| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Sydney, New South Wales, Australia
2014-03-09 01:58:59
Nigerian/419 Scam
|  nigerian scam Some of an email sent to me - several mails like this. I have never communicated with any of these scammers at any stage.
This maybe some scammer fishing expedition to see if random people can be sucked in??
"On Sat, Feb 15, 2014 at 7:57 AM, REV JOHN OKO... ⇒ more |
| No Name
New Hampton, IA, United States
2014-03-07 01:37:04
Nigerian/419 Scam
|  +1 BEWARE of Tim johnson told me he needed a bank account to send his paycheck to when the check arrived to the bank it came by ups the check was from a stolen account here in the USA.. Also claimed to be in the army which is a lie.. NOTE he uses facebook and finds the women by pl... ⇒ more |
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| Anonymous
Athens, Attica, Greece
2014-03-04 11:51:36
Nigerian/419 Scam
| 419-type scam with Greek government / public sector as the target They claim that they have a total of about $3 trillion from which $600 000 000 000 they have "deposited" for Greece (it is the classic 419-type scam with fake Wozny IBOEs hidden behind Custodial Deposit Receipts, with a fraudulent Canadian "Merchant Bank" ... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-03 16:49:19
Nigerian/419 Scam
| An email letter he he was in troble at sea and needed to send me money Romance, then asked for information to send me "money and valuables", Ship was getting attacked by pirates. ... ⇒ more |
| ......
Eltham, Greenwich, United Kingdom
2014-02-22 15:30:54
Nigerian/419 Scam
eBay (www.ebay.com) |  scam I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name... ⇒ more |
| ......
Eltham, Greenwich, United Kingdom
2014-02-22 15:29:33
Nigerian/419 Scam
eBay (www.ebay.com) | scam I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name... ⇒ more |
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| No Name
Brigg, North Lincolnshire, United Kingdom
2014-02-21 16:52:56
Nigerian/419 Scam
| 419 Scam; Subject: Contact Me About Your Fund In CBN; From: Mrs Veronica Amadi (admin@romidot.com); IP: 70.168.144.25 (Authentic 419 phishing scam From: "Mrs Veronica Amadi" (admin@romidot.com);
Scam sent by user of host wsip-70-168-144-25.oc.oc.cox.net ;
Return-Path: admin@romidot.com ;
Reply-To: veronicaamadi029@e-mail.ua ;
Received: from User (wsip-70-168-144-25.oc.oc.cox.net ... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2014-02-19 09:16:18
Nigerian/419 Scam
| Mr From:Dr. Aaron Cohen Brich
Air traffic controllers
Dana Air flight,
Lagos-Nigeria
Tel: +234 8124 244 765
Dear Sir,,
My name is Dr. Aaron C. Brich, air traffic controllers of Dana Airline, I want inform you and also contact you ... ⇒ more |
| Scamdex, Yo!
Somewhere in United States
2014-02-18 19:39:35
Nigerian/419 Scam
|  Facebook MEssage Scam Attn: Urquhart, I contact you regarding unclaimed fund left by Eng. Jacob Urquhart, a national of your country who died in an accident, along with his wife and their only daughter here in Lomé-Togo. As the former official/personal attorney of the deceas... ⇒ more |
| Michael Campbell
Somewhere in United States
2014-02-17 02:18:02
Nigerian/419 Scam
| Fake client scam directed to lawyers by Lee Fong This is a typical fake client email directed to lawyers. The scammer pretends to be a client with a claim against another company, party, etc. The lawyer is engaged and sends a demand letter. Lo and behold, the other party quickly settles and sends a ch... ⇒ more |
| No Name
Halifax, MA, United States
2014-02-14 21:32:27
Nigerian/419 Scam
Craigslist (craiglist.com) |  craigslist - paypal - western union scam Everything seemed normal and fine until the scammer sent this...
Hi, I have sent Your payment and I expect You to have an email from
PayPal for confirmation, I will suggest you check your PayPal email
in-box or Spam email folder for their emails.I want yo... ⇒ more |
| Anonymous
San Juan, , Puerto Rico
2014-02-14 03:31:08
Nigerian/419 Scam
Yahoo | FEDERAL BUREAU OF INVESTGATION We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-13 05:50:53
Nigerian/419 Scam
Yahoo | Miss Loveth Andrew Ronald Hello Dear,
How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-13 05:50:42
Nigerian/419 Scam
Yahoo | Miss Loveth Andrew Ronald Hello Dear,
How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-11 21:34:27
Nigerian/419 Scam
| 419 AFF William Henderson / Nana Mensah - International commercial Bank(ICB) QQ : 2045725959 CLAIMS to be "Dr. Nana Mensah, the regional manager of International commercial Bank(ICB) Ghana".
