Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brentwood, MD, United States 2015-05-16 19:27:49 Nigerian/419 Scam Other Classifieds Site |  Spikyboss219 Scammer Information He took my money after fully convincing me he didnt deliver he just ignored me fully after paying tell me he had a miss shipment and things.now he is in wind contacting him isnt even working.… Read Full Report ⇒ |
 | 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! Scammer Information 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. The Pakistan telesales people use fictitious English names and say they are calling from different places. They sell you something you can get absolutely free for $3,699 - a China job internship. They require up-front money … Read Full Report ⇒ |
| Anonymous Longmeadow, MA, United States 2015-04-30 01:32:40 Nigerian/419 Scam | +1 Don't know yet still in progress Scammer Information 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: ibramoh1221@gmail.com
… Read Full Report ⇒ |
 | pATRICK Kansas City, KS, United States 2015-04-28 18:50:05 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:23041 Scammer Information … Read Full Report ⇒ |
| 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 Information 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 from the funds and send the rest through money gram to a woman. He kept avoiding my questions of formal employment documentation. Very secretive with the information he is giving me. I am expected to receive the payment toda… Read Full Report ⇒ |
 | arron hill Kansas City, MO, United States 2015-02-17 08:43:19 Nigerian/419 Scam | Mrs. Maisarah Abdul- grandma bj Scammer Information Inheritance scam … Read Full Report ⇒ |
 | Anonymous Somewhere in 2015-01-17 17:42:28 Nigerian/419 Scam Gumtree | +1 loan scams morganglobalfinance & sadioq james attorney Scammer Information 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 within 24 hours.
I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam.
With Morgan finance I was talking to OLI… Read Full Report ⇒ |
| Anonymous Somewhere in 2015-01-17 17:42:23 Nigerian/419 Scam Gumtree | loan scams morganglobalfinance & sadioq james attorney Scammer Information 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 within 24 hours.
I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam.
With Morgan finance I was talking to OLI… Read Full Report ⇒ |
  | 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!!! Scammer Information 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 that she stays in the USA. When it came to paying she had no problem! Linda said she would give me an extra R2,000.00 for shipping, but then! I get told that I must send the items and then her "Bank of America" will only transf… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2015-01-13 09:18:09 Nigerian/419 Scam Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:22262 Scammer Information 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 DETAILS, WHEN I WOULD NOT GIVE THEM TO HIM , HE GAVE ME BANK ACCOUT AND PIN NUMBEROF ANGLOST BANKAS PER ,,,,ttp://www.anglost-bnk.biz.nf/secured/acclogout.php
: User ID: 9996000167 Password AT989654SN,
WHEN I SAID IT WAS … Read Full Report ⇒ |
| jeff yon Burbank, CA, United States 2014-12-29 01:11:10 Nigerian/419 Scam Other Payment Site | HEINK VANDERSMITH SCAM Scammer Information 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 THE UK-ONCE I PAID THE $ 54000 FOR THE SULITION THEN BOTH OF THEM SAID I NEED 32,000 FOR A DRYER TO DRY THE MONEY ONENCE IT IS WASH-THIS IS CALL BLACK MONEY LAUNDERING-IF YOU GOT ANY INFO FROM THESE PEOPLE PLEASE CONTACT ME… Read Full Report ⇒ |
 | Anonymous Little Rock, AR, United States 2014-12-10 17:01:18 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:22013 Scammer Information Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Renee Young,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in question is pa… Read Full Report ⇒ |
 | Anonymous Jamestown, NY, United States 2014-12-09 15:58:18 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:22005 Scammer Information 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 take some times and the best you can do right now is to try and make the payment today because we need the delivery agent back to get other packages deliver to their owners if you can be able to meet up with the fee needed … Read Full Report ⇒ |
 | Anonymous Somewhere in Lebanon 2014-12-04 12:18:09 Nigerian/419 Scam | Bank transfer scam Scammer Information 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 proceed of a contract executed by Late Engineer W. Ajjour from your country who was a contractor here. He died in a motor accident with his family since 2010 and till this moment, no one has come to lay claims to his chattel… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-11-27 07:44:30 Nigerian/419 Scam Other Classifieds Site | car Scammer Information 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,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I'm very satisfied with your advert,i will like you to get back to me with her present condition and i want it delivered before m… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2014-11-13 18:49:45 Nigerian/419 Scam Craigslist (craiglist.com) | Craigslist, Western Union Scam Scammer Information 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
payment clears, Payment will be through PayPal which i believe is safe
and secure for both of us, I will take care of the PayPal charges in
the payment. Kindly get back to Me with your PayPal email address and
the pick up lo… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2014-11-06 20:13:37 Nigerian/419 Scam | // Your /Payments // Scammer Information Sent to my email. Bypassed junk folder. Has an attached file. … Read Full Report ⇒ |
 | 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>; Scammer Information 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 if you get one like it don't be foolish enough to respond. Trust me the FBI is not holding 1.5 million for you. I figure the FBI would be able to word such a notice better and spell correctly. Just saying...
Here is the em… Read Full Report ⇒ |
  | Anonymous Somewhere in Ireland 2014-10-21 20:50:19 Nigerian/419 Scam Gumtree | Benson funds Scammer Information 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 was. Waiting they. Said it would take 48 mins from when I did the transfer but then I got another email no we need the other. 48 euro so I transfered that and they said I would have my loan asap but no I was scamed don… Read Full Report ⇒ |
 | No Name Stara Zagora, Stara Zagora, Bulgaria 2014-10-17 02:34:30 Nigerian/419 Scam | rssallahlead@gmail.com Scammer Information 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 i made on my last mail to you clear.Well,if you can read the last mail i send to you,i demanded if you can give me a contract invoice Agreement before the payment which you have returned to me with a positive answer and i ma… Read Full Report ⇒ |
  | Anonymous Odessa, Odessa, Ukraine 2014-10-16 00:49:12 Nigerian/419 Scam | GODWIN EMEFIELE Scammer Information 90$ Nigerian scam… Read Full Report ⇒ |
| No Name Stara Zagora, Stara Zagora, Bulgaria 2014-10-15 21:08:25 Nigerian/419 Scam Other Classifieds Site | From Syria Scammer Information 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 payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move the money that i want to use to b… Read Full Report ⇒ |
 | Brenda Rexroade Somewhere in United States 2014-10-04 01:07:03 Nigerian/419 Scam | Stated they were a compensation committee Scammer Information 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 meetings held at New
York NY with Barack Obama the president of United States Of America,It
was alarmed so much by the rest of the world in the meetings on the
loose of funds by various foreigners to the scams artists ope… Read Full Report ⇒ |
| 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 Scammer Information 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 questions. The initial email he sent was about a supposed dead relative of mine and than I'm due 8.5 million dollars. Evades a questions directed at the scam, but will email back to mock me and tell me I'm a cheat. It's actually qui… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-09-22 23:50:50 Nigerian/419 Scam | Western Union Scan Scammer Information 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 survey have already been sent and below is the USPS tracking number for the packet.
USPS Express Tracking - 9470101699320010187950
Detailed instructions to successfully complete the survey will be sent to you shortly.
Regards.… Read Full Report ⇒ |