| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Split, Split-Dalmatia, Croatia
2013-11-30 23:16:09
Nigerian/419 Scam
|  14.5 MILLION US DOLLARS INHERITANCE First contact was via my Facebook profile, Agboyibo sent me a message:
My name is Attorney Yawovi Agboyibo,I am looking for a very passionate, honest and trustworthy person to assist me claim and repatriate funds belonging to late Mr.Tan H****.
Please can ... ⇒ more |
| Anonymous
Blackpool, Blackpool, United Kingdom
2013-11-29 20:32:45
Nigerian/419 Scam
| IMF DIRECTIVES TO COMPLETE TRANSACTION private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary... ⇒ more |
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| No Name
Bristol, Bristol, United Kingdom
2013-11-29 16:50:32
Nigerian/419 Scam
| 419 Advance Fee Fraud by sherri@southlakeoms.com; Phishing Contact email = platinumhabib@outlook.com ;From: "Sherri Nokes" 419 Advance Fee fraud/scam sent by User ("Sherri Nokes" or Mrs.sherri Chiyere Obi) : of domain,southlakeoms.com ;
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Return Path: sherri@southlakeoms.com ;
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Contact Email: platinumhabib@outlook.com ;
Contact Person: Mr Raymond Lee,
... ⇒ more |
| Michael Zohmingliana
Shillong, Meghalaya, India
2013-11-28 16:29:59
Nigerian/419 Scam
1 | Request for assistance to transfer US $19.5 million to an a/c nominated by me and help her/them migrate to my country (India) This so-called "Mrs. Gaylia Banda" offered me 20% of US $19.5 million left by her late husband, Mr. Robert Banda, provided I help her transfer the money to any bank account nominated by me. She also asked me if I would assist her migrate to my country. She... ⇒ more |
| Johan
Somewhere in South Africa
2013-11-28 08:18:12
Nigerian/419 Scam
1 |  +2 Personal loan scam via sms LOAN APPROVAL LETTER
26TH NOVEMBER, 2013.
DEAR JOHAN DEDNAM,
THE EXECUTIVE BOARD OF ASSET GLOBAL FINANCE & SECURITY COMPANY WILL LIKE TO CONGRATULATE YOU ON THE
APPROVAL OF PERSONAL LOAN APPLICATION. WE AS THE EXECUTIVE BOARD OF DIRECTORS HAVE REVIEWED AND... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-25 17:03:45
Nigerian/419 Scam
| +2 Greeting in the name of God
Phony scam like the Nigerian scam... ⇒ more |
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| No Name
Lakeland, FL, United States
2013-11-24 15:26:11
Nigerian/419 Scam
1 | Fund Beneficiary Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our ... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2013-11-22 17:05:47
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:14173 Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-21 12:21:16
Nigerian/419 Scam
1 | Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details This scammer sent me a SMS and then an email after I replied to his sms. BEWARE of this scam!!!!!
... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2013-11-21 03:47:48
Nigerian/419 Scam
1 | Federal Bureau of Investigation...Your fund which is to the tune of $5,200,000.00 Funds I might be entitled to. ... ⇒ more |
| David Ansic
Somewhere in Australia
2013-11-20 08:36:39
Nigerian/419 Scam
1 | Using Western Union to induce a seller to send funds to china to pay for transport costs on the purchase of a vehicle I advertised my vehicle for sale on carsguide.com.au. A prospective buyer, David Jones, sent me a txt message indicating his interest and an email address jonesdavid694@gmail.com to contact him for details. Mr.Jones told me he worked for NZ oil and gas and... ⇒ more |
| Anonymous
Somerset West, Western Cape, South Africa
2013-11-19 14:03:11
Nigerian/419 Scam
| Get back to me immediately you receive my email. This is Dip Morris Hens from London, I am now in Johannesburg south Africa, this is to inform you that I have been advice to deliver your parcel to you as the content was declared as family valuable I am now in South Africa (OR Tambo international airport... ⇒ more |
| Anonymous
Somewhere in Ireland
2013-11-18 21:22:31
Nigerian/419 Scam
1 | Declan Brouder - Burberry bag on donedeal Burberry bag for sale - emailed interest - said to pay by PayPal and then got email to post to Nigeria to sons address. Can he use by details? Gave him 2 email addresses
Alarms went off when asked to post item to Nigeria and I googled his name and saw sim... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-11-18 10:06:33
Nigerian/419 Scam
| My Dear Brother Claims to be a Widowed Asylum Seeker that need assistance to transfer money from a Security firm to a personal or business banking account.
