| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-02-07 01:36:23
Nigerian/419 Scam
|  DHL DELIVERY NOTIFICATION Attention package,
Your ATM VISA CARD approved and registered this morning for delivery with the total amount sum of $5.200,000 million USD, and this was done in accordance with the United.
Nations ONLINE SCAM COMPENSATION SCHEME and the United Kingd... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-07 00:42:58
Nigerian/419 Scam
| Hello sir (FUND OWNER) Dear sir, your compensation fund is ready!
I am Mr Eric Zoho, from Money Gram Banking. And am texting you for your fund which $520,000 USD which your payments is ready !
We will sending to you daily payments $4,500 USD on your name every day and you will... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-02-06 15:54:01
Nigerian/419 Scam
| +4 CAN I TRUST YOU?
Hello my dear,I am Mr. James Raymond working with Global Finance Bank Of Paris France an accountant to Mr.
Zubi a native of your country who died in auto crash. I'm
here to inform you that after several attempts to locate any of my client relatives, fa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-05 19:09:01
Nigerian/419 Scam
| THIS IS YOUR FINAL WARNING X-Originating-IP: [197.234.219.102] BENIN
935 Pennsylvania Ave NW, Washington, DC 20535, USA
Anti-Terrorist and Monetary Crimes Division
FEDERAL BUREAU OF INVESTIGATION
www.fbi.gov
THIS IS THE FINAL WARNING!!!!!!
This is the final warning that... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-05 17:38:51
Nigerian/419 Scam
| We are not happy that you have not received your fund of US$1.5Million X-Originating-IP: [197.234.219.37] BENIN
FedEx Courier service office, Cotonou, Republic du Benin
FEDEX INTERNATIONAL SARLLOT 12 CARRE14 COTONOU BENIN REPUBLIQUE124 10BP 697
TEL:+ 229-61787399//// fedexbnr76@yahoo.com
You are welcome to FEDEX COURIE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-02-04 01:44:43
Nigerian/419 Scam
| Fund Receiver This scammer asked me to receive funds for him. He asked me for my bank account details. Don't become a mule. Please see below.
Hello,
Can you send the name of banks you have for direct deposit also confirm the limits.
Thanks,
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-01-31 13:45:19
Nigerian/419 Scam
| +7 Can You Hnadle This? Good Day,
I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak, Please can you be of help to my family? If yes kindly get back to me with your personal email for more info.
Regards,
Mrs. Suzanne Mubarak... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-30 22:52:41
Nigerian/419 Scam
| +4 Loan Application Form Attn,
Thanks for your e-mail, We understand that you are in need of a loan, We lend out loans at 3% interest rate. We lend all kinds of loans to all categories of firms, business associates, private individual, investors, private and group of companies ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-30 20:02:24
Nigerian/419 Scam
| +3 Loan scam Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : a) Personal Loan, Business Expansion , b) Business Start-up ,Education, c)... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-30 19:42:48
Nigerian/419 Scam
| +3 Loan scam 41.90.131.194 Probable Origin IP KENYA
Do you need business or personal loan? If yes, then get back for more details.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-30 17:25:17
Nigerian/419 Scam
| THIS IS THE FINAL WARNING!!! Résultat de recherche d'images pour "fbi log"Résultat de recherche d'images pour "fbi log"Résultat de recherche d'images pour "fbi log"
USA FBI (DHS) Washington,DC 20528 US DEPARTMENT
THIS IS THE FINAL WARNING!!!
Attention My Dear,
This is th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-29 20:51:58
Nigerian/419 Scam
| +2 URGENT ATTENTION NEEDED X-Originating-IP: [41.138.89.205] Known Scammer BENIN REPUBLIC
Dear beneficiary,
My name is Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US$7,50... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-29 19:08:16
Nigerian/419 Scam
| +2 Your fund Notification SPF: SOFTFAIL with IP 74.6.135.57
Payment Notification:
There is Inheritance/Winning fund worth Five Million Five Hundred Thousand dollars (USD$5,500,000.00) in you name. Please forward your contact address as stated below to enable us process and r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-29 18:13:30
Nigerian/419 Scam
| +1 JP Morgan Chase Bank New York From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +347-508-6954
25/01/2018
How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,0... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-29 15:16:37
Nigerian/419 Scam
| +1 OFFICIAL LETTER OF ACKNOWLEDGEMENT (ECO BANK PLC), email animate logo
ECOBANK BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT
No 23, Avenue de la concorde,P.O Box 01 BP 145 Ouagadougou 01,Burkina Faso.
TEL/FAX:(226) 50 31 89 80/(226) 7938 5923
ATTENT I.D: (eco.bankplcburkina.faso@financier.com)
ECOBA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-26 06:10:52
Nigerian/419 Scam
| +2 Business Collaboration Hi,
Please confirm if my previous email got to you as i have been trying
to reach you regarding the above subject matter.
Thanks... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-01-25 15:37:15
Nigerian/419 Scam
| +1 $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) X-Originating-IP: [197.211.60.49] Scammer IP Block NIGERIA (ISP: Globacom Limited)
Attention
Attached is my working ID and Drivers License for recognition
This transaction is lottery won by your e-mail address via online active email address s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-25 02:03:01
Nigerian/419 Scam
| amount of $2,500,000.00 Hi,
We acknowledge receipt of your email. Once again this memo is to notify you that settlement of your claims under our watchful care will be actualized within this period of time by the constituted authorities and offices set up to overlook the proces... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-24 03:42:19
Nigerian/419 Scam
| FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylva... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-24 00:15:24
Nigerian/419 Scam
| +4 charitable offer X-Forwarded-For: 154.78.93.67 Kenya (ISP: Airtel Kenya)
I am Maria Elisabeth-SchaQeffler of the schaeffler foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us, it is a portion of my Wealth a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-23 19:02:57
Nigerian/419 Scam
| +2 INVESTMENT INVESTMENT
You may be surprised to receive my letter, however,I
have decided to contact you for confidential, Urgent
and rewarding joint business.
My name is Mrs. MARIA Bob was a Personal Assistant
to the Late Libyan President, Muammar Gaddafi, who wa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-23 17:03:13
Nigerian/419 Scam
| +1 Ecobank Lome Togo Manager Remittance Ecobank Lome Togo
Transnational Incorporated.
The Pan African Centre 2365, Boulevard Du Mono B.P. 3261,
Lomé – Togo
Tel: (+228) 93778270, Fax: (+228) 22 21 36 41
Email: remittancebank.eco@accountant.com
Attn:
From Ecobank Lome Togo M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-22 17:16:47
Nigerian/419 Scam
| +1 ECO BANK LTD X-Originating-IP: [197.232.27.85] KENYA True X-Orig IP (ISP: Jamii Telecommunications Limited)
LISTEN VERY ATTENTIVELY,
WE THE FEDERAL HIGH COURT OF KENYA REPUBLIC ARE HERE THIS MORNING TO
ANNOUNCE TO YOU THAT WE HAVE TRANSFERRED YOUR FUND VALUED ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-20 21:39:58
Nigerian/419 Scam
| Loan Offer Hello,
Get a personal loan without any security or guarantor with minimum documentation. Loan Disbursement within 24 hours* of document submission.
Interest rate 2.0% remains unchanged throughout the loan tenure simple documentation It can be accessed ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-20 19:51:40
Nigerian/419 Scam
| You Have Been Gifted $5 MILLION USD 106.223.163.189 True X-Orig IP INDIA
Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: billgfile099@outlook.com
I hope this information meet you well as I know you will be curious to know why/... ⇒ more |
Nigerian/419 Scam TipOff Reports
