| Scam Reporter | Scam Tips Received
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| Falcons-fan
Somewhere in United States
2018-08-18 16:38:48
Nigerian/419 Scam
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 Hej, har brug for et lån (Hello, need a loan) X-Originating-IP: 197.234.221.24 BENIN
Hello, need a loan. Regardless of your financial situation. I am a person, regardless of the amount, any type of loan at a rate of 2 % To 3% over a maximum period of 15 years to all people able to to respect hi... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-18 16:30:31
Nigerian/419 Scam
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Bank of America Corporate Office Headquarters X-Originating-IP: 197.234.221.188 BENIN
SPF: NEUTRAL with IP 97.74.135.184
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Ea... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-18 16:11:12
Nigerian/419 Scam
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Compensation Fund Release X-Originating-IP: [197.210.227.216] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Dear Beneficiary
This is to inform you that we have been following your transaction as regards receipt of your Retirement funds. All necessary arrangement... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-08-18 14:47:32
Nigerian/419 Scam
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Requesting your help for dislodgement of USD$35 Million and transfer to your Country X-Originating-IP: [41.138.96.194] Scammer IP Block BURKINA FASO Pool ADSL Ouaga Centre Onatel
172.26.127.100 IANA RESERVED ROUTING
172.27.22.15 IANA RESERVED ROUTING
Dear friend.
Hopefully this email will reach you in sound health and mind.
... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-18 14:18:13
Nigerian/419 Scam
|
transfer of your USD$4,5 MILLION DOLLARS X-Originating-IP: [197.210.54.41] Scammer IP Block IMS Implementation Domain Name: mtnnigeria.net
Having reviewed all the obstacles and problems surrounding the transfer of your USD$4,5 MILLION DOLLARS and your inability to meet up with some charges l... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-18 14:01:33
Nigerian/419 Scam
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IMPORTANT! 41.203.73.8 Scammer IP Block NIGERIA ISP: Globacom Limited
ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900
Attention... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-18 13:51:34
Nigerian/419 Scam
|
Dear Funds Owner! From Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320
I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-08-18 13:41:14
Nigerian/419 Scam
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DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND, FROM: CENTRAL BANK REMITTANCE UNIT X-Originating-IP: [154.118.29.152] Scammer IP Block Nigeria ISP: Spectranet Limited
CENTRAL BANK REMITTANCE UNIT,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/017,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-18 13:33:03
Nigerian/419 Scam
|
POWER BALL LOTTO POWER BALL LOTTO
730 North 10th Street
Sacramento, CA 95811, U.S.A
Your Email has been selected for the Power Ball Email Promo of US$1,320, 000.00. For Clai... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-18 12:00:38
Nigerian/419 Scam
|
Loan Scam 197.239.37.202 Probable Origin IP UGANDA ISP: 3G Users Domain Name: airtel.com
Do you need an Urgent loan?? Apply for 2% loan today and be financially stabled. Email us now for more details.... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-18 01:45:53
Nigerian/419 Scam
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compensation funds X-Originating-IP: [105.112.98.132] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn:Beneficiary,
I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett C... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-08-17 16:45:15
Nigerian/419 Scam
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TRANSFER NOTICE OF US$17.5 MILLION UPDATE Wood Forest National Bank
Ohio United State Of America
Contact Person.Marling Jr
Email:woodforestnationalbank66@gmail.com
1782018
Dear Customer.
The United Nations {UN} give you extra three working days to receive your fund from Woodforest Natio... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-17 16:23:21
Nigerian/419 Scam
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PLEASE DON’T OVER-LOOK THIS 197.234.221.25 Known Scammer BENIN
Internal Revenue Service
Derek B. Wagner, Pro Bono Counsel,
ABA Section of Taxation, Washington, DC
Our Ref: MF/US/CB-XX-02/17
Good-day, I want to inform you that your fund has successful be transfer via Money ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-17 16:09:50
Nigerian/419 Scam
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ATTENTION DEAR BENEFICIARY" X-Originating-IP: [41.86.234.162] Known Scammer BENIN
Attention Dear Beneficiary:
We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-17 14:47:42
Nigerian/419 Scam
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Congratulation To You Dear Beneficiary. X-Originating-IP: [160.152.14.23] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria
Congratulation To You Dear Beneficiary.
Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inf... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-17 14:23:28
Nigerian/419 Scam
|
URGENT AND IMPORTANT Dearest,
Thank you very much for your email,
I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.
First i contacted you for trust , what am disclosing to you now is a trusted deal and you have... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-08-16 20:32:26
Nigerian/419 Scam
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loan scam Hello Do you need a loan? Does your firm, company,or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-16 20:19:19
Nigerian/419 Scam
|
Greetings. From the Wells Fargo Bank. Greetings. From the Wells Fargo Bank.
I have vital information which needs to be attended immediately. Did you authorize anyone to pick up your inheritance fund from our branch in San Francisco, California? One Mr Leo Johnson came to our office yesterd... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-16 16:25:35
Nigerian/419 Scam
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HOME LAND SECURITY X-Originating-IP: [197.210.47.180] Scammer IP Block NIGERIA ISP: MTN Nigeria
Department of Homeland Security (DHS) Dulles International Airport Washington
DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border
protection Enforce... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-16 15:05:26
Nigerian/419 Scam
|
Loan Scam 154.120.95.222 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-16 14:51:04
Nigerian/419 Scam
|
ATTN. dear beneficiary , Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNIONREMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEB SITE.www.westernunion.com
Send Money Worldwide
Send Money Worldwide
Western Union is a convenient way to send money fast. It's ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-16 14:34:39
Nigerian/419 Scam
|
Loan Scam Good day
Do you need an urgent 2% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-16 14:23:29
Nigerian/419 Scam
|
John K.Richard Interim Assistance General Manager Interim Assistance General Manager.
(Operations, Maintenance, Transportation)
Newark Liberty International Airport,
3 Brewster Rd, Newark, NJ 07114, United States
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital informati... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-16 14:02:36
Nigerian/419 Scam
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Your Urgent Attention X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA ISP: Globacom Limited
Money gram office department transfer
Address rue du commandant decoeur,
Avenue du gouverneur gal ponty, Abuja
Nigeria republic A.N: 01 - 2700
Our web site/ www.mone... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-08-16 12:15:30
Nigerian/419 Scam
|
VERY IMPORTANT MESSAGE FROM U.S DEPARTMENT OF TREASURY Inbox x X-Originating-IP: [105.112.40.243] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 ... ⇒ more |
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Nigerian/419 Scam TipOff Reports
