| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Port Elizabeth, Eastern Cape, South Africa
2014-09-14 19:06:01
Nigerian/419 Scam
|  Buyer scam I advertised a ring on Gumtree. They e-mailed me saying they are interested and that money was paid into Bank of America and monies will be released as soon as I send the tracking number of parcel shipped.... ⇒ more |
| No Name
Preston, Lancashire, United Kingdom
2014-09-07 01:22:22
Nigerian/419 Scam
|  Damijo Francis Barrister I am Francis, lawyer based in Togo. Personal attorney to Mr P.S.Jarvis, who was my client, until he died in a car accident. I want you to join forces with me in getting back the fund in the sum of $7.5 million left behind by my late client before his sudde... ⇒ more |
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| Anonymous
Pittsburgh, PA, United States
2014-08-29 01:12:13
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:20955 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
8:59 am (1 day ago)
to me
ZENITH BANK ATM PAYMENT DEPARTMENT
PLOT 84 AJOSEADEOGUN STREET
VICTORIA ISLAND, LAGOS
CPEL/OWN/9021
REF:087/03/ZY543
TEL-234-802-935-2013
EMAIL- zenitbnkatm@outlook.com
ZENITH BANK NIGERIA PLC HA... ⇒ more |
| Anonymous
Pittsburgh, PA, United States
2014-08-29 00:23:21
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:20953 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Attn;,Zeni​th Bank Nigeria Plc.
Zonal
in headquaters 22th Road Lagos Island
Lagos-Nigeria.
FIVE HUNDRED THOUSAND UNITED STATE DOLLARS HAVE BEEN PROGRAMMED IN ATM VISA CARD IN YOUR NAME $500,000.00.
Attn;
Note that a Non-Residential Ban... ⇒ more |
| Mariela Johansson
Kaskinen, Ostrobothnia, Finland
2014-08-25 16:43:40
Nigerian/419 Scam
| Microsoft Partner Awareness Team 2014 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Microsoft ® Corporation
1 Microsoft Way, Redmond, WA 98052
United States.
Tel: +1 (209) 250-7947 +1 (209) 250-7947
More Details of Microsoft Partner Awareness Team: http://www.microsoft.com/about/corporatecitizenship/en-us/serving-communities/employ... ⇒ more |
| Anonymous
Bremen, Bremen, Germany
2014-08-11 15:16:06
Nigerian/419 Scam
| Nachricht von: Fredrik Dinta Guten Tag,
Ich kontaktiere Sie, weil ich auf der Suche nach einem Partner bei der Realisierung eines Projekts bin. Zunaechst moechte ich mich vorstellen; ich bin Barr. Fredrik Dinta, ich lebe in Accra, Ghana und praktiziere als Rechtsanwalt und ich habe e... ⇒ more |
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| Anonymous
Durban, KwaZulu-Natal, South Africa
2014-08-04 00:17:29
Nigerian/419 Scam
Other Auction site | Wanted to sell something and wanted goods before money I advertised a product on OLX SA as i got a email from a "sam phillip" claiming to be a potential buyer asking if the product was still available and if he could have more details concerning the product. As we got into contact via email "sam phillip" asked... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-07-31 07:39:35
Nigerian/419 Scam
| First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancial I was send the following sms First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancialservice.com,or Judith 0847170666.
 ... ⇒ more |
| No Name
Hamilton, Ontario, Canada
2014-07-30 15:51:37
Nigerian/419 Scam
| came by mail It's same letter posted above by others...I'm accountant....David..put your last name here.. blabla
MOST FUNNY THING WAS HE USED D A V I D AND THEN HE USED LAST NAME (MY NAME) WE USE IN EUROPE ONLY FOR FEMALE.........IMIDIATELY I KNEW IT'S SCAM.... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-28 17:57:44
Nigerian/419 Scam
| YOU HAVE A PACKAGE WITH FEDEX To
Today at 1:25 PM
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have ... ⇒ more |
| Amber Marez
Shattuck, OK, United States
2014-07-06 07:04:17
Nigerian/419 Scam
| I decided to bequeath the sum of $10,000,000.00 to you,etc... christian website she claims she has lung cancer,is a widow of wealthy business who left her everything,inspired by God to donate her inheritance for the good work of God and charity because her parents aren't believers and are selfish,money is vanity..doc... ⇒ more |
| Leslie
The Villages, FL, United States
2014-07-02 17:48:05
Nigerian/419 Scam
| wants representation to collect monies he is due Says he is in Hong Kong and has a claim against someone in the US for monies owed. He seeks representation in the collection of his monies. He wants to be contacted back with any questions and feels that his debtor will pay to avoid legal action (thus rewa... ⇒ more |
| Anonymous
Khopoli, Maharashtra, India
2014-06-27 09:02:08
Nigerian/419 Scam
| +1 FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) received this 1st email:
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washingto... ⇒ more |
| West Arundel Lions Club
Somewhere in United States
2014-06-25 21:45:29
Nigerian/419 Scam
| Nigeria scam Subj: Re: READ AND ACT IMMEDIATELY.
