| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-14 04:36:22
Nigerian/419 Scam
|  +2 CONTACT Mr Mark Gerald FOR YOU FUND, $8.5MUSD X-Originating-IP: [105.112.18.99] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention my friend,
I wish to apologize to you for my late response towards your mail. For long time now we have not spoken to each other, well I have been in t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-13 22:32:17
Nigerian/419 Scam
| We can help your business with Loan, Reply now SPF: FAIL with IP 119.17.192.100
195.158.92.6 Probable Origin IP MALTA ISP: Go P.L.C.
Greetings,
I invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-13 22:07:17
Nigerian/419 Scam
| %% From Necll SPF: NEUTRAL with IP 202.181.202.132
Sir/ma.
Sequel to the newly inaugurated Debt Recovery memo signed by chairman national economic council, for debt owned to foreign beneficiaries/contractors in this conventional payment scheme of this fiscal year... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-13 21:57:36
Nigerian/419 Scam
| loan scam Are you employed, self-employed or unemployed ? I Kolomiiet IGOR is giving out loans to serious individuals or companies in need of Financial help. If you are interested in our service please contact me as soon as possible on our Email kolomiietigor21@gmai... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-13 20:02:08
Nigerian/419 Scam
| Your attention is needed ASAP Attn: Beneficiary
Top Secret/Confidential Message
Sir
I am Petterson Roberts a renowed fighter for peace and equality, i just want you to take me as a helper in your life to wipe away sorrows and pains you have endured dur... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-13 15:26:12
Nigerian/419 Scam
| FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE. Her Excellency Mrs. Melania Trump.
The White House (Official Residence of the President of the US)
FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE.
Good News?
I am Mrs. Melania Trump and I am written to inform you about your Bank C... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-13 15:21:54
Nigerian/419 Scam
| Attention to you personally X-Originating-IP: [197.237.121.110] True X-Orig IP KENYA ISP: Wananchi Group Kenya
Attention to you personally:
My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-13 14:54:37
Nigerian/419 Scam
| +2 Get B and L 3% Cash and Reliable Loans 196.25.211.37 SOUTH AFRICA ISP: Telkom SA Ltd
Hey Dear,
Do you need a quick and legitimate loan?
Having a hard time securing loan elsewhere? Try us now!
For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.
We o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-13 14:45:26
Nigerian/419 Scam
| FROM EFCC fraud alert Notification , Please Read Carefully ECONOMIC AND FINANCIAL CRIMES COMMISSION.
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, LAGOS, NIGERIA.
No. 15 A, Awolowo Rd, Lagos 101233
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
http://www.efccnigeria.org
Wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-13 14:37:49
Nigerian/419 Scam
| Loan Scam SPF: FAIL with IP 104.247.78.124
DKIM: 'FAIL' with domain cpi340b.com
Hello,
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging fr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-13 14:13:24
Nigerian/419 Scam
| Re: CC/ Mrs. KATHLEEN JACOB Top Attention George Smith
CC/ Mrs. KATHLEEN JACOB
13/09/2018
Dearest Friend
I am Barrister Ng Poh Keat. Esq, a solicitor and attorney at law. I am the personal Attorney to Mrs. Margaret B. Roseline regarding of her WILL,Therefore I will a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-13 00:46:27
Nigerian/419 Scam
| View The Attached Documents And Confirm The Receipt Of It Inbox x ATTENTION:
I AM MR FRANK GEORGE.(THE FEDEX OFFICER)
we have received your package from Apostle (Dr.) Nathalie Alfred the ATM payment Director UBA Bank For Africa of Nigeria and we have instructed to deliver the package to this address( Receivers N... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-12 22:45:01
Nigerian/419 Scam
| GOOD NEWS 197.210.227.142 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
ATTENTION,
how are you doing today,my name is Peter Newman Western Union manager, United Nations just deposited $1.5 million USD compensation payment on y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-12 21:44:51
Nigerian/419 Scam
| +1 LEGIT LOAN OFFER, --
Dear Sir / Madam,
Are you a business man or a woman? You are in any financial mess or doing
Will you need the funds to start your own business?
We can service yours
The financial need with the return on the problem, which is why we are
you fond... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-12 21:24:29
Nigerian/419 Scam
| +1 aforementioned proposal Greetings
We seek to know the possibility of going into partnership discussion with your company within your present scope of business and our company has been discussing diversifying our portfolio and in that regard your email contact was made availabl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-12 20:03:34
Nigerian/419 Scam
| +1 Attention, Dear Beneficiary. X-Originating-IP: [105.112.68.118] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Greeting,
You have been selected as an ambassador of the New World Charity Program. For security reasons reply with your unique code:BETTER10
Please do not... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-12 19:02:39
Nigerian/419 Scam
| Dear Friend Your ATM Card. Dear Friend,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of $2.5m dollars has less than one month to expire and when it expires, the money... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-12 18:06:15
Nigerian/419 Scam
| United State Embassy in Cotonou, Benin !!!!!!!!! United State Embassy in Cotonou, Benin
Carré 125, Rue Caporal Bernard Anani
01 B.P. 2018
Cotonou
Benin
Attn: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the our network,We am doing... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-12 15:04:03
Nigerian/419 Scam
| +2 Should we pay your fund to him (RAY MITCHELL) as he claimed?
Hon:Beneficiary,
Re: Instructions to Credit your bank account with US$1.8M USD
We wish to congratulate and inform you that after thorough review of
all unclaimed Contract,Inheritance and Lottery funds in conjunction
with the Word Bank and the U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-12 01:58:31
Nigerian/419 Scam
| Re:100% Legal Inheritance This Is For Your Attention:
This is to notify you for the last time that you have
been listed as a beneficiary to the total sum of $10,000,000.00 (Ten Million U.S. Dollars) in the codicil and
last testament of my deceased client (name and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-12 01:13:26
Nigerian/419 Scam
| You are welcome to desk of Chief Hon, Kevin Hoffman Inbox 41.190.31.5 Scammer IP Block NIGERIA
Kenya Interpol Police Force Unit Nairobi
Boulevard de la Marina,
P.O. Box 1301, Nariobi
Republic of Kenya
Attention Sir ,
You are welcome to desk of Chief Hon, Kevin Hoffman International Interpol Police... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 23:07:50
Nigerian/419 Scam
| your total sum of $7,500,000 X-Originating-IP: [105.112.23.70] NIGERIA ISP: Airtel Networks Limited
Attn: Sir/ Madam,
Welcome to the United States Of America Embassy Benin, This is
Ambassador James Entwistle, U.S. Embassy in Benin. We write to notify
you that U.S. Embassy h... ⇒ more |
| Barbara peter
Somewhere in United States
2018-09-11 22:03:50
Nigerian/419 Scam
Google Checkout |   Western union scam
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 19:35:04
Nigerian/419 Scam
| 100% GURANTEE Tools SPF: SOFTFAIL with IP 5.175.29.225
DMARC: 'FAIL'
Please know where to buy your tools Beware of ripper that claim to be hacker selling all kida of tools.
Here sincerely base on:
fresh rdpss + smtp
Webmail logins
Dating site carded and hacke... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 19:14:45
Nigerian/419 Scam
| multiple SMTP rotate for bulk mailing/2018 fresh email list Hello my friend,
We sell tools for bulk mailing with high inbox rate and also bulletproof cpanel host any page/spam and scan friendly RDP
Recently we updated some of items, please check my latest list and do not hesitate add below contacts for our pr... ⇒ more |
Nigerian/419 Scam TipOff Reports
