Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kolkata, West Bengal, India 2011-12-13 15:00:44 Nigerian/419 Scam |  +1 Internet Pharmacy scam by few Canadian Natioanls Scammer Information Kind Attention:Canada Revenue Agency,Royal Canadian Mounted Police and Income Tax Of India.
Dear Sir/Madam
There are few Canadian Nationals who are invoved in illegal activities of internet pharmacy scam here in India with last several years and keeping bilion of Dollars of black money earned through this illegal business in banks of tax haven countries.One such bank is Bank of Cyprus Public Company Limited Nicosia and money processor is Proven Global Inc. John Humphries … Read Full Report ⇒ |
  | Anonymous Port Jervis, NY, United States 2011-12-10 02:47:36 Nigerian/419 Scam | Scammers through paypal Scammer Information thois woman found me on a begging site,telling me shes going to send me $10,000 too good to be true.she want me to send her $150 through western union..SCAM ARTIST.
Name: Tunde Azeez
Address: No3 Zhivova
State: Ternopil
Country:Ukraine
Zip Code : 46008
Question:what is my favorite color
Answer:White
PEOPLE BE VERY CAREFUL!!!!!
… Read Full Report ⇒ |
  | Anonymous Aurora, Ontario, Canada 2011-12-07 13:32:28 Nigerian/419 Scam | Re: Spain Scammer Information From: KURIAN PURAMADATHIL
To:
Sent: Wednesday, December 7, 2011 7:59:20 AM
Subject: Spain
Hi
Just hoping this email reaches you well, I'm sorry for this emergency and for not informing you about my urgent trip to Madrid, Spain but I just have to let you know my present predicament. Everything was fine until I was attacked on my way back to the hotel, I wasn't hurt but I lost my money, bank cards, mobile phone and my bag in the course of this attack.… Read Full Report ⇒ |
| No Name London, OH, United States 2011-11-20 03:09:03 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:1092 Scammer Information
United Nation Organization
Address:3 Whitehall Court,London
Sw1a 2el,United kingdom Chapter.
Tel+44 70359 76031
Â
United Nations Organization Compensation Commission (UNOCC)
In Affiliation With Barrack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through Bank of America.
Â
Attention:Sir/Madam
Â
You may not understand why this mail came to you but kindly read the following procedures for your claim.The United Nation Compensation Commissi… Read Full Report ⇒ |
 | Anonymous Panama City, FL, United States 2011-11-18 03:20:43 Nigerian/419 Scam | Re: Payment Notice From US Dept. of the Treasury Scammer Information Charles Greens scam involves MoneyGram and western Union send 150.00 to Reciever: Charles Green; Reciever's city: Culver City,California. ; Test Question : Fruit ; Answer : Apple ; Amount: 150.00 USD DON'T Fall For this or any scam that sounds to good IF YOU THINK TWICE THEN DON'T DO IT GO WITH YOUR GUTT… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2011-11-15 15:19:10 Nigerian/419 Scam | Winning Euro money and LapTop Scammer Information body
FROM THE DESK OF THE ADMINISTRATIVE DEPARTMENT
SPN INTERNATIONAL COURIER MADRID SPAIN.
WEBSITE:http://www.spninternationalcourier.com/SPNHome/
Attention:Jan Horosz
Address:17Big Springs Crescent Airdrie; Alberta Canada
ORDER CODE REFERENCE NUMBER: SPN3910CLDCX
Welcome to SPN International Courier. We are a Diplomatic courier company that ensure a … Read Full Report ⇒ |
 | Heather Houston, TX, United States 2011-11-12 14:38:46 Nigerian/419 Scam | Terrible Trip!!!!(friend's name omitted for privacy) Scammer Information Someone used my friend's email address to email several of his friends stating that he and his family were mugged in Spain and needed a wire transfer of money to settle up hotel bills so they could leave the country. … Read Full Report ⇒ |
 | PATRICK SHERMAN Sammamish, WA, United States 2011-11-11 23:15:49 Nigerian/419 Scam | +3 Re: Payment Notice from US Dept. of the Treasury Scammer Information Reply-To:
From: "Timothy F. Geithner"
Subject: Re: Payment Notice from US Dept. of the Treasury {Possible Spam}
Date: Fri, 11 Nov 2011 15:39:54 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1250"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID: … Read Full Report ⇒ |
 | Anonymous Athens, Attica, Greece 2011-11-10 21:46:11 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1056 Scammer Information I am Mr. Benjamin Dabrah a citizen of Ghana. I have in my bank the existence of a big amount of money that belongs to a customer, Mr. Daniel Georgiopoulos who happen to have the same surname as yours .The fund is now without any claim because Mr. Daniel died in a deadly earthquake in China in 2008 . I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.
