| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 19:09:32
Nigerian/419 Scam
|  worth value of $15.8millionUSD X-Originating-IP: [105.112.23.243] Scammer IP Block NIGERIA
Dear Beneficiary,
This is to inform you that diplomat Cynthia Rose is on her way to your country now and she need your nearest
airport to deliver your compensation luggage prize from Benin ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 17:54:13
Nigerian/419 Scam
| +2 The White House 1600 Pennsylvania Avenue
i want you to accept my apology concerning the delay and UN-pay fund of yours it has come to my notice after our meeting with the management of Imf, United Nation and delivery courier on Tuesday 5 Dec 2017 that the people telling you to send payment for ... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2017-12-15 15:21:40
Nigerian/419 Scam
| CONTACT COURIER FOR YOUR CONSIGNMENT Inbox x Sly PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT
I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $4,500.000.00 SUD In cash was made with Osoba Courier Delivery Company. Contact Mr... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-14 20:18:31
Nigerian/419 Scam
| +2 Dear Friend --
Dear Friend.
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now:
Contact person:Mr.Frank Mark
TEL: +229-68655894
E-m... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2017-12-14 16:16:11
Nigerian/419 Scam
| +3 = Reply ASAP^ SPF: SOFTFAIL with IP 223.27.48.138
67.208.149.17 Probable Origin IP INDIA
Hello Friend
Good day,
My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-13 18:00:39
Nigerian/419 Scam
| +3 OFFICIAL PAYMENT UNIT OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0873
Attention :Beneficiary.
Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States Dollars has finally been approved but ... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2017-12-13 14:35:11
Nigerian/419 Scam
| Car Wrap I am happy to inform you that your application has now been processed
and approved. We are presently in the process of reviewing each applicants details. Due to the high level of interest in the position,
we will not be able to interview every applicant.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-13 01:20:28
Nigerian/419 Scam
| +1 Asking for a donation 77.238.176.128 UKRAINE
Hello Dear,
My name is Vera and I'm reaching out to everyone on the internet. We are raising money to help our homeless kids and starving family's here, so children can have a happy Christmas. All we are asking is a small donat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-12 23:53:45
Nigerian/419 Scam
| +2 COMPENSATION X-Originating-IP: [105.112.37.107] Scammer IP Block NIGERIA
Attention.
This is to bring to your notice that your $4.9m United Nation compensation has been finally released and ready to be delivered to you via Atm Global Master Card to enable you st... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-11 20:37:15
Nigerian/419 Scam
| +1 Loan Scam We believe that credit-constrained Canadians should have more options
than just traditional institutions. That's why we've partnered with a
wide array of lenders and financial services providers across the
country to provide you with access to more opti... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-11 04:12:41
Nigerian/419 Scam
| +2 IRREVOCABLE PAYMENT ORDER VIA ATM CARD United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.
Attention Fund Beneficiary/ Email Owner.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
we have actually been authorized by the United Nation, to investigate the unnecessary delay on the p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-11 00:59:29
Nigerian/419 Scam
| EASY LOAN We in DEREK BOND LIMITED wishes to inform you that we offers all kinds of personal and Business loans. We offers business, agricultural, property, home, farm ranch loans ranging from $4,000 to $150,000,000. Our loan interest rate is 3% with no collateral a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-10 23:31:07
Nigerian/419 Scam
| +1 are you still interested in the transaction? SPF: NEUTRAL with IP 219.94.155.156
to: noreply@us.army.mil
Hello, are you still interested in the transaction?
Please e-Mail me immediately with your full address and Phone #. So I can re-communicate the transaction details to you.
God bless Am... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-10 16:12:09
Nigerian/419 Scam
| +1 xmas lights program Congratulations, I am happy to inform you that you have successfully been entered into the program. An expert, who will meet you has been allocated to install the decals on your car. You will therefore receive your payment alongside the money that will be ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-10 01:38:54
Nigerian/419 Scam
| +2 2% Loan Offer 172.16.27.6 Probable Origin IP IANA RESERVED
Hello Good day, I am Mr. Jason Vondrak based in U.S., I am a Director of a Private Loan Company, PROSPECT FINANCIAL GROUP LLC, and give out a secure and unsecured loans. We offer Loans to the needy at a low... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-10 01:24:50
Nigerian/419 Scam
| The Total (Funds) Of $3.7 Million Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Pa... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2017-12-10 01:11:54
Nigerian/419 Scam
| funds valued the sum of $2.5Million X-Originating-IP: [106.223.15.217] True X-Orig IP INDIA
Attention: Beneficiary.
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we rece... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-09 23:08:33
Nigerian/419 Scam
| Attention Dear Beneficiary, X-Originating-IP: [197.234.219.36] Zoungoudo,BENIN REPUBLIC
Address: 12/1 Midombo Expway Cotonou-Benin.
Attention Dear Beneficiary,
I am Benjamin Adam the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-09 22:31:28
Nigerian/419 Scam
| +2 Car Wrap Concerning the add you responded to It is very easy and simple ,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-09 21:39:15
Nigerian/419 Scam
| I want you to help me clear this safe box My dear friend,
Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-09 19:32:37
Nigerian/419 Scam
| Car Wrap NOS Energy Drink® Car-Sticker Advertisement!
Dear Applicant
Thanks for your prompt response, It is Very Easy and Simple with No Application fees required. Here's how It works - The basic premise of the "paid to drive" NOS Energy Drink® seeks p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-09 19:14:36
Nigerian/419 Scam
| +1 Contact Western union Agent X-Originating-IP: [41.86.234.171] Porto-novo, BENIN REPUBLIC (ISP: Isocel SA)
Dear Friend,
We have concluded to effect your payment of $3.7Million,through western union, but the maximum amount you will be receiving each day starting from tomorrow i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-09 16:45:49
Nigerian/419 Scam
| +1 your $2,500.000 USD has been release today to the western union X-Originating-IP: [41.216.50.95] Known Scammer BENIN REPUBLIC
Attn: Beneficiary
This is to inform you that your $2,500.000 USD has been release today to the western union for immediate payment to you, we want you to contact .Mr. Andrew Wilson imme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 19:51:51
Nigerian/419 Scam
| +2 PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC (Africa)
PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Ten Million Five Hundred Thousand($10.5 Million us... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-12-08 18:45:52
Nigerian/419 Scam
| YOUR FUND HAS BEEN DEPOSITED WITH WOOD-FOREST NATIONAL BANK TELEGRAPHIC TRANSFER NOTICE OF US$27.5 MILLION TRANSFER RELEASE UPDATE.
PHONE NUMBER: +1(214) 997-7254 .....
call or text a message for more directive to complete the transfer of your fund.
Dear Customer:
The Wood-Forest National Bank Texas control... ⇒ more |
Nigerian/419 Scam TipOff Reports
