| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-16 18:44:23
Nigerian/419 Scam
|  +1 Now we have arranged your Compensation payment total sum of ($2,5 Million United State Dollars Using Microsoft Outlook Express 6.00.2600.0000
SPF: NEUTRAL with IP 204.15.179.22
41.58.222.163 Scammer IP Block NIGERIA ISP: Swift Networks Limited - Fixed Line ISP
My Dear good friend , Now we have arranged your Compensation payment total sum o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 04:06:34
Nigerian/419 Scam
| box contained US$5.5Million Federal Bureau of Investigation
Field Intelligence 425 W Nationwide Blvd,
Columbus, OH 43215, USA
Dear Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-16 03:56:49
Nigerian/419 Scam
| READ IS VERY URGENT....! SPF: SOFTFAIL with IP 74.6.133.124
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Attention My Dear
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeon, United States Secretary of State by profession. This is t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 03:36:21
Nigerian/419 Scam
| +3 loan offer SPF: SOFTFAIL with IP 65.245.209.191 Learn more
DMARC: 'FAIL'
A friend thought you might be interested in the following American Baseball Coaches Association web page: Staff Sign In
Your friend's message:
This is to Notify you that Mr. Robert Fra... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 02:40:24
Nigerian/419 Scam
| TAKE NOTE DO REPLY ME BACK SPF: NEUTRAL with IP 83.235.69.32
--
Dear Sir,
I AM DIPLOMAT JIM HOPE ,Assign From USA EMBASSY BENIN OFFICE, under the
attention of Inspector Bass Diane International Police Unit,and I am In
the position to make a delivery of your consignment b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 01:59:02
Nigerian/419 Scam
| +2 Affordable loan 192.168.6.62 LAN SPECIAL USE - IANA ROUTING
SPF: NEUTRAL with IP 54.232.124.223
X-Originating-IP: [197.210.28.214] Scammer IP Block NIGERIA (ISP: MTN Nigeria - mtnnigeria.net)
Loan available here, if yes contact us asap.
Loan available here, if... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-16 01:38:13
Nigerian/419 Scam
| The Final Payment Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA
Address: Queens, NY 11430, USA
Telephone Number: +1 (315) 889-1020.
To Your Attention.
I have very vital informat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 01:15:48
Nigerian/419 Scam
| +1 We receive final update from Lawyer Evans Mullar that you are to send only $100 to receive your Visa Debit Card instant delivery SPF: NEUTRAL with IP 62.149.156.184
Attn Dear,
Good day!
Yesterday at 5:25 AM
We receive final update from Lawyer Evans Mullar that you are to send only $100 to receive your Visa Debit Card instant delivery, take note this is not a joke because my... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-16 00:13:49
Nigerian/419 Scam
| +1 ATM MASTER CARD VALUED $10.5MILLION SPF: NEUTRAL with IP 103.206.185.3 AUSTRALIA ROUTING
172.22.0.9 IANA RESERVED Routing
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA
ATTENTION : BENEFICIARY
CUSTOMERS SERVICE HOURS--MONDAY ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-15 13:52:27
Nigerian/419 Scam
| THE TOTAL FUND WE ARE GOING TO TRANSFER TO YOU IS $1.5MILLION SPF: PASS with IP 2607:c280:0:0:0:0:0:70
X-Originating-IP: [197.234.221.223] BENIN
Attn; beneficiary;
THE TOTAL FUND WE ARE GOING TO TRANSFER TO YOU IS $1.5MILLION
Information reaching us from our Western Union Corporate Headquarters now, States... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-15 03:14:37
Nigerian/419 Scam
| PCH Lotto No:8429204320 Congratulation on winning 850,000.00 USD in our 2018 Publishers Clearing House Lottery.
