| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in Australia
2011-12-13 21:27:41
Nigerian/419 Scam
|  +1 Goldfunds Inc I applied for a loan
Looked so real.
They scammed me out of $1300
Other names are mr favour Morgan
They are based in Malaysia
Telephone is +60149291801... ⇒ more |
| Anonymous
Kolkata, West Bengal, India
2011-12-13 15:00:44
Nigerian/419 Scam
|  +1 Internet Pharmacy scam by few Canadian Natioanls Kind Attention:Canada Revenue Agency,Royal Canadian Mounted Police and Income Tax Of India.
Dear Sir/Madam
There are few Canadian Nationals who are invoved in illegal activities of internet pharmacy scam here in India with last several years and keeping... ⇒ more |
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| Anonymous
Port Jervis, NY, United States
2011-12-10 02:47:36
Nigerian/419 Scam
| Scammers through paypal thois woman found me on a begging site,telling me shes going to send me $10,000 too good to be true.she want me to send her $150 through western union..SCAM ARTIST.
Name: Tunde Azeez
Address: No3 Zhivova
State: Ternopil
Country:Ukraine
Zip Code : 46... ⇒ more |
| Anonymous
Aurora, Ontario, Canada
2011-12-07 13:32:28
Nigerian/419 Scam
| Re: Spain From: KURIAN PURAMADATHIL
To:
Sent: Wednesday, December 7, 2011 7:59:20 AM
Subject: Spain
Hi
Just hoping this email reaches you well, I'm sorry for this emergency and for not informing you about my urgent trip to Madrid, Spain bu... ⇒ more |
| No Name
London, OH, United States
2011-11-20 03:09:03
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1092
United Nation Organization
Address:3 Whitehall Court,London
Sw1a 2el,United kingdom Chapter.
Tel+44 70359 76031
Â
United Nations Organization Compensation Commission (UNOCC)
In Affiliation With Barrack Obama Campaign to Assist Scammed Individuals In Th... ⇒ more |
| Anonymous
Panama City, FL, United States
2011-11-18 03:20:43
Nigerian/419 Scam
| Re: Payment Notice From US Dept. of the Treasury Charles Greens scam involves MoneyGram and western Union send 150.00 to Reciever: Charles Green; Reciever's city: Culver City,California. ; Test Question : Fruit ; Answer : Apple ; Amount: 150.00 USD DON'T Fall For this or any scam that sounds to ... ⇒ more |
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| Anonymous
Calgary, Alberta, Canada
2011-11-15 15:19:10
Nigerian/419 Scam
| Winning Euro money and LapTop body
FROM THE DESK OF THE ADMINISTRATIVE DEPARTMENT
SPN INTERNATIONAL COURIER MADRID SPAIN.
WEBSITE:http://www.spninternationalcourier.com/SPNHome/
Attention:Jan Horosz
Address:17Big Springs Crescent Airdrie; Alberta Canada
... ⇒ more |
| Heather
Houston, TX, United States
2011-11-12 14:38:46
Nigerian/419 Scam
| Terrible Trip!!!!(friend's name omitted for privacy) Someone used my friend's email address to email several of his friends stating that he and his family were mugged in Spain and needed a wire transfer of money to settle up hotel bills so they could leave the country. ... ⇒ more |
| PATRICK SHERMAN
Sammamish, WA, United States
2011-11-11 23:15:49
Nigerian/419 Scam
| +3 Re: Payment Notice from US Dept. of the Treasury Reply-To:
From: "Timothy F. Geithner"
Subject: Re: Payment Notice from US Dept. of the Treasury {Possible Spam}
Date: Fri, 11 Nov 2011 15:39:54 +0100
MIME-Version: 1.0
Content-Type: text/plain;
cha... ⇒ more |
| Anonymous
Athens, Attica, Greece
2011-11-10 21:46:11
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1056 I am Mr. Benjamin Dabrah a citizen of Ghana. I have in my bank the existence of a big amount of money that belongs to a customer, Mr. Daniel Georgiopoulos who happen to have the same surname as yours .The fund is now without any claim because Mr. Daniel di... ⇒ more |
| Ricky McFann
Jacksonville, FL, United States
2011-11-08 01:36:15
Nigerian/419 Scam
| I am Mr. Douglas Flint Chairman of the Hong Kong and Shanghai Banking Conrad, Katy
3:33 PM (5 hours ago)
to undisclosed recipients
I am Mr. Douglas Flint Chairman of the Hong Kong and Shanghai Banking
Corporation Limited. I have a sensitive, confidential brief from Hong Kong
and I am asking for your partnership in ... ⇒ more |
| Anonymous
Somewhere in Sudan
2011-11-03 11:44:51
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:1035 NO. 10, JALAN 3/71B
PINGGIR TAMAN TUN DR. ISMAIL
KUALA LUMPUR MALAYSIA.
