| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-09-17 16:28:34
Nigerian/419 Scam
|  The first $5000.00 was sent today. The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$5.8Million.
Call Mr.An... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 14:35:56
Nigerian/419 Scam
| +1 investment bond of US$ 13,860.000 Million I am Barrister Alvis Hilbasin, Personal attorney to Your late Relative, who passed away in a car accident here in my country alongside his family members in 4th April, 2004. He left behind an investment bond of US$ 13,860.000 Million with a bank here in my... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-16 22:25:55
Nigerian/419 Scam
| GOOD NEWS Your total sum is $4.5MILLION ATTN: Sir /Madam,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-16 19:48:57
Nigerian/419 Scam
| your $10M was received at JFK airport since X-Originating-IP: [197.234.221.205] Scammer IP Block BENIN
Am Ms Kirstjen Nielsen, the New Homeland Security Secretary confirmed by Senates on Tuesday.
I hereby announcing to you that your $10M was received at JFK airport since and every necessary... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-16 18:24:28
Nigerian/419 Scam
| +3 URGENT OFFER SPF: PERMERROR with IP 203.190.147.154
DMARC: 'FAIL'
Dear Mr./Mrs,
I am Mr Richard Steven a Private Money Lender who offer loans at 3% with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-16 18:06:15
Nigerian/419 Scam
| Send the fee Attn:,
I have received your email and I have to inform you on what to do and how you should do it so that your long awaited fund will be transferred and confirmed into your local account within four bank working days without any delay from here in Niger... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-16 17:49:50
Nigerian/419 Scam
| Assistant Investigation Officer.Senate Committee on Compensation Attention: Dear Beneficiary,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-16 17:35:31
Nigerian/419 Scam
| Investment Proposal SPF: SOFTFAIL with IP 200.74.199.19
Sir/Madam,
My name is Mrs. Maria Esther I am a loan and investors facilitator. I have contact of wealthy investors who are willing to invest to the tune of $800,000,000 on genuine projects and investments. Kindly ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-16 17:08:43
Nigerian/419 Scam
| APPLY NOW 192.168.8.100 LAN SPECIAL USE - IANA ROUTING
154.118.87.50 Scammer IP Block NIGERIA ISP: Spectranet Limited
Do you need a loan at 3% interest rate? Kindly reply back with your full name, amount needed, duration years, mobile number for more infor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-16 16:59:18
Nigerian/419 Scam
| -Establishment Ideas. DKIM: 'FAIL' with domain s2iil.com
Dear Sir
In my long years of work with top financial management companies in the United Kingdom, l and my Partner Mr. Hernandez have earned the confidence of most our high net-worth clients. I presently have two cl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-16 16:54:55
Nigerian/419 Scam
| Investment Greetings,
I write to you based on a request by an investor who needs to invest in your country also loan funding. My name is John Brown, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-16 16:41:52
Nigerian/419 Scam
| YOUR TOTAL $4.8MILLON 197.210.226.125 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
GOOD MORNING TO YOU::
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-15 17:35:45
Nigerian/419 Scam
| +1 Are you Facing Mortgage foreclosure? X-Originating-IP: 197.211.61.79 Scammer IP Block NIGERIA ISP: Globacom Limited
Are you Facing Mortgage foreclosure? Overwhelmed and drowning in credit card debt? Collection agencies will not leave you alone? IRS on your back? Losing sleep because ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-15 17:29:03
Nigerian/419 Scam
| loan scam Are you in need of urgent and reliable Loan at low rate of 2%? Here we are, contact us via email: weegivens01@gmail.com for more information... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-15 17:12:42
Nigerian/419 Scam
| UPS DELIVERING SERVICE UPS DELIVERING SERVICE
Offers Shipping Logistics Management, Supply Chain Managementand to any where in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
+229-99083595
UPS DELIVERING COMPANY LTD with worldwide delive... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-15 17:07:58
Nigerian/419 Scam
| loan scam 247Home Loan gives 2.0% on Home,Business and Personal Loans.BLACKLISTED can Apply.Contact Our Helpline on 087 ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-14 20:21:50
Nigerian/419 Scam
| Re: Good news on your US$3,280,000.00 compensation payment Financial Conduct Authority
25 The North Colonnade
London E14 5HS UK
Our Ref: SFSA/EU8/PY10
Good Morning,
Are you the owner of this email address?
We are not sure you received our previous message but we wish to congratulate and inform you tha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-14 19:41:36
Nigerian/419 Scam
| Attention Dear E-mail Beneficiary, X-Originating-IP: [154.66.17.174] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria Mobile ISP
Attention Dear E-mail Beneficiary,
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-14 19:31:33
Nigerian/419 Scam
| ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the
white house W... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-14 18:02:31
Nigerian/419 Scam
| my dear god is with you From: Internet Crime Tracking Interpol Unit.
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
Telex : 5211... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-14 17:44:10
Nigerian/419 Scam
| REPLY NOW TO HELP THE POOR Dear beloved,
How are you today,I am Rev.reginal wand smith a cancer patient for
15years but my Dr. Jack white who is my Doctor told me that I will not
live more than five days because my condition is bad and I told God that
I use my US$ 60 Million in ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-14 17:31:50
Nigerian/419 Scam
| There is a ($13,658,252.Million) belonging to our late client Hello
I want to bring you into this deal,as a Director of a leading Bank in this
country, There is a ($13,658,252.Million) belonging to our late client who died in Libyan war and i would like me and you negotiate so that you can front for the transfer in... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-14 17:27:27
Nigerian/419 Scam
| JVA/Loan funding!! Greetings,
I write to you based on a request by an investor who needs to invest in your country also loan funding. My name is John Brown, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-14 17:12:48
Nigerian/419 Scam
| Very Urgent: Call or text Mr Johnson Nugent now for the delivery of your package +17025128873 X-Originating-IP: [41.74.9.28] Known Scammer BENIN
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(mr.johnson.nugent@spoko.pl)
Tele:+17025128873.
ATTENTION:
Final Notice of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-14 17:01:05
Nigerian/419 Scam
| URGENT RESPOND FROM NEW DIRECTOR WESTERN UNION Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48 hours Given To Receive Your First P... ⇒ more |
Nigerian/419 Scam TipOff Reports
