| Scam Reporter | Scam Tips Received
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| Anonymous
Florissant, MO, United States
2017-01-17 15:35:47
Nigerian/419 Scam
|  Fraud I promise you as soon as we hear from you with the payment of $70 and reconfirmation of your account details today we shall send your transfer confirmation slip the same today you send the $70 without asking you for any fee again. I swear. Note higher auth... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-16 23:50:11
Nigerian/419 Scam
| Dear Friend Dearest Friend,
How are you today? I am writing to inform you that I have Paid the fee for your bank Draft. I went to the bank to confirm if the Check has expired or getting near to expire and Mr.Henry Dona the Director of Financial Bank told me that th... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2017-01-16 20:38:42
Nigerian/419 Scam
| APPROVED SETTLEMENT NOTICE
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-16 18:55:15
Nigerian/419 Scam
| We have deposited the cheque Attention Beneficiary.
THis is to inform you that after the meeting held in my office yesterday which
consist between the United States Embassy and the United Nations, African
ECO-WAS, we have concluded that you will be compensated with all the money... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-16 18:50:29
Nigerian/419 Scam
| Advanced Fee Scam i received your email 3st CLASS AMS DELIVERY---- 24HOURS DELIVERY Shipping fee: $170.00 (3 day delivery) all i need you to do is to get back to me with your home address and the payment info so that your card can be on the way to your home
Receivers N... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-16 18:43:22
Nigerian/419 Scam
| AFRICA DEVELOPMENT BANK. ATM International credit Settlement AFRICA DEVELOPMENT BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary,
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier C... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2017-01-16 18:28:35
Nigerian/419 Scam
| From The Desk Of The Director Of Transfer Unit Department Money Gram Branch Head From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
+22999248521
ATTENTION DEAR BENEFICIARY
Dear Mr. Marvin Hollis. ,I have sent you several notices concerning the claim of your be... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-16 18:21:08
Nigerian/419 Scam
| Your Payment Approved Attn: Beneficiary
Acting in our capacity as the Apex body authorized by the US Government to
reconcile foreign payments, we are pleased to inform you that full clearance
has been granted for the release of the sum of $6,500,000.00 dollars being the
v... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-01-16 18:11:55
Nigerian/419 Scam
| Consignment Attention Beneficiary,
We wish to inform you that the newly elected President of Benin Republic His Excellency Patrice Talon set up an independent committee to investigate the unnecessary delay of payments previously approved by the past administration ... ⇒ more |
| tkrummell
Granite Bay, CA, United States
2017-01-11 22:44:11
Nigerian/419 Scam
1 | Consignment box of cash $10,500,000 found at Customs in Houston U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the de... ⇒ more |
| thrasher
Lilburn, GA, United States
2017-01-10 20:55:47
Nigerian/419 Scam
| Business Offer From chao-fang < chao-fang@rogers.com>
Reply-to chao-fang
To
Sent Tuesday, January 10, 2017 at 3:12 PM
Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surpr... ⇒ more |
| thrasher
Lilburn, GA, United States
2017-01-10 20:24:38
Nigerian/419 Scam
| Business offer From Mohammad Uddin < mohammad.uddin@sydney.edu.au>
To Mohammad Uddin
Sent Monday, January 9, 2017 at 9:26 PM
Good day to you Mr/Mrs,
This is Chao Fang from Hong Kong, sorry if i am intruding on your privacy, I bring... ⇒ more |
| thrasher
Lilburn, GA, United States
2017-01-09 22:43:07
Nigerian/419 Scam
| The International Monetary Fund Annual Compensation from USA The email from the scammer is below.
From Mr.Clement Nze < luis81@arnet.com.ar>
Reply-to moneygranoffice45 < moneygranoffice45@gmail.com>
Sent Saturday, January 7, 2017 at 3:54 PM
Dear Customer
The International Monetary Fund Annual Compens... ⇒ more |
| thrasher
Lilburn, GA, United States
2017-01-09 22:24:24
Nigerian/419 Scam
| Advanced fee scam Thanks for your understanding now i want to let you know of myself once again so that you will be rest assured of whom you are transacting with. I am married with two children Rose my daughter and Kelly my son; I will send you my family picture in my next ... ⇒ more |
| thrasher
Lilburn, GA, United States
2017-01-09 21:42:32
Nigerian/419 Scam
| I await your prompt response From: - Larry Dominick
Attn: .
