| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2017-11-13 23:10:42
Nigerian/419 Scam
|  +3 loan scam 106.219.38.172 Probable Origin IP INDIA
Do you need a personal or business loan urgent that can be process within 2 to 3 working days? Have you been frustrated so many times by your banks and other loan firm and you don't know what to do? Here comes t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-13 20:16:31
Nigerian/419 Scam
| +1 Car Wrap job scam Are you interested in a easy job? If so,please email me the following information.. Name,Address,cell phone number,occupation,age,car make and model.Please note that the Check payment will be sent to you to cover your
first week salary of $500. And also t... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-13 04:15:59
Nigerian/419 Scam
| United State Embassy in Benin Republic X-Originating-IP: [197.234.219.54]
United State Embassy in Benin Republic
Plot 1075 Diplomatic Drive
Central District Area, BENIN REPUBLIC
Phone: +229-6292-0772
Attn: My Dear,
Welcome to the United States Of America Embassy Benin, This is Ambas... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-13 03:39:55
Nigerian/419 Scam
| Call Him Or TEST MESSAGE(703) 520-5574 X-Originating-IP: [41.79.217.137] Known Scammer BENIN
Call Him Or TEST MESSAGE(703) 520-5574
ATTENTION MY DEAR BENEFICIARY
Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your Bank Draft valued ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-13 03:34:16
Nigerian/419 Scam
| You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars We wish to notify you that You email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.
You have therefore been approved to claim a Star ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-13 03:03:02
Nigerian/419 Scam
| ATTENTION BENEFICIARY I'm Elaine C. Duke,the Acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska 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
2017-11-13 02:29:23
Nigerian/419 Scam
| your Consignment Box X-Originating-IP: [197.234.219.45] Known Scammer Benin
janny king DHL agent is now at Jackson airport Mississippi with your CONSIGNMENT BOX worth of $50.8 million Dollars,
all you have to do now is send him your delivery address again So that he wonâ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-13 01:34:55
Nigerian/419 Scam
| Hello ..How are you doing? Attn:
Good day to you and your family, I got your email contact during my random internet search while looking for a reliable and trustworthy foreigner for assistance.I apologize if the content here under are contrary to your moral ethics but ple... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-13 00:26:41
Nigerian/419 Scam
| +1 Attention: Sole Beneficiary Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your for... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 23:35:42
Nigerian/419 Scam
| Wonga Personal Express Loan @3.5% Flexible, short term loans that give you lots of control
Dear VALUED CUSTOMER,
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 22:17:36
Nigerian/419 Scam
| business proposal of $10.5 Million US dollars My dear Friend,
I hope you are good with family.
I want to know the reason you have not responded to the last mail i send to you concerning the business proposal of $10.5 Million US dollars i contacted you for assistance as my trusted foreign partner... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 21:39:21
Nigerian/419 Scam
| +4 Re: From German High Commission SPF: SOFTFAIL with IP 174.136.29.214
--
ATTN
My Dear
Good news,The German High Commission has actually verified your Inheritance and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 21:27:19
Nigerian/419 Scam
| Contact World Courier Company for more details about the delivery of your CHECK of $2.1M X-Originating-IP: [197.234.219.24] Known Scam BENIN
Contact World Courier Company for more details about the delivery of your CHECK of $2.1M. E-email:
(worldcdelivery@gmail.com)
Forward to Mr Lucky Asaa, your current home address and direct phon... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 20:54:45
Nigerian/419 Scam
| +3 Respond now This mail is being sent to you because we have come to understand that you have lost a lot of money all because you want to receive your fund well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 20:02:50
Nigerian/419 Scam
| YOUR PAYMENT VIA ATM DEBIT VISA CARD PRESIDENCY OFFICE DEPARTMENT,
FOREIGN OPERATIONS DEPARTMENT
GARKI ABUJA.
Our Ref : CBN/FOD/CBX/0174/017
Attn:Sir,
YOUR PAYMENT VIA ATM DEBIT VISA CARD.
Account normalization of your banking details has been delayed... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 19:32:24
Nigerian/419 Scam
| +1 EXPEDITE ACTION IMMEDIATELY EMIRATES ISLAMIC SECURITIES UNITED ARAB EMIRATES DUBAI
11/11/2017
PAGE 1
ATTN.MR. ,
WE ACKNOWLEDGED RECEIPT OF YOUR E-MAIL , PLEASE MAKE SURE YOU SEND US ANY OF YOUR ID FOR IDENTIFICATION AND OUR DATA BASE RECORDS. . THOUGH WE WERE P... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-11-12 19:18:31
Nigerian/419 Scam
| THE TRUTH OF THE MATTER Attn: Beneficiary
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that all the frustrations, endless disappointment and broken ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 19:11:50
Nigerian/419 Scam
| Overdue Inheritance Funds Worth US$2.8 Million X-Originating-IP: [197.234.219.35] Known Scammer BENIN
Attention Unpaid Beneficiary,
It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritanc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 19:01:10
Nigerian/419 Scam
| your first payment of $4,500.00 already X-Originating-IP: [41.79.219.221] Known Scammer BENIN
ATTENTION Dear Customer.
Money Gram office Benin republic
(moneygramofficetransfer@yahoo.com)
so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 18:27:57
Nigerian/419 Scam
| +1 Package Beneficiary X-Originating-IP: [197.234.219.37] Known Scammer BENIN
Attn: Package Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West
African Stat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 17:58:30
Nigerian/419 Scam
| Money Gram tranfer Office Address. Rue BMB 113 Akpakpa senade cotonou Benin Republic West Africa.
E_mail. (westernuniondept0@yahoo.com)
Telephone. +229 62979012.
Good day/Beneficiary:
I resumed work recently in this office as director of moneygram transfer office Benin repu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 17:50:17
Nigerian/419 Scam
| Can You Work With Me Dear Sir / Madam,
I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 17:35:22
Nigerian/419 Scam
| +1 World Information Centre United Nations !! SPF: NEUTRAL with IP 2001:e42:102:1517:160:16:82:249
UNITED NATIONS
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
LONDON UNITED KINGDOM
Dear Beneficiary,
I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 16:47:28
Nigerian/419 Scam
| CONTACT OUR DIPLOMAT AGENCY X-Originating-IP: 197.234.219.109 Known Scammer BENIN
Attn; Dear Beneficiary,
Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollar... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-11-12 16:24:25
Nigerian/419 Scam
| schaeffler foundation X-Originating-IP: [154.123.72.159] True X-Orig IP KENYA
I am Maria Elisabeth-Schaeffler of the schaeffler foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us, it is a portion of my Wealth ... ⇒ more |
Nigerian/419 Scam TipOff Reports
