| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-10-07 17:50:52
Nigerian/419 Scam
|  Greetings From Ambassador Michael Arthur Raynor X-Originating-IP: [41.74.9.27] (Known Scammer) Benin (Africa)
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 b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 16:48:14
Nigerian/419 Scam
| +3 dying person Dear in the Lord,
My name is Antonia Olina L. It is my desire to seek for your
assistance in building a Motherless Babies Home in the Memory of my
Late Husband Late Mr.James Lawrence . I will donate US $25.7Million
for you to fulfill this dream. I ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-07 16:00:12
Nigerian/419 Scam
| Mrs. Shirley Everett My name is Mrs. Shirley Everett; I am a US citizen, 56 Years Old.
My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 15:07:11
Nigerian/419 Scam
| Good News X-Originating-IP: 41.138.91.164 (Probable Origin IP)Nikki,Benin (Africa) (ISP: Etisalat Benin SA)
Attn;
This is from western Union Money Transfer Office, The conclusion of the meeting on Friday by UNITED NATIONS stated that you will be receiving your... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 13:34:21
Nigerian/419 Scam
| I write you this proposal X-Originating-IP: [41.86.238.79] (Known Scammer) Benin (Africa)
Good Day
I write you this proposal in good faith believing that you will not betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in Dubai Islamic Bank. One Mr. Peter Kavv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 04:40:16
Nigerian/419 Scam
| HELLO! DEAR! GOOD NEWS TO YOU X-Originating-IP: [197.234.219.76] (Known Scammer) Benin (Africa)
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $12.2 million USD has been approved and was deposited with
DHL delivery company this morning for registration,and we agreed up that the... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-07 04:31:50
Nigerian/419 Scam
| Hello Friend SPF: NEUTRAL with IP 217.198.120.42 Czech Republic
originating IP: 41.216.50.78 (Known Scammer) Benin (Africa)
Hello Friend,
I have register your Cheque .But the manager of Bank Benin told me that before the check will get to you that it will expir... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 03:39:08
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED X-Originating-IP: [197.234.219.80] (Known Scammer) BENIN (Africa)
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
ATTENTION: DEAR, THE TRUTH YOU NEED... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 03:25:07
Nigerian/419 Scam
| Attn: Beneficiary X-Originating-IP: [41.79.217.156] (Known Scammer) Benin (ISP: Spacetel)
Attn: Beneficiary
How are you doing? After our lost of communication with the previous delivery officer, we have been trying to reach you all this while after the past incident w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 02:05:38
Nigerian/419 Scam
| investment I am Mr.Richard Ademola I represent a high profile personality in Africa who is interested to invest on high yields without officially being linked to the investment. My client will like to partner and invest either in your business or any other investment... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 01:50:29
Nigerian/419 Scam
| Diplomatic Package Of $4.5 Million United State Dollars X-Originating-IP: [41.216.50.109] (Known Scammer) Benin Republic
IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE,
This is to inform you that the diplomatic agent JOHN Frank,he is
currently in flight route to your country capital from wher... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-07 00:13:16
Nigerian/419 Scam
| +1 Urgent Response Needed Attention
Prior to the procedures of releasing your fund to you as stipulated by our bank policies and by completing the required procedures that will enable the final release of the fund to you.
I am hereby to inform you that the sum of ($10.5,000,0... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 23:21:27
Nigerian/419 Scam
| +2 JP Morgan Chase Bank of New York SPF: NEUTRAL with IP 87.236.233.188 JORDAN (ISP: Jordanian Universities Network L.L.C.)
x-originating IP: 197.211.53.240 (Scammer IP Block) Lagos,Nigeria (ISP: Globacom Limited)
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 22:41:56
Nigerian/419 Scam
| Payment resolved Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin. Phone #:+229 99065875
Dear Client,
Re: Payment resolved
Amount: US$5Million
In close consultation with the World Bank and Economic Community Of
West African St... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 22:36:53
Nigerian/419 Scam
| FROM DESK OF HIS EXCELLENCY MR TALON PATRICE. FROM DESK OF HIS EXCELLENCY MR TALON PATRICE...
Attention,
Please to our notice last week with OAU Organization of African Unity and united nation UN we find out that you have be secreted by UNITED BANK OF AFRICA UBA, that you have a fund valued the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 21:37:22
Nigerian/419 Scam
| ATTN: Sir/Madam SPF: NEUTRAL with IP 194.117.213.41 France
192.168.8.116 LAN SPECIAL USE - IANA
x-originating IP: 197.242.96.47 (Scammer IP Block)Aguda,NIGERIA (ISP: Spectranet)
ATTN: Sir/Madam.
This letter is written to you in order to change your life from to... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-06 20:53:50
Nigerian/419 Scam
| I just arrived now at Jackson Hole International Airport now SPF: NEUTRAL with IP 173.201.192.192
originating IP: 41.85.176.27 (Known Scammer) Benin (ISP: Benin Telecom)
This is Mr.John Shingles, the Delivery Agent of UPS Delivery Company . I just arrived now at Jackson Hole International Airport now,Please u co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 19:59:36
Nigerian/419 Scam
| GREETINGS MY DEAR I NEED YOUR ASSISTANCE GREETINGS MY DEAR I NEED YOUR ASSISTANCE
Greetings, I am Adams Paul. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 18:51:54
Nigerian/419 Scam
| +2 I have in my possession the sum of US$45.5Million US.D Dear Beloved Friend,
I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 18:10:18
Nigerian/419 Scam
| +1 Prepaid Card is $2,500,000.00 USD X-Originating-IP: [197.234.219.50] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)
ATM CARD PAYMENT ORDER.
Dear Sir/Madam,
Notification report From GRANT PAYMENT CENTER IN collaboration with the United Nation Unit (UN). we wish to inform you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 17:54:02
Nigerian/419 Scam
| Your Chase Bank ATM Card Delivery / Reference No: BJ4587ZRY Hello , We the Royal Errand Delivery wants to inform you that we just arrived at Gen. Edward Lawrence Logan International Airport, Massachusetts Usa with your CORPORATE ATM CARD Parcel valued $8.4Million, which was brought to our office yesterday in Vancou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 17:42:20
Nigerian/419 Scam
| payment total sum of $500.000.00USD, via western union X-Originating-IP: [105.112.23.66] (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
ATTENTION: BENEFICIARY/WESTERN UNION,
I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the man... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 17:24:40
Nigerian/419 Scam
| +1 Email Owner SPF: FAIL with IP 200.54.189.173 (Routing) Chile ISP: CTC. CORP S.A. (TELEFONICA EMPRESAS)
originating IP: 201.216.211.196 (Probable Origin IP) Buenos Aires ARGENTINA (ISP: NSS S.A.)
Attention: Email Owner,
This Letter is from The Dubai Financial Ser... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 15:55:50
Nigerian/419 Scam
| dying person SPF: NEUTRAL with IP 91.148.168.92 Bulgaria (ISP: Lir.bg EOOD)
Originating IP: 91.148.168.93 (Probable Origin IP) BULGARIA (ISP: Lir.bg EOOD)
Dear Beloved,
Please read this slowly and carefully, as it may be one of the most important emails you ev... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-06 15:40:24
Nigerian/419 Scam
| AKD12109 SPF: PASS with IP 195.195.117.4 UNITED KINGDOM
x-originating-ip: [172.17.1.200] (Probable Origin IP) IANA RESERVED
Congrats!! Your email address has been randomly selected as one of our lucky recipients for an annual Monetary Donation by the Ananda Kri... ⇒ more |
Nigerian/419 Scam TipOff Reports
