Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
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
Anonymous
Lilburn, GA, United States
2017-03-04 13:10:12
Nigerian/419 Scam
Hello My Good Friend   
 Scammer
  Information
Name:
Barr. Edward Wilson
Email Address:
postmaster@maas.es
Country of Scam:
Nigeria (NG)
Hello My Good Friend, I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft to compensate you for your effort. Contact my secretary Mr Tony Andre on hi... ⇒ more
Anonymous
Lilburn, GA, United States
2017-03-04 13:02:53
Nigerian/419 Scam
IMPORTANT NOTIFICATION   
 Scammer
  Information
Name:
Tony Andre
Email Address:
tony_andre_msf@yahoo.com
Country of Scam:
Nigeria (NG)
Attn: Tom Williams, I received your memo and note the information therein, I am sorry about the delay, but your information has to be confirmed properly before we proceed. Your Check has been sent to the courier company for delivery and i want to... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 14:26:56
Nigerian/419 Scam
Attention Dear   
 Scammer
  Information
Name:
Dean Duskin
Email Address:
contato@cmsbs.sc.gov.br
Country of Scam:
Nigeria (NG)
Attention Dear; My name is Mr. Dean Duskin, the new United States Ambassador to Benin Republic. The United States Senate had confirmed my nomination on January 30th 2017 after being nominated for this position by U.S. President Donald Trump on Ja... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-26 14:22:12
Nigerian/419 Scam
Reply Me now, Thanks for your understanding   
 Scammer
  Information
Name:
John Bruno Esq
Email Address:
gal@szn74.ru
Country of Scam:
Nigeria (NG)
Hello Good Day' My name is Barrister John Bruno Esq.The Personal Attorney to Eng.Peter,a national of your country who used to work with Agip Development Company here Republic of Togo Lome, .On the 6th of December 2013,my client,and his wife and their two... ⇒ more
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