| Scam Reporter | Scam Tips Received
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|---|
| Falconsfan
Lilburn, GA, United States
2017-08-10 03:23:29
Nigerian/419 Scam
|  your package which contains the sum of US$2,8 Million X-Originating-IP: 197.234.219.79
Attn Beneficiary
I am Mr.Nelson George, Diplomatic Agent of UNITED STATES PARCEL
SERVICE ( UPS). Take Necessary Notice, your package which you been
expecting to received so far from Benin Republic has arrived in USA... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-09 19:15:19
Nigerian/419 Scam
| Urgent Assistance My name is Alhmed Mohammad, age 56 years,I am a top Syrian Government
functionary as well a politician in the present government of Bashar
al-Assad, the embattled Syrian President. I am presently still in
Hideout (Exile) for security reasons due to some... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-09 17:54:39
Nigerian/419 Scam
| Atm Card Beneficiary Message ID < 377069087.6596195.1502299877013.JavaMail.root@adagio.ocn.ne.jp>
Created at: Wed, Aug 9, 2017 at 1:31 PM (Delivered after 13 seconds)
From: DIRECTOR WILLIAM MARK ADAM < "www."@adagio.ocn.ne.jp>
To:
Subject: Attention: Atm Card Beneficiary,... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-09 16:14:56
Nigerian/419 Scam
| Please if you received this message, do consider yourself as one of the beneficiaries Message ID < 15dc704e359.oficee1@tim.it>
Created at: Wed, Aug 9, 2017 at 8:42 AM (Delivered after 3 seconds)
From: melania trump < oficee1@tim.it>
To:
Subject:
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 41.79.219.201
Melania Trump, wit... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-09 16:08:47
Nigerian/419 Scam
| GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING from: REV.JAMES AKA < mrgodwinemefielegovernor20202@gmail.com>
reply-to: mrs.faridamzamber2016@gmail.com
to:
bcc:
date: Wed, Aug 9, 2017 at 10:00 AM
DEAR SIR/MADAM,
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-09 14:53:58
Nigerian/419 Scam
| YOUR CONSIGNMENT BOX WORTH OF $2.7MILLION USD Message ID
Created at: Wed, Aug 9, 2017 at 8:35 AM (Delivered after 19 seconds)
From: LARRY JACK
To:
Subject: ATTENTION PLEASE;
SPF: PASS with IP 153.149.230.4
... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-09 14:48:00
Nigerian/419 Scam
| Good News Ref# 94575379 Sender Mark Ambros Dear Beneficiary,
Good News Ref# 94575379 Sender Mark Ambros
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to re... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-09 14:40:29
Nigerian/419 Scam
| Attention please Message ID
Created at: Wed, Aug 9, 2017 at 9:07 AM (Delivered after 3 seconds)
From: "MRS.LIZZY BEN"
To:
Subject: Attention please
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.79.219.216
S... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-09 05:51:46
Nigerian/419 Scam
| +3 MY DONATION (EURO 4,000,000.00) CHARITY I am writing to seek your consent to conduct humanitarian projects, becos I suffer from advanced cancer that prevents me from realizing my dreams. Doctor informed me that my days are numbered becos of my health is degrading.That is why I want to Send these... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-09 04:03:41
Nigerian/419 Scam
| LOAN TRANSACTION Below is a loan scam. Insist that they allow you to use direct bank transfer to a US or UK account. Never se money gram,western union,ect to pay fees. The phone number 447440433788 is routed to anywhere in the world. The UK allows 4474 numbers to be routed... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-08 22:12:47
Nigerian/419 Scam
| CONFIDENTIAL PARTERSHIP BUSINESS PROPOSAL GOOD DAY,
I know this means of communication may not be morally right to you as a person
but I also have had a great thought about it and I have come to this conclusion
which I am about to share with you.
INTRODUCTION:I am the Credit Manager Bank o... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-08 19:09:15
Nigerian/419 Scam
| OFFICE OF THE PRESIDENT USA ATTENTION DEAR BENEFICIARY
I am Meliana Trump, and I am writing to inform you about your Bank
Check Draft brought back 12/07/2017 by the United Embassy Mr John
Moore from the government of Benin Republic in the white house
Washington DC been mandate... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-08 18:34:10
Nigerian/419 Scam
| Your Urgent Response IS Needed from: Mr. Dinesh Sharma
reply-to: offi6696@gmail.com
to:
date: Tue, Aug 8, 2017 at 1:34 PM
subject: Your Urgent Response IS Needed
Message ID
mailed-by: giga.ocn.ne.jp
De... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-08 17:08:40
Nigerian/419 Scam
| +1 New Arrangement from: Dr.Kelvin Branco < eufatfodepartment@gmail.com>
reply-to: revdrkbpersonal@gmail.com
to:
bcc:
Dear friend,
I hope this mail gets to you and your family in good health and if so
glory be to God. I write to inform you that i have perfected
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-08 16:00:07
Nigerian/419 Scam
| Can I Trust You My Friend ? Message ID < 15dc26f2c74.readsusann@tim.it>
Created at: Tue, Aug 8, 2017 at 11:20 AM
From: "Mrs. Susan Read" < readsusann@tim.it>
reply-to: yws3004@gmail.com
To:
Subject: Can I Trust You My Friend ? >
SPF: NEUTRAL with IP 82.57.200.118
X-Originati... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-08 03:06:01
Nigerian/419 Scam
| We offer Financial Instrument BG/SBLC, Funding, Discount, etc On Mon, Aug 7, 2017 at 10:18 PM, Wesleyan Finance wrote:
We offer financial instruments Bank Guarantee BG/SBLC, Loan,
Discount, international funding for Estate, industrial
projects,expansion of existing business, etc. for more det... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-07 22:07:55
Nigerian/419 Scam
| My Dear Beloved Friend My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest b... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 22:00:37
Nigerian/419 Scam
| view your payment online --
Dear Sir/Madam,
Thanks for the response to our message,you can view your payment online by
clicking the link below and Login your email account.
Click here to view your payment online
https://llaasizes.000webhostapp.com/feais/o.htm
Just clic... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 21:38:58
Nigerian/419 Scam
| ECONOMIC COMMUNITY OF WEST AFRICA STATES Message ID < 411979085.2128490.1502141377315@mail.yahoo.com>
Created at: Mon, Aug 7, 2017 at 5:29 PM
From: Dr Dousou Dogoyaro < johnpaul02169@yahoo.com>Using WebService/1.1.10286 YahooMailNeo Mozilla/5.0 (Windows NT 6.1; WOW64; rv:54.0) Gecko/20100101 F... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 21:23:56
Nigerian/419 Scam
| the Sum of $25.5miilon Message ID < 20170807211156.89C218C39EE@msgw004-04.ocn.ad.jp>
Created at: Tue, Aug 8, 2017 at 1:11 AM
From: "Mr. William C. Dudley" < Japanjbkoy@themis.ocn.ne.jp>Using Microsoft Outlook Express 6.00.2600.0000
To:
Subject: From the desk of Mr William ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 21:15:13
Nigerian/419 Scam
| Your ATM Visa Card Will Be Shipped from: Mr. Rex Wayne Tillerson < rebelmauser@gmail.com>
reply-to: mr.rexwaynetillerson21@gmail.com
to:
bcc:
date: Mon, Aug 7, 2017 at 10:45 AM
subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
U.S Department of State
2201 C ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 20:51:46
Nigerian/419 Scam
| Payment Order File Message ID < 15dbd456a04.exordia@tin.it>
Created at: Mon, Aug 7, 2017 at 11:17 AM
From: "Mr. Johnson Ube" < exordia@tin.it>
To:
Subject: Payment Order File
SPF: PASS with IP 212.216.176.237
X-Originating-IP: 197.234.219.28
Payment Order File.
W... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 20:44:57
Nigerian/419 Scam
| I Have Registered Your ATM CARD Message ID < HE1PR10MB0537D0701ED8206725E2DEDFFEB50@HE1PR10MB0537.EURPRD10.PROD.OUTLOOK.COM>
Created at: Mon, Aug 7, 2017 at 1:35 PM
From: postoffice e < po_stoffic@outlook.com>
To:
Subject: I Have Registered Your ATM CARD
SPF: PASS with IP 40.92.70.... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 20:33:39
Nigerian/419 Scam
| Manager in Charge of Sovereign Wealth Funds Message ID < SN2PR0501MB89671F1736EFC3901E79AD39BB50@SN2PR0501MB896.namprd05.prod.outlook.com>
Created at: Mon, Aug 7, 2017 at 2:49 PM
From: Sara Feith < slfeith1437@eagle.fgcu.edu>
To:
Subject: RE
SPF: PASS with IP 104.47.38.238
DKIM: PASS with d... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 20:25:08
Nigerian/419 Scam
| YOUR SHIPMENT Message ID < 15dbde5edb2.thinfo@tim.it>
Created at: Mon, Aug 7, 2017 at 2:12 PM (Delivered after 13 seconds)
From: DAVID ELLIS < thinfo@tim.it>
To:
Subject: YOUR SHIPMENT
SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 105.112.35.243
I am Mr... ⇒ more |
Nigerian/419 Scam TipOff Reports
