| Scam Reporter | Scam Tips Received
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|---|
| Falconsfan
Lilburn, GA, United States
2017-09-11 16:20:29
Nigerian/419 Scam
|  This is the Director of Operations Fraud Investigating and Compensation Unit Attention Beneficiary
This is the Director of Operations Fraud Investigating and Compensation
Unit. This is to inform you that based on the scam reports we received, the
African Union (AU) Anti-fraud team in alliance with the International
Criminal P... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-11 13:23:32
Nigerian/419 Scam
| COMPENSATION OF $10.5M FOR YOUR PASS EFFORT This is a known scammer
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.74.9.27]
Attn:Dear,
Contact my confidential secretary in Benin Republic.You might find it so
difficult to remember me. Though,it is indeed, a ver... ⇒ more |
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| Falconfan
Lilburn, GA, United States
2017-09-11 05:53:14
Nigerian/419 Scam
| two cargo boxes containing $5 million Hello,
Compliment of the day! I have been expecting your mail regarding the delivery of the cargo boxes at Delta Airport in Chicago. For your information it is urgent you respond for more details. You are going to receive the two cargo boxes containing... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-11 02:11:22
Nigerian/419 Scam
| +2 Peter Jones Foundation (PJF) X-Originating-IP: [41.79.219.204] Cotonou,Benin
Hi,
My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative edu... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-11 01:40:11
Nigerian/419 Scam
| GREETING FROM HOMELAND SECURITY message ID:
ATTENTION DEAR DEPARTMENT OF HOMELAND SECURITY
GREETING FROM HOMELAND SECURITY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-10 22:55:25
Nigerian/419 Scam
| YOUR CONSIGNMENT IS READY Originating IP: 105.112.36.85 Lagos,Nigeria
SPF: NEUTRAL with IP 107.14.166.92
ATTENTION MY DEAR,
THIS MEANT TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR FUNDS
WILL BE FINALLY DISPATCHED TO YOUR DESIGNATED ADDRESS THIS
AFTERNOON: SO YOU ARE R... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-10 17:19:22
Nigerian/419 Scam
| +1 Attention Dear Beneficiary
message ID
--
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 FU... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-10 16:10:39
Nigerian/419 Scam
| Project I am Ms.Ella Golan, I am the Executive Vice President Banking Division
with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch
with you regarding an extremely important and urgent matter. If you would
oblige me the opportunity, I shall... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-10 03:45:21
Nigerian/419 Scam
| your fund Hello Sir/Ma
I am Mr.Gideon Jarikre from Providus bank Plc, i called your phone yesterday as i was mandated to call you in regards to your fund but i could not get you on phone as the phone number failed to connect. If you are able to read this message pl... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-09 22:26:15
Nigerian/419 Scam
| total sum of $1.2 Million X-Originating-IP: [160.0.225.109] Benin, (ISP: Univercell)
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC. HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 W Main St, Louis... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-09 19:18:10
Nigerian/419 Scam
| Remittance of Your Fund $12,192510.9449 US dollars This is a known scammer
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
x-originating IP: 41.86.234.171 Cotonou, Benin (ISP ISOCEL)
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubagroup1.org@yahoo.com
PHONE: +229 63569082,
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-09 18:33:01
Nigerian/419 Scam
| deposited the sum of One Million, Two Hundred and thirty Thousand US dollar Hello Dear ,
How are you today? i hope you are fine and good. My name is Mayar abdu, 20 YEARS old from Kenya. I am in search of a sincere , trust worthy, honest and God fearing person. I hope honesty and trust they say build a strong relationship, no m... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-09 16:45:26
Nigerian/419 Scam
| amount of 920.000.00 USD Dike Freedom CHAMBERS
Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Barrister Henry nelson (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-09 16:29:16
Nigerian/419 Scam
| International Monetary Fund wishing to officially notify you Attention
The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform yo... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-09 16:11:37
Nigerian/419 Scam
| IMPORTANT INFORMATION SPF: FAIL with IP 149.156.137.251
Attention;,
IMPORTANT INFORMATION
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 ha... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-09 15:57:40
Nigerian/419 Scam
| we have already sent you USD5000.00 dollars through Western union How are you today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD800,000.00 via western union by
this gov... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-09 13:14:18
Nigerian/419 Scam
| +1 unclaimed fund of US$5,000,000.00 X-Originating-IP: [41.79.219.207] Benin Republic
I'm Elaine Duke, the new acting secretary of U.S. Department of
Homeland security appointed by President Donald Trump. Office Address:
3801 Nebraska Ave NW, Washington, DC 20016, United States. I receiv... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-09 03:07:16
Nigerian/419 Scam
| your consignment box worth $2.5Million USD http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [197.234.219.32] Benin Republic
ATTENTION BENEFFICIARY
This is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat Dan Fred with your full d... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 22:18:56
Nigerian/419 Scam
| FINAL PAYMENT NOTICE http://www.nextwebsecurity.com/HeaderTool2-pub.asp
NEUTRAL with IP 82.57.200.118 Italy
X-Originating-IP: 197.234.219.62 attachFull9477 Cotonou,Benin (ISP: Spacetel benin)
message ID:
PNC Bank Financial Service Gr... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 20:49:34
Nigerian/419 Scam
| You are to contact the U.S. Department of Homeland Security (DHS) SPF: NEUTRAL with IP 87.236.233.188 Jordan (ISP: Jordanian Universities Network L.L.C)
Originating IP: 197.211.53.240 Lagos,Nigeria (ISP: Globacom Limited)
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Buildi... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 19:52:58
Nigerian/419 Scam
| FEDEX DELIVERING COMPANY X-Originating-IP: [41.216.50.156] Benin (ISP: OPT Benin / Benin Telecom)
Attn. Dear Friend.
I have been waiting for you since to come down here and pick your money but I did not hear from you since then as we fixed. Then I went and deposited the $18... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 18:31:12
Nigerian/419 Scam
| FROM THE OFFICE RIA MONEY TRANSFER SPF: NEUTRAL with IP 182.50.144.40 Singapore (ISP GoDaddy.com Signapore)
X-Originating-IP: 41.138.89.251 Nigeria (ISPEtisalat Benin SA)
Ähnliches Foto
FROM THE OFFICE RIA MONEY TRANSFER COMPENSATIONS BONUS ORGANIZERS.
Local Service: 7 Eleven Br... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 17:05:17
Nigerian/419 Scam
| United Nation instructed us to send you the sum of $4,500,000 million USD X-Originating-IP: [41.216.50.66] Benin, (ISP: OPT Benin / Benin Telecom)
Attention,Dear Owner Email
The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 15:50:13
Nigerian/419 Scam
| FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION 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 tha... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 15:21:16
Nigerian/419 Scam
| !!!CONGRATULATION!!!''LUCKY RECIPIENTS. https://www.iptrackeronline.com/email-header-analysis.php
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 185.51.228.252:6372
Dave & Angela Foundation ®
Dear Sir / Madam,
You have been ... ⇒ more |
Nigerian/419 Scam TipOff Reports
