| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-03-23 23:58:16
Nigerian/419 Scam
|  +6 Loan Scam Are you facing Financial difficulties? We offer funds Amount of : $5,000.00 - $1,000,000.00 @2% rate to individuals and companies, Contact Us today for more information . Contact ahis Email directly nicomlendinghome1975@gmail.com for fast funds approval n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-23 20:40:02
Nigerian/419 Scam
| loan scam 105.4.6.216 Probable Origin IP SOUTH AFRICA
ATTN:
DO YOU NEED FUNDING FOR YOUR BUSINESS,PERSONAL LOAN OR MORTGAGE LOAN AT CHEAP RATE OF 3%, LOOK NO FURTHER CONTACT US AT: cfunding988@gmail.com
SIGN:
MANAGEMENT
EMAIL: cfunding988@gmail.com
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-03-23 20:23:06
Nigerian/419 Scam
| Loan Scam 105.112.33.224 Scammer IP Block NIGERIA
My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-23 16:08:14
Nigerian/419 Scam
1 | +2 Car Wrap job scam Thanks for your response. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Jack Daniel's Whiskey" seeks people, regular citizens, professional drivers, and all car owners abov... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-22 22:38:12
Nigerian/419 Scam
| +3 Gift A donation is made to you by Mr. Francois. Reply to this email: ( francois6009@gmail.com ) for more details...... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-22 21:06:40
Nigerian/419 Scam
| +5 Loan Scam Good day ladies and gentlemen i am Mrs.Helen Smith a loan lender i am a legit and a registered loan lender with a certificate,i offer out business loan,loan for bills,loan for car and so many more please for more details contact email: helensmithloanhome@h... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-03-22 18:12:21
Nigerian/419 Scam
| +2 Hello Lucky Award Winner --
Dear Lucky Winner,
Your email address has been selected as one of our lucky winners from category B to receive a cash award from Google incorporated USA. For claim email us your name, address, sex and direct phone number for more details.
Congratulat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-22 17:57:00
Nigerian/419 Scam
| +2 loan scam Dear Applicant
Thanks for your interest in our loan. We are reputable loan firm
headquartered in Hawaii, USA, with our regional offices in Texas, Everett, WA. United States.
We are into lending and project financing,our interest rate is as low as 2... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-22 17:02:17
Nigerian/419 Scam
| +5 Loan Scam I would like to say thank you to ANGEL LOAN financial investment for all the things they have helped me with. I have a large family, and every time we have had a crisis Angel kings Loan finance has helped us out.need for extra money can arise at just about... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-22 14:32:50
Nigerian/419 Scam
| +1 loan scam --
Good day ladies and gentlemen i am Mrs.Helen Smith a loan lender i am a legit and a registered loan lender with a certificate,i offer out business loan,loan for bills,loan for car and so many more please for more details contact email: helensmithloanho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-22 03:10:59
Nigerian/419 Scam
| FROM I.M.F )INTERNATIONAL MONETARY FUNDS FROM I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,
Directors direct Email:-(infoimf829@gmail.com)
ATTENTION FUND BENEFICIARY,
Concerning Your $ 4.500.000.00 Millio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-21 23:51:26
Nigerian/419 Scam
| +4 YOUR ATM Card Number 4273363105030018 FROM: UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHT COMMISSION (International Covenant on Civil and Political Rights (ICCPR).
This message is in regard of your compensation payment.
Dear Beneficiary
This is to officially inform you that your ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-21 15:24:31
Nigerian/419 Scam
| +1 Car wrap Hello iPhone X PLUS Will be launch soon? Apply to participate on
iPhone X Plus awareness/launching program, And get $400 Pay Weekly
This position is AVAILABLE Only for individual in UNITED STATES.
Do You know you can be earning $400 weekly if you have... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-20 18:25:01
Nigerian/419 Scam
| There is presently a counter claims on your fund check of $19.800,000,00 MILLION USD Attention.
How are you and your lovely family' There is presently a counter claims on your fund check of $19.800,000,00 MILLION USD DOLLARS by one (MS.ANNE LINDA) from Florida claims that She is your Business partner, Address./ 5701 Lily St Bascom, FL 3... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-20 15:29:31
Nigerian/419 Scam
| Contact Rev. Leon Now for your breakthrough X-Originating-IP: [105.112.17.216] Scammer IP Block Nigeria
Dear Beloved
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-20 05:28:10
Nigerian/419 Scam
| +3 You have been gifted $5 MILLION USD in 2018 Donation Funds You have been gifted $5 MILLION USD in 2018 Donation Funds.
Contact us at this email for your claim: ( Rev Father Dan Beck on Tel: +1 714-406-5390 , Email: danbexkcfo@gmail.com )
I hope this information reach to you well as I know you will be curious... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-03-20 03:22:34
Nigerian/419 Scam
| Loan Scam United Loans is a registered financial service provider, legally registered in 2002 with the South Africa
National Credit Regulator (NCR) with registration Number (NCRCP222).
United Loans offers a range of financial solutions. Our loans are fast and guar... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-20 00:12:43
Nigerian/419 Scam
| +1 Mystery shopper scam Hello,
After deducting $450 as the payment for your first assignment You are to proceed to nearby Walmart Stores to purchase Walmart Gift Cards worth $2500. Purchase Walmart Gift Cards only in denomination of $500.
We are examining the availability o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-19 21:31:40
Nigerian/419 Scam
| +3 Loans for Any Reason! SPF: SOFTFAIL with IP 200.45.226.18
DMARC: 'FAIL'
197.237.240.57 Probable Origin IP KENYA
Loans for Any Reason!Are you need a a loan? the need for extra money can arise at just about any time. We pride ourselves on being able to meet your needs a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-19 16:56:00
Nigerian/419 Scam
| +2 release your bequest US$7.5 million Dear:
Your detail was received and verified to be accurate with the one in late Mr. Allen Smith’s (Last Will and Testament). So be inform that i have already sent an application to South Africa probate court for the Probate Order to be issue for late... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-18 20:53:44
Nigerian/419 Scam
| +1 INTERNATIONAL MONETARY FUND (IMF) X-Originating-IP: [41.216.50.189]
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
Phone: +1 (202) 996-4189
E-mail: internationalfunds88@gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$8,500,000.00
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-18 20:07:06
Nigerian/419 Scam
| +3 I have donated($35,200,000.00) 39.111.250.88 IANA-RESERVED True X-Orig IP
Hello Dear
My name is Mrs Sandra Williams; I am a dying woman who has decided to donate what I have to you/church. I am 78 years old and I was diagnosed for cancer for about 2 years ago, immediately after th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-18 18:25:42
Nigerian/419 Scam
| INVESTMENT PROPOSAL Dear
Thanks for your interest in my investment plan, as I previously stated in my first message to you I was recently appointment a government minister in South-Africa and by law politicians are not allowed to engage on a private business. For the abov... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-16 01:24:29
Nigerian/419 Scam
| ATTENTION ESTEEMED CUSTOMER Hello Dear Legal beneficiary of $4.8 million dollars.
How are you today and your family? We write to inform you that your $4.8 million dollars has been deposited here in our bank. BOA.Bank of America. You are to email or text us with your full details. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-14 18:59:06
Nigerian/419 Scam
| MY LAST WISHES X-Originating-IP: 197.234.219.41 Known Scammer BENIN
This is an advances fee scam. Never use money gram,Walmart,Western Union,Ria or buy an i-tunes card to send money to strangers!... ⇒ more |
Nigerian/419 Scam TipOff Reports
