| Scam Reporter | Scam Tips Received
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| 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 |
| 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 |
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| 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 |
| 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 |
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| 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 |
| 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 |
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| 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 |
| robin weiss
Ann Arbor, MI, United States
2013-01-05 05:31:21
Nigerian/419 Scam
Yahoo | Singles Net--online dating site Bryan Stature contacted me 1.5 years ago on Singles Net. Started exchanging emails and pictures. "Poor Bryan" was robed in the UK. Lost his passport and money.....Played on my emotions with a sick child.....named Sharon. "Help me baby....I am RICH!!! ... ⇒ more |
Nigerian/419 Scam TipOff Reports for Yahoo
