| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Sydney, Nova Scotia, Canada
2013-10-27 18:14:23
Nigerian/419 Scam
|  +1 HD International Legal Consults The following is a brief of the content of the lettter.
Location Antwerp, Belgium and Abu Dhabi, United Arab Emerites(UAE).
Regarding a deceased client who died in UAE, January 2011. Deceased shares my surname.
Before death the deceased deposited $37 milli... ⇒ more |
| Anonymous
Tampa, FL, United States
2013-10-26 21:10:14
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:13290 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 fund... ⇒ more |
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| No Name
Doncaster, Doncaster, United Kingdom
2013-10-26 13:03:18
Nigerian/419 Scam
|  From: Western Union (westernunion@post.com) ;Subject: Message From western union - Mr.Brown .H Silva; Source IP 200.249.85.134 Nigerian 419 Scam re Western Union sent by westernunion@post.com
- - - - -
Name on Message: Mr.Brown .H Silva
Return-Path: westernunion@post.com
Reply-To: habibbankplatinum@yahoo.com
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Contact person: Mr. Duck Ahmad ;
Contact Email: wunion5604@y... ⇒ more |
| No Name
Doncaster, Doncaster, United Kingdom
2013-10-26 11:40:08
Nigerian/419 Scam
| Fraud: Subject: ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION; From: Dr Frank Wilson (ghgh@yahoo.com); Telephone: +6687929193 Nigerian/419 IMF scam by User.
Return-Path: ghgh@yahoo.com
Reply-To: hcbplc@live.com
From: Dr Frank Wilson (ghgh@yahoo.com)
Contact Telephone: +6687929193
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INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR O... ⇒ more |
| Brenda
Birmingham, AL, United States
2013-10-25 13:28:12
Nigerian/419 Scam
CareerBuilder.com | SSG Lester strikes back This is the e-mail
My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box
So the scammer thinks he is smart and decided to use another e-m... ⇒ more |
| Anonymous
Brentwood, Essex, United Kingdom
2013-10-23 19:30:05
Nigerian/419 Scam
Yahoo | HD International Legal Consultants Relation left you money... ⇒ more |
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| No Name
Doncaster, Doncaster, United Kingdom
2013-10-22 11:18:46
Nigerian/419 Scam
| Subject: OPEN THE ATTACHMENT AND READ UNITED NATIONS OFFICE; From: Mrs.Inga-Britt Ahlenius (customerservice9998@outlook.com; ) United Nations 419 Fraud with attachment sent by user-197790d7e6 (customerservice9998@69.38.157.45) and routed via Yahoo.com servers
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Return-Path: customerservice9998@outlook.com
Reply-To: mrs.ingabritt42@gmail.com
From: Mrs.Inga-Britt Ahleniu... ⇒ more |
| scam Buster
London, England, United Kingdom
2013-10-19 19:01:33
Nigerian/419 Scam
| candymitchell04@yahoo.com This Hive of scammers have another scam profile on Fish Meet Fish Dating site, Candymitchell 04, 28yrs Hotsville, New York. This lot from Ghana have been using ip-98.138.112.33 email addresses connected to this one is malrysmith80065@yahoo.com, rosemondlar... ⇒ more |
| No Name
Doncaster, Doncaster, United Kingdom
2013-10-19 17:51:27
Nigerian/419 Scam
| 419 Fraud: Investec Bank - London branch; Subject: Settlement in Respect of Unclaimed Property; Investec Bank - London branch 419 Fraud by user of mail.assisifoundation.org [66.162.171.97]
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From: "KENNETH KWANDE" copier@copier.com ;
Reply-To: kenneth9k@yahoo.com ;
Return-Path: copier@copier.com
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Originating IP: 66.162.17... ⇒ more |
| No Name
Doncaster, Doncaster, United Kingdom
2013-10-18 11:49:46
Nigerian/419 Scam
| 419 Fraud: Subject: TRANSFER OF $9.7M DOLLARS; From: Mr. Edward Cleff (info@brumos.com); Source IP: 213.94.192.10 419 Scam supposedly sent by info@brumos.com (Faked?).
