Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Robert smith Elkridge, MD, United States 2012-07-18 23:50:19 Nigerian/419 Scam |  +1 Untitled Nigerian/419 Scam , ref:3940 Scammer Information They claim a lady by the name of mrs. Jessica Benoit has willed you $10,000,000 because she was terminally ill from cancer and she has died. They ask for your address phone number and picture ID… Read Full Report ⇒ |
 | kien truong Somewhere in Finland 2012-07-16 08:50:42 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:3863 Scammer Information I HAVE BEEN PAY LOTS MONEY TO CUSTOM OF Ghana every days over years never end
for 29 documents asking put to document no have space every days last the sad trust is they are gave me all fake email address the name managers of finland Custome to scammer there are all from Ghana and corrupt countries have not went school
Date: Thu, 5 Jul 2012 23:27:15 -0700
Subject: AM IN THE OFFICE NOW
From: ghanacustommanager@gmail.com
To: kienhoan2012@hotmail.com
Good morning we … Read Full Report ⇒ |
 | Stephen Salmas Somewhere in United States 2012-07-13 20:43:16 Nigerian/419 Scam |  http://mail.aol.com/36542-211/aol-6/en-us/mail/get-attachment.aspx?uid=32950981&folder=Spam&partId=3&saveAs=WESTERN_UNION_MONEY_ Scammer Information Dear friend,
I have made all the necessary arrangement with western union money transfer to transfer your fund ($2.5million dollars) to you ,
so send your full information to them,to enable them transfer the money to you to avoide transfer the fund to wrong person ok.
Contact Address;Name;Dr.Larry Goodluck.
E-mail; (westernunion_bonus02@yahoo.com)
Phone;+229-98 4347 35
Try to contact them very urgent for immediate transfer of your fund to commence ok and rem… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-07-06 13:23:02 Nigerian/419 Scam | Phishing email:Subject: PLEASE READ :YOUR ATTENTION IS NEEDED- From: Alexander Sna <snaalx@aol.com> Scammer Information Phishing email:From: Alexander Sna
IP: 46.21.152.253
ISP: Eureka Solutions Sp. z o.o.
Host Name: 253.251.21.46.in-addr.arpa (NB. IP address belongs to a High Risk Hosting Provider) Located in US
ISP: Eureka Solutions Sp. z o.o.
Received: from server1.dataservername.com ([184.107.254.178]) ;
Fri, 6 Jul 2012 00:37:25 -0700
Received: from arthome1 by server1.dataservername.com with local (Exim 4.77)
(envelope-from )
id 1Sn… Read Full Report ⇒ |
| No Name Bishop Auckland, Durham, United Kingdom 2012-07-01 18:51:50 Nigerian/419 Scam | Federal Bureau of Investigation..Contact Mr. Daniel Silver Scammer Information Phishing by User of IP 186.1.206.99 in Haiti
Nigerian 419 style scam/ Identity Theft attempt.
IP: 186.1.206.99
ISP: Telecommunications de Haiti (Teleco).
Located in Port-au-Prince, Haiti.
Host Name: 186.1.206.99,
Organization: Telecommunications de Haiti (Teleco).
Reply-To:
Return-Path: info@compensation.com
abridged email as follows with headers etc:
Received: from fplexico.securesites.net ([130.94.213.102]) by BAY0-MC2-F27.Bay0.hotmail.com with … Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2012-06-23 16:40:30 Nigerian/419 Scam | PLEASE READ :YOUR ATTENTION IS NEEDED- phish from nobody@cbn.net.id Scammer Information linuxcommercenona.cbn.net.id is Source Host for phishing by userid 65534 via aol.com server supposedly from Alexander Sna (snaalx@aol.com).
DELETE IMMEDIATELY- this is attempted fraud
IP: 202.158.92.204
Host Name: linuxcommercenona.cbn.net.id
Organization: Network Operations Center.
Received: from linuxcommercenona.cbn.net.id (linuxcommercenona.cbn.net.id [202.158.92… Read Full Report ⇒ |
  | Leila Hakulinen Kloof, KwaZulu-Natal, South Africa 2012-06-16 11:53:43 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:3275 Scammer Information Subject: MARK WILLIAMS
CONTACT MADE VIA SKYPE: 'Am so lonely emotionally'
SKYPE NAME: mark.324
DATE OF BIRTH: 23.02.1962
Mark Williams claims to be a widower with two teenage sons from New York. He further claims to be a marine engineer, working on a rig outside Ghana. He is looking for a wife and a mother for his sons and wants to get married, no matter the age difference.
Here are a couple of conversations we had on skype: [2012.05.30 19:04] mark williams: … Read Full Report ⇒ |
  | christine City of Muntinglupa, Province of Rizal, Philippines 2012-06-14 17:57:12 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:3252 Scammer Information I am Mrs. Janet Brown. I have Will out my late husband money to you, for more info please
contact my Attorney Nelson Powell on email: nelsonpowell1@rogers.com Tel: +448719151480.
here's the exact email he sent me. please help me thank you… Read Full Report ⇒ |
  | luciana chia chew lan Kuala Lumpur, Kuala Lumpur, Malaysia 2012-06-05 12:06:50 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:3082 Scammer Information … Read Full Report ⇒ |
| No Name Barnsley, Barnsley, United Kingdom 2012-05-27 18:59:49 Nigerian/419 Scam | Mr Scammer Information They say that they have a parcel with for you with £650.000.00 that you have to pay115 dollars them they once you paid they ask for tax money them they say that stamps is out of date, them they say that their officer that travel with the package is stuck in our country because the insurance, ending up saying that is our fault, … Read Full Report ⇒ |
 | No Name Atlanta, GA, United States 2012-05-16 19:34:04 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:2676 Scammer Information When i call robert turner from united kingdom usually if he's a lawyer he would of said attorney at law this is robert turner speaking and would verify who is calling. He sounded lazy on the phone. Lawyers are usually hard to contact because of thier busy life schedule. He pick up the phone right away that was another clue that something was up. I know because i have my own lawyer and im glad that i have experience with it. I'm very lucky that i read you guy's profile before … Read Full Report ⇒ |
  | Dima Voronezh, Voronezh Oblast, Russia 2012-05-16 18:51:49 Nigerian/419 Scam | Interpals email scam Scammer Information Dearest One
Receive my simple gift of love ,firstly I thank you for your reaction to my email. How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is (Cecilia Dominic Williams. i am (24years old, but age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in West Africa,… Read Full Report ⇒ |
 | Steph7793 Somewhere in United States 2012-05-14 18:19:42 Nigerian/419 Scam | My Will (Contact My Lawyer on attorneyro​bertturner​@rogers.co​m) Scammer Information This is the message i recieved and i replied to it before doing research, the phone number does not even work!
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 years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by Go… Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-05-11 21:38:59 Nigerian/419 Scam | "Mrs Mary Parker" (Mrsmaryparker@parker.com)- Subject: My dearly beloved Scammer Information Mrs Mary Parker' 'My Dearly Beloved'
419 type Phishing scam supposedly from email address Mrsmaryparker@parker.com sent by susanchez88, the actual user of this blacklisted IP in Cheras, Negeri Sembilan, Malaysia ISP:Telekom Malaysia Berhad . Router IP 192.168.0.110 used to send this scam via numerous ucla.edu servers such as mail.ucla.edu Received: from … Read Full Report ⇒ |
| lynn Navarro, CA, United States 2012-05-04 09:39:58 Nigerian/419 Scam | +1 stop contacting them Scammer Information
Stop Contacting Them.
I am Mrs.Betty Rawlings, I am a US citizen, 48 years Old. I
reside here in New Braunfels Texas. My residential address is as
follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. 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 $45,000 while in the US,trying
to get my payment all to no avail.
So I decided to tra… Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-05-02 13:11:59 Nigerian/419 Scam | Western Union Dept -Phishing by mudlad2@aol.com Scammer Information Phishing from mudlad2@aol.com, a Fraudster using Blacklisted IP 113.240.253.115 in Changshahsien, China; ISP hntelecom.net.cn) routed via numerous aol servers.
