Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United Kingdom 2013-03-13 13:17:17 Nigerian/419 Scam |  Mr and Mrs Large donating money scam Scammer Information I received this email from: BaizeM@citrus.k12.fl.us
On: 13 March 2013
Mr. and Mrs. Large donated 500000 dollars to you
Email violennlarge@live.com
Under Florida law, email addresses are public records. Your email address and the contents of any email sent to the sender of this communication will be released in response to any request for public records, except as excluded by F.S. 119.071, 1002.22 [student records], or any other law of the State of Florida. If you do not w… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-13 12:18:21 Nigerian/419 Scam | Subject: Re:CONTACT FedEx FOR Delivery of your ATM CARD; From: "Mrs. RUBY BELLY"; Originating-IPin Benin: 81.91.229.189 Scammer Information 419 Scam/Advance Fee Fraud routed via servers of cantv.net - from: "Mrs. RUBY BELLY" officefile666@cantv.net
Reply-To: Dr,Mike Koffi. (office@omsk.biz) ; Tel:+229-9815-3953
- - - - - - - - -
Originating IP:81.91.229.189
ISP: OPT Benin / Benin Telecom
Host Name: 81.91.229.189
Organization: Office des Poste et Telecommunications (OPT)
Country: Benin, West Africa.
- - - - - - - - -
Received: from 10ibl20ser14.datacenter.cha.cantv.net ([200.11.173.130]) by COL0-MC4-F40.Col0.hot… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-12 11:08:03 Nigerian/419 Scam | Subject: CONTACT WESTERN UNION FOR YOUR MTCN; from Mrs. Nora Igwe - Benin IP 41.216.44.198 (service); Reply to Mr.David Mark ; Scammer Information Advance Fee Fraud supposedly from Mrs. Nora Igwe. Reply to Mr.David Mark.phone number(+229 6821 8483)
- - - - - - -
WESTERN UNION scam sent by service@timemanagementtraining.com (Reply-To: western.union0021@yahoo.fr) from Originating IP in Benin via server: host.surf22hosting.com.
Originating IP: 41.216.44.198
ISP: OPT Benin / Benin Telecom
Host Name: 41.216.44.198
Organization: Benin Telecom SA
Location: Cotonou, 14 Littoral, Benin.
-----------
Received: from host.surf22hos… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-11 15:06:09 Nigerian/419 Scam |  From: "Mrs. Mary Benson"; Subject: From Mrs. Mary Benson ; IP: 67.23.167.164 ; Scammer Information 419 Scam sent by mrs.marybenson@qp.com.qa with instructions to contact Name: Reverend Attmash Josan (of Roman Catholic Church, Nigeria)
E-mail Address: revattmashjosan@saintly.com
--------------
Received: from eyou.net ([222.187.198.53]) by SNT0-MC3-F28.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 11 Mar 2013 01:29:35 -0700
X-EYOU-SPAMVALUE:0
X-EYOU-DEALDRC:
X-EMDG-VER:2009-11-28
Received: (eyou anti_spam gateway 3.0); Mon, 11 Mar 2013 16:03:47 +0800
Messag… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-11 14:33:45 Nigerian/419 Scam | Subject: Mr. and Mrs. Adrian Bayford Donation Contact My lawyer for more details; IP: 12.208.253.131 Scammer Information 419 Fraud pretending to be from genuine Uk lottery winner Mr Adrian Bayford; sent by sales@bransontractor.net. instructed to contact his lawyer(??): Jeffery Dean Barr at email address: baris-j-dean@rogers.com ;
Source IP: 12.208.253.131
ISP & Organization: AT&T Services
Host Name: 12.208.253.131
Country: Rome, Georgia, GA 30161, United States
---------------------
Received: from bransontractor.net ([12.208.253.131]) by COL0-MC4-F27.Col0.hotmail.com with Microsoft SMTPSVC(6.0.… Read Full Report ⇒ |
 | Anonymous Wilkes-Barre, PA, United States 2013-03-09 21:00:08 Nigerian/419 Scam | western Union Scammer Information
We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Sir Eddy Michael
Telephone : +229 68 09 30 01
E-mail: western-union102@live.com
Though, Sir Eddy Michael sent $4,500.00 in your name today so contact Sir Eddy Michael or you call him as soon as you receive this email an… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-09 15:40:00 Nigerian/419 Scam | Advance Fee Fraud; "MRS SANDRA KIMS" ; RECEIVER NAME: PAUL HAYWARD, 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA Scammer Information Advance Fee Fraud and possible attempted Identity theft. RECEIVER NAME: PAUL HAYWARD
LOCATIO: 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA.
