| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-18 23:24:10
Nigerian/419 Scam
|  +3 loan scam --
ARE YOU INTERESTED IN LOAN AT 2% RATE, CONTACT: borroloan101@outlook.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 23:16:02
Nigerian/419 Scam
| YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI) Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients
Reply-To: fbiissue77@gmail.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsyl... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-18 19:57:38
Nigerian/419 Scam
| GOOD MORNING MY DAER Bank of Africa Office North Carolina
Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2018,
Founded: 1928
GOOD MORNING MY DAER
I believed you have received this letter bef... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 19:23:02
Nigerian/419 Scam
| I bring to you a proposal worth the sum ($2,085,000000.00 USD) Dear beloved,
Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for humanitarian project. I am happy
to know you, I have never do... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 19:16:27
Nigerian/419 Scam
| +1 IRREVOCABLE PAYMENT ORDER VIA ATM CARD X-Originating-IP: [41.90.35.19] KENYA True X-Orig IP Safaricom Limited
This is an advanced fee scam
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 18:56:29
Nigerian/419 Scam
| Justice of the Supreme Court of BENIN REPUBLIC X-Originating-IP: [156.0.214.1] True X-Orig IP BENIN
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. AVAKPA.
From: Leonard Smith Chief,
Justice of the Supreme Court of BENIN REPUBLIC
This is an official message coming to you by the c... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-18 18:51:52
Nigerian/419 Scam
| DHL Delivery Company Littorial X-Originating-IP: [41.85.176.27] BENIN
DHL Delivery Company Littorial
Bradford City Centre Branch
7 St. Peter and Paul Catholic Church Porto-Novo
MICROSOFT OFFICE, Benin Republic
Date 18/04/18.
Dear Friend, Greetings to you & your Family.
DHL... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 18:38:53
Nigerian/419 Scam
| delivery of your fund consignment box valued $2.5Millions Good day ,
i am the new diplomatic agent convey / instructed to complete delivery of your fund consignment box valued $2.5Millions been United nation / world Bank compensation payment which was stopped by u.s customs / port authority doing the de... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 18:31:58
Nigerian/419 Scam
| Have Donation For You 192.168.43.249 LAN SPECIAL USE - IANA ROUTING
41.247.133.106 SOUTH AFRICA (ISP:Telkom SA Ltd)
My name is TOM CRIST, the winner of Lotto Max draw of $40 million dollars in May 2013. MySelf and my family has seen then volunteered to donate $ 5,000,00... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 17:57:50
Nigerian/419 Scam
| Proposed Investment/Loan Offer SPF: NEUTRAL with IP 195.92.195.233
DMARC: 'FAIL
Do you need a business loan?
Do you need money for a business idea you have but need huge funding?
Do you own a business and want to expand?
I am currently seeking to invest in any good, profi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 17:51:02
Nigerian/419 Scam
| +1 truck consignment boxes that contained 30 million USA dollar SPF: SOFTFAIL with IP 213.181.210.140
DMARC: 'FAIL'
Hello Friend,
How are you doing? I am George wilson from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 17:43:51
Nigerian/419 Scam
| I want us to be business partner Hi
My name is Mrs. Yang Sui, I want us to be business partner.
For more details Reply to: yangsui1@email.ch... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 17:39:35
Nigerian/419 Scam
| +1 he deposited the sum of $8.5 million Dollars Hello,
My name is Mrs Hilda Benson from Sierra-Leone but presently,I live in Abidjan Cote d'Ivoire with my only child, Phillip, a 17 years old boy.I am seriously suffering from a long time cancer of the breast.Last week, my doctor told me that he has tr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 17:35:24
Nigerian/419 Scam
| Payment Notification!! Attention: Sir,
Subsequence to the year 2017 final annual audit, it was revealed that your payment with our paying bank is thus far to be credited into your bank account as a result of your extended postponement in bringing this transaction to a conclus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 17:30:06
Nigerian/419 Scam
| +1 CONGRATULATIONS FOR UR 2.5 MILLION USD X-Originating-IP: 197.234.221.185 BENIN (ISP: For Jeny SAS Internet Customers - Fixed Line ISP
Hello;Sir/madam
My name is Oscar Williams my office id card is attached to this mail i am the
operation Manager from DHL office, i was directed to sen... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 17:15:37
Nigerian/419 Scam
| Department Code: 231CTB-18 185.32.181.106 Probable Origin IP Czech Republic
SPF: FAIL with IP 185.32.181.21
KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency.
Attention... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-18 16:56:40
Nigerian/419 Scam
| please text or call me here +1 (206)-569-6252 -Originating-IP: [105.112.98.76] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Greeting
This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC Internation... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 16:49:43
Nigerian/419 Scam
| +1 your payment worth US$16.5 Million Sixteen Million Five Hundred Thousand United States Dollars Dear
I receive the email you sent regards the direction from head office of ACP/ Economic Community of West Africa States (ECOWAS) on behalf of your payment worth US$16.5 Million Sixteen Million Five Hundred Thousand United States Dollars, sup... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 16:43:20
Nigerian/419 Scam
| +2 DUTY FREE WINNER YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF $1,500,000.00. FROM DUBAI DUTY FREE LOTTERY LOTTO. GET BACK TO US FOR MORE DETAILS.
Thanks,
FAROUK AHMED.
Co-ordinator,
Duty Free Lotto.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 16:39:40
Nigerian/419 Scam
| +1 Your part payment Compensation/ Inheritance fund is US$15.750,000,00 Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your AWARD over due payment, due to inability to comply with... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 16:32:03
Nigerian/419 Scam
| WELCOME TO US BANK CHICAGO-IL HEAD OFFICE WELCOME TO US BANK CHICAGO -IL HEAD OFFICE,
United States of America
Dear Customer.
In respect of your fund inheritance payment $4.3 Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 16:23:50
Nigerian/419 Scam
| ATTENTION DEAR X-Originating-IP: 197.234.221.69 BENIN For Jeny SAS Internet Customers Fixed Line ISP
CONGRATULATIONS!!!
This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 16:00:11
Nigerian/419 Scam
| U.S. International Monetary Fund Managing X-Originating-IP: [156.0.212.45] True X-Orig IP BENIN (ISP: Etisalat Benin - Mobile ISP)
U.S. International Monetary Fund Managing
Director Mrs Christine Lagarde. Address: 700 19th
Street, N.W, California, Los Angles. 20431
Please Only Text massa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 15:53:26
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
2018-04-18 15:50:20
Nigerian/419 Scam
| $12,000,000.00 USD Finally notification from Royal Bank of Canada (RBC) X-Originating-IP: 41.138.89.198 BENIN
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal... ⇒ more |
Nigerian/419 Scam TipOff Reports
