| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-15 20:52:29
Nigerian/419 Scam
|  Can We Do Business Together? --
Dear Friend,
Hello how are you doing! I am David J Ramos of the US Army,
I am with military troop deployed outside the states. I hope
that this will mark the beginning of a healthy communication
between us.
Pardon my intrusion into your priva... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 20:00:12
Nigerian/419 Scam
| SUM OF $95.5 MILLION X-Originating-IP: [41.79.219.202] Known Scammer Benin Republic
DEAR FRIEND,
COMPLIMENTS OF THE DAY AND GOD'S BLESSINGS, I AM GLAD TO INFORM YOU THAT I HAVE SUCCESSFULLY CONCLUDED THE TRANSACTION,THE MONEY TRANSFERRED TO LONDON .
IT IS DONE THROUGH T... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-15 19:43:25
Nigerian/419 Scam
| MY NAME IS MARIA BERNARD X-Originating-IP: [197.211.61.25] Scammer IP Block NIGERIA (ISP: Globacom Limited)
GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT MY NAME IS MARIA BERNARD, AM 18 YEARS OLD I'M THE ONLY SURVIVING CHILD OF MY LATE PARENTS MR AND MRS NELSON BERNARD.I ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 19:29:50
Nigerian/419 Scam
| Good Day To You X-Originating-IP: [197.234.219.81] Known Scammer Benin
I await your prompt response.
From: - Mr Larry B Dominick.
Attn: .
Thanks for your email response, I have been expecting you to contact me since my boss Mrs. Robin lee Moore left a Bank Draft... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 18:02:10
Nigerian/419 Scam
| +3 Vital Importance hello,
I'm Mr. Shayne Nelson a Banker here in dubai, U.A.E. I am having an important discussion I wish to share with you which I believe will interest you. can i have your response so we can discuss this. thanks and Regards,
Mr. Shayne Nelson
Chief ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 17:29:14
Nigerian/419 Scam
| ATM CARD Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritanc... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-15 16:45:08
Nigerian/419 Scam
| release of your funds,which is worth $2.5M.USD Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram
The Money Gram Transfer... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 16:32:44
Nigerian/419 Scam
| +1 Online Balloting System, this has legally won you the sum of $7.4million 213.32.65.63 (Proxy) France
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 15:24:56
Nigerian/419 Scam
| +1 The money value of $ 10.5Million X-Originating-IP: [41.86.238.6] Known Scammer Benin
GOOD DAY MY DEAR
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.Jorge. , a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 15:11:17
Nigerian/419 Scam
| Can I Trust You My Friend? Dear Beloved Friend ,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest bo... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-15 13:15:03
Nigerian/419 Scam
| +3 Hacking services Are you in need of money ? Why not allow TURK HACK TEAM help you get out of debt and make you even RICH either by you ordering a BLANK ATM CARD which you can use to withdraw huge amount of money from an atm machine to a stipulated MONTHLY WITHDRAWAL LIMIT ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 01:06:26
Nigerian/419 Scam
| From The Desk of Mr. Robert L. Owen X-Originating-IP: [41.138.89.205] Known Scammer BENIN
From The Desk of Mr. Robert L. Owen,
Manager of East West Bank,
253 5th Avenue SE, Olympia, WA 98501 Washington
Tel Phone Number: +1 {253} 987-1692
Urgent Attention:
I am Mr. Robert L. Owen,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-14 03:12:12
Nigerian/419 Scam
| +1 Post Office -Cotonou Benin Republic urgently to avoid expiration Post Office -Cotonou Benin Republic.
Address: 20/22 Hospital Route Cotonou Benin Republic.
Tex/ (+229 81 786 724 97,
Hello
Re: Post Office -Cotonou Benin Republic urgently to avoid
expiration.
From regular mail post office Benin Republic. This ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 22:13:33
Nigerian/419 Scam
| +1 Ministry of Finance Office SPF: NEUTRAL with IP 203.255.212.62 REPUBLIC OF KOREA
197.242.202.79 Probable Origin IP South Africa (ISP: MacroLAN)
Attn: OUR SHORTLISTED BENEFICIARY.
Dear Sir
Once again and for the last time, The National Assembly hereby Demand to know why you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 19:58:46
Nigerian/419 Scam
| Payment file:RBI/DEL/012017/ID1 You Have Been Approved To Receive Your Unpaid Funds of(£750,000.GBP) by
RESERVE BANK OF INDIA,(RBI)Send YOUR FULL DETAILS;Name;Add;Age;Occpt;And Mobile NO;ID PROOF via Email:( rbiforiegnexchangedept@gmail.com )... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 18:49:01
Nigerian/419 Scam
| URGENT ATTENTION DEAR BENEFICIARY URGENT ATTENTION DEAR BENEFICIARY.
How are you today? Hope all is well with you and your family? You may not understand why this email got to you.
We have been having a meeting for the past seven months, which ended two days ago with the secretary to... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-13 18:19:15
Nigerian/419 Scam
| deposit valued at US$16.5Million Dollars SPF: SOFTFAIL with IP 87.248.110.117
DKIM: PASS with domain yahoo.com
DMARC: FAIL
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 15:53:19
Nigerian/419 Scam
| Susan Read dying person Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 15:25:23
Nigerian/419 Scam
| +1 has emerged winner of the sum of £600,000 GBP [41.160.58.18] True X-Orig IP SOUTH AFRICA ASN: AS36937 Decimal Representation: 698366482
Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in the UK National Lottery Program. To claim, Cont... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 14:58:17
Nigerian/419 Scam
| I registered your Inheritance Claim`s ATM CARD 41.138.90.85 Probable Origin IP Benin (ISP: Etisalat Benin SA) ASN: AS37136 Decimal Representation: 696932949
Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM CARD of (US$10.5M) with DHL Express with registrat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 03:22:45
Nigerian/419 Scam
| Equity Bank Capital Benin Republic SPF: NEUTRAL with IP 66.163.186.216
I saw your post on a guest list site in Google and you said you wanted a loan.
Please let me know how much you want for loan?
Full names,Home Address,Mobile number then any id or photo of you.
Regards
Lean B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 02:32:33
Nigerian/419 Scam
| +1 YES. IT IS ABOUT POSSIBLE PAYMENT OF YOUR FUND BY ATM CARD 197.255.166.232 Suspect IP Nigeria
Dear Sir,
Yes. It is about payment of your fund by ATM Card through Global Inter switch System Asia
Philippines Center.
The sum of $2,500,000.00 USD in your favor for Payment by Prepaid Credit Card E - Payment system
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 02:25:13
Nigerian/419 Scam
| +1 My name is: Engineer Mrs.Eva Rose Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 02:18:36
Nigerian/419 Scam
| Use the below info to pick up your money now TRANSFER OFFICE.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
moneygramofficebenin15@gmail.com)
website. www.moneygram.com
Dear Customer
WE THE BOARD MEMBERS OF MONEY GRAM OFFICE WISH TO ACKNOWLEDGE THE RE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 02:11:19
Nigerian/419 Scam
| FOREIGN PAYMENT OFFICE THIS IS OUR CONDUCT CODE( 303) SPF: NEUTRAL with IP 106.10.244.183
Attn;Client,
Information reaching us from our corporate head quarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5000:00 from your t... ⇒ more |
Nigerian/419 Scam TipOff Reports
