| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Lilburn, GA, United States
2017-10-21 17:16:29
Nigerian/419 Scam
|  +2 Urgent response needed Apply for an online cash loan at a low interest rate of 3%, We offer business, personal,and car,home and mortgage loans our ranging from ( $10,000,00 to $100,000,000,.00 ) e.t.c with out salary transfer, interested customers should kindly messaged our offi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-21 04:53:55
Nigerian/419 Scam
| Compliment Of The Day Sir SPF: SOFTFAIL with IP 183.79.57.127
DMARC: FAIL
Compliment Of The Day Sir.
I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States dep... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-21 04:43:23
Nigerian/419 Scam
| Attn: Congratulation Lucky Winner!!! Congratulation,
Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details.
Note: All winnings MUST be c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 22:51:57
Nigerian/419 Scam
| +1 ATTN MY DEAR
ATTN MY DEAR
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM-MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH DHL ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 22:19:49
Nigerian/419 Scam
| Greeting from U.S Embassy SPF: NEUTRAL with IP 217.198.120.50 CZECH REPUBLIC (ISP: ZONER software, a.s)
x-originating IP: 41.79.219.202 Known Scammer BENIN (ISP: Spacetel)
--
U.S. Embassy Nairobi
United Nation Ave, Nairobi Kenya.
Greeting from U.S Embassy
THIS M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 21:29:41
Nigerian/419 Scam
| +3 Transaction Last Notice X-Originating-IP: [156.0.212.45] True X-Orig IP Benin (ISP: MacroLAN)
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL:(+1) 67887-22271 Text SMS..
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-20 21:18:21
Nigerian/419 Scam
| SURROGATE COURT SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 20:12:44
Nigerian/419 Scam
| I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT SPF: FAIL with IP 201.140.154.233 Mexico (ISP: Alestra Comunicacion S de RL de CV)
x-original IP: 154.118.22.202 (Scammer IP Block) NIGERIA (ISP: Spectranet Limited)
ATTENTION,
I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT.
IF YOU ARE INT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 19:35:46
Nigerian/419 Scam
| +1 UNITED BANK FOR AFRICA BENIN UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit, uni... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 19:29:09
Nigerian/419 Scam
| ATTN DEAR BENEFICIARY UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit, united ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 19:19:02
Nigerian/419 Scam
| +1 Family OF /NEXT OF KIN !!!! BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN
I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal Smith, a national of your country, who used to work with Construction Company in Nigeria.Here in af... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 17:17:51
Nigerian/419 Scam
| My Dear Friend! My Dear Friend!
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 16:18:56
Nigerian/419 Scam
| inheritance in the Europe worth US$9.2 million. SPF: SOFTFAIL with IP 98.173.52.230
DMARC: FAIL
154.70.64.42 Probable Origin IP GHANA (ISP: Blu Telecommunications Limited)
Greetings from Mark & Woods Ltd,
Mark & Woods Genealogical Investigators specializes in probate research to locate missing ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 15:55:41
Nigerian/419 Scam
| +1 Your Online Banking Transfer Is Ready UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor.
Bec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 15:46:12
Nigerian/419 Scam
| Mutual Partnership Dear Sir/Madam
I am a staff at a Security Deposit Firm in Europe, and one of our wealthy client from Middle East has directed me in confidence to seek a business partner who will invest his cash in lucrative investments, such as as real estate, mechani... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 15:24:27
Nigerian/419 Scam
| loan scam 116.203.73.30 Probable Origin IP (ISP: MTS)
Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2017-10-20 14:59:25
Nigerian/419 Scam
| Re: Attn:Beneficiary/Date:18/10/2017..4 SPF: NEUTRAL with IP 210.56.29.84 PAKISTAN
Attn:Beneficiary ,
Our official code: (813)
Date:20/10/2017.
With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central ba... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 04:47:35
Nigerian/419 Scam
| YOUR BANK DRAFT GOOD MORINING
My name is Anderson Chris, I am working with Premier Security and Delivery Management Consulting Firm here in GA United States. We received a Bank Draft worth sum of $17.5 Million United States Dollar in your own name, The Package was regi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-20 04:29:36
Nigerian/419 Scam
| Loan scam --
Do you need a loan? if yes,E-mail us the loan amount needed and duration... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-18 18:24:46
Nigerian/419 Scam
| +2 Issue of Your compensation SPF: SOFTFAIL with IP 46.30.46.26 Probable Origin IP Russia (ISP: EuroByte LLC)
DMARC: FAIL
Message ID
From: Martins Muller Using Leaf PHPMailer 2.7 (leafmailer.pw)
Attn: B... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-18 17:12:34
Nigerian/419 Scam
| FROM MRS. JENET DIBOR Location Rue Caporal Bernard Anani,
01 BP 2015, Cotonou, Benin
E-mail(mrsjenetdibor1@citromail.hu)
ATTENTION: BENEFICIALY
Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amd... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-18 15:51:48
Nigerian/419 Scam
| ATTENTION BENEFICIARY ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU.
PLEASE CONTACT OUR DI... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-18 15:32:52
Nigerian/419 Scam
| Audit Committee Team Report SPF: SOFTFAIL with IP 208.113.200.129
REMINDER
---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ----
From: Chief Finance and Portfolio Officer
HM Revenue & Customs - 10... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-10-18 13:08:15
Nigerian/419 Scam
| +1 Facebook Promo Scam X-AOL-IP: 197.220.169.136 Probable Origin IP GHANA (ISP: Glo Mobile Ghana Ltd)
Congratulation,
Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Addr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-18 05:35:38
Nigerian/419 Scam
| GOOD DAY BROTHERS AND SISTERS [197.239.66.107] True X-Orig IP Kombissiri, BURKINA FASO (ISP: ORANGE-)
My Dear One,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time, I know you will be amazed to read from me, but do not... ⇒ more |
Nigerian/419 Scam TipOff Reports
