| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Somewhere in United States
2018-06-17 10:01:19
Nigerian/419 Scam
|
 ATTN: PAYMENT NOTIFICATION! Re: ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, a... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-17 09:55:36
Nigerian/419 Scam
|
FROM FIRST LADY MRS.MELANIS TRUMP, LAST NOTICE, How are you today?
I am Mrs Melania Trump.First Lady of the United States. How are you & your family today? hope fine. This is the second notice we are sending to you in regards to your Bank Cheque Draft.
I am written to inform you about your Bank ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-17 09:46:17
Nigerian/419 Scam
|
FROM USA AMBASSADOR.HAVE YOU RECEIVED YOUR FUNDS? X-Originating-IP: [197.234.221.220] BENIN
This is Mr.Larry Joe. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office bef... ⇒ more |
|
|
| Falcons-fan
Somewhere in United States
2018-06-17 09:34:33
Nigerian/419 Scam
|
ATTENTION TO THIS IMPORTANT NOTIC X-Originating-IP: [197.234.221.126] BENIN
Dear Beneficiary
This is Gen. John F. Kelly , the new White White House Chief Of Staff appointed by President Donald Trump , your delayed payment in the tone of $5.500,000,00 (Five million Five hundred thou... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-17 00:03:11
Nigerian/419 Scam
|
I also pledged to give away the rest of 25% this year 2018 SPF: FAIL with IP 209.45.31.199
Hello ,
I am Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. who distributed approximately 208.3 million to human rights organizations charity globally. And I also pledged to give away the... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 23:52:07
Nigerian/419 Scam
|
I await your urgent feedback asap X-Originating-IP: [197.234.221.20] BENIN
Dear Beneficiary
I am Diplomat Michael Williams and this email is coming to you from UN Foreign Payment department office Washington DC United States, Your over due compensation fund from UBA Bank Of Africa ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 23:41:49
Nigerian/419 Scam
|
IRREVOCABLE PAYMENT ORDER VIA ATM CARD 156.0.214.23 True X-Orig IP BENIN
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation Ass. secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the un... ⇒ more |
|
|
| Falcons-fan
Somewhere in United States
2018-06-16 23:30:06
Nigerian/419 Scam
|
Attention, Beneficiary, Attention, Beneficiary,
We have deposited your full Compensation ($4,700,000.00 USD) through Money Gram Headquarter payment department California USA, after our final meeting regarding your transaction/fund, All you will do is to contact the Director An... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 23:04:18
Nigerian/419 Scam
|
PLEASE TREAT THIS AS MATTER OF URGENCY. X-Originating-IP: [105.112.22.83] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION MY BENEFICIARY:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY S... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 22:14:23
Nigerian/419 Scam
|
Re: Facebook Lottery Promotions! SPF: SOFTFAIL with IP 86.105.90.1 - Romania - ROUTING SC Ambra SRL
197.210.53.2 Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
CONGRATULATION'S! CONGRATULATION'S!! CONGRATULATION'S!!! FACE BOOK LUCKY
WINNERS
We Happily announce to ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 16:24:47
Nigerian/419 Scam
|
Your Overdue Payment Dear Sir/Madam:
The International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies,we hereby to inform you that we recently received several reports through our Global intelligence monitoring n... ⇒ more |
|
|
| Falcons-fan
Somewhere in United States
2018-06-16 16:11:32
Nigerian/419 Scam
|
Your Overdue Payment SunTrust Banks Inc.
125 Broad St, New York, NY 10004.USA
E-mail: info.suntrust@consultant.com
Phone:+1 516 953 4055
Attention Beneficiary.
I understand it will be very difficult for you to believe this because you have long time waited for your pa... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 15:55:25
Nigerian/419 Scam
|
A pleasant greetings to you and your family X-Originating-IP: [197.210.172.13] Known Scammer NIGERIA Ojota FW Nat Fixed Line ISP
A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i ha... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 15:48:11
Nigerian/419 Scam
|
Investment Manager Is Needed
I write to you based on a request by an investor who needs to invest his funds in your country. My name is ELDER Joseph Kruger, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 15:39:59
Nigerian/419 Scam
|
Attention X-Originating-IP: [41.86.234.162] BENIN
Attention:
I have registered your ATM Master card of ( USD$10.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday m... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 15:24:04
Nigerian/419 Scam
|
Your ATM CARD Has Been Registered X-Originating-IP: [197.234.221.236] BENIN
Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directo... ⇒ more |
|
|
| Falcons-fan
Somewhere in United States
2018-06-16 14:53:41
Nigerian/419 Scam
|
PIC UP YOUR FUND IMMEDIATELY. X-Originating-IP: [105.112.98.213] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: Beneficiary,
CONTACT Western Union OFFICE FOR YOUR PAYMENT OF US$ 10.700.000.00
Be inform that We have been authorized by the United Nations Co... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 13:34:02
Nigerian/419 Scam
|
Loan Subject: Attention
Good day,
We are independent loan brokers,apply for your online loan to pay off your bills,and to start up a new life and to pay student school fees,and to set up a new business, apply now your problem are solved. we issue out both ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 12:33:46
Nigerian/419 Scam
|
 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)62.183.84.242:587 192.168.32.5 LAN SPECIAL USE - IANA
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 12:28:36
Nigerian/419 Scam
|
CONFIRM THE RECEIPT IMMEDIATELY SPF: SOFTFAIL with IP 74.6.130.123
DMARC: 'FAIL'
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andre... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-16 12:13:07
Nigerian/419 Scam
|
LOAN OFFER (APPLY NOW) Attn
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2.25% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans
within the range of $10,000,000.00 to $100,00... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-15 18:20:14
Nigerian/419 Scam
|
Mr. Marcus M. Edgar.Release of your package worth of $7.4M X-Originating-IP: [105.112.98.0] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Marcus M. Edgar
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
D... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-15 18:13:07
Nigerian/419 Scam
|
Greetings, please this is our final REMINDER to you Greetings Our Honorable Beneficiary
After series of meetings and consultations, we the Federal Executives Members of the Federal Government of Nigeria in conjunction with the Office of the Comptroller of the Currency (OCC) under the United States Depart... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-15 18:06:53
Nigerian/419 Scam
|
URGENT ATTENTION X-Originating-IP: [105.112.98.177] Scammer IP Block NIGERIA
ATTENTION,
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.3M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN NIGERIA REPUBLIC W... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-06-15 15:53:41
Nigerian/419 Scam
|
Good news, Transfer of US$4,750,000 to your account 221.134.71.217 INDIA ROUTING
Ref: SFSA/UP5/8PM
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc.,, in conjunction with the auditor reports ... ⇒ more |
|
|
Nigerian/419 Scam TipOff Reports
