Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Modesto, CA, United States 2013-09-25 21:04:03 Nigerian/419 Scam |  U.S. Department of the Treasury Scammer Information 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 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 St… Read Full Report ⇒ |
  | Anonymous Hammerfest, Troms og Finnmark, Norway 2013-09-22 20:01:13 Nigerian/419 Scam |  Contact Agent Larry William Via Email, williams.dept@gmail.com†Scammer Information Congratulation to you beneficiary, read the subject and follow the instruction of your claims.
Full Name:
Contact Address:
Tel:
Age:
Country:
Name: Barrister Larry William
E-mail: williams.dept@gmail.com
Regards,
Marie Siggelin.… Read Full Report ⇒ |
 | Anonymous Sausalito, CA, United States 2013-09-21 01:53:01 Nigerian/419 Scam | Sakhalin Trust Investment Company - Scammers with Experience, they do everything right until time for transfer arrives! Scammer Information First a guy named Sergey contacted me from the 'project team'. Per Sergey's request, I sent him additional info on our company. Next, Vitaly, the supposed Director of Sakhalin reached out to me. After initial contact, he began/conducted a due diligence effort on my company before offering a binding Funding Agreement. The Funding Agreement came with a sizable loan offer (over 10 years) for over $1m. After him introducing me to a local bilingual attorney that "had worked with m… Read Full Report ⇒ |
  | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-17 21:39:44 Nigerian/419 Scam | Advance Fee Fraud: From: "Dr. Joan Welsh" eurofrpcommssn@live.com; Subject: Read and act immediately Scammer Information 419 phishing scam/AdvanceFee Fraud.
Sender: eurofrpcommssn@live.com ;
Reply-To:
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Contact: Barrister Michael Craig ;
E-mail: mikraig@aol.com
Tel: +234-802-297-1447
- - - -
Dr. Joan Welsh
Private Email: jwelsh28@yahoo.com
MedStar Hospital Center
NW Washington, DC 301
253-780-9944
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Originating IP: 72.54.93.181
ISP: Cbeyond Communications, LLC
Server location:Grand Prairie, United States
Host Name: 72.54.93.181
Org… Read Full Report ⇒ |
| Anonymous Fairfield, AL, United States 2013-09-17 21:01:50 Nigerian/419 Scam | Western Union Scammer Information From: Edwin Fitch [mailto:studygroup@rdccdn.com]
Sent: Tuesday, September 17, 2013 11:22 AM
To:
Subject: Re: Survey Packet delivery
Good Morning
The Check received includes both compensation and funds for this survey, follow the below instructions to complete the survey.
1. Have the received check cashed at your bank.
2. Take out your compensation of $300 after cashing the check.
3. Take the rest of the funds after deduction of your compensation to the nearest Wester… Read Full Report ⇒ |
 | richard Somewhere in United States 2013-09-17 19:48:58 Nigerian/419 Scam Yahoo | google.com Scammer Information the email is from a priests wife & needs your info for transfer of funds. ( please contact the sender email. )… Read Full Report ⇒ |
 | Jim R Somewhere in United States 2013-09-16 15:52:58 Nigerian/419 Scam | Inherited $10,000,000.00 Scammer Information I have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012.