My name is Mr. ADAM RUSTUM BIN MOHD IBRAHIM, a legal practitioner with ADAM & CO, Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with m... ⇒ more |
| Anonymous
New Milford, CT, United States
2011-11-01 18:11:53
Nigerian/419 Scam
| Proof Of Ownership Certificate For Consignment..†A presumed scam threatening me with tax evasion charges unless I contact The FBI concerning confiscated funds from Nigeria.
There was no contact information besides the following at the bottom of the email:
YOURS IN SERVICE,
AGENT JOHN EDWARD
REGIONAL DE... ⇒ more |
| Anonymous
New Milford, CT, United States
2011-11-01 18:08:09
Nigerian/419 Scam
| Proof Of Ownership Certificate For Consignment.. A presumed scam threatening me with tax evasion charges unless I contact The FBI concerning confiscated funds from Nigeria.
There was no contact information besides the following at the bottom of the email:
YOURS IN SERVICE,
AGENT JOHN EDWARD
REGIONAL DE... ⇒ more |
| Anonymous
Poulsbo, WA, United States
2011-11-01 00:25:00
Nigerian/419 Scam
| General Peter Blay, Ghana Windows Liveâ„¢
Hotmail (1)Messenger
SkyDriveMSN
â–¼
Mr. Mark Stimfle
profile | sign out
Hotmail
Inbox (1)
Folders
Junk
Drafts
Sent
Deleted
New folder
Quick views
Flagged
Photos
Office docs
Shipping updates
Messenger
You’re signed ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2011-10-25 20:08:36
Nigerian/419 Scam
eBay (www.ebay.com) | +2 advance fees for transportation of vehicles from overseas buyer Contacted after placing vehicle on ebay, offered excessive price for van. Then money was apparently transferred into paypal holding account, request was made for transfer of money through western union for shipment and insurance fees !!
... ⇒ more |
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| cox cable customer
Laguna Beach, CA, United States
2011-10-24 16:52:39
Nigerian/419 Scam
| Joaquim Rafael Branco it's from someone in africa telling me they need information to get into my account because they need money.... ⇒ more |
| Marion
Somewhere in South Africa
2011-10-23 09:12:35
Nigerian/419 Scam
| Tony Wood I got this email from Tony Woods, President Goodluck Jonathan and Ken Solomon from the Worldbank regarding funds owed to me. There were fees and costs to be paid and everytime a payment was made another payment cropped up. The "President" promised me full ... ⇒ more |
| Anonymous
Freeport, City of Freeport District, Bahamas
2011-10-18 17:03:19
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:995 BARCLAYS BANK PLC, LONDON.
The name of the transfer officer is Mr Morgan Brown
Bank Telephone number.
Bank Office Telephone+447024080355.
Bank Email address Remittancetransferdirect@gmx.com
... ⇒ more |
| maze
Somewhere in Sudan
2011-10-14 08:33:21
Nigerian/419 Scam
| deposit fund of Seven Million dollars and some uncut diamonds in the security company I AM A NATIONALITY OF SWAZILAND but currently staying in Dakar-Senegal to arrange for claims and movement of our deposit and diamonds out side African soil.
Non of my so-called relatives knows my present whereabouts and also non of them knows about the ex... ⇒ more |
| Anonymous
Somewhere in United States
2011-09-23 20:00:44
Nigerian/419 Scam
| URGENT:CONTACT DHL COURIER COMPANY FOR YOUR ATM. Good day to you.
You have an ATM MasterCard worth $2.5 Million USD
which awaits outstanding payment of $300 USD
(SECURITY KEEPING FEE) for your package to be
released and delivered by DHL COURIER COMPANY.
... ⇒ more |
| Sven
Vaxjo, Kronoberg County, Sweden
2011-09-20 11:18:17
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:928 Read This this the worst I hawe seen. or wat??
______________________________________________________
Attention!!
I felt very sorry and bad for you, that your life is going to end like
this if you don't comply, i was paid to eliminate you and I have to d... ⇒ more |
| Anonymous
Chicago, IL, United States
2011-09-14 22:30:06
Nigerian/419 Scam
| Western Union and cashiers check fraud ood Morning,
Funds for the Western Union Evaluation will be delivered to your address this morning by FEDEX. Follow the below instructions to complete the Evaluation.
1.1 Deduct your compensation of $300 after cashing the received funds at your local ban... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2011-09-14 03:36:35
Nigerian/419 Scam
Paypal (paypal.com) | +2 Western Union Money Transfer I had a car advertised on gumtree, and the Scammer said he was interested but workin on an oil rig so was unable to pick it up and pay personally. He then sent me an email claiming that he would pay me (via paypal) and sent me a fake paypal email claiming ... ⇒ more |
| Rene
Naucalpan, México, Mexico
2011-08-25 21:43:09
Nigerian/419 Scam
Yahoo | I need your Assistance†The mail text is as follows:
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on cfo_lw12hc@yahoo.com.hk... ⇒ more |
Nigerian/419 Scam TipOff Reports
