| Scam Reporter | Scam Tips Received
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| Randy
Los Angeles, CA, United States
2015-05-08 03:50:32
Nigerian/419 Scam
JobSite.com/co.uk |  +2 Getin2China aka Gi2C China Internship Scam Via Pakistan Boiler Room! This company spams ads all over the internet under two different company names offering jobs and internships in China. They also have a "online chat line" and then also do cold calling via Skype and two call centers they operate in Pakistan and Beijing. T... ⇒ more |
| Anonymous
Longmeadow, MA, United States
2015-04-30 01:32:40
Nigerian/419 Scam
| +1 Don't know yet still in progress He will text:
(I'm Sgt. Richardson, US serviceman trying to reach someone back home in MA for some help.)
Then when you reply he will text:
(Can't talk much on text. Pls email me on allenrichard001@gmail.com now and will sh)
From this email: ibr... ⇒ more |
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| pATRICK
Kansas City, KS, United States
2015-04-28 18:50:05
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:23041 ... ⇒ more |
| Anonymous
Boynton Beach, FL, United States
2015-03-19 12:52:58
Nigerian/419 Scam
Craigslist (craiglist.com) |  a job on craigslist that is a scam Scammer sent me an email stating that he will pay me $550.00 a week to help out with humanitarian efforts for Asia. First told me that he will send me funding to send out packages to orphanages, then switched the story to tell me to take my portion of pay ... ⇒ more |
| arron hill
Kansas City, MO, United States
2015-02-17 08:43:19
Nigerian/419 Scam
| Mrs. Maisarah Abdul- grandma bj Inheritance scam ... ⇒ more |
| Anonymous
Somewhere in
2015-01-17 17:42:28
Nigerian/419 Scam
Gumtree | +1 loan scams morganglobalfinance & sadioq james attorney Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me withi... ⇒ more |
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| Anonymous
Somewhere in
2015-01-17 17:42:23
Nigerian/419 Scam
Gumtree | loan scams morganglobalfinance & sadioq james attorney Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me withi... ⇒ more |
| Storm
Somewhere in South Africa
2015-01-17 08:27:15
Nigerian/419 Scam
Gumtree | +2 Linda Fish, claiming to be in the USA, Sending my items to NIGERIA!!! Hi All,
On the 16 January 2015, I received an email from a Linda Fish wanting to buy my items I was selling on gumtree. She claimed she was buying my wedding dresses and other bridal items for her daughter in Nigeria as a wedding present, and she said tha... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2015-01-13 09:18:09
Nigerian/419 Scam
Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:22262 new about a lady in Nigeria , who had tried to scam me out of money , for travel.
WANTED ME TO GIVE ME USA$20,000.00 FOR INCONVIENIENCE OF LADY SCAMMER , PROPORTED TO BE A REPRESENTATIVE OF A LAWYERS FIRM , HIRED TO RETURN MONEY ETC.
WANTED MY BANK ACCOUNT... ⇒ more |
| jeff yon
Burbank, CA, United States
2014-12-29 01:11:10
Nigerian/419 Scam
Other Payment Site | HEINK VANDERSMITH SCAM MR VANDERSMITH AND MR DAVID CLARKSON ARE SCAMMING PEOPLE OUT OF MONEY-MR VANDERSMITH TOOK $54,0000FROM ME TO BUY CLEANING SLOUTIONS TO CLEAN MY MONEY-THAT HIM AND MR CLARKSON CLAIM THAT I HAD-I SEEN THE MONEY IN THE SUITE CASE THAT CAME FROM ULSTER BANK IN... ⇒ more |
| Anonymous
Little Rock, AR, United States
2014-12-10 17:01:18
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:22013 Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Renee Young,
Your comprehen... ⇒ more |
| Anonymous
Jamestown, NY, United States
2014-12-09 15:58:18
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:22005 Good day and how is your business
I just got a call now from Mr Donald Parker regarding the delay of the delivery of your funds and i know that you want this funds but you don't want to get this fee out of your pocket but that will make the delivery to... ⇒ more |
| Anonymous
Somewhere in Lebanon
2014-12-04 12:18:09
Nigerian/419 Scam
| Bank transfer scam I received the following spam mail on linked in account:
Greetings,
I am Mr. John Duru , a senior staff of First Bank Nigeria Plc. I need your assistance in executing a business. It involves the transfer of the sum of US$12.5 Million dollars. This is ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-27 07:44:30
