| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-14 17:34:55
Nigerian/419 Scam
|  Dear Estimate Customer X-Originating-IP: [41.85.179.21] Known Scammer BENIN
Dear Estimate Customer.
You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.
Send your receiving information at ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 17:23:15
Nigerian/419 Scam
| +1 INVESTMENT PROJECT Greetings,
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-14 17:14:23
Nigerian/419 Scam
| DEAR CUSTOMER: , YOUR ATM CARD DELIVERY Attn dear fund beneficiary ,
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM
MR.JAMES MEOLLER, HE CALLED US YESTERDAY WITH THIS TELEPHONE
NUMBER:8668623410 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I
SHOULD SEND HIM YOUR ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 16:54:54
Nigerian/419 Scam
| Attention Please!!! Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Money gram, Federal Ministry Of Finance, They Stated That You Only Have 48 hours Given To Receive ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 16:50:19
Nigerian/419 Scam
| My Dear Beloved Friend My 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 countrys guest bo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 16:42:21
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 |
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| Falcons-fan
Lilburn, GA, United States
2018-04-14 16:26:29
Nigerian/419 Scam
| your account with the total sum of US$1.5M SPF: SOFTFAIL with IP 194.85.80.74
DMARC: 'FAIL'
From the desk of Jim Yong Kim.
President, World Bank Group.
Attention: Beneficiary,
We received a payment instruction from our respected President Donald
Trump in conjunction with the World Ban... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 16:01:34
Nigerian/419 Scam
| URGENT RESPONSE IS DEMANDED ( Please take note )
I am diplomat Ekwuekwe Robbinson,
am contacting you regarding your funds.
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Milli... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 15:29:34
Nigerian/419 Scam
| CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. SPF: SOFTFAIL with IP 196.41.32.41 Tanzania
154.118.20.208 Scammer IP Block NIGERIA
Have you received your funds?. Kindly get back to me immediately on my e-mail: (deborah.hayes4234@gmail.com) You are advised to treat this communication with the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 15:13:14
Nigerian/419 Scam
| Immediate Release of Your $10.5Million Via ATM Card Payment. CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
Your Ref...............................
From The Desk Of Mr. Godwin Emefiele.
Governor, Cent... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 15:04:19
Nigerian/419 Scam
| +2 Donation Three hundred thousand dollars ($300,000.00 dollars) has been donated to you by Maureen Smith, 70, and David Kaltschmidt, 55. they won the Power-ball Jackpot of $327 Million Dollars in 17 February 2016. Contact her today at maurendkall@gmail.com for more d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 14:59:41
Nigerian/419 Scam
| +8 Donation Maureen David Kaltschmidt has just donated $500,000.00 to you for the enhancement and good expansion of your business and also to reach out to the less privileges out there who are truly in need. Kindly Contact her for more details for private discussion v... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 14:54:18
Nigerian/419 Scam
| +1 ABOUT YOUR PAYMENT!!! Dearest,
This might come to you as a surprise but what I'm about telling you is nothing but the reality about your fund which has been held for so long with the Central Bank of Nigeria.
Do you know that all the money you have been sending to the offi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 14:46:16
Nigerian/419 Scam
| TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092 197.242.97.182 Known Scammer NIGERIA
This is an advanced fee scam
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-13 16:09:55
Nigerian/419 Scam
| Dear Winner ...Regarding The Processing Of Your Winning Fund.. Dear Winner
This is to notify you that we received your winning acknowledgement. On behalf of the entire Facebook Lottery Promo Board, we congratulate you for being a Winner in this annual Year Promotion FACEBOOK Lottery Program. As you rightly know, a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-13 14:54:39
Nigerian/419 Scam
| +4 Donation --
Hi, A donation was made in your favor. Reply for more information.
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-13 02:17:13
Nigerian/419 Scam
| I bring to you a proposal worth the sum $14,900,000.00 (Million USD) Dear beloved,
Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I am a widow and a businesswoman. I bring to you a proposal worth the sum $14,900,000.00 (Million USD) which I intend to use for a humanitarian project.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-13 02:01:50
Nigerian/419 Scam
| +2 I have a deal worth $10.7 million Dear ,
How are you once more with your family? I hope all are well with you all. I am in receipt of the filled application you sent to me contents therein understood and well noted.
For your information, be informed that I have gone through the fille... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-13 01:32:26
Nigerian/419 Scam
| CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00 X-Originating-IP: 197.234.221.5 BENIN
Attention: Beneficiary,
Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
This is the second time we are notifying you about the statue of your
compensation fund of ( $1,500,000.00).Be inform that W... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-13 01:26:24
Nigerian/419 Scam
| Late Mr. EVANS Michae $21.5m USD... --
Dearest Friend,
It s about a customer that came to our Standard Chartered Bank here in Vietnam to engage in Private Banking services.
So, the customer had a financial portfolio of $21.5m USD been deposited without next of kin to his file and the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 23:41:40
Nigerian/419 Scam
| Waiting For Your Candid Response Attn: ,
I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$47,500,000.00) deposited with in the bank. If you're interested, kindly get back to me for more details. Thank... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 22:13:22
Nigerian/419 Scam
| It is obvious that you have not received your fund which is to the tune of $ 4,500,000.00 Attention!
Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4,500,000.00 due, Past corr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 19:58:28
Nigerian/419 Scam
| +2 URGENT RESPONSE. (MS. AMINA READ) Dear ,
This is to acknowledge the receipt of your message in response to my proposal to you and thank you for your interest and willingness to work with me as requested. However, I must assure you that this transaction is 100% risk free on your side and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 19:52:25
Nigerian/419 Scam
| can you investment this money and also help the poor' the amount value at ($13.3million Dollars 102.178.203.247 Burkina Faso (ISP: Orange BF)
Am Mr. Idrissa Nassa. i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by our late customer is a foreigner from Korea. can you investment this money and also... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 19:44:07
Nigerian/419 Scam
| PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA SPF: SOFTFAIL with IP 157.7.183.223 Learn more
DMARC: 'FAIL'
FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.
****PAYMENT APPROVAL FROM THE FIDELITY WORLDW... ⇒ more |
Nigerian/419 Scam TipOff Reports
