| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-04 22:59:12
Nigerian/419 Scam
|  Congratulations!!! I found Your Abandoned Consignment Hello there...
I am wondering if the owner of this email address is Dead or Alive.
Congratulations to you if you are still alive because i just found your abandoned consignment boxes filled with approximately $7 - $10 Million Dollars Each.
Get bac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-04 22:11:30
Nigerian/419 Scam
| CONGRATULATIONS(HOLIDAY WINNINGS Bank of America Charitable Foundation strategy and funding
opportunities,Bank of America(BOA)
Dear Accnt holder
We recognize that while conditions have improved over the past several years, there are many individuals facing barriers to economic succe... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-04 21:22:10
Nigerian/419 Scam
| CALL OR TEXT (607) 689 2957 X-Originating-IP: [197.234.219.66] Known Scammer BENIN
Attention:
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. wiilliams with your below information
1. Name,
2. Address,
3. Phone number,
4. Ag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-04 21:03:54
Nigerian/419 Scam
| +2 I'm Still waiting for ur response! Hello again, I sent you mail 4 days ago, I have been expecting your
response. I am re-sending the mail again hope for your urgent response.
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-04 20:29:41
Nigerian/419 Scam
| +1 ASSIGNED BY THE PRESIDENT DONALD TRUMP X-Originating-IP: [41.79.219.209] Known Scammer BENIN
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mike Pence, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the g... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-04 19:59:17
Nigerian/419 Scam
| files of scam victims for release of 2 consignment boxes valuable of $95million Attn.Dear,
I am Mr. Kingsley Charles, the director of international airport Texas United States.
Due to the illegal operations of fraudsters in this country America our council with the united Nation forum has established to help you and other scam v... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-04 18:57:01
Nigerian/419 Scam
| ISSUE OUT YOUR PAYMENT OF $5,8MILLION DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :( +229 610 079 43)
DIRECT PHONE ( +229 994 684 49).
ATTENTION : CARD OWNER,
MY NAME IS , MR. DEREK IRWIN , FROM FO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-04 17:25:28
Nigerian/419 Scam
| We have deposited the check of your fund ($3.4 Million USD) Your Fund Release Order Notice,
We have deposited the check of your fund ($3.4 Million USD) through Western
Union department after our final meeting regarding your fund, All you will do is
to contact Western Union director Mr. Fred Tamara, He will g... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-04 16:31:09
Nigerian/419 Scam
| PLEASE I NEED YOUR PARTNERSHIP IN THIS BUSINESS Hello,
I know this email will come to you as a surprise, but never mind.I am
Mr. James Walmer, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.4M to you for business
investment.
This grant attracts absol... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-04 16:18:17
Nigerian/419 Scam
| +1 I have a lucrative/confidential deal that might interest you Please pardon me for this unsolicited email.
I have a lucrative/confidential deal that might interest you, but need
your permission to disclose details.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-04 14:08:01
Nigerian/419 Scam
| +3 Loan Applicant Information Needed I want you to know that i will be able to offer you the loan that you are applying for.I want you to know that i am an approved and certified lender with years of experience in lending and i give out Collateral or Non Collateral loan amounts ranging from $... ⇒ more |
| Anonymous
Fitzroy North, Victoria, Australia
2017-11-04 05:36:19
Nigerian/419 Scam
| Nigerian scam Victims to receive Compensation & Restitution.
If you received this e-mail, this means that you have been identified as a Scam Victim for a reward of the sum of US$5,680.000.00 (Five million Six hundred and eighty thousand dollars), hence this message is to inform you that we have begin the posting o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-04 01:30:02
Nigerian/419 Scam
| Loan offer Hi Good day,
Do you need a loan to start up a business, Christmas Loan or pay off your bills Loan we offer all kinds of loan If yes apply for more information.
Thank,s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 20:59:24
Nigerian/419 Scam
| You may be entitled to a large pay out for an inheritance
Greetings from Mark & Woods Ltd,
Mark & Woods Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe.
We can also help you find wills, obtain copies of certif... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 20:20:25
Nigerian/419 Scam
| ATM cards contains the sum of US$1.500,000.00 x-originating IP: 41.79.219.208 Known Scammer BENIN
Greetings,
I’m Mr.John Horry, the new appointed Delivery person of Regular delivery DHL Office branched at here in Benin Republic. I assumed in this office on 10th,January 2017. And On my going ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 18:52:38
Nigerian/419 Scam
| +1 Car Wrap Job Scam We are advertising our new product by putting sticker on your car for $500 weekly, if you are interested get back to me with your details full name,Address,state and zip code with your #
HELLO,
Would you allow charmer Sunbelt Beverages to put a small s... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-03 18:31:34
Nigerian/419 Scam
| +2 loan scam Good news to all loan seekers, Do you need? any financial assistance at 3% Minimum Amount Of 2,000.00 to A Maximum of 500,000,000.00 in the currency type of USD,EURO, POUNDS? if Yes, Do not hesitate to contact Mr. Mattew Williams. through the email belo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 18:22:42
Nigerian/419 Scam
| From The Royal Bank of Canada RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Ca... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 18:14:11
Nigerian/419 Scam
| FINAL APPROVAL OF YOUR FUNDS Dear Beneficiary,
Regards to our meeting today 3rd of November 2017, we have concluded all the necessary arrangement concerning your payment worth of $10.7M before contacting you, after series of meetings with the CBN Board of Directors.There's a law gu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 17:59:10
Nigerian/419 Scam
| FROM THE CEO JPMORGAN CHASE BANK FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD MORNING TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH EC... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 16:57:52
Nigerian/419 Scam
| COMPLY WITH ME NOW FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX II AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA . MY NAME IS MS. JANET NAPOLITANO, THE SECRETARY ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 16:31:33
Nigerian/419 Scam
| compensated with sum of $850,000.00 INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 98382763
Officer In charge Of Foreign Inheritance Payment
reply to ( imfauthority... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 15:59:09
Nigerian/419 Scam
| More information about my proposal Dear Sir,
Thanks for your email regarding my investment proposal to you.
This is 100% real that is why I contacted you in order for you to act as my foreign partner to receive this fund which is in Europe so that you can invest it into a lucrative v... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 14:57:33
Nigerian/419 Scam
| I need your help Hello I need your help, My name is William D. I am working with Finance Bank in North Parakou an account manager to late Abba who died in gold mining collapsed here. I'm here to inform you that after several attempts to locate any of my client relatives, f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 13:53:22
Nigerian/419 Scam
| +2 Business Investment Offer 182.16.171.18 True X-Orig IP Indonesia
Business Investment Offer
Good day to you, My name is Dr Steven Fai Kuo, I would like to discuss a very important, productive and lucrative business investment offer with you that will benefit you financially.... ⇒ more |
Nigerian/419 Scam TipOff Reports
