Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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 
 Scammer
  Information
Name:
Marie Siggelin
Email Address:
essesol@hotmail.com
Scam Website:
Fax:
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! 
 Scammer
  Information
Name:
Vitaly Polyakov
Email Address:
info@sakhalintrust.com
Scam Website:
Fax:
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
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 
 Scammer
  Information
Name:
Barrister Michael Craig / Dr. Joan Welsh
Email Address:
mikraig@aol.com; eurofrpcommssn@live.com
Scam Website:
Fax:
419 phishing scam/AdvanceFee Fraud. Sender: eurofrpcommssn@live.com ; Reply-To: ------------------------ 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 
 Scammer
  Information
Name:
Edwin Fitch
Email Address:
studygroup@rdccdn.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
philipmaria16@yahoo.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Catharine Davidson
Email Address:
attorneydavidwalker@rogers.com
Scam Website:
Fax:
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
Anonymous
Leeds, Leeds, United Kingdom
2013-09-10 21:01:29
Nigerian/419 Scam
Yahoo
Nigerian scammer 
 Scammer
  Information
Name:
John Meyer
Email Address:
johnmeyer001@yahoo.com
Scam Website:
Fax:
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]) 
 Scammer
  Information
Name:
\"Howard Wilson\" (faked?)
Email Address:
inspection101@un.org; inspection101@outlook.com
Scam Website:
Fax:
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; - - - - - 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 
 Scammer
  Information
Name:
violet and Allen large
Email Address:
violetlarge@roger.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
bbanaszek
Email Address:
bbanaszek@comcast.net
Scam Website:
Fax:
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 ---------------------- 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 
 Scammer
  Information
Name:
BRENT WILLIAMS
Email Address:
The Co-Operative Bank
Scam Website:
Fax:
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? 
 Scammer
  Information
Name:
Alan Harding
Email Address:
ssgt_andrewlester@rogers.com
Scam Website:
Fax:
NA
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mggan7@live.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mr. Newton Bricks (Angelina Keith)
Email Address:
contactnewtonb@gmail.com; angelina.keith@xd.ae
Scam Website:
Fax:
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:
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 
 Scammer
  Information
Name:
Robert Potter
Email Address:
rob.potter24@yahoo.com
Scam Website:
Fax:
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
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 
 Scammer
  Information
Name:
Senator Anyim Pius Anyim (Faked??)
Email Address:
xxxxxxx423@hushmail.com; xxxxxxx423@70.148.13.66
Scam Website:
Fax:
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. ----------- 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 
 Scammer
  Information
Name:
un falso james marshall y anita
Email Address:
micropromotion@superposta.com
Scam Website:
Fax:
0034917692866
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 
 Scammer
  Information
Name:
David Miller
Email Address:
dmiller@qq.com
Scam Website:
Fax:
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: 
 Scammer
  Information
Name:
MR.DANIEL ASIEDU(??)
Email Address:
meaawme@74.87.14.55 ; meaawme@hotmail.com
Scam Website:
Fax:
+233-021-0617001
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:
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 
 Scammer
  Information
Name:
union4hack@yahoo.com
Email Address:
Scam Website:
Fax:
union4hack@yahoo.com... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-08-19 08:16:07
Nigerian/419 Scam
+3 Attention Beneficiary 
 Scammer
  Information
Name:
Jason Gale
Email Address:
info@telkom.net.id jason.gale@fbi.gov
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
David Miller
Email Address:
dmiller65@qq.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Donald Kwamivi
Email Address:
donaldkwamivi@yahoo.com
Scam Website:
Fax:
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
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