Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
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 (BĂ©nin) (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
+1 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
Anonymous
Indianapolis, IN, United States
2017-03-16 10:40:21
Nigerian/419 Scam
Yahoo
EMAIL SCAM FROM DR. JOSEPHINE OJIAMBO   
 Scammer
  Information
Name:
DR. JOSEPHINE OJIAMBO
Email Address:
teresinacabano@alice.it
Telephone:
229 66 24 48 81
The sum of $290 usd is required to enable Mr.Hilary Kalu from the origin of your fund get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package se... ⇒ more
Gary
Pretoria, Gauteng, South Africa
2017-03-09 00:50:49
Nigerian/419 Scam
+1 SANLAM LOAN: Affordable financial   
 Scammer
  Information
Email Address:
boni1234re@telkomsa.net
Scam Website:
Country of Scam:
South Africa (ZA)
Dearly Esteemed Customer, Its my delight that I invite you to partake in our Sanlam Loans 2.5% offering this March ONLY. We offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consoli... ⇒ more
Anonymous
Toledo, OH, United States
2017-03-06 16:19:57
Nigerian/419 Scam
Scam Asked for money on behalf of Patrice talon   
 Scammer
  Information
Name:
President talon
Email Address:
federal.high_cu@yahoo.com
Country of Scam:
United States (US)
Email sent to traceygronleer@yahoo.com promising a sum of 19 million dollars. Stated it was from Dr Bernice Talon.... ⇒ more
Anonymous
Lilburn, GA, United States
2017-03-04 13:31:39
Nigerian/419 Scam
You have been awards $1.500, 000.00 through Western Union   
 Scammer
  Information
Name:
Mr.Douglas Shulman
Email Address:
Shulman.@abelia.ocn.ne.jp
Telephone:
229-68 99 3819
Dear Estimate Customer. You have been awards $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country. Send your receiving information at (westernunion2506@gmail.com) you have tobe receiving maximu... ⇒ more
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