| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-23 14:26:16
Nigerian/419 Scam
|  SCAM ALERT Attention.
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin. From United State FBI and scam Monitoring Teams, we have been notified through the security agents that ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-23 05:59:17
Nigerian/419 Scam
| CAN I TRUST YOU SPF: SOFTFAIL with IP 128.199.102.86
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DEAR IN CHRIST.
I AM WRITING THIS MAIL TO YOU WITH HEAVY TEARS IN MY EYES AND GREAT SORROW IN MY HEART. I AM (MRS.) ROSE MARTIN WATERS A WIDOW TO LATE MARTIN WATERS, I AM 63 YEARS OLD, SUFFERING FROM LONG TI... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-23 04:40:58
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED 41.85.161.144 Known SCAMMER BENIN
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is requi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-23 04:23:53
Nigerian/419 Scam
| +2 URGENT ATTENTION NEEDED X-Originating-IP: [41.79.219.199] Known Scammer BENIN
I am diplomat Michael Alexander,
This is to inform you about my successful arrival in King County International Airport WATCHINGTON with your cash consignment worth $5.500.000 million united st... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 21:16:01
Nigerian/419 Scam
| I NEED YOUR PARTNERSHIP Dear Friend,
How are you doing today? I need a reliable and trust worthy partner to assist me clear my $20.5 Million US Dollars meant for investment. Percentage is highly lucrative. This fund clearance will take place right in the banking hall in Dubai,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 21:10:49
Nigerian/419 Scam
| Bien aimé (beloved) I apologize for this intrusion, I called: CARINE OBRAGANE born on 01 July 1948 in FRANCE.Ex consultant for foreign affairs of the union European close of African institutions where I served for 9 years .I had to contact you this way because I want to ma... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-22 19:09:39
Nigerian/419 Scam
| HERE IS THE PAYMENT DETAILS POST OUT TODAY 41.138.89.241 True X-Orig IP BENIN
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 18:59:14
Nigerian/419 Scam
| +1 Hello Good day to you / Do you need a Financial Loan Help! 169.159.120.116 Scammer IP Block NIGERIA
Hello Good day to you / Do you need a Financial Loan Help!
This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 4.5% annual rate. Do you need a loan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 18:52:20
Nigerian/419 Scam
| +1 I am Mrs. Iga Mai Sukariyati from Indonesia SPF: PASS with IP 2a02:598:2:0:0:0:0:89
197.211.61.6 Scammer IP Block NIGERIA
Greetings,
I am Mrs. Iga Mai Sukariyati from Indonesia, i am undergoing sickness cancer of the lungs here in hospital and the doctor said i have few months to live here on... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 18:10:52
Nigerian/419 Scam
| +4 Loan Scam SPF: NEUTRAL with IP 203.94.87.200
X-Originating-IP: [197.210.29.104] Scammer IP Block NIGERIA
Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditcenter.co.za@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 17:18:29
Nigerian/419 Scam
| Loan scam 191.98.142.27 Routing Peru
31.178.123.163 True X-Orig IP Poland
Are you interested in getting any type of loan, then contact us today and get the best..
Loan Application Form..
Full name:
Sex:
Country:
City:
Occupation:
Monthly Income:
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 17:09:57
Nigerian/419 Scam
| FINANCIAL INTELLIGENCE CENTRE (FIC) SPF: SOFTFAIL with IP 77.238.178.227 UKRAINE
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL
Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CAR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 16:42:07
Nigerian/419 Scam
| +1 I want to entrust my money $10.5 Million dollars Hello,
I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. James Ali, a widow from United States of America. I am presently writing you from my sick bed because I have been fighting cancer a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 15:58:24
Nigerian/419 Scam
| +3 Urgent Attention Needed I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours, died without a NEXT OF KIN . I have to contact you to assist in distributing the money left behind by my client which is lodged in the bank. Plea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 04:23:18
Nigerian/419 Scam
| +3 loan scam 200.14.53.84 Routing Cuba (ISP: Ministerio de Educacion Superior)
Do you need a loan at very low rate of 2%? we give out home loan,business loan any kind of loan Interested,Contact us via email: for more information... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 00:35:34
Nigerian/419 Scam
| +1 GFIA FRAUD AND PREVENTION AND DETECTION SERVICES GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW
Washington, DC 20530
UNITED STATE OF AMERICA
Mr Nelson Adams ( CEO )
This is to bring to your notice that we are delegated from the GFIA
FRAUD AND PREVENTION AND DETECTION... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-22 00:23:37
Nigerian/419 Scam
| +2 FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION
UNITED STATE DEPARTMENT OF JUSTICE
WASHINGTON D.C
From the Office of Federal Bureau of Investigation ( Mr. Christopher A. Wray )Inli... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-22 00:12:09
Nigerian/419 Scam
| CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY SPF: NEUTRAL with IP 174.136.29.214
Dear Sir/Madam,
We the China Sports International Lottery are pleased to inform you about the announcement made today at the China Sports Headquarters you have won a prize money of $ 550,000.00 USD in cash as one ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 22:58:35
Nigerian/419 Scam
| total sum of Five Million British Pounds --
Attn: Please,
We wish to notify you again that you were listed as a heir to the total sum of Five Million British Pounds.
A regular mail was dispatched to you but there was no response from you. We kindly request you to acknowledge this email to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 22:17:39
Nigerian/419 Scam
| CONTACT-DHL-EXPRESS-COMPANY-FOR-YOUR-ATM-CARD-WORTH-10.8MILLIONS-USD X-Originating-IP: [197.234.219.85] Known Scammer BENIN
Dear Friend,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $10.8M USD has less th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 21:50:02
Nigerian/419 Scam
| Federal Trade Commission SPF: SOFTFAIL with IP 183.79.57.77
DMARC: 'FAIL'
41.138.91.133 Probable Origin IP BENIN
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
Phone Number: (917) 631-7334 Call/Text
We've discovered that you are among a fe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 21:28:03
Nigerian/419 Scam
| +1 ATTN: Fund Beneficiary ATTN: Fund Beneficiary
We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 20:41:09
Nigerian/419 Scam
| loan scam Do you desire a loan? With no hassle experience then email us.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 18:36:27
Nigerian/419 Scam
| Good News to you SPF: NEUTRAL with IP 40.92.64.81
Good News to you,
I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 18:28:40
Nigerian/419 Scam
| +2 Donation From Mr. Warren E. Buffett {$1,500,000.00 For You My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world and CEO,Berkshire Hathaway, I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? t... ⇒ more |
Nigerian/419 Scam TipOff Reports
