Nigerian/419 Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lahti, Paijat-Hame Region, Finland 2016-06-29 08:58:39 Nigerian/419 Scam Other Classifieds Site |  +1 Nigerian scammer buying goods, PayPal scam Scammer Information "Hey XXXXXX,
I have now paid the 700eur, and I want you to know that the whole amount has been deducted from my account ... So kindly get the item sent through Registered mail at you local post office (Posti) and get back to PayPal with the shipping details for verification via customer service email. am sure PayPal must have emailed you about it already. You can check your inbox or spam/junk folder for their confirmation message, it is a gift for my friend so please pack … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2016-04-01 10:44:09 Nigerian/419 Scam Other Classifieds Site | LOAN SCAM Scammer Information They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of these people nor do they do lending in South-Africa as they do not have a branch here.
Afterwards they requested a deposit for administration that must be paid to a attorney which is also implicated in several other scams.… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 10:44:06 Nigerian/419 Scam Other Classifieds Site | LOAN SCAM Scammer Information They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of these people nor do they do lending in South-Africa as they do not have a branch here.
Afterwards they requested a deposit for administration that must be paid to a attorney which is also implicated in several other scams.… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 09:57:01 Nigerian/419 Scam Other Classifieds Site |  Loans Scammer Information SHORT TERM LOAN
Fill out forms then they want a deposit. Once pay they vanish.
… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 09:52:19 Nigerian/419 Scam Other Classifieds Site | DIRECT CASH LOAN SA Scammer Information Dear Valued Client,
We are currently giving out at 3.5 % interest rate,Kindly find attached documents for more information about our offer and send your details to infodirectcl@fastervice.com
Regards,
Direct Cash Loans Team
You have to pay a deposit and then you never hear from them ever again. … Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2016-02-04 16:44:09 Nigerian/419 Scam Other Classifieds Site | forex trading training offered by www.bforex.com Scammer Information paid $200 forex training deposit but is now asking me to increase deposit. this is now suspicious, hence my inquiry. thanks. … Read Full Report ⇒ |
 | Deborah Gross Troy, OH, United States 2015-12-14 01:14:48 Nigerian/419 Scam Other Classifieds Site | I keep receiving these messages Scammer Information
CHIEF JUSTICE FLORA GEORGE
7:53 AM (12 hours ago)
to
IN THE FEDERAL HIGH COURT OF NIGERIA.
HOLDEN AT AWKA.
DATED 12TH DECEMBER 2015 2015.
PRESIDED BY JUSTICE FLORA GEORGE; mrsflorageorge@yahoo.co.uk
PHONE (070-3115-8115)
Our Ref--------------
Finally the Federal High court Nigeria has investigated and source had it clear that you are the rightful owner of the approved $10,500,000 with the interest thereof for some years ago… Read Full Report ⇒ |
 | Amed Hajaki Ajman, Ajman, United Arab Emirates 2015-10-20 13:42:21 Nigerian/419 Scam Other Classifieds Site | House Keepers job Scammer Information 150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR.
Dear Applicant,
Thanks for your interest, I am Mr. Van Norman, Native of Scotland . I am residing in Rome for about Three months now working, but my family is in London,I will love to hire a caring male or female house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old. Your job is to supervise and manage all the … Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2015-09-24 08:25:08 Nigerian/419 Scam Other Classifieds Site | Untitled Nigerian/419 Scam on Other Classifieds Site, ref:24687 Scammer Information Hi I live in India .I have received a mail from a person named smith that if i ship my laptop to Africa he will make the payment through Bank of America and I need to provide the shipment details only then I will be credited the amount from the bank . I got a mail from your bank that money is on the way only if I give shipping details the amount will get credited .I have forwarded the mail to your bank And I know it's a spam as I have seen the cases over Internet. Can you ple… Read Full Report ⇒ |
| Anonymous Brentwood, MD, United States 2015-05-16 19:27:49 Nigerian/419 Scam Other Classifieds Site | Spikyboss219 Scammer Information He took my money after fully convincing me he didnt deliver he just ignored me fully after paying tell me he had a miss shipment and things.now he is in wind contacting him isnt even working.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-11-27 07:44:30 Nigerian/419 Scam Other Classifieds Site | car Scammer Information Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I'm very satisfied with your advert,i will like you to get back to me with her present condition and i want it delivered before m… Read Full Report ⇒ |
 | No Name Stara Zagora, Stara Zagora, Bulgaria 2014-10-15 21:08:25 Nigerian/419 Scam Other Classifieds Site | From Syria Scammer Information Thanks for your responds And am also happy that you still have the Listing available.Though,from the looks and the description of it,is good and am going to buy it at the giving price any way.
