| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-04 22:56:09
Nigerian/419 Scam
|  We focused on growth and in partnerships business ventures Hello,
I know this proposal may come to you as a surprise, considering the fact that we have not had any formal acquaintance before, I got your contact in my quest as I am looking for a trusted and God fearing busines... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-04 22:05:27
Nigerian/419 Scam
| Choosing Loans? Choose Happy Cash Loans! (Loan from R20,000 to R40,000,000) 105.12.5.175 SOUTH AFRICA
Be happier with Happy Cash 3.50% fixed interest rate Loans. Our loans are secured, fast and guaranteed.
We are aimed to helping you bridge financial gaps and needs by providing you the financial assistance, while keeping y... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-04 19:45:44
Nigerian/419 Scam
| Ecowas Public Procurement Authority of African Attention: Sir/Madam,
We got your company information through an exhaustive search in the
Internet. We are Licensed government agent based in Ghana.
Our scope is basically searching for foreign companies to bid for
government contract on commission... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-04 19:37:56
Nigerian/419 Scam
| +2 Urgent Reply SPF: FAIL with IP 156.17.103.1
188.119.2.140 TURKEY TurkNet Iletisim Hizmetleri A.S Fixed Line ISP
I have a Business offer Of 24.5m Usd For You, If interested please reply back for more details.
Email: xingwilliamyun1@gmail.com
Kindest Regards,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-04 19:27:03
Nigerian/419 Scam
| Corporate and Personal Loan Hello Dear,
We are offering corporate and Personal Loan at 3% Interest Rate for a duration of 10Years.
We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.
Please get back to me if you are interest... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-04 14:29:59
Nigerian/419 Scam
| +1 SCAM VICTIM COMPENSATION PAYMENT OF $50M SUPREME COURT OF NIGERIA
Three Arms Zone,P.M.B. 308,Lagos-Nigeria.
From The Desk Of:Hon. Justice Idris Legbo Kutigi (CON).
UNITED NATION/UNICEF TRUST FUND:
Registered Under Section 201 Constitution/S.Court.
Contact me at this Email:fundrecoverydepartm... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-03 17:14:34
Nigerian/419 Scam
| +1 Congratulations YOUR REF NO: XCBTYH16 Attention Beneficiary,
I am happy to inform you that, this afternoon due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on sinc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-03 16:41:33
Nigerian/419 Scam
| Reply with the DONATION CODE to this email: mrspatriciab1@gmail.com Hello,
I'm Mrs. Patricia Busking the mega winner of $393M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth
over a number of charities and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-03 16:01:00
Nigerian/419 Scam
| WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE SPF: SOFTFAIL with IP 104.47.36.235
DMARC: 'FAIL'
WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU- BENIN REPUBLIC/ 803, MESA WAY MARYLAND
COTONOU, office.file@linuxmail.org +234 9020913576
Payment Notification of US$2.4Million Certified Fund... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-03 15:48:48
Nigerian/419 Scam
| GOOD DAY TO YOU FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
(teresarico@rayana.ir)
website... www.moneygram.com
MONEYGRAM Welcome to MoneyGram:
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR R... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-03 14:56:25
Nigerian/419 Scam
| +2 (Emergency Relief Coordinator) United Nations Compensation Unit in affiliation with the World Bank.
Dear Beneficiary,
We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-03 04:06:33
Nigerian/419 Scam
| From DHL Delivery Company Service UPS Delivery Company Service
International Operations Division
167 Ikorodu Road, Lagos
Office Hours: Monday To Saturday
Email Only AT: (mrsjasminepierrep@deliveryman.com)
Dear Beneficiary
This is to Notify you that Series of meetings have been ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-03 02:10:11
Nigerian/419 Scam
| contact me immediatly Sir/Madam,
CHANGE OF ACCOUNT INFORMATION
Please confirm this urgent information, we received email from your business partner Mr John Sean of the United States of America,that you are dead and the fund belongs to both ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-01 16:59:22
Nigerian/419 Scam
| HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? X-Originating-IP: [105.112.36.156] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
• I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Patrick Morrisey a Unite... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-01 03:04:04
Nigerian/419 Scam
| LET US WORK TOGETHER Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-01 02:25:20
Nigerian/419 Scam
| +1 INVESTMENT PARTNERSHIP Hello
I contacted you some days ago with regards an asset available to me and directly beneficial to you. Please confirm if you received my last message with the details because i have an important business which i will like to discuss with you.
Rgds... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-01 01:41:51
Nigerian/419 Scam
| I'm Diplomatic Agent JACK WILLIAM I'm Diplomatic Agent JACK WILLIAM,I have been trying to reach you on your Email about an hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your consignment Box worth $... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-01 01:21:17
Nigerian/419 Scam
| +2 ATTENTION BENEFICIARY!!! I received your information dear. while I have been in this airport. It's mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only a day. The way Your home land se... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-01 00:01:46
Nigerian/419 Scam
| +1 The Final Delivery of the Two Metal Trunk Boxes Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA
Address: Queens, NY 11430, USA
Code: JFK
To Your Attention.
I have very vital information to give to you, but fir... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 22:37:35
Nigerian/419 Scam
| Thank you as I look forward to your anticipated co-operation Contact scamalot for full headers
SPF: NEUTRAL with IP 185.81.128.79
DMARC: FAIL
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 22:29:31
Nigerian/419 Scam
| IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY PHONE:+2347069158959 If you send the $35 they will just say you must pay another fee and they will keep saying you must pay another fee until you stop sending them money or you run out of money!
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 22:22:39
Nigerian/419 Scam
| Dearly beloved, I sincerely need your assistance Contact Scamalot for full headers
Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 22:16:19
Nigerian/419 Scam
| +1 NOTICE OF ONGOING INVESTIGATION Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-MAIL: fbigovtusa4@gmail.com
svp.malhotraraghu54@yahoo.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 20:05:54
Nigerian/419 Scam
| Deceased Relative Trust Fund In other not to disclose sensitive and confidential information as mandated by the Non Disclosure agreement on your deceased relative's trust, could you please confidentially confirm receipt of this email as well as indicate your acceptance to the bequest.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-31 18:58:09
Nigerian/419 Scam
| +1 Are you in need of a Loan/Funding for a project? X-Originating-IP: [41.217.106.249] Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Dear Sir,
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 the... ⇒ more |
Nigerian/419 Scam TipOff Reports
