| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-20 21:01:27
Nigerian/419 Scam
|  +1 UNITED COMMUNITY BANK---OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA UNITED COMMUNITY BANK
BLAIRSVILLE, GEORGIA, UNITED STATES
OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA
ATTENTION:
WE ARE GLAD TO INFORM YOU THAT THE INTERNATIONAL MONETARY FUND (IMF) HAS ORDER US TO BE IN CHARGE OF A BANK ONLI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-20 16:16:52
Nigerian/419 Scam
| Attention {UN} Your Fund Credit On-Hold Alert To
+THIS OFFICE HAS PLACED YOUR ($10,000,000.00) FUND CONFIRMATION ON-HOLD+
This is to officially inform you that through Our Telex Wire fund transfer Intelligence Security Monitoring Network Unit, we have intercepted and place ON-HOLD a cash ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-20 15:43:47
Nigerian/419 Scam
| Dear Valued Beneficiary X-Originating-IP: [197.210.60.9] Scammer IP Block NIGERIA
Welcome to United Bank Of Africa.
Address: Rte De L'Aeroport, Cotonou
Foreign Reserve Escrow Account Officer
I am glad to announce to you today that a new payment policy has been adopte... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-19 13:51:59
Nigerian/419 Scam
| +1 loan offer Dear friend,
Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-19 01:55:11
Nigerian/419 Scam
| ATTN: BENficiARY:THIS IS CONFIDENTIAL X-Originating-IP: [154.118.69.181] NIGERIA Spectranet Limited
From the Desk Of:
Mr.PATRICK DAVIS
Executive Director
International Payment Department
CITI FINANCE BANK OF GEORGIA
Re:-Your Fund Transfer Notice.
Attn: Beneficiary: THIS IS CO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-19 00:03:54
Nigerian/419 Scam
| The UK NATIONAL LOTTERY. The National Lottery
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes Internatio... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-18 23:46:47
Nigerian/419 Scam
| Attention,:Sole beneficiary X-Originating-IP: [105.112.35.167] Nigeria ISP: Airtel Networks Limited
BANK OF AMERICA CORPORATION OFFICE
HEADQUARTERS 100 N. Tr-yon St Charlotte, NY28255 USA.
Our RE: BOA/IRU/SFE/15.5/WD/011
Attention,:Sole beneficiary
The Management of t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 23:21:17
Nigerian/419 Scam
| APPLY FOR A 3% LOAN Greetings,
APPLY FOR A 3% LOAN.
Do you need an easy qualifying Business or personal loans from €5,000-€10,000,000? Unclear bills? Student loan? Bad credit or Good credit, makes no difference with us.3% of applications are approved within 48Hours. T... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 22:44:57
Nigerian/419 Scam
| From Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 United States X-Originating-IP: [197.210.54.3] Scammer IP Block ISP: IMS Implementation
From Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.
Hello Good Friend,
I have very vital information to give t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 22:19:58
Nigerian/419 Scam
| Greeting from U.S Embassy, X-Originating-IP: [154.118.4.27] Scammer IP Block NIGERIA ISP: Spectranet Limited
Embassy Seal
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:Beneficiary,
Please i wish to inform you that your ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 21:49:17
Nigerian/419 Scam
| +2 I decided to donate five Million Great Britain Pounds) to you Perfect Greetings,
My name is Neil Trotter, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this email. My wife and i decided to donate five Million Great Britain Pounds) to you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 20:09:48
Nigerian/419 Scam
| FROM DEPARTMENT OF HOME LAND SECURITY X-Originating-IP: [42.108.165.187] True X-Orig IP True X-Orig IP INDIA
FROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016, USA
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 19:58:17
Nigerian/419 Scam
| Congratulations We congratulate you as we officially notify you that your email has emerged as one of our winner
of 850,000.00 USD in the recent Publishers Clearing House Global Sweepstakers email lottery.
Kindly send us your details to publisherclaimoffice@yahoo.com
*... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 19:52:37
Nigerian/419 Scam
| I have a business proposal for you contact me email: lloydrobson007@yahoo.com if you are interested... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 19:06:36
Nigerian/419 Scam
| I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA? X-Originating-IP: [197.234.221.29] BENIN
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of acc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 18:08:59
Nigerian/419 Scam
| IRREVOCABLE RELEASE OF YOUR FUNDS. X-Originating-IP: [197.234.221.59] BENIN
Attention Beneficiary:
How are you doing today and Your Family, Hope all is well with every one of you by God Grace?
We are here to inform that we have warn all the obstacles and
problems surrounding the tr... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-18 17:48:11
Nigerian/419 Scam
| 2018 Compensation Payment via ATM Card. SPF: FAIL with IP 91.142.213.156
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Attention: Beneficiary.
IRREVOCABLE PAYMENT ORDER VIA ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 16:51:10
Nigerian/419 Scam
| +3 Donation SPF: SOFTFAIL with IP 182.22.91.85
DMARC: 'FAIL'
A Donation Of 1 Million British Pounds To You In Good Faith... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 16:28:08
Nigerian/419 Scam
| Congratulations Winner Congratulations Winner
Dear winner your Email id has just won you a sum of $ 1,000,000 (One Million United States Dollars in the on going FIFA WORLD CUP Nations Competition here in RUSSIAN FEDERATION.....Kindly get back to us with this following Details... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 16:14:36
Nigerian/419 Scam
| FROM THE DESK OF MR Dan Ineli FROM THE DESK OF MR Dan Ineli
Standard Trust Lagos Nigeria.
(Bank For International Settlement)
Headquarters complex Ikoyi Lagos,
Nigeria.
E-mail addres:(danineli1@hotmail.com)
ATTN; PLS Sir/Madam
I am Mr Dan Ineli I work with the Standard Trus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 15:40:52
Nigerian/419 Scam
| +3 LOAN OFFER SPF: NEUTRAL with IP 141.48.3.8
141.48.154.1 Grmany
Are you interested in loan at 3% rate, contact: loan.update@yahoo.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-18 14:51:32
Nigerian/419 Scam
| FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN X-Originating-IP: [197.210.227.211] NIGERIA Static NAT for GPRS/WiMax/Corporate Network Mobile ISP
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE.www.w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 17:25:47
Nigerian/419 Scam
| YOUR PAYMENT INFORMATION) X-Originating-IP: [197.234.221.71] Known Scammer BENIN
Information reaching us from our corporate headquarters now states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5,500:00 from y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 17:19:02
Nigerian/419 Scam
| PLEASE CONFIRM THE RECEIPT IMMEDIATELY FOR YOUR US$22.MILLION US DOLLARS Wells Fargo Bank Headquarter San Francisco California,
Address; 420 Montgomery Street San Francisco, California 94163
TELE Phone (567) 302-3420
Transfer Release Update
Dear Esteemed Customer,
I am Mr.Michael Loughlin– CRO and Senior Executive ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-17 17:11:51
Nigerian/419 Scam
| YOUR SHIPMENT DELIVERY. X-Originating-IP: 197.211.60.47 (test@pnra.org) Known Scammer NIGERIA ISP: Globacom Limited
DHL OF NIGERIA Ltd
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 NIGERIA
E-Mail: bob995592@gmail.com
Dear
Greetings to you from the DH... ⇒ more |
Nigerian/419 Scam TipOff Reports
