| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-09-20 16:21:58
Nigerian/419 Scam
|  +1 HDE LIMITED LOAN OFFER Hello dear, I am Mr, Roland Halls from Nevada and i am one of the major share holders of HERO's DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have
been going through the internet lately and have seen the rate of white people been s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-20 16:12:23
Nigerian/419 Scam
| HOPE I CAN TRUST YOU DEAREST.
It is my pleasure to write to you after considering your profile My name is MRS.PAULINA THOMAS a nationality of Kuwait. I am married to MR.THOMAS WALTERS who worked with Malaysian oil company for nine years
before he died in the year 2012. W... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-20 02:50:20
Nigerian/419 Scam
| +1 Loan scam 172.30.1.3 IANA RESERVED ROUTING
X-Originating-IP: [197.211.61.74] Scammer IP Block ISP: Globacom Limited
Benötigen Sie einen Kredit, um Ihr Geschäft zu erweitern oder um persönliche Rechnungen zu bezahlen?
Senden Sie eine E-Mail an: info@... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-19 21:57:51
Nigerian/419 Scam
| I AM IN YOUR NEAREST AIRPORT WITH YOUR $8.5 MILLION X-Originating-IP: [105.112.106.159]
Attention:
I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airpo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-19 16:23:40
Nigerian/419 Scam
| Fraud victims repayment scam X-Originating-IP: [105.112.98.94] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION DEAR BENEFICIARY
I AM REV PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-19 15:27:10
Nigerian/419 Scam
| IMF WORLD REGULATORY OFFICE X-Originating-IP: [197.234.221.159] Known Scammer BENIN
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT
RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JOHN IKE.... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-19 14:33:57
Nigerian/419 Scam
| WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY Attn: Beneficiary
The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-19 14:23:12
Nigerian/419 Scam
| Is there a new business you wish to establish and need funding for growth? Hello,
How are you doing, sure hope everything is going great and as planned? In line with the current diversification and expansion program in creating strategic partnership, I would like to know if there is any available partnership option opening for... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-19 14:15:03
Nigerian/419 Scam
|  I NEED YOUR REPLY X-Originating-IP: [105.112.96.6] Scammer IP Block NIGERIA Airtel Networks Limited
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 7915 Microsoft Way, Charlotte, North Carolina 28273, USA
I'm contacting ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-18 15:00:03
Nigerian/419 Scam
| GoodDay X-Originating-IP: [102.248.119.29] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd
GoodDay
Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the Internati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-18 13:38:50
Nigerian/419 Scam
| +2 loan Lending Club
4:54 AM (4 hours ago)
to
This message seems dangerous
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-18 05:40:41
Nigerian/419 Scam
| CONTACT MY OFFICE FOR THE RELEASE Attn,Esteem Customer
Ref: Your payment file no.. ZDC/FRD/contracts - 200/2017-2018 RDT is forwarded to in office .
You are to be notified that the payment of your inheritance/contracts/compensation via cashier check has been cancelled and it is rea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-18 05:22:38
Nigerian/419 Scam
| +1 Contact Mr. David Willie now Dear Friend;
I'm here to inform you that the AFRICA UNION has Concluded to compensate you with sum of $500,000.00 dollar for your scam victim in Africa.. The AFRICA UNION has instructed Mr. David Willie to send Compensation Bank Draft Check of $500,000.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-18 05:08:51
Nigerian/419 Scam
| Congratulations X-Originating-IP: [105.112.23.176] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Based on the outcome of the last meeting held with the Federal Government of our great Nation, Benin Du Republic, The officials of the United Nation Organizatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-18 04:52:59
Nigerian/419 Scam
| Attn.my dear good friend Your Abandoned Free Overdue funds Rev Paul Morgan U.N inspector unit
ON Your free overdue funds
Newark liberty international airport.
revpaul_morgan@aol.com
Attn. My Dear Good Friend
My name is Rev. Paul Ray Morgan Director of Inspector Unit on United Nations Inspection du... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 23:03:10
Nigerian/419 Scam
| FIRST SECURITY SERVICE. Dubai United Arab Emirates FIRST SECURITY SERVICE.
Dubai United Arab Emirates
Payment of $6,500,000 USD(six Million Five Hundred Thousand United States Dollars)
Attention My Dear
Please read careful for better understanding.
In respect to your message well receive... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-17 20:59:10
Nigerian/419 Scam
| From the desk of Mr James Tobi X-Originating-IP: [197.234.221.133] Scammer IP Block BENIN
Dear Beneficiary!
From the desk of Mr James Tobi
I am here by apologizing for the delayed of your $600,000.00 six Hundred Thousand United State Dollars because I travelled out of countr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 20:50:51
Nigerian/419 Scam
| +2 ATM VISA CARD U.S. DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
(Office of the Under Secretary)
Attention: Beneficiary,
I am Mr. Steven Terner Mnuchin, the formal partner of Goldman Sachs ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 20:35:24
Nigerian/419 Scam
| HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? X-Originating-IP: [105.112.23.61] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contact... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 18:19:15
Nigerian/419 Scam
| +2 INTERNATIONAL MONETARY FUND (IMF) X-Originating-IP: 196.41.123.64 Probable Origin IP SOUTH AFRICA These IPs are Allocated to Our Collocated Clients. Domain Name: cybersmart.co.za
--
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTST... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 18:08:52
Nigerian/419 Scam
| Dear Approved Beneficiary, Inbox FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 17:41:51
Nigerian/419 Scam
| I have left a cheque worth an amount of ($150,000.00) for you My dear friend,
I am writing to let you know that I succeeded in transfering the funds through the help of another partner who has promised to marry me, meanwhile, I didn't forget your efforts even though we couldn't complete the transfer together due t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 17:33:40
Nigerian/419 Scam
| ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER. SPF: NEUTRAL with IP 74.6.133.42
Greetings to you in the name of Allah.
We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.
We would ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 17:20:58
Nigerian/419 Scam
| GOOD DAY DEAR, X-Originating-IP: [197.210.8.140] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP
GOOD DAY DEAR,
I AM DIPLOMAT AGENT MR.BENARD JOHNSON FROM DHL COMPANY , I WANT TO INFORM
YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-17 16:53:34
Nigerian/419 Scam
| your payment of $10,7million USD Hello
We the world central bank have concluded to effect your payment of $10,7million USD, through atm master card but the maximum amount you will be withdraw each day starting Immediately you recieved is $9'000 three tmes a day make it $27000 usd dail... ⇒ more |
Nigerian/419 Scam TipOff Reports
