| Scam Reporter | Scam Tips Received
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|---|
| No Name
Wellington, Somerset, United Kingdom
2013-03-13 12:18:21
Nigerian/419 Scam
|  Subject: Re:CONTACT FedEx FOR Delivery of your ATM CARD; From: "Mrs. RUBY BELLY"; Originating-IPin Benin: 81.91.229.189 419 Scam/Advance Fee Fraud routed via servers of cantv.net - from: "Mrs. RUBY BELLY" officefile666@cantv.net
Reply-To: Dr,Mike Koffi. (office@omsk.biz) ; Tel:+229-9815-3953
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Originating IP:81.91.229.189
ISP: OPT Benin / Benin Telecom
Host... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-12 11:08:03
Nigerian/419 Scam
| Subject: CONTACT WESTERN UNION FOR YOUR MTCN; from Mrs. Nora Igwe - Benin IP 41.216.44.198 (service); Reply to Mr.David Mark ; Advance Fee Fraud supposedly from Mrs. Nora Igwe. Reply to Mr.David Mark.phone number(+229 6821 8483)
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WESTERN UNION scam sent by service@timemanagementtraining.com (Reply-To: western.union0021@yahoo.fr) from Originating IP in Benin via serve... ⇒ more |
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| No Name
Wellington, Somerset, United Kingdom
2013-03-11 15:06:09
Nigerian/419 Scam
|  From: "Mrs. Mary Benson"; Subject: From Mrs. Mary Benson ; IP: 67.23.167.164 ; 419 Scam sent by mrs.marybenson@qp.com.qa with instructions to contact Name: Reverend Attmash Josan (of Roman Catholic Church, Nigeria)
E-mail Address: revattmashjosan@saintly.com
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Received: from eyou.net ([222.187.198.53]) by SNT0-MC3-F28.S... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-11 14:33:45
Nigerian/419 Scam
| Subject: Mr. and Mrs. Adrian Bayford Donation Contact My lawyer for more details; IP: 12.208.253.131 419 Fraud pretending to be from genuine Uk lottery winner Mr Adrian Bayford; sent by sales@bransontractor.net. instructed to contact his lawyer(??): Jeffery Dean Barr at email address: baris-j-dean@rogers.com ;
Source IP: 12.208.253.131
ISP & Organization:... ⇒ more |
| Anonymous
Wilkes-Barre, PA, United States
2013-03-09 21:00:08
Nigerian/419 Scam
| western Union
We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-09 15:40:00
Nigerian/419 Scam
| Advance Fee Fraud; "MRS SANDRA KIMS" ; RECEIVER NAME: PAUL HAYWARD, 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA Advance Fee Fraud and possible attempted Identity theft. RECEIVER NAME: PAUL HAYWARD
LOCATIO: 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA.
Scam sent by sandrakims0003@gmail.com
IP:98.175.128.253.
ISP: Cox Communications
Host Name: wsip-98-175-... ⇒ more |
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| Anonymous
Somewhere in United States
2013-03-07 13:52:26
Nigerian/419 Scam
| Transfer of money Attn Beneficiary,
Hello dear how are doing today? we are here to inform you that we have started transferring your $5.7M Usd through this Western Union Office today according to the instruction to be transferring $4,900,000Usd to your name by daily unti... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-05 13:34:42
Nigerian/419 Scam
| From: "Mrs Joyce Walton"; Subject: WILL/DONATION; IP:66.170.171.147 Nigerian/419 /Advance fee Fraud sent by joycwlton@yahoo.com from source host 147.171.170.66.static.egix.net; routed via server Host Name: 71-6-95-212.static-ip.telepacific.net ([71.6.95.212])
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IP: 66.170.171.147
ISP: Egix
Host ... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-02-28 14:58:14
Nigerian/419 Scam
| Mr Tai Sui Lee: Subject: GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO PLEASE DO NOT DISAPPOINT ME Korean 419 Fraud sent by "MR TAI SUI LEE"
Reply-To:
Korean IP 211.202.3.203);Authenticated User/sender: ab ;
(NB: Body of email shortened as full of waffle!)
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Received: from happyha... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-02-26 14:12:08
Nigerian/419 Scam
| Subject: YOUR PAYMENT IS READY !!; From User of IP 66.228.32.90 Subject: YOUR PAYMENT IS READY !!
Date: Mon, 25 Feb 2013.
FRAUD & SCAM:INTERNATIONAL MONETARY FUND 419 scam with attachment supposedly sent by internationalmonetaryfundgosborne@imf.org , actually sent by internationalmonetaryfundgosborne@66.228.32.90 from ... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-02-26 12:58:53
Nigerian/419 Scam
| From: AFRICAN DEVELOPMENT BANK; Subject: CONTACT DR JAMES LARS FOR YOUR PAYMENT AFRICAN DEVELOPMENT BANK 419 Scam/ Identity theft and fraud seemingly sent by mrskoffi@afdb.org; actually sent by nobody@server3.caromtexdns.com; id 1UAIjc-0001jP-4e ;
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IP:184.107.242.236
This IP address belongs to a... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-02-25 11:29:45
Nigerian/419 Scam
| Subject: Attn: Irrevocable Payment Release: Source IP 172.3.137.175 (blacklisted) in USA Advanced Fee Fraud (Attempted.