Contact person:Mr Edward Cleff; / mary Williams
Email:marywilliams.mrs0@yahoo.com.hk
Office Hot Line +234-8022983818
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Return-Path: info@brumos.com ;
Reply-To: marywilliams.mrs0@yahoo.com.hk... ⇒ more |
| No Name
Doncaster, Doncaster, United Kingdom
2013-10-17 15:40:01
Nigerian/419 Scam
| 419 Advance Fee Fraud :- From: Mr.Jeremy Frank Edward (jeremy.mrfrank@yahoo.com): Subject: About Your Fund; 419 Advance fee fraud sent by "Mr.Jeremy Frank Edward" (jeremy.mrfrank@yahoo.com);
Reply-To: dinfocour2065@yahoo.com
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Contact Person:Mrs. Rose M. Amar
E-Mail: dhlcourier0754@outlook.com
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Originating IP & Host Name: 200.249.85... ⇒ more |
| Anonymous
Abidjan, Abidjan, Ivory Coast
2013-10-15 11:56:36
Nigerian/419 Scam
| redemption Scammer
Information | Name:
Embassy | Email Address:
| Scam Website:
| Fax:
|
|---|
In your honor
It is brought to the notice of those who have been the victim of scam from Cote d'Ivoire only to please to identify with the Special Deputy Commissioner at the Embassy to conduct a wave of compensation
Following complaints from th... ⇒ more |
| Anonymous
Somewhere in Australia
2013-10-13 22:51:16
Nigerian/419 Scam
Gumtree | +1 Lisa Patrick (NZCOG) gumtree car for sale Listed a car for sale on gumtree.com.au and they offered to buy it. Because they worked offshore they required an agent to pick it up and freight it to Darwin (I live in Adelaide). They then asked for an upfront payment of $1000 to Western Union because th... ⇒ more |
| Chandra
Somewhere in Malaysia
2013-10-12 10:22:16
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:12738 I represent Mr.Balabedha A/L Ramaloo.This is to inform that a Nigerian has got hols of the personal information of Mr.Balabedha and is misusing t.In no way Mr.Ba;abedha sends out any emails to anybody.Please do not be fooled.... ⇒ more |
| No Name
Brighton, Brighton and Hove, United Kingdom
2013-10-11 14:13:17
Nigerian/419 Scam
| 419 Scam - From: Dr. Mrs. Veronica Amadi [JP] (hotmail@test.com); Subject: Greatings To You; Source IP: 110.80.33.226 Nigerian/419 Scam :-
Return-Path: hotmail@test.com
Reply-To: drveronica02@e-mail.ua
From: "Dr. Mrs. Veronica Amadi [JP]" (hotmail@test.com)
Originating IP & Host Name: 110.80.33.226
ISP & Organization: China Telecom FUJIAN
Location: Xiamen, 07 Fujian, Ch... ⇒ more |
| No Name
Brighton, Brighton and Hove, United Kingdom
2013-10-08 11:52:06
Nigerian/419 Scam
| 419 Scam re Hang Seng bank ltd, Hong Kong sent from Lagos IP : From: Ms Rose Lee Wai Mun; Subject: Hello Friend, Server mx1.urbanistika.ru ([80.246.243.14]) being used to forward Nigerian 419 scam sent by roseleewaimun@excite.com from IP 41.71.149.59 in Lagos, Nigeria;
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From: "Ms Rose Lee Wai Mun" (roseleewaimun@excite.com) ;
Reply-To: rose.waimun@gmail.co... ⇒ more |
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| Anonymous
Asgardstrand, Vestfold og Telemark, Norway
2013-10-05 12:17:42
Nigerian/419 Scam
| Fyll i dina påståenden Information.(email: williams.dept@gmail.com) Svara tillbaka till Larry William (email: williams.dept@gmail.com) så fort du får detta meddelande massage för dina påståenden. Ticket Number: 3134231835667
....................................
