| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-03 13:37:28
Nigerian/419 Scam
|  +1 UNITED NATIONS COMPENSATION VICTIM FUNDS SPF: NEUTRAL with IP 210.245.95.87 VIET NAM
x-originating IP: 197.242.96.140 Scammer IP Block NIGERIA
UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZAT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 12:59:38
Nigerian/419 Scam
| +1 Good Day Good Day,
My name is Aisha Ahmed. I am the only daughter/ child of late Mr. Ali
Ahmed from South Korea who worked with embassy here in BANGKOK
THAILAND for nine years before he died in the year 2016 after a brief
illness. When my father was alive he ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-03 04:30:32
Nigerian/419 Scam
| Ben Robert ECO BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ((ravfrben111@gmail.com)
Attention dear beneficiary:
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 03:23:29
Nigerian/419 Scam
| Good Day Dear Customer X-Originating-IP: [1.255.87.65] True X-Orig IP SOUTH KOREA
Good Day Dear Customer
We have deposited your fund of (4.700,000,00USD) through western union department after our finally meeting.we can regarding your fund, All you will do is YOU to cont... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 02:41:14
Nigerian/419 Scam
| CONTACT DHL COURIER COMPANY LIMITED X-Originating-IP: [41.138.91.135] True X-Orig IP BENIN
CONTACT DHL COURIER COMPANY LIMITED
Attention
I am Mr James williams DHL Director, am writing you regarding my diplomatic
agent Mr WILLIAM TOM which will arrival at LOS ANGELES AIRPORT here in
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-03 00:29:47
Nigerian/419 Scam
| Dear.Beneficiary Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund
transfer through the Money Gram network, we have credited your total of $5.5
millon valid fund into an ATM MASTER CARD and I have paid the re-activation
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-02 22:28:10
Nigerian/419 Scam
| +4 COCA-COLA AWARD 2017,
Coca-Cola Great Britain
HEAD OFFICE LONDON UK:
From The Desk of the Promotions Manager,
International Promotions Coca-Cola,
124 Stockport Road, Long sight,
Manchester M60 2DB – United Kingdom,
The Coca-Cola Company
(REF: GML-S343-K... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-02 22:08:04
Nigerian/419 Scam
| FUND DONATION US$25MILLION X-Originating-IP: [119.81.19.250] True X-Orig IP China or Singapore
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.gift201... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-02 18:27:29
Nigerian/419 Scam
| Attention Dear ATM Visa Card Owner --
Attention Dear ATM Visa Card Owner,
How are you doing today, hope well??
This is to inform you that I have successfully arrived at John F. Kennedy International Airport New York with your ATM VISA CARD worth?s $4.5 Million United States Dollars; a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-02 18:03:34
Nigerian/419 Scam
| +1 Financial Offer x-Originating IP: 154.118.18.64 Scammer IP Block NIGERIA
Are you in need of a loan? Contact us today for your financial assistance on either business or personal loans at an interest rate of 5%. Interested Persons or companies should contact us via e-ma... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-02 17:30:59
Nigerian/419 Scam
| +2 Inheritance of late Craig Peters has been willed to you Inheritance of late Craig Peters has been willed to you. He died on
December 2016
Private email
1964andreaesposito@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-02 17:23:55
Nigerian/419 Scam
| OFFICE OF DIRECTOR DUE PROCESS UNIT PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
NO 56 I.B.B WAY MAITAMA ABUJA
Dear Sir/Madam
I write to notify you following the orders from Mr. President that
your contract with N, N, P, C valued $20M has been re visited you are
hereby advised t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-02 16:02:48
Nigerian/419 Scam
| +1 HAVE YOU RECEIVED YOUR MONEY??? --
GOOD-DAY MY DEAR,
HAVE YOU RECEIVED YOUR MONEY??? YOUR PAYMENT IS READY FOR YOU.
GET BACK TO US IMMEDIATELY TO PROCEED.
YOURS,
Dr.John Davis.MD... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-02 13:19:12
Nigerian/419 Scam
| Contact World Courier Company X-Originating-IP: [197.234.219.45] Known Scammer BENIN
Contact World Courier Company for more details about the delivery of your CHECK of $2.1M.
E-email:(worldcdelivery@gmail.com)
Forward to Mr Lucky Asaa, your current home address and direct pho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-02 01:57:21
Nigerian/419 Scam
| donation sum of US$25MILLION I hope this Email information reach you well as i know you will be curious to know why i selected you to receive a cash donation sum of $25,000,000,00 USD, our information below is 100% legitimate, Iam Adrian and Gillian Bayford, the UK's second biggest lo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 21:35:42
Nigerian/419 Scam
| PLEASE CONFIRM URGENTLY ATTENTION BENEFICIARY:
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE BEING CALLING YOUR NUMBERS
TO INFORM YOU THAT YOUR FUND HAS FINALLY BEING RELEASE TO YOU, BUT
WITHOUT SUCCESS,
KINDLY CONTACT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA FOR... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-01 21:27:30
Nigerian/419 Scam
| +3 Please acknowledge receipt of this mail My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we
have voluntarily decided to donate $2,000,000.00 (Two Million Dollars) to 5
individuals randomly as part of our own charity project.
To verify our lottery winnings,please... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 21:14:04
Nigerian/419 Scam
| business investment in partnership How are you?
My reason for writing to you is to assist me to secure some funds to your custody for business investment in partnership with you in your country and I need your ideas, advice and your total support for the accomplishment of this investment... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 20:57:10
Nigerian/419 Scam
| +1 ATM VISA CARD X-Originating-IP: [197.234.219.86] Known Scammer BENIN
Attention: Beneficiary,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 18:16:04
Nigerian/419 Scam
| Mr Robert Williams ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $4,700.000.00 Million into their private ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 18:06:57
Nigerian/419 Scam
| NY USA ( NEW YORK STATE SUPREME COURT ) SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
YOUR OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary dat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 17:42:30
Nigerian/419 Scam
| Attn. My dear X-Originating-IP: [160.0.225.94] True X-Orig IP BENIN
Attn. My dear,
Simply get back to me Diplomat Fred Miller with your full name, delivery address, cell phone number, a copy of your ID and your nearest airport to land, so that I can deliver your... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 17:33:25
Nigerian/419 Scam
| ATTENTION BENEFICIARY X-Originating-IP: [41.79.219.216] Known Scammer BENIN
ATTENTION BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODU... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 16:55:58
Nigerian/419 Scam
| Attention: Beneficiary Attention: Beneficiary,
Re: Payment Notification:
We are writhing to know if it's true that you are DEAD. Because we received a notification from one Mr. John Flowers from your country stating that you are DEAD and that you have giving him the right ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-01 15:18:17
Nigerian/419 Scam
| +2 From: MRS. HEIDI MENDOZA 01/11/2017 SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by D... ⇒ more |
Nigerian/419 Scam TipOff Reports
