| Scam Reporter | Scam Tips Received
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| No Name
Waveland, IN, United States
2014-01-15 20:17:44
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:15616 Scammer
Information | Name:
dap | Email Address:
| Scam Website:
| Fax:
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I knew it was a scam from the beginning so I sent it back advising them to deduct their fee from my 1750233.99, they sent back a second letter, what a laugh these idiots are awarding everyone the same dollar value. ... ⇒ more |
| Anonymous
Riga, Riga, Latvia
2014-01-11 10:48:15
Nigerian/419 Scam
Other Classifieds Site |  Jose Eliase Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union. Here are some details, if you encounter them - be aware.
W... ⇒ more |
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| Anonymous
Riga, Riga, Latvia
2014-01-11 10:44:19
Nigerian/419 Scam
Other Classifieds Site | Adam Chapman Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union.
Here are some details, if you encounter them - be aware.
W... ⇒ more |
| Anonymous
Brentford, Ealing, United Kingdom
2014-01-11 07:13:01
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15450 Scammer
Information | Name:
Jabu Mdlamini | Email Address:
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Hello,
I am Mr. Jabu Mdlamini, Manager of a South African Bank, Cape-Town Branch in South Africa.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need ... ⇒ more |
| Anonymous
Cincinnati, OH, United States
2014-01-10 02:10:37
Nigerian/419 Scam
Other Classifieds Site | ADULTDATELINK Claim they are looking for love and once they hook you they say they are in Nigeria and need money... ⇒ more |
| Anonymous
Ørsta, Møre og Romsdal, Norway
2014-01-08 12:02:15
Nigerian/419 Scam
Yahoo | romance scam,money transfe he work with several person, said he had a package to deliver from a person who said he was my husbond, i was chatting with him for 2,5 years,i did send a lot of money,he promiss to pay me back,it was scam,,... ⇒ more |
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| No Name
Doncaster, Doncaster, United Kingdom
2014-01-01 16:07:55
Nigerian/419 Scam
| 419 Scam: From: "Martin Laing" (sirmartinlaing@mac.com) - stolen personal email details; Subject: Sad News; source IP 207.170. 419 scam from fraudster using stolen email address, sirmartinlaing@mac.com and also masquerading as Martin Laing who would never, in a million years, use the language used in this phish!!
Return-Path: sirmartinlaing@mac.com (NB STOLEN EMAIL ADDRESS);
Repl... ⇒ more |
| No Name
Doncaster, Doncaster, United Kingdom
2013-12-30 12:33:50
Nigerian/419 Scam
| 419 Fraud: From: Bank Transfer (williamsanthony731@yahoo.com); Source IP 97.65.141.98; Subject: RE. Bank To Bank Transfer 419 phishing scam sent by williamsanthony731@yahoo.com re National Bank of Abu Dhabi;
Return-Path: williamsanthony731@yahoo.com ;
Reply-To: khalidmohamed356@yahoo.com.ph;
..........
Source IP & Host Name: 97.65.141.98 ;
ISP & Organization: tw telecom ... ⇒ more |
| Anonymous
Redhill, Surrey, United Kingdom
2013-12-29 08:24:52
Nigerian/419 Scam
| this person contacts woman only i was told about this person from a friend the person calls himself van.larry16@ yahoo.co.uk he This person contacted a friends with off mine and he got her to send money and also parcels to Nigeria for him he tells her where to send me he money to in Nigeria it is mostly sent to Lagos when the money is sent she has to contact that van Larry with th... ⇒ more |
| Anonymous
London, England, United Kingdom
2013-12-27 18:01:07
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15166 He asked my wife to send patcels and money to Nigeria... ⇒ more |
| No Name
Somewhere in Germany
2013-12-24 05:22:06
Nigerian/419 Scam
|  Attorney - get the heritage Death of a client and opportunity. Part of the email:
am in receipt of your details and was all through today working and
filing claims on your behalf with Her Majesty's crown court here in
United Kingdom. It is only with this notarization that i can ha... ⇒ more |
| Anonymous
Dover, DE, United States
2013-12-20 13:18:36
Nigerian/419 Scam
| sgt.davidlee@rogers.com My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com as this message was sent from my friend's email
NOTE: Reply only to sgt_davidlee@rogers.com... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2013-12-19 18:12:50
Nigerian/419 Scam
Other Job Site | Email scam
My name is Staff Sgt. Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's email
NOTE: Reply only to sgtmark.brown@rogers.com
-------------------------------------------------... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-18 17:10:52
Nigerian/419 Scam
| email scam sgt. andrew lester The scammer emailed me saying
"My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrew.lester@rogers.com as this message was sent from my friend's email"
Naturally the first thing I think to do is erase the em... ⇒ more |
| Anonymous
Waterloo, NY, United States
2013-12-18 15:54:47
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:14962 e mail was from Cindy.Clolewinski@unilever.com and stated
My name is Staff Sgt. Andrew Lester and I have a proposition for you.
