Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-09-08 19:42:02 Nigerian/419 Scam |  Illuminati temple Scammer Information … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-04 15:25:30 Nigerian/419 Scam | cockapoo pups Scammer Information Hi there! Thank you for visiting our site and for your inquiry regarding our
Cockapoo pups. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be of help to you as a prospective buyer. All our lovely cuddles are raised here in our home around kids and other pets that are dog friendly.
We own a small farm here where we live too and our pets are all raised right here together with u… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-03 17:04:03 Nigerian/419 Scam | Crystelle Rottweilers Scammer Information Hello,
Thanks for inquiring about our puppies. Crystelle Rottweilers is an online puppy breeding platform located in Utah. They are all AKC Registered, Home raised, Well socialized and Vet checked, have had their first vaccines, and are being trained as of now on potty pads .The selling process is completely handled by Crystelle Rottweilers.
Our desire is to continue to improve the breed quality of Rottweilers here in the United States and it is our privilege to provide… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-03 14:20:02 Nigerian/419 Scam | COMPENSATION SCAM Scammer Information 197.234.221.151 BENIN
Federal Bureau of Investigation Federal Government Office Washington, DC
Director Christopher A. Wray
Director in Charge of the Federal Bureau
U.S. Department of Justice
601 4th Street NW
Washington, DC 20535
Good day to you and how are you today?
My name is Mr.Director Christopher A. Wray
Director in Charge Federal Bureau of Investigation, FBI. Washington, DC. United States of America (USA)
I am writing to let you know that we received s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-09-02 18:41:12 Nigerian/419 Scam | Spendencode: [DF00430342018] (This is your donation code: [DF00430342018] Scammer Information 105.9.123.112 ISP: Cell C (Pty) Ltd SOUTH AFRICA
Dear friend,
I am Mr Richard. Choosing the Mega Winner of $ 533M In Mega Millions Jackpot I am donating to 5 random people, if you receive this email then your email has been selected for a spinball. I have distributed most of my fortune among a number of charities and organizations. I have voluntarily decided to donate the amount of € 2,000,000.00 to one of the selected 5 in order to check my winnings, you can find them… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-09-01 14:38:44 Nigerian/419 Scam | Diamond Rotweiler Scammer Information Network information IP address: 129.0.76.112 ISP: MTN Network Solutions Cameroon
Hello, I am sorry for not getting back to you on time.
I have full time job but always make sure to get back as soon as possible. Please don't write back if you are not willing to read , get more info on my website.
For more info on Available Puppies, Weight Chart, Health Guarantee, Shipping and Puppy Care, please make sure that you visit our webpage.
Website:... https://diamondrottwe… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-08-30 16:10:35 Nigerian/419 Scam | CONTACT WESTERN UNION Scammer Information CONTACT WESTERN UNION
We have deposited the check of your fund ($2.500,000 Million USD) through WESTERN UNION department after our finally meeting regarding your fund,All you will do is to contact WESTERN UNION Director REV LARRY MOORE via E-mail:(western.union220@foxmail.com) to release 1
digit number to you can pick up $5000 dollar
He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-26 01:26:55 Nigerian/419 Scam | Your contract/inherited fund. Scammer Information Wells Fargo Bank Headquarter San Francisco California,
Address; 420 Montgomery Street San Francisco, California 94163
TELE Phone (303) 632-0616
Transfer Release Update
Your Urgent Attention
I am Mr.Michael Loughlin– CRO and Senior Executive Vice President Wells Fargo Bank Headquarter San Francisco California Office, please read this mail carefully and proceeds to receive your Funds worth of US$22.5 million payment. Following this year's (2020) review of the global … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-25 03:53:20 Nigerian/419 Scam | henrique shihtzu puppies Scammer Information Hello,
Thanks for reaching out to adopt one of our teacup babies.
Our puppies are just over 10 weeks old and ready to be rehomed. Dad is super friendly, and smart. Mom is athletic, and loving. They have started life in a loving home with children, cats, and very responsible owners. All puppies are cute, healthy, and showing their unique little personalities already. Puppies will come current on all shots and deworming. Please view attached pictures.
Please view attac… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-24 17:18:55 Nigerian/419 Scam | road to pets Scammer Information Hi ,
Thanks for your interest in Lola. She is ready for a new home were they would be spoil with puppies love, care and affection. Puppies are raised in our home and very socialized, friendly with kids and other animals she loves to play, and loves to sleep on your lap or shoulder or pillow. She has an amazing coat. Great personality and will make perfect addition into your home. She is potty trained and will not make a mess in the house . She is vet checked and current on … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-24 13:14:16 Nigerian/419 Scam | BUSINESS PROPOSAL!!! Scammer Information --
I am a banker, I have some amount of funds that I want to move out of
the country. I need a good partner someone I can trust. It is risk
free and legal. Reply to this email: baozhaiyang724@gmail.com
Baozhai Yang.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-23 22:54:41 Nigerian/419 Scam | quality beagle puppies Scammer Information Hello
thanks for your interest in my puppies they using their adult doggy door and keeping their nursery clean. they are very playful and likes to be held. They are kind hearted, affectionate and eager to please . Our dogs have all their health and genetic screenings. AKC registration at this price and pup are micro chipped. Each pup receives Neopar (parvo vaccine), Bordetella (kennel cough), and 2 doses of Duramune Max 5 (5 way vaccine). Pups are wormed weekly and receive p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-22 02:08:14 Nigerian/419 Scam | standard pug puppies Scammer Information Network information IP address: 154.72.167.19 ISP: CAMTEL CAMEROON
Hi,
Thanks for the interest you have in one of our puppies Kathy. She is still available and she is only 8 weeks and 3 days old, currently on all vaccines, very friendly towards kids and other household pets, Kathy is a beauty that will light up your life, I can assure you that Kathy will be a perfect addition to your family. She is Ukc registered, home raised, potty trained and will come with all paperwor… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-08-21 21:21:55 Nigerian/419 Scam | info@pureminipups.com Scammer Information Network information IP address: 129.0.76.157 ISP: MTN Network Solutions CAMEROON
Welcome to pureminipups
We have different types of mini pups Just received your inquiry about Our Puppies,We currently have! They are health registered and current on all shots and vaccines,They are very loving and chubby pets especially with kids and other pets in general.They are out for sales to any home promising to take good care of them for us. as you know, mini puppies require constant… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-16 17:09:22 Nigerian/419 Scam | ultimate puppies home Scammer Information Hello
Thanks for inquiring about our puppies. We currently have Seven puppies available as seen on our website and there all ready to join new homes. Our prices normally start from $1300 but since we are offering a %50 discount ONLY on this litter, we are asking $650 for one and firm on the price. We can deliver to distant buyers anywhere in the USA & Canada and other countries by air transport but the buyer is responsible for the transportation cost. The fem… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-16 16:14:50 Nigerian/419 Scam | tatiana teacup pups Scammer Information Recipient IP: 129.0.76.166 ISP: MTN Network Solutions Cameroon
“Mighty Things Come In Small Packages"!
