| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-03-14 17:46:17
Nigerian/419 Scam
|  Contact DHL COURIER SERVICES for your compensation fund. Hello Good day!!!
I have been waiting for you since to contact me for your Conformable Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-14 17:17:40
Nigerian/419 Scam
| +1 Looking forward to your prompt response My Good friend,
Greetings to you
I am The Branch Manager of a leading Bank here in Ghana; I am seeking your co-operation to present you to my bank head office as the official partner to Dr. George Brumley our late customer who was a well-known phi... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-03-14 04:52:07
Nigerian/419 Scam
| +2 A LETTER TO THE BENEFICIARY ABOUT THE FUND IN BARCLAYS BANK PLC, NEW YORK 197.234.221.153 Scammer IP Block BENIN
INTERNATIONAL MONETARY FUND
700 19th Street, N.W., Washington, D.C. 20431
About the IMF
The International Monetary Fund (IMF) is an organization of 189 countries,
working to foster global monetary cooperati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-14 03:05:17
Nigerian/419 Scam
| YOUR CONSIGNMENT BOX worth of USD$11.000.000,00 X-Originating-IP: [41.216.50.156] BENIN
YOUR CONSIGNMENT BOX worth of USD$11.000.000,00
Attn:
This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$11.000.000,00
I paid it because the CONSIGNMENT ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-13 14:14:26
Nigerian/419 Scam
| +1 loan scam Good Day Sir/ Madam
We are currently offering loan to loan seekers world wide, We offer loan from the range of $10,000.00 to $500,000.00,.00 with a 3% interest rate and a duration of 1 to 10 years.
Lapo Loan
andrewbentestate@gmail.com
+1 518 889 68... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-13 00:20:09
Nigerian/419 Scam
| we give two assessments every week This wasn't sent by Market Force. This was sent by scammers.
For decent understanding; this work is called secret staff assessment. We are assessing performances of all Walmart workers and you can get work here by replying with your name, physical conta... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-03-12 23:19:10
Nigerian/419 Scam
| +2 MyJobShop - Survey Assignment's dear ma/sir~
we have a job in your area and we would like you to participate and complete the assignment.
requirements~
17 years and over.
can speak fluently
no experience necessary & you enjoy shopping.
description-Jobs~
you wil... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-12 21:56:46
Nigerian/419 Scam
| your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission X-Originating-IP: [197.210.24.27] Nigeria
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.
Attn:
We acknowledge the receipt of your email to this office regarding the registration of your online Banking for deposition of your ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-12 21:25:28
Nigerian/419 Scam
| Greeting from U.S Embassy Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-12 21:20:54
Nigerian/419 Scam
| +1 OFFICE OF THE MONEY GRAM MONEY TRANSFER DEPARTMENT COTONOU BENIN REPUBLIC OFFICE OF THE MONEY GRAM MONEY TRANSFER DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
OFFICE TELEPHONE:+229-94067375
website... www.moneygram.com
12/03/2018
http://mail.yahoo.com/config/login?/__ja... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-12 20:53:24
Nigerian/419 Scam
| +2 YOUR FUND RELEASE STATUS...........TREAT AS URGENT X-Originating-IP: [154.120.91.58] Nigeria
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-01 16:45:23
Nigerian/419 Scam
| CHARITABLE DONATION FROM MR.CARLOS SLIM HELU Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living’ I had one idea that never c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-01 03:04:47
Nigerian/419 Scam
| Benefit Dear friend,
You might find it difficult to recognize me though it has been quite a while now. How are you today? Hope all is well with you and your family? I am very grateful today to share this good news to you, this is to let you know that I quickly ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-22 00:52:13
Nigerian/419 Scam
| +2 FUND DONATION SPF: NEUTRAL with IP 62.149.158.229 ITALY Routing
Attention Beneficiary Email ID,
Iam Shane Missler, 20, who resided in Port Richey that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and to avoid fraudulent notice, see m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-20 23:18:21
Nigerian/419 Scam
| WELCOME TO WESTERN UNION AWARD CENTER WELCOME TO WESTERN UNION AWARD CENTER,
You have been awarded a sum of US$1,500,000,00, by the Western Union 2018 Board Award Group, This award was selected through automated Internet system drawn randomly across the global Email draw promotion which was... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-20 23:06:19
Nigerian/419 Scam
| ATTENTION: BENEFICIARY X-Originating-IP: [197.234.221.71]
I want let you know that DHL company have deposit your fund's to our office ,here money gram breach NW ,right now we have sent sum of $5,000.00 , track it and be sure the Ref number and sender last name is current ok
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-02-19 22:04:29
Nigerian/419 Scam
| YOUR FUND WORTH $8.5MILLION USD DKIM: 'FAIL' with domain yahoo.com
HELLO GOOD DAY TO YOU,I AM Dr.Lawrence YOUR DIPLOMATIC
AGENT,I WAS ASSIGNED BY THE FEDERAL GOVERNMENT TO COME TAKE
CHARGE OF THE DELIVERY OF YOUR FUND WORTH $8.5MILLION
USD,WHICH WAS AWARDED TO YOU PERSONALLY BY THE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-19 20:32:23
Nigerian/419 Scam
| Diplomatic Delivery of your Cash Consignment to Resident Address DHL COURIER SERVICE
Head Office New Airport Rd,
Oshodi -Isolo Express Way Oshodi
Lagos, Oshodi, Port-Novo, Benin Republic
Urgent attention:
Am SURE it will Interest you to Know that your sealed Cash consignment of $4.5 Million USD only with all th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-19 20:21:33
Nigerian/419 Scam
| IMF/MONEYGRAM SCAM VICTIMS REWARD
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:100 W Corporate Dr, Lewisville, TX 75067,
United States
Hours: Open today · 7:00 am - 11:00 pm
Email: james.mgram@post.com
Greetings Beneficiary !!!!!
The International Monetary Fund Annual Compensation... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-19 19:57:11
Nigerian/419 Scam
| Attention Dear, Attention Dear,
I write to notify you that our Delivering Agent has arrived at the
International Airport with your box Package. His Name is Mr. frank mike .He was
with your box Package Which Contains Your Compensation Payment worth of Four
Million F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-19 19:45:18
Nigerian/419 Scam
| +1 DIPLOMATIC COURIER SERVICE X-Originating-IP: [197.234.221.85] Scammer IP Block BENIN
DIPLOMATIC COURIER SERVICE
This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-19 18:50:55
Nigerian/419 Scam
| Attention; , We are really sorry for all you have passed through with our past government. From The Desk of Rev. Ndu Ogologo
Executive Committee Chairman for the Compensation of 419/Scam Victims
Aso Rock Presidential Villa,
Abuja. Federal Republic of Nigeria .
Email: rev.nduogologo@yahoo.com
Direct Email: rev.nduogologo1@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-19 16:32:27
Nigerian/419 Scam
| 19/02/2018 FBI OFFICIAL AND CONFIDENTIAL REPORT Office Of The Acting Executive Director FBI,
Andrew McCabe,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
Security Interception of Unsolicited Business Transaction.
I am... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-18 20:16:58
Nigerian/419 Scam
| Loan Scam My name is Mr. GARY WILLIAMS.., I am the managing director of PROSPECT FINANCIAL GROUPS INC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. for more inf... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-18 16:36:20
Nigerian/419 Scam
| +2 Financial Help Do you need financing for your business or private purposes? This should not be complicated or time consuming to develop start-Rite investment an easy way to obtain financing worldwide. Contact us for more information by e-mail: ( herdriksieg@gmail.com) 2%... ⇒ more |
Nigerian/419 Scam TipOff Reports
