| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Kensington, New South Wales, Australia
2012-11-26 03:27:42
Nigerian/419 Scam
1 |   eBay item for sale title The scammer found my email address on an eBay selling ad and sent an email saying that he/she is interested.
The email said that the item must be picked up as he/she works in an oil rig. Then the rest is similar to a 419 scam.... ⇒ more |
| Anonymous
Fitzgerald, GA, United States
2012-11-23 23:41:53
Nigerian/419 Scam
| Please Response Needed Received email on 11-23-12 but my computer's warning blocked the message...
from: WAYNE KELVIN iinfo@computermail.net
reply-to: update@sunumail.sn
to:
date: Thu, Nov 22, 2012 at 6:09 AM
subject: Please Response Needed... ⇒ more |
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| Anonymous
Douglas, GA, United States
2012-11-22 18:54:17
Nigerian/419 Scam
| YOUR UNCLAIMED FUND Received email on 11-22-12...
I am Mrs. Lorri Kleen, I am a US citizen, 48 years old.
I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my p... ⇒ more |
| Nicole S
Rockville, MD, United States
2012-11-19 11:19:10
Nigerian/419 Scam
| +7 Staff Sgt.needs assistance moving out of Iraq I am US Army prior service. There is NO WAY an active duty soldier would need or even be allowed to use civilian assistance to leave Iraq. What are they AWOL and just up and left their unit?? I don't think so! This particular scam infuriates me. I go to Ve... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-18 22:12:06
Nigerian/419 Scam
| important discussion Received email on 11-18-12...
Goodday,
I know this message will come as a surprise to you but I will want you to please take a little time of yours to go through the below information for future benefits.
My Name is Ese Ogidi financial adviser to James... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-18 22:03:11
Nigerian/419 Scam
| pls Received email 11-18-12 from renard jacques antoine renard68@menara.ma
Please i need your help, i am a Libyan citizen,& a member of the inner caucus of the last regime in Libya,I have to run out of my country to a near by African country as the new regi... ⇒ more |
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| Jeanie
Atlanta, GA, United States
2012-11-14 16:49:14
Nigerian/419 Scam
| Western Union Main Office WELCOME TO WESTERN® UNION MONEY TRANSFER
Address: No 5 Western Union Close,
Lagos, Nigeria, West-Africa.
Website: www.westernunion.com
Respected Western® Union Customer: Jeanie Looper,
Thanks for writing our office, are you ready to pick up your $... ⇒ more |
| Jeanie
Atlanta, GA, United States
2012-11-14 16:46:46
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:6244 WELCOME TO WESTERN® UNION MONEY TRANSFER
Address: No 5 Western Union Close,
Lagos, Nigeria, West-Africa.
Website: www.westernunion.com
Respected Western® Union Customer: Jeanie Looper,
Thanks for writing our office, are you ready to pick up your $... ⇒ more |
| Anonymous
Grabo, Västra Götaland County, Sweden
2012-11-12 14:11:11
Nigerian/419 Scam
| CAROLINE COOPER SOLICITORS. 2 Whit More Gardens London, NW10 5HH Tell: +44-793-760-6009 Attn: Sir / Madam, I am Caroline From: carolinecooper@kimo.com
> Subject: YOUR URGENT CO-OPERATION IS NEEDED
> Date: Sat, 10 Nov 2012 17:13:50 -0600
CAROLINE COOPER SOLICITORS.
2 Whit More Gardens
London, NW10 5HH
Tell: +44-793-760-6009
Attn: Sir / Madam,
I am Caroline Cooper, th... ⇒ more |
| scam receiver
Irvington, NY, United States
2012-11-08 15:01:13
Nigerian/419 Scam
| generic sales inquiry email likely advance
-----Original Message-----
From: widecom@s40.org.ua [mailto:widecom@s40.org.ua] On Behalf Of Desmond cole
Sent: Thursday, November 08, 2012 6:07 AM
To:
Subject: I want to make an enquiry for my group og workers
Hello, I am Engr.Desmond Cole ,the direct... ⇒ more |
| ferenc javor
Budapest, Budapest, Hungary
2012-11-07 16:43:07
Nigerian/419 Scam
| Mr Hasib Fattah From: Mr Hasib Fattah
Date: Wed, Nov 7, 2012 at 11:03 AM
Subject: MORE DETAILS
Dear Partner.
