| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-09-05 20:32:23
Nigerian/419 Scam
|  Do you need a Loan? SPF: SOFTFAIL with IP 92.54.22.155
DMARC: 'FAIL'
105.112.98.1 NIGERIA ISP: Airtel Networks Limited
Do you need a Loan ? We give out reputable Loans to both personal individuals, Co-operate firms and
Investors . We render Auto Loans, Car Loan, Per... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-05 15:34:24
Nigerian/419 Scam
| Your First Payment Of $5,000 Is Available For You To Pick-up. Dear customer:
Your First Payment Of $5,000 Is Available For You To Pick-up.
This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States h... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-05 14:47:57
Nigerian/419 Scam
| +2 GET BACK TO ME Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report and then
2. a complaint on www.ic3.gov and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 22:33:55
Nigerian/419 Scam
| immediate payment within 24 hours to enable your payment worth of $6.8 Million dollars Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2. a complaint on www.ic3.gov an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 20:17:13
Nigerian/419 Scam
| YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2. a complaint on www.ic3.gov an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 19:40:44
Nigerian/419 Scam
| +2 GOOD NEWS,STOP ALL TRANSACTION AND CONTACT, Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2. a complaint on www.ic3.gov an... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-04 17:14:50
Nigerian/419 Scam
| +1 Get B&L 3% Cash and Reliable Loans Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2. a complaint on www.ic3.gov an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 17:04:01
Nigerian/419 Scam
| From United Nations Liaison Office Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2. a complaint on www.ic3.gov an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 16:39:55
Nigerian/419 Scam
| +1 GET FAST SECURED AND UNSECURED LOANS GET FAST SECURED AND UNSECURED LOANS
Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. We work with small, medium, and large-scale businesses to help them either get started or expand into new t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 15:55:06
Nigerian/419 Scam
| $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). X-Originating-IP: [197.210.29.153] Scammer IP Block NIGERIA ISP: MTN Nigeria
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (bankofcanadarbcroyal@gmail.com).
$12,000,000,000.00 USD Payment notific... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 15:04:50
Nigerian/419 Scam
| GOOD NEWS. Dear Lucky Winner.
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on this Month now with the Secretary General of the United Nations Organization in Burkina Faso, which ended on Tuesday Dated 6th of March 2018, It now obvi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 02:38:57
Nigerian/419 Scam
| Your payment. Respond ASAP X-Originating-IP: [41.190.31.209] NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Your payment. Respond ASAP $5,500,000.00
DEAR SIR/MADAM,
This is to notify you that the sum of Five Million Five Hundred Thousand United... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 02:05:16
Nigerian/419 Scam
| Y0U HAVE BEEN D0NATED $2M Hello, I am d0nating $ 2M to you from my l0ttery prlze, for more details email me: johnryca@gmail.com
The contents of this message and its attachments is private, confidential and exclusively for the owner of the e-mail address in HATH who directed. It m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 00:12:31
Nigerian/419 Scam
| FBI- Criminal Justice Information Services Division X-Originating-IP: [197.210.227.129] Known Scammer NIGERIA Static NAT for GPRS/WiMax/Corporate Network
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 7915 Microsoft Way, Charlotte, North Carolina 28273, USA
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 22:42:36
Nigerian/419 Scam
| +2 Hello Lucky One X-Originating-IP: [197.210.44.13] NIGERIA ISP: MTN Nigeria
Hi
My name is Charles Chuck Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving whi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 22:31:14
Nigerian/419 Scam
| Very Urgent Attention Beneficiary, X-Originating-IP: [197.210.54.4] NIGERIA ISP: IMS Implementation
Attn: Beneficiary
I am Robert Zoellick, Bill and Exchange Manager, World Bank Finance Group Switzerland. This commission was set up in conjunction with the American intelligence burea... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-03 21:29:22
Nigerian/419 Scam
| Your first payment Batch $5,000USD X-Originating-IP: [105.112.45.134] NIGERIA ISP: Airtel Networks Limited
This to notify you that after a brief meeting with the 3Directors concerning your fund $2.5MUSD, FMF.IMF.FHC...The Authority has given instruction to credit your first batch payme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 20:28:29
Nigerian/419 Scam
| +2 OFFICIALLY NOTIFICATION FROM SURROGATE COURT OF NY USA (New York STATE X-Originating-IP: [197.210.29.72] NIGERIA ISP: MTN Nigeria
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
TELEPHONE NO:+1202-695-7734
ATTN: DEAR REALLY BENEFICIARY.
WITH DUE RESPECT OF THIS HONORABLE COURT OF ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 20:17:45
Nigerian/419 Scam
| FROM WESTERN UNION MONEY TRANSFER X-Originating-IP: [197.234.221.16] BENIN
FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
INTERNATIONAL NETWORK
Send Money Worldwide
(REV..JOHN WILLIAM )
Address; St, Peter & P... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 19:27:20
Nigerian/419 Scam
| +1 your compensation fund worth (US$8.750,000.00) X-Originating-IP: [105.112.45.171] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.
Your Attention Beneficiary;
We have finally arranged to iss... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 19:17:58
Nigerian/419 Scam
| Beloved one. SPF: SOFTFAIL with IP 2a03:b4c0:0:bfff:0:0:2:fffd
DMARC: 'FAIL'
Beloved one,
Greetings in the name of our lord Jesus Christ. I am Mrs Jaimy Puno, a widow to late Puno Pinto I am now a new Christian convert, suffering from long time cancer of the b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 19:02:23
Nigerian/419 Scam
| Attention; Fund Beneficiary ( I.M.F ) Head Office
E mail,imfoffice540@aol.com
Senior Resident Representative
9 Hon. Justice Mohammed Bello St
PORTO NOVO
BENIN REPUBLIC
REF:-XVGNN82010
Attention; Fund Beneficiary,
This is to intimate you of a very important information w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 18:31:27
Nigerian/419 Scam
| Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD 197.234.221.44 BENIN
My Dear Friend.
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M dollar, has less three weeks to expire and when it expires, the mo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 18:00:30
Nigerian/419 Scam
| From United Nations Headquarters United Nations Headquarters Trust Fund.High Commissioner for Human
Rights Office 1st Avenue & E 44th Street New York, NY 10017 Room
GA-0305.
Attention:Beneficiary:
The United Nation Secretary General has liaised with President Donald Trump, the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-03 17:15:57
Nigerian/419 Scam
| +3 GOOGLE Gewinnbenachrichtigung: 2018 notification!!! SPF: NEUTRAL with IP 92.241.96.198
AGAIN BY THE MEMBERS AND STAFF OF THE LOTTERY BOARD
************************************************** ************
GOOGLE UK LTD,
1-13 ST GILES HIGH STREET
LONDON WC2H 8AG,
UNITED KINGDOM
***************... ⇒ more |
Nigerian/419 Scam TipOff Reports
