Nigerian/419 Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Brentford, Ealing, United Kingdom
2014-01-11 07:13:01
Nigerian/419 Scam
1
Untitled Nigerian/419 Scam on 1, 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
Anonymous
Ørsta, Møre og Romsdal, Norway
2014-01-08 12:02:15
Nigerian/419 Scam
1
romance scam,money transfe 
 Scammer
  Information
Name:
james johnson
Email Address:
johnsonjames436@yahoo.com
Telephone:
+233548749590
he work with several person, said he had a package to deliver from a person who said he was my husbond, i was chatting with him for 2,5 years,i did send a lot of money,he promiss to pay me back,it was scam,,... ⇒ more
Anonymous
London, England, United Kingdom
2013-12-27 18:01:07
Nigerian/419 Scam
1
Untitled Nigerian/419 Scam on 1, ref:15166 
 Scammer
  Information
Name:
van larry johnstone
Email Address:
vanlarry16@yahoo.co.uk
He asked my wife to send patcels and money to Nigeria... ⇒ more
Anonymous
Somewhere in Ireland
2013-12-01 19:33:11
Nigerian/419 Scam
1
He tried to buy phone and camera.asked me send the paypal money request 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brouder.declan1@yahoo.com
Was so doggy when I got text on phone to contact him on website.any price was alright I could add 30 euros for shipping.....I had experience with scam few years ago and heard from friends as well..so I did not believe it just goggle and this e-mail came up... ⇒ more
Anonymous
Somewhere in United States
2013-11-14 15:43:43
Nigerian/419 Scam
1
Bank of America Corporate Office 
 Scammer
  Information
Name:
Ben Ana
Email Address:
111@nju.edu.cn
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
Anonymous
Waianae, HI, United States
2013-11-09 18:59:17
Nigerian/419 Scam
1
KINDLY CONTACTING WESTERN UNION OFFICE URGENT 
 Scammer
  Information
Name:
Mr. David May.
Email Address:
woffice977@yahoo.com.hk ; westernunion01@yahoo.co
時間﹕ 2013å¹´11月8日星期五 a 10:30 - a 11:30 (GMT+00:00) 寄件人﹕ woffice977@yahoo.com.hk 訊息﹕ Attention, we have deposited the check of your fund ($1.500,000,00USD) through w... ⇒ more
Anonymous
Brentwood, Essex, United Kingdom
2013-10-23 19:30:05
Nigerian/419 Scam
1
HD International Legal Consultants 
 Scammer
  Information
Name:
Simeon Leroy.
Email Address:
kleroysimeon@yahoo.fr simeonleroy1941@gmail.com
Telephone:
+32466160965
Relation left you money... ⇒ more
richard
Somewhere in United States
2013-09-17 19:48:58
Nigerian/419 Scam
1
google.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
philipmaria16@yahoo.com
the email is from a priests wife & needs your info for transfer of funds. ( please contact the sender email. )... ⇒ more
Anonymous
Leeds, Leeds, United Kingdom
2013-09-10 21:01:29
Nigerian/419 Scam
1
Nigerian scammer 
 Scammer
  Information
Name:
John Meyer
Email Address:
johnmeyer001@yahoo.com
Telephone:
8057812115
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
gard
Lagos, Lagos, Nigeria
2013-08-19 16:07:12
Nigerian/419 Scam
1
DO NOT DEAL WITH HIM ,HE IS NOT A HACKER 
 Scammer
  Information
Name:
union4hack@yahoo.com
union4hack@yahoo.com... ⇒ more
Gibson S. Mkhombo
Somewhere in South Africa
2013-08-11 16:32:19
Nigerian/419 Scam
1
+1 E-MAIL SENT TO ME TELLING ME i QUALIFY FOR A LOAN 
 Scammer
  Information
Name:
T.G.. kHUMALO
Email Address:
worldloanfinance@aol.com
Scam Website:
Fax:
+27 (0)865695320
We are a Co-operative based in South Africa and we completed a business plan seeking the loan about R1,380,000 to buy a Coach for tourism. At the same time, I got an email from the Worl Finance Loan (Pty) telling me that I personally qualify for a loan. I ... ⇒ more
Anonymous
Somewhere in Norway
2013-07-16 12:28:46
Nigerian/419 Scam
1
Dating/ Advance Fee/Fraud 
 Scammer
  Information
Name:
Debby Mercier
Email Address:
debbyluvs202@yahoo.com
Telephone:
+ 60102691298
Introduced herself on site from Chineselovelinks.com. around mid march. Debby is from Malaysia, very soon sent e-mail with her contact address and suggested we stop using dating agency , remove profiles. Started very quickly to sweet talk and fall in lov... ⇒ more
No Name
Lincoln, NE, United States
2013-07-14 18:34:49
Nigerian/419 Scam
1
+1 received a email from Jerry Tshabalala UNDP Grant Programme 2013 
 Scammer
  Information
Name:
Jerry Tshabalala
Email Address:
info@ugds.org
... ⇒ more
No Name
Los Angeles, CA, United States
2013-07-09 16:49:25
Nigerian/419 Scam
1
ENQUIRY, WE NEED 100,000PC OF ITEMS BELOW‏ 
 Scammer
  Information
Name:
Abdul Salami Kabir
