Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Northallerton, North Yorkshire, United Kingdom 2013-07-09 14:10:03 Nigerian/419 Scam |  Nigerian 419 scam; From: "avis"; Subject: hello; Source IP 41.139.103.208, Mobitel in Lagos, Nigeria Scammer Information 419 scam originating from user of IP 41.139.103.208 (Mobitel ISP based in Lagos, Nigeria).
Scammer pretends to be girl working near US Balad Airbase who together with her so-called Military friends has accessed a huge sum of money that has been transferred to UK bank but is unable to claim herself due to position so requests assistance!!!
The scam has been routed from Lagos,Nigeria via servers of gliga.ro
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Source IP & Host Name: 41.139.103.208
ISP & Organization… Read Full Report ⇒ |
  | MIKE Somewhere in South Africa 2013-07-04 14:10:44 Nigerian/419 Scam Other Auction site | Send To Friends!! Scammer Information I APPLIED FOR A LOAN FIRSTLY I PAYED MY FEE,S THROUGH UNION BANK NIGERIA SOME COCK AND BULLSHIT STORY AND THE FINANCE NEVER WENT THROUGH THEN HE TOOK IT OVER TO CBN BANK WHICH I HAVE A FRIEND AND HE TOLD ME THESE PEOPLE ARE FRAUDSTERS BECAUSE HE CLEARS AND SIGNS OF ALL THE LOANS THAT COMES THROUGH THE BANK HE EVEN SENT ME A MAIL FROM THE POLICE GENERAL TO STATE THAT HE IS LEGIT WHICH HE IS NOT AND SECONDLY HE SENDS BANK MAILS TELLING YOU THAT EVERYTHING IS OKAY AND THIS IS T… Read Full Report ⇒ |
 | No Name La Grange, NC, United States 2013-07-03 23:23:56 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:10750 Scammer Information letter requesting $21.00 to process winnings of 646,000 , entitlement.
Addess: p.o. box771630, Coral Springs, Fl.… Read Full Report ⇒ |
| Anonymous Pasadena, CA, United States 2013-07-02 17:35:15 Nigerian/419 Scam | Dr Liu Tang Scammer Information sent me email telling me that he has been trying to reach me. (do not reply).… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-20 02:12:12 Nigerian/419 Scam Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:10507 he is blocking my phone right now and all over it and stopping me from talking t a boy in ghana. he took over 14000 dollars from me and is threatening a kid in ghana and want to have the fcc monitor him for tampering with fcc jurisdition in the usa.and scamming people in the usa. for tamperimg with fcc regulations.he uses jodie davids as his main identity in the uk.and would like to talk to someone … Read Full Report ⇒ |
 | Anonymous La Mirada, CA, United States 2013-06-19 20:07:48 Nigerian/419 Scam | MONEY TRANSFER Scammer Information contact me,
I sent you an email for a transaction, please let me know you got it.
… Read Full Report ⇒ |
  | Anonymous Ermelo, Gelderland, Netherlands 2013-06-18 12:42:46 Nigerian/419 Scam | Through e-mail spamfilter Scammer Information I received this e-mail in my spam filter. Have not reacted, but have found the same e-mail address on another scam site.… Read Full Report ⇒ |
 | No Name Somewhere in Iran 2013-06-18 00:26:42 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:10405 Scammer Information Dear Mohammad
Â
How are you doing? I have already informed our Finance Director (Mr.Mark Rennison) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email (enquir… Read Full Report ⇒ |
 | yutiva hall Atlanta, GA, United States 2013-06-15 17:59:10 Nigerian/419 Scam Yahoo | SSgt.andrewlester@rogers.com Scammer Information Needs help moving 25 million out of iraq will keep 70% and give you 30% not greedy he says and found sadam husainn money in several cotagges in iraq six solgiers tatal did the same and savage millions of us money… Read Full Report ⇒ |
 | Anonymous Brampton, Ontario, Canada 2013-06-15 15:18:40 Nigerian/419 Scam | Advance Fee scam, lottery winner wants to donate money Scammer Information From: Jane.Hess@ed.gov
Sent: Saturday, June 15, 2013 5:57 AM
To: Jane.Hess@ed.gov
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( alenvelrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-14 19:10:33 Nigerian/419 Scam | Google Mail-Money Scam Scammer Information
Shaw, Ricky
4:31 AM (9 hours ago)
to
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box
Pretending to be a soldier needing help. Shameful!… Read Full Report ⇒ |
 | Anonymous Baxter, MN, United States 2013-06-13 18:24:45 Nigerian/419 Scam Yahoo | Voda Super Rugby Lottery Pty. Ltd Scammer Information Attention:
Find the enclosed attached form which you have to fill and return by attachment/fax to this office for due processing of your cash prize. This will enable us to verify your cash prize before payment approval can be granted on your behalf.
We clearly advise that before filling out the prize claim form do give us a call so that we will be able to guild you on how the form needs to be filled out correctly.
For security reasons, we advise all winners to keep thi… Read Full Report ⇒ |
| jb Arvada, CO, United States 2013-06-05 02:07:32 Nigerian/419 Scam | +1 I have been looking for you Tom Chan Scammer Information I'm sure it's a scam now that I've seen the same name and message come up on a few of these sites. I don't know what kind. I didn't respond. I just want to add to the data pool.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-06-05 01:33:46 Nigerian/419 Scam | Scam enail Scammer Information Started of with an email saying " Did you get my last email? " I replied saying, no sorry, who is this. Then received the detailed email below trying to convince me to be apart in going halves in the money, I instantly thought scam. I googled the email addresses and his name and im not the only one apparently.… Read Full Report ⇒ |
| Anonymous Macomb, MI, United States 2013-06-04 03:14:10 Nigerian/419 Scam Yahoo | +2 Ive been trying to reach you Tom Chan Scammer Information … Read Full Report ⇒ |
 | No Name Bishop Auckland, Durham, United Kingdom 2013-05-30 15:53:21 Nigerian/419 Scam | From: "UNITED NATION AND WORLD BANK"; UK 419 SCAM; Contact Person: Jerry Peterson - tel: +4470359 85962 Scammer Information Attempted 418 united Nations and world Bank Fraud quoting the UK government, Tameside MBC in UK, with supposed compensation payment via Royal Bank of Scotland.
