| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-16 23:39:13
Nigerian/419 Scam
|  OFFICIAL INFORMATION FROM BMW AUTOMOBILE GROUP, UK BMW AUTOMOBILE GROUP PROMOTION,
PUBLIC RELATION DEPARTMENT,
BMW Automobile's House,
22 Garden Close, Edmonton, Lincs,
PE9 2YP, London,United Kingdom.
Contact Email: bmwmotorsltd@dr.com
Value File Number: BMW/10A/UK-31H.
It is apparent that thi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-16 22:07:41
Nigerian/419 Scam
| Donation US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers at ( adrian.gift1@yahoo.com ) For More Information.
Best Regard:
Mr. Adrian and Gillian B... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-16 22:00:23
Nigerian/419 Scam
| +1 From Verve Card SPF: NEUTRAL with IP 2001:4c48:2:a356:8c11:9391:dc32:33a4
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-16 19:29:24
Nigerian/419 Scam
| +2 Car Wrap job scam We are please to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed.
How long do you intend to carry the advert on your car 1 month,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-16 18:04:48
Nigerian/419 Scam
| compensation sum of USD$575,000.00 Hello
We have received instructions that your compensation sum of USD$575,000.00 be paid to you by western union transfer. Please Re-confirm your Full Names, Address,Mobile Telephone Number
Mr Tom Ballet... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-16 17:54:13
Nigerian/419 Scam
| +2 Loan Scam Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, @ Financial Home Services, located in the United States of America, give it a try and you will not be disappointed by us, conta... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-16 17:18:56
Nigerian/419 Scam
| +2 WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC,
CITY, COTONOU CORPORATE HEAD QUARTERS,
TINUBU SQUARE, BENIN REPUBLIC. NO: 338 COTONOU.
MAV/NNPC/FGN/MIN/007? IMMEDIATE CONTRACT PAYMENT/
Email Address. Email: centralbankbenin27@yahoo.fr.
Email Addres... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-16 16:17:17
Nigerian/419 Scam
| Benin president on how to send you the ($1,500 000.00) Attn: Greeting to you,
This to acknowledge you that your e-mail id is found among those that have
been scammed, and the compensation have been approved from the supreme
high court here in Benin and we are asked to contact you by the Benin
president o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-15 16:43:18
Nigerian/419 Scam
| i need a dependable friend Hello,
I appreciate your response to my mail and I hope to build a trusted friendship with you. My name is Sharon Rivas, I am from USA but I am based in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I know this message mig... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-15 16:28:21
Nigerian/419 Scam
| +1 British High Court Approve (£3.500, 000 Pounds) For You 197.234.219.64 Known Scammer BENIN
Good News
I am Barrister to the British High Court, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office London and we signed your information fr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-15 16:12:14
Nigerian/419 Scam
| From Desk of Barr Thomas Okoye From Desk of Barr Thomas Okoye
World BanK Transfer Department Payment
World Bank Of Benin Republic
Phone Number:+229-66634988.
Attention dear:
This is Barr Thomas Okoye , as regard your Fund that is with us here.
Please, i would want to know exac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 23:44:58
Nigerian/419 Scam
| +1 YOUR SHIPMENT SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 105.112.36.176 Scammer IP Block NIGERIA
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in
Harts field-Jackson International Airport Atlanta, Georgia.
During our inv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 21:41:48
Nigerian/419 Scam
| compensation funds of $10,500,000.00 X-Originating-IP: [41.79.219.204] Known Scammer BENIN
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside
here in Fountain Hills Arizona. My residential address is as follows.
17370 E San Marcus Dr Fountain Hills, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 21:30:28
Nigerian/419 Scam
| +1 ATM Card worth's the sum of ($850,000.00 US Dollars) Dear,
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United State Of America, Presently i'm in USA, meanwhile I didn't forget your past efforts to assist me in transferring those ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 18:55:23
Nigerian/419 Scam
| fixed deposit valued at US$16.5Million Dollars SPF: SOFTFAIL with IP 77.238.178.206
DKIM: PASS with domain yahoo.com
DMARC: FAIL
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 18:43:13
Nigerian/419 Scam
| +1 This is concerning a special cargo Dear:
This is concerning a special cargo that has been abandoned here at our warehouse In Richmond Municipal Airport Indiana for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo origi... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-14 18:15:25
Nigerian/419 Scam
| I want you in something important Where are you ?
I want you in something important, Please answer me.
admin@riotdrizzle.com
notification@acceptabletrade.com
admin@talosintelligence.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 17:32:09
Nigerian/419 Scam
| i have to inform you that your payment has been approve SPF: SOFTFAIL with IP 103.224.182.41
DMARC: FAIL
197.242.117.212 Scammer IP Block NIGERIA
Attention Dear Beneficiary:
How are you?well i have to inform you that your payment has been approve,through Atm Card which will be send to you.I will mee... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 17:18:14
Nigerian/419 Scam
| Can you handle this project?
My Name is Mrs. Awa Gbabo. widow to late Smith Gbabo I am suffering from Cancer of the breast.Since my doctor said i can't live more than 4 months again.I will want you to claim my funds($10.5million United States dollars and help my only son aswell dis... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 17:00:36
Nigerian/419 Scam
| concerning your Consignment Box content of your total D$4.7 Million U.S.DEPARTMENT OF HOMELAND SECURITY,MG John F. Kelly, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 42343 70364 USA.
Good Day To You:,
I hope this email finds you in good spirit and in good ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 05:08:28
Nigerian/419 Scam
| +1 please contact our diplomatic agent X-Originating-IP: [197.234.219.101] Scammer IP Block BENIN
Good day to you
This is the second time i'm emailing you this notification, please contact our diplomatic agent Mr. wiilliams with your below information
1. Name,
2. Address,
3. Phone numb... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 01:22:41
Nigerian/419 Scam
| +1 Your quick response is necessary SPF: SOFTFAIL with IP 200.62.64.37'
105.112.24.175 Scammer IP Block NIGERIA
Attention: Beneficiary,
We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 01:10:48
Nigerian/419 Scam
| +1 Hello Dear get back to me as soon as possible Hello Dear
I am Barrister. DAVID GARCIA a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-14 00:05:07
Nigerian/419 Scam
| +1 WELCOME TO THE WELLS FARGO BANK +1(319) 820-1039 SPF: SOFTFAIL with IP 183.79.57.42
DMARC: FAIL
Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States
+1(319) 820-1039
Attention is needed,
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended im... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-13 23:17:21
Nigerian/419 Scam
| Loan scam APPLY FOR URGENT LOAN
ANY TYPE OF LOAN
CONTACT US WITH YOUR INTEREST
VIA: quickloanfirm796@gmail.com
WITH THE FORM BELOW
FULL NAME:....................
ADDRESS:.......................
COUNTRY : .....................
LOAN AMOUNT :........... ⇒ more |
Nigerian/419 Scam TipOff Reports
