
Attention beneficiary,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 04:39:43
Nigerian/419 Scam
| Hope i can trust my inheritance fund with you Dear beloved friend,
I am sorry for my manner approach for the fact that we do not know.
Dear my only daughter Michelle Lexi Kendrick She died in the world trade centre where she worked on Sept. 11 2001. I'm a 69yrs old woman living with cancer whic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 04:28:03
Nigerian/419 Scam
| Proposed Offer SPF: NEUTRAL with IP 195.92.195.233
DMARC: 'FAIL'
Do you are ready business loan?
Do you need money for a business idea you have but need huge funding?
Do you want to expand and start a business?
we am currently seeking to invest in any good, ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-23 03:55:33
Nigerian/419 Scam
| U.S AMBASSADOR FUND NOTIFICATION 192.168.5.1 LAN SPECIAL USE - IANA
SPF: NEUTRAL with IP 222.165.227.11
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
FROM THE US AMBASSADOR TO NIGERIA
ATTN: BENEFICIARY,
BE INFORMED THAT I HAVE ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 03:28:28
Nigerian/419 Scam
| 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
2018-04-23 03:05:38
Nigerian/419 Scam
| +3 PLEASE I NEED YOUR URGENT HELP!!! SPF: NEUTRAL with IP 74.6.129.188
HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: ritamadine2013@gmail.com
I AM MRS. RITA K. MADINE. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY MADINE., A SOUTH AF... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 02:59:42
Nigerian/419 Scam
| From Money Gram international transfer , Ready to pick your payment, Greetings,
I am Mr. Mike Morgan the director of Money Gram office, I have tried
reaching you on mail all this while, but you fail to respond back to
me, please be aware that your matter came to my desk which were dated
since the month of August 2017... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 02:44:41
Nigerian/419 Scam
| Private and Confidential Dear Friend
My names is Garry Mann ,I am a financial consultant in UK,I am contacting you in respect of my late client fund valued 12.7M British Pounds Sterling only deposited with a bank here in London
which is about to be confiscated by this ban... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 02:32:17
Nigerian/419 Scam
| Contact me for your package box now with your address --
I am Johnson Dele, A diplomat agent am emailing you regarding my arrival here at Orlando International Airport Florida,with your package worth of ($9.5Million) but I couldn't get any response since, So i want you to call or TEXT me now with the re-con... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 02:24:34
Nigerian/419 Scam
| Greetings SPF: NEUTRAL with IP 185.58.196.177
Greetings
Pardon my mode of communication.
I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on cor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 02:05:00
Nigerian/419 Scam
| Can I Trust You? Miss. Marriam Husameddine
Dearest One,
I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 01:49:01
Nigerian/419 Scam
| +3 RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI Attention:
In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 01:40:13
Nigerian/419 Scam
| TREAT AS URGENT SPF: NEUTRAL with IP 89.227.229.34
Good day Sir/Ma,
Its is our hope that this email meets you in good condition. We are contacting you on behalf of our benevolent
Miss Jennifer to seek your assistance in reaching out to the less privileged people e... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-23 01:34:06
Nigerian/419 Scam
| I need your help please Hello,
Please assist me to receive and invest this US$3.5M I will give you details as I hear from you.
Regard,
Ms. Susan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 01:22:29
Nigerian/419 Scam
| URGENT ATTENTION NEEDED SPF: SOFTFAIL with IP 173.11.229.244
DMARC: 'FAIL'
Dear in Christ.
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, it's true we do not know one another but My spirit led me to write this email.
I am Mrs.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 01:02:05
Nigerian/419 Scam
| You Have Won!! NESTLE FOOD WEST AFRICA PROMO
ELECTRONIC SELECTION/AWARD WINNING NOTIFICATION!
Dear Beneficiary,
This is to inform you that we Nestle Food Company would like to bring to your knowledge results of our online Sweepstake Promotion Held on 20th February... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 00:37:46
Nigerian/419 Scam
| Response to your Fund Transfer Of your $500, Million USD KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON - W1P 6LQ
E-mail:kingsleycoleman12@gmail.com
Tel:+44 7087628252 / Fax:+44 7035969833
19/4/2018
Respo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 00:22:56
Nigerian/419 Scam
| ATM Card worth of 4,500,000.00 Attention Dear Friend,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-ac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 00:15:09
Nigerian/419 Scam
| your full inheritance funds of $2.5Million Dollars 197.234.221.178 BENIN
Dear Beneficiary ,
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full inheritance funds of
$2.5Million Do... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 00:02:04
Nigerian/419 Scam
| Mr. Onyx Perry --
FEDEX HEAD OFFICE
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer:,
This is FedEx courier Delivery Company of BENIN REPUBLIC, the management of this company, wishes to inform you that we received a pa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 23:43:08
Nigerian/419 Scam
| Attention My Dear Attention My Dear,
This federal government of Benin is here to notify you that your fund worth of
(US$2.1Million) which was diverted to Benin government federation account due
to your inability to afford the charges of this bank and company, today our... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 21:16:25
Nigerian/419 Scam
| YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE X-Originating-IP: 105.112.98.20 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF
YOUR $17.5M... ⇒ more |
Nigerian/419 Scam TipOff Reports
