| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-21 16:03:01
Nigerian/419 Scam
|  I want to donate this 6,470,000.00 GBP to you 203.197.156.37 INDA ROUTING (ISP: Tata Communications Limited)
176.33.122.230 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.S. - Fixed Line ISP)
My Dear Friend
I'm Mrs. Elizabeth Kerli James from Netherlands. I live all my life... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 15:34:38
Nigerian/419 Scam
| Payment Alert 169.159.80.224 Scammer IP Block NIGERIA (ISP: Smile Telecoms Nigeria - Mobile ISP domain - smile.com.ng
Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone: 517 295-3661
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-21 04:51:29
Nigerian/419 Scam
| Attention Attention.
This is to officially inform you that your Email ID has being picked as the one of the lucky winner in European Enterprise Promotion Award, 2018 so you are required to feel your information urgently for the payment of your winning price of $1... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 04:45:15
Nigerian/419 Scam
| Hello this is Lisa Robinson 172.20.4.13 IANA RESERVED Routing
Hello this is Lisa Robinson, the Powerball winner of $528.8 Million United State Dollars. Congratulations you have been randomly picked among those I will be giving $500,000 USD as charity . Email back for claim
Click ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 04:34:21
Nigerian/419 Scam
| Compensation Award SPF: FAIL with IP 195.34.224.86 Routing RUSSIA
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Attn: Beneficiary,
This is to officially in... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 04:01:51
Nigerian/419 Scam
| Loan Scam 106.223.16.160 INDIA (ISP: Bharti Airtel Ltd - Mobile ISP Domain Name - airtel.in
Are you Looking for urgent Loan??for Business/Personal or for any purpose then email us now to get fast approval, with Low Interest rates @ 3%, our E-mail address is belo... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-21 03:54:25
Nigerian/419 Scam
| your ATM CARD Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty all... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 03:45:02
Nigerian/419 Scam
| +1 CALL OR TEXT HIM NOW FOR YOUR PACKAGE +1(619) 659-7518 I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5Million USD out of ECOWAS department with the help of Mr.James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 03:19:58
Nigerian/419 Scam
| This is to informed you that your Consignment Box worth the sum of $10.5m 197.210.226.66 Scammer IP Block NIGERIA (ISP: Static NAT for GPRS/WiMax/Corporate Network) - Mobile ISP
CONSIGNMENT DELIVERY
This is to informed you that your Consignment Box worth the sum of $10.5m (Ten Million, Five Hundred Thousand Usd) without ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 03:08:48
Nigerian/419 Scam
| Dear Beneficiary, Contact urgent Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 03:03:00
Nigerian/419 Scam
| ATTENTION FRIEND! Urgent Attention For Partnership,
My name is (DAVID RICHARDS) An International Lawyer from United Kingdom, A spokesman and a
close confidant to the Rockefeller family one of the richest families in the United States of
America. I have in my lega... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 02:58:51
Nigerian/419 Scam
| Hello Friend I am Quincy morgan jabaria by name and i want us to be friends am Looking for a good friend,and i came across your email, on line, please write me back so that i will give you every details about my self, i hope to hear from you.Remember the distance or ag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 02:49:26
Nigerian/419 Scam
| PAYMENT POST OUT MTCN#:696-464-1717 Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 02:42:16
Nigerian/419 Scam
| I have $60m for Investment Hello Dear,
I am Mr. H.E Ali Shareef emadi Finance and Account Department, Qatar Petroleum.
I have $60m for Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account designate
as a Con... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 01:14:08
Nigerian/419 Scam
| YOUR URGENT REPLY IS NEEDED X-Originating-IP: [105.112.98.21] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR URGENT REPLY IS NEEDED.
Are you alive of dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 00:51:51
Nigerian/419 Scam
| +3 World Illuminati SPF: SOFTFAIL with IP 106.10.242.155 SINGAPORE
DKIM: 'PASS' with domain yahoo.com
Am Roland Brush, the Servant of the World Illuminati. Do you want to join the great Illuminati world wide? to become rich and famous,Protection,power, To fight oppress... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-21 00:29:19
Nigerian/419 Scam
| +2 Loan scam x-originating-ip: [41.212.53.88] KENYA Wananchi Group Kenya - Fixed Line ISP
To whom it may concern,
Alaska USA Finance and Capital Limited, is currently offering all types of loans to the general public @ 3% interest rate. We give out loans within t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 00:23:53
Nigerian/419 Scam
| WELCOME TO BANK OF AMERICA X-Originating-IP: [105.112.98.169] NIGERIA (ISP: Airtel Networks Limited)
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer,
Your total SCAM VICTIM COMPENSATION FU... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 00:02:19
Nigerian/419 Scam
| Business Proposal 169.159.88.41 Scammer IP Block NIGERIA Smile Telecoms Nigeria - Mobile ISP
--
Good day,
I'm working with HSBC Bank Malaysia Berhad as the Non Executive Secretary of commercial banking, I am writing you this memo, because I have an urgent business pr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 23:34:48
Nigerian/419 Scam
| Short Term And Long Term Loan Hello,
Are you in financial difficulty or debt ? we are financial association situated in Europe, we offer secure and un-secure loan to companies and individuals around Europe with just 2 annual interest rate , contact us with your demand today and also... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 23:02:59
Nigerian/419 Scam
| corrupt officials who are trying to divert your fund of $4.5 million X-Originating-IP: [105.112.98.170] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and discovered that your payment has been unnecessarily delay... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 22:12:20
Nigerian/419 Scam
| OAN OFFER SPF: PASS with IP 2001:df2:a600:0:0:0:0:11
DKIM: 'FAIL' with domain kominfo.go.id
DMARC: 'PASS'
DO YOU NEED A LOAN AT 2% INTEREST RATE? IF YES EMAIL US NOW:
cauleenjohnson@gmail.com, PLEASE NOTE: ALL REPLIES SHOULD BE FORWARDED
TO: caulee... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 22:04:52
Nigerian/419 Scam
| Walmart Super center Appleton Walmart Super center
Appleton, WI, USA
+1 (321) 593-3493
Open 24 hours
Dear Customer,
Be informed that your compensation bonus from Organization of Africa Unity
(OAU) is $3.7 and is set to send to you through Walmart to Walmart,
Western Union mone... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 21:56:05
Nigerian/419 Scam
| +1 IMPORTANT MESSAGE TO YOU SPF: SOFTFAIL with IP 89.252.185.141
DMARC: 'FAIL'
Good day,
I am Mrs. Hannah freeman., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lot... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-20 21:48:15
Nigerian/419 Scam
|  Fund Transfer Release Update SPF: SOFTFAIL with IP 77.238.177.48
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer of Bank of America
Location: 4181 Okalona Road South Euclid OH. USA
Email Address: riamtr44@gmail.com
... ⇒ more |
Nigerian/419 Scam TipOff Reports
