Nigerian/419 Scam TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
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
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