Nigerian/419 Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
shane hunt
Somewhere in United States
2012-12-30 02:54:38
Nigerian/419 Scam
1
Gold shipment 
 Scammer
  Information
Name:
Fredrick
Email Address:
skarnette@gmail.com
The company skarnette worlef with a girl i met online in Ghana namef Lawal Salam she daid she onheritef a large amounts of gold and it was being held with Skarnette and Armitage fees need paid to release it so i paid that cause this girl said she wanted to... ⇒ more
Anonymous
Somewhere in United States
2012-12-24 04:37:40
Nigerian/419 Scam
1
email from Mr. Osborn Gilbert. Online Transfer Manager. Hawaii National Bank. Address: 1311 Kapiolani Blvd, Suite 100 Honolulu, 
 Scammer
  Information
Name:
Mr. Osborn Gilbert.
Email Address:
Email: osborngilbert2@e-mail.ua
Attention:-------Dear Hon. Foreign Contractor Hide Details From Mr. Osborn Gilbert Mr. Osborn Gilbert. Online Transfer Manager. Hawaii National Bank. Address: 1311 Kapiolani Blvd, Suite 100 Honolulu, HI 96814 . Attention: Your Excellenc... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-14 19:03:28
Nigerian/419 Scam
1
Hello, can I trust you?... 
 Scammer
  Information
Name:
Jane Abraham
Email Address:
Noelholmes@aol.com
Scam Website:
Received email on 12-14-12... Hello, can I trust you? my name is Jane Abraham the personal assistant to the late president of Ghana John Evans Atta Mills who was buried on the 10th of Aug 2012. I have a contract deal worth of $14, 5m which will be transff... ⇒ more
Anonymous
Somerset, KY, United States
2012-12-13 19:31:43
Nigerian/419 Scam
1
Att: Beneficiary:------Dear Hon Foreign Contractor 
 Scammer
  Information
Name:
Mr. Osborn Gilbert
Email Address:
osborngilbert18@yahoo.com
Scam Website:
Received email on 12-13-12... Mr. Osborn Gilbert. Online Transfer Manager. Intercontinental Bank. Address: 410 S. Cascade Ave Colorado Springs, Co 80903. Email: osborngilbert18@yahoo.com Attention: Your Excellency Dear Hon. Foreign Contractor. The United ... ⇒ more
Dave
Royal Tunbridge Wells, Kent, United Kingdom
2012-12-12 22:36:04
Nigerian/419 Scam
1
false fbi emails 
 Scammer
  Information
Name:
Someone claiming to be dr robert muller from fbi cyber team
Email Address:
Ddrlordreuban1@mailbox.sx
Thay claim to be from fbi saying that thay think i have been in corespondance with fruadsters and i willl be charged thay told me thay had arresed a diplomat woman in j egar hoover air port carrien a saftey deposit box containg 18 million and said she sate... ⇒ more
Anonymous
Somewhere in United States
2012-12-11 00:30:36
Nigerian/419 Scam
1
Subject: Hello...Good Morning! 
 Scammer
  Information
Name:
Nedige Yakoba Kones
Email Address:
ms.nedige@gmail.com, To: ms.nedige@ibibo.com
Hello My Dearest, My Name is Miss. Nadige Yacoba Kones, 24 Years Old Female and never married, Iam writing this mail with tears and sorrow from my heart asking for your helpat this time, I got your contact while searching for a trustworthy someone whowill... ⇒ more
Anonymous
Somewhere in United States
2012-12-11 00:19:20
Nigerian/419 Scam
1
Subject: From Mrs Favienne Kone 
 Scammer
  Information
Name:
Mrs Favienne Kone
Email Address:
faviennekone002@yahoo.co.jp
Donation From Mrs Favienne Kone. 28 Leicester Square, London.United KingdomDear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be with you as you read this message, it is obv... ⇒ more
Anonymous
Memphis, TN, United States
2012-12-10 02:53:02
Nigerian/419 Scam
1
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA 
 Scammer
  Information
Name:
Mr. Ibrahim Lamorde
Email Address:
anonymous@iiit.ac.in
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE , IKOYI LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS) Motto: No Body is Above the LAW Attn : BE CAREFU... ⇒ more
Anonymous
Memphis, TN, United States
2012-12-09 21:16:12
Nigerian/419 Scam
1
No Will Must Hear from you before Credit the Funds 
 Scammer
  Information
Name:
John Mcginnis
Email Address:
JohnMcginnis118@crocus.ocn.ne.jp
Telephone:
Tel: +19173832065
HSBC BANK HEAD TRANSFER DEPARTMENT, ADDRESS:815 FLATBUSH AVENUE BROOKLYN, NY Tel: +19173832065 Urgent Attention,beneficiary This is to acknowledge the receipt of your contract payment. To confirm your wire transfers of US$10,... ⇒ more
Anonymous
Memphis, TN, United States
2012-12-09 20:55:38
Nigerian/419 Scam
1
HSBC BANK 
 Scammer
  Information
Name:
John McGuniness
... ⇒ more
Anonymous
Ripley, TN, United States
2012-10-26 01:01:48
Nigerian/419 Scam
1
You urgent responds is needed [Nigerian Scam] 
 Scammer
  Information
Name:
Ms.Lora Dlamini
Email Address:
mrs.loradlamini@yahoo.com>
This Nigerian Scam email comes with a PDF attachment titled: Mrs.lora.pdf It contains the following message: FROM: MRS. LORA DLAMINI SUITE 120 BOLINGTON PARKTOWN ,JOHANNESBURG SOUTH AFRICA Email: mrs.loradlamini@yahoo.com STRICTLY CONFIDENTIAL My Dearest ... ⇒ more
No Name
Lititz, PA, United States
2012-10-19 00:12:01
Nigerian/419 Scam
1
Moneygrams 
 Scammer
  Information
Name:
Rosely Karry
Email Address:
roselykarry@yahoo.com
My uncle is being scammed, though I'm not sure how. This "woman" is saying that her uncle is sending him Moneygrams, then he has to get the cash and send the money to her in Nigeria for her plane ticket. She is telling him that she has a lot of money and s... ⇒ more
No Name
Newark, OH, United States
2012-09-16 15:00:29
Nigerian/419 Scam
1
in a email 
 Scammer
  Information
Name:
Name Unknown
United Nations scam victim compensation/rehabilitation Dear Victim, Under the UN scam victims compensation/rehabilitation scheme, you have been approved to receive a compensation payment of USD$2,500,000.00. It was reported that you were involved in a fa... ⇒ more
John Green
Buffalo, NY, United States
2012-08-31 01:53:41
Nigerian/419 Scam
1
My Will of $10,000,000.00 (Contact My Lawyer on legalresource@rogers.com) 
 Scammer
  Information
Name:
Regards, Mrs. Rachel Williams
Email Address:
Megan.Topper@turner.com
Telephone:
+447045772790
Return-Path: Received: from atlmail3.turner.com (atlmail3.turner.com. [157.166.174.56]) by mx.google.com with ESMTP id p3si827226wic.40.2012.08.30.05.33.14; Thu, 30 Aug 2012 05:33:15 -0700 (PDT) Received-SPF: pass ... ⇒ more
No Name
Somewhere in United States
2012-07-24 22:15:27
Nigerian/419 Scam
1
MR BILL MARTINS 
 Scammer
  Information
Name:
Name Unknown
Attention beneficiary: My name is Bill Martins, newly posted to Nigeria from the international monetary fund United states to monitor the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom off... ⇒ more
luciana chia chew lan
Kuala Lumpur, Kuala Lumpur, Malaysia
