Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2012-03-10 01:26:42 Nigerian/419 Scam |  +1 House for Rent Scammer Information
Greetings!
thank you for reply ready the home for rent that you with too rent for me i am so bust with Work Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in West Africa , about 5 years.. Let me start by introducing myself. I must confess that I am very new in this landlord business.. However, My name is Becker, Jeffrey L . I and my Famliy own the house located at (322 Willingham Road, … Read Full Report ⇒ |
| Shawn Irmo, SC, United States 2012-03-05 12:59:43 Nigerian/419 Scam Paypal (paypal.com) |   Reply to sale listing on Craigslist Scammer Information Thanks for your reply,
i am really interested in buying this item for my nephew outside the
country,i will offer $1600 for the item and i will also pay $100 for the
shipping fee.i can make the payment through paypal if you have a
paypal account,if you don't i can also send the money to your home
address through Express Money Order.so get back to me with your
preferred payment method so that i can make the payment today...
i will like to see some pictures please
R… Read Full Report ⇒ |
 | Sue White Hooksett, NH, United States 2012-02-18 14:13:18 Nigerian/419 Scam | box of cash Scammer Information We wish to inform you that the diplomatic agent conveying the consignment
box
valued the sum of $2.5 Million United States Dollars misplaced your
address and
he is currently stranded at JFK QUEEN AIRPORT NEW YORK USA now. We
required you
reconfirm the following information below so that he can deliver your
consignment box to you today Because his flight ticket is about to expire.
NAME: ========================= ==============================
===… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-02-10 11:08:24 Nigerian/419 Scam Yahoo | UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME Scammer Information User IP: 74.63.241.132
Email originates from: Limestonenetworks.net
Dallas, Texas, USA
From:info@jon.com
Reply to: glenjonesmail2008@yahoo.co.jp
Email First routed via resolve host 1) 194.147.65.86.rev.sfr.net IP:86.65.147.194
2) bizpsie3.9services.com IP:84.96.93.161
email message:
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFI… Read Full Report ⇒ |
| Palina Brentwood, Essex, United Kingdom 2012-02-09 18:50:19 Nigerian/419 Scam eBay (www.ebay.com) | +1 paypal payment faker Scammer Information i put a phone for sale on gumtree.
i got an email next day asking me to send him request for money on paypal. after short time i received an mail that appeared to be from paypal, giving me the following details to post the phone to the following address:
Engr. Osarodion. A
11 Akharia street off mela motel road,
Off osakpamwan street,
Uselu Benin city, Edo State,
23452, Nigeria.
(+234)80-55-22-06-93
I advised the guy that postage is more so I will n… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-02-08 11:21:53 Nigerian/419 Scam Yahoo | Kindest Attention Scammer Information HSBC BAnk in HongKong.... Re-profiling Funds
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 62.116.180.5) header.from=namyam55@gmail.com; dkim=none header.d=gmail.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: Mr Nobuyuki Yamamoto
X-SID-Result: Neutral
X-DKIM-Result: None
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: 2etWe3f/w… Read Full Report ⇒ |
| Scott Fiesler Charlotte, NC, United States 2012-02-05 19:09:26 Nigerian/419 Scam Yahoo | contract/inheritance Scammer Information Scam email body:
this to officially inform you that we have verified your contract/inheritance fund ATM master card payment center has been mandated to issue out $2,500,000.00 as part payment
for this quarter.also for your information, you have have to stop any further communication with
any other person{s} or offices{s}to avoid any hitches in receiving your payment. note that because of imposters, we here by issue you our code of conduct,which is{atm-000}so you have to indic… Read Full Report ⇒ |
 | PETER ECKELS Columbia, MD, United States 2012-01-29 20:39:33 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1528 Scammer Information Date: Sun, 29 Jan 2012 19:57:29 +0000
To: idrissa_mohammed@radiffmail.com
Subject: VERY URGENT.
From: idrissa_mohammed@rediffmail.com
Dear Friend
Greetings to you and your family , My name is Idrissa Mohammed manager of bill and exchange in bank, i have i business of 5.5 Million Euro to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.
