| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2020-09-04 15:25:30
Nigerian/419 Scam
|  cockapoo pups Hi there! Thank you for visiting our site and for your inquiry regarding our
Cockapoo pups. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be of help to you as ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-03 17:04:03
Nigerian/419 Scam
| Crystelle Rottweilers Hello,
Thanks for inquiring about our puppies. Crystelle Rottweilers is an online puppy breeding platform located in Utah. They are all AKC Registered, Home raised, Well socialized and Vet checked, have had their first vaccines, and are being trained as... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2020-09-03 14:20:02
Nigerian/419 Scam
| COMPENSATION SCAM 197.234.221.151 BENIN
Federal Bureau of Investigation Federal Government Office Washington, DC
Director Christopher A. Wray
Director in Charge of the Federal Bureau
U.S. Department of Justice
601 4th Street NW
Washington, DC 20535
Good day to you ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-02 18:41:12
Nigerian/419 Scam
| Spendencode: [DF00430342018] (This is your donation code: [DF00430342018] 105.9.123.112 ISP: Cell C (Pty) Ltd SOUTH AFRICA
Dear friend,
I am Mr Richard. Choosing the Mega Winner of $ 533M In Mega Millions Jackpot I am donating to 5 random people, if you receive this email then your email has been selected for a spinball. I ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-09-01 14:38:44
Nigerian/419 Scam
| Diamond Rotweiler Network information IP address: 129.0.76.112 ISP: MTN Network Solutions Cameroon
Hello, I am sorry for not getting back to you on time.
I have full time job but always make sure to get back as soon as possible. Please don't write back if you are not ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-30 16:10:35
Nigerian/419 Scam
| CONTACT WESTERN UNION CONTACT WESTERN UNION
We have deposited the check of your fund ($2.500,000 Million USD) through WESTERN UNION department after our finally meeting regarding your fund,All you will do is to contact WESTERN UNION Director REV LARRY MOORE via E-mail:(weste... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2020-08-26 01:26:55
Nigerian/419 Scam
| Your contract/inherited fund. Wells Fargo Bank Headquarter San Francisco California,
Address; 420 Montgomery Street San Francisco, California 94163
TELE Phone (303) 632-0616
Transfer Release Update
Your Urgent Attention
I am Mr.Michael Loughlin– CRO and Senior Executive Vice... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-25 03:53:20
Nigerian/419 Scam
| henrique shihtzu puppies Hello,
Thanks for reaching out to adopt one of our teacup babies.
Our puppies are just over 10 weeks old and ready to be rehomed. Dad is super friendly, and smart. Mom is athletic, and loving. They have started life in a loving home with children, cats, ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-24 17:18:55
Nigerian/419 Scam
| road to pets Hi ,
Thanks for your interest in Lola. She is ready for a new home were they would be spoil with puppies love, care and affection. Puppies are raised in our home and very socialized, friendly with kids and other animals she loves to play, and loves to sl... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-24 13:14:16
Nigerian/419 Scam
| BUSINESS PROPOSAL!!! --
I am a banker, I have some amount of funds that I want to move out of
the country. I need a good partner someone I can trust. It is risk
free and legal. Reply to this email: baozhaiyang724@gmail.com
Baozhai Yang.
If you send money to this scamm... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-23 22:54:41
Nigerian/419 Scam
| quality beagle puppies Hello
thanks for your interest in my puppies they using their adult doggy door and keeping their nursery clean. they are very playful and likes to be held. They are kind hearted, affectionate and eager to please . Our dogs have all their health and geneti... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-22 02:08:14
Nigerian/419 Scam
| standard pug puppies Network information IP address: 154.72.167.19 ISP: CAMTEL CAMEROON
Hi,
Thanks for the interest you have in one of our puppies Kathy. She is still available and she is only 8 weeks and 3 days old, currently on all vaccines, very friendly towards kids an... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-21 21:21:55
Nigerian/419 Scam
| info@pureminipups.com Network information IP address: 129.0.76.157 ISP: MTN Network Solutions CAMEROON
Welcome to pureminipups
We have different types of mini pups Just received your inquiry about Our Puppies,We currently have! They are health registered and current on all ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-16 17:09:22
Nigerian/419 Scam
| ultimate puppies home Hello
Thanks for inquiring about our puppies. We currently have Seven puppies available as seen on our website and there all ready to join new homes. Our prices normally start from $1300 but since we are offering a %50 discount ONLY on thi... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-16 16:14:50
Nigerian/419 Scam
| tatiana teacup pups Recipient IP: 129.0.76.166 ISP: MTN Network Solutions Cameroon
“Mighty Things Come In Small Packages"!
We breed " Maltese " and " Shiba Inu " Our dogs carry some of the Top Bloodlines in the Country. Both parents have great temperaments, are calm,... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-16 14:59:48
Nigerian/419 Scam
| rosedoodle farm Network information IP address: 129.0.99.28 ISP: MTN Network Solutions CAMEROON
Thanks for the interest you have in Frankie. All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healt... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2020-08-15 15:44:26
Nigerian/419 Scam
| Shihtzubreeds puppy scam Network information IP address: 129.0.101.11 ISP: MTN Network Solutions Cameroon
Hello thank for the interest you have in our baby Mike. We raise very human attentive puppies. It is important you understand how attached we are to these dogs. We are not ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-14 21:51:00
Nigerian/419 Scam
| YOUR ATM CARD IS READY YOUR ATM CARD IS READY
This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
resu... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-14 18:39:54
Nigerian/419 Scam
| Cristar Maine Coon Cattery Hello
Thanks for the interest in our Kitten - Zena. She is still available for sale and she is 11 weeks old now. We are kitten lovers and breeding the Maine Coon Cat is all that has made us satisfied. Also ensuring that our lovely kittens go into beauti... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-13 19:23:29
Nigerian/419 Scam
| I NEED YOUR HELP Hi Dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money w... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-12 17:19:58
Nigerian/419 Scam
| Confidential Message My Dear Good Friend.
I came across your e-mail contact prior a private search while in need of your assistance. My name is Alima Gaddafi a single mother and a widow with three children. I’m the only biological daughter of late Libyan President (Late ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-10 19:05:09
Nigerian/419 Scam
| Two Trunk Boxes: A Special Military Delivery To You 41.190.3.253 NIGERIA
This is CBP Senior Agent/Post Director David.Brown, for ground logistics handling and terror prevention unit Des Monies international airport IA USA. It has come to our notice that your file reference number confirms (Two Trunk Box... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-10 15:45:38
Nigerian/419 Scam
| robin teacup maltese puppies Since am in MINNESOTA that's not a big deal for me to have the puppy ship to you because i have been shipping puppies to my clients for the past 5 years today all over the state and Canada and also shipping and delivery is done same day all over the state ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-05 23:59:26
Nigerian/419 Scam
| We offer loan at 3% interest rate per year Hello,
You can instantly review the loan offers for which you qualify and you will never need to visit a branch.
We offer loan at 3% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the off... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-08-05 14:10:10
Nigerian/419 Scam
| Euro Millions Lottery Winning Notification SPF: FAIL with IP 77.76.140.5
--
Interlotto Europa / Euromillion Bono Lotto Program
CALLE MOSTOLES 30 PISO 5A, 28923 MADRID ESPANA
Official Website. https://www.euro-millions.com/
Attention: Award Prize Winner.
You have been awarded the lump... ⇒ more |
Nigerian/419 Scam TipOff Reports
