| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-12-09 16:10:07
Nigerian/419 Scam
|  gold for sell X-Originating-IP: [154.118.7.28] ISP: Spectranet Limited NIGERIA
Hello,
Seller Kelvin Kaunde from Malawi. Mining in Malawi and exporting through his Agents in Nairobi. Purity 97%. Carats 23+. Prices is $28000./kg.
Looking for serious buyer. Contact ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-12-08 16:21:47
Nigerian/419 Scam
| Jd Rottweilers Network information Host : host-129.0.99.24.mtn.cm Cameroon
Hello
Thanks for messaging us regarding our Rottweiler Puppies. Tabi is still available for either pick up at my address in MINNESOTA (MN) or he can be flown to your nearest airport for pick... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2020-12-03 21:27:07
Nigerian/419 Scam
| Donation 102.32.97.160 ISP: Metrofibre Networx SOUTH AFRICA
Hello, I have a donation worth €4,800,000.00 EURO for you, I won the America lottery worth $40 million USD and I donated a part of it to charities in memory of my deceased wife, who died of cancer. y... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-12-02 19:47:16
Nigerian/419 Scam
| Kinder Mini Maltipoo Network information IP : 154.72.150.152 ISP: PtP network CAMEROON
Hello,
Thanks for the interest in our Puppies ,They will be perfect as a companion and Oscar is still available for sale and is 10 weeks old now.
We are located in Colorado and we do sh... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-11-27 16:33:11
Nigerian/419 Scam
| White Diamond Bc Network information IP: 111.235.91.12 ISP: UBR7225 CMTS IP Pool Philippines
Hi there
We are pleased to inform you we still have Border Collie puppies available including Spot. We are located in Tasmania, nevertheless we do have transportation arrange... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-11-18 01:23:25
Nigerian/419 Scam
| Golden Retriever Puppies Home Network information IP:154.72.153.172 ISP: FTTX Network CAMEROON
Thank you for contacting us, we try to return emails as early as possible and respond with helpful information on how to go about adopting one of our Golden Retriever puppies..
All o... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2020-11-07 20:21:52
Nigerian/419 Scam
| NOTIFICATION 105.112.39.84 NIGERIA
Attention: Beneficiary:
Dear Sir/Ms, Ref: FCPSXMUSGUK
RE-PAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT
NOTIFICATION" OF USD$3,700,000.00.
This is a compensation was authorized by the United Nation to all Victim... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-11-06 21:02:19
Nigerian/419 Scam
| ATTENTION: URGENT EMAIL FROM FACEBOOK!! Facebook Online International Lottery From: The Desk Of the President.
International Promotions / Prize Award.
Category: 3RD
Attention: Winner
We are pleased to inform you of the result of the just concluded
annual final draws held on Search Re... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-11-05 16:13:15
Nigerian/419 Scam
| TREAT AS URGENCY ATTN: BANK DETAILS :J.P.MORGAN CHASE BANK JHB (South Africa)
ACCOUNT NUMBER:
BRANCH CODE: 432000
SWIFT CODE: MGTCZAJJXXX
YOU’RE ADVISED TO GET BACK TO US IMMEDIATELY IF INDEED YOU’RE ALIVE AND HEALTHY OTHER-WISE WE’LL ASSUME THAT YOU DIED O... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-11-04 18:01:45
Nigerian/419 Scam
| Release of Your Outstanding Fund X-Originating-IP: 129.205.124.114 ISP: Globacom Limited NIGERIA
Attention,
This is to notify you that the sum of Ten Million Five Hundred Thousand United States Dollars has been approved on 27th October,2020 as part payment of your due prize award,co... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-10-26 17:11:16
Nigerian/419 Scam
| Warm Greetings ($3,500,000 Donation) $3,500,000 has been donated to you by the Benard Arnault Foundation . Contact (bernaldarnndepts@gmail.com) for more details Note:you do not need to pay to receive these funds.
If you send money to this scammer, please
In the US ...
