Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | shane hunt Somewhere in United States 2012-12-30 02:54:38 Nigerian/419 Scam Yahoo |  Gold shipment Scammer Information The company skarnette worlef with a girl i met online in Ghana namef Lawal Salam she daid she onheritef a large amounts of gold and it was being held with Skarnette and Armitage fees need paid to release it so i paid that cause this girl said she wanted to marry me and would share gold with me after i paid that Skarnette tolde they needed money to ship the gold to me so i paid that then they said it was shipped but got caught in a check pointin London and the gold ownership n… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-12-26 16:08:22 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:7055 Scammer Information Hello,
We were directed to contact you. Please contact me for more details,I have very good news for you.
Alex Shadi.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-24 04:37:40 Nigerian/419 Scam Yahoo | email from Mr. Osborn Gilbert. Online Transfer Manager. Hawaii National Bank. Address: 1311 Kapiolani Blvd, Suite 100 Honolulu, Scammer Information Attention:-------Dear Hon. Foreign Contractor
Hide Details
From
Mr. Osborn Gilbert
Mr. Osborn Gilbert.
Online Transfer Manager.
Hawaii National Bank.
Address: 1311 Kapiolani Blvd,
Suite 100 Honolulu, HI 96814 .
Attention: Your Excellency
Dear Hon. Foreign Contractor.
The United States Department of Treasury has authorized HAWAII NATIONAL BANK OF HAWAII to wire a total sum of US$5,600,000.00 Five Million Six Hundred Thousand United States Dollars to… Read Full Report ⇒ |
 | Lorraine Lambrecht Somewhere in United States 2012-12-23 15:33:45 Nigerian/419 Scam Other Payment Site | Letter from Assistant Investigation Office Scammer Information This e-mail came into my junk box. Claims to be from The Econimic and Financial Crimes Commission. Saying my name came up among the names of people being scammed through the Nigera 419 act. Says if I send the asked for info. they have $200,000.00 for me.
Please catch these fakes so inicent people can rest easier, esp at this time of year when money is so scarce.
Thank you, and I hope this helps.… Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2012-12-21 14:56:24 Nigerian/419 Scam | CyberFraud Alert!; subject:REIMBURSEMENT TO SCAMMED VICTIMS; From: "Miss Sarah White (EFCC)" <info@efcc.org> Scammer Information
International Money scam!!
Nigerian 'Western Union Money Transfer' phishing scam from user of Korean IP 218.145.71.20 (blacklisted at cbl.abuseat.org and xbl.spamhaus.org )
_______________
Source IP: 218.145.71.207
ISP: Korea Telecom
Host Name: sph8.icomis.com
Organization: Korea Telecom
Country: 11 Seoul-t'ukp, Korea, Republic of (KR)
________________
Received: from barracuda.shigasci.com ([58.191.154.104]) by BAY0-MC3-F10.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.… Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2012-12-20 13:46:24 Nigerian/419 Scam | I received an sms saying I had won M250000 from nokia Scammer Information sms came in saying I had won M250000,with a reference number and another phone number to contact..Mr.Paul...yerrr… Read Full Report ⇒ |
 | Anonymous Haarlem, North Holland, Netherlands 2012-12-20 10:51:28 Nigerian/419 Scam | E-mail Fraud - Scam TipOff Report www.scamdex.com/ScamTipReports/61224 Nov 2012 – ACCOUNT NUMBER : 103007061136087. ACCOUNT NA Scammer Information I received this letter in my email and I had to pay $12.500 to recieve $28,5 mln in my account.
HOW IS IT POSSIBLE THAT THESE PEOPLE CAN GO ON LIKE THIS AND USE THE UNITED NATIONS PROJECTS???
THEY SENT THE BANK ACCOUNT WHICH I CHECK OUT ON GOOGLE AND I FOUND OUT THAT THIS FAKE.
THESE ARE BANK INFORMATION AND THE FIRST LETTER I RECEIVED:
BANK NAME: MAYBANK
ACCOUNT NUMBER: 1142720843641
NAME: ALYSA MARIANA BT MOHD YUSUF
SWIFT CODE: MBBEMYKL
ADDRESS: PETALING JAYA BRANCH KUALA L… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-12-17 19:20:33 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:6930 Scammer Information Received email on 12-17-12...
