Nigerian/419 Scam TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Barbara peter Somewhere in United States 2018-09-11 22:03:50 Nigerian/419 Scam Google Checkout |   Western union scam Scammer Information
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 … Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-07-27 14:00:36 Nigerian/419 Scam Google Checkout |  check scammer Scammer Information Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA fo… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-18 10:22:09 Nigerian/419 Scam Google Checkout | Loan Scam - Benin Nigeria Scammer Information Oliver Holmes replies on email
22 Feb – “I am not based in SA. I am based and fully registered by the Nigeria Government. I have given loans to people all over the world and has never had a problem with my client. I believe you applied to me because you have heard of my legitimacy I can't afford to dent my image. If I have your trust then I can assure you that you have a 100% guaranty of getting your loan from me without any stress.†$355
24 Feb –… Read Full Report ⇒ |
 | Pieter Nagel Pretoria, Gauteng, South Africa 2015-11-03 09:12:07 Nigerian/419 Scam Google Checkout |  +3 THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm Scammer Information I did a application for a loan of R20 000, I was approved the same day and had to pay R1080.00 for legal fees, after that ia had to pay R4880.00 to get the money payed over I was send an sms that the money was payed over from Standard bank, nothing was received and I contacted them again, they said ia had to pay another R4700.00 insurance, that is when I told them to cancel the loan, whereby they said it would be 3 days for my money to be refunded, witch hasn't happened, ipho… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2015-09-06 22:22:43 Nigerian/419 Scam Google Checkout | +1 COMMISSION 20% HELP Scammer Information
Please am waiting to hear from you
People
Toby Jacobs Today at 7:01 AM
To
Please am waiting to hear from you
Dearest,
Greeting in the name of the lord Almighty,I need you to help me to get admission in a good school and receive my inheritance into your account in your country before my arrival, I agreed to give you 20% percent of the total inheritance when I arrived.
(1) To serve as a guardian of this funds.
(2) To make arrangement for me to come over to you… Read Full Report ⇒ |