You must assur… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-26 21:48:06 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1490 Scammer Information From: dr.raha.ousman300@msn.com
Subject: FROM DR.RAHA.OUSMAN
Date: Thu, 26 Jan 2012 07:32:52 +0000
Dear Friend,
My Name is Dr. Raha Ousman .I am a banker by profession.I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/benefi… Read Full Report ⇒ |
  | Mirtha Cortés Somewhere in Argentina 2012-01-26 16:17:48 Nigerian/419 Scam Yahoo | TRY Scammer Information On one hand, he claims to be a US high rank military deployed in Iraq looking for a soul mate, he says compliments, asks to chat and asks for trust. On the other hand he states that he has a valuable consignment (U$S5,000,000 and gold) which he wants someone to keep till he comes back. He insists in getting my full name and address and wants to be sure that he has my real address.
His messages (via My Daily Flog and emails) have considerable misspells . The same message has b… Read Full Report ⇒ |
| DPinney Somewhere in United States 2012-01-23 21:48:21 Nigerian/419 Scam | +3 Nigeria online dating scam Scammer Information First he finds someone on facebook, sends them a nice message, then gets off of facebook and on to yahoo chat. He then tries to get her to fall in love with him, is going to meet her, but off to Nigeria he goes for business. He can't get back into USA because none of his cards work and he doesn't have enough money to get home to the USA. He ask for help. He also sends her pictures of a very attractive man. I have the pictures of this man. Also a love message that he sent e-ma… Read Full Report ⇒ |
 | SandraWard1522@gmail.com Somewhere in United States 2012-01-22 23:32:12 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1449 Scammer Information I trusted the man called Jon he called himself a christian. I pray and hope God will take care of him and his scam business. I gave them a total of 1300 and he kept wanting more. Now I'm really hurting. The other name was Favour Morgan-Malaysia. Run from this business. I hope they get caught and go to jail.
… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-22 21:49:13 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:1447 Scammer Information there is no western union in republic of benin,
as my girlfriend lives there...
and I had sent $$ to her..
through the western union in nigeria... delta state
> Date: Sat, 21 Jan 2012 12:47:30 -0500
> From: davids@milesdinet.nl
> To:
> Subject: WESTERN UNION MONEY TRASNFER
>
>
>
> Banks: The
>
>
> WESTERN UNION MONEY TRANSFER
> WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY FOR
> SENDING AND RECEIVING MONEY. GLOBAL TRANSFERING AGENTS:
>
>
>
>
>
>
> Servi… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 22:55:55 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1440 Scammer Information From: mr.hajiakim2220064@msn.com
Subject: Please do reply for more detail.
Date: Sat, 21 Jan 2012 21:38:36 +0000
Good day my good friend,
Let me start by introducing myself. I am Mr Haji Akim, an accounts officer with Bank of Africa here in Burkina Faso West Africa.
I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim in to your bank account.
Pleaded, do reply for more … Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 20:35:45 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1436 Scammer Information > From: alikareem00914@msn.com
> To:
> Date: Sat, 21 Jan 2012 08:16:18 +0000
> Subject: Mutual Proposition.
>
> Dear Friend,
> Please don't think evil regarding my message.
> This message is strictly confidential and is for your attention only. And I am
> making this "Mutual Proposition" to you as a trusted and reliable person who can
> be capable to handle this transaction with me.
> My Name is Ali Kareem. I am an account officer with the BANK OF AFRICA (BOA)
> here in my co… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 19:11:42 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1432 Scammer Information
> From: samkarims57@msn.com
> To: ..
> Date: Sat, 21 Jan 2012 13:48:15 +0100
> Subject: Urgent,
>
> Dear friend,
>
> I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London, though i tried my best to involve you in the business but God decided the whole situations. Presently I’m in London now for investment projects with my own share of the total sum. Meanwhile I didn't forget your past e… Read Full Report ⇒ |
  | Anonymous Dorval, Quebec, Canada 2012-01-21 09:09:21 Nigerian/419 Scam | +2 can I trust you to recieve funds for me? Scammer Information In a situation/status where he cant do the business of handling or receiving 10.2 million USD on his own needs my help and assistance, so respond asap
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business as I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone.
I want to solicit your attention to receive money on my behalf. … Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-21 01:00:00 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:1423 Scammer Information email copy....lol... what a joke...
> Date: Fri, 20 Jan 2012 21:43:34 -0300
> From: bamogo2@adinet.com.uy
> Subject: Needing Your Honesty !