Scam sent by sandrakims0003@gmail.com
IP:98.175.128.253.
ISP: Cox Communications
Host Name: wsip-98-175-128-253.no.no.cox.net
Organization: Cox Communications
Country: New Orleans, Louisiana, LA, United States
------------------------------
Received: from mta2.mx.noc4.net ([176.67.161.177]) by COL0-MC2-F2.Col0.hotmail.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-07 13:52:26 Nigerian/419 Scam | Transfer of money Scammer Information Attn Beneficiary,
Hello dear how are doing today? we are here to inform you that we have started transferring your $5.7M Usd through this Western Union Office today according to the instruction to be transferring $4,900,000Usd to your name by daily until you receive your 5.7Million USD
Please if there is any problem again you contact us back .
Contact person:
Mr.Kenneth Aka
E-mail: westernunion310@ymail.com
Phone +229 98 479 497
Here is the payment information … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-05 13:34:42 Nigerian/419 Scam | From: "Mrs Joyce Walton"; Subject: WILL/DONATION; IP:66.170.171.147 Scammer Information Nigerian/419 /Advance fee Fraud sent by joycwlton@yahoo.com from source host 147.171.170.66.static.egix.net; routed via server Host Name: 71-6-95-212.static-ip.telepacific.net ([71.6.95.212])
-----------------------------
IP: 66.170.171.147
ISP: Egix
Host Name: 147.171.170.66.static.egix.net
Organization: Horizon Publishing Co
Country: Indianapolis, IN 46254, Indiana, United States.
------------------------------
Received: from mba-ddms ([71.6.95.212]) by COL0-MC4-F23.Col0.ho… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-02-28 14:58:14 Nigerian/419 Scam | Mr Tai Sui Lee: Subject: GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO PLEASE DO NOT DISAPPOINT ME Scammer Information Korean 419 Fraud sent by "MR TAI SUI LEE"
Reply-To:
Korean IP 211.202.3.203);Authenticated User/sender: ab ;
(NB: Body of email shortened as full of waffle!)
------------------------
Received: from happyhajo.iptime.org ([116.122.180.221]) by ****
Received: by happyhajo.iptime.org (Postfix, from userid 783)
id A4E964223DBF; Thu, 28 Feb 2013 08:22:36 +0900 (KST)
Received: from localhost by HappyHanJo_Zip
with SpamAssassin (ve… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-02-26 14:12:08 Nigerian/419 Scam | Subject: YOUR PAYMENT IS READY !!; From User of IP 66.228.32.90 Scammer Information Subject: YOUR PAYMENT IS READY !!
Date: Mon, 25 Feb 2013.
FRAUD & SCAM:INTERNATIONAL MONETARY FUND 419 scam with attachment supposedly sent by internationalmonetaryfundgosborne@imf.org , actually sent by internationalmonetaryfundgosborne@66.228.32.90 from Source host li282-90.members.linode.com via numerous yahoo servers.
