| Scam Reporter | Scam Tips Received
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|---|
| Falconsfan
Lilburn, GA, United States
2017-08-07 19:21:29
Nigerian/419 Scam
|  +1 apply for a loan at 3% interest rate. Message ID < 161849EDC301A14B91B9C1FFC2B2A3375E01A002@CHUXCHV11.chu-montpellier.priv>
Created at: Mon, Aug 7, 2017 at 3:22 AM (Delivered after 8183 seconds)
From: PAYEROLS ARNAUD
To:
Subject: apply for a loan at 3% inte... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 15:08:36
Nigerian/419 Scam
| +2 Final Notification!!! Message ID < 142642589.2375343.1502113185566.JavaMail.root@maple.ocn.ne.jp>
Created at: Mon, Aug 7, 2017 at 9:39 AM (Delivered after 218 seconds)
From: US Embassy Bern
To:
Subject: Final Notification!!!
SPF: PASS with IP 1... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-07 14:54:54
Nigerian/419 Scam
| BANK NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK Message ID < 1465819965.944037.1502093449625.JavaMail.root@wind.ocn.ne.jp>
Created at: Mon, Aug 7, 2017 at 4:10 AM (Delivered after 20 seconds)
From: "FEDERAL RESERVE BANK."
To:
Subject: BANK NOTIFICATION SERVICE FROM(FEDERAL R... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2019-04-26 19:07:14
Nigerian/419 Scam
| Your Have a Good News Now Contact the BGFI-Bank Message ID
Created at: Mon, Aug 7, 2017 at 10:12 AM (Delivered after 1 seconds)
From: Online Banking BGFI
To:
Subject: Re: Re: Attn:, Your Have a Good News No... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 14:16:12
Nigerian/419 Scam
| This council was set up to fight against scam and fraudulent activities worldwide Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,million, four hundred thousand dollars only) This council was set up to fight against scam and fraudulen... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-07 13:52:17
Nigerian/419 Scam
| +1 your funds valued Ten Million Five Hundred Thousand united states dollars Attn: Beneficiary,
This is to notify you That your funds valued Ten Million Five Hundred Thousand united states dollars (U.S. $12,500,000.00) has been released today to the BGFI-Bank Bénin. For your convenience,
You Will Have to transfer Through Wit... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-08-05 20:23:05
Nigerian/419 Scam
| Ghana money valued to US$ 20 million from: Drchima ugorji
reply-to: orich_international@yahoo.com
to:
bcc:
date: Sat, Aug 5, 2017 at 3:58 PM
subject: FOR UGORJI.C.CHIKWADOM GODSRICH IN GHANA REP.
Dear Nana,
am Great Oracle prince Ugorji,i come from Nigeria ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-05 17:45:14
Nigerian/419 Scam
| Your compensation check $6.4M has been deposited Message ID
Created at: Sat, Aug 5, 2017 at 7:40 AM (Delivered after 12 seconds)
From: Robert Dewar
To:
Subject: Attention
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.85.176.4... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-05 17:26:43
Nigerian/419 Scam
| Your ATM CARD worth $2.7 Millions Dollars from: Leroy Holding
reply-to: Leroy Holdingt
to:
date: Sat, Aug 5, 2017 at 12:25 PM
subject: RECOVERD FUND
mailed-by: shirt.ocn.ne.jp
Message-ID: ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-05 17:01:51
Nigerian/419 Scam
| WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has be... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-05 16:16:12
Nigerian/419 Scam
| your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD Message ID
Created at: Sat, Aug 5, 2017 at 12:00 PM (Delivered after 6 seconds)
From: "Mr. Andrew Ekenedilikwu" Using WebService/1.1.10286 YahooMailBasic Mozilla/5.0 (Windows ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-05 16:05:32
Nigerian/419 Scam
| your ATM Card now is the sum of US$4.7Million WELCOME TO THE ATM CARD DEPARTMENT BENIN REPUBLIC.
..............................................................