Will you give me a contract invoice Agreement before the payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move the money that i want to use to b… Read Full Report ⇒ |
| No Name Rancho Santa Fe, CA, United States 2014-06-10 22:26:45 Nigerian/419 Scam Other Classifieds Site | dcalmd3@gmail.com Scammer Information I have a listing for a Canon XL2 $700on Craiglist San Diego.
Mike Cordova asked the condition although it was already on my post. He wanted to know if the camera was in it's original box. I answered his questions, then he said he couldn't pay cash and if I accepted PayPal. I said yes, then he asked for my PayPal email. I said don't I need yours, to send you an invoice? I also said I was going to scan his email for any scam activities if he didn't mind. He sent me his email (… Read Full Report ⇒ |
| minnu ali Burbank, IL, United States 2014-06-04 00:13:22 Nigerian/419 Scam Other Classifieds Site | 500k plus applelaptop scam Scammer Information DISPATCH OFFICER: Mr.Aron Moore
COMPANY EMAIL: glbalcourierltd@outlook.com
ALTERNATE EMAIL: globalcourierltd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7 491
… Read Full Report ⇒ |
 | Anonymous Riga, Riga, Latvia 2014-01-11 10:48:15 Nigerian/419 Scam Other Classifieds Site | Jose Eliase Scammer Information Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union. Here are some details, if you encounter them - be aware.
Western Union:
Receiver's Name: Miquel Raga Preston
City: Gava
State: Barcelona
Country: Spain
Zip Code: 08029… Read Full Report ⇒ |
| Anonymous Riga, Riga, Latvia 2014-01-11 10:44:19 Nigerian/419 Scam Other Classifieds Site | Adam Chapman Scammer Information Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union.
Here are some details, if you encounter them - be aware.
Western Union:
Name: Janis Holcombe
Address: 6B, Albert road
City: Six Mile
State: South Carolina
Zip Code: 29682.
Country: USA
Bank account:
Bank Name: Pickens Federal Credit Union
Account Name: Janis Holcombe
Account Numb… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2014-01-10 02:10:37 Nigerian/419 Scam Other Classifieds Site | ADULTDATELINK Scammer Information Claim they are looking for love and once they hook you they say they are in Nigeria and need money… Read Full Report ⇒ |
| Daniele Somewhere in United States 2013-12-03 13:30:53 Nigerian/419 Scam Other Classifieds Site | +2 Kenneth J. Nycoln Scammer Information I answered an ad for an apartment for lease in Milan in the Italian website "bakeca.it". The conditions for the lease were very attractive, but the landlord wrote back in a broken Italian that he lives in the UK and should buy a plane ticket to come to Milan and show the apartment to prospect tenants. Since the last time he did so the prospect tenant turned out to be unable to afford the rent, before flying to Milano he wanted to make sure that I had the funds to pay for the … Read Full Report ⇒ |
 | Michael Zohmingliana Shillong, Meghalaya, India 2013-11-28 16:29:59 Nigerian/419 Scam Other Classifieds Site | Request for assistance to transfer US $19.5 million to an a/c nominated by me and help her/them migrate to my country (India) Scammer Information This so-called "Mrs. Gaylia Banda" offered me 20% of US $19.5 million left by her late husband, Mr. Robert Banda, provided I help her transfer the money to any bank account nominated by me. She also asked me if I would assist her migrate to my country. She also described how her late husband was assasinated by an unknown party/individual, and that she too was in danger of losing her life because of the $19.5 million left by her husband. I have received the e-mail 2 times and … Read Full Report ⇒ |
