Nigerian/419 Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Plymouth, Plymouth, United Kingdom 2019-06-09 21:39:56 Nigerian/419 Scam Yahoo |  Beneficary scam email posing as United Nations. Scammer Information I recieved a very suspicious email in my spam account through my personal yahoo account.
I was sent it on the 8th June 2019 at 03.50 a.m with an added recepient email address that doesnt even belong to me atol.
tricia@followyourcustomer.com. they sent this email to me.
It states that they write to inform me of a claim in the custody of our office addressed in my name with ref:WFT/AX/021/2019/3480.
This cash deposit is currently being managed by our paying Bank and has y… Read Full Report ⇒ |
  | Lazy Love Granbury, TX, United States 2018-02-14 10:27:27 Nigerian/419 Scam Yahoo | E-mail Scam - Type: Nigerian 419 Scammer Information When I first looked at this e-mail I thought "Just another scam." But then something calling itself a "Money Reference Number" caught my eye. so I decided to look at it a bit more. When I hovered over the link to the website, my screen got white washed and displayed a message saying
"Suspicious link
This link leads to an untrusted site. Are you sure you want to proceed to secure.moneygram?" So I backed away from that and looked up the MoneyGram Tracking website and entered… Read Full Report ⇒ |
 | Anonymous Troutdale, OR, United States 2018-01-09 00:30:45 Nigerian/419 Scam Yahoo | Delivered to email inbox at AOL account money scam Scammer Information OGATE COURT, 152 GENESEE ST, AUBURN, @ Thursday, 04 January 2018
Mon, Jan 8, 2018 2:47 am
Jeffrey 304 Haniff (jeffrey304.haniff@yahoo.com)
To:you Details
invite.ics (16 KB)
JAN
04
"SURROGATE COURT, 152 GENESEE ST, AUBURN,"
When Thursday, 04 January 2018
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (New York STATE SUPREME COURT) Cnatact Email Address(hon.tramell_… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-18 09:21:33 Nigerian/419 Scam Yahoo | Mrs.Marina Williams, The truth about your funds. Scammer Information Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD An… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-18 09:09:50 Nigerian/419 Scam Yahoo | Mrs.Marina Williams, The truth about your funds. Scammer Information Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD An… Read Full Report ⇒ |
 | Craig Joseph Baum Mongo, IN, United States 2017-09-12 18:46:40 Nigerian/419 Scam Yahoo | I may be being scamed. Scammer Information Mr, Ezeh Michael, contacted me in my Yahoo e-mail and i switched the mail correspondence to my alternate g-mail account. He said i am entitled to $4,600,000 Case-(ASG7154-00, through the Benin Republic Federal High Court of Justice, in which i have two certificates sent to my mail by my request from Mr. Ezeh. I am to send $180, to Nelson Onwurah, Benin Republic Cotonou. To activate A Visa ATM card, delivered To my home address By DHL Home Delivery Service. I then will be able… Read Full Report ⇒ |
| Anonymous Factoryville, PA, United States 2017-06-18 23:43:46 Nigerian/419 Scam Yahoo | 8 million dollar packaging scam Scammer Information Said I had 8 million us dollars waiting to be shipped to me, for a "small fee"… Read Full Report ⇒ |
| Anonymous Indianapolis, IN, United States 2017-03-16 14:40:21 Nigerian/419 Scam Yahoo | EMAIL SCAM FROM DR. JOSEPHINE OJIAMBO Scammer Information The sum of $290 usd is required to enable Mr.Hilary Kalu from the origin of
your fund get a diplomatic package seal with tag or else the International
Airport customs will not allow him to board the flight with the package and
this diplomatic package seal with tag will be made in your name as the owner of
the package.