UNITED STATE OF AMERICA BRANCH
UNITED BANK FOR AMERICA
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
UNITED STATE OF AMERI... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-08-05 15:53:55
Nigerian/419 Scam
| Release of your Approved Fund of US$ 4.2 million dollars date: Sat, Aug 5, 2017 at 11:40 AM
mailed-by: yacht.ocn.ne.jp
Date: Sun, 6 Aug 2017 00:40:38 +0900 (JST)
From: "U.B.A BANK PLC"
Reply-To: "U.B.A BANK PLC"
Message-ID: ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-08-05 15:42:17
Nigerian/419 Scam
| foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account from: Mr. Paul Harry via atlas.cz
to:
date: Sat, Aug 5, 2017 at 8:44 AM
X-Original-From: pavelcernak@atlas.cz
MIME-Version: 1.0
Message-Id:
subject: Hello My Dear Friend,
mailed-by: atl... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-04 03:01:13
Nigerian/419 Scam
| $1.8Million is completely transferred Date: Fri, 4 Aug 2017 07:27:19 +0900 (JST)
From: Mr Wilson Amos
Reply-To: Mr Wilson Amos
Message-ID:
Subject: Attention !!... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-04 01:28:41
Nigerian/419 Scam
| remit the sum of $1.9m to you from: HAWAII NATIONAL BANK
reply-to: hnbnk.mb@gmail.com
to:
date: Thu, Aug 3, 2017 at 4:50 PM
subject: TREAT AS UTMOST IMPORTANCE.
Originating IP: 196.22.220.8
From the office of the Branch manager
Hawaii National B... ⇒ more |
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| Falconsfan
Savannah, GA, United States
2017-08-04 01:16:58
Nigerian/419 Scam
| your outstanding contract payment is $10, 500,000.00 U.S Department of State
2201 C Street NW
Washington, DC 20520.
Text only +1(202)688-7720 for record purpose.
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not Th... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-04 01:06:13
Nigerian/419 Scam
| this message to inform you that your Fund Date: Fri, 4 Aug 2017 08:08:58 +0900 (JST)
From: "MR.RANDALL GODWIN"
Reply-To: "MR.RANDALL GODWIN"
Message-ID:
Subject: You are welco... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-03 22:11:02
Nigerian/419 Scam
| your total fund is Completed $10.5million usd Date: Fri, 4 Aug 2017 06:18:31 +0900 (JST)
From: "Mr.Williams James"
Reply-To: "Mr.Williams James"
Message-ID:
Subject: CALL ... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-03 19:52:10
Nigerian/419 Scam
| get your $15.500, 000.00 into your account Message-ID:
Date: Thu, 3 Aug 2017 19:21:37 +0200 (CEST)
From: "Mr.William Jack"
Reply-To: officail.service909@yahoo.com
Subject: Our Ref: FGB /SNT/STB
Mime-Version: 1.0
Content-Type: text/plain;charset=... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-03 19:36:28
Nigerian/419 Scam
| will a sum of $6,500,000.00 USD Message-ID:
Date: Thu, 3 Aug 2017 19:46:41 +0200 (CEST)
From: "Reverend Sister Mary Thomas."
Reply-To: reverendsistermarythomas790@gmail.com
Subject: Hello Dear,
Mime-Version: 1.0
Co... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-03 18:58:15
Nigerian/419 Scam
| favor house FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
PHONE: + 1 917999 1106
Our Ref: FGN /SNT/STB
Date:August /03/ 2017
Hello,
I have to inform you again, that we are not... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-03 18:52:34
Nigerian/419 Scam
| your offshore account Hello,
My name is Mamadou Kone, I work with one of the African mega banks I'm contacting you in regards to a Ten years unclaimed funds in a account dormant a/c. of our customer's The a/c. value is (Six Million & Two Hundred $US Only) With my position here... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-03 18:45:58
Nigerian/419 Scam
| +1 Bureau of the Fiscal Service from: Miss. Ginika Johnson
reply-to: "Miss. Ginika Johnson"
to:
date: Thu, Aug 3, 2017 at 11:44 AM
subject: TRANSACTION WILL BE SUCCESSFUL AND YOU WILL RECEIVE $3000 USD FROM MONEY GRAM
Bureau of... ⇒ more |
| Falconsfan
Savannah, GA, United States
2017-08-03 18:42:00
Nigerian/419 Scam
| Attention Beneficiary US$40 MILLION DOLLARS From: CHIEF JOHN F KELLY
Reply-To: CHIEF JOHN F KELLY
Message-ID:
Subject: Attention Beneficiary US$40 MILLION DOLLARS
MIME-Version: 1.... ⇒ more |
Nigerian/419 Scam TipOff Reports
