| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-08-30 17:51:46
Nigerian/419 Scam
|  Can you honestly help me X-Originating-IP: [197.211.60.61] Known Scammer 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 h... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 17:39:58
Nigerian/419 Scam
| +2 3% LOAN OFFER!!! 197.242.102.61 Scammer IP Block NIGERIA ISP: Spectranet Limited
SPF: NEUTRAL with IP 200.234.200.120 BRAZIL ISP: Locaweb Servicos de Internet S/A
You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-30 17:03:41
Nigerian/419 Scam
| +1 Peace be upon you My beloved!
Peace be upon you
am glad to know you, but god knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am Mrs. Vanessa Fadel, and I have been suffering from ovarian cancer disease and the d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 16:56:07
Nigerian/419 Scam
| +3 TO YOU MY BELOVED ONE. Dear Sir,
This letter will undoubtedly come as a surprise to you because of your
ignorance of the writer's identity.
I'm Mr. DON WILLS, the head of Credit Control, at a bank here in the
United States. I found your contact through my Internet search... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 16:21:22
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:30/08/2018
I have to inform you again, that we are not playing over this, I know my reason for th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 16:14:53
Nigerian/419 Scam
| Hello Dear Mr.Nolan Jan
4:41 AM (7 hours ago)
to
This message seems dangerous
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-30 15:38:52
Nigerian/419 Scam
| CONTACT MY SECRETARY ON ( mpeterson2014@hotmail.com ) FOR YOUR FUND X-Originating-IP: [105.112.23.200] NIGERIA
Hello Dearest Friend, Good News! REPLY TO( mpeterson2014@hotmail.com )
I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assista... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 03:43:15
Nigerian/419 Scam
| Votre réponse s'il vous plait ! (Your answer please!) X-Originating-IP: 197.234.221.94 BENIN
Hello
My name is Ms. MELANIE Vernand CARRIER-born Christian June 22 1950 France. I had to contact you in this way because I wants to free myself of a burden that I feel most at heart. There is always a reason wh... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 02:52:53
Nigerian/419 Scam
| WELCOME TO EMIRATES NBD BANK DUBAI DEAR SOLE BENEFICIARY WELCOME TO EMIRATES NBD BANK DUBAI DEAR SOLE BENEFICIARY
Attn: Beneficiary, we are very very sorry for the past problem between our email contact, but we promised to put it in other as fast as urgent, however, please contact us on our correspondent emai... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 02:41:06
Nigerian/419 Scam
| loan scam SPF: NEUTRAL with IP 213.158.0.43
--
Hello,
Are you looking for an opportunity to finance your project or clear off your bills, we offer you an urgent loan with affordable interest rate of 3%, interested person contact us for more details.
Rega... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 01:28:22
Nigerian/419 Scam
| +1 INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. X-Originating-IP: [197.234.221.215] BENIN
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 69112083
Officer In charge Of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 01:16:59
Nigerian/419 Scam
| GOOD NEWS FOR YOU.. OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 00:49:38
Nigerian/419 Scam
| Good News X-Originating-IP: [197.210.173.30] NIGERIA ISP: Ojota FW Nat Fixed Line ISP Domain Name: mtnnigeria.net
ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and discovered that your payment has been unnecess... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-30 00:24:04
Nigerian/419 Scam
| total amount is $4.5Million 105.112.10.204 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
212.62.57.190 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd
ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-29 23:51:35
Nigerian/419 Scam
| Do you need a loan? SPF: NEUTRAL with IP 173.203.187.87
DMARC: 'FAIL'
Do you need a loan? Or you need refinance?
We offer loans to Firms, private and
Public individuals regardless of age, sex and location at 3%
interest rate Provided they are able to pay back the lo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-29 23:31:10
Nigerian/419 Scam
| your total fund the sum of $3.5M USD X-Originating-IP: [105.112.46.227] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn:
We want to inform you that your $5000 has been release today from western union money transfer and we want you to contact
Mr.Anthony Mark immediate... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-29 23:03:17
Nigerian/419 Scam
| +1 EuroMillion Lottery Winner!! Congratulation. You have just won a EuroMillion Lottery of £2,000.000.00 GBP. Please contact for final approval of claims to below email by re-confirming Your Name, Home Address , Mobile number.
Email: drjefferyjohnny@aol.com, litzlermckeerowenaanne1961... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-29 19:45:22
Nigerian/419 Scam
| Contact Western Union X-Originating-IP: [197.234.221.123] BENIN
Good Day:Friend,
This is to inform you that your $2.8million usd dollars has be deposited through Western Union department after our finally meeting regarding your fund, victim compensation under Federal Min... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-29 19:25:01
Nigerian/419 Scam
| Good day and compliments SPF: FAIL with IP 77.238.177.34
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-28 15:29:39
Nigerian/419 Scam
| the sum of 10.000.000.00 Million Usd I am Mrs.Maryann Daniels now undergoing medical treatment now.I am married to Dr.Daniels who worked with South Africa embassy before ,Who past away in the year 2010.
We were married for eleven years without a child. He died after a brief illness that la... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-28 10:37:18
Nigerian/419 Scam
| sum of (US$38,000,000.00) Greetings,
My name is Major Gregg Ramsey. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-28 02:10:44
Nigerian/419 Scam
| From United State Embassy X-Originating-IP: [105.112.20.35] NIGERIA ISP: Airtel Networks Limited
From United State Embassy Nigeria
Federal Secretariat Complex, 5th Floor,
Shehu Bello Way, P. M. B. 148, Gark Abuja, Nigeria
Attention Beneficiary
I 'm contacting you by ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-28 00:52:59
Nigerian/419 Scam
| Mrs. Theresa Andy X-Originating-IP: [196.207.181.85] True X-Orig IP Wananchi Group Kenya
GOOD NEWS, DEAR SIR / MADAM, REGARDING YOUR UNITED NATIONS GRANT COMPENSATION FUND.
From Desk of:
Mrs. Theresa Andy
Dear, Sir / Madam
This message is in respective of pa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-27 22:48:01
Nigerian/419 Scam
| We bring to you good news We bring to you good news........
Do you know or heard about blank programmed ATM Card??
We have special cash loaded programmed ATM card for you to meet up
with those needs of yours and also start up your own business. Our ATM
card can be used to w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-27 17:08:07
Nigerian/419 Scam
| ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS Add me for sure tools
Whatsapp:
+221705145298
or
Whatsapp: +221782919365
Skype: tools.store
- Webmail Unlimited
- SMTP Server Unlimited
- Fresh Email List====== any country
- PHP Mailer
- CPANEL
- RDP Widows with AMS
This em... ⇒ more |
Nigerian/419 Scam TipOff Reports
