| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-09 21:30:30
Nigerian/419 Scam
|  Welcome To Money Gram Agent X-Originating-IP: [41.74.9.28] Known Scammer Benin
This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-09 21:21:56
Nigerian/419 Scam
| Business Offer Can I trust You FROM MR. THEMBA WILLIAMS
THE CHIEF ACCOUNTANT,
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
PRETORIA SOUTH AFRICA
Email: williamssafab@mighty.co.za
Phone: +27 612 149 177
ATTENTION:
I Am MR. THEMBA WILLIAMS, the chief accountant of First National Bank ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-09 20:51:33
Nigerian/419 Scam
| FROM APPRAISER MILLIONS APPRAISER LOTTERY REPUBLIC OF SOUTH AFRICA
APPRAISER MILLION LOTTERY
OFFICE:
3S-051 Prize Council Chairman,
AUTOMATED**MIXED AADC 604
CBO598-T06 *2356* ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-09 20:43:30
Nigerian/419 Scam
| I am therefore inviting you for a business deal country code 226 is Burkina Faso
Dear Friend,
This message might meet you in utmost surprise; however, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction. I am the manager in charge of auditing and accou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-09 19:20:03
Nigerian/419 Scam
| +5 Proposal! SPF: NEUTRAL with IP 210.87.247.11 Routing Hong Kong
X-Originating-IP: [197.211.61.9] Known Scammer Nigeria (ISP: Globacom Limited)
Hello
Introducing a crude oil Business to you that would be of great mutual benefit and would like to know if y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-09 18:32:43
Nigerian/419 Scam
| GOOD NEWS TO YOU X-Originating-IP: [197.234.219.76] Known Scammer BENIN REPUBLIC
Treat this as matter of urgency
Am James F. McDonnell from the Department of homeland security USA' Am here to keep you reminded about our last meeting on Foreign remittance act 2017 w... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-08 21:48:07
Nigerian/419 Scam
| call or text (607) 345-1510 X-Originating-IP: [41.216.50.156] Known Scammer BENIN
MR. Terry White DHL AGENT IS NOW AT CINCINNATI / NORTHERN KENTUCKY
AIRPORT WITH YOUR CONSIGNMENT BOX WORTH OF 4.7 MILLION USD DOLLARS,
ALL YOU HAVE TO DO IS SEND HIM YOUR DETAILS AGAIN SO THAT HE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-08 21:22:23
Nigerian/419 Scam
| URGENT BUSINESS ASSISTANT NEEDED --
Dear Friend,
Greetings to you.
I am Mr.Moris Ortega, a bank Manager with the Bank Of Africa Burkina
Faso West Africa. I have a transaction of $10.5 Million US dollars
only i need your assistance. I would like to discuss with you in
details on... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-08 21:17:22
Nigerian/419 Scam
| +1 Abandoned Cargo For Delivery Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-08 15:30:01
Nigerian/419 Scam
| +1 UPS Delivery Company Service X-Originating-IP: [41.79.217.151] Known Scammer BENIN
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
Dear Beneficiary:
This is Mr. jim Newman , The Director of DHL DELIV... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-08 15:19:30
Nigerian/419 Scam
| CONTACT BANK FOR YOUR TRANSFER Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $800.000.00,Usd United State Dollars,So kindly urgent contact Bank Of Africa Plc ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-08 01:27:48
Nigerian/419 Scam
| +1 a female soldier in the US Army Nice to meet you,
I'm Christina from the United States, a female soldier in the US Army. I have a very important thing to tell you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-07 16:39:56
Nigerian/419 Scam
| +8 my father deposited $ 16. 5 (16 million, five hundred thousand US dollars) 197.239.80.63 Probable Origin IP BURKINA FASO
Dear Friend,
