Nigerian/419 Scam TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
Lazy Love
Granbury, TX, United States
2018-02-14 05:27:27
Nigerian/419 Scam
Yahoo
E-mail Scam - Type: Nigerian 419 
 Scammer
  Information
Name:
Mr. Richard Maxwell, John Fleming
Email Address:
WWW.@sage.ocn.ne.jp | moneygramoffice140@yahoo.co
Scam Website:
Country of Scam:
United States (US)
When I first looked at this e-mail I thought "Just another scam." But then something calling itself a "Money Reference Number" caught my eye. so I decided to look at it a bit more. When I hovered over the link to the website, my screen got white washed and... ⇒ more
Anonymous
Salem, OR, United States
2018-01-08 19:30:45
Nigerian/419 Scam
Yahoo
Delivered to email inbox at AOL account money scam 
 Scammer
  Information
Name:
Jeffery Haniff
Email Address:
hon.tramell_k@yahoo.
Scam Website:
Fax:
N/A
Country of Scam:
Nigeria (NG)
OGATE COURT, 152 GENESEE ST, AUBURN, @ Thursday, 04 January 2018 Mon, Jan 8, 2018 2:47 am Jeffrey 304 Haniff (jeffrey304.haniff@yahoo.com) To:you Details invite.ics (16 KB) JAN 04 "SURROGATE COURT, 152 GENESEE ST, AUBURN," When Thursday, 04 Ja... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-09-18 05:21:33
Nigerian/419 Scam
Yahoo
Mrs.Marina Williams, The truth about your funds.   
 Scammer
  Information
Name:
Mrs.Marina Williams & Barrister Frank Daniel
Email Address:
imf_officemail@lycos.com / info@vnn.vn
Telephone:
+1(724) 648-3809
Hello Dear, I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refu... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-09-18 05:09:50
Nigerian/419 Scam
Yahoo
Mrs.Marina Williams, The truth about your funds. 
 Scammer
  Information
Name:
Mrs.Marina Williams & Barrister Frank Daniel
Email Address:
imf_officemail@lycos.com
Telephone:
+1(724) 648-3809
Hello Dear, I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refu... ⇒ more
Craig Joseph Baum
Goshen, IN, United States
2017-09-12 14:46:40
Nigerian/419 Scam
Yahoo
I may be being scamed. 
 Scammer
  Information
Name:
Ezeh Michael, Head of Operations AMCOB
Email Address:
assmagcorp@gmail.com
Scam Website:
Country of Scam:
Benin (Bénin) (BJ)
Mr, Ezeh Michael, contacted me in my Yahoo e-mail and i switched the mail correspondence to my alternate g-mail account. He said i am entitled to $4,600,000 Case-(ASG7154-00, through the Benin Republic Federal High Court of Justice, in which i have two cer... ⇒ more
Anonymous
Montrose, PA, United States
2017-06-18 19:43:46
Nigerian/419 Scam
Yahoo
8 million dollar packaging scam 
 Scammer
  Information
Name:
David wilson
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Said I had 8 million us dollars waiting to be shipped to me, for a "small fee"... ⇒ 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
Anonymous
Charleston, SC, United States
2016-09-28 12:38:05
Nigerian/419 Scam
Yahoo
It came in my Email   
 Scammer
  Information
Name:
Donna K Eads
Email Address:
Interpoldepartment@foxmail.com
Scam Website:
Offering me money in exchan DEPARTMENT UNIT Sep 26 at 6:58 PM To Message body DEAR BENEFICIARY, I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police. We fight cyber crime, in... ⇒ more
No Name
Fairport, NY, United States
2016-07-27 15:44:09
Nigerian/419 Scam
Yahoo
Attention Dear ATM Card Owner   
 Scammer
  Information
Name:
Name Unknown
Attention Dear ATM Card Owner   MR George Edwin Today at 2:13 PM everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s dollars finish, So try reconfirm your full ... ⇒ more
Lori London
Inkster, MI, United States
2016-03-28 04:08:12
Nigerian/419 Scam
Yahoo
Advance Fee Fraud 
 Scammer
  Information
Name:
George Markse Esq.
