Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Brigg, North Lincolnshire, United Kingdom 2013-10-28 16:47:32 Nigerian/419 Scam |  Fraud: From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re: From The British High Commission; Source IP 201.23.1 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: ;
From: "Mr. J.P Morgan Nelson (Secretary)" ;
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
… Read Full Report ⇒ |
  | Anonymous Sydney, Nova Scotia, Canada 2013-10-27 18:14:23 Nigerian/419 Scam |  +1 HD International Legal Consults Scammer Information 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 million USD at a financial institution in UAE. He had no will; new laws in UAE limit duration of inheritance could be tolerated or funds go to the government.
All necessary requirements are in place to release the funds to me as … Read Full Report ⇒ |
  | Anonymous Tampa, FL, United States 2013-10-26 21:10:14 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:13290 Scammer Information 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
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information for funds
release. In respect of Mrs. Chr… Read Full Report ⇒ |
 | 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 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@yahoo.com ;
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Source IP & Host Name: 200.249.85.134 ;
ISP & Organization: Embratel;
Country: Sao Luis, 13 Maranhao, Brazil.
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Western Union®
Welcome to Western Union
Weste… Read Full Report ⇒ |
| 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 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 OUTSTANDING PAYMENT NOTIFICATION
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Grace Jackson) to receive your f… Read Full Report ⇒ |
 | Brenda Birmingham, AL, United States 2013-10-25 13:28:12 Nigerian/419 Scam CareerBuilder.com | SSG Lester strikes back Scammer Information 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-mail address.… Read Full Report ⇒ |
| Anonymous Brentwood, Essex, United Kingdom 2013-10-23 19:30:05 Nigerian/419 Scam Yahoo | HD International Legal Consultants Scammer Information Relation left you money… Read Full Report ⇒ |
| 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 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 Ahlenius (customerservice9998@outlook.com)
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Source IP & Host Name: 69.38.157.45 ;
ISP & Organization: Towerstream I ;
Country: Cambridge, Massachusetts, MA, United States.
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This is a multi-part messa… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-19 19:01:33 Nigerian/419 Scam | candymitchell04@yahoo.com Scammer Information 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, rosemondlarson@yahoo.com, gmichelle100@yahoo.com, nobelmann22@yahoo.com and many many more........ … Read Full Report ⇒ |
| 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 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: 66.162.171.97 ;
ISP: tw telecom holdings ;
Host Name: mail.assisifoundation.org ;
Organization: TW Memphis Customers ;
Country: Memphis, Tennessee, TN 38117, United States .
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INVESTEC.PT/2012-13/48
RPCD.CO.RF. BC.No.1… Read Full Report ⇒ |
| 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 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 ;
From: "Mr. Edward Cleff"
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Originating IP & Host Name: 213.94.192.10 ;
Organization: Eircom ;
Country: Dublin, 07 Dublin, Ireland .
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Attention Beneficiary:
United nation and … Read Full Report ⇒ |
| 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 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: 200.249.85.134 ;
ISP & Organization: Embratel
Country: Sao Luis, 13 Maranhao, Brazil (BR)
Region/State:
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… Read Full Report ⇒ |
  | Anonymous Abidjan, Abidjan, Ivory Coast 2013-10-15 11:56:36 Nigerian/419 Scam | redemption Scammer Information 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 the embassy, the Ivorian government is committed to totally eradicate the phenomenon of cybercrime and a large operation is undertaken in recent months against these scammers.
Each scammer arrested, the victim will be repaid
… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-10-13 22:51:16 Nigerian/419 Scam Gumtree | +1 Lisa Patrick (NZCOG) gumtree car for sale Scammer Information 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 the funds had to be confirmed before a booking would be made. Was then assured that the agreed sum plus the extra $1000 would be transferred to me. Details of transfer asked: SHUOJIA ZHANG, 5 ding fu jia , Beijing, China. Also… Read Full Report ⇒ |
 | Chandra Somewhere in Malaysia 2013-10-12 10:22:16 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:12738 Scammer Information 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.… Read Full Report ⇒ |
 | 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 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, China
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Hello My Dear,
This might come to you as a surprise but what I'm about telling you is nothing
but the reality about your fund which has been held for so long with the Central
Bank of Nigeria. D… Read Full Report ⇒ |
 | 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 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.com ;
Return-Path: roseleewaimun@excite.com ;
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Source IP: 41.71.149.59 ;
ISP: Visafone Communications Limited ;
Host Name: 41.71.149.59 ;
Organization: VISAFONE ;
Location: Lagos, 05 Lagos, Nigeria .
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sca… Read Full Report ⇒ |
 | 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) Scammer Information 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.
Ticket Number: 3134231835667
Fullständigt namn:
Kontakt Adress:
Tel:
Ã…lder:
land:
.........................................
Thor Henrikson
… Read Full Report ⇒ |
| 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 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: janecharlton511@yahoo.com ;
envelope-from opsconsu@net.netquatro.com.ve ;
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Contact: Director ATM Swift Card/Foreign Operation Dept, Central Bank of Nigeria CBN (FAKED ADDRESS).
Email: mrdwrdwilsoncod@yahoo.com
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Sende… Read Full Report ⇒ |
 | Anonymous Aalborg, North Denmark, Denmark 2013-10-03 17:05:09 Nigerian/419 Scam |  mony dating scammer Scammer Information https://www.facebook.com/otasowie.osas.7?fref=ts Otasowie Osas… Read Full Report ⇒ |
 | FMA NATHAN Somewhere in South Africa 2013-10-03 10:26:40 Nigerian/419 Scam Other Classifieds Site | MR Scammer Information 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 HE SITS AND THINKS OUT ANOTHER FEE WHICH HE CAN CATCH YOU WITH HE HAS SOMEBODY OR SOME ADDRESS OF A BANK THAT REVERTS BACK TO HIM HE SENDS MAILS FROM THAT ADDRESS TO YOU STATING THEY WANT THIS FEE AND THAT FEE WHICH IS NOT RE… Read Full Report ⇒ |
| FMA NATHAN Somewhere in South Africa 2013-10-03 10:26:39 Nigerian/419 Scam Other Classifieds Site | MR Scammer Information 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 HE SITS AND THINKS OUT ANOTHER FEE WHICH HE CAN CATCH YOU WITH HE HAS SOMEBODY OR SOME ADDRESS OF A BANK THAT REVERTS BACK TO HIM HE SENDS MAILS FROM THAT ADDRESS TO YOU STATING THEY WANT THIS FEE AND THAT FEE WHICH IS NOT RE… Read Full Report ⇒ |
 | 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 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: +234 802 377 5194
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Contact: Dr. Charles Okoye
Manager, Federal Inland Security Company
Address: 23/24 Badagry express way Lagos Nigeria
Phone: +234-803-497-8407
Phone: +234-1-434-6588
Email: fediscltd-ng@foxmail.c… Read Full Report ⇒ |
 | Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:39:30 Nigerian/419 Scam Other Job Site | zenith bank international Scammer Information Credit card in my name with money on it that was a donation to me at zenith bank international … Read Full Report ⇒ |
  | Anonymous Waha, Luxembourg Province, Belgium 2013-09-25 22:43:30 Nigerian/419 Scam | Inquiry Scammer Information 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’s Trust Fund Accounts here in Malta, a foundation owned by the late Libyan Dictator Muammar al-Qaddafi.
Malta is a country 221.11 Miles from Tripoli, Libya and most African Government Officials always used Malta … Read Full Report ⇒ |