You might be surprised receive this mail from me, but taking into account the respect, trust and humility. I am writing. I Aisha Muammar Gaddafi, the only daughter of the head of Libya's Mua... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-07 16:08:13
Nigerian/419 Scam
| +2 LOAN OFFER --
I am Apostle Clem , I got my loan from Mr David White and they are
reliable loan lender if you are interested, contact him on
email: davidloanservice2345@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-07 05:43:38
Nigerian/419 Scam
| Dear Beneficiary X-Originating-IP: [197.234.219.111] Known Scammer BENIN REPUBLIC
Dear Beneficiary,
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-07 05:39:00
Nigerian/419 Scam
| ATTENTION BENEFICIARY!!! X-Originating-IP: [41.86.234.171] Known Scammer BENIN
Dear Customer!!!,
DHL Courier Company Benin branch wish to inform you that your package value sum of $17.5 million usd is now ready to deliver to you as authorized by the depositor of your packa... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-07 05:32:39
Nigerian/419 Scam
| Payment Schedule/Requirements 41.193.38.183 Routing SOUTH AFRICA
IP: 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
ubagr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-07 04:07:35
Nigerian/419 Scam
| MY PLEASURE CAPTAIN M T BROOK SPF SOFTFAIL with IP 185.154.131.10
My Friend,it's my pleasure to write you. I am M T Brooks a United State Army Captain from the United States of America deployed to Somalia for peace keeping mission, I feel quite safe dealing with you in this import... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-07 01:50:31
Nigerian/419 Scam
| YOUR ATM CARD CONTAINS $15.5 MILLION DOLLARS IS READY X-Originating-IP: [41.216.50.189] Known Scammer BENIN REPUBLIC
YOUR ATM CARD CONTAINS $15.5 MILLION DOLLARS IS READY,
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-07 00:12:00
Nigerian/419 Scam
| Dear ,Read Investment Details Dear,Read Investment Details.
Thank you for your response and commitment to work with us and I will gladly introduce myself to you,I am Mr,
Oleg Dmitry,the (Personal Assistant P.A) to Mr.Vladimir Yevtushenkov,who is a successful business man and a
pol... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 22:26:01
Nigerian/419 Scam
| +3 ATTENTION DEAR FUND OWNER X-Originating-IP: [41.79.217.112] Known Scammer BENIN
ATTENTION DEAR FUND OWNER
I'm Mr Paul Johnson from World Bank Group.Org Washington DC, USA. You have been shortlisted by the WORLD BANK GROUP.ORG as a beneficiary of some recovered funds.
Wr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 21:54:09
Nigerian/419 Scam
| I am the secretary and Personal Assistant to Mr. Jeffrey Anderson Dear,
Good Day.
My name is Mrs. Monica Harris. I am the secretary and Personal Assistant to Mr. Jeffrey Anderson, the Chief Executive Officer of Abitec Oil and Gas Ltd.
I want to ask you if you received the email I sent to you based on the revelation I ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 21:45:45
Nigerian/419 Scam
| +3 YOUR VISAS CARD X-Originating-IP: [41.79.217.145] Known Scammer BENIN
Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation cu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 21:37:35
Nigerian/419 Scam
| Your fund of $2.9000.00 has been released X-Originating-IP: [41.216.50.156] Known Scammer BENIN
Your fund of $2.900`000`00USD has been released
Attention Dear Beneficiary
Good Day,Your fund of $2.9000.00 has been released and the transfer began today through western union transfer. So, co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-06 21:27:48
Nigerian/419 Scam
| ATTENTION MY DEAR X-Originating-IP: [41.79.217.122] Known Scammer BENIN
ATTENTION MY DEAR,
YOUR FIRST PAYMENT OF $7000 USD IS ABOUT TO SENT TODAY THROUGH MONEY GRAM MONEY TRANSFER,YOU ARE ADVISE TO CONTACT DR.HENRY WILSON WITH YOUR FULL
INFORMATION.SUCH AS:
YOUR... ⇒ more |
Nigerian/419 Scam TipOff Reports
