Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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) Scammer Information 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"
.......................................................
Received: from nm38-vm2.bullet.mail.gq1.yahoo.com ([98.136.217.61]) by SNT0-MC2-F38.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 19 Sep 2012 05:53:2… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2012-09-19 14:01:48 Nigerian/419 Scam | 419 Scam; Subject: .....Compliments of the day / From Mark Peters...... Scammer Information ATTEMPTED 419 SCAM ALERT possibly originating in UK.
Sender: markpeters@accountant.com (reply to: markpeters56@live.com);
Telephone number for fraudster: +44 703 590 2009; (UK phone number)
from User (static-71-118-63-118.lsanca.dsl-w.verizon.net [71.118.63.118])
Source IP: 71.118.63.118
IP Host Name: static-71-118-63-118.lsanca.dsl-w.verizon.net
ISP: Verizon Internet Services
Organization: Verizon Internet Services
Location: La Puente, California, United States.
… Read Full Report ⇒ |
 | LYNNE RODRIGUEZ Lancaster, CA, United States 2012-09-19 04:55:11 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:5186 Scammer Information Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly and open approach t… Read Full Report ⇒ |
| No Name Newark, OH, United States 2012-09-16 15:00:29 Nigerian/419 Scam Yahoo | in a email Scammer Information United Nations scam victim compensation/rehabilitation
Dear Victim,
Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fake job/lottery scam a few months ago. If you truly are one of such persons, you are advised to forwarded your following information's to Eric Nelson, the payment coordinator of this United National compensation scheme.
Nam… Read Full Report ⇒ |
| No Name Newark, OH, United States 2012-09-16 14:59:30 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:5117 Scammer Information United Nations scam victim compensation/rehabilitation
Dear Victim,
Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fake job/lottery scam a few months ago. If you truly are one of such persons, you are advised to forwarded your following information's to Eric Nelson, the payment coordinator of this United National compensation scheme.
Nam… Read Full Report ⇒ |
| No Name Hastings, East Sussex, United Kingdom 2012-09-14 17:26:19 Nigerian/419 Scam | Subject: Kindest Attention! ; From: Mr Naoto Matsumoto (natmatsu1@gmail.com) Scammer Information 419 type 'Funds reprofiling' scam sent by (HELO User) (fionachua@abasjaya.com@[207.210.96.250]) supposedly from Mr Naoto Matsumoto of HSBC Bank in Japan.
IP: 207.210.96.250 ( NB: This IP address belongs to a High Risk Hosting Provider)
ISP: Global Net Access, LLC
Host Name: cadence.classhopper.org
Organization: Networld Internet Services
Country: Atlanta Georgia, GA 30310, United States.
… Read Full Report ⇒ |
 | James Colorado Springs, CO, United States 2012-09-10 20:43:24 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4998 Scammer Information
ZENITH CHAMBERS
10 Park Square,
Leeds,
West Yorkshire,
LS1 2LH.
Ref#: GRSC/1000WZ87
Attn James Allen Duffney ,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Sarah Smith deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Sarah Smith made the deposit with us BUT … Read Full Report ⇒ |
 | Ivan Belgrade, Belgrade, Serbia 2012-09-09 13:54:11 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4979 Scammer Information Dear User,
Your email address was generated during the official opening of the london olympics
games draw held in Johannesburg South Africa and won $750.000.00.
Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-237-2633 or email:
londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team… Read Full Report ⇒ |
  | Silviu Brisbane, Queensland, Australia 2012-09-09 02:32:51 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4970 Scammer Information Good Day,
Going through dossiers of personalities and properties in your Country, I discretely selected you for this proposition I am about to make you in,I am Khan Habib a personal consultant to Colonel Mauma Gaddafi of Libya. As you may be aware of the civil revolution that has just engulfed Libya, I happened to be in custody of several Millions of US dollars from the sovereign wealth fund.
Without mincing words, what I am looking for is a trusted foreign partner that I can… Read Full Report ⇒ |
  | DE Owen Sound, Ontario, Canada 2012-09-07 01:33:08 Nigerian/419 Scam | +1 Lottery scam Nigerian Scammer Information This Mr. Mike Duru has been scamming us for a long time, we thought he was genuine as all of his documents looked so real. He seemed so sincere and we lost a great deal of money. He sent us a document from a Nigerian bank stating that there was a fund that we had won. Upon checking with the bank we found that there was no such fund.
Then he just kept on asking for more and more money, so we are reporting him. He works with a Betty Rawlings out of US (All fake). Also work… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-09-05 07:31:37 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4901 Scammer Information Dear Beneficiary,
Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly a… Read Full Report ⇒ |
  | A Somewhere in Laos 2012-09-02 11:41:41 Nigerian/419 Scam | Win $500,000 in Coca Cola Company promo. Email the correct answer to the question given below : Question: Who won the 2010 FIFA Scammer Information
/(Warnning: Danger...!!!!!!!!Do not reply it...!!!!!!!!!!!)
/Win $500,000 in Coca Cola Company promo. Email the
correct answer to the question given below :
Question: Who won the 2010 FIFA World Cup in South
Africa? (A)England(B)Spain (C)Germany (D)Brazil.
/Coca Cola Company @West Africa
Regional Head Office.
No.
159 Airport Road
Port Elizabeth West Africa
, Nigeria.
