Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sydney, Nova Scotia, Canada
2013-10-27 18:14:23
Nigerian/419 Scam
+1 HD International Legal Consults 
 Scammer
  Information
Name:
Barr. Simeon Leroy
Email Address:
leroysimeon@yahoo.fr and simeonleroy1941@gmail.co
Scam Website:
Fax:
32 3 303 6404
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 
 Scammer
  Information
Name:
Gail Smith
Email Address:
greenwoodchambers@rogers.com; online@metrobnk.uk-
Scam Website:
Fax:
+448723526733
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
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 
 Scammer
  Information
Name:
Mr. Duck Ahmad ; Mr.Brown .H Silva
Email Address:
wunion5604@yahoo.com
Scam Website:
Fax:
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 ----------- 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 
 Scammer
  Information
Name:
Dr Frank Wilson (FAKED?)
Email Address:
ghgh@yahoo.com ; hcbplc@live.com
Scam Website:
Fax:
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 --------- 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 
 Scammer
  Information
Name:
SSG Andrew Lester
Email Address:
Jpierre@sulc.edu
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Simeon Leroy.
Email Address:
kleroysimeon@yahoo.fr simeonleroy1941@gmail.com
Scam Website:
Fax:
+32466160965
Relation left you money... ⇒ more
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; ) 
 Scammer
  Information
Name:
Mrs.Inga-Britt Ahlenius
Email Address:
customerservice9998@outlook.com
Scam Website:
Fax:
United Nations 419 Fraud with attachment sent by user-197790d7e6 (customerservice9998@69.38.157.45) and routed via Yahoo.com servers ------------ 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 
 Scammer
  Information
Name:
Candymitchell04
Email Address:
candymitchell04@yahoo.com
Scam Website:
Fax:
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; 
 Scammer
  Information
Name:
Kenneth Kwande
Email Address:
copier@copier.com ; kenneth9k@yahoo.com
Scam Website:
Fax:
Investec Bank - London branch 419 Fraud by user of mail.assisifoundation.org [66.162.171.97] -------- From: "KENNETH KWANDE" copier@copier.com ; Reply-To: kenneth9k@yahoo.com ; Return-Path: copier@copier.com ------------- 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 
 Scammer
  Information
Name:
Mr Edward Cleff ; / mary Williams
Email Address:
marywilliams.mrs0@yahoo.com.hk
Scam Website:
Fax:
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 ------------ 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; 
 Scammer
  Information
Name:
Mr.Jeremy Frank Edward; Mrs. Rose M. Amar
Email Address:
jeremy.mrfrank@yahoo.com
Scam Website:
Fax:
419 Advance fee fraud sent by "Mr.Jeremy Frank Edward" (jeremy.mrfrank@yahoo.com); Reply-To: dinfocour2065@yahoo.com ---------- Contact Person:Mrs. Rose M. Amar E-Mail: dhlcourier0754@outlook.com ----------- 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 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Chandra
Email Address:
drsrrao@eml.cc
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hotmail@test.com; drveronica02@e-mail.ua
Scam Website:
Fax:
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, 
 Scammer
  Information
Name:
Ms Rose Lee Wai Mun (Fake)
Email Address:
rose.waimun@gmail.com; roseleewaimun@excite.com
Scam Website:
Fax:
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; ---------- From: "Ms Rose Lee Wai Mun" (roseleewaimun@excite.com) ; Reply-To: rose.waimun@gmail.co... ⇒ more
Anonymous
Asgardstrand, Vestfold og Telemark, Norway
2013-10-05 12:17:42
Nigerian/419 Scam
Fyll i dina pÃ¥stÃ¥enden Information.(email: williams.dept@gmail.com) 
 Scammer
  Information
Name:
Thor Henrikson, Larry William
Email Address:
thor.henrikson@ptj.se
Scam Website:
Fax:
Svara tillbaka till Larry William (email: williams.dept@gmail.com) sÃ¥ fort du fÃ¥r detta meddelande massage för dina pÃ¥stÃ¥enden. Ticket Number: 3134231835667 .................................... Fyll i dina pÃ¥stÃ¥enden 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 
 Scammer
  Information
Name:
Mr Edward Wilson (net.netquatro.com.ve: authenticated_id: opsconsu)
Email Address:
mrdwrdwilsoncod@yahoo.com
Scam Website:
Fax:
419 scam sent by User, opsconsu@net.netquatro.com.ve (net.netquatro.com.ve: authenticated_id: opsconsu/only user confirmed) -------------- 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 
 Scammer
  Information
Name:
DR MICHEAL UDO
Email Address:
SOFTLOANSFINANCE@GMAIL.COM
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
DR MICHEAL UDO
Email Address:
SOFTLOANSFINANCE@GMAIL.COM
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Christian Anekwe
Email Address:
nat_ins_co_ng11@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
mrs. victoria ivory
Email Address:
fedexcourierservice@yahoo. com.hk
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mr Bernard Attard
Email Address:
attardb7442@arcor.de
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
U.S. Department of the Treasury
Email Address:
info@usdepartment.org
Scam Website:
Fax:
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
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