| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2013-08-17 00:54:12
Nigerian/419 Scam
Paypal (paypal.com) |   Gumtree Ad for car sale 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. 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 |
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| Amy Roderick
Florissant, MO, United States
2013-08-15 13:25:33
Nigerian/419 Scam
| Email Scam from "US Soldier" 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 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 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? _______________________________
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 |
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| Maldonado
Somewhere in United States
2013-08-08 07:56:28
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:11458 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:
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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 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 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 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 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 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.
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]) 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 ;
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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:
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|---|
allenandvioletlarge@rogers.com... ⇒ more |
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| 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 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:
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quieren donar dinero... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-20 05:26:19
Nigerian/419 Scam
| MR. ZHANG YON 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!!!†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 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 ... ⇒ 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) Nigerian 419 scam supposedly from Barrister Phillip G. Adamson
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Return-Path: noreply-phillipadamsong@gmail.com
Reply-To:
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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†... ⇒ 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 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 |
Nigerian/419 Scam TipOff Reports