BARRISTER.OFFICE WISDOM CHAMBERS BENIN REP.
RUE 18 KING VICTORIA GARDEN
COTONOU REP DU BENIN
FAX: 00229 9 315 81 5
TEL: +229-97788840
EMAIL : jacklin885@yahoo.com
BRANCH OFFICE.
10TH FLOOR; LE SACRE COUR VILLA
207 AVENUE HOUPHET BOIGNY
COTONOU, REPUBLIC OF BENIN.
FAX: 229-971-331-7
WISDOM PARTNERS & CO CHAMBERS.
LEGAL PRACTITIONER,
SOLICITORS AND ADVOCATE OF THE SUPREME COURT OF JUSTICES.
Attn; Beneficiary..
Didnt you recieved this mas… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2012-12-14 23:05:09 Nigerian/419 Scam Other Payment Site | +1 SCAMMED VICTIM Scammer Information SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-14 19:03:28 Nigerian/419 Scam Yahoo | Hello, can I trust you?... Scammer Information Received email on 12-14-12...
Hello, can I trust you? my name is Jane Abraham the personal assistant to the late president of Ghana John Evans Atta Mills who was buried on the 10th of Aug 2012. I have a contract deal worth of $14, 5m which will be transffered to you.Get back for more details… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-13 19:31:43 Nigerian/419 Scam Yahoo | Att: Beneficiary:------Dear Hon Foreign Contractor Scammer Information Received email on 12-13-12...
Mr. Osborn Gilbert.
Online Transfer Manager.
Intercontinental Bank.
Address: 410 S. Cascade Ave
Colorado Springs, Co 80903.
Email: osborngilbert18@yahoo.com
Attention: Your Excellency
Dear Hon. Foreign Contractor.
The United States Department of Treasury has authorized INTERCONTINENTAL BANK OF COLORADO and it’s corresponding METRO BANK OF UNITED KINGDOM to wire a total sum of US$5,600,000.00 Five Million Six Hundred Thousand United States… Read Full Report ⇒ |
 | Dave Royal Tunbridge Wells, Kent, United Kingdom 2012-12-12 22:36:04 Nigerian/419 Scam Yahoo | false fbi emails Scammer Information Thay claim to be from fbi saying that thay think i have been in corespondance with fruadsters and i willl be charged thay told me thay had arresed a diplomat woman in j egar hoover air port carrien a saftey deposit box containg 18 million and said she sates it belongs to me and she was delivering it to my address wat is the internet comeing too ???… Read Full Report ⇒ |
 | Anonymous Perry, GA, United States 2012-12-12 21:47:12 Nigerian/419 Scam | RE.I HAVE PAID FOR THE DELIVERY AND INSURANCE FEE. Scammer Information Received email 12-12-12...
Attention Please!!!
I have registered your ATM CARD of $1.2 usd with DHL Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
DHL Office:E-mail: ( delservice01@kimo.com )
Name of Dir: Dr Moses Khali.
E-mail: delservice01@kimo.com
Tel:+229-97 44 17 99
I have paid for the Insurance & Delivery fee.The only fee you have… Read Full Report ⇒ |
 | Anonymous Orange, CA, United States 2012-12-12 17:12:40 Nigerian/419 Scam | +1 sgt.davidlee@rogers.com Scammer Information From: Stephanie Allen
Sent: Tuesday, December 11, 2012 11:48 PM
Subject: Can I Trust You? Reply to sgt.davidlee@rogers.com
My name is Staff Sgt. David Lee. 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 contact me at sgt.davidlee@rogers.com for more details as this mail was sent from my colleague's email box. … Read Full Report ⇒ |
 | TNR Dothan, AL, United States 2012-12-12 07:49:58 Nigerian/419 Scam | Can I Trust You? Scammer Information Received email to my AOL account from above named...
