| Scam Reporter | Scam Tips Received
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| Anonymous
Toledo, OH, United States
2017-03-06 21:19:57
Nigerian/419 Scam
|  Scam Asked for money on behalf of Patrice talon Email sent to traceygronleer@yahoo.com promising a sum of 19 million dollars. Stated it was from Dr Bernice Talon.... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-03-04 18:31:39
Nigerian/419 Scam
| You have been awards $1.500, 000.00 through Western Union Dear Estimate Customer.
You have been awards $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.
Send your receiving information at (westernunion2506@gmail.com) you have tobe receiving maximu... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2017-03-04 18:10:12
Nigerian/419 Scam
| Hello My Good Friend Hello My Good Friend,
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft to compensate you for your effort. Contact my secretary Mr Tony Andre on hi... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-03-04 18:02:53
Nigerian/419 Scam
| IMPORTANT NOTIFICATION Attn: Tom Williams,
I received your memo and note the information therein, I am sorry about the delay, but your information has to be confirmed properly before we proceed. Your Check has been sent to the courier company for delivery and i want to... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-26 19:26:56
Nigerian/419 Scam
| Attention Dear Attention Dear;
My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.
The United States Senate had confirmed my nomination on January 30th
2017
after being nominated for this position by U.S. President Donald Trump
on Ja... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-26 19:22:12
Nigerian/419 Scam
| Reply Me now, Thanks for your understanding Hello Good Day'
My name is Barrister John Bruno Esq.The Personal Attorney to Eng.Peter,a national of your country who used to work with Agip Development Company here Republic of Togo Lome, .On the 6th of December 2013,my client,and his wife and their two... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2017-02-26 18:50:56
Nigerian/419 Scam
| Attn: My Dear Beneficiary! ECO BANK®Plc.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, W... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-26 17:38:14
Nigerian/419 Scam
| How much were you scammed out of? We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin.From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money... ⇒ more |
| Anonymous
San Diego, CA, United States
2017-02-13 01:33:04
Nigerian/419 Scam
| Attention Beneficiary (DHU Courier Company Benin Republic) Claims that target is a BENEFICIARY to a package's worth of 2.5Million dollars. Asks that target input information (including: Full Name, Mobile, Address, Country, City, Nearest Airport, Age and Sex) to the "Agent" located in email at deliveryagent67@gmai... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-09 04:48:13
Nigerian/419 Scam
| Loan Scam Hello ,
Message received, and the content was well noted.May the peace of the
lord be with you, and your loan have been processed for immediate
transfer of your funds to Commence soonest. Below are the Western
Union payment information you are to s... ⇒ more |
| Jay
Sacramento, CA, United States
2017-02-07 07:26:24
Nigerian/419 Scam
| Your hand
Hello.
I seek for your sincerity and trust in a deal which involved the total Large sum of money in United States Dollars Only,
Let me know if you will able to handle such transaction of large funds. I need to know you and know your location.
Th... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-03 17:33:47
Nigerian/419 Scam
| YOUR ATM VISA CARD IS READY FOR DELIVERY 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, s... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-03 04:25:03
Nigerian/419 Scam
| we are looking for someone like you Dear,
Compliments of the day. in regards to your mail for more information about our
company Nisshin Steel Co., Ltd. is a manufacturer company based in JAPAN. We
are one of the largest manufacturers and suppliers of steel and non-ferrous
metals. into... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-03 03:57:50
Nigerian/419 Scam
| Reliable Representative Needed... A scammer emailed me this job offer.... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-03 00:21:23
Nigerian/419 Scam
| 2% Loan... Dear Esteemed Loan Seekers,
Do you need easy qualifying Business or personal loans from $5,000 - $10,000,000? Bad credit or Good credit, makes no difference with us. 2% of applications are approved within 72Hours. To apply, get in touch with us via:
... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-02 23:41:47
Nigerian/419 Scam
| USA AMBASSADOR Attention Dear;
My name is Mr.David Mark, the new United States Ambassador to Benin Republic.
The United States Senate had confirmed my nomination on August 5 2016 after
being nominated for this position by U.S. President Barack Obama on July 28,
201... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2017-02-02 22:48:22
Nigerian/419 Scam
| +1 GENERAL , FOREIGN OPERATION MANGER, WESTERN UNION BENIN REPUBLIC Good Day, I know it is because of your past expenses/experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is g... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-02 22:41:17
Nigerian/419 Scam
| Your First Payment Of $5,000 Is Available For You To Pick-up Post Office -Cotonou Benin Rep.
Address: 20/22 Hospital Route Cotonou Benin Republic
Attention..
My first mail to you stated that your ATM CARD was deposited here by PRIVATE ORGANIZATION BODY ON THE DATE: 28/JANUARY/2017. Which they place your Emai... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-02 22:07:39
Nigerian/419 Scam
| inheritance funds STANDARD BANK { SOUTH AFRICA }
Our Ref. Standard Bank/SB/011/ABN
Your Ref. Standard/AW108977
Attention
You are welcome to STANDARD BANK finest and concise online banking institution with a global perspective. In line with directives and document... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-02 20:15:39
Nigerian/419 Scam
| ATM Card (ECOWAS) ATM Card Promotion Award Team
Our Ref: ECACAPAT/snt/stb
Tel: +229-99172110
Date:02/02/2017.
Attn,
This is to acknowledge the receipt of your E-mail regarding your claim of an ATM Debit Card issued to you, Reference the recent message you ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-02 03:54:53
Nigerian/419 Scam
| instruction from the presidency Dear,
thanks for being honest with me and open to me.what it means is that you and i will see to the successful completion of this long overdue payment
claim.The order and approval i received from the presidency and the house committee on contract and in... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-02 02:32:54
Nigerian/419 Scam
| inheritance scam Attention: Beneficiary,
I'm Abdelali Benali, Attorney-At-Law, of late Engr. Bozhan Orozov who willed the sum of USD$30, 000.000.00(Thirty Million Dollars) to you in the Codicil and last testament to his Will. He was a prominent client of mine. Bei... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-26 20:17:54
Nigerian/419 Scam
| SEE YOUR ATM CARD IN THE ATTACHMENT. FROM STEPHAN SIRO Sir,
Actually my Director (Mr.Barad Fufana) left an (ATM-CARD) according to him worth of $300.000.00, on my desk to deliver to you before living the country with his family. the (ATM-VISA-CARD) is issued in youir favor. So i am replying so that you can f... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-24 21:03:17
Nigerian/419 Scam
| WESTERN UNION MONEY TRANSFER Received an email stating I am the sole beneficiary of the total sum of Five Hundred Thousand Great British Pounds Sterling that is been awarded to me by the Heritage Lottery Board. This is an advanced fee scam. ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-24 20:51:52
Nigerian/419 Scam
| Western Union OPTIONS WESTERN UNION MONEY TRANSFER
41, BEDFORD STREET
NORTH SHIELDS, NE29 6PX
UNITED KINGDOM
Attn:
We appreciate your prompt response to our e-mail to enable us transfer your 500,000.00 (GBP) Five Hundred Thousand Great British Pounds deposited for p... ⇒ more |
Nigerian/419 Scam TipOff Reports
