| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2014-02-13 05:50:42
Nigerian/419 Scam
Yahoo |  Miss Loveth Andrew Ronald 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... ⇒ more |
| Anonymous
Brentford, Ealing, United Kingdom
2014-01-11 07:13:01
Nigerian/419 Scam
Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:15450 Scammer
Information | Name:
Jabu Mdlamini | Email Address:
| Scam Website:
| Fax:
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|---|
Hello,
I am Mr. Jabu Mdlamini, Manager of a South African Bank, Cape-Town Branch in South Africa.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need ... ⇒ more |
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| Anonymous
Ørsta, Møre og Romsdal, Norway
2014-01-08 12:02:15
Nigerian/419 Scam
Yahoo | romance scam,money transfe he work with several person, said he had a package to deliver from a person who said he was my husbond, i was chatting with him for 2,5 years,i did send a lot of money,he promiss to pay me back,it was scam,,... ⇒ more |
| Anonymous
London, England, United Kingdom
2013-12-27 18:01:07
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15166 He asked my wife to send patcels and money to Nigeria... ⇒ more |
| Anonymous
Somewhere in Ireland
2013-12-01 19:33:11
Nigerian/419 Scam
Yahoo |  He tried to buy phone and camera.asked me send the paypal money request Was so doggy when I got text on phone to contact him on website.any price was alright I could add 30 euros for shipping.....I had experience with scam few years ago and heard from friends as well..so I did not believe it just goggle and this e-mail came up... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-14 15:43:43
Nigerian/419 Scam
Yahoo | Bank of America Corporate Office Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(E... ⇒ more |
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| Anonymous
Waianae, HI, United States
2013-11-09 18:59:17
Nigerian/419 Scam
Yahoo | KINDLY CONTACTING WESTERN UNION OFFICE URGENT 時間﹕
2013年11月8日星期五
a 10:30 - a 11:30 (GMT+00:00)
寄件人﹕
woffice977@yahoo.com.hk
訊æ¯ï¹•
Attention,
we have deposited the check of your fund ($1.500,000,00USD) through w... ⇒ more |
| Anonymous
Brentwood, Essex, United Kingdom
2013-10-23 19:30:05
Nigerian/419 Scam
Yahoo | HD International Legal Consultants Relation left you money... ⇒ more |
| richard
Somewhere in United States
2013-09-17 19:48:58
Nigerian/419 Scam
Yahoo | google.com the email is from a priests wife & needs your info for transfer of funds. ( please contact the sender email. )... ⇒ more |
| Anonymous
Leeds, Leeds, United Kingdom
2013-09-10 21:01:29
Nigerian/419 Scam
Yahoo | Nigerian scammer The above named found me on facebook and after just 2 contacts he wanted me to go onto Yahoo messenger as he claimed he did not use facebook much. I did not know about IM so did as he asked. Well to cut a long story short we talked for around 3 months on I... ⇒ more |
| gard
Lagos, Lagos, Nigeria
2013-08-19 16:07:12
Nigerian/419 Scam
Yahoo | DO NOT DEAL WITH HIM ,HE IS NOT A HACKER union4hack@yahoo.com... ⇒ more |
| Gibson S. Mkhombo
Somewhere in South Africa
2013-08-11 16:32:19
Nigerian/419 Scam
Yahoo | +1 E-MAIL SENT TO ME TELLING ME i QUALIFY FOR A LOAN We are a Co-operative based in South Africa and we completed a business plan seeking the loan about R1,380,000 to buy a Coach for tourism. At the same time, I got an email from the Worl Finance Loan (Pty) telling me that I personally qualify for a loan. I ... ⇒ more |
| Anonymous
Somewhere in Norway
2013-07-16 12:28:46
Nigerian/419 Scam
Yahoo | Dating/ Advance Fee/Fraud Introduced herself on site from Chineselovelinks.com. around mid march. Debby is from Malaysia, very soon sent e-mail with her contact address and suggested we stop using dating agency , remove profiles. Started very quickly to sweet talk and fall in lov... ⇒ more |
| No Name
Lincoln, NE, United States
2013-07-14 18:34:49
Nigerian/419 Scam
Yahoo | +1 received a email from Jerry Tshabalala UNDP Grant Programme 2013 ... ⇒ more |
| No Name
Los Angeles, CA, United States
2013-07-09 16:49:25
Nigerian/419 Scam
Yahoo | ENQUIRY, WE NEED 100,000PC OF ITEMS BELOW†... ⇒ more |
| No Name
Somewhere in United States
2013-06-20 02:12:12
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:10507 he is blocking my phone right now and all over it and stopping me from talking t a boy in ghana. he took over 14000 dollars from me and is threatening a kid in ghana and want to have the fcc monitor him for tampering with fcc jurisdition in the usa.and sca... ⇒ more |
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| yutiva hall
Atlanta, GA, United States
2013-06-15 17:59:10
Nigerian/419 Scam
Yahoo | SSgt.andrewlester@rogers.com Needs help moving 25 million out of iraq will keep 70% and give you 30% not greedy he says and found sadam husainn money in several cotagges in iraq six solgiers tatal did the same and savage millions of us money... ⇒ more |
| Anonymous
Baxter, MN, United States
2013-06-13 18:24:45
Nigerian/419 Scam
Yahoo | Voda Super Rugby Lottery Pty. Ltd Attention:
Find the enclosed attached form which you have to fill and return by attachment/fax to this office for due processing of your cash prize. This will enable us to verify your cash prize before payment approval can be granted on your behalf.
W... ⇒ more |
| Anonymous
Macomb, MI, United States
2013-06-04 03:14:10
Nigerian/419 Scam
Yahoo | +2 Ive been trying to reach you Tom Chan ... ⇒ more |
| Kenneth E. Elliott
Palatka, FL, United States
2013-04-19 19:08:28
Nigerian/419 Scam
Yahoo | E-mail Won euopean lottory I am to send money in order to collect a jackpot of 2.5 million USD. The amount to send has varied from 980.00 down to 96.00 dollars.... ⇒ more |
| Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-04-15 06:04:42
Nigerian/419 Scam
Yahoo | soban hi i am soban i want inter in this scam... ⇒ more |
| Anonymous
Ashburn, VA, United States
2013-03-20 21:39:10
Nigerian/419 Scam
Yahoo | Ms She sent an email stating that she will make me a benefiary of kaheem karboli their late customer who died and leave U$21million she will share the money 50/50 if i give her my account ... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-18 20:07:04
Nigerian/419 Scam
Yahoo | CeciliaWilliams16@yahoo.com Person in a refugee camp in Nigeria This person has scammed my brother Gaydy Earl Donley of Tulsa, Oklahoma out of thousands of dollars. I have reported this to the Tulsa Police, US Military, FBI and now reporting this to you. Problem is whatever hold she has on him, its working. Recently he... ⇒ more |
| No Name
Tulsa, OK, United States
2013-01-28 17:41:25
Nigerian/419 Scam
Yahoo | +1 first $5,000 was sent today Mr. John Basil We have concluded to effect your payment through western union $5,000 daily until the 2.7 million USD is completely transferred etc.... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-24 20:58:46
Nigerian/419 Scam
Yahoo | Zenith Bank ATM card Scammer
Information | Name:
Suzane Owens | Email Address:
| Scam Website:
| Fax:
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|---|
Mail was sent stating I was awarded 2.300.000 Million dollars on ATM card. They wanted fees for documents. They sent fake ID and fake copies of Anti terrorist and money laundering documents. And a Lady calls and says it is all true. ... ⇒ more |
Nigerian/419 Scam TipOff Reports for Yahoo