Reply-To: inormationdesk@aol.com
From: Western Union Dept (mudlad2@aol.com)
Received: from User (unknown [113.240.253.115]) by mtaout-db05.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 281ABE0000DF; Wed, 2 … Read Full Report ⇒ |
 | No Name Rainy River, Ontario, Canada 2012-05-01 20:12:34 Nigerian/419 Scam | Private Info From ATL GA Scammer Information Hello,
I am Mr. Scott Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq and when scanned it revealed an undisclosed sum of money in it. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as… Read Full Report ⇒ |
 | Norah Doctor Jefferson, GA, United States 2012-04-19 22:16:28 Nigerian/419 Scam Yahoo | facebook Scammer Information Majordarby ryan@yahoo been fake dating online n big fat Scammer n lier n tell everyone was last army's man left in Iraq n thought the government pays 4 for traveling n mention been this to other lady's n think need be pusiment for his crime n this has to stop n fault n moving Quebec city, Canada so he wouldn't get far caught for crime in USA. Families on new York, city's n at time didn't know nothing's about my scramm major m fault n n he lies to me about himself n was for fr… Read Full Report ⇒ |
| No Name Bedford, TX, United States 2012-04-15 19:01:35 Nigerian/419 Scam Yahoo | 10 million dollars Scammer Information Attorney Robert Caldwell
Phone :+447024076313
Principal Attorney, Robert Caldwell & Associate Chamber
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Mariam Thompson deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Mariam Tho… Read Full Report ⇒ |
| steve Providence, RI, United States 2012-04-06 17:58:50 Nigerian/419 Scam | +2 help me get my money to others in need ty hilda bjorn @hilda_bjrn@rogers.com Scammer Information asking to give her and her husband help in getting money to individuals and will pay for your services, the total amout is 5,000,000+ and you need to open an online account with royal bank of canada limited and there email was operationdept@rbnkcuk.com and the address is in 71 queen victoria street lomndon united kingdom ec4v 4de bury the bastards please, ty
… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-04-03 00:52:40 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:2076 Scammer Information Dear Sir/Madam,
My name is Nasir, i work for a security Vault House in Accra Ghana. I am seeking your cooperation to transfer some funds deposited in our company by a staff of the late Libyan leader. The fund were deposited in strong metal boxes during his visit to Ghana in 2009. The deposits have remained unclaimed since then, and events in Libya indicates that the deposits might have been forgotten. I can arrange to transfer these deposits to you for investment if we can r… Read Full Report ⇒ |
 | sara getson Simcoe, Ontario, Canada 2012-03-30 20:06:34 Nigerian/419 Scam | +1 jwmatch.com he keeps asking for stuff Scammer Information http://www.romancescam.com/forum/viewtopic.php?t=28711
he asked for $1000 and a iphone and keeps promising money in return
and the iphone's senders name is Kemi Olayinka the recipent's name is Dotun Olayinka at 1 Bale street Ipaja Lagos Nigeria 23401. for the $1000 dollars the receiver is Bola Oja in Lagos Ipaja… Read Full Report ⇒ |
 | Ida Tjome, , Norway 2012-03-18 16:02:06 Nigerian/419 Scam | woman claims she needs help with some money.. Scammer Information Woman claims her husband died in a plaincrash, and that she need me to get his money out of a bank in canada. she says that i will get 40 %, and she will get 60 % of the money.
All she need to know is :
1. Your full names
2. Mobile phone number/home phone number/office phone number
3. Age, Address and Marital status
4. Company's name & address
5. Name of your next of kin.
… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-03-13 12:16:38 Nigerian/419 Scam | The Electronic Payment Association URGENT!Instructions â„–12984372†Scammer Information Indian Scam (Geo-Location: Tirunelveli, India.)IP: 117.206.86.143 routed via yahoo.com.
X-SID-PRA: Jai Mondem
X-DKIM-Result: Pass(t)
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTp1mr+oVRdePjnjWSsl5E+4m9/qqkNE+CNIrBNdpY2jqrAXuRFhPbyBFcSrzc/t8QOpkBvSqJ3Cop3cNUlZZPO4kdKvPulmPM87hFhlqHe66j8mq54Qu2MKY=
Received: from nm3-vm0.bullet.mail.sg1.yahoo.com ([115.178.12.242]) by BAY0-MC4-F2… Read Full Report ⇒ |
 | Jodi Smedley. Brisbane, Queensland, Australia 2012-03-13 10:54:00 Nigerian/419 Scam | Distribution Claim Allowance Scammer Information Large money amount of $1,750,233.99 AUD to be claimed by sending $30 Fee to TLA. 5645 Coral Ridge DR #145 Coral Springs, FL. 33076 USA. I did not send any money as i know a scam when i see it. J.Smedley.… Read Full Report ⇒ |