Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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. Like I have all the money in the world . She is definitively a scam , and I am very upset !!… Read Full Report ⇒ |
| Anonymous Port Elizabeth, Eastern Cape, South Africa 2014-09-14 19:06:01 Nigerian/419 Scam | Buyer scam Scammer Information 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.… Read Full Report ⇒ |
 | No Name Preston, Lancashire, United Kingdom 2014-09-07 01:22:22 Nigerian/419 Scam |  Damijo Francis Barrister Scammer Information 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 sudden death, I want to present you to the bank as the next of Kin so that this amount can be transferred to you since you have same last name with my Late client.… Read Full Report ⇒ |
  | Anonymous Pittsburgh, PA, United States 2014-08-29 01:12:13 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:20955 Scammer Information
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 HAS PROGRAMMED YOUR FUND, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS VIA BANK TRANSFER.
Attention:
Zenith Bank Nigeria Plc is happy to inform you that we received a telex Notification message from our head Office, the … Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2014-08-29 00:23:21 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:20953 Scammer Information
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 Bank Account has been opened today on your name with our Bank for the Run- and Processing of your Fund Via Atm Visa Card through your Account to enable you withdraw money any where in the World at large.
Be informed that Briti… Read Full Report ⇒ |
  | Mariela Johansson Kaskinen, Ostrobothnia, Finland 2014-08-25 16:43:40 Nigerian/419 Scam | Microsoft Partner Awareness Team 2014 Scammer Information
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/employee-giving/
Confirm Receipt of this mail with Ref. NO: 2C/MCA, Batch: 064/14.
Microsoft Partner Awareness Team is celebrating 30th anniversary, and we are giving out a cash donation of 1,864,000.00GBP each to 6 lucky recipie… Read Full Report ⇒ |
 | Anonymous Bremen, Bremen, Germany 2014-08-11 15:16:06 Nigerian/419 Scam | Nachricht von: Fredrik Dinta Scammer Information 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 ein ungewoehnliches aber lukratives Angebot für Sie. Sie werden mich nicht kennen und ich kenne Sie auch nicht persoenlich und trotzdem bleibt mir keine Wahl eine unbekannte Person anzuschreiben.
Ich bin der Nachlassverwa… Read Full Report ⇒ |
| 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 Scammer Information 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 me if it was possible for me to send the product through to Nigeria as it would be a gift send to a "good friend" and so if i agreed i should forword my banking details,I agreed and forwarded my banking details as i got mes… Read Full Report ⇒ |
 | 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 Scammer Information 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.
 … Read Full Report ⇒ |
 | No Name Hamilton, Ontario, Canada 2014-07-30 15:51:37 Nigerian/419 Scam | came by mail Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-28 17:57:44 Nigerian/419 Scam | YOU HAVE A PACKAGE WITH FEDEX Scammer Information 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 contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package its… Read Full Report ⇒ |
 | 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... Scammer Information 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..doctor says she is dying an probably don't have but 3 months to live,they had no kids,wants a Godly person abroad to make a claim of $10,000,000.00 which is deposited in security firm.Contact her attorney Mr.David Campbell if i… Read Full Report ⇒ |
 | Leslie The Villages, FL, United States 2014-07-02 17:48:05 Nigerian/419 Scam | wants representation to collect monies he is due Scammer Information 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 rewarding the person who accepts this when the monies are paid).… Read Full Report ⇒ |
  | Anonymous Khopoli, Maharashtra, India 2014-06-27 09:02:08 Nigerian/419 Scam | +1 FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) Scammer Information received this 1st email:
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment box at JFK Airport, New York. The boxes we… Read Full Report ⇒ |
 | West Arundel Lions Club Somewhere in United States 2014-06-25 21:45:29 Nigerian/419 Scam | Nigeria scam Scammer Information 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 Advise you to contact Mr. Michael Craig for your compensation Via His E-mail address.
Name: Mr. Michael Craig.
E-mail: michaelcraig0r@aol.com
Mr. Michael Craig Assisted me in my Recovering compensation Fund.
You Should con… Read Full Report ⇒ |
  | Olena Somewhere in Ukraine 2014-06-24 16:17:49 Nigerian/419 Scam Yahoo | contacted via skype, via email Scammer Information 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 the Vacation Process Leave. Told that he couldn't use his own money because of the terms of the contract. He was alone with 2 children.
After the leave process all the money will be wired to me back.
For the leave process I … Read Full Report ⇒ |
  | 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 Scammer Information 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 for your response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together on a bet… Read Full Report ⇒ |
 | 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 Scammer Information 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@41.138.177.168
---------------
Source IP & Host Name: 41.138.177.168
ISP & Organization: Visafone Communications Limited
Country: 05 Lagos, Nigeria (NG)
----------
message content:-
Hello Friend,
I am "Sgt" James Buckland, from … Read Full Report ⇒ |
 | 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 Scammer Information 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: Multi-Links Telecommunications Limited ;
Location: Lagos, 05 Lagos, Nigeria (NG).
Email Message as follows:-
… Read Full Report ⇒ |
| No Name Rancho Santa Fe, CA, United States 2014-06-10 22:26:45 Nigerian/419 Scam Other Classifieds Site | dcalmd3@gmail.com Scammer Information 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 I accepted PayPal. I said yes, then he asked for my PayPal email. I said don't I need yours, to send you an invoice? I also said I was going to scan his email for any scam activities if he didn't mind. He sent me his email (… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2014-06-09 19:18:06 Nigerian/419 Scam Craigslist (craiglist.com) |  Work at home Scammer Information 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 then he wired $2,300 in my account. on the first day i withdraw $100 from my bank that was cleared and then use moneygram to a name he gave me that was Emmanuel O Adepegbra in Nigeria. i didn't think much about it that day. n… Read Full Report ⇒ |
| 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 Scammer Information 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.… Read Full Report ⇒ |
| minnu ali Burbank, IL, United States 2014-06-04 00:13:22 Nigerian/419 Scam Other Classifieds Site | 500k plus applelaptop scam Scammer Information DISPATCH OFFICER: Mr.Aron Moore
COMPANY EMAIL: glbalcourierltd@outlook.com
ALTERNATE EMAIL: globalcourierltd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7 491
… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-06-03 13:06:16 Nigerian/419 Scam CarsOnlineFree.com | Car for Sale - Purchaser SCAM Scammer Information 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 the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with … Read Full Report ⇒ |
 | Anonymous Cleveland, TN, United States 2014-05-30 19:32:52 Nigerian/419 Scam | urgent email from SgtKegley.Brown <sgtkegley.brown@comcast.net> Scammer Information 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 procedures."… Read Full Report ⇒ |