Kindly send your contacts to
pchdepertment@usa.com
*Given Names:
*Address:
*Telephone:
*Gender:
*Age:
Publishers Clearing House
-----------------------------... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-15 03:04:19
Nigerian/419 Scam
| Loan Offer Attn:
We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, stud... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-15 02:32:28
Nigerian/419 Scam
| +2 For Your Prompt Attention SPF: NEUTRAL with IP 207.156.17.3
172.31.202.16 IANA RESERVED
United Nations, Office UK
3 Whitehall Court, London, Sw1a 2el United Kingdom
Tel: +4408715036515 +4405603053391
Hello the beneficiary,
This is to notify you that your over due inhe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-15 02:25:06
Nigerian/419 Scam
| Loan offer SPF: SOFTFAIL with IP 103.9.57.6
DMARC: 'FAIL'
GARY WILLIAMS (garyw1873@gmail.com) sent you a link
This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-15 02:16:08
Nigerian/419 Scam
| OFFICE OF HOMELAND SECURITY OFFICE OF HOMELAND SECURITY?
SOCIAL SECURITY AGENCY? (SSA)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
ATTN: Dear Email Owner
How are you doing today ? I hope all is well with your family. we are to inform you that we have onhold and bl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-15 02:04:19
Nigerian/419 Scam
| 100% Loan Guarantee !!! SPF: FAIL with IP 198.54.119.43 TURKEY Routing
--
Greetings From Elite Finance to you,
Getting a legitimate loan have always been a huge problem to clients who
are in financial needs.
The issue of credit and collateral are something that clie... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-15 01:54:33
Nigerian/419 Scam
| YOUR ATM CARD WORTH OF $4.5MILLION USD. X-Originating-IP: [197.234.221.89]
Greeting
I’m Mr.LUKU THOMAS ,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 7th,June 2017. On going through the files of the previous records of t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-14 04:59:51
Nigerian/419 Scam
| YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819 X-Originating-IP: [197.234.221.184] BENIN
Attention :Email Owner,
This is Western Union Head Office Benin Republic Director Alhaji Kesh Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD from the New President ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-14 04:54:37
Nigerian/419 Scam
|  +2 Loan Offer @ 2% Good day Sir/Madam,
APPLY FOR ALL KIND OF LOANS HERE AT 2% RATE
WHAT'S APP: +917204438613... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-14 04:47:09
Nigerian/419 Scam
| CONTACT PASTOR PATRICIA ADAMS X-ORIGINATOR-IP: 197.234.221.9 BENIN
-WILLIAMS-
How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who fi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-14 04:33:52
Nigerian/419 Scam
| +3 FINANCIAL HELP SPF: PERMERROR with IP 41.74.205.111 SOUTH AFRICA ROUTING Mimecast South Africa - Data Center/Web Hosting/Transit
x-originating-ip: [41.90.40.78] KENYA (ISP: Safaricom Limited) Domain Name - safaricom.co.ke
ARE YOU IN NEED OF LOAN @3% INTEREST ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 21:30:52
Nigerian/419 Scam
| Unclaimed funds X-Originating-IP: 41.138.89.240
I wish to inform you that after a series of meetings with United Nations we
have concluded to release your overdue payments sum of $2.8 Million USD via
Western Union Service meanwhile contact the WU General Manager Mr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 21:11:07
Nigerian/419 Scam
| To your Attention Beneficiary Office of The President Benin Republic
Unit Order Cotonou Benin Republic
Rue: 875 Cotonou, Republic Du Benin
To your Attention Beneficiary!
Good day dear beneficiary. This is from the office of presidency Mr. Patrice Talon. of Benin Republic West ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 20:55:51
Nigerian/419 Scam
| +1 PACKAGE SOURCE {ECO-WAS} PACKAGE SOURCE {ECO-WAS}
This message is coming from DHL Courier Company which was instructed by Economic Community of West African State {ECO-WAS} to deliver the package that contains the sum of 15.5million USD. And they have taken care of delivery fee... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-13 20:45:06
Nigerian/419 Scam
| Deadline date issue to you is 14th of May 2018 and if you do not respond Dear Customer,
This message is sent to you at the request of United Nations Compensation Commission Un Habitat 2018 to notify you that your check delivery is still here with us Ups Courier Western Africa De Republic of Nigeria and it was kept under the ... ⇒ more |
Nigerian/419 Scam TipOff Reports