Fyll i dina påståenden Information.
Ticke... ⇒ more |
| No Name
Brighton, Brighton and Hove, United Kingdom
2013-10-04 23:17:41
Nigerian/419 Scam
| 419 Fraud/Scam: Subject: Dear, Beneficiary; From: Mr Edward Wilson; originating IP 142.4.21.35 419 scam sent by User, opsconsu@net.netquatro.com.ve (net.netquatro.com.ve: authenticated_id: opsconsu/only user confirmed)
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Return-Path: opsconsu@net.netquatro.com.ve ;
From: Mr Edward Wilson (mrdwrdwilsoncod@yahoo.com) ;
Reply-To: janechar... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-10-03 17:05:09
Nigerian/419 Scam
|  mony dating scammer Scammer
Information | Name:
Otasowie Osas | Email Address:
| Scam Website:
| Fax:
|
|---|
https://www.facebook.com/otasowie.osas.7?fref=ts Otasowie Osas... ⇒ more |
| FMA NATHAN
Somewhere in South Africa
2013-10-03 10:26:40
Nigerian/419 Scam
Other Classifieds Site | MR HE STARTS OFF THE CONVERSATION OR E/MAIL STATING HE TAKES CARE OF THE FEE,S WHICH NEVER HAPPENS THEN YOU PAY THE FIRST FEE AND IT DOES NOT STOP THERE YOU WILL PAY THE KING HIS FEE,S AND THEN THERE WELFARE BENEFIT AND ALL THE TIME HIS PHONE IS OFF BECAUSE H... ⇒ more |
| FMA NATHAN
Somewhere in South Africa
2013-10-03 10:26:39
Nigerian/419 Scam
Other Classifieds Site | MR HE STARTS OFF THE CONVERSATION OR E/MAIL STATING HE TAKES CARE OF THE FEE,S WHICH NEVER HAPPENS THEN YOU PAY THE FIRST FEE AND IT DOES NOT STOP THERE YOU WILL PAY THE KING HIS FEE,S AND THEN THERE WELFARE BENEFIT AND ALL THE TIME HIS PHONE IS OFF BECAUSE H... ⇒ more |
| No Name
Brighton, Brighton and Hove, United Kingdom
2013-09-30 16:08:02
Nigerian/419 Scam
| From: Christian Anekwe; Tel.: +44 70457 69409; Subject: SHIPMENT CODE: GM0081.S/SUP; Source IP 178.216.50.137 Advance fee fraud by Christian Anekwe, the supposed User of host: 50-137.ceyeprus.com.
Return-Path: nat_ins_co_ng11@outlook.com
Reply-To: christ.anekwe@superposta.com
From: "Christian Anekwe"(nat_ins_co_ng11@outlook.com)
Telephone: +44 70457 69409
Mobile:... ⇒ more |
| Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:39:30
Nigerian/419 Scam
Other Job Site | zenith bank international Credit card in my name with money on it that was a donation to me at zenith bank international ... ⇒ more |
| Anonymous
Waha, Luxembourg Province, Belgium
2013-09-25 22:43:30
Nigerian/419 Scam
| Inquiry I am a Staff of one of the leading Bank in Malta and a Private Financial consultant. I am writing following an opportunity in my office that will be of immense benefit to both of us. I have been a Private Trust Fund Manager to one of the Muammar al-Qaddafi... ⇒ more |
| Anonymous
Modesto, CA, United States
2013-09-25 21:04:03
Nigerian/419 Scam
| U.S. Department of the Treasury From: info@usdepartment.org
Subject: Re: YOUR PAYMENT IS FINALLY APPROVED!!!
Date: Tue, 10 Sep 2013 16:41:25 -0300
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiar... ⇒ more |
Nigerian/419 Scam TipOff Reports