Email Address:
y@asredq.ph.tn
Good Day; I am pleased to get across to you for a very urgent and profitable business proposal My name is Barrister George Markse Married with two kids, my client Engr, Port Orchard worked at CHEVRON OIL DEVELOPMENT COMPANY UNITED KINGDOM died on a Moto... ⇒ more
Anonymous
Houston, TX, United States
2015-10-26 15:42:46
Nigerian/419 Scam
Yahoo
+1 Nigerian Scam 
 Scammer
  Information
Name:
Mr.Joseph Beers
Email Address:
inforc686@gmail.com
Telephone:
+2348138083314
Greeting from IRS USA We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over... ⇒ more
Anonymous
Medina, OH, United States
2015-09-01 15:06:42
Nigerian/419 Scam
Yahoo
"Federal Inspection Service" 
 Scammer
  Information
Name:
Mr. Morris Ward
Email Address:
inspectorgeneralp@yahoo.fr
Telephone:
: +229 66529457
FROM FEDERAL INSPECTION SERVICE EGO BIA COTONOU BENIN REPUBLIC WEST AFRICA MR. MORRIS WARD E-mail: inspectorgeneralp@yahoo.fr Telephone: +229 97178546 SUB: CONFIRMATION NOTICE Attn; Friend FROM POLICE HEADQUARTER BENIN REPUBLIC My name is ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-01 14:18:23
Nigerian/419 Scam
Yahoo
Inheritance scam   
 Scammer
  Information
Name:
Mrs. Ann Evergreen
Email Address:
evergreen.ann1@yahoo.com
Ann, I have no need for the funds. If you pay another $890.00, you can have mine as well, as my gift to you. At your age, you need it more than I do. God Bless On Tuesday, September 1, 2015 10:24 AM, Mrs. Ann Evergreen ... ⇒ more
mae rivera
Pasay, National Capital Region, Philippines
2015-07-14 03:46:57
Nigerian/419 Scam
Yahoo
babatunde dolapo aka babatunde caroline scott 
 Scammer
  Information
Name:
babatunde dolapo
Scam Website:
Hi po sa lahat Nagpm po sya sa akin sa olx sabi nya kaya ko daw ba iship ang lenovo cp ko sa nigiria at magaad sya ng 5000.Kaya ,isabi ko oo kaya ko ngayon hindi man lang tumawad nagpadala sakin ng email na galing daw sa western union resibo daw ng pag ... ⇒ more
Anonymous
Tempe, AZ, United States
2015-07-10 14:53:29
Nigerian/419 Scam
Yahoo
A SEXAUL INTERNET SCAM FRED LOUTAIF A CANADIAN CITIZEN. ( 6729- 106 street edmonton alberta canada t6h-2w1 )   
 Scammer
  Information
Name:
Fred Loutaif
Email Address:
f.loutaif@gmail.com
Telephone:
587-521-1550
again this man Called Fred Loutaif who have had internet sex with me for several years took a gold from me , he told me he is going to sell the gold and send me the money back , but he didn't do it always giving me stories and all he wanted from me is to h... ⇒ more
Anonymous
Somewhere in Philippines
2015-06-18 18:55:18
Nigerian/419 Scam
Yahoo
Untitled Nigerian/419 Scam on Yahoo, ref:23328   
 Scammer
  Information
Name:
Mrs Tina Fetter
Email Address:
mrstinafetter@outlook.com
MrsTina Fetter 8:42 AM (22 hours ago) to me My Dear , How are you doing hope you doing fine and how is everyone around you doing ? How is the family and how is your work going ? This funds belong to me,which my late husband left for me,and ... ⇒ more
Anonymous
Tauranga, Bay of Plenty, New Zealand
2015-01-13 04:18:09
Nigerian/419 Scam
Yahoo
Untitled Nigerian/419 Scam on Yahoo, ref:22262   
 Scammer
  Information
Name:
OLABISS ABIOLO
Email Address:
chat2abiola@yahoo.com
Scam Website:
new about a lady in Nigeria , who had tried to scam me out of money , for travel. WANTED ME TO GIVE ME USA$20,000.00 FOR INCONVIENIENCE OF LADY SCAMMER , PROPORTED TO BE A REPRESENTATIVE OF A LAWYERS FIRM , HIRED TO RETURN MONEY ETC. WANTED MY BANK ACCOUNT... ⇒ more
Olena
Dnipro, Dnipropetrovska Oblast', Ukraine
2014-06-24 12:17:49
Nigerian/419 Scam
Yahoo
contacted via skype, via email 
 Scammer
  Information
Name:
Andrew Wagner
Email Address:
wagner.andrew53@yahoo.com
Telephone:
233266597048, 447851188077, 37281386572
First contact via skype and later on via email. Email letters were sent with music links and pictures. Represented himself as constructive miner from Australia going to have employment under the contract in South Africa. In a month asked to help him with t... ⇒ more
Rodrigo
Belém, Para, Brazil
2014-05-07 15:24:09
Nigerian/419 Scam
Yahoo
I searched on google 
 Scammer
  Information
Name:
Usman Kabore
Email Address:
usman_kabore502@yahoo.fr
My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friend... ⇒ more
No Name
Blue Island, IL, United States
2014-03-14 07:53:19
Nigerian/419 Scam
Yahoo
from front desk dr sanusi 
 Scammer
  Information
Name:
Name Unknown
FROM THE DESK DR Sanusi Lamido Sanusi EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/010, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/01... ⇒ more
No Name
Denham Springs, LA, United States
2014-03-09 03:27:22
Nigerian/419 Scam
Yahoo
Untitled Nigerian/419 Scam on Yahoo, ref:17182 
 Scammer
  Information
Name:
Steven Scott
Email Address:
stevescott@yahoo.com
... ⇒ more
Anonymous
Aibonito, , Puerto Rico
2014-02-13 22:31:08
Nigerian/419 Scam
Yahoo
FEDERAL BUREAU OF INVESTGATION 
 Scammer
  Information
Name:
Elias Chuduve Chukwuemeka
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due... ⇒ more
Anonymous
Charlotte, NC, United States
2014-02-13 00:50:53
Nigerian/419 Scam
Yahoo
Miss Loveth Andrew Ronald 
 Scammer
  Information
Name:
Miss Loveth Andrew Ronald
Email Address:
misslovethronaldlove@hotmail.com
Telephone:
+221-777498171
Hello Dear, How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation... ⇒ more
Anonymous
Charlotte, NC, United States
2014-02-13 00:50:42
Nigerian/419 Scam
Yahoo
Miss Loveth Andrew Ronald   
 Scammer
  Information
Name:
Miss Loveth Andrew Ronald
Email Address:
misslovethronaldlove@hotmail.com
Telephone:
+221-777498171
Hello Dear, How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation... ⇒ more
Anonymous
Chertsey, Surrey, United Kingdom
2014-01-11 02:13:01
Nigerian/419 Scam
Yahoo
Untitled Nigerian/419 Scam on Yahoo, ref:15450 
 Scammer
  Information
Name:
Jabu Mdlamini
Hello, I am Mr. Jabu Mdlamini, Manager of a South African Bank, Cape-Town Branch in South Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need ... ⇒ more
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