Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nicholls, GA, United States 2012-12-03 02:48:24 Nigerian/419 Scam |  Hi dear. Scammer Information Received email on 12-2-12...
from: Ms. Emile Brown
reply-to: emi309408@blumail.org
to:
date: Sun, Dec 2, 2012 at 7:13 PM
subject: Hi dear.
Hello
First I want to use this opportunity to ask for your attention, I have very important thing to discuss with you, I need your attention because this is the only means I have to reach you.
sincerely
Emile… Read Full Report ⇒ |
  | Anonymous Kensington, New South Wales, Australia 2012-11-26 03:27:42 Nigerian/419 Scam eBay (www.ebay.com) |  eBay item for sale title Scammer Information The scammer found my email address on an eBay selling ad and sent an email saying that he/she is interested.
The email said that the item must be picked up as he/she works in an oil rig. Then the rest is similar to a 419 scam.… Read Full Report ⇒ |
 | Anonymous Fitzgerald, GA, United States 2012-11-23 23:41:53 Nigerian/419 Scam | Please Response Needed Scammer Information Received email on 11-23-12 but my computer's warning blocked the message...
from: WAYNE KELVIN iinfo@computermail.net
reply-to: update@sunumail.sn
to:
date: Thu, Nov 22, 2012 at 6:09 AM
subject: Please Response Needed… Read Full Report ⇒ |
 | Anonymous Douglas, GA, United States 2012-11-22 18:54:17 Nigerian/419 Scam | YOUR UNCLAIMED FUND Scammer Information Received email on 11-22-12...
I am Mrs. Lorri Kleen, I am a US citizen, 48 years old.
I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,
where all the unclaimed fund … Read Full Report ⇒ |
 | Nicole S Rockville, MD, United States 2012-11-19 11:19:10 Nigerian/419 Scam | +7 Staff Sgt.needs assistance moving out of Iraq Scammer Information I am US Army prior service. There is NO WAY an active duty soldier would need or even be allowed to use civilian assistance to leave Iraq. What are they AWOL and just up and left their unit?? I don't think so! This particular scam infuriates me. I go to Veteran Affairs with my husband (also prior service) and see servicemen and women who NEED actual help. And this prick, is pulling on the heartstrings of every patriotic American who wants to support our troops.
Please brin… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-18 22:12:06 Nigerian/419 Scam | important discussion Scammer Information Received email on 11-18-12...
Goodday,
I know this message will come as a surprise to you but I will want you to please take a little time of yours to go through the below information for future benefits.
My Name is Ese Ogidi financial adviser to James Ibori former Governor to Delta State in Nigeria. I want to use this medium to seek for an assistance of a foreign partner and account where we can deposit funds that is currently in Europe so as to avoid any eyebrow to know… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-18 22:03:11 Nigerian/419 Scam | pls Scammer Information Received email 11-18-12 from renard jacques antoine renard68@menara.ma
Please i need your help, i am a Libyan citizen,& a member of the inner caucus of the last regime in Libya,I have to run out of my country to a near by African country as the new regime almost killed us all. I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die,I don't know how long i can hang on.PLEASE EMAIL ME NOW for details;f.senu625@yahoo.com.hk… Read Full Report ⇒ |
 | Jeanie Atlanta, GA, United States 2012-11-14 16:49:14 Nigerian/419 Scam | Western Union Main Office Scammer Information WELCOME TO WESTERN® UNION MONEY TRANSFER
Address: No 5 Western Union Close,
Lagos, Nigeria, West-Africa.
Website: www.westernunion.com
Respected Western® Union Customer: Jeanie Looper,
Thanks for writing our office, are you ready to pick up your $5,000,000.00 USD sent to your name and address? We have decided to transfer payment through Western Union
Money Transfer, Ten Thousand United State Dollars ($10,000 USD) will be remitted to you daily until the total sum of F… Read Full Report ⇒ |
 | Jeanie Atlanta, GA, United States 2012-11-14 16:46:46 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:6244 Scammer Information WELCOME TO WESTERN® UNION MONEY TRANSFER
Address: No 5 Western Union Close,
Lagos, Nigeria, West-Africa.
