Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 information I sent him my phone number and email contacts.
At this point a got the email which I append below.
For those of you who can figure out what these data mean, after the text of the email I appended also the beginning of th… Read Full Report ⇒ |
  | Anonymous Split, Split-Dalmatia, Croatia 2013-11-30 23:16:09 Nigerian/419 Scam | 14.5 MILLION US DOLLARS INHERITANCE Scammer Information First contact was via my Facebook profile, Agboyibo sent me a message:
My name is Attorney Yawovi Agboyibo,I am looking for a very passionate, honest and trustworthy person to assist me claim and repatriate funds belonging to late Mr.Tan H****.
Please can you write me back for more detail information and way forward to the matter with properly introduction of my person through your own private email hence we proceed.
Thanks.
Yawovi Agboyibo.
After I replied interested in mor… Read Full Report ⇒ |
  | Anonymous Blackpool, Blackpool, United Kingdom 2013-11-29 20:32:45 Nigerian/419 Scam | IMF DIRECTIVES TO COMPLETE TRANSACTION Scammer Information private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.
In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds but only t… Read Full Report ⇒ |
 | No Name Bristol, Bristol, United Kingdom 2013-11-29 16:50:32 Nigerian/419 Scam | 419 Advance Fee Fraud by sherri@southlakeoms.com; Phishing Contact email = platinumhabib@outlook.com ;From: "Sherri Nokes" Scammer Information 419 Advance Fee fraud/scam sent by User ("Sherri Nokes" or Mrs.sherri Chiyere Obi) : of domain,southlakeoms.com ;
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Return Path: sherri@southlakeoms.com ;
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Contact Email: platinumhabib@outlook.com ;
Contact Person: Mr Raymond Lee,
Platinumhabib Bank PLC
Address: Plot 707 Adeola Hopewell Street
LAGOS
------------------
Originating IP: 173.71.0.219 ;
ISP & Organization: Verizon FiOS ;
Host Name: static-173-71-0-219.dllstx… Read Full Report ⇒ |
  | Michael Zohmingliana Shillong, Meghalaya, India 2013-11-28 16:29:59 Nigerian/419 Scam Other Classifieds Site | Request for assistance to transfer US $19.5 million to an a/c nominated by me and help her/them migrate to my country (India) Scammer Information This so-called "Mrs. Gaylia Banda" offered me 20% of US $19.5 million left by her late husband, Mr. Robert Banda, provided I help her transfer the money to any bank account nominated by me. She also asked me if I would assist her migrate to my country. She also described how her late husband was assasinated by an unknown party/individual, and that she too was in danger of losing her life because of the $19.5 million left by her husband. I have received the e-mail 2 times and … Read Full Report ⇒ |
  | Johan Somewhere in South Africa 2013-11-28 08:18:12 Nigerian/419 Scam Gumtree |  +2 Personal loan scam via sms Scammer Information LOAN APPROVAL LETTER
26TH NOVEMBER, 2013.
DEAR JOHAN DEDNAM,
THE EXECUTIVE BOARD OF ASSET GLOBAL FINANCE & SECURITY COMPANY WILL LIKE TO CONGRATULATE YOU ON THE
APPROVAL OF PERSONAL LOAN APPLICATION. WE AS THE EXECUTIVE BOARD OF DIRECTORS HAVE REVIEWED AND WE HAVE
BEEN ABLE TO ISSUE THIS LETTER OF APPROVAL BASED ON THE FINAL REPORT/INVESTIGATIONS FROM OUR ANALYSIS
DEPARTMENT. WE FURTHER AGREED ON THE LOAN AMOUNT, MONTHLY INTEREST RATE, START DATE OF THE LOAN AND
PERIODS IN MO… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-25 17:03:45 Nigerian/419 Scam | +2 Greeting in the name of God Scammer Information
Phony scam like the Nigerian scam… Read Full Report ⇒ |
 | No Name Lakeland, FL, United States 2013-11-24 15:26:11 Nigerian/419 Scam CareerBuilder.com | Fund Beneficiary Scammer Information Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Au… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2013-11-22 17:05:47 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:14173 Scammer Information 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 internet messaging facility and where is it located at the moment.
