| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-08 19:25:23
Nigerian/419 Scam
|  +1 CAN I TRUST YOU? May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am wri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 19:20:19
Nigerian/419 Scam
| Hello Dearest SPF: SOFTFAIL with IP 66.163.190.161
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Hello
Urgently need your help; I am Miss Vera Wilfried, the only daughter of the late Yann Wilfried from Côte d'Ivoire. My father deposited the sum of $10,500.00... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-08 19:15:26
Nigerian/419 Scam
| YOUR PACKAGE( $20 Million United State Dollars) Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA: https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
PRIVATE EMAIL: ambassador865@gmail.com
TELEPHONE NUMBER: +234-808... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 19:05:26
Nigerian/419 Scam
| My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you SPF: NEUTRAL with IP 76.75.149.12
Perfect Greetings,
My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, my wife decided bring to you this perfect good news in such a perfect timing. I know thi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 18:54:39
Nigerian/419 Scam
| DELIVERY OF TRUNK BOXES OF $2.5MILLION USD US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR BENEFICIARY
I SHALL BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 17:47:48
Nigerian/419 Scam
| DELIVERY COMPANY OF YOUR FUND DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTSFIELD-JACKSON INTERNATIONAL AIRPORT.
CELL +13866183452.
KINDLY SEND YOUR EMAIL TO: bb766808@gmail.com
Attention Beneficiary.
I am GRANT WATSON Inspection Agency in Harts field-Ja... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-08 17:37:38
Nigerian/419 Scam
| loan scam SPF: NEUTRAL with IP 5.254.106.70
Sir,
We are Dubai based investment/Loan company, seeking for projects to finance all over the world in a bid to expanding our global presence. We fund at 4% ROI annually.
If you have any project that`s viable, ki... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 17:19:16
Nigerian/419 Scam
| SHIPMENT OF YOUR CONSIGNMENT SPF: SOFTFAIL with IP 66.163.190.162
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
I am David Jim Brown Head Officer-in-Charge Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atla... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 16:54:25
Nigerian/419 Scam
| Good day to you IP 2801:88:1000:0:0:0:0:9
Dear Sir,
My name is Markus Esly, a British and an attorney. We are private solicitors to Mr. Dmitry Zakharchenko, who was the head of the Anti-Corruption Board in Russia. You can read the link below to have full knowledge o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 16:47:09
Nigerian/419 Scam
| The first $5000.00 was sent today The first $5000.00 was sent today.
Our accountant agent has helped send the first
USD$5000.00 to you through western union So get back to this office of
Western union Agent to pick up this USD$5000 out of the total sum of
USD$1.8Million.
Call tony m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 16:17:43
Nigerian/419 Scam
| WITH DUE RESPECT Attention Please
Total money United Nations Approved is Fifteen Million Dollars as part of compensation fund so please do contact paying bank with your Full Name and Address, Direct Telephone Number,Occupation and Working ID Card or Passport Photo, Next... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 16:10:57
Nigerian/419 Scam
| You Have Been Gifted $5 MILLION USD Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: bill.gates927@outlook.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 15:58:57
Nigerian/419 Scam
| I selected you to receive a sum of $5,000,000.00 USD 196.207.74.44 Probable Origin IP INDIA
https://www.abuseipdb.com/report?ip=196.207.74.44
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 15:42:29
Nigerian/419 Scam
| ATM CARD of $2.5 million YOUR REF:CLAIMS/ATM/201
This is to officially inform you that (ATM Card Number 5061191022274451) has been accredited in your favor.Your Personal Identification Number is 201.
I have been waiting for you since to contact me for your loaded ATM CARD of $... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-08 15:09:10
Nigerian/419 Scam
| This Is The Final Warning You Will Receive From FBI This is an extortion scam! Don't send the money! You will not be arrested!... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-07 19:25:07
Nigerian/419 Scam
| +3 loan scam --
I am Dominic Management, Legitimate and Recognized borrowers. I want to use this medium to let you know
I can provide reliable recipients I give you 3% Interest rate for an administrator
Services:
* Car loans
* Debt consolidation
credit line
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-07 18:58:46
Nigerian/419 Scam
| Compensation fund of $8.5m From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.
Dear Owner,
I am Mr. Briggs Stephen, Head Officer-in-Charge, and Adm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-07 18:50:50
Nigerian/419 Scam
| your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government X-Originating-IP: [197.234.221.175] Scammer IP Block BENIN
WESTERN UNION MONEY TRANSFER DEPARTMENT.
It is my pleasure to inform you that we have sent your first payment Sum of $5,000.00 (Five Thousand dollars) through western union transfer as we... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-07 18:41:34
Nigerian/419 Scam
| +2 GREETINGS FROM HIMMED OMAR I am Mr. Himmed Omar a banker in Bank of Africa Burkina Faso West Africa, Please i want to transfer an abandoned sum of 11.4 millions USD to your account.50% will be for you and 50% for me.
No risk involved. Contact me for more details along with your ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-07 18:14:45
Nigerian/419 Scam
| Federal Reserve System X-Originating-IP: [197.234.221.75] Scammer IP Block BENIN
(US FEDERAL RESERVE BANK CORPORATE OFFICE)
20TH ST. AND CONSTITUTION AVE. N.W
MAIL STOP K300 WASHINGTON, D.C. 20551
OUR REF:USFRB/IRU/SFE/15.5/NY/011
UNITED STATES OF AMERICA
MONDAY-FRIDAY... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-07 18:06:20
Nigerian/419 Scam
| CAN I TRUST YOU X-Originating-IP: 41.86.238.6 Known Scammer BENIN
Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in goo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-07 15:25:37
Nigerian/419 Scam
| loan scam Hello,
Get a personal loan without any security or guarantor with minimum
documentation.
WhatsApp Messenger : +1518546548
E-mail:americanfinancialgroup9@gmail.com
website: https://american-financial-group.webnode.com/
thank you
Mrs.Rachael.Elaine ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-07 01:25:05
Nigerian/419 Scam
| SUPREME COURT NOTIFFICATION X-Originating-IP: [197.234.221.58] Known Scammer BENIN
SUPREME COURT OF JUSTICE,
1 FIRST ST NE, WASHINGTON,DC 20543
FUND RECONCILIATION DEPARTMENT HAS FINALLY RELEASED YOUR FUND, WAITING TO BE SHIP TO YOUR HOME ADDRESS
The reconciliation of acc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-06 22:49:16
Nigerian/419 Scam
| board committee of Citizens Bank X-Originating-IP: [105.112.98.255] Scammer IP Block NIGERIA
Hello Beneficiary,
We the board committee of Citizens Bank , New York Branch,
We are pleased to inform you that Ministry OF Foreign Affairs from Benin Republic deposited a Bank Draft in ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-05 20:53:19
Nigerian/419 Scam
| +3 MAY WE DISCUSS
MAY WE DISCUSS
______________________________________________________________________
This email and any attachments to it (the "Email") is confidential and is for the use only of the intended recipie... ⇒ more |
Nigerian/419 Scam TipOff Reports