This proposal will be of a great mutual benefit to us
Send me yo… Read Full Report ⇒ |
 | Ricky McFann Jacksonville, FL, United States 2011-11-08 01:36:15 Nigerian/419 Scam | I am Mr. Douglas Flint Chairman of the Hong Kong and Shanghai Banking Scammer Information Conrad, Katy
3:33 PM (5 hours ago)
to undisclosed recipients
I am Mr. Douglas Flint Chairman of the Hong Kong and Shanghai Banking
Corporation Limited. I have a sensitive, confidential brief from Hong Kong
and I am asking for your partnership in re- profiling funds.
What I require from you is your honest co-operation and all confirmable
documents to back up this fund shall be made available to you prior to
your acceptance and as soon as i receive your return ma… Read Full Report ⇒ |
  | Anonymous Somewhere in Sudan 2011-11-03 11:44:51 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1035 Scammer Information NO. 10, JALAN 3/71B
PINGGIR TAMAN TUN DR. ISMAIL
KUALA LUMPUR MALAYSIA.
My name is Mr. ADAM RUSTUM BIN MOHD IBRAHIM, a legal practitioner with ADAM & CO, Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in December, 2008, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the dist… Read Full Report ⇒ |
 | Anonymous New Milford, CT, United States 2011-11-01 18:11:53 Nigerian/419 Scam | Proof Of Ownership Certificate For Consignment..†Scammer Information A presumed scam threatening me with tax evasion charges unless I contact The FBI concerning confiscated funds from Nigeria.
There was no contact information besides the following at the bottom of the email:
YOURS IN SERVICE,
AGENT JOHN EDWARD
REGIONAL DEPUTY-DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
20535-0001,USA.
----------------------------------------------------------------------… Read Full Report ⇒ |
| Anonymous New Milford, CT, United States 2011-11-01 18:08:09 Nigerian/419 Scam | Proof Of Ownership Certificate For Consignment.. Scammer Information A presumed scam threatening me with tax evasion charges unless I contact The FBI concerning confiscated funds from Nigeria.
There was no contact information besides the following at the bottom of the email:
YOURS IN SERVICE,
AGENT JOHN EDWARD
REGIONAL DEPUTY-DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
20535-0001,USA.
----------------------------------------------------------------------… Read Full Report ⇒ |
 | Anonymous Poulsbo, WA, United States 2011-11-01 00:25:00 Nigerian/419 Scam | General Peter Blay, Ghana Scammer Information Windows Liveâ„¢
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Mr. Mark Stimfle
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  | Anonymous Somewhere in United Kingdom 2011-10-25 20:08:36 Nigerian/419 Scam eBay (www.ebay.com) | +2 advance fees for transportation of vehicles from overseas buyer Scammer Information Contacted after placing vehicle on ebay, offered excessive price for van. Then money was apparently transferred into paypal holding account, request was made for transfer of money through western union for shipment and insurance fees !!
… Read Full Report ⇒ |
| cox cable customer Laguna Beach, CA, United States 2011-10-24 16:52:39 Nigerian/419 Scam | Joaquim Rafael Branco Scammer Information it's from someone in africa telling me they need information to get into my account because they need money.… Read Full Report ⇒ |
 | Marion Somewhere in South Africa 2011-10-23 09:12:35 Nigerian/419 Scam | Tony Wood Scammer Information I got this email from Tony Woods, President Goodluck Jonathan and Ken Solomon from the Worldbank regarding funds owed to me. There were fees and costs to be paid and everytime a payment was made another payment cropped up. The "President" promised me full refund if the funds were not credited to my account within 3 hours and subsequently two more demands were made, the last one for the enormous sum of $10,000.00. A lot of these demands are made by telephone so that I cannot p… Read Full Report ⇒ |
 | Anonymous Freeport, City of Freeport District, Bahamas 2011-10-18 17:03:19 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:995 Scammer Information BARCLAYS BANK PLC, LONDON.
