Nigerian/419 Scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-06-24 13:13:59
Nigerian/419 Scam
Urgent Attention Dear Customer 
 Scammer
  Information
Name:
Mr Ben Zuma
Email Address:
benzuma006@gmail.com
Country of Scam:
Benin (Bénin) (BJ)
Urgent Attention Dear Customer Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$3,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the... ⇒ more
Falconsfan
Somewhere in United States
2017-06-24 12:50:56
Nigerian/419 Scam
We have deposited your fund 
 Scammer
  Information
Name:
Anita Joy
Email Address:
remittancedepartmen@yahoo.com
Country of Scam:
Benin (Bénin) (BJ)
We have deposited your fund ($2.500`000000USD) through Western department after our finally meeting regarding your Western Union, All you will do is to contact Western Union director Dr.Redmond.kike via E-mail:(remittancedepartmen@yahoo.com). he will gi... ⇒ more
Anonymous
Montrose, PA, United States
2017-06-18 19:43:46
Nigerian/419 Scam
Yahoo
8 million dollar packaging scam 
 Scammer
  Information
Name:
David wilson
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Said I had 8 million us dollars waiting to be shipped to me, for a "small fee"... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2017-05-24 03:27:26
Nigerian/419 Scam
Gumtree
LOAN SCAM   
 Scammer
  Information
Name:
Prince
Email Address:
prince@globefinance
Telephone:
0785333241
Offer a loan then come the requests for more and more money. I lost a total of R6000.00 to this low life Nigerian.... ⇒ more
Anonymous
Port Elizabeth, Eastern Cape, South Africa
2017-05-10 09:58:23
Nigerian/419 Scam
Gumtree
LOAN SCAM   
 Scammer
  Information
Name:
AEM FINANCES
Email Address:
info@aemfinance.co.za
Scam Website:
Country of Scam:
Nigeria (NG)
I applied for a loan from a company called AEM FINANCES. I was told to pay R1999.00 for administration. I asked them why do i need to pay that amount is it not included on the loan they said no its not. I requested for banking details to my suprise i was ... ⇒ more
Anonymous
Richmond, British Columbia, Canada
2017-04-16 16:33:27
Nigerian/419 Scam
inheritance   
 Scammer
  Information
Name:
John Alberto
Email Address:
johnalberto@consultant.com
Telephone:
01144-702-408-3844
Country of Scam:
United Kingdom (GB)
deceased client under my same surname, a Canadian who lived in the UK for over 2 decades prior to his death a few years ago has left and estate fixed deposits of US$3.8 million. He wants my full name address occupation phone/fax email address so that so th... ⇒ more
Anonymous
Lilburn, GA, United States
2017-04-08 15:09:24
Nigerian/419 Scam
Car Wrap job   
 Scammer
  Information
Name:
Matthew Steven
Email Address:
stevenmatthew846@gmail.com
Telephone:
(234) 650-7204
We are seeking for honest individual that can carry our advert on their car/truck/bike,getting paid $400 weekly by certified check without no disturbance Monster Energy Drinks and will take full responsibility for placing and remove decal on your car and... ⇒ more
Anonymous
Lilburn, GA, United States
2017-03-30 19:03:07
Nigerian/419 Scam
dispatcher   
 Scammer
  Information
Name:
Alex Garcia
Email Address:
sculpturalkingdoms@gmail.com
Telephone:
415-534-7069
This is a dispatcher scam that is paid by a counterfeit check. He may pay you with a counterfeit check for more then the job pays then tell you to transfer the difference to someone in say,North Carolina and tell you to email him the reference number. Wit... ⇒ more
Anonymous
Lilburn, GA, United States
2017-03-25 15:38:54
Nigerian/419 Scam
We are interested in giving out Loan   
 Scammer
  Information
Name:
Mohd Bin Salem
Email Address:
mohd-bin-salem@hotmail.com
Country of Scam:
Benin (Bénin) (BJ)
We are interested in giving out Loans. We can finance projects ranging from $500-$100 Million USD. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual. If you have advanced stage projects in need of funding or business c... ⇒ more
Anonymous
Lilburn, GA, United States
2017-03-17 14:28:14
Nigerian/419 Scam
+3 job scam   
 Scammer
  Information
Name:
Mrs. Robinson
Email Address:
mmanes4556@gmail.com
Telephone:
(318) 202-2083
Good Morning , This is Mrs Robinson again hope you enjoyed your Night ? Am Very Happy to inform you that everything is working out fine as planned, My husband has agreed for you working for my Family when we arrived. We are New on Craigslist site... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...198 » Next