>
> Recipient of this consignment CODE: CAF/XX/05 Please Your Urgent Attention Is
> Needed. We wish to inform you that the diplomatic agent conveying the
> consignment box valued the sum of $2.7 Million United States Dollars misplaced
> your address and he is currently stranded at your International airport now. We
> required you reconf… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-20 13:02:44 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:1416 Scammer Information From: onelonelygnome9991@hotmail.com
To: mrpeterjames2000@yahoo.com.cn
Subject: RE: Information Dear Friend,
Date: Thu, 19 Jan 2012 13:08:35 -0500
> From: postmaster@faslgroup.com
> Subject: Information Dear Friend,
> Date: Thu, 19 Jan 2012 19:50:13 +0200
>
> Dear Friend,
>
> I am very happy to inform you about my success in getting that fund.
Now, I want you to contact my secretary on the information below:
Name: Mr.Peter James, Ask him to send to you the total sum of(US… Read Full Report ⇒ |
  | Anonymous Arnhem, Gelderland, Netherlands 2012-01-15 20:54:09 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1360 Scammer Information I am Barrister Charles Joseph,attorney to the late Mr.R Knabe, who lost his life along with direct family in a motor accident in 2006 here in United Kingdom,London.
A deposit amount of12,5 million dollar have been traced to your name and i am to represent you in making the claims to the inheritance transfer to you.Contact me immediately for further details. Thank you Charles Joseph
… Read Full Report ⇒ |
 | Neds Mission Hills, CA, United States 2012-01-13 18:31:15 Nigerian/419 Scam Craigslist (craiglist.com) | +1 Untitled Nigerian/419 Scam on Craigslist (craiglist.com), ref:1346 Scammer Information An opportunity to make $300 by doing a survey on the quality of customer service at western union was on craigslist. I responded that I was interested, with my name, email address, & home address in order to receive the "package" with more information and instructions for the survey. I received via USPS a check made out to my name for $2830 and a letter telling me to confirm via email that I had received the check and then there would be more instructions. WAY too fishy! Defi… Read Full Report ⇒ |
 | Anonymous Warren, MI, United States 2011-12-25 15:58:53 Nigerian/419 Scam Craigslist (craiglist.com) | +1 Home rental scam on craigs list Scammer Information I am new to the Michigan area. We are currently looking for a home to rent. While on Craigslist, we found our dream home. Best one we had seen on the site. It was listed as a rental for 1000 a month. I sent a message to the add asking for information. Below is the email tha was sent to me (shocking crazy)
Thanks for your email.. The house is still available. I decided to
rent the house because we are going to spend more time here in Abuja, about 4 years.. Let me start by in… Read Full Report ⇒ |
| Inkyfingers Ypsilanti, MI, United States 2011-12-21 19:39:43 Nigerian/419 Scam | "CONTACT THEM TODAY" Scammer Information
-----Original Message-----
From: Dr.Peter Robert [mailto:cme06230@pop28.odn.ne.jp]
Sent: Wednesday, December 21, 2011 1:47 PM
Subject: CONTACT THEM TODAY
--
My Dear,
I have been waiting for you since to come down here and pick your money but I did not heard from you since, Then I went and deposited the $2.5M as consignment box to FOX COURIER COMPANY in Accra Ghana because I am traveling to Europe for my new investment and i will not come back soon again. I wa… Read Full Report ⇒ |
  | Zlata Pecka, Jičín District, Czechia 2011-12-19 09:58:11 Nigerian/419 Scam | COMPENSATION PAYMENT OPTION Scammer Information ECOBANK NIG PLC
3-5 BROAD STREET
IKOYI ROAD
LAGOS.NIGERIA
TEL :+234 7025669085
ATTENTION: ECB/06654,
COMPENSATION PAYMENT OPTION $500,000USD:
This is to inform you that as part of the
clearance/verification exercise for payments by the Verifications Dept.
at the headquarters of the ECOBANK/UNITED NATIONS 2011 COMPENSATIONS.
You have been found crediblefor compensation payment.
1. Full Names:....
2. Date Of Birth:...… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2011-12-13 21:27:41 Nigerian/419 Scam | +1 Goldfunds Inc Scammer Information I applied for a loan
Looked so real.
They scammed me out of $1300
Other names are mr favour Morgan
They are based in Malaysia
Telephone is +60149291801… Read Full Report ⇒ |