| Scam Reporter | Scam Tips Received
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|---|
| MIKE
Somewhere in South Africa
2013-07-04 14:10:44
Nigerian/419 Scam
Other Auction site |  Send To Friends!! I APPLIED FOR A LOAN FIRSTLY I PAYED MY FEE,S THROUGH UNION BANK NIGERIA SOME COCK AND BULLSHIT STORY AND THE FINANCE NEVER WENT THROUGH THEN HE TOOK IT OVER TO CBN BANK WHICH I HAVE A FRIEND AND HE TOLD ME THESE PEOPLE ARE FRAUDSTERS BECAUSE HE CLEARS AND... ⇒ more |
| No Name
La Grange, NC, United States
2013-07-03 23:23:56
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:10750 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
letter requesting $21.00 to process winnings of 646,000 , entitlement.
Addess: p.o. box771630, Coral Springs, Fl.... ⇒ more |
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| Anonymous
Pasadena, CA, United States
2013-07-02 17:35:15
Nigerian/419 Scam
| Dr Liu Tang sent me email telling me that he has been trying to reach me. (do not reply).... ⇒ more |
| No Name
Somewhere in United States
2013-06-20 02:12:12
Nigerian/419 Scam
Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:10507 he is blocking my phone right now and all over it and stopping me from talking t a boy in ghana. he took over 14000 dollars from me and is threatening a kid in ghana and want to have the fcc monitor him for tampering with fcc jurisdition in the usa.and sca... ⇒ more |
| Anonymous
La Mirada, CA, United States
2013-06-19 20:07:48
Nigerian/419 Scam
| MONEY TRANSFER contact me,
I sent you an email for a transaction, please let me know you got it.
... ⇒ more |
| Anonymous
Ermelo, Gelderland, Netherlands
2013-06-18 12:42:46
Nigerian/419 Scam
| Through e-mail spamfilter I received this e-mail in my spam filter. Have not reacted, but have found the same e-mail address on another scam site.... ⇒ more |
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| No Name
Somewhere in Iran
2013-06-18 00:26:42
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:10405 Dear Mohammad
Â
How are you doing? I have already informed our Finance Director (Mr.Mark Rennison) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but... ⇒ more |
| yutiva hall
Atlanta, GA, United States
2013-06-15 17:59:10
Nigerian/419 Scam
Yahoo | SSgt.andrewlester@rogers.com Needs help moving 25 million out of iraq will keep 70% and give you 30% not greedy he says and found sadam husainn money in several cotagges in iraq six solgiers tatal did the same and savage millions of us money... ⇒ more |
| Anonymous
Brampton, Ontario, Canada
2013-06-15 15:18:40
Nigerian/419 Scam
| Advance Fee scam, lottery winner wants to donate money From: Jane.Hess@ed.gov
Sent: Saturday, June 15, 2013 5:57 AM
To: Jane.Hess@ed.gov
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us vi... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-14 19:10:33
Nigerian/419 Scam
| Google Mail-Money Scam
Shaw, Ricky
4:31 AM (9 hours ago)
to
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help... ⇒ more |
| Anonymous
Baxter, MN, United States
2013-06-13 18:24:45
Nigerian/419 Scam
Yahoo | Voda Super Rugby Lottery Pty. Ltd Attention:
Find the enclosed attached form which you have to fill and return by attachment/fax to this office for due processing of your cash prize. This will enable us to verify your cash prize before payment approval can be granted on your behalf.
W... ⇒ more |
| jb
Arvada, CO, United States
2013-06-05 02:07:32
Nigerian/419 Scam
| +1 I have been looking for you Tom Chan I'm sure it's a scam now that I've seen the same name and message come up on a few of these sites. I don't know what kind. I didn't respond. I just want to add to the data pool.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-06-05 01:33:46
Nigerian/419 Scam
| Scam enail Started of with an email saying " Did you get my last email? " I replied saying, no sorry, who is this. Then received the detailed email below trying to convince me to be apart in going halves in the money, I instantly thought scam. I googled the email add... ⇒ more |
| Anonymous
Macomb, MI, United States
2013-06-04 03:14:10
Nigerian/419 Scam
Yahoo | +2 Ive been trying to reach you Tom Chan ... ⇒ more |
| No Name
Bishop Auckland, Durham, United Kingdom
2013-05-30 15:53:21
Nigerian/419 Scam
| From: "UNITED NATION AND WORLD BANK"; UK 419 SCAM; Contact Person: Jerry Peterson - tel: +4470359 85962 Attempted 418 united Nations and world Bank Fraud quoting the UK government, Tameside MBC in UK, with supposed compensation payment via Royal Bank of Scotland.
