| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
|
|
| Anonymous
Willingboro, NJ, United States
2013-05-02 23:01:12
Nigerian/419 Scam
Craigslist (craiglist.com) | +2 Offer to buy my tv
Re: Fwd: Toshiba 56" HD TV
From:
Maicon Beaverson
To:
Penny Murphy
Date:
Thu, May 2, 2013 11:03 am
Good morning,
The payment will deliver to you th... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2013-04-30 08:56:40
Nigerian/419 Scam
| +1 Untitled Nigerian/419 Scam , ref:9467 i received a mail from clientele loan with an offer to assist with my debt. i responded positively thinking that it actually was Clientele. a month later i received an approval letter on a word document with the loan agreement. one of the terms was to be a... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-29 16:22:18
Nigerian/419 Scam
Other Payment Site | Call For Your Consignment Delivery 713-510-0967 I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas with your consignment Box.
Which I have been instructed by DHL DIPLOMATIC COURIER COM... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-04-26 16:34:00
Nigerian/419 Scam
| 419 type Fraud From: MRS ELIZABETH HARRISON - United Bank For Africa SCAM; Contact Name : JENNIFER LYON; Michigan, US Source IP 419 type Fraud - United Bank For Africa.
Sender: "MRS ELIZABETH HARRISON"(mrsharrison01@hotmail.co.uk)
Reply-To:(mrsharrison03@gmail.com)
Contact Details:-
NAME: JENNIFER LYON
E-MAIL CONTACT:- jennifer.ubabankplc@rocketmail.com
_ _ _ _ _ _ _ _ _ ... ⇒ more |
|
|
| Anonymous
Saint Paul, MN, United States
2013-04-23 16:13:41
Nigerian/419 Scam
| Linda Ackers
My name is Staff Sgt. Mark Brown.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 with. Please reach me at sgt_markbrown@rogers.com as this mail was... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2013-04-23 09:03:58
Nigerian/419 Scam
| +1 "Daniella Chanks" 419 type fraud; Netherlands Anonymous Proxy IP 37.46.194.6 - SquirrelMail authenticated user cergolj 419 type fraud sent by SquirrelMail authenticated user cergolj (Source IP 37.46.194.6 = Netherlands Anonymous Proxy; ISP & Organization: Netrouting ).
Routed via servers www.vef.unizg.hr
(10.0.96.1) and mail.vef.hr ([161.53.96.5]).
Return-Path: daniella... ⇒ more |
| Anonymous
Cheltenham, Gloucestershire, United Kingdom
2013-04-22 11:08:13
Nigerian/419 Scam
Craigslist (craiglist.com) | Attempted to get item for free Scammer replies to my advert for an item for sale and asks general questions.
When they wish to finalise transaction, asks me to delete my craigslist listing.
Then sends fake PayPal letter to me claiming my 'money is withheld' until I provide a tracki... ⇒ more |
| Anonymous
Swampscott, MA, United States
2013-04-20 16:42:25
Nigerian/419 Scam
| https://www.facebook.com/ada.gaye.77 Contacted one of my page off-shoots off my main FB page. Sent via private FB message with the same story about typical 4.8 million dollars that I should get for her....call the reverend, etc. etc. I managed to get the FB page that it originated from when... ⇒ more |
| Kenneth E. Elliott
Palatka, FL, United States
2013-04-19 19:08:28
Nigerian/419 Scam
Yahoo | E-mail Won euopean lottory I am to send money in order to collect a jackpot of 2.5 million USD. The amount to send has varied from 980.00 down to 96.00 dollars.... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-16 02:32:59
Nigerian/419 Scam
Kijiji.com |  Untitled Nigerian/419 Scam on Kijiji.com, ref:9148 http://www.scamdex.com/email-scam-database/N/html/1365448225.M407958P5941V... ⇒ more |
| Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-04-15 06:04:42
Nigerian/419 Scam
Yahoo | soban hi i am soban i want inter in this scam... ⇒ more |
| No Name
East Riding of Yorkshire, East Riding of Yorkshire, United Kingdom
2013-04-12 19:06:43
Nigerian/419 Scam
| SCAM:- From: "Mr.Peter Henry"; Subject: Attn:,Benficary; Source IP 41.216.48.41 in Benin, West Africa 419 type scam and Identity theft Scam sent User of Benin IP
Scam routed via host server7.aerolearn.com (supercpm.com [76.74.254.156]) in Texas,USA
----------------
Sender: don_frank@yahoo.cn
Reply-To and Contact: Mr.Brown Joe (brownjoe862@ymail.com)
-----... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-04-10 20:44:02
Nigerian/419 Scam
| 419 SCAM: Subject: Genuine business for us; From: BandaM; - Portuguese IP 195.54.168.51 419 type scam actually sent by www-data@mpl-linux.cm-pontedelima.pt;
----------
Supposed sender: BandaM (bandamartino@gmail.com)
Reply-To: martinsbanda7@aol.com
Return-Path: www-data@mpl-linux.cm-pontedelima.pt
--------------
Source IP: 195.54.168.51
ISP &... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-04-02 21:30:32
Nigerian/419 Scam
Other Classifieds Site | +1 containers for sale advertised in places like junkmail you call Karim and he tells you the containers are , in our case, 18000 of which 50 % is payable upfront and the balance on delivery. you pay the money over and he tells you the truck is on its way. then you get a call from the driver that his truck has br... ⇒ more |
|
|
| No Name
Salt Lake City, UT, United States
2013-03-29 16:37:10
Nigerian/419 Scam
Gumtree |  FAX SCAN THAT THERE WAS MONEY THAT WAS LEFT. STATING THAT HE IS AN ATTY. THIS CAME IN A FAX. PLEASE ADVISED SCAM.... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-28 10:41:52
Nigerian/419 Scam
| Sent from UK IP 217.35.92.198 - Server of carerslewisham.org.uk:- ATTENTION: BENEFICIARY,; From: "Central Bank of Nigeria" Nigerian 419 Fraud sent by user of host: mail.carerslewisham.org.uk ([217.35.92.198]) via server:heronias.static.otenet.gr ([62.103.75.74]).
Sender email: info@cbn.org
Reply-To:
--------
Source IP: 217.35.92.198
ISP & O... ⇒ more |
| Anonymous
Watford City, ND, United States
2013-03-27 15:10:03
Nigerian/419 Scam
| +1 FAX - Abdul Rahman Al Qasimi Inheritance Lawyer Abu Dhabi Typical inheritance scam asking your help as possible next of kin to cash $37 million USD in exchange for 40% returned to the lawyer. Includes "In conclusion, it's my utmost concern to demand that your ultimate honesty, co-operation and confidentiality. ... ⇒ more |
| Anonymous
Temple Hills, MD, United States
2013-03-26 13:17:09
Nigerian/419 Scam
Beyond.com | +2 OFFICE OF THE US AMBASSADOR US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME
TO BRING THE PACKAGE).
YOU HAVE REALLY... ⇒ more |
| Rob
Somewhere in United States
2013-03-26 00:50:31
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:8810 From: Thomas Marksim Chambers
To:
Sent: Monday, March 25, 2013 1:50 PM
Subject: YOUR URGENT RESPONSE NEEDED
I am Barr Thomas Marksim, Letters has been send to your home address but got no response. I am using this medium to inform you... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-23 14:17:24
Nigerian/419 Scam
| Subject: Attn: Good-day,; From: "Aaron Addison"; IP: 62.36.20.157; Advance Fee Fraud supposedly sent by info@yahoo.com but authenticated as actually sent by frpastoriza@wanadoo.es using malware on infected computer at Spanish IP 62.36.20.157 (Source Host:62.36.20.157.static.abi.uni2.es ; ISP & Organization: Uni2) ;
- - - ... ⇒ more |
| Anonymous
Ashburn, VA, United States
2013-03-20 21:39:10
Nigerian/419 Scam
Yahoo | Ms She sent an email stating that she will make me a benefiary of kaheem karboli their late customer who died and leave U$21million she will share the money 50/50 if i give her my account ... ⇒ more |
| Anonymous
South Jordan, UT, United States
2013-03-17 23:44:18
Nigerian/419 Scam
| Ghana Commercial Bank Dear Bown
I am Mr. Samuel Sarpong; I am the Deputy Managing Director In Charge Of Operations in the department of accounts division of Ghana Commercial Bank On February 27th 2006, one of our high profile patrons Mr.Richard Bown has a numbered time (fixed)... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-15 14:52:03
Nigerian/419 Scam
| Subject: GOOD NEWS ; From: "MRS MARY BONND"; sent by User of adhfc.com (Abu Dhabi Health and Fitness Club,) Attempted Fraud.
Spoofed UN 419 fraud actually from Authenticated-Sender: adnan@adhfc.com (Abu Dhabi Health and Fitness Club,) from adhfc.com ([195.229.172.17]) via remote Host: 42.83-183-91.adsl-static.isp.belgacom.be (X-MDRemoteIP: 91.183.83.42);
---... ⇒ more |
Nigerian/419 Scam TipOff Reports
