| Scam Reporter | Scam Tips Received
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| Anonymous
Bogotá, Bogota D.C., Colombia
2014-05-21 19:53:51
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:19354 Dear Friend,
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illnes... ⇒ more |
| Anonymous
Globe, AZ, United States
2014-05-18 23:24:23
Nigerian/419 Scam
|  +2 Untitled Nigerian/419 Scam , ref:19288 he was trying to get me to give him money to help himself out with food. claims he lost his wallet and needed me to help him send $200... ⇒ more |
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| Anonymous
Alameda, CA, United States
2014-05-13 22:02:16
Nigerian/419 Scam
|  Your payment Foreign Remittance Department Swift Credit Card Payment FOREIGN REMITTANCE DEPARTMENT
SWIFT CREDIT CARD PAYMENT
info@crediting.org.in
Tel: 504 358-8026
Attn:
Going by series of petition received from I... ⇒ more |
| Rodrigo
Belém, Para, Brazil
2014-05-07 19:24:09
Nigerian/419 Scam
Yahoo | I searched on google My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friend... ⇒ more |
| Anonymous
Neiva, Departamento del Huila, Colombia
2014-05-06 17:34:07
Nigerian/419 Scam
| International remittance department / Metro Bank Ltd our Application has reached the International Remittance Department of the METRO Bank Ltd. Your request for the release of your fund in your uncle's account has been confirmed. On behalf of the bank, please accept our deepest sympathy on the death of your ... ⇒ more |
| Anonymous
Neiva, Departamento del Huila, Colombia
2014-05-06 17:15:51
Nigerian/419 Scam
| LINKEDIN Greetings.
My name is Willfred John i am having a friend who father dead and live some money for he is residing here in Ghana. his late father who was a drug dealer, was be killed during his operation in Mexico.
Before his death he confided in him that ... ⇒ more |
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| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2014-05-01 08:15:37
Nigerian/419 Scam
| Central Bank of Nigeria Attention: Beneficiary,
This is to officially inform you That info we have verified your inheritance file and found out why you That Have Not received your payment are because You have not fulfilled the Obligations Given to you in respect of your inhe... ⇒ more |
| No Name
Washington, DC, United States
2014-05-01 02:44:18
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:18840
Previous messageNext messageBack to messages
//Subscriber PIN:1206//â€â€
Actions
Y a h o o ! I n c., M S N (50674550@mweb.co.za) Add to contacts Attachment 4:00 PM Keep this message at the top of your inbox Documents
To: ;
50674550@mweb... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-28 17:40:05
Nigerian/419 Scam
| Hello/Urgent Bank Manager of a reputable bank in lagos,Republic of Nigeria
Fixed)Deposit for US$10.5 Million from Nigerian Mining Corporation. the depositor died from an automobile accident. without making a WILL
According to Laws of Nigeria,at the expiration of 10(Ten... ⇒ more |
| Anonymous
Asheville, NC, United States
2014-04-23 19:49:11
Nigerian/419 Scam
| Email Personal Information Scam I recieved this email attatched below requesting my personal information I assume in the attempt to steal my identity. I did not reply to the email and am reporting it here so you all can see how rediculous it sounds.
Dear Friend,
I warmly greet you.
Ple... ⇒ more |
| Anonymous
Byram, MS, United States
2014-04-22 07:19:41
Nigerian/419 Scam
Other Payment Site | FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA I received this email on April 19, 2014 and I believe it to be a scam. I have done some research and do not rightfully belief Mr. Lamorde would be contacting me, even though I was a victim of a similar scam a few years ago. The first thing that alerted m... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-04-17 10:01:28
Nigerian/419 Scam
| +7 Letter Mail Scam accwestwood@aol.com was an alternate email address
Offering 4.5 million dollars because "David [Insert your last name here] died along with his entire family members a few years ago."
