| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-08-27 16:47:37
Nigerian/419 Scam
|  Business and Personal Loan offer. 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 from 3% to 4.5% interest rate per annual depends on the loan type. If intere... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 23:45:25
Nigerian/419 Scam
| YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY. SPF: SOFTFAIL with IP 81.23.23.131 UKRAINE ISP: Kyivstar PJSC
DMARC: 'FAIL'
5.248.176.74 UKRAINE ISP: Kyivstar PJSC
From: Mr. Greg Ryhme
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Inve... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-26 23:33:58
Nigerian/419 Scam
| your $12.5MILLOIN USD Thanks, Your email well received, However dear i want you to understand that this is legitimate and legal, We have your funds here, So we are not in any way deceiving you, And there is nothing we can do without paying the keeping fee, My dear i will advice... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 23:14:23
Nigerian/419 Scam
| +2 SHIPMENT CODE GJK72DWQ HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 22:46:04
Nigerian/419 Scam
| Your first payment of $7000 Is about to sent today through Money Gram X-Originating-IP: [197.210.54.116] Scammer IP Block NIGERIA ISP: IMS Implementation
Attention My Dear,
Your first payment of $7000 Is about to sent today through Money Gram transfer You are advised to Contact money gram office Director Dr.Kesh Ah... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 21:44:48
Nigerian/419 Scam
| sum of 120 Million US dollars X-Originating-IP: [105.112.106.105] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 bel... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-26 21:35:23
Nigerian/419 Scam
| business proposal for Investment
Good Day,
How are you today I contacted you before, regarding the area of business proposal for Investment please get back to me let me know if you received the message I sent to you previously Or I will send it again and more detail Reply me on t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 21:21:51
Nigerian/419 Scam
| CLAIM YOUR TROPHY We wish to notify you that your Email address have been assigned as a beneficiary, in an International Europe Email Sweepstake's Program Corporation, held on the 17th of July 2018 in Netherlands . We write to officially notify you of this award and to advi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 21:00:25
Nigerian/419 Scam
| APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of Aug 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2022-04-14 20:08:40
Nigerian/419 Scam
| Sgt. Joan Martinez Hello,
Thanks for your response, please read and reply me back.
Camp Stanley is one of the military bases run by the United States of America in South Korea. It is located close to Uijeongbu and is considered to be the largest part of the Red Cloud... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 19:59:09
Nigerian/419 Scam
| R50M South African Rand SPF: SOFTFAIL with IP 87.248.110.32
DMARC: 'FAIL'
Greetings!
I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Jerome Botes, I work for a Life Insurance Company here in South Afric... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 19:40:27
Nigerian/419 Scam
| For more info,please get back to me as soon as possible SPF: NEUTRAL with IP 74.6.129.220
From Mrs. Linah Mohohlo
The former Governor of the Bank of Botswana.
Reply-To:( linahmohohlo200@gmail.com )
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Bot... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 19:31:56
Nigerian/419 Scam
| +2 Honest And Truthful 08/26/2018 I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.
Please get back to me for more info.
Thank you for your time... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 18:32:35
Nigerian/419 Scam
| +4 Your Email just won you (1,000,000.00 USD) Your Email just won you (1,000,000.00 USD)contact Mr.Micheal Powell via email:cadpayout@gmail.com with your details, full name,Home Address,Phone Number,Preferred payment Mode:(a) Cheque (b) Bank Transfer... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 18:22:04
Nigerian/419 Scam
| LOAN OFFER AT 3% INTEREST RATE 197.97.112.44 SOUTH AFRICA ISP: Internet Solutions
DO YOU NEED A LOAN?IF YES CONTACT US FOR MORE INFO TO OBTAIN
Best Regards
Dr Teressa Rees... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 17:38:26
Nigerian/419 Scam
| Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1-262-686-2384 Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(ED... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-26 16:24:54
Nigerian/419 Scam
| ATTENTION DEAR BENEFICIARY X-Originating-IP: [105.112.98.133] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION DEAR BENEFICIARY
THE BANK IS INFORMING YOU AGAIN ABOUT MRS.SARAH WILLIAMS'S CLAIM THAT YOU ARE DEAD AND THAT YOU HAVE GIVEN HER THE GO AHEAD TO CLA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-26 15:18:51
Nigerian/419 Scam
| +2 Urgent Loan Offer 197.97.112.31 SOUTH AFRICA ISP: Internet Solutions
Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email ID : harryloaninvestmentservice@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-25 22:49:37
Nigerian/419 Scam
| +2 loan scam 14.139.220.36 ROUTING INDIA (ISP: Indian Institute of Science Education and Research)
105.112.98.129 Scammer IP Block NIGERIA
--
I offer simple , fast money for everyone . Even if you have bank debt ,we'll help you get rid of them. All you have ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-25 22:30:13
Nigerian/419 Scam
| +4 sum of $6,150,000.00USD Dear In Christ,
With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is per... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-25 22:14:57
Nigerian/419 Scam
| +1 loan scam Good day
My name is Mr. Kelly Wilson, I am the managing director of EMBASSY LOANS COMPANY, We are located in Tennessee United States of America.We provide all types of loans at an interest rate of 2%. for more information contact us with the below email... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-25 17:46:05
Nigerian/419 Scam
| +4 I need your attention I need your attention.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-25 17:01:26
Nigerian/419 Scam
| Loan Scam 172.22.0.249 IANA RESERVED ROUTING
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.
Regards... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-25 15:56:08
Nigerian/419 Scam
| GOODNEWS? X-Originating-IP: [197.234.221.62] BENIN
ATTENTION BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-25 15:42:08
Nigerian/419 Scam
| Your kind Attn MR. JERRY.J COLEMAN (CEO)
Aioi Diesel United, Ltd
Lloyds Wharf,
13 Mill Street, London,
SE1 2BD.
+447045730163
Dear representative,
Would you like to Work Online from home and get paid weekly? Aioi Diesel United, ltd needs a Representative, so... ⇒ more |
Nigerian/419 Scam TipOff Reports
