Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-01-15 21:37:43 Nigerian/419 Scam |  Military agency impersonation Scammer Information 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.
… Read Full Report ⇒ |
 | No Name Waveland, IN, United States 2014-01-15 20:17:44 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:15616 Scammer Information I knew it was a scam from the beginning so I sent it back advising them to deduct their fee from my 1750233.99, they sent back a second letter, what a laugh these idiots are awarding everyone the same dollar value. … Read Full Report ⇒ |
 | Anonymous Riga, Riga, Latvia 2014-01-11 10:48:15 Nigerian/419 Scam Other Classifieds Site | Jose Eliase Scammer Information Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union. Here are some details, if you encounter them - be aware.
Western Union:
Receiver's Name: Miquel Raga Preston
City: Gava
State: Barcelona
Country: Spain
Zip Code: 08029… Read Full Report ⇒ |
| Anonymous Riga, Riga, Latvia 2014-01-11 10:44:19 Nigerian/419 Scam Other Classifieds Site | Adam Chapman Scammer Information Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union.
Here are some details, if you encounter them - be aware.
Western Union:
Name: Janis Holcombe
Address: 6B, Albert road
City: Six Mile
State: South Carolina
Zip Code: 29682.
Country: USA
Bank account:
Bank Name: Pickens Federal Credit Union
Account Name: Janis Holcombe
Account Numb… Read Full Report ⇒ |
 | Anonymous Brentford, Ealing, United Kingdom 2014-01-11 07:13:01 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15450 Scammer Information Hello,
I am Mr. Jabu Mdlamini, Manager of a South African Bank, Cape-Town Branch in South Africa.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need strong assurance that you will never let me down, if I transfer this money to your account.
Tell me more about yourself, while I look forward to hearing from you, I want to assure you that this business is risk free and you… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2014-01-10 02:10:37 Nigerian/419 Scam Other Classifieds Site | ADULTDATELINK Scammer Information Claim they are looking for love and once they hook you they say they are in Nigeria and need money… Read Full Report ⇒ |
 | Anonymous Ørsta, Møre og Romsdal, Norway 2014-01-08 12:02:15 Nigerian/419 Scam Yahoo | romance scam,money transfe Scammer Information he work with several person, said he had a package to deliver from a person who said he was my husbond, i was chatting with him for 2,5 years,i did send a lot of money,he promiss to pay me back,it was scam,,… Read Full Report ⇒ |
 | No Name Doncaster, Doncaster, United Kingdom 2014-01-01 16:07:55 Nigerian/419 Scam | 419 Scam: From: "Martin Laing" (sirmartinlaing@mac.com) - stolen personal email details; Subject: Sad News; source IP 207.170. Scammer Information 419 scam from fraudster using stolen email address, sirmartinlaing@mac.com and also masquerading as Martin Laing who would never, in a million years, use the language used in this phish!!
Return-Path: sirmartinlaing@mac.com (NB STOLEN EMAIL ADDRESS);
Reply-To: sirmartinlaing@yahoo.com
Source IP: 207.170.205.212
ISP: tw telecom holdings
Host Name: 207-170-205-212.static.twtelecom.net
Organization: Petra Incorporated
Country: Portland, Oregon, OR, United States
--------- Sc… Read Full Report ⇒ |
| No Name Doncaster, Doncaster, United Kingdom 2013-12-30 12:33:50 Nigerian/419 Scam | 419 Fraud: From: Bank Transfer (williamsanthony731@yahoo.com); Source IP 97.65.141.98; Subject: RE. Bank To Bank Transfer Scammer Information 419 phishing scam sent by williamsanthony731@yahoo.com re National Bank of Abu Dhabi;
Return-Path: williamsanthony731@yahoo.com ;
Reply-To: khalidmohamed356@yahoo.com.ph;
..........
Source IP & Host Name: 97.65.141.98 ;
ISP & Organization: tw telecom holdings;
Country: Charlotte, North Carolina, NC, United States (US)
_____________
.........Email Message as follows:----
From: Mr. Abdulla Al Otaiba
SENIOR GENERAL MANAGER OF Domestic Banking Division
National Bank… Read Full Report ⇒ |
 | Anonymous Redhill, Surrey, United Kingdom 2013-12-29 08:24:52 Nigerian/419 Scam | this person contacts woman only i was told about this person from a friend the person calls himself van.larry16@ yahoo.co.uk he Scammer Information This person contacted a friends with off mine and he got her to send money and also parcels to Nigeria for him he tells her where to send me he money to in Nigeria it is mostly sent to Lagos when the money is sent she has to contact that van Larry with the password she has sent using western union so just beware off this person
… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-12-27 18:01:07 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15166 Scammer Information He asked my wife to send patcels and money to Nigeria… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2013-12-24 05:22:06 Nigerian/419 Scam |  Attorney - get the heritage Scammer Information Death of a client and opportunity. Part of the email:
am in receipt of your details and was all through today working and
filing claims on your behalf with Her Majesty's crown court here in
United Kingdom. It is only with this notarization that i can have you
legalized as the legitimate beneficiary of this fund. And it is in
accordance of the laws of United kingdom, that even offshore
beneficiary must wait for 24 hours for his or her data to be verified
but i had to fa… Read Full Report ⇒ |
| Anonymous Dover, DE, United States 2013-12-20 13:18:36 Nigerian/419 Scam | sgt.davidlee@rogers.com Scammer Information My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com as this message was sent from my friend's email
NOTE: Reply only to sgt_davidlee@rogers.com… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-12-19 18:12:50 Nigerian/419 Scam Other Job Site | Email scam Scammer Information
My name is Staff Sgt. Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's email
NOTE: Reply only to sgtmark.brown@rogers.com
------------------------------------------------------------------------------------------------
NOTE: Email is provided to employees for the instructional and
administrative needs of the district. Email correspondence to/from
a district email account may be considered pu… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-18 17:10:52 Nigerian/419 Scam | email scam sgt. andrew lester Scammer Information The scammer emailed me saying
"My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrew.lester@rogers.com as this message was sent from my friend's email"
Naturally the first thing I think to do is erase the email and brush it off but in this case I decided to google it and found others were or nearly were scammed by this person so I thought I would let you know that they are using other emails too! Don't let this scammer get away… Read Full Report ⇒ |
| Anonymous Waterloo, NY, United States 2013-12-18 15:54:47 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:14962 Scammer Information e mail was from Cindy.Clolewinski@unilever.com and stated
My name is Staff Sgt. Andrew Lester and I have a proposition for you.
