| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-08-17 18:23:28
Nigerian/419 Scam
|  URGENT AND IMPORTANT Dearest,
Thank you very much for your email,
I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.
First i contacted you for trust , what am disclosing to you now is a trusted deal and you have... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-17 00:32:26
Nigerian/419 Scam
| +3 loan scam Hello Do you need a loan? Does your firm, company,or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-17 00:19:19
Nigerian/419 Scam
| Greetings. From the Wells Fargo Bank. Greetings. From the Wells Fargo Bank.
I have vital information which needs to be attended immediately. Did you authorize anyone to pick up your inheritance fund from our branch in San Francisco, California? One Mr Leo Johnson came to our office yesterd... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-16 20:25:35
Nigerian/419 Scam
| +1 HOME LAND SECURITY X-Originating-IP: [197.210.47.180] Scammer IP Block NIGERIA ISP: MTN Nigeria
Department of Homeland Security (DHS) Dulles International Airport Washington
DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border
protection Enforce... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-16 19:05:26
Nigerian/419 Scam
| Loan Scam 154.120.95.222 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-16 18:51:04
Nigerian/419 Scam
| ATTN. dear beneficiary , Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNIONREMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEB SITE.www.westernunion.com
Send Money Worldwide
Send Money Worldwide
Western Union is a convenient way to send money fast. It's ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-16 18:34:39
Nigerian/419 Scam
| +1 Loan Scam Good day
Do you need an urgent 2% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-16 18:23:29
Nigerian/419 Scam
| John K.Richard Interim Assistance General Manager Interim Assistance General Manager.
(Operations, Maintenance, Transportation)
Newark Liberty International Airport,
3 Brewster Rd, Newark, NJ 07114, United States
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital informati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-16 18:02:36
Nigerian/419 Scam
| Your Urgent Attention X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA ISP: Globacom Limited
Money gram office department transfer
Address rue du commandant decoeur,
Avenue du gouverneur gal ponty, Abuja
Nigeria republic A.N: 01 - 2700
Our web site/ www.mone... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-16 16:15:30
Nigerian/419 Scam
| VERY IMPORTANT MESSAGE FROM U.S DEPARTMENT OF TREASURY Inbox x X-Originating-IP: [105.112.40.243] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-16 16:03:13
Nigerian/419 Scam
| +1 FEDERAL BUREAU OF INVESTIGATION - F.B.I Inbox FEDERAL BUREAU OF INVESTIGATION - F.B.I
WEST AFRICA/SAHEL REGION DIRECTORATE,
Foreign Operation Annex,
Cotonou, BENIN REPUBLIC.
Tel Call/SMS: +1 (202) 677 3984
To: beneficiary,
This is to bring to your notice that we have attempted for the 10th
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-16 15:51:28
Nigerian/419 Scam
| Urgent Contact us now: westernunionheadoffice330@aol.com X-Originating-IP: [105.112.44.138] NIGERIA ISP: Airtel Networks Limited
Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.7... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 19:37:47
Nigerian/419 Scam
| Federal Government of United state deposited a valued amount of US $32Million SPF: FAIL with IP 193.34.92.99
Hi Dear,
I Am Kenneth mark,an assistant manager in Bills And Exchange at the Foreign Remittance department at credit union bank (Bi county PCT Federal credit union USA ).
Actually, I have a very urgent & confidenti... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 19:05:17
Nigerian/419 Scam
| LOAN OFFER, APPLY. SPF: NEUTRAL with IP 202.134.31.170 TONGA
202.134.24.140 Probable Origin IP TONGA ISP: Tonga Communications Internet Network
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Do you need a loan to meet up with all your outstanding bills or Debts? Do you want to start up some kind of bu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 18:41:02
Nigerian/419 Scam
| REAL MONEY GRAM OFFICE BENIN REPUBLIC X-Originating-IP: [197.210.44.81] Scammer IP Block NIGERIA ISP: MTN Nigeria
REAL MONEY GRAM OFFICE BENIN REPUBLIC
This message is only for the owner of this e.mail “WARNING TO SCAMMERS”Hello dear,we are very sorry for the lost of your propert... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 18:28:47
Nigerian/419 Scam
| loan scam From Arnold 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 finance, constructions, credit enhancement, government fun... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-15 18:05:47
Nigerian/419 Scam
| +1 DEAR FRIEND, CAN WE COOPERATIVELY WORK FOR OUR GREATNESS? TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONER)
No: 85, Western Avenue,
Surulere, Lagos.
Email " barristermarvellous200@gmail.com
CALL : +234- 8024627935
PLEASE AND KINDLY RESPOND TO THS MY PRIVATE EMAIL ( barristermarvellous200@gmail.com )... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 17:38:10
Nigerian/419 Scam
| GOD NEWS FOR YOU,YOUR PAYMENT IS READY TO PICK UP, MTCN:6831032067 X-Originating-IP: 197.234.221.174 Scammer IP Block BENIN
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du' Benin
Attn please,
This is to notify you about the latest development concerning all your
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 17:21:40
Nigerian/419 Scam
| +1 Attention Dear Customer , PAYMENTS Hello Good Friend
It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presentl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 17:10:09
Nigerian/419 Scam
| loan scam 62.38.2.75 GREECE ROUTING
we Offer out loan interest rate is 3%. Do you need a loan? if yes REPLY TO THIS EMAIL ;arabfinancialservice1@hotmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 16:27:57
Nigerian/419 Scam
| +1 AUSTRALIA PROMOTION 2018 FEDERAL RESERVE BANK OF NEW YORK,
100 Orchard Street
East Rutherford, NJ 07073.
For More Information Contact Verification Unit: REPRESENTATIVE
Barr. Han Lock-hard E-mail:mrhanlockhard@gmail.com
ATTN: BENEFICIARY.
DEAR SIR/MADAM,
RE: I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 16:15:06
Nigerian/419 Scam
| +3 2% loan interest x-originating-ip: [197.211.61.23] Scammer IP Block Nigeria ISP: Globacom Limited
Need a personal loan or investment loan? Email us now
catholicloan_investments@outlook.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 15:54:11
Nigerian/419 Scam
| fund amount of $5,566,300.00 USD X-Originating-IP: [41.78.138.74] True X-Orig IP TOGO
BOA-FRANCE
6, Rue Cambacérès
75008 Paris – France
Phone:(33)1429611140
Fax:(33)1429611168
E-MAIL : boa.france.pariss@onet.pl
www.boafrance.com
_______________________________
Good ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-15 04:29:29
Nigerian/419 Scam
| loan scam Hello
My names are Sanders James Edward , am a private lender and a loan consultant In United States.
I got your email as a possible loan needed lead from InfoUSA.com a lead generation online company. If you think this is a mistake and you're not int... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-14 00:49:38
Nigerian/419 Scam
| +1 Business and Personal Loan Offer 160.152.20.119 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
Hello,
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of... ⇒ more |
Nigerian/419 Scam TipOff Reports
