Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2013-08-17 00:54:12
Nigerian/419 Scam
Paypal (paypal.com)
Gumtree Ad for car sale 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
Asking for bank details and false emails from "paypal" asking for me to transfer funds before payment could be released. Bad grammar, spelling and I have used PayPal so I know the general layout of their emails. ... ⇒ more
Inamullah Khan
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-08-16 22:21:00
Nigerian/419 Scam
+1 Official: UN/Microsoft Donations. 
 Scammer
  Information
Name:
Mrs. Alizah Moh\'d Noor
Email Address:
wu.center@kimo.com
Scam Website:
Fax:
WESTERN UNION® Case File Number: 03-CV-910A/MY/WU13 Authorization Code: (32b1M/58UN6) Date of Sent: Friday, August 9, 2013. Local Time: 2:30 PM (MYT). Attention: Beneficiary, RE: PAYMENT RELEASE NOTICE. This is to apprise you that, the sum o... ⇒ more
Amy Roderick
Florissant, MO, United States
2013-08-15 13:25:33
Nigerian/419 Scam
Email Scam from "US Soldier" 
 Scammer
  Information
Name:
SSgt. Andrew Lester
Email Address:
ssgt_andrewlester@rogers.com
Scam Website:
Fax:
Dear Friend, Thanks for your prompt response. I appreciate the fact that we are strangers for now but knowing that all relationship starts from strangers to friendship and family in a moment of trust and sincerity so please note that trust is very essent... ⇒ more
Anonymous
Somewhere in United States
2013-08-12 14:56:37
Nigerian/419 Scam
I NEED YOUR ASSISTANT 
 Scammer
  Information
Name:
Benjamin Tutu
Email Address:
bt675667@yahoo.com
Scam Website:
Fax:
Hello Friend, My name is Mr. Benjamin Tutu. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer Twelve Million, Six Hundred and Fifty Thousand dollars $12,650,000.00.T... ⇒ more
Gibson S. Mkhombo
Somewhere in South Africa
2013-08-11 16:32:19
Nigerian/419 Scam
Yahoo
+1 E-MAIL SENT TO ME TELLING ME i QUALIFY FOR A LOAN 
 Scammer
  Information
Name:
T.G.. kHUMALO
Email Address:
worldloanfinance@aol.com
Scam Website:
Fax:
+27 (0)865695320
We are a Co-operative based in South Africa and we completed a business plan seeking the loan about R1,380,000 to buy a Coach for tourism. At the same time, I got an email from the Worl Finance Loan (Pty) telling me that I personally qualify for a loan. I ... ⇒ more
Jenn domino
Somewhere in United States
2013-08-08 13:27:05
Nigerian/419 Scam
Can I trust you? 
 Scammer
  Information
Name:
Candy robinson
Email Address:
ssgt_andrewlester@rogers.com
Scam Website:
Fax:
_______________________________ From: Candy Randolph Sent: Thursday, August 08, 2013 5:07 AM Subject: Can I Trust You? I'm Staff Sgt. Andrew Lester. An American soldier in Iraq, I have some amount I want to move out of Iraq that I need your help with. Ple... ⇒ more
Maldonado
Somewhere in United States
2013-08-08 07:56:28
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:11458 
 Scammer
  Information
Name:
Contact Email: ntwestbnkplc@manager.in.th
Email Address:
allenlarge001@live.co.uk
Scam Website:
Fax:
Dear Maldonado, I really do appreciate your understanding, Please, be advised to forward information to the appointed paying bank as earlier instructed in my previous email to you, so as to carry out effective transaction immediately. Contact Email: ... ⇒ more
Anonymous
Lakeland, FL, United States
2013-08-07 20:04:17
Nigerian/419 Scam
Via Email, in reference to my property that is for sale on LandandFarm.com 
 Scammer
  Information
Name:
Mark Diver
Email Address:
Scam Website:
Fax:
I first received the following email from the scammer stating that he is interested in my property: Inquiry From: 8/6/2013 9:30 AM Mark Diver markdiver1960@accountant.com | +447035976217 -------------------------------------------------------------... ⇒ more
Anonymous
Lakeland, FL, United States
2013-08-07 19:51:57
Nigerian/419 Scam
landandfarm.com 
 Scammer