Thanks for your email response, I have been expecting you to contact me
since my boss Mrs. Robin lee Moore left a Bank Draft worth Four Million
United States Dollars (US$4.M) under my care before she and her partner
... ⇒ more |
| thrasher
Lilburn, GA, United States
2017-01-09 21:12:07
Nigerian/419 Scam
| Advanced Fee Scam Dear friend,
Thank you very much for your positive reply to my business proposal and I have to say that i really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great... ⇒ more |
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| thrasher
Lilburn, GA, United States
2017-01-09 20:59:35
Nigerian/419 Scam
| Advanced Fee Scams Attn: Benefactor.
How are you doing today with your family? Hope you all are living in good condition of health which is the most important aspect of life,
This message is coming to you from union bank Nigeria PLC, Regarding your fund, which we recei... ⇒ more |
| willie p
Vista, CA, United States
2017-01-01 17:52:13
Nigerian/419 Scam
1 |   NIGERIA 419 SCAMMER CHARLES ODU
I've been cheated out of USD$3300 by a 419 fraudster calling himself charles odu at 858 774 1002 or 7608461937.
I am sending you the documentation in order to avoid having more people cheated. Thank you very much for your help.
Siu-King Chan, Hong Kon... ⇒ more |
| Anonymous
Helsinki, Uusimaa, Finland
2016-12-12 10:06:49
Nigerian/419 Scam
1 | scamer try to "buy" xbox one from nigeria (paypal scam) Sou i put xbox one for sale to "tori.fi" its a finnish marketplace. And some englis speaking scamer send me a email, and ask can i send my xbox for his son to nigeria he will pay me 350€ including shipment (but i was asking 245€) . After all i google ... ⇒ more |
| Anonymous
Singapore, , Singapore
2016-10-24 02:49:39
Nigerian/419 Scam
| Inheritance Claim - Advance Fee Fraud From: Mr. Sim S Lim [mailto:sim_lim14@aol.co.uk]
Sent: Saturday, 22 October, 2016 07:59
To: [REDACTED]
Subject: >
Once again, I am the Group Audit Officer, Development Bank of Singapore(DBS) I'm Mr.Sim Seng Lim who sent an mail con... ⇒ more |
| Anonymous
Washington, DC, United States
2016-10-08 12:17:09
Nigerian/419 Scam
1 |  Facebook grant scam On Facebook Mark Bruce, Paul Muchael and Attorney Michael Scott are pretending to be Facebook friends of the victims to contact them as they claim to have grants from an international grant fund out of Washingon DC ha is claimed o be Lego government busine... ⇒ more |
| Anonymous
Pasadena, CA, United States
2016-10-05 20:40:43
Nigerian/419 Scam
| Sao Tome & Principe Former Prime Minister Joaquim Rafael Branco - Wants Your Help Freeing Up Funds Dear Sir,
Greetings. I am Joaquim Rafael Branco of Sao Tome & Principe. I am the immediate past Prime Minister, under the Government of President Fradique de Menezes.Acting in my previous capacity as minister of natural resources, during the bidding for... ⇒ more |
| Anonymous
Berlin, MD, United States
2016-09-29 16:14:55
Nigerian/419 Scam
| Re: my inheritence the email letter is the same as the Benatt Zinn Chambers scam letter.
I received this Email from Barrister Martin Heise. After I read the attached letter I knew it was to good to be true.
The first part of the Email wrote "Kindly see attached letter for ... ⇒ more |
| Anonymous
Charleston, SC, United States
2016-09-28 16:38:05
Nigerian/419 Scam
1 | It came in my Email 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 |
| Anonymous
Weirton, WV, United States
2016-09-11 23:13:12
Nigerian/419 Scam
| WORLD BANK and SUNTRUST BANK USA I HAVE NO IDEA WHERE I PICKED THIS UP BUT RRRRRRRR.......
INTERPOL DEPARTMENT UNIT
Message body
DEAR BENEFICIARY,
I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police... ⇒ more |
Nigerian/419 Scam TipOff Reports