Nigerian/419 Scam
Other Classifieds Site | car Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,whic... ⇒ more |
| Anonymous
Tampa, FL, United States
2014-11-13 18:49:45
Nigerian/419 Scam
Craigslist (craiglist.com) | Craigslist, Western Union Scam I was contacted through Craigslist for an article I had for sale. Email threads as follows;
FROM CONEY FARRIER
Thanks for the response, Can you get back to me with some close up
pictures of this item.My Mover will be coming for the pick up once the
pay... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-11-06 20:13:37
Nigerian/419 Scam
| // Your /Payments // Scammer
Information | Name:
Allen Benson | Email Address:
| Scam Website:
| Fax:
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|---|
Sent to my email. Bypassed junk folder. Has an attached file. ... ⇒ more |
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| Anonymous
Somewhere in United States
2014-10-31 22:32:05
Nigerian/419 Scam
| James B. Comey Jr. Federal Bureau of Investigation <info@compensation.org>; I know better than to reply to such an add, but I am unable to find a place to report this scam so that it can be investigated. Maybe someone reading this will be able to figure it out. I have copied and pasted it here. This did come in my SPAM folder and... ⇒ more |
| Anonymous
Somewhere in Ireland
2014-10-21 20:50:19
Nigerian/419 Scam
Gumtree | Benson funds I applied for a loan of this company I told them with no upfront fees they said ok then they told me the was only one fee of 98 euro and when I said I hadn't it all they said its ok just pay. 50 euro and it would go into my account I did this then I wa... ⇒ more |
| No Name
Stara Zagora, Stara Zagora, Bulgaria
2014-10-17 02:34:30
Nigerian/419 Scam
| rssallahlead@gmail.com Thanks for your response And Am still interested to buy the property as agreed And do more business with you,In other words,What i want you to do now is to remove the advert from internet and stop answering offers.Though you have not made some requirement ... ⇒ more |
| Anonymous
Odessa, Odessa, Ukraine
2014-10-16 00:49:12
Nigerian/419 Scam
| GODWIN EMEFIELE 90$ Nigerian scam... ⇒ more |
| No Name
Stara Zagora, Stara Zagora, Bulgaria
2014-10-15 21:08:25
Nigerian/419 Scam
Other Classifieds Site | From Syria Thanks for your responds And am also happy that you still have the Listing available.Though,from the looks and the description of it,is good and am going to buy it at the giving price any way.
Will you give me a contract invoice Agreement before the paymen... ⇒ more |
| Brenda Rexroade
Somewhere in United States
2014-10-04 01:07:03
Nigerian/419 Scam
| Stated they were a compensation committee Attention: Scam Victim ,
Compensation-Ref/Payments Code: 06654
We are delegated from the United Nations to pay 1000 World 419 scam
victims $1.2 million each, On this faithful recommendations, I want
you to know that during the last United Nations mee... ⇒ more |
| Anonymous
Kirkland, WA, United States
2014-09-23 03:05:21
Nigerian/419 Scam
| Dead relative, claims he is an attorney wanting to help me get 8.5 million dollars Claims to be a Frenchman. Actually will reply to email. I created a bogus account just to see if they'd respond after all my messages (yes plural, they were copy pastes of his and telling him to f*ck off.)
Claims to be an attorney. Won't answer my question... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2014-09-22 23:50:50
Nigerian/419 Scam
| Western Union Scan Western Union Scam--
Asked for Name, Address, Phone number, type of employement (non/part time/full time), then proceeded to send a very real looking check for $975 via USPS Priority Express along with an email stating:
"Funds for the Western Union surve... ⇒ more |
| Anonymous
Pietermaritzburg, KwaZulu-Natal, South Africa
2014-09-20 08:49:44
Nigerian/419 Scam
| She wanted my Ps3 and I had to ship it myself with money I do not have. And she did not pay me back , a cent, for the shipping o She wanted to buy my Ps3 console from me , that I posted on the internet. She said she would pay me in full , on everything. So I shipped the item and she did not pay me, she keeps telling me I have to pay a $300 dollar release for the item in Nigeria. Lik... ⇒ more |
Nigerian/419 Scam TipOff Reports