We breed " Maltese " and " Shiba Inu " Our dogs carry some of the Top Bloodlines in the Country. Both parents have great temperaments, are calm, loving and loyal. They have wonderful temperament and have never met a stranger. These puppies will be easy going happy-go-lucky puppies that loves everyone.
We have been breeding Maltese for 5 years focusing on,conforma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-16 14:59:48 Nigerian/419 Scam | rosedoodle farm Scammer Information Network information IP address: 129.0.99.28 ISP: MTN Network Solutions CAMEROON
Thanks for the interest you have in Frankie. All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy, de-wormed, on shots, house broken. We offer one year health guarantee and also offer free life time support and advice for all customers especially first time dogs owners to insure your puppy is healthy and has a long l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-15 15:44:26 Nigerian/419 Scam | Shihtzubreeds puppy scam Scammer Information Network information IP address: 129.0.101.11 ISP: MTN Network Solutions Cameroon
Hello thank for the interest you have in our baby Mike. We raise very human attentive puppies. It is important you understand how attached we are to these dogs. We are not only out for money but to see into it that they get the best while here or be it under their new parents.
Mike is a male Shih Tzu Puppy. He is 12 weeks old AKC registered, up to date with shot perfectly, playful, friendly… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-14 21:51:00 Nigerian/419 Scam | YOUR ATM CARD IS READY Scammer Information YOUR ATM CARD IS READY
This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-14 18:39:54 Nigerian/419 Scam | Cristar Maine Coon Cattery Scammer Information Hello
Thanks for the interest in our Kitten - Zena. She is still available for sale and she is 11 weeks old now. We are kitten lovers and breeding the Maine Coon Cat is all that has made us satisfied. Also ensuring that our lovely kittens go into beautiful homes and are loved are our top priority.
More on her Personality
Zena is a very pleasant cat to have as a companion. She is easy going, loves to climb on my wife laps when watching tv. Zena is a fiercely loya… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-13 19:23:29 Nigerian/419 Scam | I NEED YOUR HELP Scammer Information Hi Dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently,this money is still with the Bank,I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just,few days to live on earth due to my esophageal cancer.Ple… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-12 17:19:58 Nigerian/419 Scam | Confidential Message Scammer Information My Dear Good Friend.
I came across your e-mail contact prior a private search while in need of your assistance. My name is Alima Gaddafi a single mother and a widow with three children. I’m the only biological daughter of late Libyan President (Late Colonel Muammar Gaddafi). Please Reply me in my box directly (lmgddf@gmail.com)
I have an investment funds worth Fifteen Million Five Hundred Thousand United State Dollar ($15, 500.000.00) and I am interested in you for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-10 19:05:09 Nigerian/419 Scam | Two Trunk Boxes: A Special Military Delivery To You Scammer Information 41.190.3.253 NIGERIA
This is CBP Senior Agent/Post Director David.Brown, for ground logistics handling and terror prevention unit Des Monies international airport IA USA. It has come to our notice that your file reference number confirms (Two Trunk Boxes: A Special Military Delivery To You) from a Registrant by A US ARMY GENERAL, who died june 6th 2018 in military hospital in Afghanistan, he was involved in bomb blast that he couldn't make it alive. But the boxes lacks a … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-10 15:45:38 Nigerian/419 Scam | robin teacup maltese puppies Scammer Information Since am in MINNESOTA that's not a big deal for me to have the puppy ship to you because i have been shipping puppies to my clients for the past 5 years today all over the state and Canada and also shipping and delivery is done same day all over the state and it's very easy for me to have the puppy ship to you since all I will need to do is to do the change of ownership document from my names to yours making you the new and legal owner of the puppy, so if we can work on time … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-08-05 23:59:26 Nigerian/419 Scam | We offer loan at 3% interest rate per year Scammer Information Hello,
You can instantly review the loan offers for which you qualify and you will never need to visit a branch.
We offer loan at 3% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the offer is open to blacklisted
individual.
This can increase your business to a higher level.
You can apply via email below
Email us info.global24hours@aol.com
Whatsapp ?+1 (508) 571-8073
Management.
If you sen… Read Full Report ⇒ |