As well as assistance to escape/flee country of origin from Assassins.
they will request assistance in gaining resid... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-14 15:43:43
Nigerian/419 Scam
1 | Bank of America Corporate Office Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(E... ⇒ more |
| michael harrison
Somewhere in United States
2013-11-13 00:54:25
Nigerian/419 Scam
| IT CAME AS ROGER CHAMBERS BY THOMPSON CHAMBERS Thompson Chambers
1:24 PM (6 hours ago)
to me
ROGERS CHAMBERS
19 Snead Road
London EC1A 2AL
This is Rogers Chamber, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly... ⇒ more |
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| Patrick
Somewhere in
2013-11-12 11:08:46
Nigerian/419 Scam
1 | Untitled Nigerian/419 Scam on 1, ref:13839 She told me her name is olival desmond aged 24 currently living in darka senegal due to the war in her country siera lione, she is now a reffuge seeking help to transfer the money in her late father's account" Phillip Desmond" which is $3,6 million, She th... ⇒ more |
| Anonymous
Waianae, HI, United States
2013-11-09 18:59:17
Nigerian/419 Scam
1 | KINDLY CONTACTING WESTERN UNION OFFICE URGENT 時間﹕
2013年11月8日星期五
a 10:30 - a 11:30 (GMT+00:00)
寄件人﹕
woffice977@yahoo.com.hk
訊æ¯ï¹•
Attention,
we have deposited the check of your fund ($1.500,000,00USD) through w... ⇒ more |
| Anonymous
Somewhere in Canada
2013-11-04 19:07:23
Nigerian/419 Scam
| HAVE YOU RECEIVED YOUR FUND( $1.2M USD) FROM ECOBANK NIG. PLC ?CONTACT,Barrister Phillip Offor,( ecobankplc.nigeria@ymail.com ) FROM THE DESK OF:
FOREIGN REMITTANCE OFFICER
FEDERAL MINISTRY OF FINANCE
BENIN REPUBLIC.
OUR REF;.fmf 23100 b/r YOUR REF;.....................
Hello dear,
Once again,this is to know if you have contacted and received your
fund {$1.2m USD} which ... ⇒ more |
| Anonymous
Glen Ellyn, IL, United States
2013-11-01 19:08:07
Nigerian/419 Scam
| Barrister Alexander Gledhill Dear Sir/Madam,
Please accept my sincere apology if my email message to you does not suit your business or personal ethics. I will first introduce myself to you, and my name is Barrister Alexander Gledhill the Attorney to Late Mr. Andreas Schranner A Germ... ⇒ more |
| Anonymous
Brest, Finistère, France
2013-10-30 11:12:59
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:13407 Hello ********,
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... ⇒ more |
| No Name
Miami, FL, United States
2013-10-29 06:20:40
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:13365 GREENWOODS CHAMBERSâ€
Greenwoods Chambers LLP (greenwoodschambers@rogers.com)Add to contacts 10/28/13
To: Marcia Campos
Picture of Greenwoods Chambers LLP
GREENWOODS CHAMBERS
17 Snead Road
London
EC1A 2AL
This is Greenwoods Chamber, United Kingd... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-10-28 17:34:07
Nigerian/419 Scam
| Subject: Contact DHL Delivery Service Immediately!! From: Dr. Udu Ego (uduedo@gmail.com); +234-8168396222; IP 64.34.173.166 DHL Advance Fee Fraud:-
Return-Path: apache@p2489098.pubip.serverbeach.com ;
From: Dr. Udu Ego (uduedo@gmail.com)
Reply-To: dhl121service@helixnet.cn
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Contact Person: Hon.Dr.Jerry Leo
Dhl Delivery Service
Email: (dhl121service@helixnet.cn)
Tel:... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-10-28 16:50:16
Nigerian/419 Scam
| 419; From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re:From The British High Commission; Source IP 201.23.105. 419 type Fraud.
Scam, supposedly from Mr. John Nelson (Secretary),British High Commission,Lagos, Nigeria sent by info@lee.com.
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Reply-To: william_hague0@yahoo.com ;
From: "Mr. J.P Morgan Nelson (Secretary) (info@lee.com) ;
Return-Path: info@lee.co... ⇒ more |
| No Name
Brigg, North Lincolnshire, United Kingdom
2013-10-28 16:47:32
Nigerian/419 Scam
| Fraud: From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re: From The British High Commission; Source IP 201.23.1 419 type Fraud.
Scam, supposedly from Mr. John Nelson (Secretary),British High Commission,Lagos, Nigeria sent by info@lee.com.
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Reply-To: ;
From: "Mr. J.P Morgan Nelson (Secretary)" ;
Return-Path: info@lee.c... ⇒ more |
Nigerian/419 Scam TipOff Reports
