Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-24 02:48:44 Nigerian/419 Scam |  +2 Loan Scam Scammer Information 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.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 23:58:16 Nigerian/419 Scam | +6 Loan Scam Scammer Information Are you facing Financial difficulties? We offer funds Amount of : $5,000.00 - $1,000,000.00 @2% rate to individuals and companies, Contact Us today for more information . Contact ahis Email directly nicomlendinghome1975@gmail.com for fast funds approval now.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 20:40:02 Nigerian/419 Scam | loan scam Scammer Information 105.4.6.216 Probable Origin IP SOUTH AFRICA
ATTN:
DO YOU NEED FUNDING FOR YOUR BUSINESS,PERSONAL LOAN OR MORTGAGE LOAN AT CHEAP RATE OF 3%, LOOK NO FURTHER CONTACT US AT: cfunding988@gmail.com
SIGN:
MANAGEMENT
EMAIL: cfunding988@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 20:23:06 Nigerian/419 Scam | Loan Scam Scammer Information 105.112.33.224 Scammer IP Block NIGERIA
My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale Businesses at a very low interest rate. The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment. If you are interested in acquiring loan to promot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 16:08:14 Nigerian/419 Scam Craigslist (craiglist.com) | +2 Car Wrap job scam Scammer Information Thanks for your response. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Jack Daniel's Whiskey" seeks people, regular citizens, professional drivers, and all car owners above eighteen(18) years old, to go about their normal routine as they usually do, only with an advertisement for "Jack Daniel's Whiskey" plastered on their cars. The advertisements are typically vinyl decals, also known as "aut… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 22:38:12 Nigerian/419 Scam | +3 Gift Scammer Information A donation is made to you by Mr. Francois. Reply to this email: ( francois6009@gmail.com ) for more details...… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 21:06:40 Nigerian/419 Scam | +5 Loan Scam Scammer Information Good day ladies and gentlemen i am Mrs.Helen Smith a loan lender i am a legit and a registered loan lender with a certificate,i offer out business loan,loan for bills,loan for car and so many more please for more details contact email: helensmithloanhome@hotmail.com
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-22 18:12:21 Nigerian/419 Scam | +2 Hello Lucky Award Winner Scammer Information --
Dear Lucky Winner,
Your email address has been selected as one of our lucky winners from category B to receive a cash award from Google incorporated USA. For claim email us your name, address, sex and direct phone number for more details.
Congratulations.
Adam Pratt… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 17:57:00 Nigerian/419 Scam | +2 loan scam Scammer Information Dear Applicant
Thanks for your interest in our loan. We are reputable loan firm
headquartered in Hawaii, USA, with our regional offices in Texas, Everett, WA. United States.
We are into lending and project financing,our interest rate is as low as 2% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 17:02:17 Nigerian/419 Scam | +5 Loan Scam Scammer Information I would like to say thank you to ANGEL LOAN financial investment for all the things they have helped me with. I have a large family, and every time we have had a crisis Angel kings Loan finance has helped us out.need for extra money can arise at just about any time. they pride themselves on being able to meet your needs and provide a loan for just about any reason you may need. their process is 100% online, quick and simple.they provide
Home Loan
Car Loan
Real Estate
Co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 14:32:50 Nigerian/419 Scam | +1 loan scam Scammer Information --
Good day ladies and gentlemen i am Mrs.Helen Smith a loan lender i am a legit and a registered loan lender with a certificate,i offer out business loan,loan for bills,loan for car and so many more please for more details contact email: helensmithloanhome@hotmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 03:10:59 Nigerian/419 Scam | FROM I.M.F )INTERNATIONAL MONETARY FUNDS Scammer Information FROM I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,
Directors direct Email:-(infoimf829@gmail.com)
ATTENTION FUND BENEFICIARY,
Concerning Your $ 4.500.000.00 Million USD.
Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that originated from Africa/Europe and around the Globe). Your name a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-21 23:51:26 Nigerian/419 Scam | +4 YOUR ATM Card Number 4273363105030018 Scammer Information FROM: UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHT COMMISSION (International Covenant on Civil and Political Rights (ICCPR).
This message is in regard of your compensation payment.
Dear Beneficiary
This is to officially inform you that your (ATM Card Number; 4273363105030018) has been accredited in your favor.Your Personal Identification Number is 3800. Your ATM Card Value is $4.5 MILLION US DOLLAR.
You are hereby please advice to contact the ATM card paymen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-21 15:24:31 Nigerian/419 Scam | +1 Car wrap Scammer Information Hello iPhone X PLUS Will be launch soon? Apply to participate on
iPhone X Plus awareness/launching program, And get $400 Pay Weekly
This position is AVAILABLE Only for individual in UNITED STATES.
Do You know you can be earning $400 weekly if you have a Reliable CAR,
BIKE, TRAILER OR TRUCK? Allow Apple to install (iPhone X Plus
advertisement small logo) on Your Car and get $400 Pay weekly,
This strategy attract a lots of attention. Plus, it's a form of
advertising … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-20 18:25:01 Nigerian/419 Scam | There is presently a counter claims on your fund check of $19.800,000,00 MILLION USD Scammer Information Attention.