The name of the transfer officer is Mr Morgan Brown
Bank Telephone number.
Bank Office Telephone+447024080355.
Bank Email address Remittancetransferdirect@gmx.com
… Read Full Report ⇒ |
 | maze Somewhere in Sudan 2011-10-14 08:33:21 Nigerian/419 Scam | deposit fund of Seven Million dollars and some uncut diamonds in the security company Scammer Information I AM A NATIONALITY OF SWAZILAND but currently staying in Dakar-Senegal to arrange for claims and movement of our deposit and diamonds out side African soil.
Non of my so-called relatives knows my present whereabouts and also non of them knows about the existence of our deposit fund of Seven Million dollars and some uncut diamonds in the security company
as my only appointed and authorized partner to claim our deposit and uncut diamonds from the management of the company
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-09-23 20:00:44 Nigerian/419 Scam | URGENT:CONTACT DHL COURIER COMPANY FOR YOUR ATM. Scammer Information Good day to you.
You have an ATM MasterCard worth $2.5 Million USD
which awaits outstanding payment of $300 USD
(SECURITY KEEPING FEE) for your package to be
released and delivered by DHL COURIER COMPANY.
CONTACT DHL COURIER COMPANY WITH THIS INFO :-
Contact Person: MR. MAYOWA JACKSON
Email: mayor_jack@ig.com.br
FILL THE FORM BELOW :-
Your Full Names:
You… Read Full Report ⇒ |
  | Sven Vaxjo, Kronoberg County, Sweden 2011-09-20 11:18:17 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:928 Scammer Information Read This this the worst I hawe seen. or wat??
______________________________________________________
Attention!!
I felt very sorry and bad for you, that your life is going to end like
this if you don't comply, i was paid to eliminate you and I have to do it
within 6 days.
Someone you call your friend wants you dead by all means, and the
person have spent a lot of money on this, the person also came to us and
told us that he wants you dead and he provided us your names, ph… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2011-09-14 22:30:06 Nigerian/419 Scam | Western Union and cashiers check fraud Scammer Information ood Morning,
Funds for the Western Union Evaluation will be delivered to your address this morning by FEDEX. Follow the below instructions to complete the Evaluation.
1.1 Deduct your compensation of $300 after cashing the received funds at your local bank.
1.2 Deduct another $200 for Western Union service fees.
Find the nearest Western Union outlet in your zip code to evaluate and pose as a customer making a wire transfer to a relative in WA. Make a wire transfer of the re… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2011-09-14 03:36:35 Nigerian/419 Scam Paypal (paypal.com) | +2 Western Union Money Transfer Scammer Information I had a car advertised on gumtree, and the Scammer said he was interested but workin on an oil rig so was unable to pick it up and pay personally. He then sent me an email claiming that he would pay me (via paypal) and sent me a fake paypal email claiming to give me an extra $950 to pay the the Pick up Agent (via Western Union), but the money wouldnt be transfered to me until they had recieved the MTCN. I thought the whole thing was a scam from the beginning simply because of… Read Full Report ⇒ |
  | Rene Naucalpan, México, Mexico 2011-08-25 21:43:09 Nigerian/419 Scam Yahoo | I need your Assistance†Scammer Information The mail text is as follows:
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on cfo_lw12hc@yahoo.com.hk for more details.
Sincerely,
Mr. Ho chi Wai Louis
CFO_LW12HC@YAHOO.COM.HK… Read Full Report ⇒ |
 | Anonymous Snellville, GA, United States 2011-08-20 21:09:42 Nigerian/419 Scam | Kindly Reply Immediately Scammer Information I am Michael Choo, an attorney at law in Malaysia. A deceased client of mine,who shares the same last name as yours died as the result of a heart-related condition.
I can be reached on (michaelchoo@postafiok.hu) for more information.My late client has a deposit of US17.5 M left behind.
Best regards,
Michael Choo.
Advocate & Solicitor
Tel:+60176193912 / 01160176193912
… Read Full Report ⇒ |