| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-12 16:11:48
Nigerian/419 Scam
|  CASH DISBURSEMENT X-Originating-IP: [41.79.219.217] Known Scammer BENIN
RE…USD/Z5423CB/CG01/-CASH DISBURSEMENT,
Dear Sir
Since we received the directives and order of the Draft Bill of Exchange from Central Bank, we are sorry to inform you due to our Bank have... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 15:30:02
Nigerian/419 Scam
| +1 Congratulation Dear. Beloved friend X-Originating-IP: [41.85.176.46] Known Scammer BENIN
Congratulation Dear. Beloved friend,
I wish to inform you that your outstanding debt which has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Wes... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-12 14:30:59
Nigerian/419 Scam
| Loan Scam AJIL FINANCIAL INVESTMENT..
24, Kasturba Gandhi Marg New Delhi, INDIA
DELHI-110001
REF: SSIAL / 10 / FEP / 87
Products: Banking, Finance, Loan Servicing And Consulting, Financial Advisers
Dear Applicant,
I got your mail and i want you to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-11 18:53:21
Nigerian/419 Scam
| +3 Loan scam 42.111.27.180 Probable Origin IP INDIA
--
We Offer Pay Day Loans, Short Term Personal Loans and Long Term Personal
Loans.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-11 17:01:44
Nigerian/419 Scam
| +1 Read and Reply SPF: FAIL with IP 2001:4c48:2:a356:b13e:4d36:fd5d:f08b
--
Hello,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated tra... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-11 16:52:07
Nigerian/419 Scam
| INSPECTION OFFICER I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transf... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-11 16:12:10
Nigerian/419 Scam
| Hi,Urgent attention 41.138.89.236 Routing BENIN (ISP: Etisalat Benin SA)
217.198.120.239 Probable Origin IP CZECH REPUBLIC (ISP: ZONER software, a.s)
SPF: NEUTRAL with IP 217.198.120.42 Routing CZECH REPUBLIC
Hello,Sir.
I have made the arrangement through Money Gr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-11 15:39:45
Nigerian/419 Scam
| I am DIPLOMATIC MR. Jeffery Reyna Attention Please:
I am DIPLOMATIC MR. Jeffery Reyna just got your email on my arrival also been trying to reach you on your email about few minutes ago but bouncing back, just to inform you about my successful arrival at JFK - John F. Kennedy Internatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-11 15:16:43
Nigerian/419 Scam
| Attention Beneficiary X-Originating-IP: [197.234.219.37] Known Scammer BENIN
Federal Bureau of Investigation Counter-terrorism Division
and Cyber Crime Division J. Edgar. Hoover Building
Washington DC Andrew G McCabe.
Attention Beneficiary,
Records show that yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-11 05:52:04
Nigerian/419 Scam
| +2 Loan Scam X-Originating-IP: [154.122.215.146] True X-Orig IP KENYA
SPF: UNKNOWN with IP 186.24.10.172 Routing VENEZUELA
DKIM: UNKNOWN with domain null
DMARC: FAIL
Hello to all in need of Loan for business or personal reasons for marriage , hospitality tre... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-11 01:22:52
Nigerian/419 Scam
| +2 My Last Wish I am Amanda Banks, I am a sick woman who was diagnosed for cancer for years. my main reason for contacting you is because I want to entrust a charity project to you, I know this may sound so strange to you and also extremely risky for me to offer such prop... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 20:26:36
Nigerian/419 Scam
| sum valued USD1.8Millions Dear Sir/Madam,
There was a message of notification to all that were involved in any forms of transactions of over drafts invoices,fund transfering etc.The british government in collaborations with United Nations has had an agreements for the settlement... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 20:12:48
Nigerian/419 Scam
| URGENT NOTICE SPF: NEUTRAL with IP 195.144.200.162 Routing RUSSIAN FEDERATION
197.210.24.164 Scammer IP Block NIGERIA
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbn.governorgodwin911@gmail.com
OFFICE +234-805368831... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 17:34:21
Nigerian/419 Scam
| From the desk of Mrs. Barbara Linda Rosas X-Originating-IP: [41.216.50.189] Known Scammer BENIN REPUBLIC
From the desk of Mrs. Barbara Linda Rosas
Head of Local & International Remittance Dept.
Electronic Global Routing Money Transfer
( EGRMT Cooperate Office )
13250 Grant Rd Cypress Texa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 17:19:34
Nigerian/419 Scam
| +1 From Barrister Robert Morris Esq X-Originating-IP: [197.234.219.25] Known Scammer BENIN
Attention Beneficiary,
i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 16:35:25
Nigerian/419 Scam
| ATTENTION: YOUR URGENT REPLY IS NEEDED Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-10 16:09:21
Nigerian/419 Scam
| +1 Loan Scam SPF: NEUTRAL with IP 68.232.147.136 Routing
196.40.47.115 Routing COSTA RICA
Hi
Trans Cape Loans is an authorized financial service provided located in Maryland USA. We can help you with ($5,000.00 to $450,000.00) loan with 2% interest even with ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 04:20:50
Nigerian/419 Scam
| SWIFT CREDIT CARD PAYMENT SYSTEM 197.210.226.157 Scammer IP Block NIGERIA
SPF: SOFTFAIL with IP 195.144.200.162 Routing RUSSIAN FEDERATION
FROM THE DESK OF STEVE GRANT
(WORD BANK REPRESENTATIVE NIGERIA)
PAYING BANKERS
SWIFT CREDIT CARD... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 03:08:53
Nigerian/419 Scam
| +1 Attention Valued Customer CITIBANK:Letter Head Paper:
From the Desk Of: Mrs Gloria Young
Welcome to Citibank (B2B Banks - ATM's)
On 2481 Adam Clayton Powell Jr Blvd in
New York, NY USA.
RE/NO: 002-Rbs/0047/2017
Founded in 16 June 1812 .
Date:Thu, Nov 9, 2017
Attention Val... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 00:41:18
Nigerian/419 Scam
| I am Mrs. Loretta Koko --
Dearest One,
I am Mrs. Mette John, from Australia I am married to late Mr George
John, who worked with their TOTAL OIL in Benin Republic for
Twenty-Six years before he die in the year 2010,after a brief illness
that lasted for only five days.I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 00:34:34
Nigerian/419 Scam
| May the Peace of the Lord be with you my beloved friend 197.211.60.41 Scammer IP Block NIGERIA
SPF: SOFTFAIL with IP 202.75.100.243 Routing INDONESIA
DMARC: FAIL
May the Peace of the Lord be with you my beloved friend.
How are you doing today? i hope the good mercy of God is upon your and your l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-10 00:07:49
Nigerian/419 Scam
| DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $7.5MILLION Attention
We received an email from this Mr. Michael Victor and his friend Dr. Jerry Lawrence Richard. who said that you was give them the power of attorney to make claims of your funds that you are not capable to complete your transfer again, so we sho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-09 23:31:59
Nigerian/419 Scam
| peace of the Lord X-Originating-IP: [41.138.97.197] Scammer IP Block BURKINA FASO
Hello my dear,
I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-09 22:59:08
Nigerian/419 Scam
| PERSONALLY TO YOU Good Day,
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.
The funds was deposited w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-09 22:04:54
Nigerian/419 Scam
| +1 CANADA DRY SELTZER WATER 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 |
Nigerian/419 Scam TipOff Reports
