Nigerian/419 Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 strong assurance that you will never let me down, if I transfer this money to your account.
Tell me more about yourself, while I look forward to hearing from you, I want to assure you that this business is risk free and you… Read Full Report ⇒ |
 | Anonymous Ørsta, Møre og Romsdal, Norway 2014-01-08 12:02:15 Nigerian/419 Scam Yahoo | romance scam,money transfe Scammer Information 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,,… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-12-27 18:01:07 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15166 Scammer Information He asked my wife to send patcels and money to Nigeria… Read Full Report ⇒ |
  | 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 Scammer Information 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 right away.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-11-14 15:43:43 Nigerian/419 Scam Yahoo | Bank of America Corporate Office Scammer Information 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(EDT)
Customer service: (516 499 8869)
Dear Customer
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held … Read Full Report ⇒ |
| Anonymous Waianae, HI, United States 2013-11-09 18:59:17 Nigerian/419 Scam Yahoo | KINDLY CONTACTING WESTERN UNION OFFICE URGENT Scammer Information 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 western union department after our finally meeting regarding your fund, All you will do is to contact western union driector via E-mail:(westernunion01@yahoo.com),
He will give you direction on how you will be receiving the … Read Full Report ⇒ |
| Anonymous Brentwood, Essex, United Kingdom 2013-10-23 19:30:05 Nigerian/419 Scam Yahoo | HD International Legal Consultants Scammer Information Relation left you money… Read Full Report ⇒ |
 | richard Somewhere in United States 2013-09-17 19:48:58 Nigerian/419 Scam Yahoo | google.com Scammer Information the email is from a priests wife & needs your info for transfer of funds. ( please contact the sender email. )… Read Full Report ⇒ |
 | Anonymous Leeds, Leeds, United Kingdom 2013-09-10 21:01:29 Nigerian/419 Scam Yahoo |  Nigerian scammer Scammer Information 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 IM and over the phone by a calling card. He claimed he was a global contractor construction engineer and was working on log cabins in Nigeria, Ikeja, Lagos, and was shortly to finish his project, then was going to come to UK … Read Full Report ⇒ |
 | gard Lagos, Lagos, Nigeria 2013-08-19 16:07:12 Nigerian/419 Scam Yahoo | DO NOT DEAL WITH HIM ,HE IS NOT A HACKER Scammer Information union4hack@yahoo.com… Read Full Report ⇒ |
  | 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 Scammer Information 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 stupidly responded by sending me the documents. After two days I got a letter of approval that my application was considered and therefore I may send R2,885 for the Lawyer to send me the Agreement documents which would bind … Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2013-07-16 12:28:46 Nigerian/419 Scam Yahoo | Dating/ Advance Fee/Fraud Scammer Information 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 love very fast and was calling herself my wife within a month. Started to request money, saying her mother lost the rent for their home.. Then started using her yahoo messenger site, while still sending love mail to me. Said sh… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
| 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†Scammer Information … Read Full Report ⇒ |
| 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 scamming people in the usa. for tamperimg with fcc regulations.he uses jodie davids as his main identity in the uk.and would like to talk to someone … Read Full Report ⇒ |
 | yutiva hall Atlanta, GA, United States 2013-06-15 17:59:10 Nigerian/419 Scam Yahoo | SSgt.andrewlester@rogers.com Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Baxter, MN, United States 2013-06-13 18:24:45 Nigerian/419 Scam Yahoo | Voda Super Rugby Lottery Pty. Ltd Scammer Information 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.
We clearly advise that before filling out the prize claim form do give us a call so that we will be able to guild you on how the form needs to be filled out correctly.
For security reasons, we advise all winners to keep thi… Read Full Report ⇒ |
| Anonymous Macomb, MI, United States 2013-06-04 03:14:10 Nigerian/419 Scam Yahoo | +2 Ive been trying to reach you Tom Chan Scammer Information … Read Full Report ⇒ |
 | Kenneth E. Elliott Palatka, FL, United States 2013-04-19 19:08:28 Nigerian/419 Scam Yahoo | E-mail Won euopean lottory Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-04-15 06:04:42 Nigerian/419 Scam Yahoo | soban Scammer Information hi i am soban i want inter in this scam… Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-03-20 21:39:10 Nigerian/419 Scam Yahoo | Ms Scammer Information 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 … Read Full Report ⇒ |
 | 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 Scammer Information 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 was given his 100% approval by the US military for Post Traumatic Stress Syndrome from being in the US Army and serving in different combats that caused him mental and physical stressors/injuries. He was given a back pay ch… Read Full Report ⇒ |
| 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 Scammer Information We have concluded to effect your payment through western union $5,000 daily until the 2.7 million USD is completely transferred etc.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 20:58:46 Nigerian/419 Scam Yahoo | Zenith Bank ATM card Scammer Information 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. … Read Full Report ⇒ |
| robin weiss Ann Arbor, MI, United States 2013-01-05 05:31:21 Nigerian/419 Scam Yahoo | Singles Net--online dating site Scammer Information 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!!! I WILL PAY EVERYTHING BACK WHEN I GET BACK TO THE STATES. I AM THE ONLY SON OF MY LATE FATHER.........A OIL/GAS TYCOON. HE OWNED 5 COMPANIES IN GERMANY AND AUSTRALIA" THIS WENT ON AND ON....PROMISSORY NOTES WERE SENT TO M… Read Full Report ⇒ |