Asks not to tell anyone, no risk, claims very time sensitive, just ema... ⇒ more |
| cb
Whitefield, NH, United States
2014-04-07 18:38:38
Nigerian/419 Scam
Craigslist (craiglist.com) |  Craigslist Computer Purchase Scam "okay i'm currently here in LA for a business trip and i am buy this for my son schooling in mission school in West Africa Nigeria for his project how much will it cost me if you are to help in mailing it down to my son it down to my son in school?"... ⇒ more |
| No Name
Atlanta, GA, United States
2014-04-03 00:19:09
Nigerian/419 Scam
| $10,000,000.00 inheritance Letter to beneficiary; $10M inheritance etc. Jessica Smith. Obviously a scam. Email came from AnaMower@clearchannel.com and inheritance attorney to contact is davidcampbell1@rogers.com. A dying woman with 3 months to live, Jessica Smith, has apparently def... ⇒ more |
| Anonymous
Orangevale, CA, United States
2014-04-02 19:58:53
Nigerian/419 Scam
| 10 million dollar inheritance from 72 year old woman who writes poorly :-) davidcampbell1@rogers.com is "lawyer" to write to.
excerpt: My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million do... ⇒ more |
| Anonymous
Indiana, PA, United States
2014-04-01 19:10:06
Nigerian/419 Scam
| Tracy woods This email and any files transmitted with it may contain confidential and /or proprietary information in the possession of WellStar Health System, Inc. ("WellStar") and is intended only for the individual or entity to whom addressed. This email may contain... ⇒ more |
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| Anonymous
Fuengirola, Malaga, Spain
2014-03-30 21:55:43
Nigerian/419 Scam
| +1 Intento de estafa bajo el nombre de kenneth nycoln en www.idealista.com Con respecto a un anuncio que puse
de venta de un piso, el susodicho me contacta por email contando una historia de que es un marine que esta en afganistan, que tiene 18 millones de € y que quiere hacer negocio conmigo. Es un mail muy largo que ya e... ⇒ more |
| Anonymous
Adel, GA, United States
2014-03-28 21:26:31
Nigerian/419 Scam
Other Job Site | Money transfer I was almost scammed by this person. This was a little different because he didn't promise me anything and all he said is he wanted to help take care of me so he was going to send a check. There was no money transfer or anything. However it was suspicious ... ⇒ more |
| Anonymous
Manila, Metro Manila, Philippines
2014-03-28 11:08:31
Nigerian/419 Scam
Other Payment Site | nigerian scammers this guy emailed me and told me that he saw my ads selling my acer aspire netbook.and we had a deal,i sent him my bank account.and he told me that he wants me to ship the item to nigeria.he said that he will send php 15,000.00 (fifteen thousand philippine ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-03-27 14:37:23
Nigerian/419 Scam
Gumtree |  hm cardealers They send you a e-mail telling you that you can get finance of cars and even loans while you are blacklisted. Then tell you to send money via their bank acc. If you ask them if they are legit they send you a agreement form with company registration numbers... ⇒ more |
| No Name
Ceres, CA, United States
2014-03-26 21:19:41
Nigerian/419 Scam
| siriratvorasakul, ratana trying to get money found in Iraq by soldiers into unite states. ... ⇒ more |
| Anonymous
Mandaluyong City, Metro Manila, Philippines
2014-03-26 17:11:16
Nigerian/419 Scam
| The next kin of Mrs Theresa Fouche they told me that i am the next kin of Mrs Theresa Fouche she's using the name of the Lord Jesus Christ and her money is in lagos nigeria fidelity bank and they use the name of Reginal IHEJIAHI the Director of the particular bank and they told me to send a... ⇒ more |
| Anonymous
Billings, MT, United States
2014-03-25 17:55:44
Nigerian/419 Scam
Craigslist (craiglist.com) | Available rental property About a month ago, we applied for a house for rent on craigslist.com. 19 Jonquil st. casper wyoming. On March 17th I received an email stating all he needed was the application filled out and the first and last month's rent. He stated his name was Craig Wa... ⇒ more |
| No Name
Burbank, IL, United States
2014-03-14 11:53:19
Nigerian/419 Scam
Yahoo | from front desk dr sanusi Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/01... ⇒ more |
| No Name
Denham Springs, LA, United States
2014-03-09 07:27:22
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:17182 ... ⇒ more |
Nigerian/419 Scam TipOff Reports
