| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-23 15:54:34
Nigerian/419 Scam
|  +2 Can I completely trust you? X-Originating-IP: [105.112.26.229] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
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 d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-23 15:26:39
Nigerian/419 Scam
| REF NUMBER:2015 From The Desk of the Director
Of Transfer Unit Department
Money Gram Branch Head Office Tema
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE
INSTRUCTION
I have sent you several notices concerning the claim of your benefit that... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-23 15:20:36
Nigerian/419 Scam
| Bank of America Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-23 15:16:13
Nigerian/419 Scam
| This is His Excellency, Patrice Talon, Executive President of the Republic of Benin Office of the President of the Republic of Benin.
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin.
I am Dr. Patrice Talon, President of the Republic of Benin. This is to inform you that I am the last person to sign the do... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-23 15:09:20
Nigerian/419 Scam
| This is Jim Yong Kim, President of the World Bank Group X-Originating-IP: 197.234.221.195 BENIN
THIS IS WORLD BANK GROUP
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION BENEFICIARY,
This is a true compensation Approved from the UNITED NATION... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-23 14:59:57
Nigerian/419 Scam
| ATTENTION DEAR RECIPIENT ATTENTION DEAR RECIPIENT
I am confirming receipt of an instruction to release your first payment once you send the transfer charge of $40 USD. We will start sending your daily payment today. You will be receiving payment of $6,000.00 according to an ins... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-23 14:53:03
Nigerian/419 Scam
| THIS MESSAGE IS FROM U.S. DEPARTMENT OF HOMELAND SECURITY X-Originating-IP: 197.234.221.183:53326 BENIN
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU.
I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-23 14:32:24
Nigerian/419 Scam
| +1 victim of fraudsters Attention: ,,
Compliment of of the day..
My name is Mr. Donald Goorhouse, I am from United States of America, I know that you will be surprised to receive this mail as we have not met before but my information was based on what I discovered regarding... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-23 03:36:32
Nigerian/419 Scam
| Attn: Fund Beneficiary!! Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
Attn: Fund Beneficiary!!!
This e-mail has been issued to you in ord... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-22 23:50:17
Nigerian/419 Scam
| In regard to your package which contain the MasterCard X-Originating-IP: [105.112.96.152] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
ATTN:
In regard to your package which contain the MasterCard. FedEx update me today that your package have stay long than what they expected and they want you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-22 23:41:29
Nigerian/419 Scam
| Dear E-mail Owner ear E-mail Owner,
We have concluded to effected your Scam Victim`s Compensation payment of $1.500.000.00USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-22 22:44:18
Nigerian/419 Scam
| +1 Urgent Attention X-Originating-IP: [197.210.8.226] Scammer IP Block IP Block Assigned for MTN N Eastern POP
Urgent Attention
This is my second time I am sending you this notification, simply contact Diplomat Mr Johnson dieli with your contact information and your n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-22 22:22:28
Nigerian/419 Scam
| loan offer SPF: NEUTRAL with IP 204.15.179.22
info@nrclc.com@105.112.32.250 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Hello Friend,
Good day, I am Mr. Walter Thomas, from USA. We offer Project Funding and Commercial Loan. We also finance Loa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-22 19:53:56
Nigerian/419 Scam
| We shall discuss about investing the fund X-Originating-IP: [197.210.55.65] Scammer IP Block NIGERIA IMS Implementation mtnnigeria.net Fixed Line
Greetings
I am Sgt.David Marshall of the United States Army. I was gifted with some cash and gold bars after saving the life of a wealthy Sheik... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-22 19:38:27
Nigerian/419 Scam
| YOUR ATM CARD IS READY TO DELIVER X-Originating-IP: [197.234.221.138] BENIN
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-22 19:27:49
Nigerian/419 Scam
| +1 I have a donation of $5,000,000.00 172.16.6.166 IANA RESERVED ROUTING
Hello Dearest One, I have a donation of $5,000,000.00 that I have decided to give to you as charity to help the less privileged ones and orphans in your community. Please respond via: brownsherry212@gmail.com... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-22 18:29:26
Nigerian/419 Scam
| +1 Dear Partner SPF: FAIL with IP 103.206.185.3
197.210.55.236 Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP mtnnigeria.net
Dear Partner
I have lost your contact and i had to search your name on the internet and i got your email address .I am happy ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-21 21:35:20
Nigerian/419 Scam
| beneficiary to his estate of US$16.3Million Hello my intended friend
I am Mr. Pat Ovie, I work for the First National Bank (FNB) of South Africa as an Account Manager in Private Banking and Wealth Management. I have a well thought after proposal which will be of immense benefit to me and you if w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-21 20:16:51
Nigerian/419 Scam
| +3 loan offer Serious and fast loan offer, contact us if you need a loan
E-mail: puleo20gianluca@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-21 20:01:08
Nigerian/419 Scam
| +1 URGENT ATTENTION REQUIRED [197.234.221.108] Known Scammer BENIN
White House Chief Of Staff
3801 Nebraska Ave NW, Washington, DC 20016.
USA.
21/5/2018
This is Gen John F. Kelly, the new Chief of Staff White House Washington DC, appointed by President Donald Trump. Your ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-21 14:36:34
Nigerian/419 Scam
| From Mrs. Emilly Olivier Jackman-------Can I Trust You? My Dear,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you bu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-21 02:04:54
Nigerian/419 Scam
| The amount is $10.5M --
Dear Friend,
I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Mr. Hassan Alwan Ali,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-21 01:38:02
Nigerian/419 Scam
| Dear Beneficiary X-Originating-IP: [156.0.213.6] True X-Orig IP BENIN
Dear Beneficiary,
Your consignment box of $7.5 million USD has been approved and was deposited to DHL delivery company yesterday for registration and we agreed that the delivery of your consignm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-21 00:41:44
Nigerian/419 Scam
| YOUR INHERITANCE PAYMENT SPF: FAIL with IP 125.6.141.43
YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEM
We at the International Monetary Fund have taken it upon ourselves to finally address the constrains or bottle-necks we encounter at transferring your fund by bank-tran... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-21 00:34:38
Nigerian/419 Scam
| AMOUNT TO SEND $49 .00 FOR YOUR TRANSFER SPF: NEUTRAL with IP 104.47.4.244
Okay try and send the fee today so that you will receive your transfer bank to bank wire transfer After the payment of $49 .00. You give the full name we will use to transfer money of $2.8million into your bank ac... ⇒ more |
Nigerian/419 Scam TipOff Reports
