| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-18 04:59:15
Nigerian/419 Scam
|  +3 LOAN SPF: SOFTFAIL with IP 200.26.137.42 Routing (ISP: Telmex Colombia S.A.)
DMARC: FAIL
197.210.226.51 (Scammer IP Block) Nigeria (ISP: MTN Nigeria)
Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. P... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-18 02:08:55
Nigerian/419 Scam
| $4.5 Million to you Hello,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance ... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2017-10-17 23:45:39
Nigerian/419 Scam
| +2 Loan Scam SPF: UNKNOWN with IP 211.151.62.148 CHINA
Originating IP: 197.211.56.106 (Scammer IP Block) NIGERIA (ISP: Globacom Limited)
Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-17 15:18:30
Nigerian/419 Scam
| BENEFICIARY. PAYMENTS FILE NUMBER: A X-Originating-IP: [41.86.238.85] Known Scammer Benin Republic
ATTN: BENEFICIARY. PAYMENTS FILE NUMBER: A
I Mr. Maurice Ahanhanzo, an Attorney & Associates to my late client here in Benin Republic Ms. MARIA. Who died by Cancer of the lungs. I am conta... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-17 15:09:54
Nigerian/419 Scam
| BMW Automobile Congratulation you are one of the 2017 BMW winner Please contact Game Department for more details: dixonkevin80@gmail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-17 15:02:47
Nigerian/419 Scam
| +1 LOAN APPLICATION FORM Hello,
You are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loan, venture capital, etc .. Or you have been refused a loan by a bank or financial institution. You're in the right place... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2017-10-17 04:33:39
Nigerian/419 Scam
| +1 loan scam DKIM: UNKNOWN with domain null
SPF: PASS with IP 176.123.65.2 Iran (ISP: Fars Province University of Medical Science and He)
Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:............. ⇒ more |
| Anonymous
La Grange, GA, United States
2017-10-17 01:50:35
Nigerian/419 Scam
| Nigerian scam with a twist -- allegedly from a US serviceman in Afghanistan!! A twist on the Nigerian scam, this is allegedly from a US Serviceman serving in Afghanistan! "Reply-to" address is sgtjohndailey101@gmail.com, but "From" address is jing.sun@qidan.com.cn... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-16 23:08:59
Nigerian/419 Scam
| $218M In Mega Millions Jackpot Hello,
I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot,
I'm donating to 5 random individuals if you get this email then your
email was selected after a spin ball.I have spread most of my wealth
over a number of charities and or... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-16 22:01:56
Nigerian/419 Scam
| Loan scam SPF: UNKNOWN with IP 211.151.62.148 (ISP: China Network Information Center)
x-Originating IP: 197.211.56.106 (Scammer IP Block) NIGERIA (ISP: Globacom Limited)
Are you looking for a reputable company that gives out loans with low interest rate of just... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-16 18:01:35
Nigerian/419 Scam
| The Money Money Transfer Service Benin Republic headquarters wishes to inform you X-Originating-IP: [197.234.219.41] Known Scammer Benin Republic
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:www.MoneyGram.com
E-mail: mone... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-16 17:49:23
Nigerian/419 Scam
| YOUR URGENT REPLY IS NEEDED 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 understand that you are in hospital for
treatment but th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-16 13:32:06
Nigerian/419 Scam
| I received your response from Mr Chimezie Madueke SPF: FAIL with IP 173.201.193.186
Message ID
From the Desk of: Steven Jansch
Gilson Gray Law Firm
29 Rutland Square, Edinburgh,
EH1 2BW United Kingdom.
Dear,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-16 00:45:20
Nigerian/419 Scam
| MRS MELANIA TRUMP GREETINGS MY DEAREST! MRS MELANIA TRUMP GREETINGS MY DEAREST!
I am Mrs Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the
government of Benin Republic in the white house Washington DC has been mandated to be deli... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-16 00:11:24
Nigerian/419 Scam
| +1 Attention: Dear Beneficiary X-Originating-IP: [197.234.219.39] Known Scammer Benin
Welcome to Western Union Money Transfer
Send Money Worldwide office Department Of Western Union Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://ww... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 23:51:46
Nigerian/419 Scam
| +1 I have urgent businees for you SPF: NEUTRAL with IP 64.8.71.14
I have urgent businees for you, Please reply on time thanks... ⇒ more |
|
|
| Anonymous
Lilburn, GA, United States
2017-10-15 23:42:57
Nigerian/419 Scam
| CONTACT MR. JOHN AMBROS OF DHL X-Originating-IP: [177.94.190.35] Brazil (ISP: Vivo) most likely a proxy
BGFI Bank International
BGFI House, Plot 87 Ajose Adeogun Street,
Cotonou Benin Republic
Dear beneficiary
This is to bring to your notice that I have paid the re-activatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 23:14:24
Nigerian/419 Scam
| Donation Of $20,000,000.00 I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of the funds to help the needy and the orphanage in your area. Reply for more details.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 22:41:06
Nigerian/419 Scam
| congratulation!!!! SPF: SOFTFAIL with IP 200.35.156.115
DMARC: FAIL
x-originating IP: 197.220.169.137 Ghana (ISP: Glo Mobile Ghana Ltd)
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk00@gmail.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 22:17:13
Nigerian/419 Scam
| your ATM visa card DHL EXPRESS DELIVERY SERVICE
Attention:Beneficiary,
Good Morning and welcome to DHL delivery company, Cotonou, Benin Republic. Once again we hope you received our mail reminder since last month regarding your ATM visa card here in our office, Am here... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 22:00:56
Nigerian/419 Scam
| +1 YOUR ONLINE BANKING PAYMEN [188.165.194.110] France (Could Be a Proxy)
YOUR ONLINE BANKING PAYMENT
I am glad to announce to you today that a new payment policy has been adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you tha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 21:46:01
Nigerian/419 Scam
| Am seeking your assistance to evacuate $7,000,000.00 SPF: PASS with IP 182.75.93.17 India
I am James Sablan. I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to comp... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 21:34:06
Nigerian/419 Scam
| sum of One million five hundred thousand united state dollars UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Greetings,
We wish to inform you that we have received instruction from A.U members l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 21:20:04
Nigerian/419 Scam
| Re: PLEASE CLARIFY I wish to solicit your assistance to claim unwilled funds. No upfront, No advance payment, Please clarify for more details.
Thank you,
W.C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2017-10-15 21:06:47
Nigerian/419 Scam
| Special Attention: Please Read This Hello: PLEASE READ.
Please Do NOT discards this mail! THIS IS NOT SCAM.
I am David Johnson, Formal Accountant General (ETF) Ebola Trust Funds Sierra Leone, West Africa. Regards to my previous position held in my country Sierra Leone during the Ebola... ⇒ more |
Nigerian/419 Scam TipOff Reports
