Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Charles Schmidt Somewhere in Germany 2013-02-04 04:57:57 Nigerian/419 Scam |  FBI scam-email Scammer Information
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https://www.fbi.gov
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear… Read Full Report ⇒ |
  | Anonymous San Diego, CA, United States 2013-02-03 19:17:32 Nigerian/419 Scam | +1 Libyan regime fund transfer email scam Scammer Information "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, PLEASE EMAIL ME NOW for details; sfarrisal@yahoo.com.hk "… Read Full Report ⇒ |
| No Name North Brunswick, NJ, United States 2013-02-03 07:57:53 Nigerian/419 Scam | +2 Release of your funds by HSBC Bank Scammer Information 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 Five Hundred Thousand United State Dollars ONLY with the New York HSBC BANK. Please call our telephone banking online number: +1-641-715-3800 when asked for your access code dial 88198 and press the # key and wait. Follow the… Read Full Report ⇒ |
  | Anonymous Tultitlan de Mariano Escobedo, México, Mexico 2013-02-02 21:28:59 Nigerian/419 Scam Other Payment Site | United Nation compentation unit Scammer Information 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 receive that in compentation they are offer me a ATM Credit card and total is $750,000.00. Usd and i can go every day to take $5,000.00 Usd daily
But to receive i need to make a payment not now it will be when i receive my ne… Read Full Report ⇒ |
 | Anonymous Bandon, OR, United States 2013-01-30 20:14:49 Nigerian/419 Scam | +1 "secure deal" Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Welling, Bexley, United Kingdom 2013-01-29 13:58:17 Nigerian/419 Scam Other Classifieds Site | Fake Paypal Money Transfer Scammer Information 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 my paypal. That afternoon i recieved a "fake" paypal email saying he had transfered the funds but i would not see or receive them until he had recieved the ring... to a nigerian address. This raised an alarm. I typed his ema… Read Full Report ⇒ |
 | Delanie Seymour, IN, United States 2013-01-28 18:50:06 Nigerian/419 Scam | Can i trust you? Scammer Information 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 essential in all dealings. I got your contact from an email address journal. What I am about to share with you is a top secret which you are not expected to tell anyone for my own sake. Please note that I am in an Iraq country sid… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2013-01-28 17:41:25 Nigerian/419 Scam Yahoo | +1 first $5,000 was sent today Mr. John Basil Scammer Information We have concluded to effect your payment through western union $5,000 daily until the 2.7 million USD is completely transferred etc.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 20:58:46 Nigerian/419 Scam Yahoo | Zenith Bank ATM card Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-01-22 16:35:21 Nigerian/419 Scam Other Classifieds Site | Scam Email transfer of Fund of £5,244,258 Great British Pounds of late Mr. Liu Genji Scammer Information
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 and nearby countries and keep the money to themselves. I will not want this last funds to be squandered by them that is why I have to look for someone from other country that also have the mind of helping the poor/needy to … Read Full Report ⇒ |
| Anonymous Somewhere in India 2013-01-22 16:33:28 Nigerian/419 Scam Other Classifieds Site | Untitled Nigerian/419 Scam on Other Classifieds Site, ref:7591 Scammer Information
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 and nearby countries and keep the money to themselves. I will not want this last funds to be squandered by them that is why I have to look for someone from other country that also have the mind of helping the poor/needy to … Read Full Report ⇒ |
 | 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 Scammer Information 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, will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.I want you to kn… Read Full Report ⇒ |
  | suzanne little Somewhere in Canada 2013-01-21 02:17:36 Nigerian/419 Scam Other Payment Site |  army scam Scammer Information wanted monrey for parcel out if africa… Read Full Report ⇒ |
| 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. Scammer Information 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:
---------
IP address 109.169.49.129 belongs to a High Risk Hosting Provider located in United Kingdom.
ISP & Organization: RapidSwitch Ltd.
Host Name: mail.konnex.co.uk
-----
Received: from mail1.… Read Full Report ⇒ |
| Shannon Yaryan San Jose, CA, United States 2013-01-13 04:31:16 Nigerian/419 Scam | +2 Jeffrey Givens Esq Scammer Information Inherited a trust from the late holt von Kleist of 13 million Us Dollars.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-11 00:42:50 Nigerian/419 Scam | SgtAndrewLester@rogers.com Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2013-01-10 13:57:48 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:7311 Scammer Information 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. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to … Read Full Report ⇒ |
| 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) Scammer Information 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 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… Read Full Report ⇒ |
| No Name Stanwood, WA, United States 2013-01-08 17:09:51 Nigerian/419 Scam | Can I trust you? Scammer Information 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@rogers.com for details as this mail was sent from my colleague's email box… Read Full Report ⇒ |
 | 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 Scammer Information 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 sgt.davidlee@rogers.com)
My name is Staff Sgt. David Lee. 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. Pleas… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-01-05 08:07:05 Nigerian/419 Scam | +1 Help a family in Syria - Email scam Scammer Information 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 your family in good heath as you join me to pray of the peace of the Syrian people,Like i told you before i am a Mother of two children and i am from Syria i am Islam i dot want to disclose my family name for now because of… Read Full Report ⇒ |
 | robin weiss Ann Arbor, MI, United States 2013-01-05 05:31:21 Nigerian/419 Scam Yahoo | Singles Net--online dating site Scammer Information 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!!! I WILL PAY EVERYTHING BACK WHEN I GET BACK TO THE STATES. I AM THE ONLY SON OF MY LATE FATHER.........A OIL/GAS TYCOON. HE OWNED 5 COMPANIES IN GERMANY AND AUSTRALIA" THIS WENT ON AND ON....PROMISSORY NOTES WERE SENT TO M… Read Full Report ⇒ |
| 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) Scammer Information
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 field for details as this mail was sent from my colleague's email box
… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-02 02:48:11 Nigerian/419 Scam | +2 Mr Norman Chan <normanchan@asia.com> Scammer Information 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 all unclaimed funds concerning Inheritance should be declared bad
claims to enable the bank relocate itself against accumulated debts
(meaning collecting other people’s money in the course of securing
themselves). In t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-31 02:19:58 Nigerian/419 Scam Autotrader (autotrader.com) |  Untitled Nigerian/419 Scam on Autotrader (autotrader.com), ref:7109 Scammer Information 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 … Read Full Report ⇒ |