| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-15 19:16:06
Nigerian/419 Scam
|  Your ATM Card US$850,000. 00 is ready Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new
partner. Presently I'm in Kuwait for oil investment projects with him
and I kept an ATM DEBIT VISA CARD of Us$850,000. 00. State Dollars),
which you can withdraw... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 19:09:40
Nigerian/419 Scam
| COMPENSACTION FOR YOU Info George Smith
Sir,
Be inform that your mail correspondence dated 14th April, 2018 in regards to your ATM card payment instrument, with card Number; 435 766 865 567 7654 was received. And necessary action was taking for quick dispatch of ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-15 19:02:50
Nigerian/419 Scam
| compensation payment of US$850,000.00 SPF: NEUTRAL with IP 97.74.135.51
DMARC: 'FAIL'
From The Desk of Mr.Paul R.Slade,
Chairman of First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
Attention:
I am Mr. Paul R. Slade, the Chairman of First National Bank of
Il... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 19:01:24
Nigerian/419 Scam
| compensation payment of US$850,000.00 SPF: NEUTRAL with IP 97.74.135.51
DMARC: 'FAIL'
From The Desk of Mr.Paul R.Slade,
Chairman of First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
Attention:
I am Mr. Paul R. Slade, the Chairman of First National Bank of
Il... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 18:39:48
Nigerian/419 Scam
| FILL AND SEND THE APPLICATION LETTER 197.239.80.198 (ISP: Dynamic Assignment of IP to Orange-BF GPRS/Edge/3G Internets Users)
BURKINA FASO
Dear Friend,
I have sent the application letter to you. I advice you to fill it and send to the bank customer service via: (boa_customerservice.bf... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 06:54:22
Nigerian/419 Scam
| Powerball Jackpot of $758.7 million Dollars X-Originating-IP: [105.112.98.3] Scammer IP Block NIGERIA (ISP:Airtel Networks Limited)
Two Million Dollars has been donated to you by Mavis L. Wanczyk who won the Powerball Jackpot of $758.7 million Dollars in 28th August 2017. Contact her via Emai... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-15 05:14:27
Nigerian/419 Scam
| +2 Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
ATTN .
How are you doing my Dear?
Mr Johnson Joe From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Depa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 05:03:42
Nigerian/419 Scam
| FROM SOCIAL SECURITY AGENCY THE NIGERIA POLICE FORCE.OUR DUTY IS TO PROTECT LIFE AND PROPERTY IN THE COUNTRY.
Headquarters Louis Edet House
Shehu Shagari Way, Central Area, Lagos.
Tel Number: +234 8066 242 065
ATTENTION;
My Name is MR IBRAHIM IDRIS the Newly Appointed the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 04:56:10
Nigerian/419 Scam
| +3 PCHLOTTO 2018....Claims Code..89773453HP. Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery.
Kindly send your contacts to pchwinningoffice1953@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
---------------------... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 04:48:29
Nigerian/419 Scam
| URGENT TED MAKS RIVA & CO,
RIVA LAW CHAMBERS.
14 Jubilee Road,
Parktown.
Johannesburg 2193,
South Africa.
Our Ref:….………….… Your Ref:……....................
Dear ,
Greetings.I am Barrister Ted Maks Riva,personal attorn... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 04:16:32
Nigerian/419 Scam
| Instruction to credit your bank account 105.112.40.2 (ISP Airtel Networks Limited) NIGERIA
Attention: Beneficiary.
Re: instruction to credit your account with the sum of US$15,000,000.00
This is to notify you that your over due inheritance funds has been gazetted to be release to you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 03:42:33
Nigerian/419 Scam
| +1 ATTENTION DEAR BENEFICIARY X-Originating-IP: [105.112.98.65] (ISP: Airtel Networks Limited) NIGERIA
ATTENTION DEAR BENEFICIARY,
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 23:48:28
Nigerian/419 Scam
| DETAILS OF THE TRANSACTION 197.239.66.115 Fixed Line ISP MPLS Host Connectivity to MPBN and IT Network Burkina Faso
Dear Friend,
Thanks for your kind reply and your confidence in me in respect of my sent business proposal. I want you to be rest assured that there will be ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 23:16:26
Nigerian/419 Scam
| +2 COMPENSACTION FOR YOU From The Desk Of Roger Nkodo Dang
President of the Pan-African Parliament
The African Court of Justice
www.pan-africanparliament.org
Sir,
I am Bethel Nnaemeka Amadi , the President of the Pan-African Parliament constituted by African Court of Jus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 23:11:45
Nigerian/419 Scam
| Interesting develpment Dear Sir,
I have a very good news which might interest you. The news is about
your contract/inheritance money which was released long ago through
ATM card. You recall that we were to sent the ATM card to you but have
not done that because you have no... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 23:07:27
Nigerian/419 Scam
| +1 Thank you Assistance Inspection Director
Harrisburg Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello My Dear Good Friend,
I have very vital information to give to you, but first I must have
your trust before I review ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-14 21:37:47
Nigerian/419 Scam
| Investment Hello,
I have a client in Ghana that is interested to Invest in your country and would like to engage you and your company on this project. The Investment amount is valued at US$106 million.
If you are interested, kindly include your direct telephone... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 20:04:05
Nigerian/419 Scam
| I have decided to donate my fund to you hi,My name is Veronica Ali. a France Nationality, I am a widow,
currently hospitalized due to cancer illness . Meanwhile, I have
decided to donate my fund to you as a reliable individual that will
use this money wisely, 2,800.000 Million Euros. to help ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 19:53:56
Nigerian/419 Scam
| GET BACK TO US IMMEDIATELY Date Fri, Apr 13, 2018
Attn: ,
Good day to you and your family. I am Mr.Marcel Owurah, the fiduciary agent assigned to assist you in the transfer ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 19:47:37
Nigerian/419 Scam
| DONATION FUND X-Originating-IP: [105.112.98.140] Scammer IP Block Airtel Networks Limited NIGERIA
The United Nations Fund Compensation Commission (UNCC) have sign compensation fund US$38.950,000.00 in your name, please your urgent response is needed for more infor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 19:21:01
Nigerian/419 Scam
| Good News 197.251.134.67 Probable Origin IP GHANA
Dearest.
Greetings, I am Master Noha Altrad the son of late Mr and Mrs Mohed Altrad.
I am from Syria but i am currently living in a church camp here in the city of Istanbul Turkey,I have some funds I inherit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 19:05:32
Nigerian/419 Scam
| +1 ATTENTION: BENEFICIARY X-Originating-IP: [105.112.106.54] NIGERIA
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNME... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 18:55:42
Nigerian/419 Scam
| Money Gram AGENT X-Originating-IP: [41.138.91.132] BENIN
We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail(paymentrelea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 17:49:20
Nigerian/419 Scam
| +2 CONFIDENTIAL Hello
Please.I have something very important to tell you. Its mutual and beneficial transaction, I will give you more clarification on my details upon your response.
Regards... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-14 17:41:20
Nigerian/419 Scam
| +1 America Embassy office was instructed to transfer your fund $1.5 Million X-Originating-IP: [105.112.98.75] Scammer IP Block NIGERIA
Dear Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was fou... ⇒ more |
Nigerian/419 Scam TipOff Reports
