| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-08-19 22:44:31
Nigerian/419 Scam
|  +2 Hope To Hear From You Soon Dear,
I am writing to know if you received my previous mail which is in regards to your family? Kindly get back to me immediately for details.
Sincerely,
Mr. Serge Anderson
Reply to this Email: sergeanderson28@gmail.com... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 21:43:54
Nigerian/419 Scam
| Can I completely trust you? SPF: PASS with IP 153.149.236.35
X-Originating-IP: [41.86.234.171]
Greetings To You,
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast durin... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-19 21:35:00
Nigerian/419 Scam
| I inherited some money ($10.7 Million) SPF: PASS with IP 200.17.53.9
from 172.20.0.144 (proxying for 197.211.61.39)
My Dearest One,
This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the
hospital in London , therefore this mail is very urgent as you can see
that I'm... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 13:48:58
Nigerian/419 Scam
| YOUR CONSIGNMENT JUST ARRIVE San Francisco International Airport SPF: SOFTFAIL with IP 193.85.2.13
Kind Attn: Beneficiary,
This is to notify you that I diplomat George Brown has arrived AIR PORT....San Francisco International Airport. with your cash consignment box please contact me on our direct email: diploma... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 13:42:54
Nigerian/419 Scam
| was instructed to transfer your fund $986,000.00 U.S Dollars X-Originating-IP: [41.79.217.149]
Attention My Dear
This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 05:12:18
Nigerian/419 Scam
| ATTENTION BENEFICIARY SPF: PASS with IP 153.149.230.23
X-Originating-IP: [41.85.161.163]
UNITED BANK OF AFRICA
BENIN REPUBLIC
ATTENTION BENEFICIARY,
UBA BANK 0fficials,under the support of the united nation world bank
we officially want to inform you that an ATM vi... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-19 04:20:39
Nigerian/419 Scam
| Dear Valued Customer George Smith Dear Valued Customer,
Here is the transfer access code to enable you make the final online transfer of your fund 5.5million dollars into your nominated bank account.
COT CODE: WF909CS
Please log on to the link below with your private email and th... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 04:08:54
Nigerian/419 Scam
| Good day Good day,
Please we need your current home address and telephone
number toable us start sending your US$4.8000.00 to you as we were
instructed byMoney Gram to be sending you $4000.00 each day till the
whole amountUSD$4.8000.00 but you can send only $99... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 03:43:10
Nigerian/419 Scam
| I am an online internet Barrister but I am free a Freelancer SPF: PASS with IP 74.208.4.200
originating IP: 41.85.161.163
Good day to you , My name is Hon.Bar.Harry Williams, I am an online internet Barrister but I am free a Freelancer. I have treated many International online criminal cases, be it Consumer Fin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 02:36:08
Nigerian/419 Scam
| WESTERN UNION NEW YEAR BONUS 2017:MTCN: 9292003605 WESTERN UNION NEW YEAR BONUS 2017:MTCN: 9292003605
Send Money World Wide
From The Western Union ® Cash Transfer
Office address:No 455 paperbark,carer,ranee,
carefree,turbocharger,road Cotonou Benin)
Attention Beneficiary ,
We wish to congratulat... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 02:31:22
Nigerian/419 Scam
| DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED SPF: PASS with IP 153.149.233.25
X-Originating-IP: [197.234.219.63]
Hello my dear good news,
Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $10.8 Million USD (Ten Mil... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 02:14:19
Nigerian/419 Scam
| I have registered your ATM CARD of US2.2M SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.138.90.66
Dear Beneficiary:
I have registered your ATM CARD of US2.2with Courier Company with registration
code of(Shipment Code awb 33x5zs) please Contact with your delivery
information
su... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-19 02:09:17
Nigerian/419 Scam
| +2 YOUR URGENT REPLY IS NEEDED SPF: PASS with IP 153.149.230.41
X-Originating-IP: [41.74.9.27]
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 21:36:07
Nigerian/419 Scam
| Your ATM Visa Card U. S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone numberTEXT ONLY
Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Thomas A. Shannon Jr, United States Secretary of State by
profession. This is to... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 20:51:32
Nigerian/419 Scam
| grants etc ranging from $1M-$95.5M SPF: PASS with IP 92.61.41.40
X-ORIGINATOR-IP: 41.86.234.171
dbghgfhfhgjhgjg
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy Johnson
Email(justiciaclient@gmail.com)
Attention,
I am M... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 20:44:13
Nigerian/419 Scam
| God Will Help You SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS
Medium animated flag of Benin
Attention; Dear Beneficial, God Will Help You
How are yo... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-18 20:36:01
Nigerian/419 Scam
| FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE :+22998904459
WEB http://www.westernunion.com/
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 19:41:46
Nigerian/419 Scam
| Now we have arranged your payment of ($10.500.000) SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 41.190.31.13
Attention Beneficiary.
Now we have arranged your payment of ($10.500.000) united state dollars in atm
payment card to be sent to you through western union money transfer payment:
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 18:50:14
Nigerian/419 Scam
| Our governments want to know if you authorized Mrs. Julia Griffin to receive your fund Attention Beneficiary,
Sir/Madam.
I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs to Federal Government of Nigeria. I was instructed from the office of the Presidency during our last general meeting of (FEB 2017) with the member... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 18:40:58
Nigerian/419 Scam
| Urgent Hello Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's 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 ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 18:31:31
Nigerian/419 Scam
| +2 We have deposited the cheque of your fund ($2.800`000`00USD) through Western Union department X-Originating-IP: [41.85.161.156]
Attention Beneficiary.
THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you wi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 18:02:25
Nigerian/419 Scam
| your sum of $4.8m X-Originating-IP: [41.74.9.27]
Attention:Beneficiary.
We write to inform you that your winning fund with reference number 2661428 which is your sum of $4.8m( four million eight hundred thousand dollars) has been
released by FFFHomeland Security Se... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 17:51:53
Nigerian/419 Scam
| From Federal Reserve Bank of New York Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA.
Ref. Final Payment Release Update.
Valued Amount: US $ 10, 500, 000.00.
Ref: Final Payment Notification Release:
Attn: Fund Beneficiary,
From Federal Reserve Bank of N... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 17:35:38
Nigerian/419 Scam
| +1 I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia SPF: FAIL with IP 192.99.102.164
MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. Durin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-18 17:03:04
Nigerian/419 Scam
| YOU WILL BE APPEARING IN COURT FOR ACT OF TERRORISM ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION:"
THIS IS THE FINAL WARNING YOU AR... ⇒ more |
Nigerian/419 Scam TipOff Reports