User ( glory_da34545@172.3.137.175 ) sending 419 type phishing email with file attachment. (NB:Do not open file attachment or respond)
Email is sent from originating blacklisted IP 172.3.137.175 (source host:172-3-137-1... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-24 23:40:43
Nigerian/419 Scam
1 |  PayPal transaction on Craigslist Asked me to send my iphone 4S i posted on craigslist to nigeria and that he would pay me through paypal so he sent me an email that was a fake paypal website saying the money he "sent" was approved but that i must send the phone to an adress in nigeria. An... ⇒ more |
| Anonymous
Helsinki, Uusimaa, Finland
2013-02-23 18:02:27
Nigerian/419 Scam
| +1 Hello. Violet and Allen Large donated $500,000 to you as their personal donation. Contact allenviolarge@gmail.com .
***********************************************
Received: from CO9EHSNDR002.bigfish.com
(na01-co9-obe-67-211-56-157.outbound.messaging.mi... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-18 22:44:31
Nigerian/419 Scam
| US TREASURY DEPARTMENT US TREASURY DEPARTMENT
Show Details
From
Mr Timothy Geithner
I am Timothy Geithner, Secretary of the United States
National Treasury.The United Nations has given me an Instruction also with
the World Bank to wire a sum of $5m into your Bank A... ⇒ 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 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 |
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| No Name
Bideford, Devon, United Kingdom
2013-02-16 12:41:32
Nigerian/419 Scam
| Barclays Bank UK- 419 scam; Mrs Maureen Frank; User of IP 196.20.26.1 ; Barclays Bank UK- 419 scam from user of Namibian IP ; Reply-To: maureenfranky@zoneartcss.com.
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ISP/Organization: Namibian Internet Development Foundation.
Location: Windhoek, 21 Windhoek, Namibia .
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Received... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2013-02-15 12:27:24
Nigerian/419 Scam
| Subject: YOUR PAYMENT HAS BEEN APPROVED !!! ; From: "CENTRAL BANK PAYMENT DEPARTMENT" 419 Scam/Attempted Identity Theft.
sent via yahoo servers supposedly by centralbank@centralbank.org but actually from User (centralbank@70.46.74.106 with login) of IP 70.46.74.106 located in Miami, Florida, USA.
Reply to address is cencodeunits@postribe.co... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2013-02-14 18:54:44
Nigerian/419 Scam
| Beneficiary 419 scam; From: "William Murray"; Source IP: 178.239.106.45 (ISP- Talk Talk in UK) Attempted 419 scam- see http://www.phishtank.com/phish_detail.php?phish_id=1729398
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Source IP: 178.239.106.45
ISP: TalkTalk
Host Name: san037-91099-rtr-adsl-45.altohiway.com
Organization: Opal Business Solutions Limited
Country: W... ⇒ more |
| anonymous
Somewhere in
2013-02-11 00:05:35
Nigerian/419 Scam
| thomas rogg anyone know details of this scammer. need info on what. he is doing... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2013-02-06 12:15:48
Nigerian/419 Scam
| Through email. Loan offer
I was made to pay for insurance bond premium and cost of the transfer of the fund using WUMT.
They did not issue an Invoice or other formal bank letter for payments made.
... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2013-02-06 10:32:11
Nigerian/419 Scam
| From: Sahu Arafat <info@sahuarafat.org>; Subject: Dear Beloved, ; 'Dear Beloved' 419 phishing scam from user (Reply-To: ) of blacklisted
IP: 75.146.157.221
ISP: Comcast Business Communications.
Host Name: 75-146-157-221-minnesota-mn.hfc.comcastbusiness.net
Organization: Comcast Business Communicat... ⇒ more |
| David Horlor
Somewhere in Australia
2013-02-04 22:24:49
Nigerian/419 Scam
| Sent to my email not sure how he got my email address Email was sent as,Do not ignore,opened email an in top left hand corner was
Martha Brantley@ bossiers.org
My name is Staff Sgt.David Lee.I am an American soldier that served in the US Military in Iraq
and i have some amount that i want to move out of iraq... ⇒ more |
| Charles Schmidt
Somewhere in Germany
2013-02-04 05:02:16
Nigerian/419 Scam
| Central Bank Nigeria - Sanusi Lamido Sanusi From the Desk Of
Sanusi Lamido Sanusi
Executive Governor Central Bank Nigeria
Samuel Marcel Street,
Gariki , P.M.B. 187, Abuja-Nigeria
ATTENTION: ARE YOU AWARE?
Are you alive or dead? The reason for this question is that we received a... ⇒ more |
| Charles Schmidt
Somewhere in Germany
2013-02-04 04:57:57
Nigerian/419 Scam
| FBI scam-email
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https://www.fbi.gov
Urgent attention n... ⇒ more |
Nigerian/419 Scam TipOff Reports
