| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-30 18:20:32
Nigerian/419 Scam
|  LOAN OFFER APPLY NOW SPF: SOFTFAIL with IP 198.38.82.153
Dear Loan Applicant,
Are you searching for a Genuine loan at an affordable interest rate processed within 5 to 7 working days? Have you been turned down constantly by your bank and other financial institutions or ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 17:45:09
Nigerian/419 Scam
| Get Working Capital to Grow Your Business SPF: FAIL with IP 94.126.169.190
Get Working Capital to Grow Your Business
Get Funds to Grow Your Business NOW!
Need a loan for your business? Personal Loan, Low rates guaranteed.*
*In order to qualify for our loan rate guarantee, you must sa... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-30 17:38:59
Nigerian/419 Scam
| I will be waiting to hear from you today Good Day Dear;
I am Jide Eloka.I wish to inform you that we have received an email from Mr.Oscar Williams stating that your funds in their custody will be deported because you refused to pay the customs clearance fee at Airport during the process of the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 16:58:35
Nigerian/419 Scam
| +1 ATTENTION ATTENTION: FUND OWNER,
We have deposited the check of your fund ($6,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western
Union Director Mr. Bill Smith Email:(we593238@gmail.com) H... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 16:52:11
Nigerian/419 Scam
| +4 GET BACK TO ME Dear Friend,
How are you doing today with your beautiful family? hope fine.
Lets get our project of 23Million USD so that the both of us can be rich in a life time, I want you to get back to me reply so that we can move forward,
Regard,
Cheong.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-30 16:48:49
Nigerian/419 Scam
| Affordable Loan SPF: SOFTFAIL with IP 77.238.177.82
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Pay Porte finance offers You Personal Loan, Business Loan or Car Loan? Perhaps Bad Credit Records
not a problem .contact us today we make online transaction w... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-30 16:21:44
Nigerian/419 Scam
| Your Delivery Status --
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Servic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-29 21:44:44
Nigerian/419 Scam
| NOTICE OF AWARD!!! SPF: SOFTFAIL with IP 197.211.212.150 Zimbabwe
NOTICE OF AWARD!!!
Your email ID has Won you the sum Of £150,000.00 Free Lotto Award for the Month of May 2018 Edition.
Ticket Number: A10VT11
Winning Number: C109MUC
Kindly Provide the f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-29 20:02:15
Nigerian/419 Scam
| Greeting from U.S Embassy X-Originating-IP: [105.112.22.91] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-29 19:17:18
Nigerian/419 Scam
| Attention My Dear X-Originating-IP: [197.234.221.189] BENIN
Attention My Dear,
Your first payment of $5000 Is about to sent today through Money Gram transfer You are advised to
Contact money gram office Director Dr.Kesh Ahmed with your full information.such as
Yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-29 18:19:06
Nigerian/419 Scam
| +2 PLEASE I NEED YOUR HELP My Beloved Brother Mr.
I am Mrs. Ewvy Sarah, I am ill and might not survive according to my doctor as a result of cancer.I want to make some donation to you to enable you help the less privileged ones in your country.
Regards
Mrs, Ewvy Sarah.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-29 16:38:00
Nigerian/419 Scam
| ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS TO YOU YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Website:http://www.dhl.com/
ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US
DOLLARS TO YOU,,
You are welcome to DHL COURIER ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-29 14:56:11
Nigerian/419 Scam
| FUND DONATION X-SenderIP: 105.112.98.25 Scammer IP Block NIGERIA Airtel Networks Limited
Attention Beneficiary Email ID,
The winner of US$533million Mega lottery jackpot 2018, Mr. Richard Wahl of United States has announce donation sum of US$22.850,000.00 in you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-29 13:53:49
Nigerian/419 Scam
| We are also to inform you that your $30million was lien in this bank X-Originating-IP: [197.210.29.184] Scammer IP Block NIGERIA - MTN Nigeria - mtnnigeria.net
Attention Beneficiary,
We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,
We are also to inf... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-29 13:41:44
Nigerian/419 Scam
| PEACE BE WITH YOU PEACE BE WITH YOU, May God bless you as you read. Receiving this message might sound to you as a surprise.I seek your great assistance to realize a project for the benefit of the poor orphans. Each day that passes by, I felt no improvement in my health as ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-29 02:41:08
Nigerian/419 Scam
| +1 Business offer I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? If interested kindly reply back.... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-28 07:05:48
Nigerian/419 Scam
| Note that we are sending $5000 SPF: SOFTFAIL with IP 203.137.0.194
DMARC: 'FAIL'
105.112.36.179 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention. I am Mr. Francoise Ducroz, the director of Economic Community
of West African States (ECOWAS). In cooperation with th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-28 06:43:02
Nigerian/419 Scam
| YOUR NEXT OF KIN DKIM: 'FAIL' with domain miningpress.com
Good Day Friend ,
I am DR. RICHARD CHEW , a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A de... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-28 04:34:34
Nigerian/419 Scam
| Unclaimed Funds SPF: NEUTRAL with IP 97.74.135.182
197.234.221.139 Scammer IP Block BENIN
From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-28 03:39:21
Nigerian/419 Scam
| Approved Funds SPF: FAIL with IP 209.160.24.67
DMARC: 'FAIL'
Hi thereThis is to inform you that your compensation funds have been approved by The .N/I.M.F for immediate transfer to you. We are sorry for your loss in cash and other valueables and of course the delay... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-28 03:17:02
Nigerian/419 Scam
| CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS. CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
URGENT ATTENTION ,
This is to confirm the receipt of your email. with regards to the notice we sent to your earlier regarding one Mr. Bin Mohmmad.Asia decent a Malaysia nationality , who has submitted b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-28 02:27:42
Nigerian/419 Scam
| Hello Good Day Dear Sir,
This is the 3rd time i am contacting you over the investment of $30 Million dollars under your control if you can be trusted. My name is Mr.Mark Ben a bank officer with Capitec Bank Limited South Africa. For more details, please do contact me ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-28 01:33:35
Nigerian/419 Scam
| +2 Easy Loan Offer 186.46.160.198 ROUTING - Ecuador - Universidad Tecnica de Manabi
X-Originating-IP: [41.190.12.230] Scammer IP - Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP - Abuja, Abuja Federal Capital Territory
DO YOU NE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-28 01:16:19
Nigerian/419 Scam
| Attention Beneficiary X-Originating-IP: [41.86.234.162] BENIN
Attention Beneficiary
We have deposited the check of your fund ( $2.7000, 000.00 USD) through WESTERN UNION department after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-27 21:41:32
Nigerian/419 Scam
| +2 loan offer Hello everyone,
My name is Marcel Klemparova ( marcelaklem04@gmail.com ). Still you are looking for a loan for personal or business purposes. You do not need to look elsewhere, because Senator Peter Krajcovic will give you a loan, you want to guarantee ... ⇒ more |
Nigerian/419 Scam TipOff Reports
