| Scam Reporter | Scam Tips Received
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| Falconsfan
Lilburn, GA, United States
2017-06-28 16:23:36
Nigerian/419 Scam
|  Attn: my dear Attn: my dear ,
How are you?
You may not understand why this mail come to you, but if you are not the right person do not reply or claim what is not yours. However we have been having series of meeting with the IMF and other international bodies for ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-28 16:14:26
Nigerian/419 Scam
| HELLO, DEAR BENEFICIARY!!! DEAR BENEFICIARY,
THIS IS TO BRING TO YOUR NOTICE THAT BECAUSE OF THE IMPOSSIBILITY OF YOUR FUND TRANSFER THROUGH THE MONEY GRAM NETWORK, WE HAVE CREDITED YOUR TOTAL OF $4.8 MILLION DOLLARS, VALID FUND INTO AN ATM MASTER CARD AND I HAVE PAID THE RE-ACTI... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-06-27 02:20:32
Nigerian/419 Scam
| JOBS OPPORTUNITIES Dear Survey Agent,
Congratulation, you have been accepted as one of our Survey Agent who will be carrying out a comprehensive evaluation on (2)Two Walmart Stores in your neighborhood. You will be purchasing an item or multi items for personal use wher... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-26 15:52:11
Nigerian/419 Scam
| Heineken car wrap job Hello,
It is very easy and simple,no application fees required,this is how it
works; the basic premise of the "paid to drive concept", USA Heineken"
seeks people, regular citizens,professional drivers,and all car owners
above eighteen (18) years old to... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-26 01:44:13
Nigerian/419 Scam
| Do you need Financial Help? GOOD DAY DO YOU NEED A LOAN? IF YES CONTACT US NOW FOR MORE DETAILS...
E-MAIL: sunloancompanyllc01@gmail.com
---... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-25 21:29:34
Nigerian/419 Scam
| Welcome to Money Gram Money Transfer Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram
Your first Payment of ... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-06-25 19:58:52
Nigerian/419 Scam
| Awaiting your urgent reply Hello,
My name is Mike Kennedy; I got your contact details in my search for a reputable person that will accept my proposal. Do I have your permission to email you my proposal?
kenneey4050900@gmail.com... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-25 19:40:43
Nigerian/419 Scam
| DO YOU NEED A LOAN? DO YOU NEED A LOAN?
My name is Mr Carter
Am a business loan lender i give loan out to people who need with
trust that can pay back the loan and i give loan out like Rent loans,
Car loans,
Business loans, Home mortgage, Educational loans Construction... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-25 19:27:18
Nigerian/419 Scam
| UBA MONEY-GRAM TRANSFER UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Cotonou .
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken les... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-25 18:28:44
Nigerian/419 Scam
| THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN
APPOINTED BY UNITED NATION DIPLOMATIC
COURIER COMPANY HEAD OFFICE BENIN REPUBLIC I AM HERE TO INFORM YOU ABOUT MY
SUCCESSFUL ARRIVAL IN JOHN F. KENNEDY INTERCONTINENTAL AIRPORT
(USA), WITH YOUR BOX OF CONSI... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-25 18:23:12
Nigerian/419 Scam
| Welcome to Money Gram Money Transfer office Cotonou Benin WELCOME TO MONEY GRAM MONEY TRANSFER
Welcome to Money Gram Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
Website: http://global.moneygram.com/
Dear Customer:
You are welcome to Money Gram Money Transfer h... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-25 17:33:38
Nigerian/419 Scam
| Attention Beneficiary Welcome to Federal Reserve Bank Dear Sole Beneficiary
Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-25 14:58:59
Nigerian/419 Scam
| FOREIGN OPERATION MANAGER MONEY GRAM INT'L. FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL: +229 99521189
REF: MT89TQ
25/6/2017
Attention .
We received your email in respect of your daily payment and we have conclu... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-24 17:13:59
Nigerian/419 Scam
| Urgent Attention Dear Customer Urgent Attention Dear Customer
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$3,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-06-24 16:50:56
Nigerian/419 Scam
| We have deposited your fund We have deposited your fund ($2.500`000000USD) through Western department
after our finally meeting regarding your Western Union, All you will do is to
contact Western Union director Dr.Redmond.kike via E-mail:(remittancedepartmen@yahoo.com).
he will gi... ⇒ more |
| Anonymous
Factoryville, PA, United States
2017-06-18 23:43:46
Nigerian/419 Scam
Yahoo | 8 million dollar packaging scam Said I had 8 million us dollars waiting to be shipped to me, for a "small fee"... ⇒ more |
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| Anonymous
Cape Town, Western Cape, South Africa
2017-05-24 07:27:26
Nigerian/419 Scam
Gumtree |  LOAN SCAM Offer a loan then come the requests for more and more money. I lost a total of R6000.00 to this low life Nigerian.... ⇒ more |
| Anonymous
Randburg, Gauteng, South Africa
2017-05-10 13:58:23
Nigerian/419 Scam
Gumtree | LOAN SCAM I applied for a loan from a company called AEM FINANCES. I was told to pay R1999.00 for administration. I asked them why do i need to pay that amount is it not included on the loan they said no its not. I requested for banking details to my suprise i was ... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2017-04-16 20:33:27
Nigerian/419 Scam
| inheritance deceased client under my same surname, a Canadian who lived in the UK for over 2 decades prior to his death a few years ago has left and estate fixed deposits of US$3.8 million. He wants my full name address occupation phone/fax email address so that so th... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-04-08 19:09:24
Nigerian/419 Scam
| Car Wrap job
We are seeking for honest individual that can carry our advert on their car/truck/bike,getting paid $400 weekly by certified check without no disturbance Monster Energy Drinks and will take full responsibility for placing and remove decal on your car and... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-03-30 23:03:07
Nigerian/419 Scam
| dispatcher This is a dispatcher scam that is paid by a counterfeit check.
He may pay you with a counterfeit check for more then the job pays then tell you to transfer the difference to someone in say,North Carolina and tell you to email him the reference number. Wit... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-03-25 19:38:54
Nigerian/419 Scam
| We are interested in giving out Loan We are interested in giving out Loans. We can finance projects ranging
from $500-$100 Million USD. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.
If you have advanced stage projects in need of funding or business c... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-03-17 18:28:14
Nigerian/419 Scam
| +3 job scam Good Morning ,
This is Mrs Robinson again hope you enjoyed your Night ? Am Very Happy to inform you that everything is working out fine as planned, My husband has agreed for you working for my Family when we arrived. We are New on Craigslist site... ⇒ more |
| Anonymous
Indianapolis, IN, United States
2017-03-16 14:40:21
Nigerian/419 Scam
Yahoo | EMAIL SCAM FROM DR. JOSEPHINE OJIAMBO The sum of $290 usd is required to enable Mr.Hilary Kalu from the origin of
your fund get a diplomatic package seal with tag or else the International
Airport customs will not allow him to board the flight with the package and
this diplomatic package se... ⇒ more |
| Gary
Pretoria, Gauteng, South Africa
2017-03-09 05:50:49
Nigerian/419 Scam
| +1 SANLAM LOAN: Affordable financial Dearly Esteemed Customer,
Its my delight that I invite you to partake in our Sanlam Loans 2.5% offering this March ONLY.
We offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consoli... ⇒ more |
Nigerian/419 Scam TipOff Reports