I am buying this f… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-11-21 12:21:16 Nigerian/419 Scam Gumtree | Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details Scammer Information This scammer sent me a SMS and then an email after I replied to his sms. BEWARE of this scam!!!!!
… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2013-11-21 03:47:48 Nigerian/419 Scam JobSite.com/co.uk | Federal Bureau of Investigation...Your fund which is to the tune of $5,200,000.00 Scammer Information Funds I might be entitled to. … Read Full Report ⇒ |
 | David Ansic Somewhere in Australia 2013-11-20 08:36:39 Nigerian/419 Scam carsGuide (carsguide.com.au) | Using Western Union to induce a seller to send funds to china to pay for transport costs on the purchase of a vehicle Scammer Information I advertised my vehicle for sale on carsguide.com.au. A prospective buyer, David Jones, sent me a txt message indicating his interest and an email address jonesdavid694@gmail.com to contact him for details. Mr.Jones told me he worked for NZ oil and gas and was stationed offshore so he could only arrange things by email as there was no mobile coverage on the platform. He agreed to pay me $12,000 for the car and said it would be paid into my paypal account. Then I got the follo… Read Full Report ⇒ |
| Anonymous Somerset West, Western Cape, South Africa 2013-11-19 14:03:11 Nigerian/419 Scam | Get back to me immediately you receive my email. Scammer Information This is Dip Morris Hens from London, I am now in Johannesburg south Africa, this is to inform you that I have been advice to deliver your parcel to you as the content was declared as family valuable I am now in South Africa (OR Tambo international airport, hotel of my residing is Road Lodge Hotel).
I will advise you to call me on receipt of this email and attached is copy of my diplomatic identity for your kind perusal and the person that you will be meeting to receive y… Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2013-11-18 21:22:31 Nigerian/419 Scam Other Auction site | Declan Brouder - Burberry bag on donedeal Scammer Information Burberry bag for sale - emailed interest - said to pay by PayPal and then got email to post to Nigeria to sons address. Can he use by details? Gave him 2 email addresses
Alarms went off when asked to post item to Nigeria and I googled his name and saw similar scams had being report so emailed him with link to scam reports and said I would not be selling and to cancel his PayPal transaction … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-11-18 10:06:33 Nigerian/419 Scam | My Dear Brother Scammer Information Claims to be a Widowed Asylum Seeker that need assistance to transfer money from a Security firm to a personal or business banking account.
As well as assistance to escape/flee country of origin from Assassins.
they will request assistance in gaining residence in your country and help to invest their funds.
Will ask you for personal contact information, and refer you to new contact.
They will ask you to keep is secret and not to contact authorities and lawyers, as to protect … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-14 15:43:43 Nigerian/419 Scam Yahoo | Bank of America Corporate Office Scammer Information Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (516 499 8869)
Dear Customer
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held … Read Full Report ⇒ |
 | michael harrison Somewhere in United States 2013-11-13 00:54:25 Nigerian/419 Scam | IT CAME AS ROGER CHAMBERS BY THOMPSON CHAMBERS Scammer Information Thompson Chambers
1:24 PM (6 hours ago)
to me
ROGERS CHAMBERS
19 Snead Road
London EC1A 2AL
This is Rogers Chamber, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do decline we will not appreciate
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information… Read Full Report ⇒ |
| Patrick Somewhere in 2013-11-12 11:08:46 Nigerian/419 Scam Other Auction site | Untitled Nigerian/419 Scam on Other Auction site, ref:13839 Scammer Information She told me her name is olival desmond aged 24 currently living in darka senegal due to the war in her country siera lione, she is now a reffuge seeking help to transfer the money in her late father's account" Phillip Desmond" which is $3,6 million, She then send me email addresses of so called attorneys and lawyer who when i contacted demanded money for their services.
