| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-08-25 01:13:12
Nigerian/419 Scam
|  Loan Offer X-Originating-IP: [197.211.63.172] Scammer IP Block NIGERIA ISP: Globacom Limited
172.16.200.26 ROUTING IANA RESERVED
DO YOU NEED AN URGENT LOAN TO START UP A NEW LINE OF BUSINESS OR LOAN SHARK CONTACT US NOW VIA EMAIL:roseberryfin@gmail.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-25 00:56:51
Nigerian/419 Scam
| Internet Crimes Complaint Center Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,
Attention Beneficiary,
I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to s... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-23 21:35:12
Nigerian/419 Scam
| transfer your fund $986,000.0 X-Originating-IP: [105.112.20.127]
Attention My Dear
This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-23 16:23:50
Nigerian/419 Scam
| ATM CARD X-Originating-IP: [197.210.52.166] Scammer IP Block NIGERIA ISP: IMS Implementation
Attention:
Pls urgent reply You Are Expected To EMS Once You
Receive this Email:(ubabankdirectoy112@yahoo.com) (UBA BANK)has finalize all the necessary arrangeme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-23 16:14:31
Nigerian/419 Scam
| The money value of $ 10.5Million X-Originating-IP: 197.234.221.1 BENIN
Hello Dear
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-23 14:59:21
Nigerian/419 Scam
| claim of your outstanding fund X-Originating-IP: 105.112.40.136 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-23 14:35:59
Nigerian/419 Scam
| +1 Loan Offer Apply Now! Do you need a loan ? If YES, Name : Amount : Duration : Address : Phone : Country : Sex :
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : trustedloan@aol.com
Esta comunicación (incluidos sus anexos) es Información Confidencial, dirigida exclusivament... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-23 14:26:35
Nigerian/419 Scam
| Regular supply basis X-Originating-IP: [197.242.101.187] Scammer IP Block NIGERIA ISP: Spectranet Limited
Dear Sir,
We are family Local Gold Miners, located in New Atuabo Tarkwa in Western Region Ghana. We are seeking for a reliable gold buyer on a regular supply basi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-23 13:59:55
Nigerian/419 Scam
| US Federal Reserve Bank,Corporate Office X-Originating-IP: [197.210.52.51] Scammer IP Block NIGERIA ISP: IMS Implementation
US Federal Reserve Bank,Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-23 13:42:46
Nigerian/419 Scam
| +2 Loan Scam Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.5%
Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-23 13:33:17
Nigerian/419 Scam
| URGENT REPLY DEAR BENEFICIARY X-Originating-IP: [197.210.29.79] Scammer IP Block NIGERIA
URGENT REPLY DEAR BENEFICIARY.
This is Mr.Kelvin Clifford, The Director of DHL DELIVERY COURIER COMPANY PLC in United State of American. It's my pleasure to inform you that our an assigned ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-23 02:06:24
Nigerian/419 Scam
| +3 Dear Beloved X-Originating-IP: [197.211.60.61] Known Scammer NIGERIA ISP: Globacom Limited
Dear Beloved,
I am sorry for invading your privacy. My name is Steve Valdes. I am from New Zealand but currently in the USA. I have been a successful businessman for the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-23 00:33:34
Nigerian/419 Scam
| your total fund ofUS$4.5 Million us dollars X-Originating-IP: [197.210.47.40] Scammer IP Block NIGERIA ISP: MTN Nigeria
Dear customer
Your first of $5,000.00 has been sent today via Money Gram.You are advise to Contact Money GraM office with your full information to enable them give you Send... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-22 23:17:24
Nigerian/419 Scam
| +3 Loan Offer 41.90.142.41 KENYA ISP: Safaricom Limited
Are you in need of financial help or to pay of bills ? contact us only on this Email : winsonloans@gmail.com today for a fast and reliable loan at 3%... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-21 18:44:50
Nigerian/419 Scam
| Attn:Beneficiary X-Originating-IP: [104.243.210.202] True X-Orig IP
Attn:Beneficiary,
I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, Uni... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-21 18:35:07
Nigerian/419 Scam
| Oscar Williams X-Originating-IP: 197.234.221.224 BENIN
Hello;fund owner
My name is Oscar Williams my office id card is attached to this mail i am the operation Manager from DHL office, i was directed to send ATM Visa card worth of $2.5 million dollar to your addre... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-21 15:45:20
Nigerian/419 Scam
| 21-08-2018 Update SPF: SOFTFAIL with IP 190.167.215.70
I am Mrs. Joanne Rivers, a staff of Raiffeisen Bank International AG, London Branch. A client of mine who shared the same last name with you and who, after his retirement lived in the United Kingdom died of a heart ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-21 15:19:07
Nigerian/419 Scam
| +5 Donation Scam Hello, you have a donation of 4,800,000.00 USD, I won the America lottery in America worth $ 40 million, and I'll give part of it to five lucky people and charities in memory of my late wife, the died of cancer. Contact me for more information: {} tomchris... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 21:30:28
Nigerian/419 Scam
| +3 Kind Loan Offer 105.112.97.2 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DMARC: 'FAIL'
Hello
We are Christian Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 20:13:11
Nigerian/419 Scam
| (Claim your success) Peace,
Please confirm if it's your correct email address. I am a lawyer Jean Luc Maunsel I create contact you as part of the Bank of $ 11,500,000.00 million, the bank wants to boycott this huge amount of money after a successful attempt to find a link ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 20:02:03
Nigerian/419 Scam
| Manager, Nat West Bank London Nat West Bank London,
United Kingdom.
Attention:
It was resolved and agreed that your inheritance/contract payment sum of US $15.5 million should be release and send to you on a special method of payment tagged "Cash Payment/Home Delivery in your co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 19:52:45
Nigerian/419 Scam
| I will put at your disposal a large sum that is in a bank abroad X-Originating-IP: 197.234.221.138 Scammer IP Block BENIN
Hello
I know that this message will appear to you as a surprise, since we never knew each other. But the grace of God has directed me to you. I want to help poor children, orphans and those in... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 19:36:00
Nigerian/419 Scam
| sum of $10.5M USD Attention Sir/Madam
we wish to notify you that we have Successfully Loaded a part payment of your funds and has been in contact with the World Bank yesterday to verify the legality of your transaction and every documentations and bank deposit stateme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 19:18:39
Nigerian/419 Scam
| ATM CARD DEPARTMENT UBA BANK PLC SPF: FAIL with IP 98.137.69.147
ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
IRREVOCABLEPAYMENT ORDER VIA ATM CARD
We the bank are notify by T UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 18:58:31
Nigerian/419 Scam
| your ATM MASTER CARD worth of $3.6 million X-Originating-IP: [156.0.212.29] True X-Orig IP BENIN ISP: Etisalat Benin
From Office of Eco Bank Porto-Novo Benin Republic,Our diplomatic agent conveying your ATM MASTER CARD worth of $3.6 million is currently at North Philadelphia Airport (PNE) now... ⇒ more |
Nigerian/419 Scam TipOff Reports
