| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-06 21:16:11
Nigerian/419 Scam
|  +1 FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND X-Originating-IP: [41.216.50.95] Scammer IP Block BENIN
TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.
DEAR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 20:55:49
Nigerian/419 Scam
| you have been dealing with impostors Attn: Beneficiary,
This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your Funds after fulfilling all stipulated obligation and documentation... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-06 20:44:52
Nigerian/419 Scam
| GOOD NEWS FROM ATM CARD CENTER OFFICE X-Originating-IP: [197.234.219.100] Known Scammer BENIN
GOOD NEWS FROM ATM CARD CENTER OFFICE,
How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immed... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 20:14:54
Nigerian/419 Scam
| ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic X-Originating-IP: [197.234.219.117] Known Scammer BENIN
ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+1(202) 858-9769..
Urgent Attention, You Are Expected To Call Us
ATTEN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 19:47:06
Nigerian/419 Scam
| DEAR: WINNER DEAR: WINNER !
WE THE MANAGEMENT AND BOARD MEMBERS OF WESTERN UNION WORLDWIDE ARE HEREBY
INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON OUR SYSTEM AS
ONE OF THE ONLINE WINNER IN THE LAST QUARTER OF THIS YEAR (BONUS) CATEGORY AS
OUR ES... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 19:37:43
Nigerian/419 Scam
| I am Miss. Joy Franklin, the only daughter I am Miss. Joy Franklin, the only daughter to my late parents, I
am from Cote Ivoire but right now I am in Benin Republic Refugee Camp
as my father brother is after my life because of the money
($21.9Million US. Dollars) my late Dad lift in my name BOA ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-06 19:05:10
Nigerian/419 Scam
| I write you this letter in good faith as I have a transaction of twenty five million Thousand US dollar Dear Friend
First I must solicit your confidence in this transaction by the virtue of its nature as being utterly Confidential and top secret Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assurin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 18:29:44
Nigerian/419 Scam
| U.S AMBASSADOR TO BENIN REPUBLIC X-Originating-IP: [41.216.50.156] Known Scammer BENIN
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN REPUBLIC AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS V... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 17:45:27
Nigerian/419 Scam
| PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS SPF: FAIL with IP 89.184.65.142 LATVIA
DKIM: UNKNOWN with domain null
DEAR FRIEND, HOW HAVE YOU BEEN,I HAVE BEEN SEARCHING EVERY WHERE FOR YOU PLEASE DO WRITE ME ON MY EMAIL NOW PLEASE WE NEED TO TALK ITS VERY IMPORTANT BECAUSE THIS IS PURE BUSINESS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 16:48:37
Nigerian/419 Scam
| ATTENTION: BENEFICIALY X-Originating-IP: [41.216.50.156] Known Scammer BENIN
Location Rue Caporal Bernard Anani,
01 BP 2015, Cotonou, Benin
Tel: (+229) 9877-8921
E-mail(mrsjenetdibor2@citromail.hu)
FROM MRS. JENET DIBOR.
ATTENTION: BENEFICIALY
Thisis to bring to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 16:23:43
Nigerian/419 Scam
| FROM THE BRITISH HIGH COMMISSION FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,Central Business District.
Attention My Dear Friend:
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Bokinafaso received a rep... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 14:25:52
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sendi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 14:03:42
Nigerian/419 Scam
| loan scam SPF: NEUTRAL with IP 37.9.109.96
GRAB YOUR LOAN OPPORTUNITY AT 3% INTEREST RATE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 13:51:54
Nigerian/419 Scam
| Please Your Urgent Attention Is Needed X-Originating-IP: [197.234.219.72] Known Scammer BENIN
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 17:49:33
Nigerian/419 Scam
| INTERNATIONAL MONETARY FUNDS INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Sunday
Office Hours Monday to Saturday.
Dear Beneficiary,
Series of meetings have been held over the past 2 months with the secretary general ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 17:11:32
Nigerian/419 Scam
| +2 LETTER OF INTENT Dear Sir/Madam,
How are you today and i hope you are fine,My reason to contact you,My
names is Miss. Jessica Bush and i am from Scotland, but I lived and
work in London and I work with Sun Trust deposit and Diplomatic
company UK,where important perso... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-05 17:03:24
Nigerian/419 Scam
| Dearest in Christ Dearest in Christ,
Greetings to you my Dearest I'm Mrs.Grace Emmanuella an ageing widow suffering from long time illness. I'm currently admitted in a privet hospital here, and I have some funds I inherited from my late loving husband Dr. Benjamin Emman... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 16:53:30
Nigerian/419 Scam
| +1 LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS SPF: SOFTFAIL with IP 212.55.154.22
DMARC: FAIL
Hello Lucky Recipient!
We are indeed glad to be in contact with you to announce to you our charity donation project. Please for security reasons do keep your lucky recipient code number ( BMTU1005 ) st... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 16:40:16
Nigerian/419 Scam
| Your urgent Respond X-Originating-IP: [197.234.219.22] Known Scammer BENIN
Your urgent Respond
I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 15:56:22
Nigerian/419 Scam
| Your Urgent Attention Needed X-Originating-IP: [41.86.234.171] Known Scammer BENIN
I am diplomat Johnson Smith,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $5 million united state dollars which I hav... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 15:22:03
Nigerian/419 Scam
| +1 CONFIRM THIS IMMEDIATELY X-Originating-IP: [41.79.217.159] Scammer IP Block BENIN
Attention : My Dear
I am hereby to inform you that we received signal that you have fund in Africa which you suppose to have received by now through electric wire transfer or ATM CASH CARD bu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 15:16:00
Nigerian/419 Scam
| +3 FACEBOOK ONLINE INTERNATIONAL LOTTERY FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
CONGRATULATIONS FROM FACEBOOK!
We are pleased to inform you of the result of the just concluded
annual Final draws held on ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 13:57:24
Nigerian/419 Scam
| +1 Loan scam Do you really need a loan?
You have been denied a loan from a bank or an institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to own your own business and you need a loan for your
financial... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 01:20:24
Nigerian/419 Scam
| ATTENTION PLEASE!!! Good day to you,
I am Michael Morgan, a U.S soldier currently carrying out my duty in Syria. I have some money here that I want to move to a safe place and I am willing to offer you 30% of the total money which is $5.8 million USD. I emailed you to know... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-05 00:39:28
Nigerian/419 Scam
| Loan Scam 211.151.62.148 Routing China (ISP: China Network Information Center)
x-originating IP: 154.118.76.136 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Are you looking for a reputable company that gives out loans with low interest rate of just 2%, th... ⇒ more |
Nigerian/419 Scam TipOff Reports