How are you and your lovely family' There is presently a counter claims on your fund check of $19.800,000,00 MILLION USD DOLLARS by one (MS.ANNE LINDA) from Florida claims that She is your Business partner, Address./ 5701 Lily St Bascom, FL 32423 Usa, and she is presently trying to make us believe that you are dead in two Days ago in hospital for Casar Sickness and even explained that you entered into an agreement with her, to help you in receive all your total … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-20 15:29:31 Nigerian/419 Scam | Contact Rev. Leon Now for your breakthrough Scammer Information X-Originating-IP: [105.112.17.216] Scammer IP Block Nigeria
Dear Beloved
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-20 05:28:10 Nigerian/419 Scam | +3 You have been gifted $5 MILLION USD in 2018 Donation Funds Scammer Information You have been gifted $5 MILLION USD in 2018 Donation Funds.
Contact us at this email for your claim: ( Rev Father Dan Beck on Tel: +1 714-406-5390 , Email: danbexkcfo@gmail.com )
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion grou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-20 03:22:34 Nigerian/419 Scam | Loan Scam Scammer Information United Loans is a registered financial service provider, legally registered in 2002 with the South Africa
National Credit Regulator (NCR) with registration Number (NCRCP222).
United Loans offers a range of financial solutions. Our loans are fast and guaranteed. We offer business
loans, personal loans, debt consolidation loans, home loans, commercial loans, agricultural loans and
vehicle financing, at a fixed interest rate of 2.9%per annum. There are never any balloon paym… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-20 00:12:43 Nigerian/419 Scam | +1 Mystery shopper scam Scammer Information Hello,
After deducting $450 as the payment for your first assignment You are to proceed to nearby Walmart Stores to purchase Walmart Gift Cards worth $2500. Purchase Walmart Gift Cards only in denomination of $500.
We are examining the availability of the Walmart Gift Cards and customer service at Walmart's. While at the store, evaluate the quality of customer service delivery, condition and arrangement of cards at the store. Particularly we want to know if they stock e… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-19 21:31:40 Nigerian/419 Scam | +3 Loans for Any Reason! Scammer Information SPF: SOFTFAIL with IP 200.45.226.18
DMARC: 'FAIL'
197.237.240.57 Probable Origin IP KENYA
Loans for Any Reason!Are you need a a loan? the need for extra money can arise at just about any time. We pride ourselves on being able to meet your needs and provide a loan for just about any reason you may need. Our process is 100% online, quick and simple. Apply Now email:
chryslerkings_financialinvest@aol.com
chryslerkings_financialinvest@aol.com
+1(512) 643-3473… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-19 16:56:00 Nigerian/419 Scam | +2 release your bequest US$7.5 million Scammer Information Dear:
Your detail was received and verified to be accurate with the one in late Mr. Allen Smith’s (Last Will and Testament). So be inform that i have already sent an application to South Africa probate court for the Probate Order to be issue for late Mr. Allen Smith’s bankers to release your bequest US$7.5 million to you on time; I will get back to you as soon as the documents is ready.
Again for the purpose of clarity of who late Mr. Allen Smith was, and why he h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-18 20:53:44 Nigerian/419 Scam | +1 INTERNATIONAL MONETARY FUND (IMF) Scammer Information X-Originating-IP: [41.216.50.189]
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
Phone: +1 (202) 996-4189
E-mail: internationalfunds88@gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$8,500,000.00
Date: 16th March, 2018
Attn:Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-18 20:07:06 Nigerian/419 Scam | +3 I have donated($35,200,000.00) Scammer Information 39.111.250.88 IANA-RESERVED True X-Orig IP
Hello Dear
My name is Mrs Sandra Williams; I am a dying woman who has decided to donate what I have to you/church. I am 78 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,200,000(Thirty five million Two … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-18 18:25:42 Nigerian/419 Scam | INVESTMENT PROPOSAL Scammer Information Dear
Thanks for your interest in my investment plan, as I previously stated in my first message to you I was recently appointment a government minister in South-Africa and by law politicians are not allowed to engage on a private business. For the above reason I intends to hand over the sum of thirty million united States dollars(US$11.,500,000.00) he (my late husband) deposited with a commercial Bank in Dubai-United Arab Emirates to any reputable business person overse… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-16 01:24:29 Nigerian/419 Scam | ATTENTION ESTEEMED CUSTOMER Scammer Information Hello Dear Legal beneficiary of $4.8 million dollars.
How are you today and your family? We write to inform you that your $4.8 million dollars has been deposited here in our bank. BOA.Bank of America. You are to email or text us with your full details. So we can open an online account on your behalf and give you your user name and password to log into your account and transfer to any bank account of your choice world wide.
(bboa24321@gmail.com)
Name: Neil Patrick… Read Full Report ⇒ |