2012-06-05 12:06:50
Nigerian/419 Scam
1
Untitled Nigerian/419 Scam on 1, ref:3082 
 Scammer
  Information
Name:
Mr. Murray Gibson
Email Address:
diplomat@glsdipcourier.com
Telephone:
0103368627
... ⇒ more
Norah Doctor
Jefferson, GA, United States
2012-04-19 22:16:28
Nigerian/419 Scam
1
facebook 
 Scammer
  Information
Name:
majordarbyryan
Email Address:
majordarbyryan@yahoo.com
Telephone:
423-249
Majordarby ryan@yahoo been fake dating online n big fat Scammer n lier n tell everyone was last army's man left in Iraq n thought the government pays 4 for traveling n mention been this to other lady's n think need be pusiment for his crime n this has to s... ⇒ more
No Name
Bedford, TX, United States
2012-04-15 19:01:35
Nigerian/419 Scam
1
10 million dollars 
 Scammer
  Information
Name:
Attorney, Robert Caldwell & Associate Chamber
Email Address:
E-mail : customerservice@standcredunonlines
Telephone:
:+447024038620
Attorney Robert Caldwell Phone :+447024076313 Principal Attorney, Robert Caldwell & Associate Chamber Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given in... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-02-10 11:08:24
Nigerian/419 Scam
1
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME 
 Scammer
  Information
Name:
Mr Glen Jones
Email Address:
glenjonesmail2008@yahoo.co.jp
Telephone:
+44-703-593-2927
User IP: 74.63.241.132 Email originates from: Limestonenetworks.net Dallas, Texas, USA From:info@jon.com Reply to: glenjonesmail2008@yahoo.co.jp Email First routed via resolve host 1) 194.147.65.86.rev.sfr.net IP:86.65.147.194 ... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-02-08 11:21:53
Nigerian/419 Scam
1
Kindest Attention 
 Scammer
  Information
Name:
Nobuyuki Yamamoto
HSBC BAnk in HongKong.... Re-profiling Funds x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 62.116.180.5) header.from=namyam55@gmail.com; dkim=none header.d=gmail.com; x-hmca=none X-Mes... ⇒ more
Scott Fiesler
Charlotte, NC, United States
2012-02-05 19:09:26
Nigerian/419 Scam
1
contract/inheritance 
 Scammer
  Information
Name:
annepascale
Email Address:
master@free.fr
Telephone:
234-708-173-4881
Scam email body: this to officially inform you that we have verified your contract/inheritance fund ATM master card payment center has been mandated to issue out $2,500,000.00 as part payment for this quarter.also for your information, you have have to sto... ⇒ more
Mirtha Cortés
Somewhere in Argentina
2012-01-26 16:17:48
Nigerian/419 Scam
1
TRY 
 Scammer
  Information
Name:
CAPITIN COOL aka JEFF
Email Address:
hoor_pat@yahoo.com ; hoor_pat@yahoo.co.uk
On one hand, he claims to be a US high rank military deployed in Iraq looking for a soul mate, he says compliments, asks to chat and asks for trust. On the other hand he states that he has a valuable consignment (U$S5,000,000 and gold) which he wants someo... ⇒ more
Anonymous
Columbia, MD, United States
2012-01-20 13:02:44
Nigerian/419 Scam
1
Untitled Nigerian/419 Scam on 1, ref:1416 
 Scammer
  Information
Name:
mrpeterjames
Email Address:
mrpeterjames2000@yahoo.com.cn
From: onelonelygnome9991@hotmail.com To: mrpeterjames2000@yahoo.com.cn Subject: RE: Information Dear Friend, Date: Thu, 19 Jan 2012 13:08:35 -0500 > From: postmaster@faslgroup.com > Subject: Information Dear Friend, > Date: Thu, 19 Jan 2012 19:50:13 +02... ⇒ more
Rene
Naucalpan, México, Mexico
2011-08-25 21:43:09
Nigerian/419 Scam
1
I need your Assistance‏ 
 Scammer
  Information
Name:
Mr. Ho chi Wai Louis
Email Address:
cfo_lw12hc@yahoo.com.hk
The mail text is as follows: Good-Day Friend, I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on cfo_lw12hc@yahoo.com.hk... ⇒ more
jesse
Seattle, WA, United States
2011-08-12 00:46:14
Nigerian/419 Scam
1
people that say there the goverment 
 Scammer
  Information
Name:
Attorny Genral
Email Address:
From: Mr Eric Holder (drfrankwl@gmail.com)
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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