1.first ... file a ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-10-26 04:52:24
Nigerian/419 Scam
| Grant Lottery --
Your have won a prize money of £4 000.000.00 (Four Million Pounds) for
the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak,and
your email address Won the Draw and was gotten through United Kingdom
Information Network Online (U.K.I.N.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-10-24 23:07:39
Nigerian/419 Scam
| English Bully world Network information IP 129.0.205.38 ISP: MTN Network Solutions CAMEROON
Hello,
Thank you for contacting us Please allow me to introduce myself. My name is Jenifer Brooks from English Bully World. English Bully World is located here in Richmond Virginia... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-10-17 05:54:24
Nigerian/419 Scam
| inconclusive transaction Network Host : 105-209-188-12.access.mtnbusiness.co.za
Good Day!
Hope you are doing well and safe, I am Mr. Dixter Sithole, an Attorney working with the Department of Finance South Africa.
The reason I am contacting you is, I found an unclosed fil... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-10-08 22:06:49
Nigerian/419 Scam
| Donation --
You have a donation, i won the America lottery worth 40 million U.S
Dollars in America and decided to donate a portion of it to five lucky
people and charity homes in memory of my late wife who died of cancer.
Contact me for more details at: info... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-10-07 14:40:45
Nigerian/419 Scam
| Purebreed Border Collie Puppies Network information Host : host-129.0.101.13.mtn.cm CAMEROON
Hello
Thanks for the love you have for lily. She will cost you $500 and not $550 due to the discount we are offering as you can see on our site.
Also she is ready to go as well Thank you
... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2020-09-29 23:44:39
Nigerian/419 Scam
| Lewis Beagle Puppy Network information Host : 154.72.150.108 ISP: PtP network CAMEROON
Hello ,
Thanks for the interest in our Beagle puppies and i deeply apologize for the delay in response because weren't disposed and we had to do some reshuffling. All the puppies are... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-27 14:32:52
Nigerian/419 Scam
| Loan Offer We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.
Regards,
Robert Reel
CEO: Robert Fast Capital
Website:... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-21 18:34:01
Nigerian/419 Scam
| CONGRATULATIONS FROM FACEBOOK!!!!! Winning update 09/17/2020
Facebook,Inc.
Sweepstakes Lotto.770
Broadway,New York,NY 10003
Attention: Winner
We are oblige to congratulate and notify you that your Face-Book profile that was used by you to register an Account with Facebook has eme... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-20 03:47:48
Nigerian/419 Scam
| Loan offer 196.111.214.196 ISP: Safaricom Limited Kenya
Good day,
I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we o... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-13 21:48:17
Nigerian/419 Scam
| Jay Mini Yorkies Network information IP address: 129.0.77.104 ISP:MTN Network Solutions CAMEROON
Hello and thanks for your interest in my puppies. Find below relevant information for your consideration.
Puppy's name: LUKE
Puppy's gender: Male
Puppy's age: 12 weeks
W... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-12 12:47:54
Nigerian/419 Scam
| Dear Beneficiary Dear Beneficiary,
We write to you this letter in respect of $9.1 million dollars that was pending in our bank, we at Intercontinental Bank Ghana are here to inform you of the aforementioned name stated on the document backing the funds. Please note we c... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-10 19:53:11
Nigerian/419 Scam
| Labrador Retriever For Homes 154.72.168.133 ISP: CAMTEL CAMEROON
Greetings!
Thank you for contacting us. We are a family of six living in Austin, Texas, raising our kids, and raising Labrador Retrievers. Our passion for Labradors started 13 years ago when we purchased our fi... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-10 17:10:26
Nigerian/419 Scam
| Glückwunsch! (Congratulation!) Congratulation! Your email won the sum of € 1,000,000.00, replies for more details.
Mr. Edward Reich
Email: ointernational06@gmail.com
Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen, Antworten für weitere Details.
H... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-08 19:42:02
Nigerian/419 Scam
| Illuminati temple want to share my testimony of how i become rich and famous today… i
was deeply strangled up by poverty and i had no body to help me, and
also i search for help from different corners but to no avail… i see
people around me getting rich but to me i w... ⇒ more |
Nigerian/419 Scam TipOff Reports