| FMA NATHAN Somewhere in South Africa 2013-10-03 10:26:40 Nigerian/419 Scam Other Classifieds Site | MR Scammer Information HE STARTS OFF THE CONVERSATION OR E/MAIL STATING HE TAKES CARE OF THE FEE,S WHICH NEVER HAPPENS THEN YOU PAY THE FIRST FEE AND IT DOES NOT STOP THERE YOU WILL PAY THE KING HIS FEE,S AND THEN THERE WELFARE BENEFIT AND ALL THE TIME HIS PHONE IS OFF BECAUSE HE SITS AND THINKS OUT ANOTHER FEE WHICH HE CAN CATCH YOU WITH HE HAS SOMEBODY OR SOME ADDRESS OF A BANK THAT REVERTS BACK TO HIM HE SENDS MAILS FROM THAT ADDRESS TO YOU STATING THEY WANT THIS FEE AND THAT FEE WHICH IS NOT RE… Read Full Report ⇒ |
| FMA NATHAN Somewhere in South Africa 2013-10-03 10:26:39 Nigerian/419 Scam Other Classifieds Site | MR Scammer Information HE STARTS OFF THE CONVERSATION OR E/MAIL STATING HE TAKES CARE OF THE FEE,S WHICH NEVER HAPPENS THEN YOU PAY THE FIRST FEE AND IT DOES NOT STOP THERE YOU WILL PAY THE KING HIS FEE,S AND THEN THERE WELFARE BENEFIT AND ALL THE TIME HIS PHONE IS OFF BECAUSE HE SITS AND THINKS OUT ANOTHER FEE WHICH HE CAN CATCH YOU WITH HE HAS SOMEBODY OR SOME ADDRESS OF A BANK THAT REVERTS BACK TO HIM HE SENDS MAILS FROM THAT ADDRESS TO YOU STATING THEY WANT THIS FEE AND THAT FEE WHICH IS NOT RE… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-04-02 21:30:32 Nigerian/419 Scam Other Classifieds Site | +1 containers for sale advertised in places like junkmail Scammer Information you call Karim and he tells you the containers are , in our case, 18000 of which 50 % is payable upfront and the balance on delivery. you pay the money over and he tells you the truck is on its way. then you get a call from the driver that his truck has broken down and he cannot get Karim. so you must pay some money over for repairs. ( we did not) then a day or so later you get a message telling you that Karim has had an accident and can you please just send the driver the mo… Read Full Report ⇒ |
 | Anonymous Welling, Bexley, United Kingdom 2013-01-29 13:58:17 Nigerian/419 Scam Other Classifieds Site | Fake Paypal Money Transfer Scammer Information Responded to my advert on Gumtree aboutselling my gold diamond ring. Offered to pay full price straight away. After a day or 2 speaking to him he agreed he was definately interested and wanted to go ahead with the payment and would transfer the money into my paypal. That afternoon i recieved a "fake" paypal email saying he had transfered the funds but i would not see or receive them until he had recieved the ring... to a nigerian address. This raised an alarm. I typed his ema… Read Full Report ⇒ |
| Anonymous Somewhere in India 2013-01-22 16:35:21 Nigerian/419 Scam Other Classifieds Site | Scam Email transfer of Fund of £5,244,258 Great British Pounds of late Mr. Liu Genji Scammer Information
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here and nearby countries and keep the money to themselves. I will not want this last funds to be squandered by them that is why I have to look for someone from other country that also have the mind of helping the poor/needy to … Read Full Report ⇒ |
| Anonymous Somewhere in India 2013-01-22 16:33:28 Nigerian/419 Scam Other Classifieds Site | Untitled Nigerian/419 Scam on Other Classifieds Site, ref:7591 Scammer Information
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here and nearby countries and keep the money to themselves. I will not want this last funds to be squandered by them that is why I have to look for someone from other country that also have the mind of helping the poor/needy to … Read Full Report ⇒ |