| Scam Reporter | Scam Tips Received
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| shane hunt
Somewhere in United States
2012-12-30 02:54:38
Nigerian/419 Scam
Yahoo |  Gold shipment The company skarnette worlef with a girl i met online in Ghana namef Lawal Salam she daid she onheritef a large amounts of gold and it was being held with Skarnette and Armitage fees need paid to release it so i paid that cause this girl said she wanted to... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-24 04:37:40
Nigerian/419 Scam
Yahoo | email from Mr. Osborn Gilbert. Online Transfer Manager. Hawaii National Bank. Address: 1311 Kapiolani Blvd, Suite 100 Honolulu, Attention:-------Dear Hon. Foreign Contractor
Hide Details
From
Mr. Osborn Gilbert
Mr. Osborn Gilbert.
Online Transfer Manager.
Hawaii National Bank.
Address: 1311 Kapiolani Blvd,
Suite 100 Honolulu, HI 96814 .
Attention: Your Excellenc... ⇒ more |
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| Anonymous
Somerset, KY, United States
2012-12-14 19:03:28
Nigerian/419 Scam
Yahoo |  Hello, can I trust you?... Received email on 12-14-12...
Hello, can I trust you? my name is Jane Abraham the personal assistant to the late president of Ghana John Evans Atta Mills who was buried on the 10th of Aug 2012. I have a contract deal worth of $14, 5m which will be transff... ⇒ more |
| Anonymous
Somerset, KY, United States
2012-12-13 19:31:43
Nigerian/419 Scam
Yahoo | Att: Beneficiary:------Dear Hon Foreign Contractor Received email on 12-13-12...
Mr. Osborn Gilbert.
Online Transfer Manager.
Intercontinental Bank.
Address: 410 S. Cascade Ave
Colorado Springs, Co 80903.
Email: osborngilbert18@yahoo.com
Attention: Your Excellency
Dear Hon. Foreign Contractor.
The United ... ⇒ more |
| Dave
Royal Tunbridge Wells, Kent, United Kingdom
2012-12-12 22:36:04
Nigerian/419 Scam
Yahoo | false fbi emails Thay claim to be from fbi saying that thay think i have been in corespondance with fruadsters and i willl be charged thay told me thay had arresed a diplomat woman in j egar hoover air port carrien a saftey deposit box containg 18 million and said she sate... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-11 00:30:36
Nigerian/419 Scam
Yahoo | Subject: Hello...Good Morning! Hello My Dearest,
My Name is Miss. Nadige Yacoba Kones, 24 Years Old Female and never married, Iam writing this mail with tears and sorrow from my heart asking for your helpat this time, I got your contact while searching for a trustworthy someone whowill... ⇒ more |
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| Anonymous
Somewhere in United States
2012-12-11 00:19:20
Nigerian/419 Scam
Yahoo | Subject: From Mrs Favienne Kone
Donation From Mrs Favienne Kone. 28 Leicester Square, London.United KingdomDear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be with you as you read this message, it is obv... ⇒ more |
| Anonymous
Memphis, TN, United States
2012-12-10 02:53:02
Nigerian/419 Scam
Yahoo | ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE ,
IKOYI LAGOS NIGERIA .