... ⇒ more
No Name
Somewhere in United States
2013-06-20 02:12:12
Nigerian/419 Scam
1
Untitled Nigerian/419 Scam on 1, ref:10507 
 Scammer
  Information
Name:
dont know
Email Address:
dont know
Scam Website:
Fax:
dont know
he is blocking my phone right now and all over it and stopping me from talking t a boy in ghana. he took over 14000 dollars from me and is threatening a kid in ghana and want to have the fcc monitor him for tampering with fcc jurisdition in the usa.and sca... ⇒ more
yutiva hall
Atlanta, GA, United States
2013-06-15 17:59:10
Nigerian/419 Scam
1
SSgt.andrewlester@rogers.com 
 Scammer
  Information
Name:
Andrew Lester
Email Address:
SSgt.andrewlester@rogers.com
Needs help moving 25 million out of iraq will keep 70% and give you 30% not greedy he says and found sadam husainn money in several cotagges in iraq six solgiers tatal did the same and savage millions of us money... ⇒ more
Anonymous
Baxter, MN, United States
2013-06-13 18:24:45
Nigerian/419 Scam
1
Voda Super Rugby Lottery Pty. Ltd 
 Scammer
  Information
Name:
Mr. John Kumalo
Email Address:
vodasuperlotto@workmail.com
Telephone:
+27.73.083.3387
Attention: Find the enclosed attached form which you have to fill and return by attachment/fax to this office for due processing of your cash prize. This will enable us to verify your cash prize before payment approval can be granted on your behalf. W... ⇒ more
Anonymous
Macomb, MI, United States
2013-06-04 03:14:10
Nigerian/419 Scam
1
+2 Ive been trying to reach you Tom Chan 
 Scammer
  Information
Name:
Tom Chan
Email Address:
tomchan103@yahoo.com.hk
... ⇒ more
Kenneth E. Elliott
Palatka, FL, United States
2013-04-19 19:08:28
Nigerian/419 Scam
1
E-mail Won euopean lottory 
 Scammer
  Information
Name:
Works FBI Robert S Mueller III
Email Address:
info@biodiagnosticamedica.it
Telephone:
+22996334110
I am to send money in order to collect a jackpot of 2.5 million USD. The amount to send has varied from 980.00 down to 96.00 dollars.... ⇒ more
Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-04-15 06:04:42
Nigerian/419 Scam
1
soban 
 Scammer
  Information
Name:
soban alamzeb
Email Address:
sobanzeb@ymail.com
Scam Website:
Fax:
--------
hi i am soban i want inter in this scam... ⇒ more
Anonymous
Ashburn, VA, United States
2013-03-20 21:39:10
Nigerian/419 Scam
1
Ms 
 Scammer
  Information
Name:
Donna kwok
Email Address:
Mrs donna kwok4@yahoo.hk
Telephone:
+85281973993
She sent an email stating that she will make me a benefiary of kaheem karboli their late customer who died and leave U$21million she will share the money 50/50 if i give her my account ... ⇒ more
Anonymous
Somewhere in United States
2013-02-18 20:07:04
Nigerian/419 Scam
1
CeciliaWilliams16@yahoo.com Person in a refugee camp in Nigeria 
 Scammer
  Information
Name:
Cecelia Dominic Williams
Email Address:
ceceliawilliams16@yahoo.com
Scam Website:
This person has scammed my brother Gaydy Earl Donley of Tulsa, Oklahoma out of thousands of dollars. I have reported this to the Tulsa Police, US Military, FBI and now reporting this to you. Problem is whatever hold she has on him, its working. Recently he... ⇒ more
No Name
Tulsa, OK, United States
2013-01-28 17:41:25
Nigerian/419 Scam
1
+1 first $5,000 was sent today Mr. John Basil 
 Scammer
  Information
Name:
Mr. Brown C. Martin/ John Basil
Email Address:
legalmatters002@gmail.com
We have concluded to effect your payment through western union $5,000 daily until the 2.7 million USD is completely transferred etc.... ⇒ more
Anonymous
Somewhere in United States
2013-01-24 20:58:46
Nigerian/419 Scam
1
Zenith Bank ATM card 
 Scammer
  Information
Name:
Suzane Owens
Email Address:
Scam Website:
Mail was sent stating I was awarded 2.300.000 Million dollars on ATM card. They wanted fees for documents. They sent fake ID and fake copies of Anti terrorist and money laundering documents. And a Lady calls and says it is all true. ... ⇒ more
robin weiss
Ann Arbor, MI, United States
2013-01-05 05:31:21
Nigerian/419 Scam
1
Singles Net--online dating site 
 Scammer
  Information
Name:
Bryan Stature
Email Address:
Bryan_Stature@yahoo.com
Telephone:
2348124935586, 447042064743
Bryan Stature contacted me 1.5 years ago on Singles Net. Started exchanging emails and pictures. "Poor Bryan" was robed in the UK. Lost his passport and money.....Played on my emotions with a sick child.....named Sharon. "Help me baby....I am RICH!!! ... ⇒ more
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