From: Stephanie Allen
Sent: Tuesday, December 11, 2012 11:48 PM
Subject: Can I Trust You? Reply to sgt.davidlee@rogers.com
My name is Staff Sgt. David Lee. 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 contact me at sgt.davidlee@rogers.com for more details as this mail was sent from my colleague's emai… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-11 00:30:36 Nigerian/419 Scam Yahoo | Subject: Hello...Good Morning! Scammer Information Hello My Dearest,
My Name is Miss. Nadige Yacoba Kones, 24 Years Old Female and never married, Iam writing this mail with tears and sorrow from my heart asking for your helpat this time, I got your contact while searching for a trustworthy someone whowill understand my present condition and come to my rescue here in the MissionRefuge Camp here in Burkina Faso. I have passed through pains and sorrowfulmoments since the death of my father.
My father was the Former Minister Ke… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-11 00:19:20 Nigerian/419 Scam Yahoo | Subject: From Mrs Favienne Kone Scammer Information
Donation From Mrs Favienne Kone. 28 Leicester Square, London.United KingdomDear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be with you as you read this message, it is obvious, that this message will meet you with great surprise. I am Mrs Favienne Kone. I am married to Engr. Raymond Kone who was the Chief Executive Director of an Oil and Gas producing Company here in United Kingdom London for… Read Full Report ⇒ |
 | Anonymous Texcoco, México, Mexico 2012-12-10 16:21:15 Nigerian/419 Scam | Confidential.. Scammer Information Dear friend.
I would like you to help me in receiving this fund into your bank account, however. It's just my urgent need for foreign partner that made me contact you for this transaction. I am the manager of bill and exchange foreign remittance department of HSBC Bank here in Malaysia. In my department we discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account that belongs to one of our foreign customers is a reactors in France (Mr.
Paul Louis in Paris Fra… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2012-12-10 02:53:02 Nigerian/419 Scam Yahoo | ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA Scammer Information FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE ,
IKOYI LAGOS NIGERIA .
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW
Attn :
BE CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissio… Read Full Report ⇒ |
 | Anonymous Bobo-Dioulasso, Province du Houet, Burkina Faso 2012-12-09 23:48:15 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:6732 Scammer Information Dear Sir
We are in urgent need of this items and we where directed to you that you can
supply the items needed,
We need over 100,000 Units of them and we want to confirm if you can
produce/supply them before we send the quotation and Contract to you
for supply
Kindly View the attachment by signing in the let us know as soon as
you can supply them
regards
Abdul Salami Kabir
Ricki trade global Dubai… Read Full Report ⇒ |
 | Jeff Pekins Somewhere in United States 2012-12-09 21:45:31 Nigerian/419 Scam | CONTACT DELIVERY AGENT 509 414 6884 Scammer Information Inheritance funds awarded by Benin Republic government using an ATM MASTER CARD with access to 1.5 million at 10,000 a day, only need $155.00 for immunity coverage paper. Also asks for following identity information:
SEND THE BELOW INFORMATION TO INTERNATIONAL DELIVERY AGENT
1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:
… Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2012-12-09 21:16:12 Nigerian/419 Scam Yahoo | No Will Must Hear from you before Credit the Funds Scammer Information
HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS:815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +19173832065
Urgent Attention,beneficiary
This is to acknowledge the receipt of your contract payment. To confirm your wire transfers of US$10,500,000.00; with the New York HSBC BANK.Please Call the New York HSBC BANK, Toll free number:+1-641-715-3800 When asked for your access code dial 47133 and press the # key and wait. Follow the voice prompt. Press 1 to verif… Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2012-12-09 20:55:38 Nigerian/419 Scam Yahoo | HSBC BANK Scammer Information … Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-08 19:12:43 Nigerian/419 Scam | +1 NO. WILL MUST HEAR FROM YOU BEFORE CREDIT THE FUNDS Scammer Information Received email on 12-8-12...
HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS:815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +19173832065
Urgent Attention, beneficiary
This is to acknowledge the receipt of your contract payment. To confirm your wire transfers of US$10,500,000.00; with the New York HSBC BANK.Please Call the New York HSBC BANK, Toll free number:+1-641-715-3800 When asked for your access code dial 47133 and press the # key and wait. Follow the voice prompt. Press 1 to v… Read Full Report ⇒ |
 | Anonymous Carrickfergus, Mid and East Antrim, United Kingdom 2012-12-04 08:19:34 Nigerian/419 Scam | +1 hqdu Scammer Information Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference N… Read Full Report ⇒ |