| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-13 00:47:26
Nigerian/419 Scam
|  My proposal Dear Friend,
With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-13 00:28:56
Nigerian/419 Scam
| Your Compensation Payment Via Western Union Hello my dear, how are you today hope you are fine?
I write to inform you that we have already sent you $3,000.00 United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.80... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-12 23:41:21
Nigerian/419 Scam
| Pressing Need SPF: NEUTRAL with IP 2001:e42:102:1522:160:16:93:183
Greetings:
I am Chimezie Dieziani a son of the recently embattled former petroleum minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request your honest assistance in receiving and ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-10-12 23:29:31
Nigerian/419 Scam
| ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT X-Originating-IP: [41.85.176.27] Known Scammer Benin
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, and the governing
board of BANK OF AFRICA (U B A) Burkina Faso, Ouagadougou West Africa
to investig... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 22:53:33
Nigerian/419 Scam
| DIRECTOR DHL COURIER SERVICE ???ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail:(dhloffice012@barid.com)
DIRECTOR DHL COURIER SERVICE.
Hello,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply
means... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 22:41:35
Nigerian/419 Scam
| I need your partnership in this business 105.112.37.180 - Scammer IP Block Nigeria (ASN: AS36873) (ISP: Airtel Networks Limited)
Dear Friend
I know this email will come to you as a surprise, but never mind.I am Mr. Donald Collins, Manager in Charge of Sovereign Wealth Funds, I propose to ar... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-12 20:30:55
Nigerian/419 Scam
| Mr.Emeka Daniel From I.M.F United States Office ATTN:
The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process with (Mr.Emeka Daniel From I.M.F United States Office.) within 3 working days to get your money to you.
From the information we received... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 20:21:30
Nigerian/419 Scam
| UNITED BANK FOR AFRICA BENIN UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 19:39:46
Nigerian/419 Scam
| The truth about your unpaid fund Good Day,
I am Juliana Powell, I am a US citizen, am 58 years Old. I reside here in Gainesville. My residential address is as follows. 6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States, am thinking of relocating since I am now rich. I am ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 19:12:59
Nigerian/419 Scam
| Greetings From Ambassador Michael Arthur Raynor 41.138.89.225 True X-Orig IP Benin
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Telephone: +229 99 74 17 52
Attention: Beneficiary,
I shall be coming to your country fo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 17:29:00
Nigerian/419 Scam
| What i needed from you What i needed from you to proceed is your address, cell number, occupation and a copy of your identification such as your ID.
Thanks
Mrs. Thbeka Zuma... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 16:09:22
Nigerian/419 Scam
| +1 Send all your information with the below email address 41.138.99.244 Scammer IP Block BURKINA FASO
Send all your information with follow the email address b.afric@yahoo.fr
1) Your Bank Name
2) Your Bank Address
3) Your Phone Number
4) Your Bank Account Number
5) A copy of your International passpor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 15:52:42
Nigerian/419 Scam
| +1 Your ATM Card Attention Beneficiary:
YOUR REF:CLAIMS/ATM/201
This is to bring to your notice that because of the impossibility of
your fund transfer through the Western Union network, we have credited
your total fund of $2.5 million USD into an ATM card (ATM Car... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-10-12 14:13:43
Nigerian/419 Scam
| +1 Are you Aware of this Act ? 169.159.110.64 Scammer IP Block NIGERIA
I am Mr Ekpo Nta the chairman Independent corrupt practices & other related offences commission Nigeria and your funds have been approved but Howard Nadler wants to claim it that you sent him please if you did n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 01:04:23
Nigerian/419 Scam
| From Mrs. Angelika Haas 112.160.153.188 Probable Origin IP (REPUBLIC OF KOREA) ASN: AS4766 (ISP: Korea Telecom)
SPF: SOFTFAIL with IP 203.189.128.20 Routing (Cambodia KH) ASN: AS23673 (ISP: Cogetel Online)
DMARC: FAIL
From Mrs. Angelika Haas
Austria House Building,
Eu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-12 00:39:54
Nigerian/419 Scam
| HELLO BENEFICIARY Diplomat Rose Cynthia James is on her way to your country with your consignment box Worth $4.5 miilion USD,so kindly contact her with this Email address
[diplomatrosecynthiajames10@gmail.com]
and also brief her with your full information such as
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-11 23:26:15
Nigerian/419 Scam
| I give a loan at 3% Rate I give a loan at 3% Rate, if you need some kind of loan, contact us by Email: douglasflint018@yandex.com with below info like: Name: Address: Amount: Duration: Country: Gender: Age: Occupation: & Tel #
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-11 21:27:45
Nigerian/419 Scam
| URGENT ATTENTION FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
WWW.INTERPOL.INT
EMAIL interpolpoliceforce745@gmail.com
Tell..+1(202) 844-0811
URGENT ATTENTION
YOU ARE WELCOME TO DESK OF CHIEF MCCAIN JOHN, INTERNATIONAL INTERPOL POLICE
FORCE INVESTIGATION UNI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-11 21:16:36
Nigerian/419 Scam
| +1 Supreme court of united state Headquarters Supreme court of united state,
Supreme court of united state Headquarters
Washington, D.C., United States,
Attention:
In our office today, was presence of One Mr. Paul T. God will of 122
Fitch Way, Sacramento, CA.USA 95864filling application contr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-11 20:52:03
Nigerian/419 Scam
| WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE EDWARD ODIM DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-11 15:49:11
Nigerian/419 Scam
| IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN
FROM UNITED BANK OF AFRICA PLC
Branch: Head Office: 270 Ozumba Mbadiwe
Avenue Apkapka, Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept
Phone +22961009276
Our Ref:UNB /Republic Of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-11 15:37:21
Nigerian/419 Scam
| +3 ATM card to withdraw a maximum of $10,000 daily I got my already programmed blank ATM card to withdraw a maximum of $10,000 daily for 30 days. I am so happy about this because i got mine last week and I have used it to get $150,000. Mrs Susan is giving out the card just to help the poor and needings ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-11 15:28:59
Nigerian/419 Scam
| your Compensation fund $2.5 Million dollars International Monetary Fund
Attention Beneficiary.
I am Mr Louis Marc Ducharme IMF Managing Directors, i use these opportunity to inform you, first. i will advice you to stop any further communication with any body that will lie and said he is Police... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-11 03:05:46
Nigerian/419 Scam
| HELLO; BENEFICIARY CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE
514 AIRPORT RD. HARRISBURG,PA,17056,US
HELLO; BENEFICIARY
THIS IS TO INFORM YOU ABOUT YO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-11 01:39:12
Nigerian/419 Scam
| $8.2 million compensation Attn: beneficiary,
Following the last Economic Community of West African States (ECOWAS) meeting held in Cotonou, Benin, it was alarmed so much by the various representatives, representing their various countries complained of high rate of lose of fund... ⇒ more |
Nigerian/419 Scam TipOff Reports
