| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
San Diego, CA, United States
2013-02-03 19:17:32
Nigerian/419 Scam
|  +1 Libyan regime fund transfer email scam "Please i need your help,i am a member of the inner caucus of the last regime in Libya, I have to run out of my country, the new regime almost killed us all.I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die... ⇒ more |
| No Name
North Brunswick, NJ, United States
2013-02-03 07:57:53
Nigerian/419 Scam
| +2 Release of your funds by HSBC Bank HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS: 815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +1 716 4422 833
Urgent Attention, Beneficiary
This is to acknowledge the receipt of your payment. To confirm your wire transfers valued of US$10,500,000.00 (Ten Million F... ⇒ more |
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| Anonymous
Tultitlan de Mariano Escobedo, México, Mexico
2013-02-02 21:28:59
Nigerian/419 Scam
1 | United Nation compentation unit It is come in from
UNITED NATIONS COMPANTATION UNIT, IN AFFILIATION WITH THE KOELNER BANK
UNITED NATIONS (UNITED NATIONSASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT
i rec... ⇒ more |
| Anonymous
Bandon, OR, United States
2013-01-30 20:14:49
Nigerian/419 Scam
| +1 "secure deal" Said simply "i have a secure deal for you. Contact my email at 2561540096@qq.com"
Saw an archived account of similarly-worded email in your archive but sent from a ".gov.br" address. This came to my inbox jan 27, 2013.... ⇒ more |
| Anonymous
Welling, Bexley, United Kingdom
2013-01-29 13:58:17
Nigerian/419 Scam
1 | Fake Paypal Money Transfer Responded to my advert on Gumtree aboutselling my gold diamond ring. Offered to pay full price straight away. After a day or 2 speaking to him he agreed he was definately interested and wanted to go ahead with the payment and would transfer the money into ... ⇒ more |
| Delanie
Seymour, IN, United States
2013-01-28 18:50:06
Nigerian/419 Scam
| Can i trust you? Dear friend,
Thanks for your prompt response. I appreciate the fact that we are strangers for now but knowing that all relationship starts from strangers to friendship and family in a moment of trust and sincerity so please note that trust is very essent... ⇒ more |
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| No Name
Tulsa, OK, United States
2013-01-28 17:41:25
Nigerian/419 Scam
1 | +1 first $5,000 was sent today Mr. John Basil We have concluded to effect your payment through western union $5,000 daily until the 2.7 million USD is completely transferred etc.... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-24 20:58:46
Nigerian/419 Scam
1 | Zenith Bank ATM card Scammer
Information | Name:
Suzane Owens | Email Address:
| Scam Website:
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|---|
Mail was sent stating I was awarded 2.300.000 Million dollars on ATM card. They wanted fees for documents. They sent fake ID and fake copies of Anti terrorist and money laundering documents. And a Lady calls and says it is all true. ... ⇒ more |
| Anonymous
Somewhere in India
2013-01-22 16:35:21
Nigerian/419 Scam
1 | Scam Email transfer of Fund of £5,244,258 Great British Pounds of late Mr. Liu Genji
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here ... ⇒ more |
| Anonymous
Somewhere in India
2013-01-22 16:33:28
Nigerian/419 Scam
1 | Untitled Nigerian/419 Scam on 1, ref:7591
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here ... ⇒ more |
| F A
Dallas, TX, United States
2013-01-22 12:36:50
Nigerian/419 Scam
| YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX).CONTACT HIM NOW.( dip.roybull@globomail.com )or(904)-41 It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,200,000.00 (5.2 Million Dollars). This we assume, wi... ⇒ more |
| suzanne little
Somewhere in Canada
2013-01-21 02:17:36
Nigerian/419 Scam
1 |  army scam wanted monrey for parcel out if africa... ⇒ more |
| Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-17 15:56:16
Nigerian/419 Scam
| United Nations Scam: From: "MR. VUK JEREMIC"<mrjeremicv@un.org>; Subject: RE: YOUR LETTER DATED 2013 / 01 / 17. United Nations Scam alert! User of IP 109.169.49.129 sending Nigerian 419-type scam email.
