| Scam Reporter | Scam Tips Received
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|---|
| Falconsfan
Lilburn, GA, United States
2017-09-08 13:31:44
Nigerian/419 Scam
|  +2 Loan Scam ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
University of Dammam
www.iau.edu.sa... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 04:01:26
Nigerian/419 Scam
| payment of $2,500,000.00 Usd Attention: Beneficiary,
Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for
immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-08 01:46:39
Nigerian/419 Scam
| Mr. Doctor Kenneth - Benin Republic X-Originating-IP: 197.234.219.23 Benin, Cotonou (ISP: Spacetel benin)
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. F... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 00:50:19
Nigerian/419 Scam
| 3% LOAN We offer loan at 3% , Interested person should contact us .
Regards
Mark Williams
RELIANCE LOAN ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-08 00:04:22
Nigerian/419 Scam
| outstanding fund of Us $2.5 million dollars X-Originating-IP: [41.216.50.152] attachFull9465 Benin (ISP: OPT Benin / Benin Teleco)
From the desk of Mr.Kendrick Mayer.
International Settlement Dept.
Financial Bank Plc, Benin Republic.
Phone: +229 6237 3293
Attention: Dear Beneficiary,
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-07 23:29:18
Nigerian/419 Scam
| your outstanding payment sum of $3,500,000,00 USD SPF: NEUTRAL with IP 209.203.29.132 upload_2017-9-7_18-51-55.png Johannesburg,South Africa
originating IP: ([196.22.220.8]:50731 Cape Town,South Africa (ISP: Africa Vox Telecom)
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office ... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-07 16:04:20
Nigerian/419 Scam
| +1 I have registered your ATM CARD SPF: NEUTRAL with IP 210.87.247.11
X-Originating-IP: [23.27.244.221]
Attention: Beneficiary!!!
I have registered your ATM CARD of US370,000.00 with Courier Service
Company with registration code of ( DCJKT00678G). please Contact with
your deliver... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-07 15:45:14
Nigerian/419 Scam
| I have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollar X-Originating-IP: [41.79.219.204]
Hi,
My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiat... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-06 16:10:52
Nigerian/419 Scam
| inherited funds of $2.5 MILLION Dear Beneficiary:
The Board of federal ministry of finance Benin republic. are here to notify you of your payment inherited funds of $2.5 MILLION. after the meeting held on 1st of JUNE 2017. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR.P... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-06 01:09:51
Nigerian/419 Scam
| Mrs Alice Dawson SPF: NEUTRAL with IP 117.102.98.49 Jakarta,Indonesia (ISP: BIZNET ISP)
Originating IP: 105.112.39.32 Lagos,Nigeria (ISP: Airtel Networks Limited)
Dear Beloved,
Am Alice Dawson, i am 62 years old from Frisco City, Alabama. On Saturday, April 11, 201... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-05 21:08:51
Nigerian/419 Scam
| your Contract/Inheritance Lucy Tamlyn.jpgSeal of the United States Department of State.svgFROM THE DESK OF LUCY TAMLYN
UNITED STATES Extraordinary AMBASSADOR TO BENIN REPUBLIC
20 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN.11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
Attn Dear Bene... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-05 14:10:53
Nigerian/419 Scam
| +1 Dear Beneficiary X-Originating-IP: [197.234.219.107] Cotonou,Benin (ISP: Spacetel benin)
Dear Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARD.
We've actually been authorized by Minister of Finance and the governing body of U.N. Monetary U... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-05 01:59:26
Nigerian/419 Scam
| Thanks for your response / My ID attached Dear,
Thank you very much for your response to my email. The US$12.5 million dollars I talked about in my previous email is not my money, it is an inheritance fund belonging to Mrs. Patricia Amah, widow to late great Nigerian politician and businessman ... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-05 00:19:21
Nigerian/419 Scam
| +2 I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars X-Originating-IP: [197.239.65.2] Ouagadougou,Burkina Faso (ISP: ORANGE-)
Dear Friend.
I am mrs.chantal I am sending this brief letter to solicit your
partnership to transfer $10.5 million US Dollars. I shall send you more information and procedures... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-04 23:48:12
Nigerian/419 Scam
| IRREVOCABLE PAYMENTS ORDER VIA ATM CARD X-Originating-IP: [197.234.219.71] Benin
Dear Email Owner/Fund Beneficiary,
This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the d... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-04 21:03:45
Nigerian/419 Scam
| INVESTMENT OF $50 MILLION INVESTMENT OF $50 MILLION CAN I TRUST YOU IF YES? CONTACT: memonmanzoorhussain@gmail.com... ⇒ more |
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| Falconsfan
Lilburn, GA, United States
2017-09-04 20:10:26
Nigerian/419 Scam
| U.S.A. Internal Revenue Service Department X-Originating-IP: [41.86.238.79] Benin (ISP: ISOCEL)
--
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON
Good day sir/ Madam :
We write... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-04 18:08:10
Nigerian/419 Scam
| +1 releasing such sum of $30.500,000.00 STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298
... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-04 17:48:19
Nigerian/419 Scam
| Mr. Anthony Robert I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $1,500,000.00USD But I... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-04 17:31:40
Nigerian/419 Scam
| You have been awarded with the sum of $50,000 USD by our office Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-04 17:07:54
Nigerian/419 Scam
| My name is Marian Drake am 79 years old of age SPF: NEUTRAL with IP 195.24.205.216 Yaoundé,Cameroon
Originating IP: 154.118.14.38 Lagos,Nigeria (ISP: Spectranet Limited)
Dear Sir/Madam
My name is Marian Drake am 79 years old of age, i stay in New York city USA. I am a good merchant, I have severa... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-04 16:20:20
Nigerian/419 Scam
| YOU HAVE ONLY 48HOURS GIVEN DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYME... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-04 16:11:37
Nigerian/419 Scam
| United States Ambassador to Republic of Benin X-Originating-IP: [41.216.50.32]
subject: From United States Former Ambassador to the Republic of Benin:
From United States Former Ambassador to the Republic of Benin:
This is Mr Frank Edward. the Former United States Ambassador to Republic of Ben... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-03 23:08:43
Nigerian/419 Scam
| +2 I want to entrust my money ($ 4.5 millionUSD) My Dear Friend, I need a little help from you.
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs... ⇒ more |
| Falconsfan
Lilburn, GA, United States
2017-09-03 15:53:14
Nigerian/419 Scam
| Urgent Attention Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
Greetings of the day to you and your family. It has come to the notice of the Fina... ⇒ more |
Nigerian/419 Scam TipOff Reports
