| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-01 19:47:09
Nigerian/419 Scam
|  +2 Loan offer Greetings to you,
Rio Cash On-line Services offers secured & unsecured loan at a very low interest rate @ 3%. We offer Personal loans, Debt Consolidation Loan, Venture Capital Loan, Business Loan, Educational Loan, Home Loan or "Loan for any reasons! Do... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 19:18:52
Nigerian/419 Scam
| Contact the courier company via Email:( fcsclng@rivmail.net ) Compliments of the day my friend,
This is to inform you due to your inability to send the pepper works fee of your funds as requested by our company, i have waited since yesterday now yet no result, i then decided to involve the issued bank to avoid los... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-01 18:47:42
Nigerian/419 Scam
| valued at $12.7M USD X-Originating-IP: [41.86.238.6] BENIN
Hello
My name is Barr.David Jack, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the perso... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 18:40:35
Nigerian/419 Scam
| BONUS TAHUN. (BONUS YEAR. X-OriginatingIP: 197.211.61.51 (jacob) Scammer IP Block NIGERIA (ISP: Globacom Limited)
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.
Year bonus.
Telekom Mal... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 18:32:09
Nigerian/419 Scam
| From The U.S Department Of Homeland Security U.S.DEPARTMENT OF HOMELAND SECURITY,MG Johnson Patrick, AdjutantGeneral and
Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.
Good Day To You,I hope this email finds you in good spirit and in good health? becau... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 18:23:16
Nigerian/419 Scam
| BONUS TAHUN. (BONUS YEAR.) X-OriginatingIP: 197.211.61.51 (jacob) Scammer IP Block NIGERIA (ISP: Globacom Limited)
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.
BONUS TAHUN.
Telekom Malaysi... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-05-01 18:12:59
Nigerian/419 Scam
| Foreign Paymaster General, World Bank Of West Africa Benin Republic Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 17:58:42
Nigerian/419 Scam
| PLEASE READ IS VERY URGENT....! GOOD DAY MY DEAR.
I AM DIPLOMATIC AGENT MR. BETREND WILFRED, PLEASE MY DEAR WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW I HAVE BEEN MAILING YOU SINCE AND YOU DON'T REPLY BACK, WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO TH... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 17:40:49
Nigerian/419 Scam
| BONUS TAHUN. (BONUS YEAR.) X-OriginatingIP: 197.211.61.51 (jacob) Scammer IP Block NIGERIA (ISP: Globacom Limited)
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.
Year bonus.
Telekom ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 17:30:44
Nigerian/419 Scam
| I AM STILL WAITING TO HEAR FROM YOU Dear ,
I have been waiting to hear from you, please contact me on this email I am now writing from.
I need you to send your phone so we can communicate via text message, I won’t have to call; I will keep close communication with you via text messag... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 17:10:35
Nigerian/419 Scam
| Send us text Message to the Office phone number is (202) 807-6472 X-Originating-IP: [41.86.234.162] Known Scammer BENIN
U.S Department of State 2201 C Street NW Washington, DC 20520.
To you: Joey Suehisa,
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Pl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 15:48:56
Nigerian/419 Scam
| +1 Your Compensation Funds payment Valued of ($4.5Million USD) Hello dear;
I hope all is well with you? I want to notify you today that I have deposited your ATM Master card Compensation funds payment valued of ($4.5Million USD) in Eco Bank Benin Republic for your direct wire transfer into your Bank account, you a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 15:29:00
Nigerian/419 Scam
| +4 Confidential Message About Your Fund SPF: SOFTFAIL with IP 212.93.97.90
Notice For you alone...
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your acc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-01 05:00:52
Nigerian/419 Scam
| +1 CITIY BANK OF Benin republic Corporate Office CITIY BANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight T... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 19:46:42
Nigerian/419 Scam
| I need your urgent Cooperation in transferring the sum of $2.3 Million dollars X-Originating-IP: [41.86.238.6] BENIN
Greetings, I am Adams Paul. a banker in BANK OF AFRICA PLC B/A HOUSE, COTONOU BRANCH, 58, Rue Embassy Du France,Cotonou , Benin Republic, i know that this mail will come to you as a surprise as we have never met bef... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 19:35:54
Nigerian/419 Scam
| +1 There is a sum of $25,000,000 41.190.3.220 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP
KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETTER; AFTER READING, KINDLY RESPOND TO ME AS SOON AS POSSIBLE.... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-30 18:37:59
Nigerian/419 Scam
| +1 FREE LOAN OFFER FREE LOAN OFFER
to get your loan send your reply to this email: fmfinancialcarehomed@gmail.com
Have you being denied of obtaining a loan from bank or a financial firm? Are you looking to expand your business or pay of you debt?, Acquire a car/house?, A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 18:20:56
Nigerian/419 Scam
| GCB has been delegated by International Monetary Fund 41.207.52.198 Madagascar (ISP: Telma FTTX)
Ghana Commercial Bank,
Thorpe Rd, High Street,
P.O box GP 132,
Accra, Ghana.
Attention,
GCB has been delegated by International Monetary Fund in conjunction with the Dept. of United Nation Foreign... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 03:54:39
Nigerian/419 Scam
| Your Approved funds X-Originating-IP: [105.112.98.133] NIGERIA
Hello,Your Approved funds
In line with long and over due payment as approved, You are directed to forward immediately your full names and address because your funds is now ready to be released. It is going t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 03:25:30
Nigerian/419 Scam
| ACCOUNT NEEDED SPF: FAIL with IP 2001:648:2ffc:121:dcdb:eeff:feb6:6b77
ATTN.
The Clearing House is pleased to commence on the final payment release of your blocked funds, through the Clearing House Inter bank Payment System (CHIPS).
Basically, this message is ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 03:15:28
Nigerian/419 Scam
| Congratulation Dear Estimate Customer Congratulation Dear Estimate Customer;
This is to officially inform you that after several investigations and research at internet database we find you among those that have been defrauded one way or the other and its confirmed that you have truly been ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 03:03:00
Nigerian/419 Scam
| Your fund US$10.5M is ready for Transfer Attn: Esteemed Beneficiary .
This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$10.5M.
Meanwhile, the Central Bank have been authorized by ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 02:49:16
Nigerian/419 Scam
| ATM VISA CARD content sum of $10.500.000.00 USD INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
We write to inform you that your package with reference number 2661428 has been in Customs fa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 02:23:59
Nigerian/419 Scam
| Loan Opportunity SPF: SOFTFAIL with IP 23.83.222.36
Many business owners are turning to alternative lending options and steering clear of banks and their ridiculous loan qualifications. Most online lenders are brokers that auction your application to the highest bidder... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 00:35:44
Nigerian/419 Scam
| RE=PAYMENT OF YOUR RECOVERED FUND ($4.7M) RE=PAYMENT OF YOUR RECOVERED FUND ($4.7M) ONLY: I am Rev Michael Robert,a British Citizen i work with {WFDO) London (UK). Due to incessant report reaching us about internet fraudulent and scam activities going on both in Africa, Europe, America and Asia co... ⇒ more |
Nigerian/419 Scam TipOff Reports