Website: www.westernunion.com
Respected Western® Union Customer: Jeanie Looper,
Thanks for writing our office, are you ready to pick up your $5,000,000.00 USD sent to your name and address? We have decided to transfer payment through Western Union
Money Transfer, Ten Thousand United State Dollars ($10,000 USD) will be remitted to you daily until the total sum of F… Read Full Report ⇒ |
 | Anonymous Grabo, Västra Götaland County, Sweden 2012-11-12 14:11:11 Nigerian/419 Scam | CAROLINE COOPER SOLICITORS. 2 Whit More Gardens London, NW10 5HH Tell: +44-793-760-6009 Attn: Sir / Madam, I am Caroline Scammer Information From: carolinecooper@kimo.com
> Subject: YOUR URGENT CO-OPERATION IS NEEDED
> Date: Sat, 10 Nov 2012 17:13:50 -0600
CAROLINE COOPER SOLICITORS.
2 Whit More Gardens
London, NW10 5HH
Tell: +44-793-760-6009
Attn: Sir / Madam,
I am Caroline Cooper, the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which… Read Full Report ⇒ |
 | scam receiver Irvington, NY, United States 2012-11-08 15:01:13 Nigerian/419 Scam | generic sales inquiry email likely advance Scammer Information
-----Original Message-----
From: widecom@s40.org.ua [mailto:widecom@s40.org.ua] On Behalf Of Desmond cole
Sent: Thursday, November 08, 2012 6:07 AM
To:
Subject: I want to make an enquiry for my group og workers
Hello, I am Engr.Desmond Cole ,the director of Iranian Oil Company UK Limited.I want to book dinner for my group of workers arriving from UK. They will all come for dinner in your place as from DEC 10th,11th and 12th,2012 by 7:00pm each day. They are 10 in number. … Read Full Report ⇒ |
 | ferenc javor Budapest, Budapest, Hungary 2012-11-07 16:43:07 Nigerian/419 Scam | Mr Hasib Fattah Scammer Information From: Mr Hasib Fattah
Date: Wed, Nov 7, 2012 at 11:03 AM
Subject: MORE DETAILS
Dear Partner.
Thank you for responding to my email. Sorry if i may have offended you by contacting you,I got your email through commercial chamber of Burkina Faso when I was making a research for a foreigner that I will use in this great opportunity because I don't want this money to be recalled to our Bank treasury as unclaimed fund so i decided to contact you in a good m… Read Full Report ⇒ |
 | Anonymous Ripley, TN, United States 2012-10-26 01:01:48 Nigerian/419 Scam Yahoo | You urgent responds is needed [Nigerian Scam] Scammer Information This Nigerian Scam email comes with a PDF attachment titled: Mrs.lora.pdf
It contains the following message:
FROM: MRS. LORA DLAMINI
SUITE 120 BOLINGTON
PARKTOWN ,JOHANNESBURG
SOUTH AFRICA
Email: mrs.loradlamini@yahoo.com
STRICTLY CONFIDENTIAL
My Dearest in Christ,
With due respect, trust and humility, I write you this proposal, which I believe would be of great
interest to you. I found your contact while I was doing a private research on the Internet for a
reliable and capa… Read Full Report ⇒ |
 | Robert Linton Brooklyn, NY, United States 2012-10-20 14:07:58 Nigerian/419 Scam | +1 Allen & Violet Large Foundation Scammer Information Return-Path:
Received: from carlin.mail.atl.earthlink.net ([207.69.200.104])
by mdl-raibs.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1tplEN3bI3Nl36y0; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from relay-7.dlfw.twtelecom.net ([216.136.82.76])
by carlin.mail.atl.earthlink.net (EarthLink SMTP Server) with ESMTP id 1tplEN1Sf3Nl3q80
for ; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from localhost (un… Read Full Report ⇒ |
| Robert Linton Brooklyn, NY, United States 2012-10-20 14:06:05 Nigerian/419 Scam | Allen & Violet Large Foundation Scammer Information Return-Path:
Received: from carlin.mail.atl.earthlink.net ([207.69.200.104])
by mdl-raibs.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1tplEN3bI3Nl36y0; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from relay-7.dlfw.twtelecom.net ([216.136.82.76])
by carlin.mail.atl.earthlink.net (EarthLink SMTP Server) with ESMTP id 1tplEN1Sf3Nl3q80
for ; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from localhost (un… Read Full Report ⇒ |
