Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2014-03-09 01:58:59
Nigerian/419 Scam
nigerian scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
​marketing@correo.tacpy.com.py
Scam Website:
Fax:
Some of an email sent to me - several mails like this. I have never communicated with any of these scammers at any stage. This maybe some scammer fishing expedition to see if random people can be sucked in?? "On Sat, Feb 15, 2014 at 7:57 AM, REV JOHN OKO... ⇒ more
No Name
New Hampton, IA, United States
2014-03-07 01:37:04
Nigerian/419 Scam
+1 BEWARE of Tim johnson 
 Scammer
  Information
Name:
Tim Johnson aka tim johson
Email Address:
tim.johnson19@aol.com
Scam Website:
Fax:
told me he needed a bank account to send his paycheck to when the check arrived to the bank it came by ups the check was from a stolen account here in the USA.. Also claimed to be in the army which is a lie.. NOTE he uses facebook and finds the women by pl... ⇒ more
Anonymous
Athens, Attica, Greece
2014-03-04 11:51:36
Nigerian/419 Scam
419-type scam with Greek government / public sector as the target 
 Scammer
  Information
Name:
Artemios Sorras and Emmanuel Lambrakis
Email Address:
Scam Website:
Fax:
They claim that they have a total of about $3 trillion from which $600 000 000 000 they have "deposited" for Greece (it is the classic 419-type scam with fake Wozny IBOEs hidden behind Custodial Deposit Receipts, with a fraudulent Canadian "Merchant Bank" ... ⇒ more
Anonymous
Somewhere in United States
2014-03-03 16:49:19
Nigerian/419 Scam
An email letter he he was in troble at sea and needed to send me money 
 Scammer
  Information
Name:
Phil CLover
Email Address:
cloverphil@yahoo.com
Scam Website:
Fax:
Romance, then asked for information to send me "money and valuables", Ship was getting attacked by pirates. ... ⇒ more
......
Eltham, Greenwich, United Kingdom
2014-02-22 15:30:54
Nigerian/419 Scam
eBay (www.ebay.com)
scam 
 Scammer
  Information
Name:
Collins Thompson
Email Address:
collinsthompson23@outlook.com
Scam Website:
Fax:
I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name... ⇒ more
......
Eltham, Greenwich, United Kingdom
2014-02-22 15:29:33
Nigerian/419 Scam
eBay (www.ebay.com)
scam 
 Scammer
  Information
Name:
Collins Thompson
Email Address:
collinsthompson23@outlook.com
Scam Website:
Fax:
I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2014-02-21 16:52:56
Nigerian/419 Scam
419 Scam; Subject: Contact Me About Your Fund In CBN; From: Mrs Veronica Amadi (admin@romidot.com); IP: 70.168.144.25 (Authentic 
 Scammer
  Information
Name:
Name Unknown
Email Address:
admin@romidot.com; veronicaamadi029@e-mail.ua
Scam Website:
Fax:
419 phishing scam From: "Mrs Veronica Amadi" (admin@romidot.com); Scam sent by user of host wsip-70-168-144-25.oc.oc.cox.net ; Return-Path: admin@romidot.com ; Reply-To: veronicaamadi029@e-mail.ua ; Received: from User (wsip-70-168-144-25.oc.oc.cox.net ... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2014-02-19 09:16:18
Nigerian/419 Scam
Mr 
 Scammer
  Information
Name:
Dr. Aaron Cohen Brich
Email Address:
brinklins@live.com
Scam Website:
Fax:
none
From:Dr. Aaron Cohen Brich Air traffic controllers Dana Air flight, Lagos-Nigeria Tel: +234 8124 244 765 Dear Sir,, My name is Dr. Aaron C. Brich, air traffic controllers of Dana Airline, I want inform you and also contact you ... ⇒ more
Scamdex, Yo!