Reply to:osborrne.george@e-mail.ua
*
NB: DO NOT OPEN ATTACHMENT
---------------------
IP: 66.228.32.90
IP address belongs to a High … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-02-26 12:58:53 Nigerian/419 Scam | From: AFRICAN DEVELOPMENT BANK; Subject: CONTACT DR JAMES LARS FOR YOUR PAYMENT Scammer Information AFRICAN DEVELOPMENT BANK 419 Scam/ Identity theft and fraud seemingly sent by mrskoffi@afdb.org; actually sent by nobody@server3.caromtexdns.com; id 1UAIjc-0001jP-4e ;
----------------------------------------
IP:184.107.242.236
This IP address belongs to a High Risk Hosting Provider
ISP: Iweb Technologies
Host Name: caromtexdns.com
Organization: iWeb Technologies
Location: Montreal, Quebec, QC h3e1z6, Canada.
Reply to: mrskoffiadb@mail2broker.com ;
Contact details: Dr James … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-02-25 11:29:45 Nigerian/419 Scam | Subject: Attn: Irrevocable Payment Release: Source IP 172.3.137.175 (blacklisted) in USA Scammer Information Advanced Fee Fraud (Attempted.
User ( glory_da34545@172.3.137.175 ) sending 419 type phishing email with file attachment. (NB:Do not open file attachment or respond)
Email is sent from originating blacklisted IP 172.3.137.175 (source host:172-3-137-175.lightspeed.sntcca.sbcglobal.net) located in USA and routed via numerous yahoo servers.
---------------------------
Subject: Attn: Irrevocable Payment Release
Supposed sender : christopher Stafford (glory_da34545@hotmail.c… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-24 23:40:43 Nigerian/419 Scam Craigslist (craiglist.com) |  PayPal transaction on Craigslist Scammer Information Asked me to send my iphone 4S i posted on craigslist to nigeria and that he would pay me through paypal so he sent me an email that was a fake paypal website saying the money he "sent" was approved but that i must send the phone to an adress in nigeria. And that the money will be added to my recent activity i checked my paypal account but there was no recent activity so i did not send it then searched the address of the paypal webpage and the first like was to scamdex… Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2013-02-23 18:02:27 Nigerian/419 Scam | +1 Hello. Scammer Information Violet and Allen Large donated $500,000 to you as their personal donation. Contact allenviolarge@gmail.com .
***********************************************
Received: from CO9EHSNDR002.bigfish.com
(na01-co9-obe-67-211-56-157.outbound.messaging.microsoft.com [157.56.211.67])
(using TLSv1 with cipher AES128-SHA (128/128 bits)) (No client certificate
requested) by smtp.metropolia.fi (Postfix) with ESMTPS id 8BC5C1400F0; Sat,
23 Feb 2013 12:12:33 +0200 (EET)
Rece… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-18 22:44:31 Nigerian/419 Scam | US TREASURY DEPARTMENT Scammer Information US TREASURY DEPARTMENT
Show Details
From
Mr Timothy Geithner
I am Timothy Geithner, Secretary of the United States
National Treasury.The United Nations has given me an Instruction also with
the World Bank to wire a sum of $5m into your Bank Account in a Legal way
that is why I have contacted you the United States Department of Justice, The Attorney Eric
H. Holder Jr will get some documents for you so that this Transaction can be
completed without delay.
the fol… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-18 20:07:04 Nigerian/419 Scam Yahoo | CeciliaWilliams16@yahoo.com Person in a refugee camp in Nigeria Scammer Information This person has scammed my brother Gaydy Earl Donley of Tulsa, Oklahoma out of thousands of dollars. I have reported this to the Tulsa Police, US Military, FBI and now reporting this to you. Problem is whatever hold she has on him, its working. Recently he was given his 100% approval by the US military for Post Traumatic Stress Syndrome from being in the US Army and serving in different combats that caused him mental and physical stressors/injuries. He was given a back pay ch… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-16 12:41:32 Nigerian/419 Scam | Barclays Bank UK- 419 scam; Mrs Maureen Frank; User of IP 196.20.26.1 ; Scammer Information Barclays Bank UK- 419 scam from user of Namibian IP ; Reply-To: maureenfranky@zoneartcss.com.
-------------
ISP/Organization: Namibian Internet Development Foundation.
Location: Windhoek, 21 Windhoek, Namibia .
