| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-10-08 17:29:27
Nigerian/419 Scam
|  ..Worried About student loans ?? Hi there,
Are you a Student and anxious of Student Loan? What about an opportunity of remission of student loan? Here is the opportunity that may come in great help.Try the loan forgiveness Program, which is with the great mission to relieve a Borr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 15:06:52
Nigerian/419 Scam
| +1 WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU From: WELLS FARCO BANK Plc
Sent: Friday, October 5, 2018 4:59:12 PM
Subject: WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
Branches for Wells Fargo Bank, N. A. Canadian Branch in Canada
CORPORATE HE... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-07 23:55:00
Nigerian/419 Scam
| A/C officer C.T. B Georgia Branch. Attn: Beneficiary,
We have this day of 11th of Sep 2018 received a payment credit Instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank, Citi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-07 17:10:45
Nigerian/419 Scam
| +1 Update Attention For Payment. SPF: NEUTRAL with IP 200.203.135.100 BRAZIL
--
Commercial Bank
Head Office
32 Long Way, Communauté Française,
1020 Brussels Belgium.
The Society Development Welfare Organization Have donated 4 500 000 USD to you. We Commercial Bank... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-07 16:58:39
Nigerian/419 Scam
| investment project valued US$23M SPF: NEUTRAL with IP 153.149.229.26
DMARC: 'FAIL'
Hi ,
My email is regarding an investment project valued US$23M United States Dollars.. Get back to me with your contacts for updates on this project
Regards,
Mr. Peter Wong Shun
Audit committ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-07 16:50:02
Nigerian/419 Scam
| ATM Card Registered Code No xgt884 Dear Customer
This is to bring to your notice that because of the impossibility of your fund transfer through our bank Online transfer network, we have credited your total fund of $3.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-07 16:27:35
Nigerian/419 Scam
| +1 Contact My Secretary For Your Compensation. SPF: PASS with IP 2402:bc00:0:a216:0:0:19:123
X-Originating-IP: [::ffff:197.211.60.69] Scammer IP Block NIGERIA
Hello Dearest Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partn... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-07 16:19:36
Nigerian/419 Scam
| My Charity Fund Donation How are you today,?
This is a good news for you. I am Mrs. Emilia Hans the wife of Late Mr. Foley Hans of Germany, my husband worked with world bank for 15 years, but later transferred to abroad, where he worked with the World Bank office for 10 years ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-07 16:07:22
Nigerian/419 Scam
| Approved Funds. SPF: NEUTRAL with IP 64.147.114.9
Hi there,
This is to inform you that your compensation funds have been approved by The .N/I.M.F for immediate transfer to you.
We are sorry for your loss in cash and other valuables and of course the delay in rel... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-07 15:52:48
Nigerian/419 Scam
| +1 I have Private Donation For You 41.212.11.44 Probable Origin IP Wananchi Group Kenya
Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the next 23 years working as an electrical engineer before i joine... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 18:48:06
Nigerian/419 Scam
| please call me ASAPm I'm diplomat Phil Jones,I have just arrived at the airport with your valued consignment box the sum of $45Million 30 mins ago,please reconfirm your home address/direct phone number to me so that I can proceed to your home right away. you can contact this e... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 18:39:08
Nigerian/419 Scam
| +1 From Uba Bank Hello how are you doing today?it has be long we heard from you this is Mr Ajuna Pascal from uba bank of Africa Benin republic i called Mr Mack William i ask him about you and he told me that you are silent on him my dear what cause the silent,i ask him to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 17:36:49
Nigerian/419 Scam
| +1 Your ATM Card of $6.2 million USD X-Originating-IP: [197.210.55.14] Scammer IP Block NIGERIA
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $6.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the deliver... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 17:25:26
Nigerian/419 Scam
| MONEYGRAM REMITTANCE DEPARTMENT. X-Originating-IP: [197.210.227.245] Scammer IP Block NIGERIA
MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,NIGERIA 01 B.P. 2020,
E-mail: moneygramofficedepatment77@gmail.com
Well it’s clear and understood that you are very much ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 16:55:36
Nigerian/419 Scam
| +2 loan 172.24.42.139 IANA RESERVED Routing
172.24.16.181 IANA RESERVED True X-Orig IP
DKIM: 'FAIL' with domain registrocivil.gob.ec
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Axis Capital Funds provides loans at 3% interest for Real Home Loans and other types of loans.
Join Today financia... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 16:33:55
Nigerian/419 Scam
| +3 work together to execute a project Good day to you.
I am Paul Hagan an Attorney from Howard Chambers, London, United Kingdom.
I am seeking someone with so much potentials who we can trust and be honest so we work together to execute a project which we have in your country.
I think we can... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-06 16:28:34
Nigerian/419 Scam
| Message From US ARMY Medical Team Greetings,
I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening around the Internet world, one has to be very careful because a lot of scammers are out there to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 16:19:26
Nigerian/419 Scam
| I have the sum of 62.5USD(Sixty-Two Million Five Hundred Thousand United States Dollars) Dear Friend,
I am writing this mail with tears and sorrow from my heart.With due
respect trust and humanity, i appeal to you to exercise a little
patience and read through my letter i feel quite safe dealing with you
in this important business having... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 16:14:45
Nigerian/419 Scam
| +1 business prospect DMARC: 'FAIL'
Greeting,
My name is Robert Bryant, I practice as a medical doctor.
I am contacting you for an important subject related to business prospect, I am asking your permission for further discussion on this vital matter.
Regards,
Ro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 16:07:49
Nigerian/419 Scam
|  +1 Federal Government Office X-Originating-IP: [105.112.98.135] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Information Services Division
Federal Government Office
Address: 7915 Microsoft Way Charllotte, North Carolina 28273
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUND... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 16:01:38
Nigerian/419 Scam
| +1 Why i want to explain in details first Hello,
I read your email and i decided to write you from my personal yahoo email,in case someone is monitoring us. I did this,to make sure,all our correspondence remains private(and i urge you to keep it private as well). W... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-06 15:32:23
Nigerian/419 Scam
| This is your (8) Ref-control numbers of $12,000 USD: Dear Client,
Greetings, am very sorry for taken too much of your time at this moment
but please try to understand and bear with me as you go through this
urgent message, anyway my name is Mr. Mark Peter i have tried reaching
you on mail all this... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-05 18:06:45
Nigerian/419 Scam
| Your Contract Payment Notice Via ATM card. Your Contract Payment Notice Via ATM card.
Attention: Beneficiary.
This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor.
Your Personal Identification Number is 9200. You are hereby plea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-05 17:28:44
Nigerian/419 Scam
| +3 YOUR FUNDS IS HERE CONTACT US NOW.... HELLO,
YOUR URGENT ATTENTION FROM CHASE BANK NEW YORK USA. EMAIL US BACK CALL
ME OR TEXT ME SMS (516) 430-6029)
IF YOU WANT TO RECEIVE YOUR FUNDS $10.5MILLION DEPOSITED HERE THIS
MORNING FROM FEDERAL HIGH COURT OF CLAIMS USA THANKS.
REGARD MR EMM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-05 17:23:18
Nigerian/419 Scam
| Investment Opportunity From: Steven Albert
Company: RockView Investment Management Company London, UK.
Dear sir,
I write to you based on request by an investor who needs to invest his funds in your country. My name is Steven Albert, the Investment Director wit... ⇒ more |
Nigerian/419 Scam TipOff Reports
