| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-25 13:41:30
Nigerian/419 Scam
|  +3 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (206) 866-7268.
E-mail: u.sbank121@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this sai... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 13:34:06
Nigerian/419 Scam
| +1 UBA BANK ATM VISA CARD number 5270076788152467 X-Originating-IP: [197.210.54.243] - NIGERIA - IMS Implementation - Fixed Line ISP - mtnnigeria.net
UBA BANK ATM VISA CARD number 5270076788152467
This is to let you know that we have received an instruction from the United Nation by orders of
t... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-25 03:10:00
Nigerian/419 Scam
| Beloved My Beloved,
This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile in... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 02:58:51
Nigerian/419 Scam
| Bank Cheque Draft X-Originating-IP: [197.211.56.98] Known Scammer - NIGERIA - Globacom Limited gloworld.com Nsukka, Enugu
GOOD DAY MY DEAREST!
I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the go... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 02:12:25
Nigerian/419 Scam
| We have deposited the check of your fund ($3.500`000`00USD) through Western Union Attention,
We have deposited the check of your fund ($3.500`000`00USD) through Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Mr Uba Ladesh via E-mail:(westernpaymentoffice@y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-25 01:54:58
Nigerian/419 Scam
| your funds were amounting to the tune of USD15.Million X-Originating-IP: [105.112.46.85] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING T... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-25 00:52:21
Nigerian/419 Scam
| trunk boxes X-Originating-IP: [105.112.96.29] Scammer IP Block NIGERIA (ISP:Airtel Networks Limited)
My name is General John W Nicholson Jr. I'm an American soldier,presently Serving in Afghanistan as Army General commander, I'm very desperate in need for your a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 23:43:10
Nigerian/419 Scam
| MONEY GRAM TRANSFER OFFICE,ECO BANK SPF: SOFTFAIL with IP 66.163.189.83
DMARC: 'FAIL'
RIA MONEY TRANSFER OFFICE,ECO BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 99528332
Attention:
I am Mrs. Juli... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 23:33:16
Nigerian/419 Scam
| Dear Consignment Beneficiary FINAL NOTICE FROM AIRPORT AUTHORITY
Dear Consignment Beneficiary,
I am Mrs. Teresa María from the Office of Inspection Unit/United Nations Agency in San Diego International Airport USA Address: 3225 N Harbor Dr, San Diego, CA 92101, During my recent... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 23:02:58
Nigerian/419 Scam
| We are also to inform you that your $30million was lien in this bank X-Originating-IP: [105.112.42.57]
Attention Beneficiary,
We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,
We are also to inform you that your $30million was lien in this bank, United B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 22:47:27
Nigerian/419 Scam
| I have your file here in my office and it says that you are yet to receive your fund valued at $74 Million X-Originating-IP: [105.112.98.110] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Michael Richard Pom... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 21:45:35
Nigerian/419 Scam
| BONNE NOUVELLE !!! (GOOD NEWS !!!) SPF: NEUTRAL with IP 72.167.218.85
197.234.221.40 BENIN
HONORABLE INTERNET
We come by this correspondence you send our congratulations and tell you later that you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE. Following the draw made a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 20:26:32
Nigerian/419 Scam
| +3 Loan Offer Hello,
I got your mail and i want you to know that you are now fully in
with the company loan terms and the repayment plane.But before this
loan will be transferred to you ,i will want you to know that it
must be insured under the US insurance co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 19:26:36
Nigerian/419 Scam
| From Central Bank of West African State BCEAO Compliment of the day to you,
This is to officially notify you that the attention of Central Bank
of West African States (Banque Centrale des États de l'Afrique de
l'Ouest) BCEAO was drawn by the International Monetary Fund (IMF) and
United State F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 14:28:03
Nigerian/419 Scam
| Urgent Respond From FedEx Courier Services Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 787631000... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 02:54:03
Nigerian/419 Scam
| ABANDONED SHIPMENT ATTENTION:
I am Dr. David Wilson 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 ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-24 02:41:07
Nigerian/419 Scam
| +3 Loan Offer X-Originating-IP: [41.113.50.9] True X-Orig IP SOUTH AFRICA
--
Do you need a loan to start up a business,clear bill? pls contact us for more details.via email khumalobarrister@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 02:31:40
Nigerian/419 Scam
| +2 Contact Direct Office: For Review Dear Sir/Madam,
We wish to inform you of your abandoned fund which has been approved and is ready for payout.
Please respond to enable the payout department (B.E.P.A) to contact you with more details.
Mr Ron John Williams, E-mail: ron.consultantgfc@... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 02:18:28
Nigerian/419 Scam
| NY USA (NEW YORK STATE SUPREME COURT) X-Originating-IP: [197.237.189.147] True X-Orig IP KENYA Wananchi Group (Kenya) Limited Fixed Line ISP
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 01:55:46
Nigerian/419 Scam
| WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENT Received: by 2002:a6b:b510:0:0:0:0:0 with SMTP id e16-v6csp447933iof;
SPF: SOFTFAIL with IP 210.210.188.222 Indonesia ROUTE PT Cyberindo Aditama Fixed Line ISP
Attention Dear Beneficiary
In consideration of the legislative/legal resolution reach... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 01:38:19
Nigerian/419 Scam
| FUND TRANSFER NOTIFICATION IMPORTANT PAYMENT WIRE NOTIFICATION
I humbly wish to inform you that the Department of Credit & Telex
control of the UBA BANK has received an instruction Order to effect
the wire transferring of your approved fund of USD$10,850,000.00
MILLION to you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 01:24:44
Nigerian/419 Scam
| ATTN DEAR ATTN DEAR,
THE MANAGEMENT OF KEYSTONE BANK PLC, WISHES TO INFORM YOU THAT WE ARE
IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH
AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS
OFFICE TOLD US TO ARRANGE YOUR PAYME... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-24 00:07:47
Nigerian/419 Scam
| +3 Important Notification...Reply Now SPF: SOFTFAIL with IP 88.198.16.85
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-23 23:35:25
Nigerian/419 Scam
| An inheritance of US$15.7 Million X-Originating-IP: 105.112.34.79 NIGERIA
Our Ref: MW/DUS837220/2018
Your Ref:................................
Date:24th March,2018
An inheritance of US$15.7 Million
Craig & Woods Genealogical Inv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-23 17:00:09
Nigerian/419 Scam
| VERY URGENT RESPONSE My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Gibson from United Kingdom, married... ⇒ more |
Nigerian/419 Scam TipOff Reports