| No Name Lititz, PA, United States 2012-10-19 00:12:01 Nigerian/419 Scam Yahoo | Moneygrams Scammer Information My uncle is being scammed, though I'm not sure how. This "woman" is saying that her uncle is sending him Moneygrams, then he has to get the cash and send the money to her in Nigeria for her plane ticket. She is telling him that she has a lot of money and she will be bringing $5000 with her when she comes to see him. She says that some of the money has to be sent back to pay taxes on the money that was left to her by her father. I don't know what to do about all of this. I hav… Read Full Report ⇒ |
 | Joel Gillum Somewhere in United States 2012-10-14 20:54:09 Nigerian/419 Scam | +6 avallenlarge@rogers.com Scammer Information From: avallenlarge@rogers.com
To: joelgillum@hotmail.com
Subject: Contact the bank
Date: Sun, 14 Oct 2012 18:26:51 +0100
Dear Joel,
How are you doing? I have already informed our payout bank 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 do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The… Read Full Report ⇒ |
  | Anonymous Mmabatho, North West, South Africa 2012-10-14 12:30:22 Nigerian/419 Scam | Apply for a loan if approved once approved a letter is received to pay an upfront admin fee Scammer Information Other info on scma letter ;
Clientele.loans@cash4u.com… Read Full Report ⇒ |
| Anonymous Mmabatho, North West, South Africa 2012-10-14 12:26:01 Nigerian/419 Scam | Apply for a loan if approved once approved a letter is received to pay an upfront admin fee Scammer Information Other info on scma letter ;
diretaxi@safrica.com… Read Full Report ⇒ |
| Anonymous Mmabatho, North West, South Africa 2012-10-14 12:25:53 Nigerian/419 Scam | Apply for a loan if approved once approved a letter is received to pay an upfront admin fee Scammer Information Other info on scma letter ;
diretaxi@safrica.com… Read Full Report ⇒ |
  | Lolly Dungannon, Mid Ulster, United Kingdom 2012-10-10 21:56:48 Nigerian/419 Scam | Contact Mr. Mike Johnson For Your Bank Draft Scammer Information Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $2.5Million international certified bank draft but I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting near to expiring date and Dr. Wilson general manager AfriBank told me that the draft will get to you before the expiring date.
So I told him to cash the $2.5Million to cash payment to avoid losing these funds under expiratio… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-09-27 19:31:03 Nigerian/419 Scam | +2 From: "Dr. Ben.S. Bernanke"<obioram@gmail.com> Subject: view my attachment see the rest of the message... Scammer Information Nigerian Scammer sending Scam email from IP 41.58.48.209 located in Abule Egba, Nigeria via numerous yahoo servers.
Attempted scam from User (obioram@41.58.48.209 with login) posing as "Dr. Ben.S. Bernanke" (Reply-To: . SCAM email with highly dubious attachment. DO NOT OPEN ATTACHMENT!!!
uthentication-Results: hotmail.com; sender-id=neutral (sender IP is 98.139.213.139) header.from=obioram@gmail.com; dkim=none header.d=gmail.… Read Full Report ⇒ |
| Lyndall Sullivan Sydney, New South Wales, Australia 2012-09-20 04:48:24 Nigerian/419 Scam | +1 Contact DHL for the delivery of a cheque Scammer Information I received an email with the title "Contact DHL for the delivery of a cheque". The body of the email was empty except for a link to an attachment "Mrs. Emilly Olivier Jackman.txt "… Read Full Report ⇒ |
 | Douglas Somewhere in South Africa 2012-09-19 18:59:45 Nigerian/419 Scam | Entitled Beneficiary of Huge FUNDS Scammer Information In the E-Mail I received the following message:
UNITED NATIONS FINANCIAL AUTHORITY
FUND'S CLEARANCE AND REMITTANCE EXECUTION
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A.
Telephone number: +1 (918) 770 4290 Fax
number: +1.855.573.6925.
ATTENTION OF: Entitled Beneficiary of Huge FUNDS
SUBJECT: UN GENERAL MEETING CONCLUDED TODAY
The United Nations Financ… Read Full Report ⇒ |
| Douglas Somewhere in South Africa 2012-09-19 18:52:25 Nigerian/419 Scam | FUND US10.5MILLION APPROVED BY UNITED NATIONS Scammer Information In the E-Mail I received the following message:
INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2012
FUND US10.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the past two weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.… Read Full Report ⇒ |