Uses email address William Henderson.
Uses online chat IM "QQ" : 2045725959
------------------------------------------
Ckaims to be a Senior Manager at the... ⇒ more |
| Larisa
Diamond Bar, CA, United States
2014-02-09 20:57:02
Nigerian/419 Scam
Other Payment Site | Urgent Notice From International Monetary Fund (IMF) It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment cen... ⇒ more |
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| Kenny Gurumayum
Ashburn, VA, United States
2014-02-08 21:33:41
Nigerian/419 Scam
| 419 scam HALIFAX FINANCE MANAGEMENT BANK
OF LONDON PLC CONTACT INFORMATION.NAME
OF THE TRANSFER OFFICER IS DR DESMOND
HAGGIN TELEPHONE NUMBER IS TEL :
+44-70-31-88-77-60.EMAIL ADDRESS.......
( halifaxfinancemanagementbankplc@yahoo.co.uk
) EMAIL ADDRESS......(... ⇒ more |
| No Name
Apopka, FL, United States
2014-02-06 07:18:27
Nigerian/419 Scam
| Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com) I received an unsolicited e-mail from a Mrs. Pamela,Brown stating that she is a 72 yrs. old widow who was diagnosed with lung cancer soon after the passing of her husband. That according to her Dr.'s reports she has three months to live; and that her husba... ⇒ more |
| Carina Granados
Chandler, AZ, United States
2014-02-03 20:09:15
Nigerian/419 Scam
| +1 E-mail By Sgt Kegley Brown He asked me for my address and phone number, What do I do, I sent it to him, before I started googling everything I know about him now.... ⇒ more |
| Anonymous
Ocoee, FL, United States
2014-01-30 19:10:54
Nigerian/419 Scam
| email me now He claims he has a proposition and that he is writing from a friend's email (received email was from Gaby.Vreeken@unilever.com).... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-30 15:30:37
Nigerian/419 Scam
| My name is Staff Sgt. Andrew Lester and I have a proposition for you. My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrewlester@rogers.com as this message was sent from my friend's email.
The friends email it was sent from was: Gaby.Vreeken@unilever.com... ⇒ more |
| No Name
Boston, Lincolnshire, United Kingdom
2014-01-29 17:06:56
Nigerian/419 Scam
| 419 Scam; From: Kate Morgan (hansgosebrink@aol.com ); Source AOL-IP: 70.129.144.14; aol-sid: 3039ac1afd4d52e701140257 Targeted attempted 419 Phishing Scam sent by hansgosebrink@aol.com ;
Reply-To: kate.morgan01@live.com
Source IP: 70.129.144.14
ISP & Organization: AT&T Internet Services
Host Name: adsl-70-129-144-14.dsl.rcsntx.swbell.net ;
Location: Addison, Texas, TX ... ⇒ more |
| Anonymous
Pompano Beach, FL, United States
2014-01-28 22:29:39
Nigerian/419 Scam
| Advance Fee via RacingJunk.com Scammer
Information | Name:
David Aiken | Email Address:
| Scam Website:
| Fax:
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|---|
I have a car listed on "racingjunk.com" Scammer texted me indicating he'd take the car and would send PayPal. I gave him my PayPal address. He then texted back how he would send me $700 more for the shipper and if I could forward that money (via Western Un... ⇒ more |
| Tricia Hilton
Perth, Perth and Kinross, United Kingdom
2014-01-23 01:45:26
Nigerian/419 Scam
| tom crist beneficiary scam Disgusting tom crist beneficiary scam whicb reallybupset me because it used my16 year old sons hit and run dearh to try and con me our of postage money from the ukraine to the uk so id supposedly recieve a substantial amountnof money off mr tom crist, how... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-15 21:37:43
Nigerian/419 Scam
| Military agency impersonation This email address; Ftruckerbase@consultant.com, has been sending women leave verification emails asking for addresses of American citizens to verify leaves for "American" soldiers in Nigeria.
... ⇒ more |
Nigerian/419 Scam TipOff Reports
