| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-03-30 04:20:29
Nigerian/419 Scam
|  This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer Attention ,
This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer. The total amount
mentioned above is with Money Gram outlet and they will send the money via Money Gram to you. Note you will be receiving $5000 ev... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-30 02:11:50
Nigerian/419 Scam
| YOUR URGENT PAYMENT Attention
This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the Eco Bank of Kenya (ECOBANKPLC)
by the Federal Ministry of Finance is to be transferred to you. It was mandated by the Minis... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-03-29 23:04:35
Nigerian/419 Scam
| I PAID THE CHECK TO YOU Attention Beneficiary:
I have deposited the cheque with Bank of Africa under the care of ( Mr. Henry Chidike ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $1.5 Million USD cashier cheque and will... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-29 20:27:47
Nigerian/419 Scam
| Your payment file worth $15.5 Million dollars UBA bank Benin plc Corporate Headquarters:
Address: Carrefour des trois Banques
Avenue Pape Jean Paul II,
Cotonou, Benin. Postal Address: 01 BP
2020 Cotonou Benin.
Email; unitedbakafrica3@hotmail.com
Call or text us on +229-6222-9749
Attention,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-29 20:23:10
Nigerian/419 Scam
| (USD10,500,000.00) has been provisionally approved for you Dear Sir, .
I am directed by the Presidential Task-force on Foreign Creditors
Payment to inform you that your payment has been listed in the first
batch of beneficiaries to be paid within two weeks. The President
Muhammadu Buhari in furtherance of hi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-29 20:08:10
Nigerian/419 Scam
| From Western Union Money Transfer Department 156.0.214.40 True X-Orig IP BENIN
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Miln's of your time, I believe this is not the first time I am contacting you beside you fai... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-03-29 20:00:43
Nigerian/419 Scam
| I have some funds stocked in GHANA, which I deposited in a bank in Ghana of which the amount in total is $50m My Name is Emmanuel Vicente. I am The former executive president of National oil company Sonagol, Angola before the new President devolved the Board of Directors and reshuffled the management staff of the company.
It will please my interest to invest i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-29 19:51:29
Nigerian/419 Scam
| you are to obtain the document from the Economic and Financial Crimes Commission 197.234.221.11 Scammer IP Block BENIN
Urgent Attention
We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-29 19:10:25
Nigerian/419 Scam
| Have you received your funds of $10.5 Million dollars from the IRS / Homeland office 154.118.42.42 Scammer IP Block NIGERIA
Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-29 16:43:40
Nigerian/419 Scam
| Western Union agreed to pay $586 million X-Originating-IP: 160.0.225.204 Probable Origin IP BENIN
Official notice, this is to inform you that your name is listed among the people who lost money to scams and made the payments via Western Union wire transfers and you are eligible for refunds... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-29 16:24:14
Nigerian/419 Scam
| +3 loan offer SPF: FAIL with IP 74.55.33.58
Hi
I'm a private lender and investors; we lend money to borrowers’ worldwide and other countries overseas.
We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, bu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-28 18:21:50
Nigerian/419 Scam
| +2 $18.2 MILLION DOLLARS 197.239.80.33 Probable Origin IP BURKINA FASO
GROUP BANK OF AFRICA BF
Foreign Remittance Department,
Group Bank Of Africa(B.O.A),Drapeau du Burkina Faso
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
Bank Tell:+226 65 40 56 62
B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-27 22:03:21
Nigerian/419 Scam
| +2 We have finally succeeded in getting your package worthy of $2.5 Million Attention Dear Beneficiary
We have finally succeeded in getting your package worthy of $2.5
Million out of delivery your consignment with the help of Dr william
Don Attorney General of Federal High Court of Justice Benin which act
as your foreign Att... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-27 19:26:52
Nigerian/419 Scam
| +3 You are therefore being compensated with sum of ($1.000,000.00) Good day to you and hope all is fine with you and your work. In regard of your ATM Card which has not been picked up by you has been returned to the bank fiscal account and will only be transferred to you by a bank to bank transfer and your fund due to the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-27 18:25:11
Nigerian/419 Scam
| loan scam --
Dear Sir/Madam,
Before any other words firstly you are welcome to Kelvin Luis Loan Home. Do you need financial assistance? Do you need a loan to expand your business? Do you need a loan to start a large scale business? Do you need a loan that can chan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-27 16:28:57
Nigerian/419 Scam
| +1 $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (royalbankofcanada77@onet.pl).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees a... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-03-27 16:01:47
Nigerian/419 Scam
| Loan Scam 154.120.71.100 Scammer IP Block NIGERIA (ISP: Mobile - Spectranet Limited)
Hello,
We give out loans to individuals and companies. The interest rate will be 3% annually. Repayment duration will be 1-30 Years. We have investors who are interested in f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-27 15:20:10
Nigerian/419 Scam
| +1 loan scam Address: 1451 Brickell Avenue, Miami, FL 33131
Tell: +1 (929) 314 8020
LICENSE No: A018ENG
Respected Sir/Madam,
We received your mail regarding your loan application/request, and the content herein was well noted and understood. This is a private a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-27 01:06:12
Nigerian/419 Scam
| Legal Division for Funds (US$17.5 Million Dollars) 197.234.221.76 Known Scammer BENIN
Dear Customer.
The United Nations {UN} give you only three working days to send the last $200 to get your fund of $17.5M or you lose the opportunity for ever.
The Wood Forest National Bank Ohio controlling depart... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-26 04:39:00
Nigerian/419 Scam
| Greetings From Christopher Wray !! 197.210.24.249 Known Scammer NIGERIA (ISP: MTN Nigeria)
From: Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
Phone: +1-(925)-384-2587
Please call me at: +... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-26 03:40:15
Nigerian/419 Scam
| Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation To: Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation payments.
This mail notification comes from the United Nations and the World Bank Group Payment Center. A legal representative from the UN headquarters met with... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-26 02:22:02
Nigerian/419 Scam
| Des Harrison Dear Lucky Winner
This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Willie Lategan on= Email: remittancedept.willie@gmail.com, Telepho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-26 01:49:26
Nigerian/419 Scam
| +1 Rev.Julius Williams made you the beneficiary of his will a sum of $6,500,000.00 41.190.31.137 Scammer IP Block NIGERIA
Goo Day my dear Beloved,
I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.
I am Reverend Sister April Joseph from St.James Roman Catholic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-24 20:15:49
Nigerian/419 Scam
| +1 You have 2.8 Million dollar deposited in our money gram office here in Benin republic X-Originating-IP: [197.234.221.251] BENIN
Attention Please
You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entire Money gram Office Member ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-24 02:48:44
Nigerian/419 Scam
| +2 Loan Scam 80.232.162.250 LATVIA Routing
192.168.3.4 LAN SPECIAL USE - IANA Routing
154.66.29.69 Scammer IP Block NIGERIA
We offer business & personal loans at 1% Interest Rate. Email us for more info.... ⇒ more |
Nigerian/419 Scam TipOff Reports
