| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-05 16:40:59
Nigerian/419 Scam
|  arrangement to pay your due funds of $4.8 Million USD WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-05 05:16:28
Nigerian/419 Scam
| BMW WINNER!!! BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL:hanzocharles@gmail.com
BMW HELP LINE: +1(901) 609-6205
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-05 05:03:09
Nigerian/419 Scam
| scam repayment scam Hello
I am sorry about what happen, how much did you lost to scammers, never you send money out of usa again.. i would need your full name home address and pictures and your yahoo messenger im mine is scam_t@yahoo.com my name is dave brad, i would like ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-04 22:49:46
Nigerian/419 Scam
| +1 loan scam 197.211.212.150 ZIMBABWE (ISP: ZOL Customers on ZTE Mobile WiMAX Platform)
Do you want to Refinance? Do you want short,medium and long term loans? Are you a student and needs a loan for your tuition? Do you need a loan for that dream car? Call on us t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-04 22:26:44
Nigerian/419 Scam
| +1 loan scam 121.242.58.204 INDIA
Disclaimer: This message may contain privileged and confidential information and is solely for the use of intended recipient. The views express... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-04 16:30:32
Nigerian/419 Scam
| +8 PLEASE I NEED URGENT ASSISTANCE Dear Sir/Madam
I am contacting you to see if we can make a deal, My name is Mr. Bright Obi . I discovered an unclaimed inheritance fund in our bank, Actually I don’t have to involve myself officially because of my job, but I know what will be required... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-03 18:14:31
Nigerian/419 Scam
| Extortion scam FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Date:03/04/2018
ATTENTION:BENEFICIARY,
This is to inform you that we have been monitoring all y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-03 17:59:47
Nigerian/419 Scam
| we have received a mandate to transfer your full compensation payment Attn: Beneficiary,
Be informed that we have received the file approved by delegated compensatory payments team. Delegated to the Ministry of Finance in collaboration with the West Africa International Monetary Fund (IMF) to control the compensation of v... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-03 17:38:50
Nigerian/419 Scam
| I have the sum of 17.5M For you to use the fund for God’s work Dear Trusting Friend in God,
This Mrs.Leen Kader from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-03 17:30:22
Nigerian/419 Scam
| ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US ATTENTION BENEFICIARY;
This is DHL courier Delivery Company of Africa, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $ (12.9) million US D with some vital documents attached on it,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-03 16:17:59
Nigerian/419 Scam
| +2 Loan scam -
Good day.
for an immediate end transaction response with immediate effect, in relation to today's date.
AISHA. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-03 01:14:26
Nigerian/419 Scam
| CYNTHIA BARISCO X-Originating-IP: [197.234.221.224] Scammer IP Block BENIN
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to div... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-02 22:50:18
Nigerian/419 Scam
| NOTIFICATION OF CREDIT FROM COMPASS X-Originating-IP: [105.112.37.58] Scammer IP Block NIGERIA
NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE
Dear Beneficiary:
We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-02 21:00:39
Nigerian/419 Scam
| Beneficiary of $28.85Million USD Attention: Beneficiary of $28.85Million USD,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-02 19:53:09
Nigerian/419 Scam
| +1 I won the Euro Millions Lottery of £53 Million British Pounds SPF: NEUTRAL with IP 84.246.211.24
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My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-02 19:44:59
Nigerian/419 Scam
| account valued at about $15 million U.S dollar EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas716@gmail.com}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspi... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-02 18:31:37
Nigerian/419 Scam
| +2 NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. SPF: SOFTFAIL with IP 85.10.227.228
Attn:BENEFICARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulf... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-02 18:17:56
Nigerian/419 Scam
| I have a VISA ATM DEBT CARD left for you 156.0.212.16 True X-Orig IP BENIN
Hello my good friend,
How are you? I hope you do well?
You may not understand why this mail came to you, but if you do not remember me, you may have received in the past, an email from me with regard to a multi-mi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-02 15:33:50
Nigerian/419 Scam
| Loan scam 192.168.40.21 LAN SPECIAL USE - IANA True X-Orig IP
A legitimate loan firm .With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 ye... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-01 16:45:14
Nigerian/419 Scam
| +3 Loan scam 200.31.24.11 Routing ECUADOR
172.16.21.45 Routing IANA RESERVED
105.231.31.84 Probable Origin IP KENYA
Are you in debt, do you need a loan, business/student/personal/home/ vehicle loans, here come an affordable loan of 2% rate interest, apply ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-01 15:36:27
Nigerian/419 Scam
| FBI Extortion scam X-Originating-IP: 197.234.221.191 BENIN
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist
and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal
Bureau Of Investigation.
FBI-Washington Field Office 601 S... ⇒ more |
| Anonymous
Seattle, WA, United States
2018-04-01 07:27:09
Nigerian/419 Scam
|  +1 Mrs. Amanda Jacobs Simple I have money for you to take, $14,000,000, here lolol... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-01 01:07:14
Nigerian/419 Scam
| Hallo mein Liebster Hello my darling,
My name is Rev. Fr. Benedict Johnson I'm over 25 years a Catholic priest. My first treatment was on 20 March 2017 and the medical report defined that I could not live; I had heavy bleeding after I started in early December with the sur... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-31 13:40:50
Nigerian/419 Scam
| +1 Loan Scam Hello
we give out loans at 3% interest rate no collateral involved i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year with min amount 10,000 euro and max 500,000,000 euro ( Fo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-30 23:15:19
Nigerian/419 Scam
| Fund Release Notification Update from Federal Reserve Bank, NY, USA Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Text or call us at: +1(845)260-6265
Attention: Beneficiary,
Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank o... ⇒ more |
Nigerian/419 Scam TipOff Reports