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envelope-sender/Return-Path: test@chinafeatures.com
Reply-To: peterson_jerry21@... ⇒ more |
| Blade2013
St Albans, Hertfordshire, United Kingdom
2013-05-26 05:24:50
Nigerian/419 Scam
| Re:Payment Notification Alert. YOUR OUTSTANDING FUND PAYMENT. REF: ATMPAYMENT CARD. YOUR OUTSTANDING FUND PAYMENT
REF: ATMPAYMENT CARD.
This is to officially inform you that we have verified your contract/inheritance file and found out the reason why you have not received your compensation payment, one is because you have not fulfille... ⇒ more |
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| Anonymous
Somewhere in United States
2013-05-20 20:16:59
Nigerian/419 Scam
| MS. MARIE DUNCAN DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the internat... ⇒ more |
| Anonymous
Nugegoda, Colombo District, Sri Lanka
2013-05-20 06:23:43
Nigerian/419 Scam
| Email scam On Wed, May 8, 2013 at 3:14 PM, Camilla Ghanem wrote:
Hello Dear,
How are you today? hope fine, my day over here in Dakar Senegal is boring, My names are Camilla Ghanem, 21 years old single and never married, I am the only d... ⇒ more |
| Anonymous
Sofia, Sofia-Capital, Bulgaria
2013-05-18 11:04:07
Nigerian/419 Scam
| I received an e-mail from a stranger claiming to work at a bank, and offering to share half of somebody's money after their dea Here is a copy of the letter (same as others published here....):
Number 2 (number 1 is below):
Good Day to you,
Let me introduce my self again ,I am Mr. Philip Bertram, Staff of Investec Bank (England). I am contacting you concerning Anthony,a dece... ⇒ more |
| Anonymous
David, Provincia de Chiriqui, Panama
2013-05-09 16:37:49
Nigerian/419 Scam
| +1 Advance a lot money on Purchase Orders (Frozen Seafoods) This person offers Purchase orders of Frozen Seafoods or other products and offers help with supposed investors.
Use names of WAHDU, WAEMU, and BANK OF ATLANTIQUE to make scams.
This person recommend use an attorney to get legal docs. Then when you find ... ⇒ more |
| Anonymous
Memphis, TN, United States
2013-05-06 21:17:50
Nigerian/419 Scam
| Puppy ad inCatholic newsletter Put an ad in the paper and then when you reach out to them they are requesting for full name, phone number, address, etc. to ship the puppies to you from Africa. The ad makes no mention of Africa and appears as if it is a local ad. ... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-05-06 12:00:57
Nigerian/419 Scam
| +1 From: 'Williams Larry'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172 419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP 212.11.162.172 (cbl.abuseat.org; xbl.spamhaus.org; zen.spamhaus.org) .
X-Get-Message-Sender-Via: ns1.meconverge.com: authenticate... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-05-06 12:00:49
Nigerian/419 Scam
| From: 'Williams Larry'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172 419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP 212.11.162.172 (cbl.abuseat.org; xbl.spamhaus.org; zen.spamhaus.org) .
X-Get-Message-Sender-Via: ns1.meconverge.com: authenticate... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2013-05-06 11:20:00
Nigerian/419 Scam
| A friend was googling my name and picked up this weird letter Fraudulent use of my name as well as my old employers details.
i am not employed there anymore and thus the use of any bank name is sign of a scam.
also the us of the following email address
thembamadi@hotmail.co.za
... ⇒ more |
| mike
Somewhere in South Africa
2013-05-03 23:58:21
Nigerian/419 Scam
Other Payment Site | dr micheal udo softlink finance he promised me that there were no fee,s and if there were any he would pay it started with this is the only fee and i ended up paying 5000 usd to get a loan of 30,000 usd and still waiting He then tells you he will pay if for instance the fee is 310 dolla... ⇒ more |
Nigerian/419 Scam TipOff Reports
