Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-08-18 15:01:08 Nigerian/419 Scam |  Reply Urgent Scammer Information l am Barrister Donald Kwamivi Esq, attorney to late engineer (FAMILY NAME), nationality of your country who died in fatal car accident and left behind a deposit of US$10.2Million in a bank. I would want you to stand as his next of kin to receive the deposit hence you have the same last name as the bank might seize it.
Looking forward to hearing from you for more details at my private email donaldkwamivi@yahoo.com
Regards,
Donald Kwamivi Esq… Read Full Report ⇒ |
  | 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 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. … Read Full Report ⇒ |
 | Inamullah Khan Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-08-16 22:21:00 Nigerian/419 Scam | +1 Official: UN/Microsoft Donations. Scammer Information 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 of $1.9m USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (32b1M/58UN6).
They have successfully deposited this sum with us here at Western Union, Malaysia.
… Read Full Report ⇒ |
 | Amy Roderick Florissant, MO, United States 2013-08-15 13:25:33 Nigerian/419 Scam | Email Scam from "US Soldier" Scammer Information 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 essential in all dealings. I got your contact from an email address journal. What I am about to share with you is a top secret which you are not expected to tell anyone for my own sake. Please note that I am in an Iraq country sid… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-12 14:56:37 Nigerian/419 Scam | I NEED YOUR ASSISTANT Scammer Information 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.The money is part of the profits from our bank last year (2012). I have already submitted annual report for last year to my bank headquarters in Accra-Ghana, and they did not notice the excess profits.
I deposited the Twelv… Read Full Report ⇒ |
  | 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 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 stupidly responded by sending me the documents. After two days I got a letter of approval that my application was considered and therefore I may send R2,885 for the Lawyer to send me the Agreement documents which would bind … Read Full Report ⇒ |
 | Jenn domino Somewhere in United States 2013-08-08 13:27:05 Nigerian/419 Scam | Can I trust you? Scammer Information _______________________________
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. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box… Read Full Report ⇒ |
| Maldonado Somewhere in United States 2013-08-08 07:56:28 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:11458 Scammer Information 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: ntwestbnkplc@manager.in.th
Contact Person: Thompson Collins
National Westminster Bank PLC.
Thank you very much and God bless you. Say, hello to Daughter on my behalf. Once more, I wish you and your family the timeless… Read Full Report ⇒ |
 | 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 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
--------------------------------------------------------------------------------
I want to purchase your property what is your last price,get back to me as soon as possible
Reply to Mark Diver >>
Then today, I received another email telling me that he is contacting me to know if … Read Full Report ⇒ |
 | Anonymous Lakeland, FL, United States 2013-08-07 19:51:57 Nigerian/419 Scam | landandfarm.com Scammer Information 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 inheritance fund in his company's bank and he would like to present me to his bank as the next of kin to the account owner.
… Read Full Report ⇒ |
  | Anonymous Seri Kembangan, Selangor, Malaysia 2013-08-03 16:07:15 Nigerian/419 Scam | 419 Scam Scammer Information 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 the scammer for inquiries, and my suspicion were true. The scammer did in fact prove to be a 419 scammer based on the email send back to me. Further details, or copies of the emails sent to me are available if needed. Thanks.… Read Full Report ⇒ |
  | 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 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 contacted him telling him that I still had the camera and that the price (E280) was my best price.
He mailed me back as follows "Am ok with the price of the item, I will like item to be handel by Post Office I will add up sh… Read Full Report ⇒ |
 | Anonymous Lancaster, SC, United States 2013-07-31 17:47:22 Nigerian/419 Scam | Recommended reading on the www.padental.org site Scammer Information 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 Sarah burns from Cote D'Ivoire in west africa and I am the only child of late parents mr & mrs micheal burns .
My mother died when I was a kid and my father was killed by enemies during the post electoral crises 2011 my countr… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| No Name Queens, NY, United States 2013-07-27 05:21:49 Nigerian/419 Scam | I AM WAITING FOR YOUR RESPONSE. Scammer Information
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 impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past, your payment is now 100% Guarant… Read Full Report ⇒ |
  | 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 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: 204.188.239.27 ;
ISP & Organization: Sharktech.
Host Name: 204.188.239.27 ;
Location: Farmersburg, Indiana, IN 47850, United States.
Scam sent via host: correo.fullcom.cl ([200.71.192.7]) located in Santiago, Chile
- - … Read Full Report ⇒ |
 | No Name Camperville, Manitoba, Canada 2013-07-21 05:48:02 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:11109 Scammer Information allenandvioletlarge@rogers.com… Read Full Report ⇒ |
 | 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 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@sam.org
X-Authenticated-User: webvis@mail-list.webvis.net
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Originating-IP: 41.203.67.55
ISP & Organization: Globacom.Ltd .
Scam routed via:
IP: 202.157.129.10
ISP & Organization: Iconz-Webvisio… Read Full Report ⇒ |
 | No Name Guatemala City, Departamento de Guatemala, Guatemala 2013-07-21 00:12:17 Nigerian/419 Scam JobSite.com/co.uk | nigeria Scammer Information quieren donar dinero… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-20 05:26:19 Nigerian/419 Scam | MR. ZHANG YON Scammer Information 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%.… Read Full Report ⇒ |
 | 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 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, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the… Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2013-07-16 12:28:46 Nigerian/419 Scam Yahoo | Dating/ Advance Fee/Fraud Scammer Information 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 love very fast and was calling herself my wife within a month. Started to request money, saying her mother lost the rent for their home.. Then started using her yahoo messenger site, while still sending love mail to me. Said sh… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | 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 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.vgccl.net
Organization: VGC Communication
Location: Lagos, 05 Lagos, Nigeria
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Dear Friend,
I got your contact information from a reputable business/professional directory of your country which gives me… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |