| Scam Reporter | Scam Tips Received
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|---|
| Douglas
Somewhere in South Africa
2012-09-19 18:52:25
Nigerian/419 Scam
|  FUND US10.5MILLION APPROVED BY UNITED NATIONS 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 ... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2012-09-19 15:13:28
Nigerian/419 Scam
| 419 type scam: "Paul Philips" (admn@comcast.net); User (admn@172.129.97.216 with login) attempted fraud sent from blacklisted America Online IP 172.129.97.216 located in US via yahoo servers.
Sender Details:-
Received: from User (admn@172.129.97.216 with login)
Reply-To:
From: "Paul Philips"
... ⇒ more |
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| No Name
Exeter, Devon, United Kingdom
2012-09-19 14:01:48
Nigerian/419 Scam
| 419 Scam; Subject: .....Compliments of the day / From Mark Peters...... ATTEMPTED 419 SCAM ALERT possibly originating in UK.
Sender: markpeters@accountant.com (reply to: markpeters56@live.com);
Telephone number for fraudster: +44 703 590 2009; (UK phone number)
from User (static-71-118-63-118.lsanca.dsl-w.verizon.net [71.118.6... ⇒ more |
| LYNNE RODRIGUEZ
Lancaster, CA, United States
2012-09-19 04:55:11
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:5186 Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation national... ⇒ more |
| No Name
Newark, OH, United States
2012-09-16 15:00:29
Nigerian/419 Scam
Yahoo | in a email Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
United Nations scam victim compensation/rehabilitation
Dear Victim,
Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fa... ⇒ more |
| No Name
Newark, OH, United States
2012-09-16 14:59:30
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:5117 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
United Nations scam victim compensation/rehabilitation
Dear Victim,
Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fa... ⇒ more |
|
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| No Name
Hastings, East Sussex, United Kingdom
2012-09-14 17:26:19
Nigerian/419 Scam
| Subject: Kindest Attention! ; From: Mr Naoto Matsumoto (natmatsu1@gmail.com) 419 type 'Funds reprofiling' scam sent by (HELO User) (fionachua@abasjaya.com@[207.210.96.250]) supposedly from Mr Naoto Matsumoto of HSBC Bank in Japan.
IP: 207.210.96.250 ( NB: This IP address ... ⇒ more |
| James
Colorado Springs, CO, United States
2012-09-10 20:43:24
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:4998 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
ZENITH CHAMBERS
10 Park Square,
Leeds,
West Yorkshire,
LS1 2LH.
Ref#: GRSC/1000WZ87
Attn James Allen Duffney ,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves... ⇒ more |
| Ivan
Belgrade, Belgrade, Serbia
2012-09-09 13:54:11
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:4979 Dear User,
Your email address was generated during the official opening of the london olympics
games draw held in Johannesburg South Africa and won $750.000.00.
Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-237-2633 or email:
londonol... ⇒ more |
| Silviu
Brisbane, Queensland, Australia
2012-09-09 02:32:51
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:4970 Good Day,
Going through dossiers of personalities and properties in your Country, I discretely selected you for this proposition I am about to make you in,I am Khan Habib a personal consultant to Colonel Mauma Gaddafi of Libya. As you may be aware of the c... ⇒ more |
| DE
Owen Sound, Ontario, Canada
2012-09-07 01:33:08
Nigerian/419 Scam
| +1 Lottery scam Nigerian This Mr. Mike Duru has been scamming us for a long time, we thought he was genuine as all of his documents looked so real. He seemed so sincere and we lost a great deal of money. He sent us a document from a Nigerian bank stating that there was a fund th... ⇒ more |
| No Name
Somewhere in United States
2012-09-05 07:31:37
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:4901 Dear Beneficiary,
Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent r... ⇒ more |
| A
Somewhere in Laos
2012-09-02 11:41:41
Nigerian/419 Scam
| Win $500,000 in Coca Cola Company promo. Email the correct answer to the question given below : Question: Who won the 2010 FIFA
/(Warnning: Danger...!!!!!!!!Do not reply it...!!!!!!!!!!!)
/Win $500,000 in Coca Cola Company promo. Email the
correct answer to the question given below :
Question: Who won the 2010 FIFA World Cup in South
Africa? (A)England(B)Spain (C)Germany (D)Braz... ⇒ more |
| John Green
Buffalo, NY, United States
2012-08-31 01:53:41
Nigerian/419 Scam
Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on legalresource@rogers.com) Return-Path:
Received: from atlmail3.turner.com (atlmail3.turner.com. [157.166.174.56]) by mx.google.com with ESMTP id p3si827226wic.40.2012.08.30.05.33.14; Thu, 30 Aug 2012 05:33:15 -0700 (PDT)
Received-SPF: pass ... ⇒ more |
| Morgan
Gastonia, NC, United States
2012-08-25 19:17:52
Nigerian/419 Scam
| My Donation To You (Contact My Lawyer on lawchamber@rogers.com) Steve Turner Steve.Turner@wdpartners.com
3:06 PM (10 minutes ago)
to undisclosed recipients
My name is Mrs. Jessica Benoit. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication ... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-08-20 10:47:07
Nigerian/419 Scam
| From: "Jeffery Baker"<al.dia@terra.com> Subject: Re:Proposal ; Reply-To: <jeferryyy@yahoo.com> 419 Scam by jeferryyy@yahoo.com (envelope-from smtp.mail=al.dia@terra.com.
Attempted phishing sent from blacklisted IP and source Host 41.189.52.183 in Abidjan, Lagunes 82, Ivory Coast.
The ISP is Cote d'Ivoire Telecom.
Authentication-Results: hotmail.c... ⇒ more |
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| mrk
Forres, Moray, United Kingdom
2012-08-18 15:42:51
Nigerian/419 Scam
Gumtree |  gumtre trying to buy laptop of saying hell send money over paypall robing freak stole 300q from me... ⇒ more |
| Virginia Atinson
Haines, AK, United States
2012-08-17 20:34:58
Nigerian/419 Scam
Other Payment Site | Money scam I was told to send over $400 dollars but instead send $200 dollars through Western Union yesterday, someone was suppose to deliver a check for $29.000 dollars four hours later and didn't make the delivery. ... ⇒ more |
| azbarts
Hammonton, NJ, United States
2012-08-13 16:09:31
Nigerian/419 Scam
| +1 Conference Meeting....Help Needed!!....Rick Davis This is a copy of the email sent to me:
RE: Conference Meeting....Help Needed!!....Rick Davis
Sent By:"Rick Davis" On: Aug 08/13/12 10:02 AM
Reply to: rlleedavis@yahoo.com
I'm writing this with tears in my eyes,my family a... ⇒ more |
| Iain James Buchan
Rome, Rome, Italy
2012-08-09 16:56:20
Nigerian/419 Scam
| EMAIL ENQUIRY
Hello counsel
I need your legal assistance. I provided a friend of mine Mr Brian Caldwell a business loan in the amount of $350,000. He needed this loan to complete an ongoing project he was handling in 2009. Mr Brian is well based in your city and the ... ⇒ more |
| No Name
Eastbourne, East Sussex, United Kingdom
2012-08-07 14:25:43
Nigerian/419 Scam
| 419 type scam/possible attempted Identity Theft : User ([84.53.240.62]) ; simon.baker7777@aol.com ALERT:
419 type banking scam/attempted Identity theft from User of IP 84.53.240.62 ; Blacklisted Source Host: static.elcom.ru
IP: 84.53.240.62
ISP: OJSC CenterTelecom
Host Name: static.elcom.ru
Organization: OJSC CenterTelecom ELCOM ISP
Cou... ⇒ more |
| tabbetha
Somewhere in United States
2012-08-02 04:19:11
Nigerian/419 Scam
| Claims to be FBI Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have
thoroughly investigated with... ⇒ more |
| Season Hensley
Goshen, IN, United States
2012-07-28 17:21:04
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:4214
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few yea... ⇒ more |
| No Name
Somewhere in United States
2012-07-24 22:15:27
Nigerian/419 Scam
Yahoo | MR BILL MARTINS Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Attention beneficiary:
My name is Bill Martins, newly posted to Nigeria from
the international monetary fund United states to monitor
the fraudulent activities of some of the officials at
the Central Bank of Nigeria and our United Kingdom
off... ⇒ more |
| katherine weddle
Reno, NV, United States
2012-07-22 02:49:21
Nigerian/419 Scam
| Identity theft My name is Mrs. Jessica Benoit. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they ha... ⇒ more |
Nigerian/419 Scam TipOff Reports
