Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-03-09 01:58:59 Nigerian/419 Scam | nigerian scam Scammer Information 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 OKOLIE wrote:
Report this suspicious message Ignore, I trust this message
Int’l. Wire Transfer/Telex Department,
Central Bank Of Nigeria,(CBN)
Office Number:+23412130615 Direct Telepone:+2… Read Full Report ⇒ |
| No Name New Hampton, IA, United States 2014-03-07 01:37:04 Nigerian/419 Scam |  +1 BEWARE of Tim johnson Scammer Information 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 playing games I don't know how he found me as to I don't play games....also I just meet a lady he is trying to get information from I wanred her please don't give him any information hes trying to get a social security number… Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2014-03-04 11:51:36 Nigerian/419 Scam | 419-type scam with Greek government / public sector as the target Scammer Information 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" aka investment consulting company called "Diamond & Diamond", owned by Antonis Diamantopoulos being the custodian).
These people really try every trick to scam the Greek government / public sector obviously betting on the a… Read Full Report ⇒ |
 | 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 Scammer Information Romance, then asked for information to send me "money and valuables", Ship was getting attacked by pirates. … Read Full Report ⇒ |
 | ...... Eltham, Greenwich, United Kingdom 2014-02-22 15:30:54 Nigerian/419 Scam eBay (www.ebay.com) |  scam Scammer Information 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 for that the he said you will get it in 2 days time but first ship it to me till the money comes but we did not fool for it so we called ebay and they told me it is a scan he is frauding you.
He told me an adress and told … Read Full Report ⇒ |
| ...... Eltham, Greenwich, United Kingdom 2014-02-22 15:29:33 Nigerian/419 Scam eBay (www.ebay.com) | scam Scammer Information 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 for that the he said you will get it in 2 days time but first ship it to me till the money comes but we did not fool for it so we called ebay and they told me it is a scan he is frauding you.
He told me an adress and told … Read Full Report ⇒ |
 | 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 Scammer Information 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 [70.168.144.25])
(Authenticated sender: demo)
Source IP: 70.168.144.25
ISP & Organization: Cox Communications
Host Name: wsip-70-168-144-25.oc.oc.cox.net ;
Location: Irvine, California, CA, United States
-----------Scam e… Read Full Report ⇒ |
 | Anonymous Edinburgh, Edinburgh, United Kingdom 2014-02-19 09:16:18 Nigerian/419 Scam | Mr Scammer Information 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 regarding The pilot, an American, Captain Peter Waxtan,who died during the Air flight 0992 crashed into a residential building in Iju-Ishaga, Lagos,Nigeria killing all the 153 people on board.
Meanwhile, before his death, I… Read Full Report ⇒ |
 | Scamdex, Yo! Somewhere in United States 2014-02-18 19:39:35 Nigerian/419 Scam |  Facebook MEssage Scam Scammer Information 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 deceased and witness of fact, of this subject matter, I hereby solicit your immediate response and positive-committed efforts, to repatriate the total amount valued at nine million, three hundred thousand U.S.D, which he left behi… Read Full Report ⇒ |
 | Michael Campbell Somewhere in United States 2014-02-17 02:18:02 Nigerian/419 Scam | Fake client scam directed to lawyers by Lee Fong Scammer Information 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 check (usually a bogus cashier's check or similar). The lawyer deposits it to the lawyer's trust account and then wires a check to the "client". A week or two later, the bounced check comes back and the lawyer's bank charges… Read Full Report ⇒ |
| No Name Halifax, MA, United States 2014-02-14 21:32:27 Nigerian/419 Scam Craigslist (craiglist.com) |  craigslist - paypal - western union scam Scammer Information 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 you to know that i
added an extra fee of $650 to the total payment which I need you to
send to the agent coming for the pick up and it needs to be sent via
Western Union or Money Gram as that's the only way My pick up agent
ca… Read Full Report ⇒ |
  | Anonymous San Juan, , Puerto Rico 2014-02-14 03:31:08 Nigerian/419 Scam Yahoo | FEDERAL BUREAU OF INVESTGATION Scammer Information 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 contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocol… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-13 05:50:53 Nigerian/419 Scam Yahoo | Miss Loveth Andrew Ronald Scammer Information 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 here.My name is Miss Loveth Andrew Ronald, I am 23 years from Ivory Coast in West Africa and presently, The only daughter of late Dr Andrew Ronald who was a politician and a writer also the branch manager of Community Comm… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-13 05:50:42 Nigerian/419 Scam Yahoo | Miss Loveth Andrew Ronald Scammer Information 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 here.My name is Miss Loveth Andrew Ronald, I am 23 years from Ivory Coast in West Africa and presently, The only daughter of late Dr Andrew Ronald who was a politician and a writer also the branch manager of Community Comm… Read Full Report ⇒ |
 | 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 Scammer Information 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 ICB (Bank) in Ghana.
Claims to have access to large funds.
Claims to need a person outside the country to help send the funds.
Claims to need advanced funds to start the process.
… Read Full Report ⇒ |
 | 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) Scammer Information 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 centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account.
This support was fully effective with the help of World Bank after a summit meeting in London… Read Full Report ⇒ |
| Kenny Gurumayum Ashburn, VA, United States 2014-02-08 21:33:41 Nigerian/419 Scam | 419 scam Scammer Information 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......(
halifaxfinancemana@katamail.com ) EMAIL
ADDRESS.......(
halifaxxfinancemannagementbanks@halifaxfinancemanage-
plc.com )Contact Person: Dr Desmond Haggin /
Extension:01 ( Director Foreign Remittance
Department)Escrow A… Read Full Report ⇒ |
| 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) Scammer Information 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 husband is a very wealthy business man who inherited her his business and wealth because they had no other heir (children) She further states that she has been inspired by God to donate her inheritance of $10 Million Dollars for… Read Full Report ⇒ |
 | Carina Granados Chandler, AZ, United States 2014-02-03 20:09:15 Nigerian/419 Scam | +1 E-mail By Sgt Kegley Brown Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Ocoee, FL, United States 2014-01-30 19:10:54 Nigerian/419 Scam | email me now Scammer Information He claims he has a proposition and that he is writing from a friend's email (received email was from Gaby.Vreeken@unilever.com).… Read Full Report ⇒ |
 | 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. Scammer Information 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… Read Full Report ⇒ |
| 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 Scammer Information 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 75001, United States
--------- Phishing Message reads:-
Hello Dear,
My name is Miss Kate Morgan, the only Daughter of late Dr. Daluwa Morgan, My late father was a wealthy contractor and Estate consultant before he died.
I… Read Full Report ⇒ |
 | Anonymous Pompano Beach, FL, United States 2014-01-28 22:29:39 Nigerian/419 Scam | Advance Fee via RacingJunk.com Scammer Information 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 Union) to the shipping agency. Yeah, right. I may have been born on a Friday, but it wasn't last Friday.… Read Full Report ⇒ |
 | Tricia Hilton Perth, Perth and Kinross, United Kingdom 2014-01-23 01:45:26 Nigerian/419 Scam | tom crist beneficiary scam Scammer Information 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 could anyone use a childs death to scam a person who is already going through the most excruciatung pain and heartbreak and will be fornthe rest of her-life, not to mention a childs funeral stull being paid for., andbthey a… Read Full Report ⇒ |