There is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 6 hours to get the package delivered to… Read Full Report ⇒ |
 | Anonymous Charleston, SC, United States 2016-09-28 16:38:05 Nigerian/419 Scam Yahoo | It came in my Email Scammer Information Offering me money in exchan DEPARTMENT UNIT Sep 26 at 6:58 PM
To
Message body
DEAR BENEFICIARY,
I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2005 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central… Read Full Report ⇒ |
| No Name Fairport, NY, United States 2016-07-27 19:44:09 Nigerian/419 Scam Yahoo | Attention Dear ATM Card Owner Scammer Information
Attention Dear ATM Card Owner
î€

MR George Edwin
Today at 2:13 PM
everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s
dollars finish, So try reconfirm your full contact information to them.
Below is information needed.
(1)Your Full Name: _______
(2)Current Home Address: ______
(3)Phone Number: ______
(4)Fax Number: ______
(5)Name of your Nearest Airport: ______
Co… Read Full Report ⇒ |
| Lori London Detroit, MI, United States 2016-03-28 08:08:12 Nigerian/419 Scam Yahoo | Advance Fee Fraud Scammer Information Good Day;
I am pleased to get across to you for a very urgent and profitable business proposal My name is Barrister George Markse Married with two kids, my client Engr, Port Orchard worked at CHEVRON OIL DEVELOPMENT COMPANY UNITED KINGDOM died on a Motor Accident on 15 Sept, 2013 along fog-marred highway in Kent, Sheppey Bridge Crossing near Sheerness in Kent, England (UNITED KINGDOM) on Thursday, Sept 15, 2013 and left USD$15,000,000.00 with UBS INVESTMENT BANK LONDON.
… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-10-26 19:42:46 Nigerian/419 Scam Yahoo | +1 Nigerian Scam Scammer Information
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through thi… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 19:06:42 Nigerian/419 Scam Yahoo | "Federal Inspection Service" Scammer Information
FROM FEDERAL INSPECTION SERVICE
EGO BIA COTONOU
BENIN REPUBLIC WEST AFRICA
MR. MORRIS WARD
E-mail: inspectorgeneralp@yahoo.fr
Telephone: +229 97178546
SUB: CONFIRMATION NOTICE
Attn; Friend
FROM POLICE HEADQUARTER BENIN REPUBLIC
My name is Mr. Morris Ward (I.G) from the Federal Inspection Service F.I.S Benin
Republic. The purpose of written to you today is to inform you that the government of
this country Benin Republic are rewarding you the sum of $CNHWDR… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 18:18:23 Nigerian/419 Scam Yahoo | Inheritance scam Scammer Information Ann,
I have no need for the funds. If you pay another $890.00, you can have mine as well, as my gift to you. At your age, you need it more than I do.
God Bless
On Tuesday, September 1, 2015 10:24 AM, Mrs. Ann Evergreen wrote:
Hello Dear
I am Mrs Ann Evergreen I am a US citizen, 58 years Old. I reside here
in Texas.
My residential address is as follows.3215 Golden Willow Kingwood TX.77439,
United States, have relocated to … Read Full Report ⇒ |
 | mae rivera Makati City, Metro Manila, Philippines 2015-07-14 07:46:57 Nigerian/419 Scam Yahoo |  babatunde dolapo aka babatunde caroline scott Scammer Information Hi po sa lahat
Nagpm po sya sa akin sa olx sabi nya kaya ko daw ba iship ang lenovo cp ko sa nigiria at magaad sya ng 5000.Kaya ,isabi ko oo kaya ko ngayon hindi man lang tumawad nagpadala sakin ng email na galing daw sa western union resibo daw ng pag transfer ng pera nya para mabayaran ako then i go to western union then i check it kase baka scam ngayon sabi sa akin kulang daw ang MTCN para makuha ko yung pay nya,, so sinabi ko sa kaya kulang ng tracking no# para makuh… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-07-10 18:53:29 Nigerian/419 Scam Yahoo | A SEXAUL INTERNET SCAM FRED LOUTAIF A CANADIAN CITIZEN. ( 6729- 106 street edmonton alberta canada t6h-2w1 ) Scammer Information again this man Called Fred Loutaif who have had internet sex with me for several years took a gold from me , he told me he is going to sell the gold and send me the money back , but he didn't do it always giving me stories and all he wanted from me is to have sex with him on internet for him to cum, this man have cheated on me for several years now and i don't know what to do to him, i will continue to report him all the time for doing this to me , i really feel so pain and s… Read Full Report ⇒ |
| Anonymous Somewhere in Philippines 2015-06-18 22:55:18 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:23328 Scammer Information MrsTina Fetter
8:42 AM (22 hours ago)
to me
My Dear ,
How are you doing hope you doing fine and how is everyone around you doing ? How is the family and how is your work going ?
