Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | mike Somewhere in South Africa 2013-05-03 23:58:21 Nigerian/419 Scam Other Payment Site |  dr micheal udo softlink finance Scammer Information 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 dollars he will pay 100 usd towards it that goes on till you are in the process of almost giving up paying fee,s he will then tell you he will pay this fee and then just as the so called bank gets to you by mail another fee arise… Read Full Report ⇒ |
  | Anonymous Willingboro, NJ, United States 2013-05-02 23:01:12 Nigerian/419 Scam Craigslist (craiglist.com) |  +2 Offer to buy my tv Scammer Information
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 this morning via UPS courier
service with the tracking # ( 1Z4106570199626633 ). I already have you
informed that the mover shipping funds was added to the check so I
want you to proceed in getting the payment deposit/cash,… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2013-04-30 08:56:40 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:9467 Scammer Information 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 documentation fee of R2820.00 to be paid to them, which i found very suspicious. also, there's no Clientele logo on the document.
upon receiving the mail someone was calling me persistently from a private number until i ans… Read Full Report ⇒ |
 | 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 Scammer Information 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 COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I try to reason with them and they stated the delivery tag wi… Read Full Report ⇒ |
 | 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 Scammer Information 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
_ _ _ _ _ _ _ _ _ _ _
Source IP & Host Name: 12.47.234.202
ISP: AT&T Services
Organization: GOLDEN COMMUNICATIONS
Country: Hopkins, Michigan, MI 49328, United States (US) … Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2013-04-23 16:13:41 Nigerian/419 Scam | Linda Ackers Scammer Information
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 sent from my colleague's email box… Read Full Report ⇒ |
| 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 Scammer Information 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@vef.hr
Reply-To: daniellachank@hotmail.co.th… Read Full Report ⇒ |
 | Anonymous Cheltenham, Gloucestershire, United Kingdom 2013-04-22 11:08:13 Nigerian/419 Scam Craigslist (craiglist.com) | Attempted to get item for free Scammer Information 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 tracking number for postage.… Read Full Report ⇒ |
| Anonymous Swampscott, MA, United States 2013-04-20 16:42:25 Nigerian/419 Scam | https://www.facebook.com/ada.gaye.77 Scammer Information 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 I realized that this person wanted me to contact using my personal email...I googled the name Miss Ada Gaye and she has used it for romance scams in the past with a different picture according to search results. She has si… Read Full Report ⇒ |
 | Kenneth E. Elliott Palatka, FL, United States 2013-04-19 19:08:28 Nigerian/419 Scam Yahoo | E-mail Won euopean lottory Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information http://www.scamdex.com/email-scam-database/N/html/1365448225.M407958P5941V… Read Full Report ⇒ |
  | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-04-15 06:04:42 Nigerian/419 Scam Yahoo | soban Scammer Information hi i am soban i want inter in this scam… Read Full Report ⇒ |
| 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 Scammer Information 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
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Sender: don_frank@yahoo.cn
Reply-To and Contact: Mr.Brown Joe (brownjoe862@ymail.com)
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Source IP & Host Name: 41.216.48.41
ISP: OPT Benin / Benin Telecom
Organization: Benin Telecom SA
Country: Cotonou, 14 Littoral, Benin, West Africa… Read Full Report ⇒ |
| 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 Scammer Information 419 type scam actually sent by www-data@mpl-linux.cm-pontedelima.pt;
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Supposed sender: BandaM (bandamartino@gmail.com)
Reply-To: martinsbanda7@aol.com
Return-Path: www-data@mpl-linux.cm-pontedelima.pt
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Source IP: 195.54.168.51
ISP & Organization: Valicom Gestao de Infraestuturas de Telecomunicaco
Host Name: mail.cm-pontedelima.pt
Location: Arcos De Valdevez, Portugal… Read Full Report ⇒ |
 | 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 Scammer Information 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 broken down and he cannot get Karim. so you must pay some money over for repairs. ( we did not) then a day or so later you get a message telling you that Karim has had an accident and can you please just send the driver the mo… Read Full Report ⇒ |
| No Name Salt Lake City, UT, United States 2013-03-29 16:37:10 Nigerian/419 Scam Gumtree |  FAX Scammer Information SCAN THAT THERE WAS MONEY THAT WAS LEFT. STATING THAT HE IS AN ATTY. THIS CAME IN A FAX. PLEASE ADVISED SCAM.… Read Full Report ⇒ |
| 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" Scammer Information 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 & Organization: British Telecommunications
Host Name: mail.carerslewisham.org.uk
Location: London, United Kingdom.
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mail.carerslewisham.org.uk is the server(Source Host) for:-
Lewisham Carers Center,
Waldram Place,… Read Full Report ⇒ |
 | 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 Scammer Information 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. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law." Includes Cell #+971563279475 as well as office, fax numbers and 2 email addresses.… Read Full Report ⇒ |
| Anonymous Temple Hills, MD, United States 2013-03-26 13:17:09 Nigerian/419 Scam Beyond.com | +2 OFFICE OF THE US AMBASSADOR Scammer Information 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 PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE
IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.htm… Read Full Report ⇒ |
 | Rob Somewhere in United States 2013-03-26 00:50:31 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:8810 Scammer Information 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 that Late Mr James Campbell made an Inheritance in your favour. I advise you contact me immediately for more information.
Barr Thomas Marksim.
… Read Full Report ⇒ |
| 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; Scammer Information 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) ;
- - - - - - - - - -
Contact email :- aaronaddison@gmx.us
- - - - - - - - - -
FYI
"IP Address 62.36.20.157 is listed in the CBL. It appears to be infected with a spam sending trojan, proxy or some other form of botnet. This IP is … Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-03-20 21:39:10 Nigerian/419 Scam Yahoo | Ms Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous South Jordan, UT, United States 2013-03-17 23:44:18 Nigerian/419 Scam | Ghana Commercial Bank Scammer Information 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) deposit,for twelve calendar months in my bank branch.Upon maturity, we sent a routine notification to his forwarding address but got no reply. after a month, we sent a reminder and finally we discovered from his contract em… Read Full Report ⇒ |
| 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,) Scammer Information 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);
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Contact Email for details: jamesb@accountant.com
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Sender IP: 195.229.172.17
ISP/Organization: Emirates Telecommunications Corporation
Host Name: mail.adhfc.com
Location: United Arab Emirates… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-15 12:09:35 Nigerian/419 Scam | Subject: SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS; From: "ZENITH BANK" - User of IP 67.52.246.58 Scammer Information Zenith Bank/UN 419 Scam sent by bankonzenithplc@yahoo.com(Reply-To: bankonzenithplc@gmail.com)
from source host: rrcs-67-52-246-58.west.biz.rr.com (IP: 67.52.246.58) via EXCHANGE.chicagogear.com ([173.161.44.253]).
Person to Contact: Mr. Neil Hitchens
Email: zenithonbankingplc@yahoo.com
'You are advised to contact Mr. Neil Hitchens office Director ATM SWIFT CARD Department as he/their bank (ZENITH BANK PLC) being our representatives for the payment of your USD$250,000.00 (Tw… Read Full Report ⇒ |