| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-06-26 16:37:42
Nigerian/419 Scam
|  Greetings friend X-Originating-IP: [105.112.98.68] NIGERIA ISP: Airtel Networks Limited
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
(kongedward555@gmail.com)
(mr.edwadkonng14@gm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 16:16:21
Nigerian/419 Scam
| Attention: Please X-Originating-IP: [41.86.238.6] BENIN
Attention: Please
Good day?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628, and the second one is MTCN:296-688-351 it is available for pick up at western union now ,Cont... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-26 15:46:23
Nigerian/419 Scam
| e serai ravis de faire ta connaissance (I will be delighted to meet you) X-Originating-IP: 41.85.176.153 BENIN
Hello my dear,
I am very happy to write you this day, reassuring me that you have with me an open heart despite the distance between us. My name is Cecilia Garnier aged 32. I work as responsible mission in the Coo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 15:37:24
Nigerian/419 Scam
| Dear Beneficiary X-Originating-IP: [197.234.221.101] BENIN
Dear Beneficiary
I am Diplomat Robert Umar and this email is coming to you from UN Foreign Payment department office Washington DC United States Your over due compensation fund from UBA Bank Of Africa whic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 15:14:10
Nigerian/419 Scam
| from western union X-Originating-IP: [197.210.227.40] NIGERIA - Static NAT for GPRS/WiMax/Corporate Network Mobile ISP
Dear Friend ,
We have concluded to effect your payment of $2.7 MILLION USD, through western union, but the maximum amount you will be receiving eac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 15:06:55
Nigerian/419 Scam
| +3 My Dear Friend, I need a little help from you. X-Originating-IP: [41.190.31.41] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP
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 g... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-26 14:41:42
Nigerian/419 Scam
| HELLO CONGRATULATIONS IN ADVANCE. X-Originating-IP: [197.210.44.168] NIGERIA MTN Nigeria
Attention Beneficiary,
We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 14:26:55
Nigerian/419 Scam
| LOAN AT 3% SPF: NEUTRAL with IP 74.6.134.228
WE GIVE OUT LOAN AT A LOW INTERESTED RATE OF 3%, CONTACT IF YOU ARE INTERESTED
REGARDS
WALLACE DICKSON... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 03:31:11
Nigerian/419 Scam
| Email ID Owner, congratulations, for United Nations grant compensation. X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA Wananchi Group Kenya
To: Email ID Owner, congratulations, for United Nations grant compensation.
From the Desk of:
Mrs. Steinberg Ross
Dear Sir / Madam,
We write to inform you that you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 02:30:06
Nigerian/419 Scam
| +1 LOAN OFFER @ 3% X-Originating-IP: [197.211.63.79] Scammer IP Block NIGERIA ISP: Globacom Limited
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 Flex... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 01:54:09
Nigerian/419 Scam
| On going Project Loan Apply Grant Hello Sir/madam,
Good day to you. I decided to contact you directly for the sake of business collaboration. My full Name is Umarah Bin Al Said, I am interested in investing in your company. If you have a good business idea or an on-going project which r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-26 01:04:15
Nigerian/419 Scam
| Attention Beneficiary INTERNATIONAL MONETARY FUND
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Ref: Your Long Overdue Compensation Fund
Attention Beneficiary,
We the International Monetary Fund (IMF) have received a report from the Federal Bureau of I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-25 20:22:20
Nigerian/419 Scam
| UNITED NATIONS COMPENSATION PAYMENT/URGENT ATTENTION NEEDED SPF: FAIL with IP 106.10.242.211
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.NEW YORK
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
Attention Beneficiary;
SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited comp... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-25 15:08:16
Nigerian/419 Scam
| LEGITIMATE LOAN OFFER @ 3% INTEREST RATE ========== APPLY NOW !!! WILMER FUNDING LINK.
1200 Pennsylvania Avenue, N.W.
Washington, DC 20460
Contact Number:+1785-325-0486
MOTTO: Your Financial Freedom is our Priority.
E:mail:wilmerloanfunds300@gmail.com
Greetings to you,
I am Dr Mercy Wilmer, a private Money... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 20:22:23
Nigerian/419 Scam
| receive your over due payment of $10.5m Attention:Beneficiary: your Bank to bank wire transfer
Well,we wish to acknowledge the receipt of your email and i don't have much to say because i have said it all in my previous email,the ball is on your court. my duty as the Director is to make sure ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 20:07:39
Nigerian/419 Scam
| Hello Dear legal beneficiary of Consignment Hello Dear legal beneficiary of Consignment box which contains the cash sum of $4.8 million dollars. How are you today and your family? Please don't be offended are you dead or Alive??? The reason for this question is that we got a call from (Mark Wahlberg... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-24 19:59:09
Nigerian/419 Scam
| File No: OFACD/SCF/AR/0189-VL.1/0917 197.211.56.109
From Office of:
Executive Secretary,
Barr. John Grubb Sr. QC
Hello,
We brought to your notice the resolution towards logical conclusion of your already vetted and approved payment, so you have every legal right to receive your p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 18:51:49
Nigerian/419 Scam
| Dear Beneficiary. Final Funds Release Order Dear Beneficiary.
This is to bring to your notice that i am a delegate from the (I.M.F) (International Monetary Fund and United Nations here in United State Of America Regional payment Office to pay 427 scam victims$4,600.000.00 USD ATM CARD (Four Mil... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 18:45:40
Nigerian/419 Scam
| Attention please!!! X-Originating-IP: [105.112.96.114] NIGERIA ISP: Airtel Networks Limited
Dear Friend,
With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 18:24:54
Nigerian/419 Scam
| As soon as I hear back I will work out the finer details Greetings,
I know you will be surprised to get my email. Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful due to the amount of scammers that are out there loo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 17:51:20
Nigerian/419 Scam
| +1 Attention X-Originating-IP: [122.42.34.224] KOREA, REPUBLIC OF True X-Orig IP LG Powercomm - Fixed Line ISP
Attention,
This is my second time I am sending you this notification, simple contact me on my email address here ( dhlcourier_express@yahoo.com) whch t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 17:25:38
Nigerian/419 Scam
| WESTERN UNION BONUS BENIN REPUBLIC Attention: Beneficiary
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of high price, in order to receive your payment of which we di... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 17:06:23
Nigerian/419 Scam
| FROM UNITED NATIONS PAYMENT RECONCILIATION OFFICE UNITED NATIONS PAYMENT RECONCILIATION OFFICE
SIA REGIONAL HEADQUARTERS, KUALA LUMPUR MALAYSIA
Sir Madam
This is to bring to your notice that the United Nations Secretary General has deliberated with the world bank for a compensation payment on ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 17:00:31
Nigerian/419 Scam
| +1 Public Investment Fund /Partnership Oakhill House,Partners
Cranleigh, Orchard Gate, Esher,
Surrey, KT10 8HY
United Kingdom.
We represent a group of company based in Gulf Region and Asia as an international investment company with a primary focus on private and public equity with ov... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-24 16:49:55
Nigerian/419 Scam
| FUND BENEFICIARY tu 195 SPF: FAIL with IP 195.222.130.78
197.211.63.152 Known Scammer - NIGERIA - ISP: Globacom Limited
UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
mslinda@bigmir.n... ⇒ more |
Nigerian/419 Scam TipOff Reports