Thank you for responding to my email. Sorry if i may have offended you by contacting you,I got your email through commercial chamber of B... ⇒ more |
| Anonymous
Ripley, TN, United States
2012-10-26 01:01:48
Nigerian/419 Scam
1 | You urgent responds is needed [Nigerian Scam] This Nigerian Scam email comes with a PDF attachment titled: Mrs.lora.pdf
It contains the following message:
FROM: MRS. LORA DLAMINI
SUITE 120 BOLINGTON
PARKTOWN ,JOHANNESBURG
SOUTH AFRICA
Email: mrs.loradlamini@yahoo.com
STRICTLY CONFIDENTIAL
My Dearest ... ⇒ more |
| Robert Linton
Brooklyn, NY, United States
2012-10-20 14:07:58
Nigerian/419 Scam
| +1 Allen & Violet Large Foundation Return-Path:
Received: from carlin.mail.atl.earthlink.net ([207.69.200.104])
by mdl-raibs.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1tplEN3bI3Nl36y0; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from relay... ⇒ more |
| Robert Linton
Brooklyn, NY, United States
2012-10-20 14:06:05
Nigerian/419 Scam
| Allen & Violet Large Foundation Return-Path:
Received: from carlin.mail.atl.earthlink.net ([207.69.200.104])
by mdl-raibs.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1tplEN3bI3Nl36y0; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from relay... ⇒ more |
| No Name
Lititz, PA, United States
2012-10-19 00:12:01
Nigerian/419 Scam
1 | Moneygrams My uncle is being scammed, though I'm not sure how. This "woman" is saying that her uncle is sending him Moneygrams, then he has to get the cash and send the money to her in Nigeria for her plane ticket. She is telling him that she has a lot of money and s... ⇒ more |
| Joel Gillum
Somewhere in United States
2012-10-14 20:54:09
Nigerian/419 Scam
| +6 avallenlarge@rogers.com From: avallenlarge@rogers.com
To: joelgillum@hotmail.com
Subject: Contact the bank
Date: Sun, 14 Oct 2012 18:26:51 +0100
Dear Joel,
How are you doing? I have already informed our payout bank regarding us appointing you as our beneficiary to receive $2M.... ⇒ more |
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| Anonymous
Mmabatho, North West, South Africa
2012-10-14 12:30:22
Nigerian/419 Scam
| Apply for a loan if approved once approved a letter is received to pay an upfront admin fee Other info on scma letter ;
Clientele.loans@cash4u.com... ⇒ more |
| Anonymous
Mmabatho, North West, South Africa
2012-10-14 12:26:01
Nigerian/419 Scam
| Apply for a loan if approved once approved a letter is received to pay an upfront admin fee Other info on scma letter ;
diretaxi@safrica.com... ⇒ more |
| Anonymous
Mmabatho, North West, South Africa
2012-10-14 12:25:53
Nigerian/419 Scam
| Apply for a loan if approved once approved a letter is received to pay an upfront admin fee Other info on scma letter ;
diretaxi@safrica.com... ⇒ more |
| Lolly
Dungannon, Mid Ulster, United Kingdom
2012-10-10 21:56:48
Nigerian/419 Scam
| Contact Mr. Mike Johnson For Your Bank Draft Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $2.5Million international certified bank draft but I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting ne... ⇒ more |
| No Name
Gosport, Hampshire, United Kingdom
2012-09-27 19:31:03
Nigerian/419 Scam
| +2 From: "Dr. Ben.S. Bernanke"<obioram@gmail.com> Subject: view my attachment see the rest of the message... Nigerian Scammer sending Scam email from IP 41.58.48.209 located in Abule Egba, Nigeria via numerous yahoo servers.
Attempted scam from User (obioram@41.58.48.209 with login) posing as "Dr. Ben.S. Bernanke" (Reply-To: ... ⇒ more |
| Lyndall Sullivan
Sydney, New South Wales, Australia
2012-09-20 04:48:24
Nigerian/419 Scam
| +1 Contact DHL for the delivery of a cheque I received an email with the title "Contact DHL for the delivery of a cheque". The body of the email was empty except for a link to an attachment "Mrs. Emilly Olivier Jackman.txt "... ⇒ more |
| Douglas
Somewhere in South Africa
2012-09-19 18:59:45
Nigerian/419 Scam
| Entitled Beneficiary of Huge FUNDS In the E-Mail I received the following message:
UNITED NATIONS FINANCIAL AUTHORITY
FUND'S CLEARANCE AND REMITTANCE EXECUTION
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A... ⇒ more |
| Douglas
Somewhere in South Africa
2012-09-19 18:52:25
Nigerian/419 Scam
| FUND US10.5MILLION APPROVED BY UNITED NATIONS In the E-Mail I received the following message:
INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2012
FUND US10.5MILLION APPROVED BY ... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2012-09-19 15:13:28
Nigerian/419 Scam
| 419 type scam: "Paul Philips" (admn@comcast.net); User (admn@172.129.97.216 with login) attempted fraud sent from blacklisted America Online IP 172.129.97.216 located in US via yahoo servers.
Sender Details:-
Received: from User (admn@172.129.97.216 with login)
Reply-To:
From: "Paul Philips"
... ⇒ more |
Nigerian/419 Scam TipOff Reports
