| Scam Reporter | Scam Tips Received
|
|---|
| Jodi Smedley.
Brisbane, Queensland, Australia
2012-03-13 10:54:00
Nigerian/419 Scam
|  Distribution Claim Allowance 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.... ⇒ more |
| No Name
Somewhere in United States
2012-03-10 01:26:42
Nigerian/419 Scam
| +1 House for Rent
Greetings!
thank you for reply ready the home for rent that you with too rent for me i am so bust with Work Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in West Af... ⇒ more |
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| Shawn
Irmo, SC, United States
2012-03-05 12:59:43
Nigerian/419 Scam
Paypal (paypal.com) |   Reply to sale listing on Craigslist Thanks for your reply,
i am really interested in buying this item for my nephew outside the
country,i will offer $1600 for the item and i will also pay $100 for the
shipping fee.i can make the payment through paypal if you have a
paypal account,if you... ⇒ more |
| Sue White
Hooksett, NH, United States
2012-02-18 14:13:18
Nigerian/419 Scam
| box of cash We wish to inform you that the diplomatic agent conveying the consignment
box
valued the sum of $2.5 Million United States Dollars misplaced your
address and
he is currently stranded at JFK QUEEN AIRPORT NEW YORK USA now. We
required you
... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-02-10 11:08:24
Nigerian/419 Scam
Yahoo | UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME User IP: 74.63.241.132
Email originates from: Limestonenetworks.net
Dallas, Texas, USA
From:info@jon.com
Reply to: glenjonesmail2008@yahoo.co.jp
Email First routed via resolve host 1) 194.147.65.86.rev.sfr.net IP:86.65.147.194
... ⇒ more |
| Palina
Brentwood, Essex, United Kingdom
2012-02-09 18:50:19
Nigerian/419 Scam
eBay (www.ebay.com) | +1 paypal payment faker i put a phone for sale on gumtree.
i got an email next day asking me to send him request for money on paypal. after short time i received an mail that appeared to be from paypal, giving me the following details to post the phone to the following address:
... ⇒ more |
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| No Name
Cricklewood, Brent, United Kingdom
2012-02-08 11:21:53
Nigerian/419 Scam
Yahoo | Kindest Attention HSBC BAnk in HongKong.... Re-profiling Funds
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 62.116.180.5) header.from=namyam55@gmail.com; dkim=none header.d=gmail.com; x-hmca=none
X-Mes... ⇒ more |
| Scott Fiesler
Charlotte, NC, United States
2012-02-05 19:09:26
Nigerian/419 Scam
Yahoo | contract/inheritance Scam email body:
this to officially inform you that we have verified your contract/inheritance fund ATM master card payment center has been mandated to issue out $2,500,000.00 as part payment
for this quarter.also for your information, you have have to sto... ⇒ more |
| PETER ECKELS
Columbia, MD, United States
2012-01-29 20:39:33
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1528 Date: Sun, 29 Jan 2012 19:57:29 +0000
To: idrissa_mohammed@radiffmail.com
Subject: VERY URGENT.
From: idrissa_mohammed@rediffmail.com
Dear Friend
Greetings to you and your family , My name is Idrissa Mohammed manager of bill and exchange in bank, i have ... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-26 21:48:06
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1490 From: dr.raha.ousman300@msn.com
Subject: FROM DR.RAHA.OUSMAN
Date: Thu, 26 Jan 2012 07:32:52 +0000
Dear Friend,
My Name is Dr. Raha Ousman .I am a banker by profession.I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to... ⇒ more |
| Mirtha Cortés
Somewhere in Argentina
2012-01-26 16:17:48
Nigerian/419 Scam
Yahoo | TRY On one hand, he claims to be a US high rank military deployed in Iraq looking for a soul mate, he says compliments, asks to chat and asks for trust. On the other hand he states that he has a valuable consignment (U$S5,000,000 and gold) which he wants someo... ⇒ more |
| DPinney
Somewhere in United States
2012-01-23 21:48:21
Nigerian/419 Scam
| +3 Nigeria online dating scam First he finds someone on facebook, sends them a nice message, then gets off of facebook and on to yahoo chat. He then tries to get her to fall in love with him, is going to meet her, but off to Nigeria he goes for business. He can't get back into USA beca... ⇒ more |
| SandraWard1522@gmail.com
Somewhere in United States
2012-01-22 23:32:12
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1449 I trusted the man called Jon he called himself a christian. I pray and hope God will take care of him and his scam business. I gave them a total of 1300 and he kept wanting more. Now I'm really hurting. The other name was Favour Morgan-Malaysia. Run from t... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-22 21:49:13
Nigerian/419 Scam
| +1 Untitled Nigerian/419 Scam , ref:1447 there is no western union in republic of benin,
as my girlfriend lives there...
and I had sent $$ to her..
through the western union in nigeria... delta state
> Date: Sat, 21 Jan 2012 12:47:30 -0500
> From: davids@milesdinet.nl
> To:
> Subject: WES... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-21 22:55:55
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1440 From: mr.hajiakim2220064@msn.com
Subject: Please do reply for more detail.