Please reach me at ssgandrewlester@rogers.com as this message was sent from my firend's email.
I did not recognized either em... ⇒ more |
| Anonymous
Somewhere in Norway
2013-12-18 00:29:02
Nigerian/419 Scam
Other Payment Site | meeting. dead person seeks relatives He is the person who says he is in the claims Department for final release procedures. I sent Money to this Belfius bank belgium. iban BE 55063549709644. NAME CHATIGRE PAUL
SWIFT CODE GKCCBEBB. ADRESS GINDERBROEK 97-2400 MOL BELGIUM. He work together With ... ⇒ more |
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| Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 22:05:22
Nigerian/419 Scam
Other Payment Site | dead person and a will They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange... ⇒ more |
| No Name
Askern, Doncaster, United Kingdom
2013-12-17 12:20:48
Nigerian/419 Scam
| 419 Fraud: Subject: This is a personal email directed to you...; OriginatingIP: 41.203.69.5 (fjmiron) Nigerian 419 scam.- cyber criminal posing as lottery winner attempting to defraud using link to original news article in newspaper.
Sender: "Dave Dawes" info@qq.com;
Reply-To: davindawst@gmail.com
X-OriginatingIP: 41.203.69.5 (fjmiron);
ISP & Organiz... ⇒ more |
| Anonymous
Curaçao, , Curaçao
2013-12-15 03:57:53
Nigerian/419 Scam
| Became friends through Social Media ... ⇒ more |
| Anonymous
Kansas City, KS, United States
2013-12-13 16:18:01
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:14820 Scammer
Information | Name:
Western Union | Email Address:
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| Fax:
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WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Dear Western Union Beneficiary, Transaction #: WUMT-MY7910****/2013 ( Your Security Code ) UNITED NATIONS PAYMENT NOTIFICATION. We wish to inform you that the United Nations (UN) has authorized us to re... ⇒ more |
| No Name
Yakima, WA, United States
2013-12-13 04:22:54
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:14779 Hello Linda,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you ... ⇒ more |
| Anonymous
Denpasar, Bali, Indonesia
2013-12-09 16:40:41
Nigerian/419 Scam
| re: reply urgently email text:
Attn: Please
How are you doing today?
I have an important information for the owner of this email id, but
first of all, I want to make sure if this email is still valid, I want
you to confirm if this email is correct and is being checked by... ⇒ more |
| Daniele
Somewhere in United States
2013-12-03 13:30:53
Nigerian/419 Scam
Other Classifieds Site | +2 Kenneth J. Nycoln I answered an ad for an apartment for lease in Milan in the Italian website "bakeca.it". The conditions for the lease were very attractive, but the landlord wrote back in a broken Italian that he lives in the UK and should buy a plane ticket to come to Mil... ⇒ more |
| Anonymous
Somewhere in Ireland
2013-12-01 19:33:11
Nigerian/419 Scam
Yahoo | He tried to buy phone and camera.asked me send the paypal money request Was so doggy when I got text on phone to contact him on website.any price was alright I could add 30 euros for shipping.....I had experience with scam few years ago and heard from friends as well..so I did not believe it just goggle and this e-mail came up... ⇒ more |
| Betta Rossi
Follo, Provincia di La Spezia, Italy
2013-12-01 10:13:50
Nigerian/419 Scam
| Email promises to give me 20% of €18.2 million got from crude oil deal in Iraq, held in a box in Iraq and to be delivered with The scammer replied to a flat rental ad which I had placed on www.idealista.it. To reply he must have filled in a form in the website because there is no direct access to my email address. When I got his (innocent looking) request for additional informatio... ⇒ more |
Nigerian/419 Scam TipOff Reports
