Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Biker Bob Winnipeg, Manitoba, Canada 2011-08-15 18:47:04 Nigerian/419 Scam |  +7 DAP Distribution Claim Allowance Scammer Information Send $30.00 CAD to claim $7,750,233.99… Read Full Report ⇒ |
 | Sathish Bengaluru, Karnataka, India 2011-08-13 00:19:52 Nigerian/419 Scam |  UNITED NATION FUNDS TRANSFER ACT URENTLY Scammer Information UNITED NATION FUNDS TRANSFER
Attention: Sir/Madam
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the passed 4 months which … Read Full Report ⇒ |
 | jesse Seattle, WA, United States 2011-08-12 00:46:14 Nigerian/419 Scam Yahoo | people that say there the goverment Scammer Information OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 20001
Attention,
We have received instruction from the Police Department ,Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($10m usd) related activities to which there is over whelming evidence of your involvement.
Note a copy of this email have been forwarded to the UNITED STATE O… Read Full Report ⇒ |
 | Anonymous Pune, Maharashtra, India 2011-08-08 07:02:53 Nigerian/419 Scam | +1 Cameron-Energy Scammer Information I wanna complete detail about Cameron energy.Is it any office in India?… Read Full Report ⇒ |
| Carie Thompson Somewhere in United States 2011-08-05 03:56:50 Nigerian/419 Scam | DHL Courier Fedex CourierCompany Benin branch Scammer Information Attn:
This is to acknowledge the receipt of the order from the Fedex CourierCompany Benin branch, in respect with the provision act of decree 114of the 1999 constitution; I am directed to inform you that your paymentverification and confirmations is correct. Therefore, we are happy toinform you that arrangements have been concluded to effect your paymentin our bid to transparency.
It's my pleasure and honour to inform you that your ATM Card Number;4278763100030014 have been… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2011-08-02 20:07:30 Nigerian/419 Scam Craigslist (craiglist.com) | +5 Western Union Survey Instructions Scammer Information Craigslist ETC Jobs ad seeking market research participants in exchange for $235 remuneration. Scammers sent via legit fed ex first overnight a cashier's check in the amount of $2,900, followed by this (third) email:
Good 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 $235 after cashing the received funds at your local ba… Read Full Report ⇒ |
 | Elbie Coalville, Leicestershire, United Kingdom 2011-08-02 15:57:31 Nigerian/419 Scam | KIND ATTENTION - 18 million $ transfer Scammer Information Dear Sir,
For introduction,I am a top government functionary in my country. Presently I am the financial controller in the Federal Ministry of Finance of my count
My Responsibility includes approving and paying off bills on behalf of my government to various international companies that have executed contracts for the government of my country.Yearly funds are allocated to my department for purpose of paying the government bills.Last year 2010,
after paying the government bi… Read Full Report ⇒ |
| Anonymous Somewhere in 2011-08-02 10:46:22 Nigerian/419 Scam |  +1 ZAR Fifa uk award 2010 cup Scammer Information My phone number won R960.000… Read Full Report ⇒ |
| Anonymous Somewhere in 2011-07-24 13:57:44 Nigerian/419 Scam | Bellagaran@yahoo.com Scammer Information She is camplaiming to be the daugter of the late john garang… Read Full Report ⇒ |
  | No Name Alpaco, Province of Cebu, Philippines 2011-07-23 06:23:44 Nigerian/419 Scam | +4 . ADAM RUSTUM BIN MOHD IBRAHIM Scammer Information 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 me in this proposition.
I have a client, who was deceased in December, 2008, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the dist… Read Full Report ⇒ |
| No Name Yukon, OK, United States 2011-07-19 14:39:20 Nigerian/419 Scam | Ghana Money Transfer Scammer Information I was emailed from Mr. Bolton, the "Security Company Branch Manager" in Ghana, and was told that he had found 7 million US dollars and the man who owned it was dead with no next of kin, and if I gave him all of my information, I would be his next of kin and receive thirty percent of the 7 million. Luckily, my children were nearby and had read about foreign scams like this, I would like to notify people that these scams are to get personal information, these people will tell y… Read Full Report ⇒ |
 | Anonymous Helsinki, Uusimaa, Finland 2011-07-17 23:32:07 Nigerian/419 Scam | Greeting from Ghana Scammer Information "My name is Barrister Nadal Kwadwу a personal attorney to Late Mrs. Cari Collins"
Barrister has $6.100,000.00. He would like to transfer the money to me.… Read Full Report ⇒ |
 | LoRes Vienna, Vienna, Austria 2011-07-14 13:11:45 Nigerian/419 Scam Yahoo | New (old) Scammers in Austria and Germany!! Scammer Information These criminals deceive now Austria and Germany. I was lucky that I noticed it early enough that this is all a hoax. They even go so far as to call the victims personally. Be careful!
The criminals have more Malaysian numbers. They even send a copy of a passport I have now since 6 July 2011 direct contact with these criminals. These hypocrites do not let up until they reach their destination.
Here are a few details and addresses:
DR YUSUF KEYPON
DIRECTOR OF INTERNATIONA… Read Full Report ⇒ |
| No Name Queens, NY, United States 2011-07-13 10:40:20 Nigerian/419 Scam | Real Estate scam Scammer Information Message:
Good day,i need you to send me some of your list to choose for,a single family home,between 3-6 bed 2-3 bath 2,500sqft, price range starting from $450,000 to $600,000 in a nice & quiet community.I am not too familiar with the area, that is why I need you to help me.I Also need your professional advice(real estate).please send me some property to chose from in a very nice & quiet community, I am going to live in this home with my family, with the price range of 450.… Read Full Report ⇒ |
| No Name Somewhere in United States 2011-07-03 09:56:48 Nigerian/419 Scam | Financial Assistant Scam Job Scammer Information Offering loans from $1000 to $500,000 at 3% interest rate with no identifying information such as a name, phone number or mailing address. I sent them a message requesting this information and they refused saying that they don't identify themselves unless people are interested in getting loans. I was not scammed by this, but knew its a scam. Legitimate companies have their mailing address and phone numbers in their ads. I post this to prevent others from being taken by these… Read Full Report ⇒ |
| Anonymous Ashland, OR, United States 2011-06-30 15:04:26 Nigerian/419 Scam | +1 Western Union Award Scammer Information An amazing thing! So LUCKY!! "...Dear Western Union Customer, You have been awarded the sum of $50,000.00 US Dollars by our office, as one of our customers who use Western Union in their daily business transaction [WTF? I WOULD NOT USE WESTERN UNION IF … Read Full Report ⇒ |