Date: Sat, 21 Jan 2012 21:38:36 +0000
Good day my good friend,
Let me start by introducing myself. I am Mr Haji Akim, an accounts officer with Bank of Africa here in Burkina Faso... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-21 20:35:45
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1436 > From: alikareem00914@msn.com
> To:
> Date: Sat, 21 Jan 2012 08:16:18 +0000
> Subject: Mutual Proposition.
>
> Dear Friend,
> Please don't think evil regarding my message.
> This message is strictly confidential and is for your attention only. And I am
> ... ⇒ more |
|
|
| Anonymous
Columbia, MD, United States
2012-01-21 19:11:42
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1432
> From: samkarims57@msn.com
> To: ..
> Date: Sat, 21 Jan 2012 13:48:15 +0100
> Subject: Urgent,
>
> Dear friend,
>
> I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London, ... ⇒ more |
| Anonymous
Dorval, Quebec, Canada
2012-01-21 09:09:21
Nigerian/419 Scam
| +2 can I trust you to recieve funds for me? In a situation/status where he cant do the business of handling or receiving 10.2 million USD on his own needs my help and assistance, so respond asap
I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partners... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-21 01:00:00
Nigerian/419 Scam
| +1 Untitled Nigerian/419 Scam , ref:1423 email copy....lol... what a joke...
> Date: Fri, 20 Jan 2012 21:43:34 -0300
> From: bamogo2@adinet.com.uy
> Subject: Needing Your Honesty !
>
> Recipient of this consignment CODE: CAF/XX/05 Please Your Urgent Attention Is
> Needed. We wish to inform you ... ⇒ more |
| Anonymous
Columbia, MD, United States
2012-01-20 13:02:44
Nigerian/419 Scam
Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:1416 From: onelonelygnome9991@hotmail.com
To: mrpeterjames2000@yahoo.com.cn
Subject: RE: Information Dear Friend,
Date: Thu, 19 Jan 2012 13:08:35 -0500
> From: postmaster@faslgroup.com
> Subject: Information Dear Friend,
> Date: Thu, 19 Jan 2012 19:50:13 +02... ⇒ more |
| Anonymous
Arnhem, Gelderland, Netherlands
2012-01-15 20:54:09
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1360 I am Barrister Charles Joseph,attorney to the late Mr.R Knabe, who lost his life along with direct family in a motor accident in 2006 here in United Kingdom,London.
A deposit amount of12,5 million dollar have been traced to your name and i am to represent ... ⇒ more |
| Neds
Mission Hills, CA, United States
2012-01-13 18:31:15
Nigerian/419 Scam
Craigslist (craiglist.com) | +1 Untitled Nigerian/419 Scam on Craigslist (craiglist.com), ref:1346 An opportunity to make $300 by doing a survey on the quality of customer service at western union was on craigslist. I responded that I was interested, with my name, email address, & home address in order to receive the "package" with more information and ... ⇒ more |
| Anonymous
Warren, MI, United States
2011-12-25 15:58:53
Nigerian/419 Scam
Craigslist (craiglist.com) | +1 Home rental scam on craigs list I am new to the Michigan area. We are currently looking for a home to rent. While on Craigslist, we found our dream home. Best one we had seen on the site. It was listed as a rental for 1000 a month. I sent a message to the add asking for information. Belo... ⇒ more |
| Inkyfingers
Ypsilanti, MI, United States
2011-12-21 19:39:43
Nigerian/419 Scam
| "CONTACT THEM TODAY"
-----Original Message-----
From: Dr.Peter Robert [mailto:cme06230@pop28.odn.ne.jp]
Sent: Wednesday, December 21, 2011 1:47 PM
Subject: CONTACT THEM TODAY
--
My Dear,
I have been waiting for you since to come down here and pick your money b... ⇒ more |
| Zlata
Pecka, Jičín District, Czechia
2011-12-19 09:58:11
Nigerian/419 Scam
| COMPENSATION PAYMENT OPTION ECOBANK NIG PLC
3-5 BROAD STREET
IKOYI ROAD
LAGOS.NIGERIA
TEL :+234 7025669085
ATTENTION: ECB/06654,
COMPENSATION PAYMENT OPTION $500,000USD:
This is to inform you that as part of the
clearance/verificatio... ⇒ more |
Nigerian/419 Scam TipOff Reports
