| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-08-20 15:55:53
Nigerian/419 Scam
|  +1 Loan Investment Financing Program SPF: SOFTFAIL with IP 31.31.196.87 ROUTING RUSSIA
DKIM: 'FAIL' with domain u0530907.cp.hub8hosting.com
DMARC: 'FAIL'
--
Greetings from ICTS Fin International NV.
I wish to invite you to Join our principle office, ICTS which is a
financial ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 15:42:49
Nigerian/419 Scam
| Application Process 172.16.214.65 Routing IANA RESERVED
162.210.70.57 ROUTING USA
ITS ALL ABOUT SETTING YOU FREE FROM ALL FINANCIAL PROBLEMS.
BUSINESS CONDUCT AUTHORIZATION REF: BBB-MIT License
LICENSING RIGHS: S4L Jan2010/ITL-2.0.03
THIRD PARTY COPYRIGHT NOTE: ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-20 14:35:37
Nigerian/419 Scam
| a deposit of (3 Million USD) three Million United States Dollars SPF: SOFTFAIL with IP 66.163.187.33
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Mrs Grace Pat
Lot 003, plato Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast
Dear Beloved in Christ
Greeting in the name of our lord Jesus Christ; I am Mr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 14:17:42
Nigerian/419 Scam
| confiscated into the Ferderal Treasury THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON RECALL FOREIGN INHERITANCE/NEXT OF KIN PAYMENT BY BANKS/SECURITY AND FINANCE COMPANY.
FEDERAL COMPLEX TINUBU SQUARE,
Our Ref: ACG/... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-20 14:08:03
Nigerian/419 Scam
| From Hudson Finance Company SPF: FAIL with IP 85.21.78.5 ROUTING RUSSIAN FEDERATION
From Hudson Finance Company,
We are currently offering a non-secured loan with no collateral required for 2% interest rate for a period of 10 years. The Investments Funds can be used for trade ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-19 22:19:47
Nigerian/419 Scam
| interested Barrister Robert Amsterdam
My client is interested in JV partnership
INTRODUCTIONS
My client is interested on JV partnership with you acting as the manager
and sole controller of the investment while he remains a silent investor
for a ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-19 18:53:44
Nigerian/419 Scam
| +2 loan scam SPF: SOFTFAIL with IP 85.233.160.19
192.168.40.14 LAN SPECIAL USE - IANA ROUTING
Do you need a loan? Are you in any financial crisis or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or st... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-19 17:54:37
Nigerian/419 Scam
| ATTENTION BENEFICIARY X-Originating-IP: [105.112.44.80] Scammer IP Block NIGERIA ISP: Airtel Networks Limited airtel.com
ATM Master Card Delivering Department (UBA-BANK International Plc) Nigeria lagos state
+1(628) 500-1181
United Bank For Africa,
Urgent Attention,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-19 17:40:59
Nigerian/419 Scam
| SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS From the desk of; Rev. Maxwell William
President, World Debt Reconciliation & Compensation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payment... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-19 17:26:36
Nigerian/419 Scam
| GOOD DAY FRIEND!!! X-Originating-IP: [197.210.173.38] Scammer IP Block NIGERIA ISP Ojota FW Nat Domain Name: mtnnigeria.net
Dear Friend;
My name is Dr. Smart Phillip, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 20:38:48
Nigerian/419 Scam
| Hej, har brug for et lån (Hello, need a loan) X-Originating-IP: 197.234.221.24 BENIN
Hello, need a loan. Regardless of your financial situation. I am a person, regardless of the amount, any type of loan at a rate of 2 % To 3% over a maximum period of 15 years to all people able to to respect hi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 20:30:31
Nigerian/419 Scam
| Bank of America Corporate Office Headquarters X-Originating-IP: 197.234.221.188 BENIN
SPF: NEUTRAL with IP 97.74.135.184
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Ea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 20:11:12
Nigerian/419 Scam
| Compensation Fund Release X-Originating-IP: [197.210.227.216] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Dear Beneficiary
This is to inform you that we have been following your transaction as regards receipt of your Retirement funds. All necessary arrangement... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 18:47:32
Nigerian/419 Scam
| Requesting your help for dislodgement of USD$35 Million and transfer to your Country X-Originating-IP: [41.138.96.194] Scammer IP Block BURKINA FASO Pool ADSL Ouaga Centre Onatel
172.26.127.100 IANA RESERVED ROUTING
172.27.22.15 IANA RESERVED ROUTING
Dear friend.
Hopefully this email will reach you in sound health and mind.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 18:18:13
Nigerian/419 Scam
| transfer of your USD$4,5 MILLION DOLLARS X-Originating-IP: [197.210.54.41] Scammer IP Block IMS Implementation Domain Name: mtnnigeria.net
Having reviewed all the obstacles and problems surrounding the transfer of your USD$4,5 MILLION DOLLARS and your inability to meet up with some charges l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 18:01:33
Nigerian/419 Scam
| IMPORTANT! 41.203.73.8 Scammer IP Block NIGERIA ISP: Globacom Limited
ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900
Attention... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-18 17:51:34
Nigerian/419 Scam
| Dear Funds Owner! From Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320
I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 17:41:14
Nigerian/419 Scam
| DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND, FROM: CENTRAL BANK REMITTANCE UNIT X-Originating-IP: [154.118.29.152] Scammer IP Block Nigeria ISP: Spectranet Limited
CENTRAL BANK REMITTANCE UNIT,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/017,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 17:33:03
Nigerian/419 Scam
| POWER BALL LOTTO POWER BALL LOTTO
730 North 10th Street
Sacramento, CA 95811, U.S.A
Your Email has been selected for the Power Ball Email Promo of US$1,320, 000.00. For Clai... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 16:00:38
Nigerian/419 Scam
| +1 Loan Scam 197.239.37.202 Probable Origin IP UGANDA ISP: 3G Users Domain Name: airtel.com
Do you need an Urgent loan?? Apply for 2% loan today and be financially stabled. Email us now for more details.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-18 05:45:53
Nigerian/419 Scam
| compensation funds X-Originating-IP: [105.112.98.132] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-17 20:45:15
Nigerian/419 Scam
| TRANSFER NOTICE OF US$17.5 MILLION UPDATE Wood Forest National Bank
Ohio United State Of America
Contact Person.Marling Jr
Email:woodforestnationalbank66@gmail.com
1782018
Dear Customer.
The United Nations {UN} give you extra three working days to receive your fund from Woodforest Natio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-17 20:23:21
Nigerian/419 Scam
| PLEASE DON’T OVER-LOOK THIS 197.234.221.25 Known Scammer BENIN
Internal Revenue Service
Derek B. Wagner, Pro Bono Counsel,
ABA Section of Taxation, Washington, DC
Our Ref: MF/US/CB-XX-02/17
Good-day, I want to inform you that your fund has successful be transfer via Money ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-17 20:09:50
Nigerian/419 Scam
| ATTENTION DEAR BENEFICIARY" X-Originating-IP: [41.86.234.162] Known Scammer BENIN
Attention Dear Beneficiary:
We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-17 18:47:42
Nigerian/419 Scam
| Congratulation To You Dear Beneficiary. X-Originating-IP: [160.152.14.23] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria
Congratulation To You Dear Beneficiary.
Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inf... ⇒ more |
Nigerian/419 Scam TipOff Reports
