| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-01-20 15:08:27
Nigerian/419 Scam
|  Loan Offer
Hello,
Get a personal loan without any security or guarantor with minimum documentation. Loan Disbursement within 24 hours* of document submission.
Interest rate 2.0% remains unchanged throughout the loan tenure simple documentation It can be accesse... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-19 18:14:41
Nigerian/419 Scam
| +1 YOUR FUND HAS BEEN RELEASED ($8.500.000.00) THE UNITED STATES DEPARTMENT OF JUSTICE
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.justice.gov
YOUR FUND HAS BEEN RELEASED ($8.500.000.00)
Kind Attention
We believe this not... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-01-17 19:49:08
Nigerian/419 Scam
| +5 Business proposal SPF: TEMPERROR with IP 211.151.62.148 CHINA (ISP: China Network Information Center)
DMARC: 'FAIL'
105.2.211.119 South Africa Probable Origin IP (ISP: Cell C)
Good Day, I'm Yu Xiuying a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in tr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-17 19:02:43
Nigerian/419 Scam
| +7 Information 41.220.75.164 Scammer IP Block NIGERIA
Good Day,
I am Mr. Tianbo Shi, managing Jushi Group Co., Ltd. China & Hong Kong region. We are a company who deal on Fiberglass, Mechanical equipment,hardware and minerals, electrical products, Medical & Chemi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-16 18:39:49
Nigerian/419 Scam
| +2 WELCOME TO BANK OF AMERICA HEADQUARTERS WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer,
Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-16 08:57:37
Nigerian/419 Scam
| I SHALL BE COMING WITH YOUR PACKAGE Attention!!!
THIS IS Ambassador Stuart Symington. Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH BANK CERTIFIED CHECK OF( $5 Million United State Dollars) ALONG WIT... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-01-16 06:14:50
Nigerian/419 Scam
| CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-16 02:10:53
Nigerian/419 Scam
| We have deposited the check of your fund ($2.700`000`00USD) X-Originating-IP: [156.0.212.38] BENIN REPUBLIC True X-Orig IP (ISP: ETISALAT BENIN)
Attention Dear Beneficiary!
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-16 01:54:47
Nigerian/419 Scam
| western union money X-Originating-IP: [41.86.234.171] BENIN Known Scammer (ISP: ISOCEL)
SPF: NEUTRAL with IP 153.149.236.40 JAPAN
Attention:
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-16 01:18:22
Nigerian/419 Scam
| +3 Good Day My Dear X-Originating-IP: 160.0.224.188 BENIN REPUBLIC (ISP: Univercell SA)
Good Day My Dear,
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-16 00:11:40
Nigerian/419 Scam
| +2 COMPENSATION/INHERITANCE FUND SPF: FAIL with IP 195.34.224.86 Routing RUSSIAN FEDERATION
178.234.34.179 Probable Origin IP RUSSIA
Federal Bureau of Investigation
Field Intelligence 8002 Kew Gardens Rd,
Kew Gardens, NY 11415, USA
Dear Beneficiary,
We sincerely apologize f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-15 22:16:56
Nigerian/419 Scam
| Attention dear Attention dear
I am George Rashford Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingd... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-15 20:58:11
Nigerian/419 Scam
| +1 DID YOU ASK ANYBODY TOPICK YOUR MONEY? WELL COME TO WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117
JEAN PAUL AVENUE
Fax: Tel 229966 92 850.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-15 20:50:34
Nigerian/419 Scam
| +1 SERIOUS OFFER TO YOU! Greetings to you,
Please use this money for the services of humanity and to the less Privileged in the world. I received your information from online directory of your country where I deemed fit for this work which made to decide to seek your help in c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-15 20:32:18
Nigerian/419 Scam
| Your fund 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
2018-01-15 20:03:53
Nigerian/419 Scam
| your consignment box worth of 11.5 million Dollars Williams Benson DHL agent is now at Richmond International Airport with your consignment box worth of 11.5 million Dollars, all you have to do now is send him your delivery address again So that he won’t make mistake or call him (701) 264-8478 email= (be... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-01-15 19:58:47
Nigerian/419 Scam
| REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE DEAR ,
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-15 19:47:23
Nigerian/419 Scam
| HAPPY NEW YEAR,ATM PAYMENT OFFER United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.
Attention Fund Beneficiary/ Email Owner.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
we have actually been authorized by the United Nation, to investigate the unnecessary delay on the p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-15 18:03:32
Nigerian/419 Scam
| +2 Attention Beneficiary Attention Beneficiary,
This is Gen John F. Kelly, the new Chief of Staff White House Washington DC, appointed by President Donald Trump. Your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-15 15:04:21
Nigerian/419 Scam
| YOUR ATM MASTER CARD We have registered your ATM MASTER CARD of US$(92.55M)with DHL Courier Company with the registration code of (Shipment Code awb 33xzs) please kindly Contact them with your full delivery information such as follows to enable you receiver your ATM MASTER CAR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-13 16:38:23
Nigerian/419 Scam
| +3 Attention Sir/ Madam From International Monetary Fund IMF Washington D.C. This is an advanced fee scam
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-12 17:47:15
Nigerian/419 Scam
| +1 contact the bank with below Attn;Dear
Its my pleasure to inform you that your fund worth of (US$7.8MUSD) has stayed more than necessary, then i went to bank to discus this with the bank director as its has not been delivered to you, However he told me that your fund can be transf... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-01-12 16:35:57
Nigerian/419 Scam
| +1 Loan scam SPF: FAIL with IP 109.203.117.225
--
Good day,
I am Mrs Kate Martins, a private loan lender who gives out loan to
individuals, companies, and government establishments at a low interest
rate of 2%. We know that there are lots of families out there ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2018-01-11 22:24:47
Nigerian/419 Scam
| Attention Dear X-Originating-IP: 197.234.219.68 BENIN REPUBLIC
Attention Dear,
I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr. Leon Fox .He was with y... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2018-01-10 03:28:18
Nigerian/419 Scam
| +4 loan Are you in need of easy qualifying Business or personal loans? We offer all kinds of loans at 3% contact us today at james.smithfundsloan@gmail.com
Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: james.smithfunds... ⇒ more |
Nigerian/419 Scam TipOff Reports
