Nigerian/419 Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | shane hunt Somewhere in United States 2012-12-30 02:54:38 Nigerian/419 Scam Yahoo |  Gold shipment Scammer Information 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 marry me and would share gold with me after i paid that Skarnette tolde they needed money to ship the gold to me so i paid that then they said it was shipped but got caught in a check pointin London and the gold ownership n… Read Full Report ⇒ |
 | 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, Scammer Information 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 Excellency
Dear Hon. Foreign Contractor.
The United States Department of Treasury has authorized HAWAII NATIONAL BANK OF HAWAII to wire a total sum of US$5,600,000.00 Five Million Six Hundred Thousand United States Dollars to… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-12-14 19:03:28 Nigerian/419 Scam Yahoo |  Hello, can I trust you?... Scammer Information 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 transffered to you.Get back for more details… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-12-13 19:31:43 Nigerian/419 Scam Yahoo | Att: Beneficiary:------Dear Hon Foreign Contractor Scammer Information 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 States Department of Treasury has authorized INTERCONTINENTAL BANK OF COLORADO and it’s corresponding METRO BANK OF UNITED KINGDOM to wire a total sum of US$5,600,000.00 Five Million Six Hundred Thousand United States… Read Full Report ⇒ |
  | Dave Royal Tunbridge Wells, Kent, United Kingdom 2012-12-12 22:36:04 Nigerian/419 Scam Yahoo | false fbi emails Scammer Information 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 sates it belongs to me and she was delivering it to my address wat is the internet comeing too ???… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-11 00:30:36 Nigerian/419 Scam Yahoo | Subject: Hello...Good Morning! Scammer Information 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 understand my present condition and come to my rescue here in the MissionRefuge Camp here in Burkina Faso. I have passed through pains and sorrowfulmoments since the death of my father.
My father was the Former Minister Ke… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-11 00:19:20 Nigerian/419 Scam Yahoo | Subject: From Mrs Favienne Kone Scammer Information
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 obvious, that this message will meet you with great surprise. I am Mrs Favienne Kone. I am married to Engr. Raymond Kone who was the Chief Executive Director of an Oil and Gas producing Company here in United Kingdom London for… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2012-12-10 02:53:02 Nigerian/419 Scam Yahoo | ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA Scammer Information 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 CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissio… Read Full Report ⇒ |
| 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 Scammer Information
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$10,500,000.00; with the New York HSBC BANK.Please Call the New York HSBC BANK, Toll free number:+1-641-715-3800 When asked for your access code dial 47133 and press the # key and wait. Follow the voice prompt. Press 1 to verif… Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2012-12-09 20:55:38 Nigerian/419 Scam Yahoo | HSBC BANK Scammer Information … Read Full Report ⇒ |
 | Anonymous Ripley, TN, United States 2012-10-26 01:01:48 Nigerian/419 Scam Yahoo | You urgent responds is needed [Nigerian Scam] Scammer Information 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 in Christ,
With due respect, trust and humility, I write you this proposal, which I believe would be of great
interest to you. I found your contact while I was doing a private research on the Internet for a
reliable and capa… Read Full Report ⇒ |
| No Name Lititz, PA, United States 2012-10-19 00:12:01 Nigerian/419 Scam Yahoo | Moneygrams Scammer Information 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 she will be bringing $5000 with her when she comes to see him. She says that some of the money has to be sent back to pay taxes on the money that was left to her by her father. I don't know what to do about all of this. I hav… Read Full Report ⇒ |
| No Name Newark, OH, United States 2012-09-16 15:00:29 Nigerian/419 Scam Yahoo | in a email Scammer Information 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 fake job/lottery scam a few months ago. If you truly are one of such persons, you are advised to forwarded your following information's to Eric Nelson, the payment coordinator of this United National compensation scheme.
Nam… Read Full Report ⇒ |
 | 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) Scammer Information 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 (google.com: best guess record for domain of prvs=858806d2e9=megan.topper@turner.com designates 157.166.174.56 as permitted sender) client-ip=157.166.174.56;
Authentication-Results: mx.google.com; spf=pass (google.com: best … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-24 22:15:27 Nigerian/419 Scam Yahoo | MR BILL MARTINS Scammer Information
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
office, I have been directed to observe the payment of
foreign beneficiaries of contract/inheritance claim
funds.
I observed a floating payment in your name here but the
payment was designated to:
Bank Name:UBS SA Ba… Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
 | Norah Doctor Jefferson, GA, United States 2012-04-19 22:16:28 Nigerian/419 Scam Yahoo | facebook Scammer Information 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 stop n fault n moving Quebec city, Canada so he wouldn't get far caught for crime in USA. Families on new York, city's n at time didn't know nothing's about my scramm major m fault n n he lies to me about himself n was for fr… Read Full Report ⇒ |
| No Name Bedford, TX, United States 2012-04-15 19:01:35 Nigerian/419 Scam Yahoo | 10 million dollars Scammer Information 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 information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Mariam Thompson deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Mariam Tho… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-02-10 11:08:24 Nigerian/419 Scam Yahoo | UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME Scammer Information 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
2) bizpsie3.9services.com IP:84.96.93.161
email message:
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFI… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-02-08 11:21:53 Nigerian/419 Scam Yahoo | Kindest Attention Scammer Information 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-Message-Status: n:0:n
X-SID-PRA: Mr Nobuyuki Yamamoto
X-SID-Result: Neutral
X-DKIM-Result: None
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: 2etWe3f/w… Read Full Report ⇒ |
| Scott Fiesler Charlotte, NC, United States 2012-02-05 19:09:26 Nigerian/419 Scam Yahoo | contract/inheritance Scammer Information 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 $2,500,000.00 as part payment
for this quarter.also for your information, you have have to stop any further communication with
any other person{s} or offices{s}to avoid any hitches in receiving your payment. note that because of imposters, we here by issue you our code of conduct,which is{atm-000}so you have to indic… Read Full Report ⇒ |
  | Mirtha Cortés Somewhere in Argentina 2012-01-26 16:17:48 Nigerian/419 Scam Yahoo | TRY Scammer Information On one hand, he claims to be a US high rank military deployed in Iraq looking for a soul mate, he says compliments, asks to chat and asks for trust. On the other hand he states that he has a valuable consignment (U$S5,000,000 and gold) which he wants someone to keep till he comes back. He insists in getting my full name and address and wants to be sure that he has my real address.
His messages (via My Daily Flog and emails) have considerable misspells . The same message has b… Read Full Report ⇒ |
 | Anonymous Columbia, MD, United States 2012-01-20 13:02:44 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:1416 Scammer Information 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 +0200
>
> Dear Friend,
>
> I am very happy to inform you about my success in getting that fund.
Now, I want you to contact my secretary on the information below:
Name: Mr.Peter James, Ask him to send to you the total sum of(US… Read Full Report ⇒ |
  | Rene Naucalpan, México, Mexico 2011-08-25 21:43:09 Nigerian/419 Scam Yahoo | I need your Assistance†Scammer Information 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 for more details.
Sincerely,
Mr. Ho chi Wai Louis
CFO_LW12HC@YAHOO.COM.HK… Read Full Report ⇒ |
| jesse Seattle, WA, United States 2011-08-12 00:46:14 Nigerian/419 Scam Yahoo | people that say there the goverment Scammer Information 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 prosecute you over allegations of money laundering and terrorist ($10m usd) related activities to which there is over whelming evidence of your involvement.
Note a copy of this email have been forwarded to the UNITED STATE O… Read Full Report ⇒ |