| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-25 00:49:01
Nigerian/419 Scam
|  APPLY NOW Costa Cruise have been given an allowance for many years till date, for graduates and undergraduates to display there work experience and hard working in Costa cruise, such people should check attach document and apply with their CV application. aucosta@... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 23:51:04
Nigerian/419 Scam
| Soliciting Your Partnership Edwin Bennett
STRICTLY CONFIDENTIAL & URGENT
I approach you today with due respect and honour. First of all, am sorry for intruding on your privacy by sending you this letter which is unsolicited for .But I will implore you to read through this lette... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-24 23:12:12
Nigerian/419 Scam
| +1 You Have Been Selected Hello, Congratulations you were selected as a winner along 24 other winners for this year CTI free dealerships program in USA, usually this dealerships seminar cost at least $19,500 - $29,900 depends on the package you have selected. However, the United ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 19:58:24
Nigerian/419 Scam
| I WANT TO ENTRUST THE SUM OF (USD$12.7MILLION) 41.204.161.154 KENYA Kenet-Kenet Headquaters
Message from sender:
GOOD DAY
MY NAME IS MRS.RONICA HOOVER TINKLER,WIFE OF LATE AMBASSADOR OF JAMAICA TO IVORY COAST,PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU READ THIS MESSAGE BECAUSE I WANT T... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 19:41:39
Nigerian/419 Scam
| ATTORNEY GENERAL OF BENIN REPUBLIC 197.234.221.122 Scammer IP Block BENIN
ATTORNEY GENERAL OF BENIN REPUBLIC
Minister for Justice, Supreme Court of Benin Republic,
Cotonou. BP. 48-76, P.M.B 308, Gorky,
Phone:+229 69454173
ATTN: Fund Beneficiary!
I am Barrister to the Federal H... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 19:34:48
Nigerian/419 Scam
| +1 your fund the sum of $15, 000, 000, 00 X-Originating-IP: [105.112.40.101] Scammer IP Block (ISP: Airtel Networks Limited)
Office of the Deputy Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
OF... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-24 19:23:13
Nigerian/419 Scam
| The BRITISH High Commission has actually verified and discovered that your payment has been unecessarily Delayed UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.
ATTN: My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unecess... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 19:18:55
Nigerian/419 Scam
| We acknowledge the receipt of your response concerning your Western Union Attention:
We acknowledge the receipt of your response concerning your Western Union approved transfer payment, below are attachment payment transfer receipt of first payment of $4,500 that is ready for pay out to you from your total fund of $1.5 Millio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 19:10:28
Nigerian/419 Scam
| Western Union transferring 172.16.6.210 IANA RESERVED
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
KENYA REPUBLIC / Lome broade
P.O Box 9263
E-mail: {www.wu206@gmail.com}
I know it is because of your past expenses that make you not t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 17:36:29
Nigerian/419 Scam
| I AM IN YOUR AIRPORT WITH YOUR $8.5 MILLION X-Originating-IP: [197.234.221.160] Scammer IP Block BENIN
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 B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 16:50:29
Nigerian/419 Scam
| This is Mr Alex Frank the Former United States Ambassador This is Mr Alex Frank the Former United States Ambassador Republic of Benin, I
came down here in Cotonou Benin Republic for an ECOWAS meeting and I was
searching for some files that I left in this office before I left and found
out that you have not re... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 15:09:39
Nigerian/419 Scam
| +1 I am Ayesha Gaddafi Assalamualaikum
I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.
i need your help for my investme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 14:52:37
Nigerian/419 Scam
| From the desk of Mr. Allen Foster Of Federal Reserve Bank TO
FEDERAL RESERVE BANK
1455 E 6th St, Dallas,
Texas,
United States
Phone: Tel: + + 1 518 622 1480
Website: https://www.newyorkfe d.org/
Attention: Dear Beneficiary,
We apologized for the delay of your payment and all th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-24 14:44:44
Nigerian/419 Scam
| FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 124... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 23:13:56
Nigerian/419 Scam
| This is Charity Donation From Mrs. Margret Nelson SPF: NEUTRAL with IP 66.163.184.179
God will bless you as you fulfilled my wish
Good day
My name is Mrs. Margret Nelson. I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer abo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 23:01:13
Nigerian/419 Scam
| Your Respond Is Needed Very Urgent Attention Beneficiary,
I'm Diplomat JOHN GREEN, I have just arrived at the airport with your valued ATM MASTER CARD 30 minuets ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away, Please hurry... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-23 22:42:47
Nigerian/419 Scam
| FUNDS APPROVED FOR DELIVERY SPF: SOFTFAIL with IP 178.63.48.4
DMARC: 'FAIL'
197.210.25.151 Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Attention Sir/Madam,
The International Monetary Fund (IMF) compensation committee have been following your approved payment delivery to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 18:17:50
Nigerian/419 Scam
| Ready to Offer ~ Contact us now Loan Scam You're receiving this Vital Update from Osool Finance Company. We presently have funds to LOAN out for Investment capital/ Business capital, Financing your project etc. If you are interested, please contact us for more details via [ osool.afuk@gmail.com ].... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 17:58:43
Nigerian/419 Scam
| +1 merchart x-mxHero-Origin-Ip: /127.0.0.1:52924
X-Originating-IP: [172.58.200.75]
192.168.6.131 LAN SPECIAL USE - IANA ROUTING
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of Y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 17:20:06
Nigerian/419 Scam
| It is my pleasure to inform you about the partial release of your long over due fund SPF: SOFTFAIL with IP 157.7.183.223
DMARC: 'FAIL'
From The Desk Of Dr Jeff Taylor
Foreign Debt Department ZBP
Dear,
It is my pleasure to inform you about the partial release of your long over due fund.
The federal ministry of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 16:58:58
Nigerian/419 Scam
| You are welcome to DHL Delivery Company X-Originating-IP: [156.0.214.41] True X-Orig IP BENIN (ISP: Etisalat Benin - Mobile ISP)
DHL Courier Company Head Office Cotonou, Benin Republic.
You are welcome to DHL Delivery Company
Finance Department Director,
Attention,
I am written thi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 16:47:41
Nigerian/419 Scam
| Welcome to Port Credit 41.75.81.246 NIGERIA
Dear Valued customer:
Welcome to Port Credit ( PCB ) an affiliate with ( TSB ). One of the best in commercial banking in Germany. Our international transfer, to which links you to us, is strictly under the international law g... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 16:31:16
Nigerian/419 Scam
| FUNDS TRANSFER (JENNIFER LAWRENCE FOUNDATION) SPF: NEUTRAL with IP 46.105.135.222
197.210.44.89 Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Attn: ,
We are contacting you from REGIONS BANK concerning the funds being released to you by the JENNIFER LAWRENCE FOUNDATION. The sum in question is ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 16:17:55
Nigerian/419 Scam
| +1 Yourlong awaited part payment of $5.5 Million USD 172.27.3.206 IANA RESERVED ROUTING
Attn:
Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-23 05:45:55
Nigerian/419 Scam
| THIS IS STRICTLY CONFIDENTIAL. Dear Beneficiary,
You do not know me and you likely would not be interested in paying
attention to whatever it is I have to say here. But I want to
encourage you to listen to me, and it will be worth your while. I am a
Chartered Accountant working at... ⇒ more |
Nigerian/419 Scam TipOff Reports