To Winner:
　
This promo is approved by the West Africa Gaming Board and also licensed by the Inter… Read Full Report ⇒ |
 | John Green Buffalo, NY, United States 2012-08-31 01:53:41 Nigerian/419 Scam Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on legalresource@rogers.com) Scammer Information Return-Path:
Received: from atlmail3.turner.com (atlmail3.turner.com. [157.166.174.56]) by mx.google.com with ESMTP id p3si827226wic.40.2012.08.30.05.33.14; Thu, 30 Aug 2012 05:33:15 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of prvs=858806d2e9=megan.topper@turner.com designates 157.166.174.56 as permitted sender) client-ip=157.166.174.56;
Authentication-Results: mx.google.com; spf=pass (google.com: best … Read Full Report ⇒ |
 | Morgan Gastonia, NC, United States 2012-08-25 19:17:52 Nigerian/419 Scam | My Donation To You (Contact My Lawyer on lawchamber@rogers.com) Scammer Information Steve Turner Steve.Turner@wdpartners.com
3:06 PM (10 minutes ago)
to undisclosed recipients
My name is Mrs. Jessica Benoit. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to dona… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-08-20 10:47:07 Nigerian/419 Scam | From: "Jeffery Baker"<al.dia@terra.com> Subject: Re:Proposal ; Reply-To: <jeferryyy@yahoo.com> Scammer Information 419 Scam by jeferryyy@yahoo.com (envelope-from smtp.mail=al.dia@terra.com.
Attempted phishing sent from blacklisted IP and source Host 41.189.52.183 in Abidjan, Lagunes 82, Ivory Coast.
The ISP is Cote d'Ivoire Telecom.
Authentication-Results: hotmail.com; sender-id=fail (sender IP is 184.173.8.238) header.from=al.dia@terra.com; dkim=none header.d=terra.com; x-hmca=fail
X-SID-PRA: al.dia@terra.com
X-SID-Result: Fail
X-DKIM-Result: None
X-Message-Status: n:0:n
X-AUTH-Result… Read Full Report ⇒ |
| mrk Forres, Moray, United Kingdom 2012-08-18 15:42:51 Nigerian/419 Scam Gumtree |  gumtre Scammer Information trying to buy laptop of saying hell send money over paypall robing freak stole 300q from me… Read Full Report ⇒ |
| Virginia Atinson Haines, AK, United States 2012-08-17 20:34:58 Nigerian/419 Scam Other Payment Site | Money scam Scammer Information I was told to send over $400 dollars but instead send $200 dollars through Western Union yesterday, someone was suppose to deliver a check for $29.000 dollars four hours later and didn't make the delivery. … Read Full Report ⇒ |
 | azbarts Hammonton, NJ, United States 2012-08-13 16:09:31 Nigerian/419 Scam | +1 Conference Meeting....Help Needed!!....Rick Davis Scammer Information This is a copy of the email sent to me:
RE: Conference Meeting....Help Needed!!....Rick Davis
Sent By:"Rick Davis" On: Aug 08/13/12 10:02 AM
Reply to: rlleedavis@yahoo.com
I'm writing this with tears in my eyes,my family and I came down here to Madrid, Spain for Conference Meeting .unfortunately,we were mugged at the park of the hotel where we stayed,all cash and credit card were stolen off us but luckily for us we still have our passports … Read Full Report ⇒ |
  | Iain James Buchan Rome, Rome, Italy 2012-08-09 16:56:20 Nigerian/419 Scam | EMAIL ENQUIRY Scammer Information
Hello counsel
I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing project he was handling in 2009. Mr Brian is well based in your city and the loan was for 24 months and interest rate of 7.85%. The capital and interest were supposed to be paid on April 15th, 2011 but Mr Brian has only paid $50,000.
Please let me know if this falls within the scope of your practice… Read Full Report ⇒ |
| No Name Eastbourne, East Sussex, United Kingdom 2012-08-07 14:25:43 Nigerian/419 Scam | 419 type scam/possible attempted Identity Theft : User ([84.53.240.62]) ; simon.baker7777@aol.com Scammer Information ALERT:
419 type banking scam/attempted Identity theft from User of IP 84.53.240.62 ; Blacklisted Source Host: static.elcom.ru
IP: 84.53.240.62
ISP: OJSC CenterTelecom
Host Name: static.elcom.ru
Organization: OJSC CenterTelecom ELCOM ISP
Country: Vladimir, 83 Vladimir, Russian Federation (RU)
Scam from simon.baker7777@aol.com (Reply-To: ) routed via host bbmail.wmg-group.com.hk in Hong Kong
headers etc as follows:
header.from=sim… Read Full Report ⇒ |
 | tabbetha Somewhere in United States 2012-08-02 04:19:11 Nigerian/419 Scam | Claims to be FBI Scammer Information Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have
thoroughly investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors. We the Federal
Bureau Of Investigation want you to stop further communication with any
Impostors claimi… Read Full Report ⇒ |
 | Season Hensley Goshen, IN, United States 2012-07-28 17:21:04 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4214 Scammer Information
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather th… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-24 22:15:27 Nigerian/419 Scam Yahoo | MR BILL MARTINS Scammer Information
Attention beneficiary:
My name is Bill Martins, newly posted to Nigeria from
the international monetary fund United states to monitor
the fraudulent activities of some of the officials at
the Central Bank of Nigeria and our United Kingdom
office, I have been directed to observe the payment of
foreign beneficiaries of contract/inheritance claim
funds.
I observed a floating payment in your name here but the
payment was designated to:
Bank Name:UBS SA Ba… Read Full Report ⇒ |
| katherine weddle Reno, NV, United States 2012-07-22 02:49:21 Nigerian/419 Scam | Identity theft Scammer Information My name is Mrs. Jessica Benoit. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the de… Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-07-19 17:29:57 Nigerian/419 Scam Other Payment Site | +2 robert@zenithchamber.co.cc Scammer Information … Read Full Report ⇒ |