I was not scammed but I am providing details from email.… Read Full Report ⇒ |
 | Anonymous Leeds, Leeds, United Kingdom 2013-09-10 21:01:29 Nigerian/419 Scam Yahoo |  Nigerian scammer Scammer Information The above named found me on facebook and after just 2 contacts he wanted me to go onto Yahoo messenger as he claimed he did not use facebook much. I did not know about IM so did as he asked. Well to cut a long story short we talked for around 3 months on IM and over the phone by a calling card. He claimed he was a global contractor construction engineer and was working on log cabins in Nigeria, Ikeja, Lagos, and was shortly to finish his project, then was going to come to UK … Read Full Report ⇒ |
| No Name Brighton, Brighton and Hove, United Kingdom 2013-09-09 16:27:46 Nigerian/419 Scam | Subject: INSPECTION OFFICER; From: "Howard Wilson" ; User (rrcs-24-43-114-180.west.biz.rr.com [24.43.114.180]) Scammer Information 419 scam sent by User of rrcs-24-43-114-180.west.biz.rr.com [24.43.114.180]:
Scam routed via server: srv11.swf-design.com;
- - - - -
From: "Howard Wilson" (inspection101@un.org) ;
Return-Path: inspection101@un.org ;
Reply-To: inspection101@yahoo.ie ;
Contact email in body of email: inspection101@outlook.com ;
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Source IP: 24.43.114.180 ;
ISP & Organization: Road Runner ;
Host Name: rrcs-24-43-114-180.west.biz.rr.com ;
Location: Los Angeles, California, C… Read Full Report ⇒ |
 | Anonymous New Market, MD, United States 2013-09-07 14:06:21 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:11940 Scammer Information Charity letter from this people they goin to give me us5000,000 dollar and i have to open and account in this bank (443) 957-4105. In the body of the text @8d5f3. You will then be asked for your name and after you send that, I can send group texts to all chaperones wilminsthers national bank… Read Full Report ⇒ |
| No Name Brighton, Brighton and Hove, United Kingdom 2013-09-06 15:27:36 Nigerian/419 Scam | +1 Subject: VIEW THE ATTACHMENT FOR YOUR TRANSFER FORM; bbanaszek; IP 74.78.41.107 Scammer Information 419 phishing with .txt zip attachment sent by bbanaszek@74.78.41.107 (bbanaszek@comcast.net)
Reply-To: mrsrhodawilton00@superposta.com
NB: DO NOT DOWNLOAD THIS ATTACHMENT
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X-Rocket-Received: from DB8cQQ02 (bbanaszek@74.78.41.107 with )
by smtp138.mail.ir2.yahoo.com with SMTP; 06 Sep 2013 12:03:42 +0000 UTC
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Originating IP: 74.78.41.107
ISP: Road Runner
Host Name: cpe-74-78-41-107.maine.res.rr.com
Organization: Road Runner
… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2013-09-04 22:38:35 Nigerian/419 Scam Other Payment Site | send email by the sammer Scammer Information Co-Operative Bank Plc Location: UNITED KINGDOM
Co-Operative Plc : International Transfer Unit.
Attn Hawa Binte Shaik Dawood
Thanks for contacting. This is to officially inform you that the transfer of your Loan Amount of $500,000.00 USD , into your designated bank account (DBS BANK) had not be successful. Be informed that the transfer of your Loan Amount $500,000.00 USD which will reflect in Your DBS BANK account, had not been successful reason been that we are experienc… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-04 21:59:33 Nigerian/419 Scam | +1 Harding Alan Can I trust You? Scammer Information Im Staff Sgt Andrew Lester. An American Solider in Iraq. I have some amount I want to move out of Iraq that I need your help with . Please reach me at SSgt_andrewlester@rogers.com as this mail was sent from my colleague's email box.
This email was sent by a company owned by Pearson plc, registered office at 80 Strand, London WC2R ORL
Registered in England and Wales with company number 53723.
I'm not sure how they got my email but they want you to respond in a text message.… Read Full Report ⇒ |
  | lance Auckland, Auckland, New Zealand 2013-09-03 08:29:13 Nigerian/419 Scam | Mr gan Scammer Information Received the msgby txt on+447718490158… Read Full Report ⇒ |
| No Name Brighton, Brighton and Hove, United Kingdom 2013-09-01 14:06:03 Nigerian/419 Scam | Subject: Contact my bank:- 419 Phishing scam from User ([85.239.194.138]; Mr. Newton Bricks;- phone: +34-631562117 Scammer Information 419 Phishing scam sent from IP 85.239.194.138 via host:wsvdswmk01.webstekker.nl ([193.93.172.171]):- Subject: Contact my bank
From: "Angelina Keith" (angelina.keith@xd.ae)
Return-Path: angelina.keith@xd.ae
Contact Person: Mr. Newton Bricks
Email Address: contactnewtonb@gmail.com
Phone: +34-631562117
Originating IP: 85.239.194.138
ISP: Banda Ancha
Host Name: 85.239.194.138
Organization: Clearwire Spain Network
Country: Malaga, 51 Andalucia, Spain (ES)
-----------------------… Read Full Report ⇒ |
 | Anonymous Makati City, Metro Manila, Philippines 2013-08-30 02:40:05 Nigerian/419 Scam | secret Scammer Information Dear Sir Peter Sands,
It is a great pleasure to write you Sir in regards to the information pass across to me by my partner, Miss Mercy Mabu whose father’s name is late Dr Alex Mabu and that the father has an account no BLB745118094296/QB/91/A. in your Bank.