This funds belong to me,which my late husband left for me,and my dear i am handle this to you has a trusted one,which God has chosen for me to help me donate my funds to the less fortunate,charity,privilege,motherless home,and widow...Please my dear i will also tell you do use my funds… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2015-01-13 09:18:09 Nigerian/419 Scam Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:22262 Scammer Information new about a lady in Nigeria , who had tried to scam me out of money , for travel.
WANTED ME TO GIVE ME USA$20,000.00 FOR INCONVIENIENCE OF LADY SCAMMER , PROPORTED TO BE A REPRESENTATIVE OF A LAWYERS FIRM , HIRED TO RETURN MONEY ETC.
WANTED MY BANK ACCOUNT DETAILS, WHEN I WOULD NOT GIVE THEM TO HIM , HE GAVE ME BANK ACCOUT AND PIN NUMBEROF ANGLOST BANKAS PER ,,,,ttp://www.anglost-bnk.biz.nf/secured/acclogout.php
: User ID: 9996000167 Password AT989654SN,
WHEN I SAID IT WAS … Read Full Report ⇒ |
  | Olena Somewhere in Ukraine 2014-06-24 16:17:49 Nigerian/419 Scam Yahoo | contacted via skype, via email Scammer Information First contact via skype and later on via email. Email letters were sent with music links and pictures. Represented himself as constructive miner from Australia going to have employment under the contract in South Africa. In a month asked to help him with the Vacation Process Leave. Told that he couldn't use his own money because of the terms of the contract. He was alone with 2 children.
After the leave process all the money will be wired to me back.
For the leave process I … Read Full Report ⇒ |
  | Rodrigo Belém, Para, Brazil 2014-05-07 19:24:09 Nigerian/419 Scam Yahoo | I searched on google Scammer Information My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must apologize for barging
this message into your mail box without any formal introduction due to the urgency and
confidentiality of this bu… Read Full Report ⇒ |
| No Name Burbank, IL, United States 2014-03-14 11:53:19 Nigerian/419 Scam Yahoo | from front desk dr sanusi Scammer Information FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the… Read Full Report ⇒ |
 | No Name Denham Springs, LA, United States 2014-03-09 07:27:22 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:17182 Scammer Information … Read Full Report ⇒ |
  | Anonymous San Juan, , Puerto Rico 2014-02-14 03:31:08 Nigerian/419 Scam Yahoo | FEDERAL BUREAU OF INVESTGATION Scammer Information We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocol… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-13 05:50:53 Nigerian/419 Scam Yahoo | Miss Loveth Andrew Ronald Scammer Information Hello Dear,
How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here.My name is Miss Loveth Andrew Ronald, I am 23 years from Ivory Coast in West Africa and presently, The only daughter of late Dr Andrew Ronald who was a politician and a writer also the branch manager of Community Comm… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-13 05:50:42 Nigerian/419 Scam Yahoo | Miss Loveth Andrew Ronald Scammer Information Hello Dear,
How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here.My name is Miss Loveth Andrew Ronald, I am 23 years from Ivory Coast in West Africa and presently, The only daughter of late Dr Andrew Ronald who was a politician and a writer also the branch manager of Community Comm… Read Full Report ⇒ |