Recvd: 25 June 2014, 4:12 PM
Hello Friend,
I am writing to you Let you know That I saw your name and information When I Travel over to Nigeria to claim my compensation Fund of $5,500,000.00
Last month and I Will Advi... ⇒ more |
| Olena
Somewhere in Ukraine
2014-06-24 16:17:49
Nigerian/419 Scam
Yahoo | contacted via skype, via email First contact via skype and later on via email. Email letters were sent with music links and pictures. Represented himself as constructive miner from Australia going to have employment under the contract in South Africa. In a month asked to help him with t... ⇒ more |
| Anonymous
Sao Joao da Madeira, Aveiro, Portugal
2014-06-23 00:52:38
Nigerian/419 Scam
| War veteran with the NATO troop in Afghanistan wants to transfer €18.2 million to my account I was contacted by e-mail regarding an advertise I had for the rent of an apartment. I answered back and in response got the following message:
--
Hello dear ,
How are you and your family today, I pray you are all safe and good. I wanna thank you so much... ⇒ more |
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| No Name
Newcastle-under-Lyme, Staffordshire, United Kingdom
2014-06-19 17:14:39
Nigerian/419 Scam
| From: "Sgt James Buckland" (sgtjamesbuckland@marines.mil); Subject: From US Marines (Confidential Proposal); IP 41.138.177.16 419 scam by criminal user of IP 41.138.177.168( routed via yahoo host 63.250.193.228 and numerous other yahoo servers).
From: "Sgt James Buckland" sgtjamesbuckland@marines.mil
Reply-To: sgt.jamesbuckland@post.com
Original Sender: sgtjamesbuckland@41.138.1... ⇒ more |
| No Name
Newcastle-under-Lyme, Staffordshire, United Kingdom
2014-06-19 16:15:05
Nigerian/419 Scam
| Dr. John Ego- Business proposal Scam; IP 82.128.2.5; Return-Path: root@bucm.edu.cn Nigerian 419 phishing scam sent by User of host ml82.128.2.5.multilinks.com ;
Return-Path: root@bucm.edu.cn ;
Reply-To: johnego.dr@gmail.com ;
Email: drjohnego@yahoo.com ;
Source IP: 82.128.2.5 ;
Host Name: ml82.128.2.5.multilinks.com ;
ISP & Organization... ⇒ more |
| No Name
Rancho Santa Fe, CA, United States
2014-06-10 22:26:45
Nigerian/419 Scam
Other Classifieds Site | dcalmd3@gmail.com I have a listing for a Canon XL2 $700on Craiglist San Diego.
Mike Cordova asked the condition although it was already on my post. He wanted to know if the camera was in it's original box. I answered his questions, then he said he couldn't pay cash and if ... ⇒ more |
| Anonymous
Pittsburgh, PA, United States
2014-06-09 19:18:06
Nigerian/419 Scam
Craigslist (craiglist.com) |  Work at home It was an work from home job and all i had to do was follow his instructions for $300 a week. I think he was using a fake name that is Keith Grant in his emails. it started last week around Tuesday. i gave him my bank account information like a idiot and t... ⇒ more |
| Anonymous
Queen Creek, AZ, United States
2014-06-08 16:33:23
Nigerian/419 Scam
| Unsolicited email sent to my wife - next of kin stand in for inheritance from Gambia Personal accountant of deceased person in Gambia with same last name needs next of kin standin in order to claim substantial amount of money at "Financial house in Gambia". Deceased and entire family killed in auto accident, left no beneficiary.... ⇒ more |
| minnu ali
Burbank, IL, United States
2014-06-04 00:13:22
Nigerian/419 Scam
Other Classifieds Site | 500k plus applelaptop scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
DISPATCH OFFICER: Mr.Aron Moore
COMPANY EMAIL: glbalcourierltd@outlook.com
ALTERNATE EMAIL: globalcourierltd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7 491
... ⇒ more |
| Anonymous
Somewhere in Australia
2014-06-03 13:06:16
Nigerian/419 Scam
CarsOnlineFree.com | Car for Sale - Purchaser SCAM Received the below email after advertising my car for sale in 'CarsOnlineFree.com':
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on t... ⇒ more |
| Anonymous
Cleveland, TN, United States
2014-05-30 19:32:52
Nigerian/419 Scam
| urgent email from SgtKegley.Brown <sgtkegley.brown@comcast.net> Person sent this to reply only to email address sgtbrownkegley00@rogers.com. Didn't click on click. but it said "I am Staff Sgt. Kegley Brown, am an American Soldier serving in middle east and I have a proposition for you Please email me for briefs and pro... ⇒ more |
| Anonymous
Sacavem, Lisbon, Portugal
2014-05-26 16:30:24
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:19429 Hello dear ,
How are you today and your family , I pray you are all safe and well . I want to thank you very much for your answer on your property and would like to let you know that I am sincerely interested in your property and are definitely taking thi... ⇒ more |
Nigerian/419 Scam TipOff Reports
