| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-08 14:17:36
Nigerian/419 Scam
|  REVERT FOR DETAILS Dear sir,
I am Dave Morgan, personal assistance to the former oil and gas resources minister. I wish to transact a business with you that will be of immense benefits to you and I. I have a deal worth $35 Million USD. Kindly contact me for more details a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 14:09:10
Nigerian/419 Scam
| LOAN OFFER. 148.102.54.243 Peru ROUTING
Hello,
Here comes an Affordable loan that will change your life for ever,
I am Mr Paul Lewinsky a certified loan lender, I offer loan to
individual and public sector that are in need of financial Assistance
in a low i... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-08 14:03:00
Nigerian/419 Scam
| (United Nations Grant ATM CARD valued at $24 Million United States Dollars ) X-Originating-IP: [197.234.221.83] BENIN
United Nations Foundation
Address: Carre 8763 Zongo
Tel: 00229 96906888
(United Nations Grant ATM CARD valued at $24 Million United States Dollars )
Our Ref: UN/TH/RE-1077-V/2018
Dear Valued Citizen... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 13:11:55
Nigerian/419 Scam
| +1 LOAN FUNDING SPF: NEUTRAL with IP 189.36.198.26 Routing Brazil
172.20.10.5 Routing IANA RESERVED
197.211.60.45 Scammer IP Block NIGERIA
Dear Sir/Madam
Merchant Lendr Group LLC, a private financial management firm that specializes in securing finances as... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 11:05:04
Nigerian/419 Scam
| +1 loan Lendmark is a financial firm that provides individuals with loan amount at an affordable interest rate. We offer loan to ease your stress from been turned down by your bank. For further info contact us
vie email: lendmarkfinancialserv@gmail.com.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 01:11:41
Nigerian/419 Scam
| your fund valued at US$5,550,000.00 SPF: NEUTRAL with IP 115.160.181.150 WTT HK Limited HONG KONG
Dear Beneficiary,
I am Steven Terner Mnuchin,Secretary of the Treasury under the U.S.Department of the Treasury. You can get more details about me here;
https://en.wikipedia.org/wiki... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-08 00:43:05
Nigerian/419 Scam
| FOREIGN OPERATION MANAGER PAYMENT OFFICE X-Originating-IP: [197.210.62.21] NIGERIA ISP: IMS Implementation mtnnigeria.net Fixed Line ISP
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Cleveland, OH
Address: 840 Euclid Ave, Cleveland, OH 44114, United States.
Office T... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 00:21:52
Nigerian/419 Scam
| +1 Good news!!! 154.160.6.79 GHANA ISP: ScanCom Ltd.
SPF: FAIL with IP 194.44.147.61 UKRAINE ISP: UARNet
Good day,
I have an interesting business offer for you which will be of immense benefit to you. Although this may be hard to believe and thought of as o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 00:12:24
Nigerian/419 Scam
| +3 Richard & Angela Maxwell Congratulates You.. SPF: FAIL with IP 186.1.17.169
My wife and I won the Euro Millions Lottery of 53 Million British Pounds
and we have voluntarily decided to donate
1,000,000GBP(One Million British Pounds) to 5 individuals randomly as
part
of our own charity proje... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-08 00:11:37
Nigerian/419 Scam
| Dear friend --
Dear friend,
My name is Philip Douglas, I am an American Soldier currently here in Afghanistan on a UN peace keeping mission. We recovered some funds from a Terrorist sect that staged a bomb blast at Afghanistan capital Kabul last week. I need your a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 23:56:12
Nigerian/419 Scam
| ATTENTION. BENEFICIARY X-Originating-IP: [197.210.226.138] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name: mtnonline.com Mobile ISP
ATTENTION. BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 23:38:31
Nigerian/419 Scam
| Attention Fund Beneficiary X-Originating-IP: [105.112.10.238] Known Scammer NIGERIA ISP: Airtel Networks Limited
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border P... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 23:05:13
Nigerian/419 Scam
| +1 LOAN OFFER AT 3% INTEREST RATE!!! 91.216.164.7 Russia University/College/School
--
DO YOU NEED AN URGENT LOAN? IF YES DO CONTACT US FOR MORE DETAILS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 22:41:14
Nigerian/419 Scam
| PACKAGE REGISTERED CODE NO 3KD819. X-Originating-IP: [197.210.29.190] Scammer IP Block NIGERIA ISP: MTN Nigeria
Our company's diplomat, who has your Consignment Box, is currently stranded
at Washington Dulles International Airport.
In order to smoothly complete the delivery of your... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 22:15:37
Nigerian/419 Scam
| MTCN AND Good morning to you MTCN AND Good morning to you
My name is Dr.Emma Ubah the new director of western Union money transfer and have received your mail send to me today so want you to trying and send the transfer fee of $29 today so that you will received your first payment ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 21:31:45
Nigerian/419 Scam
| From JPMorgan Chase & Co X-Originating-IP: [197.210.226.49] Scammer IP Block Nigeria ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name: mtnonline.com city: Bonny, Rivers
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-08-07 21:21:06
Nigerian/419 Scam
| deposit valued at Thirty Eight Million Dollars ($38,000,000.00) is lodged SPF: SOFTFAIL with IP 188.93.231.149 Learn more
DKIM: 'FAIL' with domain rampadafalperra.pt
--
BRENDAN ATTORNEY FIRM
6 London Street
London | Paddington W2 1HR
Tel: +447452052646
E-mail: infoblblfirm@yahoo.com
NOTE: If you received this messag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 20:28:48
Nigerian/419 Scam
| Urgent Business Proposal DMARC: 'FAIL'
105.4.4.228 SOUTH AFRICA ISP: Neotel Pty Ltd
Hello
I have an urgent business Investment proposition that might interest you."Please get back to me for confidential details"
Email: alexandraollilaconsult@gmail.com
Thank you,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 19:50:05
Nigerian/419 Scam
| Welcome to the United States Of America Embassy Nigeria X-Originating-IP: [197.210.45.73] Nigeria
Welcome to the United States Of America Embassy Nigeria,
This is Ambassador Joseph Palmer II, U.S. Embassy in Nigeria. We write to notify you that U.S. Embassy here in Nigeria has inter-vain in your case due... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 17:14:59
Nigerian/419 Scam
| total sum of $5.000,000.00 USD X-Originating-IP: [197.234.221.83] BENIN
THIS IS THE (F.B.I)
http://www.fbi.gov/
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 15:50:39
Nigerian/419 Scam
| +1 ATTN DEAR BENEFICIARY, X-Originating-IP: [142.0.68.51] True X-Orig IP Netherlands ISP: Avesta EU LOC NOC IP Blocks
ATTN DEAR BENEFICIARY,
I AM MR.MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA
[UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-07 00:47:41
Nigerian/419 Scam
| +1 loan Lendmark is a financial firm that provides individuals with loanamount at an affordable interest rate. We offer loan to ease your stress from been turned down by your bank. For further info contact us vie email: lendmarkfinancialserv@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-06 23:04:15
Nigerian/419 Scam
| WINNING GRANT WINNING GRANT
My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest pri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-06 22:47:02
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. X-Originating-IP: [105.112.98.64] Known Scammer Nigeria ISP: Airtel Networks Limited
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-06 22:24:37
Nigerian/419 Scam
| +2 Financial Aid My name is Terry Wallace Lee, CEO of Wallace Consulting a global lending firm operating from USA, located at Georgetown Texas.
I’m a private money funding source with over 6 years experience, providing financial solutions for individuals or cooperate bo... ⇒ more |
Nigerian/419 Scam TipOff Reports
