| Scam Reporter | Scam Tips Received
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| Anonymous
Lilburn, GA, United States
2018-06-28 17:27:51
Nigerian/419 Scam
|  waiting for your respond I am Mr. Franklin Crowder from England, I have a very interesting business proposal Which will benefit Both of us. Get back to me for more details.
E-mail: franklin3w22@gmail.com
... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 16:32:42
Nigerian/419 Scam
| LOAN OFFER SERVICE BETWEEN INDIVIDUAL Good morning, Mrs. and Mr.
I am a financial insurance and financially, between individuals and people needing loans and etc. My conditions are simple and clearly defined.
Here are the areas where I can help: financial mortgage; Investment loans Debt ... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2018-06-28 16:28:15
Nigerian/419 Scam
| URGENT ALERT FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) ACT FAST!!! Résultat de recherche d'images pour "FBI IN AIRPORT"
Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 15:48:32
Nigerian/419 Scam
| Bonjour mon Cher (e) (Hello my dear)) X-Originating-IP: 41.85.176.153 BENIN
Hello my dear)
Please, dear, find me on my email address for more presentations and to learn more about project confidentiel.S'il please, thank you to write me through my E-mail: davideugenie1@gmail.com
I am wa... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 15:39:02
Nigerian/419 Scam
| Urgent responds needed. Dear Beneficiary.
I am writing with hope that all is well with you, I suggest you better
start to thank your God because I have finally secured your over due
Inheritance fund from West African Regions, That means your own Scam
Victim Compensation Pay... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 15:31:40
Nigerian/419 Scam
| loan SPF: NEUTRAL with IP 69.168.97.50
GET A QUICK AND LEGIT LOAN HERE AT 2% LOW RATE... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2018-06-28 01:40:38
Nigerian/419 Scam
| your fund release X-Originating-IP: [197.210.52.194] Scammer IP Block NIGERIA
Attention Beneficiary:
Congratulations,
We have officially approved the immediate release of your funds
under section 116, code 1973.Confirmation of your personal
information/identi... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 00:32:41
Nigerian/419 Scam
| your total fund your are receiving worth $9.6millions X-Originating-IP: [105.112.96.142] Scammer IP Block NIGERIA
NOTIFICATION! NOTIFICATION!! NOTIFICATIONS!!!
Dear beneficiary, World Bank approved your payment here is your payment code
(57890345xwc) and your total fund your are receiving worth $9.6... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 00:25:40
Nigerian/419 Scam
| ATTENTION BENEFICIARY!!! ATTENTION BENEFICIARY!!!
I am Dr.Kenny Anderson, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-27 19:59:15
Nigerian/419 Scam
| Attn: Dear Email Owner Attn: Dear Email Owner:
We have been watching every single transaction you made since last
year until this 2018 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you and also
bear in mind that ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-27 19:50:52
Nigerian/419 Scam
| USA GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT SPF: FAIL with IP 195.186.123.34 SWITZERLAND
192.168.64.1 LAN SPECIAL USE - IANA
Hello how are you doing?
Have you heard about UFGP grant program?
it's the new Federal funding grant program, they give financial assistance to an individual ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-27 19:34:54
Nigerian/419 Scam
| Dear , You are selected for the Interview Hi,
Our Team have reviewed your profile, we'd like to inform you that you are a very strong candidate to take a high level position ! if you are still interested ? please reply with your final decision, to range an appointment very soon
Thanks for co... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-27 16:18:04
Nigerian/419 Scam
| MESSAGE FROM US CUSTOMS AND BORDER PROTECTION AGENCY X-Originating-IP: [197.210.10.2] NIGERIA IP Block Assigned for MTN N Eastern POP Fixed Line ISP mtnnigeria.net
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-27 16:06:53
Nigerian/419 Scam
| Dear Beneficiary Dear Beneficiary,
I am mr.mark forster,Director of Claims Department with a bank here in London,United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in the codi... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-27 15:58:04
Nigerian/419 Scam
| +1 Attention Email Id Attention Email Id,
We have deposited the check of your fund ($5.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Fred Martins,(mrlarymarkmark443@g... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-27 15:51:49
Nigerian/419 Scam
| FROM RESERVE BANK OF INDIA RESERVE BANK OF INDIA
CENTRAL OFFICE .6,San-sad Marg,
New Delhi-110 001, India.
OUR REF: RBI770/06/2018
YOUR REF: .....................
Telephone: +91 9821 696793
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday
8 a.m.-4 p... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2018-06-27 15:40:40
Nigerian/419 Scam
| Loan offer DMARC: 'FAIL'
This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-27 15:29:45
Nigerian/419 Scam
| GOOD NEWS. PLEASE READ IS VERY URGENT.... DHL Express Head Office Center United States:
1210 South Pine Island Road
4th Floor Plantation, Florida 33324
United States
Founded in 1969
Tel.: 1-(612) 430-7688
Fax(888) 221-6311
Dear Customer
My Name is Mr.Mike Parra CEO - Chief Execut... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 18:36:33
Nigerian/419 Scam
| Urgent For You:: Greetings ,You were listed as next of kin in an Estate. Please contact us as soon as possible Via this email only liuchang356@yahoo.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 17:23:15
Nigerian/419 Scam
| $9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG X-Originating-IP: [105.112.20.61] - NIGERIA - ISP: Airtel Networks Limited
A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fight... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 17:16:09
Nigerian/419 Scam
| DEAR FRIEND - LET'S PARTNER Dear Friend,
I Am Mr. Steve Royal, Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent and confidential Business Proposition for you and for our overall mutual interest. On the 6th of March 2001, ou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 17:11:32
Nigerian/419 Scam
| DEAR VALUED CUSTOMER X-Originating-IP: [197.234.221.57] BENIN
Send Money World Wide
From The Western Union ® Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Cotonou Benin:
DEAR VALUED CUSTOMER,
AFTER WE GOT YOUR INFORM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 17:06:21
Nigerian/419 Scam
| +1 YOUR INHERITANCE HAS BEEN APPROVED DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appoint... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 16:48:24
Nigerian/419 Scam
| FROM INTERPOL POLICE FORCE UNIT HELLO Dear Fund Beneficiary FROM INTERPOL POLICE FORCE UNIT contact ( interpolpolice.unit@hotmail.com
)
For Your Urgent Fund Delivery Through DHL.
This is to inform you that in the course of my investigation as
director of payment verification /... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 16:42:38
Nigerian/419 Scam
| +1 FROM DR. JIMIE MOBALAK Greetings From Dr.Jimie Mobalak,
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, i am constrain to reach you through the Internet which has been abused over th... ⇒ more |
Nigerian/419 Scam TipOff Reports