  Information
Name:
Mark Diver
Email Address:
markdiver1960@accountant.com
Scam Website:
Fax:
unknown
I listed my property for sale on landandfarm.com I received this email stating awaiting an urgent response, dated August 7th 2013 The scammer stated that he is contacting me to know if I can make a deal with him, That he discovered an unclaimed inheritan... ⇒ more
Anonymous
Seri Kembangan, Selangor, Malaysia
2013-08-03 16:07:15
Nigerian/419 Scam
419 Scam 
 Scammer
  Information
Name:
Anita Joel
Email Address:
ani_joel@yahoo.com
Scam Website:
Fax:
This person first contacted me in the guise of needing to tell me something important, after searching the internet about this person, I came to the conclusion, that this is a possible case of the so-called 419 scam. Therefore, i send a simple reply to th... ⇒ more
Anonymous
Carlingford, Louth, Ireland
2013-08-02 15:50:17
Nigerian/419 Scam
Paypal (paypal.com)
I was selling a camera on "Done Deal", it was only on the site about 10 minutes when I received a text on my phone, here is hi 
 Scammer
  Information
Name:
calls himself declan on first contact \"brouder.declan1@yahoo.com - on second attempt he gives same name
Email Address:
brouder.declan1@yahoo.com.
Scam Website:
Fax:
I advertised nikon Kit in a wexford free adds, I did it over the internet, no sooner was it advertised than i got a phone call from+777784873243 "U still have the camera for sale? what is your best price? contact me on brouder.declan1@yahoo.com" I then c... ⇒ more
Anonymous
Lancaster, SC, United States
2013-07-31 17:47:22
Nigerian/419 Scam
Recommended reading on the www.padental.org site 
 Scammer
  Information
Name:
Sarah Burns
Email Address:
sarah_burns1@rediffmail.com
Scam Website:
Fax:
A friend thought you might be interesting in the following www.padental.org Web page: http://www.padental.org/AM/Template.cfm?Section=PDA&TEMPLATE=/CM/ContentDisplay.cfm&CONTENTID=26922 This is what your friend has to say: Good day to you I am Miss Sar... ⇒ more
charlean pope
Somewhere in United States
2013-07-30 12:32:33
Nigerian/419 Scam
certified check of 500,000 from the us treasury dept 
 Scammer
  Information
Name:
Jacob Jack Lew/ Frank Edward Kelly
Email Address:
http;//www.treasury.gov/about/pages.aspx
Scam Website:
Fax:
sent me an email saying to send Frank Edward Kelly a certified check for an 150.00 dollars to release fund of 500,000.00 from the us treasury dept. the certified check of a 150.00 was a money back gaurantee according to the email.... ⇒ more
No Name
Queens, NY, United States
2013-07-27 05:21:49
Nigerian/419 Scam
I AM WAITING FOR YOUR RESPONSE. 
 Scammer
  Information
Name:
Dr. Gregory David.
Email Address:
combnk@56788.com
Scam Website:
Fax:
Greetings, I wish to inform you that all matters relating to the release of your outstanding payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/BOG officials and impostor... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2013-07-23 16:53:06
Nigerian/419 Scam
Subject: My Dear Friend,; Mrs. White Kathleen; USA IP 204.188.239.27 via correo.fullcom.cl ([200.71.192.7]) 
 Scammer
  Information
Name:
Mrs. White Kathleen
Email Address:
mrswhite.kathleen@e-mail.ua;
Scam Website:
Fax:
419 Scam originating from USA IP. From: "MY DEAR FRIEND"; Reply-To: ; ...urgent reply. Email: mrswhite.kathleen@e-mail.ua ; Return-Path: mrswhitekathleen@yahoo.com ; ----------------- Originating IP... ⇒ more
No Name
Camperville, Manitoba, Canada
2013-07-21 05:48:02
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:11109 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
allenandvioletlarge@rogers.com... ⇒ more
No Name
Askern, Doncaster, United Kingdom
2013-07-21 04:06:35
Nigerian/419 Scam
Nigerian/419 scam: From: "W. S. H. Laidlaw"; Subject: Write Me; Source IP 41.203.67.55 in Lagos,Nigeria 
 Scammer
  Information
Name:
Mr. W S H Laidlaw (Faked??)