My name is christian jee anzano, I am a foreign partner of Miss Mercy Mabu and we have been communicating online about helping her get her freedom from refugee camp in Senegal.
I want to know the possibility of… Read Full Report ⇒ |
| Anonymous Winston-Salem, NC, United States 2013-08-28 13:25:50 Nigerian/419 Scam | Robert Potter gold scam Scammer Information I am filing this complaint for my mother. She has scammed by someone on the Internet named "Robert Potter." He convinced her that he loved her and then asked her for money so he transfer his gold inheritance from South Africa back to the U.S. He said he needed to get the gold tested, but needed the money first. He keeps promising that he will send her samples to get tested. So far, she has sent him more than $900 that I know of. It could possibly be more. I found a $900 wire … Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-08-23 14:57:52 Nigerian/419 Scam | Senator Anyim Pius Anyim; Subject: HAVE YOU RECEIVED YOUR ATM CARD?; from User of IP 70.148.13.66 Scammer Information User xxxxxxx423@hushmail.com (also identified as xxxxxxx423@70.148.13.66) sending 419 scam 'Subject: HAVE YOU RECEIVED YOUR ATM CARD?' email from IP 70.148.13.66, host adsl-070-148-013-066.sip.mgm.bellsouth.net via yahoo servers.
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X-Rocket-Received: from MMMM (xxxxxxx423@70.148.13.66 with )
by smtp222.mail.bf1.yahoo.com with SMTP; 23 Aug 2013 10:11:10 +0000 UTC
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Reply-To: pius.anyimpa@yahoo.com
Sender: xxxxxxx423@hushmail.com (xxxxxxx423@70.148… Read Full Report ⇒ |
  | Anonymous Maturín, Monagas, Venezuela 2013-08-21 19:40:38 Nigerian/419 Scam | SEGUN de microdoft? que me gane 350.000,00 euros y una laptop, luego pidieron mis datos los muy abusadores Scammer Information segun ganador de 350.000,oo euros tres cientos cincuenta mil y una laptop de parte de microsoft?? james marshall… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-08-20 16:34:18 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:11652 Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an i… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-08-20 14:16:50 Nigerian/419 Scam | Zenith Bank Ghana Scam: Subject: ATTN! FUND BENEFICIARY ; MR.DANIEL ASIEDU(??); Scammer Contact Details Tel:+233-266137759, Fax: Scammer Information 419 type scam sent by scammer identified as meaawme@74.87.14.55 (meaawme@hotmail.com) via yahoo servers
Originating Sender: meaawme@hotmail.com
(X-Rocket-Received: from 974879Z: meaawme@74.87.14.55)
Reply-To: info.zenithbankghan@gmail.com
Return-Path: meaawme@hotmail.com
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For more information call Tel:+233-266137759, Fax: +233-021-0617001
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X-Rocket-Received: from 974879Z (meaawme@74.87.14.55 with )
by smtp127.mail.ir2.yahoo.com with SMTP; 19 Aug 201… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-19 23:24:50 Nigerian/419 Scam | us treasury department grant Scammer Information
Have been called twice in the past week from individuals claiming that the US Treasury Dept has awarded me a grant - of $9000+. In the most recent call - today 8/19/13, I was given a claim number, and advised to call 202-6979553. The caller's phone number could not be obtained by calling *69… Read Full Report ⇒ |
 | gard Lagos, Lagos, Nigeria 2013-08-19 16:07:12 Nigerian/419 Scam Yahoo | DO NOT DEAL WITH HIM ,HE IS NOT A HACKER Scammer Information union4hack@yahoo.com… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-08-19 08:16:07 Nigerian/419 Scam | +3 Attention Beneficiary Scammer Information Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Melissa Sinclair,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment… Read Full Report ⇒ |
  | nicolae cioc Somewhere in Spain 2013-08-18 15:19:02 Nigerian/419 Scam | next of kin Scammer Information This is the scam request:
Hello Nicolae-Teodor ,
Sorry for the delay in responding to your mail as I have been very busy in the Office and could not attend to my private mail especially while at work. I must say here that I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. Let me explain this further to you but please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I hav… Read Full Report ⇒ |