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW
Attn :
BE CAREFU... ⇒ more |
| Anonymous
Memphis, TN, United States
2012-12-09 21:16:12
Nigerian/419 Scam
Yahoo | No Will Must Hear from you before Credit the Funds
HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS:815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +19173832065
Urgent Attention,beneficiary
This is to acknowledge the receipt of your contract payment. To confirm your wire transfers of US$10,... ⇒ more |
| Anonymous
Memphis, TN, United States
2012-12-09 20:55:38
Nigerian/419 Scam
Yahoo | HSBC BANK ... ⇒ more |
| Anonymous
Ripley, TN, United States
2012-10-26 01:01:48
Nigerian/419 Scam
Yahoo | You urgent responds is needed [Nigerian Scam] This Nigerian Scam email comes with a PDF attachment titled: Mrs.lora.pdf
It contains the following message:
FROM: MRS. LORA DLAMINI
SUITE 120 BOLINGTON
PARKTOWN ,JOHANNESBURG
SOUTH AFRICA
Email: mrs.loradlamini@yahoo.com
STRICTLY CONFIDENTIAL
My Dearest ... ⇒ more |
| No Name
Lititz, PA, United States
2012-10-19 00:12:01
Nigerian/419 Scam
Yahoo | Moneygrams My uncle is being scammed, though I'm not sure how. This "woman" is saying that her uncle is sending him Moneygrams, then he has to get the cash and send the money to her in Nigeria for her plane ticket. She is telling him that she has a lot of money and s... ⇒ more |
| No Name
Newark, OH, United States
2012-09-16 15:00:29
Nigerian/419 Scam
Yahoo | in a email Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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United Nations scam victim compensation/rehabilitation
Dear Victim,
Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fa... ⇒ more |
| John Green
Buffalo, NY, United States
2012-08-31 01:53:41
Nigerian/419 Scam
Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on legalresource@rogers.com) Return-Path:
Received: from atlmail3.turner.com (atlmail3.turner.com. [157.166.174.56]) by mx.google.com with ESMTP id p3si827226wic.40.2012.08.30.05.33.14; Thu, 30 Aug 2012 05:33:15 -0700 (PDT)
Received-SPF: pass ... ⇒ more |
| No Name
Somewhere in United States
2012-07-24 22:15:27
Nigerian/419 Scam
Yahoo | MR BILL MARTINS Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Attention beneficiary:
My name is Bill Martins, newly posted to Nigeria from
the international monetary fund United states to monitor
the fraudulent activities of some of the officials at
the Central Bank of Nigeria and our United Kingdom
off... ⇒ more |
| luciana chia chew lan
Kuala Lumpur, Kuala Lumpur, Malaysia
2012-06-05 12:06:50
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:3082 ... ⇒ more |
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| Norah Doctor
Jefferson, GA, United States
2012-04-19 22:16:28
Nigerian/419 Scam
Yahoo | facebook Majordarby ryan@yahoo been fake dating online n big fat Scammer n lier n tell everyone was last army's man left in Iraq n thought the government pays 4 for traveling n mention been this to other lady's n think need be pusiment for his crime n this has to s... ⇒ more |
| No Name
Bedford, TX, United States
2012-04-15 19:01:35
Nigerian/419 Scam
Yahoo | 10 million dollars Attorney Robert Caldwell
Phone :+447024076313
Principal Attorney, Robert Caldwell & Associate Chamber
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given in... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-02-10 11:08:24
Nigerian/419 Scam
Yahoo | UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME User IP: 74.63.241.132
Email originates from: Limestonenetworks.net
Dallas, Texas, USA
From:info@jon.com
Reply to: glenjonesmail2008@yahoo.co.jp
Email First routed via resolve host 1) 194.147.65.86.rev.sfr.net IP:86.65.147.194
... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-02-08 11:21:53
Nigerian/419 Scam
Yahoo | Kindest Attention HSBC BAnk in HongKong.... Re-profiling Funds
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 62.116.180.5) header.from=namyam55@gmail.com; dkim=none header.d=gmail.com; x-hmca=none
X-Mes... ⇒ more |
| Scott Fiesler
Charlotte, NC, United States
2012-02-05 19:09:26
Nigerian/419 Scam
Yahoo | contract/inheritance Scam email body:
this to officially inform you that we have verified your contract/inheritance fund ATM master card payment center has been mandated to issue out $2,500,000.00 as part payment
for this quarter.also for your information, you have have to sto... ⇒ more |
| Mirtha Cortés
Somewhere in Argentina
2012-01-26 16:17:48
Nigerian/419 Scam
Yahoo | TRY On one hand, he claims to be a US high rank military deployed in Iraq looking for a soul mate, he says compliments, asks to chat and asks for trust. On the other hand he states that he has a valuable consignment (U$S5,000,000 and gold) which he wants someo... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-20 13:02:44
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:1416 From: onelonelygnome9991@hotmail.com
To: mrpeterjames2000@yahoo.com.cn
Subject: RE: Information Dear Friend,
Date: Thu, 19 Jan 2012 13:08:35 -0500
> From: postmaster@faslgroup.com
> Subject: Information Dear Friend,
> Date: Thu, 19 Jan 2012 19:50:13 +02... ⇒ more |
| Rene
Naucalpan, México, Mexico
2011-08-25 21:43:09
Nigerian/419 Scam
Yahoo | I need your Assistance†The mail text is as follows:
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on cfo_lw12hc@yahoo.com.hk... ⇒ more |
| jesse
Seattle, WA, United States
2011-08-12 00:46:14
Nigerian/419 Scam
Yahoo | people that say there the goverment OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 20001
Attention,
We have received instruction from the Police Department ,Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to ... ⇒ more |
Nigerian/419 Scam TipOff Reports for Yahoo