Email Address:
info@sam.org; swh0147@gmail.com
Scam Website:
Fax:
Nigerian Fraudster posing as Mr. W S H Laidlaw Chief Executive Officer of Centrica plc in attempted typical 419 scam involving large sum of money and a so-called 'business proposition'! Sender: info@sam.org Reply-To: swh0147@gmail.com Return-Path: info@sa... ⇒ more
No Name
Guatemala City, Departamento de Guatemala, Guatemala
2013-07-21 00:12:17
Nigerian/419 Scam
JobSite.com/co.uk
nigeria 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
quieren donar dinero... ⇒ more
Anonymous
Somewhere in United States
2013-07-20 05:26:19
Nigerian/419 Scam
MR. ZHANG YON 
 Scammer
  Information
Name:
Mr. Zhang Yong
Email Address:
chasejansen0690@insightbb.com
Scam Website:
Fax:
Whats my information so he can transfer 9 million dollars in my account. According to him, I will keep 40% and he will keep 60%.... ⇒ more
Anonymous
Nashville, TN, United States
2013-07-16 13:57:17
Nigerian/419 Scam
Other Payment Site
RE: YOUR PAYMENT IS FINALLY APPROVED!!!‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
U.S. Department of the Treasury (xpez@ultra.com)
Scam Website:
Fax:
Dear Beneficiary, I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, b... ⇒ more
Anonymous
Somewhere in Norway
2013-07-16 12:28:46
Nigerian/419 Scam
Yahoo
Dating/ Advance Fee/Fraud 
 Scammer
  Information
Name:
Debby Mercier
Email Address:
debbyluvs202@yahoo.com
Scam Website:
Fax:
Introduced herself on site from Chineselovelinks.com. around mid march. Debby is from Malaysia, very soon sent e-mail with her contact address and suggested we stop using dating agency , remove profiles. Started very quickly to sweet talk and fall in lov... ⇒ more
No Name
Lincoln, NE, United States
2013-07-14 18:34:49
Nigerian/419 Scam
Yahoo
+1 received a email from Jerry Tshabalala UNDP Grant Programme 2013 
 Scammer
  Information
Name:
Jerry Tshabalala
Email Address:
info@ugds.org
Scam Website:
Fax:
... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2013-07-12 14:33:18
Nigerian/419 Scam
Nigerian 419 Scam; Barrister Phillip G. Adamson; Received: from 41.206.15.133.vgccl.net (HELO User) (41.206.15.133) 
 Scammer
  Information
Name:
Barrister Phillip G. Adamson
Email Address:
phillipadamsong@gmail.com
Scam Website:
Fax:
Nigerian 419 scam supposedly from Barrister Phillip G. Adamson -------------- Return-Path: noreply-phillipadamsong@gmail.com Reply-To: ----------------- Originating IP: 41.206.15.133 ISP: MTN Nigeria Host Name: 41.206.15.133.vgc... ⇒ more
No Name
Los Angeles, CA, United States
2013-07-09 16:49:25
Nigerian/419 Scam
Yahoo
ENQUIRY, WE NEED 100,000PC OF ITEMS BELOW‏ 
 Scammer
  Information
Name:
Abdul Salami Kabir
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Northallerton, North Yorkshire, United Kingdom
2013-07-09 14:10:03
Nigerian/419 Scam
Nigerian 419 scam; From: "avis"; Subject: hello; Source IP 41.139.103.208, Mobitel in Lagos, Nigeria 
 Scammer
  Information
Name:
Miss. Marie Avis
Email Address:
avism03@hotmail.com; marie1avis@yahoo.com
Scam Website:
Fax:
419 scam originating from user of IP 41.139.103.208 (Mobitel ISP based in Lagos, Nigeria). Scammer pretends to be girl working near US Balad Airbase who together with her so-called Military friends has accessed a huge sum of money that has been transferred... ⇒ more
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