-----------------
Received: from smtp.vispa.com ([83.217.161.11]) by ******);
Fri, 15 Feb 2013 22:09:52 -0800
Received: from [83.217.174.141] (helo=formbyserver.FormbyPoolTrust.local)
by smtp.vispa.com with esmtp (Exim 4.63)
(envelope-from … Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-15 12:27:24 Nigerian/419 Scam | Subject: YOUR PAYMENT HAS BEEN APPROVED !!! ; From: "CENTRAL BANK PAYMENT DEPARTMENT" Scammer Information 419 Scam/Attempted Identity Theft.
sent via yahoo servers supposedly by centralbank@centralbank.org but actually from User (centralbank@70.46.74.106 with login) of IP 70.46.74.106 located in Miami, Florida, USA.
Reply to address is cencodeunits@postribe.com
------------
Received: from nm24-vm7.bullet.mail.ird.yahoo.com ([212.82.109.198]) by COL0-MC4-F5.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 14 Feb 2013 18:17:48 -0800
R… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-14 18:54:44 Nigerian/419 Scam | Beneficiary 419 scam; From: "William Murray"; Source IP: 178.239.106.45 (ISP- Talk Talk in UK) Scammer Information Attempted 419 scam- see http://www.phishtank.com/phish_detail.php?phish_id=1729398
------------------
Source IP: 178.239.106.45
ISP: TalkTalk
Host Name: san037-91099-rtr-adsl-45.altohiway.com
Organization: Opal Business Solutions Limited
Country: Wallington, Sutton N8 ,United Kingdom
----------------------
(DO NOT CLICK ON LINK to site shown below under "Subject" in headers)
----
Received: from phi.ibone.ch ([46.163.8… Read Full Report ⇒ |
 | anonymous Somewhere in 2013-02-11 00:05:35 Nigerian/419 Scam | thomas rogg Scammer Information anyone know details of this scammer. need info on what. he is doing… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-02-06 12:15:48 Nigerian/419 Scam | Through email. Loan offer Scammer Information
I was made to pay for insurance bond premium and cost of the transfer of the fund using WUMT.
They did not issue an Invoice or other formal bank letter for payments made.
… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-06 10:32:11 Nigerian/419 Scam | From: Sahu Arafat <info@sahuarafat.org>; Subject: Dear Beloved, ; Scammer Information 'Dear Beloved' 419 phishing scam from user (Reply-To: ) of blacklisted
IP: 75.146.157.221
ISP: Comcast Business Communications.
Host Name: 75-146-157-221-minnesota-mn.hfc.comcastbusiness.net
Organization: Comcast Business Communications
Location: Excelsior, Minnesota, MN 55331, United States (US)
--------------
Received: from mail.italtech.it ([62.97.46.37]) by SNT0-MC2-F40.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tu… Read Full Report ⇒ |
  | David Horlor Somewhere in Australia 2013-02-04 22:24:49 Nigerian/419 Scam | Sent to my email not sure how he got my email address Scammer Information Email was sent as,Do not ignore,opened email an in top left hand corner was
Martha Brantley@ bossiers.org
My name is Staff Sgt.David Lee.I am an American soldier that served in the US Military in Iraq
and i have some amount that i want to move out of iraq that i need your help with.Please reach me
at sgt.davidlee@rogers.com as this mail was sent from my colleagues email box.… Read Full Report ⇒ |
 | Charles Schmidt Somewhere in Germany 2013-02-04 05:02:16 Nigerian/419 Scam | Central Bank Nigeria - Sanusi Lamido Sanusi Scammer Information From the Desk Of
Sanusi Lamido Sanusi
Executive Governor Central Bank Nigeria
Samuel Marcel Street,
Gariki , P.M.B. 187, Abuja-Nigeria
ATTENTION: ARE YOU AWARE?
Are you alive or dead? The reason for this question is that we received an email from Mr. John Green. He said that you are dead and you have given him Letter of Authorization before you death to claim your funds
Furthermore, we told him that what is holding the transfer of your fund ($27,000,00… Read Full Report ⇒ |