Scam Reporter | Scam Tips Received
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| Anonymous Hammerfest, Troms og Finnmark, Norway 2013-09-22 20:01:13 Nigerian/419 Scam
| Contact Agent Larry William Via Email, williams.dept@gmail.com†Congratulation to you beneficiary, read the subject and follow the instruction of your claims.
Full Name:
Contact Address:
Tel:
Age:
Country:
Name: Barrister Larry William
E-mail: williams.dept@gmail.com
Regards,
Marie Siggelin.... ⇒ more |
| Anonymous Sausalito, CA, United States 2013-09-21 01:53:01 Nigerian/419 Scam
| Sakhalin Trust Investment Company - Scammers with Experience, they do everything right until time for transfer arrives! First a guy named Sergey contacted me from the 'project team'. Per Sergey's request, I sent him additional info on our company. Next, Vitaly, the supposed Director of Sakhalin reached out to me. After initial contact, he began/conducted a due diligence eff... ⇒ more |
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| No Name Brighton, Brighton and Hove, United Kingdom 2013-09-17 21:39:44 Nigerian/419 Scam
| Advance Fee Fraud: From: "Dr. Joan Welsh" eurofrpcommssn@live.com; Subject: Read and act immediately 419 phishing scam/AdvanceFee Fraud.
Sender: eurofrpcommssn@live.com ;
Reply-To:
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Contact: Barrister Michael Craig ;
E-mail: mikraig@aol.com
Tel: +234-802-297-1447
- - - -
Dr. Joan Welsh
Private Email: jw... ⇒ more |
| Anonymous Fairfield, AL, United States 2013-09-17 21:01:50 Nigerian/419 Scam
| Western Union From: Edwin Fitch [mailto:studygroup@rdccdn.com]
Sent: Tuesday, September 17, 2013 11:22 AM
To:
Subject: Re: Survey Packet delivery
Good Morning
The Check received includes both compensation and funds for this survey, follow the below instructions to co... ⇒ more |
| richard Somewhere in United States 2013-09-17 19:48:58 Nigerian/419 Scam Yahoo | google.com the email is from a priests wife & needs your info for transfer of funds. ( please contact the sender email. )... ⇒ more |
| Jim R Somewhere in United States 2013-09-16 15:52:58 Nigerian/419 Scam
| Inherited $10,000,000.00 I have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012.
I was not scammed but I am providing details from email.... ⇒ more |
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| Anonymous Leeds, Leeds, United Kingdom 2013-09-10 21:01:29 Nigerian/419 Scam Yahoo | Nigerian scammer The above named found me on facebook and after just 2 contacts he wanted me to go onto Yahoo messenger as he claimed he did not use facebook much. I did not know about IM so did as he asked. Well to cut a long story short we talked for around 3 months on I... ⇒ more |
| No Name Brighton, Brighton and Hove, United Kingdom 2013-09-09 16:27:46 Nigerian/419 Scam
| Subject: INSPECTION OFFICER; From: "Howard Wilson" ; User (rrcs-24-43-114-180.west.biz.rr.com [24.43.114.180]) 419 scam sent by User of rrcs-24-43-114-180.west.biz.rr.com [24.43.114.180]:
Scam routed via server: srv11.swf-design.com;
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From: "Howard Wilson" (inspection101@un.org) ;
Return-Path: inspection101@un.org ;
Reply-To: inspection101@yahoo.ie ;
Conta... ⇒ more |
| Anonymous New Market, MD, United States 2013-09-07 14:06:21 Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:11940 Charity letter from this people they goin to give me us5000,000 dollar and i have to open and account in this bank (443) 957-4105. In the body of the text @8d5f3. You will then be asked for your name and after you send that, I can send group texts to all c... ⇒ more |
| No Name Brighton, Brighton and Hove, United Kingdom 2013-09-06 15:27:36 Nigerian/419 Scam
| +1 Subject: VIEW THE ATTACHMENT FOR YOUR TRANSFER FORM; bbanaszek; IP 74.78.41.107 419 phishing with .txt zip attachment sent by bbanaszek@74.78.41.107 (bbanaszek@comcast.net)
Reply-To: mrsrhodawilton00@superposta.com
NB: DO NOT DOWNLOAD THIS ATTACHMENT
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X-Rocket-Received: from DB8cQQ02 (bbanaszek@74.78.41.107 w... ⇒ more |
| Anonymous Singapore, , Singapore 2013-09-04 22:38:35 Nigerian/419 Scam Other Payment Site | send email by the sammer Co-Operative Bank Plc Location: UNITED KINGDOM
Co-Operative Plc : International Transfer Unit.
Attn Hawa Binte Shaik Dawood
Thanks for contacting. This is to officially inform you that the transfer of your Loan Amount of $500,000.00 USD , into your desi... ⇒ more |
| Anonymous Somewhere in United States 2013-09-04 21:59:33 Nigerian/419 Scam
| +1 Harding Alan Can I trust You? Im Staff Sgt Andrew Lester. An American Solider in Iraq. I have some amount I want to move out of Iraq that I need your help with . Please reach me at SSgt_andrewlester@rogers.com as this mail was sent from my colleague's email box.