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envelope-sender/Return-Path: test@chinafeatures.com
Reply-To: peterson_jerry21@live.com
Contact email: jerry_claim@yahoo.com
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Originating IP: 173.208.111.222
This IP address belongs to a High Risk Hosting Provider (per http://www.abuseipdb.com/check/173.208.111.222)
ISP: Nobis Technology Grou… Read Full Report ⇒ |
 | Blade2013 St Albans, Hertfordshire, United Kingdom 2013-05-26 05:24:50 Nigerian/419 Scam | Re:Payment Notification Alert. YOUR OUTSTANDING FUND PAYMENT. REF: ATMPAYMENT CARD. Scammer Information YOUR OUTSTANDING FUND PAYMENT
REF: ATMPAYMENT CARD.
This is to officially inform you that we have verified your contract/inheritance file and found out the reason why you have not received your compensation payment, one is because you have not fulfilled all the obligations given to you in respect of your compensation funds.
Secondly we have been informed that you are still dealing with some non-officials in order to secure the release of the fund to you. We wish to advi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-20 20:16:59 Nigerian/419 Scam | MS. MARIE DUNCAN DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK Scammer Information Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World … Read Full Report ⇒ |
 | Anonymous Nugegoda, Colombo District, Sri Lanka 2013-05-20 06:23:43 Nigerian/419 Scam | Email scam Scammer Information On Wed, May 8, 2013 at 3:14 PM, Camilla Ghanem wrote:
Hello Dear,
How are you today? hope fine, my day over here in Dakar Senegal is boring, My names are Camilla Ghanem, 21 years old single and never married, I am the only daughter of my Father am from Libya in North Africa and presently i am residing in the camp here in Dakar Senegal, under the control of (www.womenforwomen.org) as a result of the civil war that was fought in my country.
My l… Read Full Report ⇒ |
  | Anonymous Sofia, Sofia-Capital, Bulgaria 2013-05-18 11:04:07 Nigerian/419 Scam | I received an e-mail from a stranger claiming to work at a bank, and offering to share half of somebody's money after their dea Scammer Information Here is a copy of the letter (same as others published here....):
Number 2 (number 1 is below):
Good Day to you,
Let me introduce my self again ,I am Mr. Philip Bertram, Staff of Investec Bank (England). I am contacting you concerning Anthony,a deceased customer of my Bank and investment he placed under our banks management 8 years ago to the tune of Fifty million United States dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this … Read Full Report ⇒ |
  | Anonymous David, Provincia de Chiriqui, Panama 2013-05-09 16:37:49 Nigerian/419 Scam | +1 Advance a lot money on Purchase Orders (Frozen Seafoods) Scammer Information This person offers Purchase orders of Frozen Seafoods or other products and offers help with supposed investors.
Use names of WAHDU, WAEMU, and BANK OF ATLANTIQUE to make scams.
This person recommend use an attorney to get legal docs. Then when you find the lawyer, he will request to you a lot money to continue. The Lawyer requests wire transfer through Western Union… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2013-05-06 21:17:50 Nigerian/419 Scam | Puppy ad inCatholic newsletter Scammer Information Put an ad in the paper and then when you reach out to them they are requesting for full name, phone number, address, etc. to ship the puppies to you from Africa. The ad makes no mention of Africa and appears as if it is a local ad. … Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-05-06 12:00:57 Nigerian/419 Scam | +1 From: 'Williams Larry'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172 Scammer Information 419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP 212.11.162.172 (cbl.abuseat.org; xbl.spamhaus.org; zen.spamhaus.org) .
X-Get-Message-Sender-Via: ns1.meconverge.com: authenticated_id: info@cbtgulf.com
Sender & Reply-To: i_info4@aol.com
Originating IP: 212.11.162.172 (Blacklisted)
ISP: SPSNET
Host Name: 212.11.162.172 (u162-172.sps.net.sa)
Organization: KSA's Internet Service Provider
Country: Saud… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-05-06 12:00:49 Nigerian/419 Scam | From: 'Williams Larry'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172 Scammer Information 419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP 212.11.162.172 (cbl.abuseat.org; xbl.spamhaus.org; zen.spamhaus.org) .
X-Get-Message-Sender-Via: ns1.meconverge.com: authenticated_id: info@cbtgulf.com
Sender & Reply-To: i_info4@aol.com
Originating IP: 212.11.162.172 (Blacklisted)
ISP: SPSNET
Host Name: 212.11.162.172 (u162-172.sps.net.sa)
Organization: KSA's Internet Service Provider
Country: Saud… Read Full Report ⇒ |
| Anonymous Johannesburg, Gauteng, South Africa 2013-05-06 11:20:00 Nigerian/419 Scam | A friend was googling my name and picked up this weird letter Scammer Information Fraudulent use of my name as well as my old employers details.
i am not employed there anymore and thus the use of any bank name is sign of a scam.
also the us of the following email address
thembamadi@hotmail.co.za
… Read Full Report ⇒ |