| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-21 18:21:14
Nigerian/419 Scam
|  From Barrister Rose Johnson Dear ;
My name is Barrister Rose Johnson the Lawyer to Miss Mary Dakota she told me everything about you, i want to ask you this question are you capable to handle this fund? if you are capable to handle the fund i will go to the security company and mo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 18:08:00
Nigerian/419 Scam
| +1 STRICTLY CONFIDENTIAL X-Originating-IP: [197.234.219.54] Known Scammer BENIN
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
UNITED BANK FOR AFRICA
COTONOU, REPUBLIC OF BENIN,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I am the Director in charge of A... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-21 17:11:20
Nigerian/419 Scam
| FROM FBI HEADQUARTERS IN WASHINGTON, D.C X-Originating-IP: [197.234.219.111] Known Scammer Benin
FBI HEADQUARTERS IN WASHINGTON, D.C.
FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS DR.LINDA WILLIAMS AND
CHIEF HON, SAM EIJKE CARL IIIANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQU... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 06:10:13
Nigerian/419 Scam
| +1 Loan offer SPF: NEUTRAL with IP 203.94.87.200 Routing SRI LANKA
X-Originating-IP: [197.210.29.104] Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 00:23:33
Nigerian/419 Scam
| Good Day SPF: SOFTFAIL with IP 74.6.133.55
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL
Good Day,
I’m Gen.David Rodriguez from united state, I serve under the United Nations department of safety and security (UNDSS) in Syria, I came across some money... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-21 00:14:36
Nigerian/419 Scam
| ASSIGNED BY THE PRESIDENT DONALD TRUMP YOUR OVERDUE FUND RELEASED TODAY X-Originating-IP: [41.74.9.28] Known Scammer BENIN
ATTENTION MY DEAR BENEFICIARY
ASSIGNED BY THE PRESIDENT DONALD TRUMP YOUR OVERDUE FUND RELEASED TODAY
I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft b... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-20 22:41:36
Nigerian/419 Scam
| I need your assistance to distribute my funds worth US$8,500,000.00 X-Originating-IP: [41.189.161.205] True X-Orig IP GHANA
Good Day. I'm Jeffrey Berman, I need your assistance to distribute my funds worth US$8,500,000.00 to you to promote charity works, children in need, the poor and to help the homeless.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 22:31:40
Nigerian/419 Scam
| Can you honestly help me FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 22:20:49
Nigerian/419 Scam
| Pick up your ($5,000) Payment by Western Union -Originating-IP: 41.138.90.74 Probable Origin IP BENIN
Dear Beneficiary,
Are you ready to pick up this $5000.00 sent today. We have concluded all arrangements to effect your payment through Western Union on a maximum amount of $5,000.00 daily until... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 22:14:57
Nigerian/419 Scam
| +1 HELLO GOOD DAY Hello and good day.
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 21:30:28
Nigerian/419 Scam
| Congratulations Dear Winner FCMB Intercontinental Company
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Lagos Nigeria, West Africa.
Rue:98 Porte:222 Lafiabougou Ikeja Lagos Nigeria
Mobile Number; + 229 62 42 31 0
Fax N... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 19:29:21
Nigerian/419 Scam
| Contact Very urgent from SFO - San Francisco International Airport Sfo International Airport Terminal 2 Boarding Area D, Quick Serve, Sector 8, Space 9-d.2.350, San Francisco, CA 94128 (800) 435-97992 PO Box 8097 San Francisco, CA 94128-8037 General Fax:(415) 705-1128 call:(248) 923-3252 John L. Martin, Director of S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 19:22:09
Nigerian/419 Scam
| Package worth $9.5 Million X-Originating-IP: [156.0.213.25] True X-Orig IP BENIN
Attention my Dear .This is my second time I am sending you this notification, simple contact Diplomat Jerry Ego with your contact information, phone number: +1-6413167654, he is currently at (Des M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 19:13:43
Nigerian/419 Scam
| your consignment box valued the sum of $6.5 Million X-Originating-IP: 197.234.219.101 Scammer IP Block BENIN
Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 18:09:49
Nigerian/419 Scam
| FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 17:53:09
Nigerian/419 Scam
| I want you to get back to me now Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.f... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-20 17:15:55
Nigerian/419 Scam
| sum of $55.3Million ATTN: Beneficiary,
This is to inform you that your Payment Files worth the sum of $55.3Million us dollars place un hold by the united nation, has been forwarded to our custody today AT THE BANK OF AFRICA for release, so BANK OF AFRICA Republic Du Beni... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 16:25:02
Nigerian/419 Scam
| +3 Donation 116.203.72.157 True X-Orig IP INDIA (ISP: MTS)
1.5 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 Sendname Address Phone for more info... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-20 16:17:01
Nigerian/419 Scam
| THIS IS OUR LAST MESSAGE TO YOU Joint Venture !
This is a management placement on behalf of an investor.
The investor is interested in a joint partnership venture with your company for an investment portfolio.
If you are vast in business and capable to handle a capital project, please... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-19 17:00:06
Nigerian/419 Scam
| FUND DONATION US$25MILLION SPF: SOFTFAIL with IP 153.149.230.26
US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers,bank Details text us +1 323 3208 515 at ( adrian.pa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-19 16:22:27
Nigerian/419 Scam
| Investment Project Loan SPF: SOFTFAIL with IP 201.184.232.218
DMARC: 'FAIL'
Hello
We are a private financial company based in Abu Dhabi, U-A.E. We offer funding for investment across the world. We have funded and invested in businesses and given personal, business and oth... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-19 16:14:44
Nigerian/419 Scam
| your ATM VISA CARD content sum of $10.500.000.00 USD X-Originating-IP: [105.112.20.198] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-19 15:18:59
Nigerian/419 Scam
| YOUR COMPENSATION OF US$ 85O,000 X-Originating-IP: [197.234.219.100] Zoungoudo,Benin
DEAREST FRIEND,
I AM MRS.RITA WILLIAM AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS lN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY ACCOUNT OFFICER ON THE INFORMATION BELOW AND RE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-19 05:16:37
Nigerian/419 Scam
| United Nations Compensation Commission. SPF: SOFTFAIL with IP 209.45.64.21 Peru
Dear Beneficiary
We wish to notify you as a beneficiary in compensation of USD$5,000,000.00 (Five Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-19 03:44:32
Nigerian/419 Scam
|  +1 Treat as Urgent SPF: SOFTFAIL with IP 212.42.162.4
DMARC: 'FAIL'
176.33.121.187 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.s.)
Dear,
My name is Barr. Dinh Martins, I'm the legal representative to a real estate developer who is a native of ... ⇒ more |
Nigerian/419 Scam TipOff Reports
