| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Somewhere in United States
2012-12-26 16:08:22
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:7055 Hello,
We were directed to contact you. Please contact me for more details,I have very good news for you.
Alex Shadi.
... ⇒ 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, 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 |
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| Lorraine Lambrecht
Somewhere in United States
2012-12-23 15:33:45
Nigerian/419 Scam
1 | Letter from Assistant Investigation Office This e-mail came into my junk box. Claims to be from The Econimic and Financial Crimes Commission. Saying my name came up among the names of people being scammed through the Nigera 419 act. Says if I send the asked for info. they have $200,000.00 for me.... ⇒ more |
| No Name
Brighton, Brighton and Hove, United Kingdom
2012-12-21 14:56:24
Nigerian/419 Scam
| CyberFraud Alert!; subject:REIMBURSEMENT TO SCAMMED VICTIMS; From: "Miss Sarah White (EFCC)" <info@efcc.org>
International Money scam!!
Nigerian 'Western Union Money Transfer' phishing scam from user of Korean IP 218.145.71.20 (blacklisted at cbl.abuseat.org and xbl.spamhaus.org )
_______________
Source IP: 218.145.71.207
ISP: Korea Telecom
Host Name: sph8.icom... ⇒ more |
| Anonymous
Somewhere in Norway
2012-12-20 13:46:24
Nigerian/419 Scam
| I received an sms saying I had won M250000 from nokia sms came in saying I had won M250000,with a reference number and another phone number to contact..Mr.Paul...yerrr... ⇒ more |
| Anonymous
Haarlem, North Holland, Netherlands
2012-12-20 10:51:28
Nigerian/419 Scam
| E-mail Fraud - Scam TipOff Report www.scamdex.com/ScamTipReports/61224 Nov 2012 – ACCOUNT NUMBER : 103007061136087. ACCOUNT NA I received this letter in my email and I had to pay $12.500 to recieve $28,5 mln in my account.
HOW IS IT POSSIBLE THAT THESE PEOPLE CAN GO ON LIKE THIS AND USE THE UNITED NATIONS PROJECTS???
THEY SENT THE BANK ACCOUNT WHICH I CHECK OUT ON GOOGLE AND I FOU... ⇒ more |
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| Anonymous
Somerset, KY, United States
2012-12-17 19:20:33
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:6930 Received email on 12-17-12...
BARRISTER.OFFICE WISDOM CHAMBERS BENIN REP.
RUE 18 KING VICTORIA GARDEN
COTONOU REP DU BENIN
FAX: 00229 9 315 81 5
TEL: +229-97788840
EMAIL : jacklin885@yahoo.com
BRANCH OFFICE.
10TH FLOOR; LE SACRE COUR VILLA
207 AVEN... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2012-12-14 23:05:09
Nigerian/419 Scam
1 | +1 SCAMMED VICTIM SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims ... ⇒ more |
| Anonymous
Somerset, KY, United States
2012-12-14 19:03:28
Nigerian/419 Scam
1 | Hello, can I trust you?... 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 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 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
Perry, GA, United States
2012-12-12 21:47:12
Nigerian/419 Scam
| RE.I HAVE PAID FOR THE DELIVERY AND INSURANCE FEE. Received email 12-12-12...
Attention Please!!!
I have registered your ATM CARD of $1.2 usd with DHL Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Addre... ⇒ more |
| Anonymous
Orange, CA, United States
2012-12-12 17:12:40
Nigerian/419 Scam
| +1 sgt.davidlee@rogers.com From: Stephanie Allen
Sent: Tuesday, December 11, 2012 11:48 PM
Subject: Can I Trust You? Reply to sgt.davidlee@rogers.com
My name is Staff Sgt. David Lee. I am an American soldier that served in the US military in Iraq with the army and I have some... ⇒ more |
| TNR
Dothan, AL, United States
2012-12-12 07:49:58
Nigerian/419 Scam
| Can I Trust You? Received email to my AOL account from above named...
From: Stephanie Allen
Sent: Tuesday, December 11, 2012 11:48 PM
Subject: Can I Trust You? Reply to sgt.davidlee@rogers.com
My name is Staff Sgt. David Lee. I am an American soldier that served in the U... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-11 00:30:36
Nigerian/419 Scam
1 | Subject: Hello...Good Morning! 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
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 |
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| Anonymous
Texcoco, México, Mexico
2012-12-10 16:21:15
Nigerian/419 Scam
| Confidential.. Dear friend.
I would like you to help me in receiving this fund into your bank account, however. It's just my urgent need for foreign partner that made me contact you for this transaction. I am the manager of bill and exchange foreign remittance departmen... ⇒ more |
| Anonymous
Memphis, TN, United States
2012-12-10 02:53:02
Nigerian/419 Scam
1 | ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA 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
Bobo-Dioulasso, Province du Houet, Burkina Faso
2012-12-09 23:48:15
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:6732 Dear Sir
We are in urgent need of this items and we where directed to you that you can
supply the items needed,
We need over 100,000 Units of them and we want to confirm if you can
produce/supply them before we send the quotation and Contract to you
for ... ⇒ more |
| Jeff Pekins
Somewhere in United States
2012-12-09 21:45:31
Nigerian/419 Scam
| CONTACT DELIVERY AGENT 509 414 6884 Inheritance funds awarded by Benin Republic government using an ATM MASTER CARD with access to 1.5 million at 10,000 a day, only need $155.00 for immunity coverage paper. Also asks for following identity information:
SEND THE BELOW INFORMATION TO INTERN... ⇒ 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
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 ... ⇒ more |
| Kathryn Lester
Perry, GA, United States
2012-12-08 19:12:43
Nigerian/419 Scam
| +1 NO. WILL MUST HEAR FROM YOU BEFORE CREDIT THE FUNDS Received email on 12-8-12...
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... ⇒ more |
| Anonymous
Carrickfergus, Mid and East Antrim, United Kingdom
2012-12-04 08:19:34
Nigerian/419 Scam
| +1 hqdu Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is ... ⇒ more |
| Anonymous
Nicholls, GA, United States
2012-12-03 02:48:24
Nigerian/419 Scam
| Hi dear. Received email on 12-2-12...
from: Ms. Emile Brown
reply-to: emi309408@blumail.org
to:
date: Sun, Dec 2, 2012 at 7:13 PM
subject: Hi dear.
Hello
First I want to use this opportunity to ask for your attention, I have ver... ⇒ more |
Nigerian/419 Scam TipOff Reports