Sender: mrjeremicv@un.org
Scammer contact phone No: +234-808-697-9047
Scammer email: johnmajor@unitednationscommission.at.gg
Reply-To: ... ⇒ more |
| Shannon Yaryan
San Jose, CA, United States
2013-01-13 04:31:16
Nigerian/419 Scam
| +2 Jeffrey Givens Esq Inherited a trust from the late holt von Kleist of 13 million Us Dollars.... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-11 00:42:50
Nigerian/419 Scam
| SgtAndrewLester@rogers.com Diplomatic move of boxes with 25million dollars in 100 bills. Sgt Lester shares 25 per cent to have diplomate drop off boxes at you residence.... ⇒ more |
| Anonymous
Athens, Attica, Greece
2013-01-10 13:57:48
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:7311 Body of e-mail:
"Federal Bureau of Investigation 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.... ⇒ more |
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| Crystal Lacey
Rio Rancho, NM, United States
2013-01-08 18:37:15
Nigerian/419 Scam
| +4 Can I Trust You? (Reply to sgt.andrewlester@rogers.com) Sharp Thomas - Hopkinton
2:45 AM (8 hours ago)
to undisclosed recipients
From: Sharp Thomas - Hopkinton
Sent: Tuesday, January 08, 2013 10:27 AM
Subject: Can I Trust You? (Reply to sgt.andrewlester@rogers.com)
My name is St... ⇒ more |
| No Name
Stanwood, WA, United States
2013-01-08 17:09:51
Nigerian/419 Scam
| Can I trust you? 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 my email address sgt.andrewlester@roger... ⇒ more |
| Tammy Cornstubble
Greenwood, SC, United States
2013-01-07 18:07:25
Nigerian/419 Scam
| I receive this in an email and was automatically concerned after reading it saying that it was from and Army Sgt. wanting to bri FW: Can I Trust You? (Reply to sgt.davidlee@rogers.com)
Inbox
x
Nancy Melhorn
1:45 AM (11 hours ago)
to undisclosed recipients
From: Nancy Melhorn
Sent: Monday, January 07, 2013 12:33 AM
Subject: Can I Trust You? (Reply to s... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-01-05 08:07:05
Nigerian/419 Scam
| +1 Help a family in Syria - Email scam 1st I received this email:
I'm a mother of two from Syria. I have a business proposal that will benefit
both of us..contact me via my email:
safia-hassan1@live.com
Then this one;
Assalamualaikum my dear friend i pray my message meet you and... ⇒ more |
| robin weiss
Ann Arbor, MI, United States
2013-01-05 05:31:21
Nigerian/419 Scam
1 | Singles Net--online dating site Bryan Stature contacted me 1.5 years ago on Singles Net. Started exchanging emails and pictures. "Poor Bryan" was robed in the UK. Lost his passport and money.....Played on my emotions with a sick child.....named Sharon. "Help me baby....I am RICH!!! ... ⇒ more |
| Mehl
Murrells Inlet, SC, United States
2013-01-03 20:38:34
Nigerian/419 Scam
| +1 FW: Can I Trust You? (Reply to sgt.andrewlester@rogers.com)
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 my email address above on the subject... ⇒ more |
| No Name
Somewhere in United States
2013-01-02 02:48:11
Nigerian/419 Scam
| +2 Mr Norman Chan <normanchan@asia.com> Mr. Norman Chan
Good Day
I am Mr. Norman Chan, Tak-lam, S.B.S., J.P, and Chief Executive of Hong Kong
Monetary Authority (HKMA). I have a concealed business suggestion for you.
During my bank's end of year audit of 2010, there was a board decision
that a... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-31 02:19:58
Nigerian/419 Scam
1 |  Untitled Nigerian/419 Scam on 1, ref:7109 He tells me all kind of crap about there's money for me in an Nigerian bank and I need to resubmit my information to obtain the 8 million dollars from a lottery win from my email ... ⇒ more |
| shane hunt
Somewhere in United States
2012-12-30 02:54:38
Nigerian/419 Scam
1 | Gold shipment The company skarnette worlef with a girl i met online in Ghana namef Lawal Salam she daid she onheritef a large amounts of gold and it was being held with Skarnette and Armitage fees need paid to release it so i paid that cause this girl said she wanted to... ⇒ more |
Nigerian/419 Scam TipOff Reports