Thanks to you guys i quickly identified them as scamers. Plus when i googled Phillip Desmond i saw the sam… Read Full Report ⇒ |
| Anonymous Waianae, HI, United States 2013-11-09 18:59:17 Nigerian/419 Scam Yahoo | KINDLY CONTACTING WESTERN UNION OFFICE URGENT Scammer Information 時間﹕
2013年11月8日星期五
a 10:30 - a 11:30 (GMT+00:00)
寄件人﹕
woffice977@yahoo.com.hk
訊æ¯ï¹•
Attention,
we have deposited the check of your fund ($1.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union driector via E-mail:(westernunion01@yahoo.com),
He will give you direction on how you will be receiving the … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-11-04 19:07:23 Nigerian/419 Scam | HAVE YOU RECEIVED YOUR FUND( $1.2M USD) FROM ECOBANK NIG. PLC ?CONTACT,Barrister Phillip Offor,( ecobankplc.nigeria@ymail.com ) Scammer Information FROM THE DESK OF:
FOREIGN REMITTANCE OFFICER
FEDERAL MINISTRY OF FINANCE
BENIN REPUBLIC.
OUR REF;.fmf 23100 b/r YOUR REF;.....................
Hello dear,
Once again,this is to know if you have contacted and received your
fund {$1.2m USD} which we deposited with Eco Bank Nigeria Plc ? If you
have not, kindly do so immediately before we cancel the compensation
and withdraw our fund.
We deposited it with them there to be given to you on your request
because we coul… Read Full Report ⇒ |
| Anonymous Glen Ellyn, IL, United States 2013-11-01 19:08:07 Nigerian/419 Scam | Barrister Alexander Gledhill Scammer Information Dear Sir/Madam,
Please accept my sincere apology if my email message to you does not suit your business or personal ethics. I will first introduce myself to you, and my name is Barrister Alexander Gledhill the Attorney to Late Mr. Andreas Schranner A German Businessman and a miner at Kruger Gold Company, a Geologist by profession who died since the year 2000 in an AF4590 Plane Crash with his entire family.
Mr. Andreas Schranner and his wife Maria together with their daughte… Read Full Report ⇒ |
  | Anonymous Brest, Finistère, France 2013-10-30 11:12:59 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:13407 Scammer Information Hello ********,
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 because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick Rowell but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dolla… Read Full Report ⇒ |
| No Name Miami, FL, United States 2013-10-29 06:20:40 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:13365 Scammer Information GREENWOODS CHAMBERSâ€
Greenwoods Chambers LLP (greenwoodschambers@rogers.com)Add to contacts 10/28/13
To: Marcia Campos
Picture of Greenwoods Chambers LLP
GREENWOODS CHAMBERS
17 Snead Road
London
EC1A 2AL
This is Greenwoods Chamber, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do decline we will not appreciate
recei… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-10-28 17:34:07 Nigerian/419 Scam | Subject: Contact DHL Delivery Service Immediately!! From: Dr. Udu Ego (uduedo@gmail.com); +234-8168396222; IP 64.34.173.166 Scammer Information DHL Advance Fee Fraud:-
Return-Path: apache@p2489098.pubip.serverbeach.com ;
From: Dr. Udu Ego (uduedo@gmail.com)
Reply-To: dhl121service@helixnet.cn
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Contact Person: Hon.Dr.Jerry Leo
Dhl Delivery Service
Email: (dhl121service@helixnet.cn)
Tel: +234-8168396222
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Source IP: 64.34.173.166 (NB: This IP address belongs to a Hosting Provider);
ISP: Peer 1 Network.
Host Name: p2489098.pubip.serverbeach.com ;
Organization: ServerBeach;
Country: Herndon, Virg… Read Full Report ⇒ |
| No Name Brigg, North Lincolnshire, United Kingdom 2013-10-28 16:50:16 Nigerian/419 Scam | 419; From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re:From The British High Commission; Source IP 201.23.105. Scammer Information 419 type Fraud.
Scam, supposedly from Mr. John Nelson (Secretary),British High Commission,Lagos, Nigeria sent by info@lee.com.
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Reply-To: william_hague0@yahoo.com ;
From: "Mr. J.P Morgan Nelson (Secretary) (info@lee.com) ;
Return-Path: info@lee.com ;
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Contact details for Scam:-
UNITED PARCEL SERVICE DELIVERY COMPANY.
Agent Contact Name: Rt. Hon William Hague (FAKE)
Agent Contact E-mail: william_hague0@yahoo.com
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Originating IP: 201.23.105.163
I… Read Full Report ⇒ |