| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-09-11 18:36:17
Nigerian/419 Scam
|  United Nations Human rights commission. Attn: Beneficiary
This is to inform you that you have been randomly selected in the on-going United Nations Human Rights scam victims compensation program.
One of our agents has been assigned to you regards this kindly follow instructions and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 18:19:47
Nigerian/419 Scam
| +1 YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819 Attention :Email Owner,
This is Western Union Head Office Benin Republic Director Alhaji Kesh Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD from the New President of this Country Mr.Talon Patrick with the Inte... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-11 18:10:13
Nigerian/419 Scam
| GOOD NEWS! X-Originating-IP: [197.211.56.111] Scammer IP Block NIGERIA ISP: Globacom Limited Domain: gloworld.com
Dear Beneficiary!
We have deposited the Fund worth of ($2.5 Million US) through Money Gram department after our final meeting regarding your fun... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 17:33:44
Nigerian/419 Scam
| ATTENTION DEAR FUND BENEFICIARY X-Originating-IP: [105.112.106.82] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I'm Mrs Elaine k Nielsen the new secretary of Us department of homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave Washington... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 17:07:33
Nigerian/419 Scam
| LOAN OFFER import-export/send.php for 105.112.98.222 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DMARC: 'FAIL'
DO YOU NEED A LOAN AT %2 INTEREST RATE? IF YES EMAIL US NOW: cauleenjohnson@gmail.com PLEASE NOTE: ALL REPLIES SHOULD BE FORWARDED TO:caul... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 16:51:55
Nigerian/419 Scam
| The U.S. Department of Homeland security USA X-Originating-IP: [105.112.106.50] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
’m Gen. Mrs Elaine C Duke, The new secretary of U.S. Department of Homeland security appointed by President
Donald Trump. Office Address: 3801 Nebraska Ave... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-11 16:27:17
Nigerian/419 Scam
| worth of ($15.5m) Dear Partner,
Good day to you sir. Firstly, I have to apologize for sending this sensitive information to you via e-mail, instead of the formal postage which should have been more appropriate. However, this is due to the urgency and importance of the i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 16:10:40
Nigerian/419 Scam
| LOAN APPLICATION FORM Dear Applicant
Thanks for your interest in our loan. We are reputable loan firm
headquartered in Hawaii, USA, with our regional offices in Texas, Everett, WA. United States.
We are into lending and project financing,our interest rate is as low as ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 15:27:03
Nigerian/419 Scam
| transfer the left over sum of ($11.5 million) to you X-Originating-IP: [197.210.54.30] Scammer IP Block Nigeria ISP: IMS Implementation Domain: mtnnigeria.net
Hello
I'm a banker by profession from the Netherlands and currently holding the post of Director Auditing and Accounting unit of the bank. I ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 02:08:49
Nigerian/419 Scam
| +1 ATTENTION! ATTENTION!! ATTENTION!!! MasterCard® INTERNATIONAL MEGA JACKPOT
MasterCard® / Mega Jackpot
MasterCard® Office: 2000 Purchase Street Purchase, NY 10577 U.S.A.
PRESIDENT & CEO: Ajay Banga
MasterCard® INTERNATIONAL MEGA JACKPOT
TICKET NUMBER: 08 16 20 24 25 40
REGISTRATI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 01:58:35
Nigerian/419 Scam
| My Dearest Friend, X-Originating-IP: [197.210.55.111] Scammer IP Block NIGERIA ISP: IMS Implementation
My Dearest Friend,
I hope you still remember me .This is to thank you for your past effort and kind assistance. The money sum of 120 Million US dollars belonging to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 01:41:15
Nigerian/419 Scam
| Seeking Your Consent This is real and supported by legal documentations, I am seeking your consent to present you as a beneficiary to receive $11.5M so that we can both benefit. Reply for more details (mrpeterderekk@hotmail.com)
Thank you,
Peter
PLEASE READ THE WARNING ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 00:41:19
Nigerian/419 Scam
| United Nations Inspection Agency X-Originating-IP: [178.163.94.94] True X-Orig IP RUSSIA ISP: Infoline Ltd.
Los Angeles International Airport
Address: 1 World Way, Los Angeles, CA 90045, USA,
United States of America
Phone:(424) 243-7972
Hours: 6:00 am – 10:00 pm
Elevation: 23... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 00:03:33
Nigerian/419 Scam
| INVESTMENT PROPOSAL. Dear Sir,
How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.
My nam... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 23:35:58
Nigerian/419 Scam
| Money Transfer Control Number (M.T.C.N) 859-638-0981 .. X-Originating-IP: [105.112.98.166] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 23:22:54
Nigerian/419 Scam
| Greetings SPF: NEUTRAL with IP 209.146.21.114
Donation of £2.4Million British pounds for charity Less privileged peoples orphanages work, Yours in Christ, Mrs. KATHLEEN JACOB
...
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-10 22:40:50
Nigerian/419 Scam
| +3 LOAN OFFER 196.8.126.98 SOUTH AFRICA ROUTING ISP: The Standard Bank of South Africa Limited
Do you need any kind of Loan ? at 3% rate, if yes reply us to obtain one from us
Regards
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Unio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 22:28:51
Nigerian/419 Scam
| CONTACT ME FOR Mailer,Smtp,Rdp,Shell I sell good webmails login
Rdps
Smtps
Fresh E-mail leads
Fresh E-mail and Pass
Paypal login
Fresh Cpanel
Shell
PhP Mailler
Scampages
Premiun Dating sites such as POF, MATCH, SENIOR PEOPLE MEET, MATE1.
I blast any format, One... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 22:22:04
Nigerian/419 Scam
| After a serious thought.!!! SPF: FAIL with IP 221.238.139.53
Hello Dear Friend,
My name is Deepak Khullar, Group Chief Financial Officer responsible for group finance, investor relations, and strategic sourcing at Abu Dhabi Commercial Bank U.A.E.
I have a business propos... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 22:07:12
Nigerian/419 Scam
| loan Greetings..
Please contact us for your secure and unsecured Loan at an Interest rate of 3%
........................................
Hello,
Is the difficulty of the economy affecting you this year, is your bank refuses to give you a loan? If your a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 21:41:36
Nigerian/419 Scam
| Attention Dear Beneficially !! X-Originating-IP: [156.0.212.10] True X-Orig IP BENIN ISP: Etisalat Benin
Attention Dear Beneficially !!
Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 20:50:22
Nigerian/419 Scam
| Can you honestly help me X-Originating-IP: [197.211.60.54] Scammer IP Block NIGERIA ISP: Globacom Limited
FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 19:55:50
Nigerian/419 Scam
| +1 Re: ATM card $4,500.000 United States Dollars Attention Sir/Madam.
I have been waiting for you since to come down here to pick-up your
bank draft but did not hear from you since that time then i went and
deposited the $4,500.000 draft/cheque in the bank.We have arranged
your payment through swif... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 19:36:38
Nigerian/419 Scam
| ATM International credit Settlement X-Originating-IP: [105.112.16.103] Known Scammer NIGERIA ISP: Airtel Networks Limited
Bank of America and United Bank For African UBA,
ATM International credit Settlement.
Directorate of International Payment
Attention
This is officially not... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-10 16:14:21
Nigerian/419 Scam
| Attention U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Attention
We have this morning discovered that you have been making f... ⇒ more |
Nigerian/419 Scam TipOff Reports
