| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-19 02:48:52
Nigerian/419 Scam
|  +4 Calvary Greetings Dear Friend,
I am Mrs. Rhoda Mcowen a German in the United Kingdom. I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by my husband to a good person... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-18 19:49:24
Nigerian/419 Scam
| DEAR BENEFICIARY I'm Elaine Duke, the new acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-18 19:35:45
Nigerian/419 Scam
| +1 Strictly Confidential!!! Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a ho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-18 19:18:25
Nigerian/419 Scam
| Urgent 41.113.24.173 Probable Origin IP Johannesburg, South Africa (ISP: MTN SA)
3.4 Million Has Been Donated to you For More Info Contact This Email ; rs932190@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-18 18:01:34
Nigerian/419 Scam
| Payment Alert!! Sir,
Due to the new government policy and restructuring exercise, Apex bank in conjunction with commercial banks has been mandated to release $10.5M part payment without further expenses or upfront payments.
You are advised to contact the Accountant ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-18 17:22:05
Nigerian/419 Scam
| +2 Hello Lucky One X-Originating-IP 41.85.161.144 Known Scammer Pobe BENIN (ISP: Benin Telecom)
Hello Lucky One
My name is Charles Feeney a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-18 16:54:14
Nigerian/419 Scam
| JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
New York, NY 10025
Phone:::::+ 1 310 626 0643
This is Mr.Dewey Cowan.
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
This is M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-18 16:35:51
Nigerian/419 Scam
| U.S. DEPARTMENT OF HOMELAND SECURITY http://4.bp.blogspot.com/-EhW8NyIaFHs/Tw2t13NZEJI/AAAAAAAAEgw/ptzYCfBu_uc/s640/US-Dept-of-Homeland-Security.jpg
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military De... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-18 16:25:45
Nigerian/419 Scam
| Good Morning, I am Diplomat Dr. Zima Evans Good Morning, I am Diplomat Dr. Zima Evans,
How is everything and your Family, it has be long that I have been in united state of America in Chicago International Airport,with your package worth $2.5 million USD, where I was arrested because I do not h... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 23:22:33
Nigerian/419 Scam
| 3% Easy Loan Apply For any type of loan at 3% with no credit check and no collateral. Email: aburden_tfinloan@outlook.com for details.
Please be green and think before printing this email, thank you.
* Confidentiality Notice *
This electronic message may contai... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 21:58:48
Nigerian/419 Scam
| BUSINESS CO-OPERATION --
Greeting,
Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enj... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 21:10:01
Nigerian/419 Scam
| Cash Donation X-Originating-IP: [42.111.85.134] True X-Orig IP INDIA
£1.5 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 Sendname Address Phone for more info... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 20:51:56
Nigerian/419 Scam
| YOUR URGENT REPLY IS NEEDED X-Originating-IP: [41.79.217.143] Known Scammer BENIN
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 20:24:22
Nigerian/419 Scam
| christmas loan SPF: NEUTRAL with IP 65.99.248.165
Good Day Valuable Customers We have started our Christmas Bonanza for those of you that applied for a loan in our company that did not receive their loan for one reason or the order here is your opportunity to get you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 19:14:03
Nigerian/419 Scam
| loan scam Hi Good day,
Do you need a loan to start up a New Year business, Christmas Loan or pay off your bills Loan we offer all kinds of loan If yes apply for more information.
Thank,s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 18:52:55
Nigerian/419 Scam
| +5 Loan Scam 197.237.240.57 Probable Origin IP KENYA (ISP: Wananchi Online Limited)
SPF: SOFTFAIL with IP 200.45.226.18
DMARC: FAIL
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 bein... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-17 17:43:39
Nigerian/419 Scam
| +1 Attention My Dear X-Originating-IP: [41.85.179.21] Known Scammer BENIN
Attention My Dear,
Your first payment of $5000 Is about to sent today through money gram transfer You are advised to Contact Mr.Gilbert Geoffrey, your full information.such as
Your Full Name:........ ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 16:49:03
Nigerian/419 Scam
| +1 YOUR COMPENSATION IS READY AND WE SENT YOU $5000 THIS MORNING,MTCN:051-380-4819 Attention:Email Owner
This is Western Union Head Office branch in Government house in Cotonou Benin Republic and i the Moselem servant Dr.Alhaji Musa Mohammed is the Director the Western Union to serve people as normal, We are here to inform you that w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 14:16:28
Nigerian/419 Scam
| part time work hi
i need some part time job from home ,
i can PICKUP payments for you and send you 90 %
western union , moneygram or walmart to walmart
send to
MARK JAMES , cleveland ohio 44118 usa
i also have a paypal acct TED899@HOTMAIL.COM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 08:05:35
Nigerian/419 Scam
| The Only Amount Found As Your Funds Is $2.5 Million X-Originating-IP: [156.0.212.43] True X-Orig IP Benin
High Court Of Ecowas
Please ,The Entire High Court Of Ecowas Benin Republic Are Here To Make It Clear To You That There Was A Case That Is Been Handling In This Ecowas Since November 20/2016 Con... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 07:29:17
Nigerian/419 Scam
| loan scam I do receive your mail and i want you to know that what ever you paid for was not for me or my company, all what you paid was use for your loan transaction. you are not the only customer we have and you are not the last.
We understand how you fell for p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 07:22:45
Nigerian/419 Scam
| Attn Beneficiary SPF: PASS with IP 2001:67c:16b8:1:0:0:2:18
X-Originating-IP: [197.210.226.69] Scammer IP Block NIGERIA
Attn Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 18th of Last month ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 07:00:01
Nigerian/419 Scam
| +1 DHL Delivery Express ®Courier Company. X-Originating-IP: 197.234.219.55 Known Scammer BENIN
Address: 12/1 Midombo Expway Cotonou-Benin.
Attention Dear Beneficiary,
I am Frank Youth the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, Jan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 06:50:58
Nigerian/419 Scam
| YOUR ONLINE BANK WIRE TRANSFER UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubabankonlineservice1@cash4u.com
PHONE: +229 99253918
Contact person: Mr. Mark Richard.
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-17 01:47:11
Nigerian/419 Scam
| Next of ken FROM: Mr.Richard
Let me start by introducing myself. I am Mr.Richard director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi for... ⇒ more |
Nigerian/419 Scam TipOff Reports
