| Scam Reporter | Scam Tips Received
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|---|
| Sathish
Bengaluru, Karnataka, India
2011-08-13 00:19:52
Nigerian/419 Scam
|  UNITED NATION FUNDS TRANSFER ACT URENTLY UNITED NATION FUNDS TRANSFER
Attention: Sir/Madam
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent an... ⇒ more |
| jesse
Seattle, WA, United States
2011-08-12 00:46:14
Nigerian/419 Scam
1 | people that say there the goverment OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 20001
Attention,
We have received instruction from the Police Department ,Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to ... ⇒ more |
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| Anonymous
Pune, Maharashtra, India
2011-08-08 07:02:53
Nigerian/419 Scam
| +1 Cameron-Energy I wanna complete detail about Cameron energy.Is it any office in India?... ⇒ more |
| Carie Thompson
Somewhere in United States
2011-08-05 03:56:50
Nigerian/419 Scam
| DHL Courier Fedex CourierCompany Benin branch Attn:
This is to acknowledge the receipt of the order from the Fedex CourierCompany Benin branch, in respect with the provision act of decree 114of the 1999 constitution; I am directed to inform you that your paymentverification and confirmations is corre... ⇒ more |
| Anonymous
Somewhere in United States
2011-08-02 20:07:30
Nigerian/419 Scam
1 | +5 Western Union Survey Instructions Craigslist ETC Jobs ad seeking market research participants in exchange for $235 remuneration. Scammers sent via legit fed ex first overnight a cashier's check in the amount of $2,900, followed by this (third) email:
Good Morning,
Funds for the Weste... ⇒ more |
| Elbie
Coalville, Leicestershire, United Kingdom
2011-08-02 15:57:31
Nigerian/419 Scam
| KIND ATTENTION - 18 million $ transfer Dear Sir,
For introduction,I am a top government functionary in my country. Presently I am the financial controller in the Federal Ministry of Finance of my count
My Responsibility includes approving and paying off bills on behalf of my government to var... ⇒ more |
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| Anonymous
Somewhere in
2011-08-02 10:46:22
Nigerian/419 Scam
|  +1 ZAR Fifa uk award 2010 cup My phone number won R960.000... ⇒ more |
| Anonymous
Somewhere in
2011-07-24 13:57:44
Nigerian/419 Scam
| Bellagaran@yahoo.com She is camplaiming to be the daugter of the late john garang... ⇒ more |
| No Name
Alpaco, Province of Cebu, Philippines
2011-07-23 06:23:44
Nigerian/419 Scam
| +4 . ADAM RUSTUM BIN MOHD IBRAHIM NO. 10, JALAN 3/71B
PINGGIR TAMAN TUN DR. ISMAIL
KUALA LUMPUR MALAYSIA.
My name is Mr. ADAM RUSTUM BIN MOHD IBRAHIM, a legal practitioner with ADAM & CO, Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with m... ⇒ more |
| No Name
Yukon, OK, United States
2011-07-19 14:39:20
Nigerian/419 Scam
| Ghana Money Transfer I was emailed from Mr. Bolton, the "Security Company Branch Manager" in Ghana, and was told that he had found 7 million US dollars and the man who owned it was dead with no next of kin, and if I gave him all of my information, I would be his next of kin an... ⇒ more |
| Anonymous
Helsinki, Uusimaa, Finland
2011-07-17 23:32:07
Nigerian/419 Scam
| Greeting from Ghana "My name is Barrister Nadal Kwadwу a personal attorney to Late Mrs. Cari Collins"
Barrister has $6.100,000.00. He would like to transfer the money to me.... ⇒ more |
| LoRes
Vienna, Vienna, Austria
2011-07-14 13:11:45
Nigerian/419 Scam
1 | New (old) Scammers in Austria and Germany!! These criminals deceive now Austria and Germany. I was lucky that I noticed it early enough that this is all a hoax. They even go so far as to call the victims personally. Be careful!
The criminals have more Malaysian numbers. They even send a copy of a p... ⇒ more |
| No Name
Queens, NY, United States
2011-07-13 10:40:20
Nigerian/419 Scam
| Real Estate scam Message:
Good day,i need you to send me some of your list to choose for,a single family home,between 3-6 bed 2-3 bath 2,500sqft, price range starting from $450,000 to $600,000 in a nice & quiet community.I am not too familiar with the area, that is why I ... ⇒ more |
| No Name
Somewhere in United States
2011-07-03 09:56:48
Nigerian/419 Scam
|  Financial Assistant Scam Job Offering loans from $1000 to $500,000 at 3% interest rate with no identifying information such as a name, phone number or mailing address. I sent them a message requesting this information and they refused saying that they don't identify themselves unless ... ⇒ more |
| Anonymous
Ashland, OR, United States
2011-06-30 15:04:26
Nigerian/419 Scam
| +1 Western Union Award An amazing thing! So LUCKY!! "...Dear Western Union Customer, You have been awarded the sum of $50,000.00 US Dollars by our office, as one of our customers who use Western Union in their daily business transaction [WTF? I WOULD NOT USE WESTERN UNION IF ... ⇒ more |
Nigerian/419 Scam TipOff Reports