Somewhere in United States
2014-02-18 19:39:35
Nigerian/419 Scam
Facebook MEssage Scam 
 Scammer
  Information
Name:
Barrister Franklin Edoh Komi
Email Address:
komiedoh@gmail.com
Scam Website:
Fax:
Attn: Urquhart, I contact you regarding unclaimed fund left by Eng. Jacob Urquhart, a national of your country who died in an accident, along with his wife and their only daughter here in Lomé-Togo. As the former official/personal attorney of the deceas... ⇒ more
Michael Campbell
Somewhere in United States
2014-02-17 02:18:02
Nigerian/419 Scam
Fake client scam directed to lawyers by Lee Fong 
 Scammer
  Information
Name:
Lee Fong
Email Address:
leesifong089@gmail.com
Scam Website:
Fax:
None
This is a typical fake client email directed to lawyers. The scammer pretends to be a client with a claim against another company, party, etc. The lawyer is engaged and sends a demand letter. Lo and behold, the other party quickly settles and sends a ch... ⇒ more
No Name
Halifax, MA, United States
2014-02-14 21:32:27
Nigerian/419 Scam
Craigslist (craiglist.com)
craigslist - paypal - western union scam 
 Scammer
  Information
Name:
Coney Farrier
Email Address:
crosslandqig466@gmail.com
Scam Website:
Fax:
Everything seemed normal and fine until the scammer sent this... Hi, I have sent Your payment and I expect You to have an email from PayPal for confirmation, I will suggest you check your PayPal email in-box or Spam email folder for their emails.I want yo... ⇒ more
Anonymous
San Juan, , Puerto Rico
2014-02-14 03:31:08
Nigerian/419 Scam
Yahoo
FEDERAL BUREAU OF INVESTGATION 
 Scammer
  Information
Name:
Elias Chuduve Chukwuemeka
Email Address:
Scam Website:
Fax:
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due... ⇒ more
Anonymous
Somewhere in United States
2014-02-13 05:50:53
Nigerian/419 Scam
Yahoo
Miss Loveth Andrew Ronald 
 Scammer
  Information
Name:
Miss Loveth Andrew Ronald
Email Address:
misslovethronaldlove@hotmail.com
Scam Website:
Fax:
Hello Dear, How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation... ⇒ more
Anonymous
Somewhere in United States
2014-02-13 05:50:42
Nigerian/419 Scam
Yahoo
Miss Loveth Andrew Ronald 
 Scammer
  Information
Name:
Miss Loveth Andrew Ronald
Email Address:
misslovethronaldlove@hotmail.com
Scam Website:
Fax:
Hello Dear, How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation... ⇒ more
Anonymous
Somewhere in Australia
2014-02-11 21:34:27
Nigerian/419 Scam
419 AFF William Henderson / Nana Mensah - International commercial Bank(ICB) QQ : 2045725959 
 Scammer
  Information
Name:
William Henderson
Email Address:
hendersonwilliam867@yahoo.com
Scam Website:
Fax:
CLAIMS to be "Dr. Nana Mensah, the regional manager of International commercial Bank(ICB) Ghana". Uses email address William Henderson. Uses online chat IM "QQ" : 2045725959 ------------------------------------------ Ckaims to be a Senior Manager at the... ⇒ more
Larisa
Diamond Bar, CA, United States
2014-02-09 20:57:02
Nigerian/419 Scam
Other Payment Site
Urgent Notice From International Monetary Fund (IMF) 
 Scammer
  Information
Name:
Mrs. Annie Baker
Email Address:
jadro@arkada-x.com.ua
Scam Website:
Fax:
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment cen... ⇒ more
Kenny Gurumayum
Ashburn, VA, United States
2014-02-08 21:33:41
Nigerian/419 Scam
419 scam 
 Scammer
  Information
Name:
Miss Mercy Andrew Ronald
Email Address:
missmercyandrew@hotmail.com
Scam Website:
Fax:
HALIFAX FINANCE MANAGEMENT BANK OF LONDON PLC CONTACT INFORMATION.NAME OF THE TRANSFER OFFICER IS DR DESMOND HAGGIN TELEPHONE NUMBER IS TEL : +44-70-31-88-77-60.EMAIL ADDRESS....... ( halifaxfinancemanagementbankplc@yahoo.co.uk ) EMAIL ADDRESS......(... ⇒ more
