| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-18 04:49:19
Nigerian/419 Scam
|  I have a huge cash deposit of Eighteen Million dollars with a security firm in America SPF: NEUTRAL with IP 195.138.163.99 ROUTING Telnet Ltd. Networking Center UKRAINE
Data Center/Web Hosting/Transit
Dearest Beloved,
I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-18 03:59:58
Nigerian/419 Scam
| +4 SKYNET WORLDWIDE EXPRESS SERVICE SKYNET WORLDWIDE EXPRESS SERVICE
Address, Office 124 Baker street, London W1U 6TY, LONDON
REGISTRATION NUMBER: #Cb/4197003/169.
TEL: +447452159397
United States Branch
Tel: 706 408 6846
Dear Valued Customer:
For the option that you have chosen... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-17 20:42:33
Nigerian/419 Scam
| +1 Your Urgent Reply Please X-Originating-IP: 41.190.3.18 Emerging Markets Telecommunication Services (EMTS) Limited NIGERIA
Mobile ISP
Your Urgent Reply Please,
From the Federal High Court Of ECO-WAS Benin republic we are here to make it
clear to you that there
was a cas... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-17 05:27:20
Nigerian/419 Scam
| Attention: My Dear Beneficiary! X-Originating-IP: [105.112.106.190] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Eco Bank plc.
ATM International credit Settlement.
Directorate of International Payment.
Attention: My Dear Beneficiary!
This is to officially notify ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-17 05:08:17
Nigerian/419 Scam
| GOOD NEWS CONTACT MIKE KELLY 105.112.106.129 Scammer IP Block NIGERIA
Dear Beneficiary,
I have registered your package with delivery company already and they accepted to the deliver your ATM card worth $8.5 Million. Direct to your address and the package
has handed over to t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-17 05:01:35
Nigerian/419 Scam
| confidential brief I am Fatima Zahra & Co. Attorney at law from Johor-Malaysia. I have a confidential brief for you. On receipt of your acknowledgement to this mail, I shall divulge details of my intent in my next page mail.
Kindly revert to me signifying your interest on... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-17 04:55:20
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
2018-04-17 04:22:03
Nigerian/419 Scam
| fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00 SPF: NEUTRAL with IP 81.2.234.12 ROUTING Data Center/Web Hosting/Transit CZECH REPUBLIC
Hello My Dear
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-17 01:42:35
Nigerian/419 Scam
| +2 COMPENSACTION FOR YOU From The Desk Of Roger Nkodo Dang
President of the Pan-African Parliament
The African Court of Justice
www.pan-africanparliament.org
Sir,
I am Bethel Nnaemeka Amadi , the President of the Pan-African Parliament constituted by African Court of Jus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-17 00:06:55
Nigerian/419 Scam
| +1 FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: jw_nig001@africamel.net
websites:http://www.justice.gov.ng
Dear: Unpaid Beneficiary,
This is to inform you that in the course of my investigation as director of payment ver... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-16 23:51:01
Nigerian/419 Scam
| Donation of $1,500.000.00 for you and family! X-Originating-IP: [105.112.98.212] Nigeria
Hi,
Congratulations from the Azim Premji Philanthropies Foundation-India, where
life changing opportunities and cash are given-out on a daily basis! Our
foundation/founder has indeed been a great Philanth... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-16 23:43:31
Nigerian/419 Scam
| +2 Noble Offer Dear Friend,
My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer.
I was married to Hansen Berman who passed away recently in... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-16 19:23:56
Nigerian/419 Scam
| +3 Department of Credit & Telex Control.. Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immed... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-16 19:05:59
Nigerian/419 Scam
| Dear Valued Customer Dear Valued Customer
This office have been mandated to inform you that your Inheritance/Contract fund is due for release through an ATM debit card to your delivery contact address.
The audit report given to us, shows that you have been going through ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 22:36:38
Nigerian/419 Scam
| +2 100% Loan Guarantee !!! --
--
Greetings From Elite Finance to you,
Getting a legitimate loan have always been a huge problem to clients who are in financial needs.
The issue of credit and collateral are something that clients are always worried about when
seeking a ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 22:28:52
Nigerian/419 Scam
| +1 I NEED YOUR URGENT ATTENTION I am MR DAVID WILSON Head of Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-15 22:08:53
Nigerian/419 Scam
| deposited the sum of $6,430,000 Million SPF: PASS with IP 2a01:111:f400:fe1f:0:0:0:82e
Dear Friend
I am Mrs.Stephanie Mazidath,undergoing medical treatment in Kings County Hospital Center Benin,my husband died in a car accident, We were married without no child. When my late husband was... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 21:36:44
Nigerian/419 Scam
| confidential brief 2.228.136.250 (ISP: Azienda Ospedaliera Istituti Clinici di Perfeziona) ITALY ROUTING
10.141.128.31 PRIVATE used in internal network environments
I am Fatima Zahra & Co. Attorney at law from Johor-Malaysia. I have a confidential brief for you. On ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 21:24:55
Nigerian/419 Scam
| SPAMMING TOOLS ALL FRESH Fresh Leads Worldwide 2018 with special updated Links.with user/password download millions fresh leads daily.
Scam pages 2018 , Bank of america , Yahoo ,Aol , Scam page Chase 2018 , scam page amex 2018 , scam page paypal 2018 , scam page rbc bank 2018 m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 21:18:22
Nigerian/419 Scam
| SEND ONLY $35 AND PICK UP YOUR $6,000( TEXT ME MTCN OF $35 ON +1 361 214 1855 SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS
Medium animated flag of Benin
Welcome to Western Union American Mobile Phone : +1 361 2... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 21:10:21
Nigerian/419 Scam
| Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz 192.168.8.106 LAN SPECIAL USE - IANA Routing
80.77.124.117 DoclerWeb Kft. HUNGARY Routing
197.211.58.107 Scammer IP Block (ISP: Glomobile GPRS) NIGERIA
I Sell Sure Spamming Toolz
What we have on Stock Daily
Inbox Webmail
Inbox SMTP... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 20:05:15
Nigerian/419 Scam
| donation US$49.7Million SPF: SOFTFAIL with IP 62.149.156.93
DKIM: 'PASS' with domain aruba.it
DMARC: 'FAIL'
105.112.32.3 (ISP: Airtel Networks Limited) NIGERIA
Attention Beneficiary Email ID,
Iam Shane Missler, 20, who resided in Port Richey that win US$450Millio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 19:37:20
Nigerian/419 Scam
| ATM CARD PAYMENT Attention,
Reconfirm this below information's where your ATM CARD valued (USD$2.5M) only will be delivered,
1:YOUR FULL NAME & ADDRESS
2:NAME OF YOUR NEXT OF KIN
3:YOUR AGE & OCCUPATION
4:YOUR MOBILE TELEPHONE NUMBER
5:SCAN COPY OF YOUR INTL PASS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 19:31:36
Nigerian/419 Scam
| INBOX SMTP, WEBMAIL, MAILLER, FRESH DATABASE EMAILS 4 SALE I SELL ALL KIND OF TOOLS LIKE
INBOX WEBMAIL
INBOX SMTP
CPANEL AND SHELL
LOAN EMAIL LEADS - FRESH
ALIBABA BUSINESS EMAILS - FRESH
USA EMAIL LEADS - FRESH
CANADA EMAIL LEADS - FRESH
GERMANY EMAIL LEADS - FRESH
EUROPE EMAIL LEADS - FRESH
KOREA, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 19:21:28
Nigerian/419 Scam
| YOUR COMPENSATIONS Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferre... ⇒ more |
Nigerian/419 Scam TipOff Reports
