| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-29 15:46:36
Nigerian/419 Scam
|  +1 COMPENSATION AWARD SPF: SOFTFAIL with IP 194.145.128.120
X-User-Info: 41.138.89.239 Probable Origin IP BENIN REPUBLIC
Attn: Consignee, we have cashed your Compensation relief funds check of ($1.8USD) which has been approved by IMF & UN/Unicef Cash Benefit money for a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-29 15:31:55
Nigerian/419 Scam
| +1 Partnership SPF: NEUTRAL with IP 89.175.27.177
104.254.245.146 Probable Origin IP INDIA
I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and ca... ⇒ more |
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| Anonymous
Colnbrook, Slough, United Kingdom
2017-11-29 13:52:41
Nigerian/419 Scam
|  Costco Scam Dear Sir/Madam,
My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier and we would like to have more information about your products{offers} and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-28 20:36:29
Nigerian/419 Scam
| +1 Email FedEx Delivery Service Immediately Dear customer:
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by no... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-28 20:30:55
Nigerian/419 Scam
| loan scam x-originating-ip: [154.77.197.94] Probable Origin IP (ISP: Airtel Kenya)
Looking for a loan urgently? Would you like to settle your bills and Purchase property (Investment loan)/ Building loan? I can guarantee you 24 hours loan approval. We are a world ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-28 17:01:33
Nigerian/419 Scam
| DHL DELIVERY COMPANY,YOUR CONSIGNMENT IS READY X-Originating-IP: 41.138.91.154 Probable Origin IP BENIN REPUBLIC
The Federal Ministry of Fiance with Federal High Court Benin Republic
is Approve your Consignment Box of $5.6Million USD and Sign it for you,that you will receive it through DHL Delive... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-28 01:37:01
Nigerian/419 Scam
| MTCN-805-4114-1233 X-Originating-IP: 41.138.91.177 Probable Origin IP BENIN
Attention,
We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Directo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-27 19:54:56
Nigerian/419 Scam
| FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY 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
ATTENTION: PLEASE.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-27 19:27:51
Nigerian/419 Scam
| Greetings to you Greetings to you, I know my message will come to you as a surprise but want you to know that am contacting you for business partnership.
I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-27 16:44:58
Nigerian/419 Scam
| COCA-COLA NOTIFICATION X-Originating-IP: 160.0.225.121 Probable Origin IP BENIN REPUBLIC
FROM THE DESK OF COCA-COLA PROMO PROGRAM MANAGER
COCA-COLA PROMO AWARD 2017
DEAR SIR/MADAM,
We wish to congratulate you over your email successful Online Coca Cola
Annual P... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-27 02:26:15
Nigerian/419 Scam
| xmas loan offer --
Do you need a loan in this xmas season contact us for more information
Loan amount:
duration:
Phone number:
country:
address:
warm regards
Franz Albaner
336-791-2128
Email: franzalbaner1@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-26 21:03:41
Nigerian/419 Scam
| Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 SPF: NEUTRAL with IP 209.203.29.193
196.22.220.8 South Africa
United Bank for Africa Plc (UBA)
Foreign Operations Department,
No 57 Marina P. O. Box 2406,
Lagos, Nigeria.
E-mail Contact: ubagrp2015@gmail.com
ubagrp.rem... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-26 20:55:57
Nigerian/419 Scam
| +1 Investment Partnership Greetings,
We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Mr. Ryan Rogers the Independent Financial Consultant We are interested to partnership with your company as we ar... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-26 17:40:03
Nigerian/419 Scam
| THE TRUTH ABOUT YOUR FUND !!! SPF: SOFTFAIL with IP 144.217.215.10
DMARC: 'FAIL'
--
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organize... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-26 17:08:11
Nigerian/419 Scam
| FedEx Shipment X-Originating-IP: [41.79.217.136] Known Scammer BENIN
FedEx Shipment.
You’re Name and Your Contact Details Was Given to This Office in Respect Of Your Total inherited/Compensation Sum Owed to You Which You Have Failed To Claim Because Of Either N... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-26 16:59:59
Nigerian/419 Scam
| DHL EXPRESS COURIER DELIVERY SERVICE BENIN. DHL EXPRESS COURIER DELIVERY SERVICE BENIN.
Address; 417 Avakpa Pharmacy COTONOU Port-Novo Benin Republic.
Moto. SERVICE TO YOUR WISH.
My Dear ,
This is to inform you that we have receive your mail now regarding your ATM CARD that was deposited in ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-26 16:52:40
Nigerian/419 Scam
| Loan Offer SPF: NEUTRAL with IP 77.105.0.45
197.237.212.249 Probable Origin IP KENYA
We offer all types of loans at 3% interest
rate contact us at loanfinancialdept@mail.com
with the followings details..
Full Name:
Loan Amount Needed:
Loan Duration:
Pho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-26 16:29:15
Nigerian/419 Scam
| +2 AFFORDABLE LOAN Hello Good day,
I am Mr. Jason Drew based in U.S., I am a Director of a Private Loan Company, MULTI FINANCE LOAN COMPANY, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Person... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-26 02:22:50
Nigerian/419 Scam
| Attention Please! Rue Caporal Bernard Anani
01 BP 2012, Cotonou,Benin Republic
Office Tell: +229-98490078
Attention Please!
I am Ambassador Dieter Zetsche, sworn in as U.S. Ambassador to Benin on September 1st, 2017. A career member of the Senior Foreign Service, c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 22:44:03
Nigerian/419 Scam
| JPMorgan Chase Bank New York, JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
New York, NY 10025
Phone:::::+1585-433-0414
This is Mr.Dewey Cowan.
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
This is Mr ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 17:38:43
Nigerian/419 Scam
| You are now a winner SPF: NEUTRAL with IP 69.30.252.98
41.206.1.14 Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme.
These are your details.
Ref Number: EUM D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 17:03:48
Nigerian/419 Scam
| +2 YOUR CONSIGNMENT BOX worth £7.800,000.00 X-Originating-IP: 41.79.219.212 Known Scammer BENIN
This is to bring to your notice that, I have paid the delivery charge
of your CONSIGNMENT BOX worth £7.800,000.00 I paid it because the
CONSIGNMENT BOX of £7.800,000.00 has less 19 days to expire an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 16:55:08
Nigerian/419 Scam
| please pay attention my dear HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF YOUR ATM CARD Mr Stephen Porter I WAS SENT BY THE UNITED STATE EMBASSY TO DELIVER YOUR ATM CARD OF (4.8MILLION USD) TO YOU AND I am in Atlanta Georgia INTERNATIONAL AIRPORT WITH YOUR CAR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 16:49:40
Nigerian/419 Scam
| I need your prayers SPF: SOFTFAIL with IP 77.238.177.96
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL
I need your prayers,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Miriam Michel, I married to Mr.Robert S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-25 16:43:01
Nigerian/419 Scam
| +1 In accordance to my religious persuasion Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Ca... ⇒ more |
Nigerian/419 Scam TipOff Reports