Please reach me at ssgandrewlester@rogers.com as this message was sent from my firend's email.
I did not recognized either email, and google both names. the unilever address seemed ok but the
Andrew lester came up associated with other scams.
… Read Full Report ⇒ |
| Anonymous Somewhere in Norway 2013-12-18 00:29:02 Nigerian/419 Scam Other Payment Site | meeting. dead person seeks relatives Scammer Information He is the person who says he is in the claims Department for final release procedures. I sent Money to this Belfius bank belgium. iban BE 55063549709644. NAME CHATIGRE PAUL
SWIFT CODE GKCCBEBB. ADRESS GINDERBROEK 97-2400 MOL BELGIUM. He work together With Pieters Jacobs on this sceam. … Read Full Report ⇒ |
| Anonymous Stathelle, Vestfold og Telemark, Norway 2013-12-17 22:05:22 Nigerian/419 Scam Other Payment Site | dead person and a will Scammer Information They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange documents back. Not documents I can hold in my hand but documents by @ mail. It would be good to know if this is a real Company or if it is a part of a bigger scam. … Read Full Report ⇒ |
 | No Name Askern, Doncaster, United Kingdom 2013-12-17 12:20:48 Nigerian/419 Scam | 419 Fraud: Subject: This is a personal email directed to you...; OriginatingIP: 41.203.69.5 (fjmiron) Scammer Information Nigerian 419 scam.- cyber criminal posing as lottery winner attempting to defraud using link to original news article in newspaper.
Sender: "Dave Dawes" info@qq.com;
Reply-To: davindawst@gmail.com
X-OriginatingIP: 41.203.69.5 (fjmiron);
ISP & Organization: Globacom Ltd
Host Name: 41.203.69.5
Location: Lagos, 05 Lagos, Nigeria.
--------Email Message as follows:-
I am Dave Dawes, my fiancee and I won a Jackpot Lottery of £101 million pounds ($156
million) and hav… Read Full Report ⇒ |
  | Anonymous Curaçao, , Curaçao 2013-12-15 03:57:53 Nigerian/419 Scam | Became friends through Social Media Scammer Information … Read Full Report ⇒ |
 | Anonymous Kansas City, KS, United States 2013-12-13 16:18:01 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:14820 Scammer Information WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Dear Western Union Beneficiary, Transaction #: WUMT-MY7910****/2013 ( Your Security Code ) UNITED NATIONS PAYMENT NOTIFICATION. We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot… Read Full Report ⇒ |
| No Name Yakima, WA, United States 2013-12-13 04:22:54 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:14779 Scammer Information Hello Linda,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has… Read Full Report ⇒ |
  | Anonymous Denpasar, Bali, Indonesia 2013-12-09 16:40:41 Nigerian/419 Scam | re: reply urgently Scammer Information email text:
Attn: Please
How are you doing today?
I have an important information for the owner of this email id, but
first of all, I want to make sure if this email is still valid, I want
you to confirm if this email is correct and is being checked by only you.
so that I will proceed and let you know what information i have for you.
I am taking this measure to prevent any mistakes, because of the
sensitivity of the information i have for you.
Regards,… Read Full Report ⇒ |
| Daniele Somewhere in United States 2013-12-03 13:30:53 Nigerian/419 Scam Other Classifieds Site | +2 Kenneth J. Nycoln Scammer Information I answered an ad for an apartment for lease in Milan in the Italian website "bakeca.it". The conditions for the lease were very attractive, but the landlord wrote back in a broken Italian that he lives in the UK and should buy a plane ticket to come to Milan and show the apartment to prospect tenants. Since the last time he did so the prospect tenant turned out to be unable to afford the rent, before flying to Milano he wanted to make sure that I had the funds to pay for the … Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2013-12-01 19:33:11 Nigerian/419 Scam Yahoo | He tried to buy phone and camera.asked me send the paypal money request Scammer Information Was so doggy when I got text on phone to contact him on website.any price was alright I could add 30 euros for shipping.....I had experience with scam few years ago and heard from friends as well..so I did not believe it just goggle and this e-mail came up right away.… Read Full Report ⇒ |