| Scam Reporter | Scam Tips Received
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|---|
| Falconsfan
Lilburn, GA, United States
2017-08-25 16:04:52
Nigerian/419 Scam
|  payment total sum of USD $8.200.000.00 via western union X-Originating-IP: [41.79.219.204]
How are you today?
I write to inform you that we have already sent you USD $5000.00. dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD $8.20... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 15:49:30
Nigerian/419 Scam
| ABOUT YOUR ATM MASTER CARD ABOUT YOUR ATM MASTER CARD
+229-951-770-84
dhlcustomerscareunit@outlook.com
Mr.Ibrahim Zuma
I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please Contact NGCC with your delivery infor... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-25 15:38:54
Nigerian/419 Scam
| Urgent attention SPF: SOFTFAIL with IP 203.112.195.136
X-OriginatingIP: 41.138.91.156 (biplob)
Hi,Urgent attention.
I would like to bring your attention and inform you that (ADB) management conducted an
audit on the West African government account recently. And Durin... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 15:28:39
Nigerian/419 Scam
| ATM Card X-Originating-IP: [41.74.9.27]
CAR ACCIDENT BAD NEWS,I HEAR TODAY THAT YOU ARE DEAD,ATM DEPARTMENT OFFICE
Good NEWS,
Thank you today my Dear,and with your family,
All the arrangement is done about your ATM CARD to delivery to
you,there is no probl... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 03:27:23
Nigerian/419 Scam
| FROM BRITISH HIGH COMMISSION X-Originating-IP: [197.234.219.89]
Attn: Beneficiary,
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund o... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-25 00:38:26
Nigerian/419 Scam
| +1 ATTENTION PLEASE ATTENTION PLEASE;
Dear Beneficiary,
Your details information has been received and confirmed with what we have in our database.
Before we proceed to set up your woodforest national bank Personal Residential Online Account, we want to bring to your not... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-24 22:46:09
Nigerian/419 Scam
| Invest For Me Dear Friend.
I understand that through Internet is not the best way to link up with
you because of the confidentiality which my proposal demands and Due
to Crisis we have in Russia after annexation of Crimea and the sanc-
tions that followed from Uni... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 22:24:48
Nigerian/419 Scam
| Urgent Contact money gram information Urgent Contact money gram information
We have deposited the check of your fund ($9.8000.00 USD) through Money Gram
department after our final meeting regarding your funds,All you have to do is
to contact Money Gram director MR.JERRY COOL via E-mail:(
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 22:12:53
Nigerian/419 Scam
| listed by the Benin Financial Intelligent Unit X-Originating-IP: [41.216.50.156]
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
Email:(britshhighcommision@citromail.hu)
TEL: +229 9841-4452
Attn: Scam Victim,
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 21:45:20
Nigerian/419 Scam
| To Your Kind Notice Regarding Your Fund UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 21:31:54
Nigerian/419 Scam
| I am diplomat Micheal David I am diplomat Micheal David,
This is to inform you about my successful arrival in John F. Kennedy
International Airport with your cash consignment worth $25.5 million
united state dollars which I have been instructed by the United
Nations (UN) and ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 20:50:03
Nigerian/419 Scam
| Fraud Department Agent James Williams and Desmond 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.fbi.gov
Welcome to FBI.gov
www.fbi.gov
FBI Homepa... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 20:38:40
Nigerian/419 Scam
| Attention Dear your Urgent respond is needed SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 41.138.90.88
Dear Friend
I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE)
and failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said was right that you... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 20:19:36
Nigerian/419 Scam
| +1 Attention Attention:
This is the second time am sending you this notification,
please contact our diplomatic agent Mr. Richard Peterson
with your below information
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
and your nearest airport to land... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 02:29:07
Nigerian/419 Scam
| From High Court of ECOWAS SPF: SOFTFAIL with IP 203.112.195.136
DMARC: FAIL
X-OriginatingIP: 41.138.89.232 (biplob)
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail;(highcourt.benin@yahoo.dk)
Attn... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 02:07:32
Nigerian/419 Scam
| Your Urgent Attention Is Needed!! X-Originating-IP: [197.234.219.59]
I am Agent Roy M. Antigua, from the Central Intelligence Agency, Washington DC.
This email is to inform you about your fund worth $5.5 Million dollars
which was recovered through the help of United State Embassy in... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-24 01:51:36
Nigerian/419 Scam
| I need your urgent assistance I need your urgent assistance... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-24 01:42:23
Nigerian/419 Scam
| +2 Respond back for more details Dear Friend
You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back for more details
Best Regards... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-23 18:58:35
Nigerian/419 Scam
| +1 Hello Beneficiary X-Originating-IP: [41.216.50.34]
Hello Beneficiary,
We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Re... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-22 20:58:44
Nigerian/419 Scam
| +2 Loan offer X-Originating-IP: [197.210.47.227]
Do you need a personal/business loan at 3% if yes? email Mr. William via: info.translink55@gmail.com with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance
Tran... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-22 20:32:19
Nigerian/419 Scam
| Your Atm Card Package $4.7Million Dollars X-Originating-IP: 41.85.176.110
Attention My dear
Am diplomatic Mrs.Lina Norman the FedEx Courier Company diplomatic agent from
Benin am successfully arrive this morning at Jacksonville International Airport
Florida with your ATM CARD package which w... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-22 18:05:54
Nigerian/419 Scam
| MAIL FROM YOUR DIPLOMAT JAMES IBE THE DELIVERY OFFICER NG DEAR
GREETINGS TO YOU
AM JAMES IBE THE DELIVERY OFFICER FROM NIGERIA I WAS SENT FROM GOVERNOR GODWIN EMEFIELE,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA.
I am here to inform you that your two trunk boxes was loaded with the sum
of $8.3 million us... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-22 17:56:14
Nigerian/419 Scam
| Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT X-Originating-IP: [197.234.219.64]
Headquarters: HALIFAX BANK,USA.
HALIFAX BANK USA: REMITTANCE DEPARTMENT.
Notification report From HALIFAX BANK,USA IN collaboration with the World Bank Org and United Nation Unit.
Attention Dear beneficiary, You... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-22 17:44:36
Nigerian/419 Scam
| Attn; Please INTERPOL) RC-32657, LAGOS INTERNATIONAL AIRPORT COMMAND,
LAGOS NIGERIA-REPUBLIC
E-mail; interpolbeninrepublic.command@msn.com
Telephone: +234801904639 .
Attn; Please,
This notification email is coming to you from Nigeria Interpol Command and plea... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-22 17:38:06
Nigerian/419 Scam
| URGENT REPLY SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.74.9.27
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
ATTENTION DEAR
Please my dear the entire High Court Of ECOWAS Beni... ⇒ more |
Nigerian/419 Scam TipOff Reports