No Name
Apopka, FL, United States
2014-02-06 07:18:27
Nigerian/419 Scam
Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com) 
 Scammer
  Information
Name:
Pamela, Brown
Email Address:
Scam Website:
Fax:
I received an unsolicited e-mail from a Mrs. Pamela,Brown stating that she is a 72 yrs. old widow who was diagnosed with lung cancer soon after the passing of her husband. That according to her Dr.'s reports she has three months to live; and that her husba... ⇒ more
Carina Granados
Chandler, AZ, United States
2014-02-03 20:09:15
Nigerian/419 Scam
+1 E-mail By Sgt Kegley Brown 
 Scammer
  Information
Name:
Sgt Kegley Brown
Email Address:
sgtkegley_secure1@rogers.com
Scam Website:
Fax:
He asked me for my address and phone number, What do I do, I sent it to him, before I started googling everything I know about him now.... ⇒ more
Anonymous
Ocoee, FL, United States
2014-01-30 19:10:54
Nigerian/419 Scam
email me now 
 Scammer
  Information
Name:
Staff Sgt. Andrew Lester
Email Address:
ssgtandrewlester@rogers.com
Scam Website:
Fax:
He claims he has a proposition and that he is writing from a friend's email (received email was from Gaby.Vreeken@unilever.com).... ⇒ more
Anonymous
Somewhere in United States
2014-01-30 15:30:37
Nigerian/419 Scam
My name is Staff Sgt. Andrew Lester and I have a proposition for you. 
 Scammer
  Information
Name:
Staff Sgt. Andrew Lester
Email Address:
ssgtandrewlester@rogers.com
Scam Website:
Fax:
My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrewlester@rogers.com as this message was sent from my friend's email. The friends email it was sent from was: Gaby.Vreeken@unilever.com... ⇒ more
No Name
Boston, Lincolnshire, United Kingdom
2014-01-29 17:06:56
Nigerian/419 Scam
419 Scam; From: Kate Morgan (hansgosebrink@aol.com ); Source AOL-IP: 70.129.144.14; aol-sid: 3039ac1afd4d52e701140257 
 Scammer
  Information
Name:
??
Email Address:
hansgosebrink@aol.com; kate.morgan01@live.com
Scam Website:
Fax:
Targeted attempted 419 Phishing Scam sent by hansgosebrink@aol.com ; Reply-To: kate.morgan01@live.com Source IP: 70.129.144.14 ISP & Organization: AT&T Internet Services Host Name: adsl-70-129-144-14.dsl.rcsntx.swbell.net ; Location: Addison, Texas, TX ... ⇒ more
Anonymous
Pompano Beach, FL, United States
2014-01-28 22:29:39
Nigerian/419 Scam
Advance Fee via RacingJunk.com 
 Scammer
  Information
Name:
David Aiken
Email Address:
Scam Website:
Fax:
I have a car listed on "racingjunk.com" Scammer texted me indicating he'd take the car and would send PayPal. I gave him my PayPal address. He then texted back how he would send me $700 more for the shipper and if I could forward that money (via Western Un... ⇒ more
Tricia Hilton
Perth, Perth and Kinross, United Kingdom
2014-01-23 01:45:26
Nigerian/419 Scam
tom crist beneficiary scam 
 Scammer
  Information
Name:
garry-butenko
Email Address:
garry-butenko@ukrexpmail.org
Scam Website:
Fax:
Disgusting tom crist beneficiary scam whicb reallybupset me because it used my16 year old sons hit and run dearh to try and con me our of postage money from the ukraine to the uk so id supposedly recieve a substantial amountnof money off mr tom crist, how... ⇒ more
Anonymous
Somewhere in United States
2014-01-15 21:37:43
Nigerian/419 Scam
Military agency impersonation 
 Scammer
  Information
Name:
AJ GEN BRYANT GRIMOORE
Email Address:
ftruckerbase@consultant.com
Scam Website:
Fax:
This email address; Ftruckerbase@consultant.com, has been sending women leave verification emails asking for addresses of American citizens to verify leaves for "American" soldiers in Nigeria. ... ⇒ more
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