Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sacavem, Lisbon, Portugal 2014-05-26 16:30:24 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:19429 Scammer Information 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 this property on your award and I hope that we can work together on more and better platform to consider my transfer to your country , I sincerely want to trust you. I am a veteran of the war with NATO troops in Afghanistan , t… Read Full Report ⇒ |
  | Anonymous Bogotá, Bogota D.C., Colombia 2014-05-21 19:53:51 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:19354 Scammer Information 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 illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Julie Swartz, a native of United Kingdom, I am 58 years old. I am suffering from protracted cance… Read Full Report ⇒ |
 | Anonymous Globe, AZ, United States 2014-05-18 23:24:23 Nigerian/419 Scam |  +2 Untitled Nigerian/419 Scam , ref:19288 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Alameda, CA, United States 2014-05-13 22:02:16 Nigerian/419 Scam |  Your payment Foreign Remittance Department Swift Credit Card Payment Scammer Information FOREIGN REMITTANCE DEPARTMENT
SWIFT CREDIT CARD PAYMENT
info@crediting.org.in
Tel: 504 358-8026
Attn:
Going by series of petition received from International Body on the
way your overdue inheritance/contract payment fund was handled by our
correspondence office. After Extensive close door meeting with Board
of Directors and other Stake holders in the Governme… Read Full Report ⇒ |
  | Rodrigo Belém, Para, Brazil 2014-05-07 19:24:09 Nigerian/419 Scam Yahoo | I searched on google Scammer Information 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 friends and business partners.
Please I want you to read this letter very carefully and I must apologize for barging
this message into your mail box without any formal introduction due to the urgency and
confidentiality of this bu… Read Full Report ⇒ |
 | Anonymous Neiva, Departamento del Huila, Colombia 2014-05-06 17:34:07 Nigerian/419 Scam | International remittance department / Metro Bank Ltd Scammer Information 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 relative and our customer, May his soul rest in peace.
We have already documented your email application as the NEXT OF KIN to your Late Uncle, we like you to understand that the delay in response to your email is due to th… Read Full Report ⇒ |
| Anonymous Neiva, Departamento del Huila, Colombia 2014-05-06 17:15:51 Nigerian/419 Scam | LINKEDIN Scammer Information 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 he deposited some money in a security company in Ghana amounting to $83,000,000,000.00 (Eighty Three Million Dollars) of unforeseen event that the money should be put in a lucrative venture that will yield good turn over for… Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2014-05-01 08:15:37 Nigerian/419 Scam | Central Bank of Nigeria Scammer Information 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 inheritance payment.
Secondly we Have Been Informed That you are still none Dealing with the OFFICIALS in the bank all your attempt to secure the release of the fund to you. We wish to advise you That Such an illegal act lik… Read Full Report ⇒ |
| No Name Washington, DC, United States 2014-05-01 02:44:18 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:18840 Scammer Information
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.co.za
From: Y a h o o ! I n c., M S N (50674550@mweb.co.za)
Sent: Wed 4/30/14 4:00 PM
To: ;
Just got the above today. I think it may be linked to a Linkedin connection that I did not answer becase I don't know the guy… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-28 17:40:05 Nigerian/419 Scam | Hello/Urgent Scammer Information 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) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the depositor … Read Full Report ⇒ |
 | Anonymous Asheville, NC, United States 2014-04-23 19:49:11 Nigerian/419 Scam | Email Personal Information Scam Scammer Information 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.
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 illness. I… Read Full Report ⇒ |
 | 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 Scammer Information 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 me was that the offer was for 300 people only, it had typing errors, and that the senders name/email did not match the processing officers name, to whom I was directed to contact via email and that I was sending my informatio… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2014-04-17 10:01:28 Nigerian/419 Scam | +7 Letter Mail Scam Scammer Information 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 email full personal info.
Contains a mountain of vague claims and paper thin reasoning for the letter.
The email scam source contains an automatically converted text version of the document I received in the mail. There is a … Read Full Report ⇒ |
| cb Whitefield, NH, United States 2014-04-07 18:38:38 Nigerian/419 Scam Craigslist (craiglist.com) |  Craigslist Computer Purchase Scam Scammer Information "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?"… Read Full Report ⇒ |
 | No Name Atlanta, GA, United States 2014-04-03 00:19:09 Nigerian/419 Scam | $10,000,000.00 inheritance Scammer Information 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 defied medical prognosis and been looking to find an anonymous 'Christian' to bequeath her inheritance to for nearly 3 years.
… Read Full Report ⇒ |
| 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 :-) Scammer Information 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 dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell1@rogers.com TELL: +447… Read Full Report ⇒ |
 | Anonymous Indiana, PA, United States 2014-04-01 19:10:06 Nigerian/419 Scam | Tracy woods Scammer Information 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 information that is held to be privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any unauthorized access, dis… Read Full Report ⇒ |
 | 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 Scammer Information 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 es conocido en internet. Naturalmente ni le respondo, al estadador ni agua.
… Read Full Report ⇒ |
| Anonymous Adel, GA, United States 2014-03-28 21:26:31 Nigerian/419 Scam Other Job Site | Money transfer Scammer Information 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 when he said his lawyer is sending the check and not him. He says that he is a director for ups(united postal service). There is an employee that has that name and job title listed for them. He also said he would be going to… Read Full Report ⇒ |
 | Anonymous Manila, Metro Manila, Philippines 2014-03-28 11:08:31 Nigerian/419 Scam Other Payment Site | nigerian scammers Scammer Information 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 peso), the netbook that i am selling is php 17,000.00 for the brand new.then this BANK OF AMERICA emailed me and sent me this :
We are glad to inform you that we have CONFIRMED a Transfer Order placed by our Customer (Smit… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2014-03-27 14:37:23 Nigerian/419 Scam Gumtree |  hm cardealers Scammer Information 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. And as soon as you pay an amount in their acc they don't make contact with you. Which makes ones privacy feels so violated, coz as we speak they know all my personal details.… Read Full Report ⇒ |
| No Name Ceres, CA, United States 2014-03-26 21:19:41 Nigerian/419 Scam | siriratvorasakul, ratana Scammer Information trying to get money found in Iraq by soldiers into unite states. … Read Full Report ⇒ |
| Anonymous Mandaluyong City, Metro Manila, Philippines 2014-03-26 17:11:16 Nigerian/419 Scam | The next kin of Mrs Theresa Fouche Scammer Information 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 money for them to ship the document to sign and it will deliver right through my doorstep so i sent them $482usd after they receive the money they ask me to send another $400usd for the insurance of the document so i that m… Read Full Report ⇒ |
| Anonymous Billings, MT, United States 2014-03-25 17:55:44 Nigerian/419 Scam Craigslist (craiglist.com) | Available rental property Scammer Information 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 Wagner and was a pediatrician who worked in Africa. The email was very detailed and very flattering. I emailed him the application (with out giving away personal info about social security number etc) and then I started to thi… Read Full Report ⇒ |
| No Name Burbank, IL, United States 2014-03-14 11:53:19 Nigerian/419 Scam Yahoo | from front desk dr sanusi Scammer Information 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/021/011
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the… Read Full Report ⇒ |