This email was sent by ... ⇒ more |
| lance Auckland, Auckland, New Zealand 2013-09-03 08:29:13 Nigerian/419 Scam
| Mr gan Received the msgby txt on+447718490158... ⇒ more |
| No Name Brighton, Brighton and Hove, United Kingdom 2013-09-01 14:06:03 Nigerian/419 Scam
| Subject: Contact my bank:- 419 Phishing scam from User ([85.239.194.138]; Mr. Newton Bricks;- phone: +34-631562117 419 Phishing scam sent from IP 85.239.194.138 via host:wsvdswmk01.webstekker.nl ([193.93.172.171]):- Subject: Contact my bank
From: "Angelina Keith" (angelina.keith@xd.ae)
Return-Path: angelina.keith@xd.ae
Contact Person: Mr. Newton Bricks
Email Address: ... ⇒ more |
| Anonymous Makati City, Metro Manila, Philippines 2013-08-30 02:40:05 Nigerian/419 Scam
| secret Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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Dear Sir Peter Sands,
It is a great pleasure to write you Sir in regards to the information pass across to me by my partner, Miss Mercy Mabu whose father’s name is late Dr Alex Mabu and that the father has an account no BLB745118094296/QB/91/A. in y... ⇒ more |
| Anonymous Winston-Salem, NC, United States 2013-08-28 13:25:50 Nigerian/419 Scam
| Robert Potter gold scam I am filing this complaint for my mother. She has scammed by someone on the Internet named "Robert Potter." He convinced her that he loved her and then asked her for money so he transfer his gold inheritance from South Africa back to the U.S. He said he ne... ⇒ more |
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| No Name Brigg, North Lincolnshire, United Kingdom 2013-08-23 14:57:52 Nigerian/419 Scam
| Senator Anyim Pius Anyim; Subject: HAVE YOU RECEIVED YOUR ATM CARD?; from User of IP 70.148.13.66 User xxxxxxx423@hushmail.com (also identified as xxxxxxx423@70.148.13.66) sending 419 scam 'Subject: HAVE YOU RECEIVED YOUR ATM CARD?' email from IP 70.148.13.66, host adsl-070-148-013-066.sip.mgm.bellsouth.net via yahoo servers.
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X-Rocket-Recei... ⇒ more |
| Anonymous Maturín, Monagas, Venezuela 2013-08-21 19:40:38 Nigerian/419 Scam
| SEGUN de microdoft? que me gane 350.000,00 euros y una laptop, luego pidieron mis datos los muy abusadores segun ganador de 350.000,oo euros tres cientos cincuenta mil y una laptop de parte de microsoft?? james marshall... ⇒ more |
| Anonymous Somewhere in Germany 2013-08-20 16:34:18 Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:11652 I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Inves... ⇒ more |
| No Name Brigg, North Lincolnshire, United Kingdom 2013-08-20 14:16:50 Nigerian/419 Scam
| Zenith Bank Ghana Scam: Subject: ATTN! FUND BENEFICIARY ; MR.DANIEL ASIEDU(??); Scammer Contact Details Tel:+233-266137759, Fax: 419 type scam sent by scammer identified as meaawme@74.87.14.55 (meaawme@hotmail.com) via yahoo servers
Originating Sender: meaawme@hotmail.com
(X-Rocket-Received: from 974879Z: meaawme@74.87.14.55)
Reply-To: info.zenithbankghan@gmail.com
Return-Path: m... ⇒ more |
| Anonymous Somewhere in United States 2013-08-19 23:24:50 Nigerian/419 Scam
| us treasury department grant Scammer Information | Name: unknown | Email Address:
| Scam Website:
| Fax:
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Have been called twice in the past week from individuals claiming that the US Treasury Dept has awarded me a grant - of $9000+. In the most recent call - today 8/19/13, I was given a claim number, and advised to call 202-6979553. The caller's phone numb... ⇒ more |
| gard Lagos, Lagos, Nigeria 2013-08-19 16:07:12 Nigerian/419 Scam Yahoo | DO NOT DEAL WITH HIM ,HE IS NOT A HACKER union4hack@yahoo.com... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2013-08-19 08:16:07 Nigerian/419 Scam
| +3 Attention Beneficiary Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
A... ⇒ more |
| nicolae cioc Somewhere in Spain 2013-08-18 15:19:02 Nigerian/419 Scam
| next of kin This is the scam request:
Hello Nicolae-Teodor ,
Sorry for the delay in responding to your mail as I have been very busy in the Office and could not attend to my private mail especially while at work. I must say here that I am delighted to hear from ... ⇒ more |
| Anonymous Somewhere in United States 2013-08-18 15:01:08 Nigerian/419 Scam
| Reply Urgent l am Barrister Donald Kwamivi Esq, attorney to late engineer (FAMILY NAME), nationality of your country who died in fatal car accident and left behind a deposit of US$10.2Million in a bank. I would want you to stand as his next of kin to receive the depos... ⇒ more |