| Scam Reporter | Scam Tips Received
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|---|
| kien truong
Somewhere in Finland
2012-07-16 08:50:42
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:3863 I HAVE BEEN PAY LOTS MONEY TO CUSTOM OF Ghana every days over years never end
for 29 documents asking put to document no have space every days last the sad trust is they are gave me all fake email address the name managers of finland Custome to scammer t... ⇒ more |
| Stephen Salmas
Somewhere in United States
2012-07-13 20:43:16
Nigerian/419 Scam
|  http://mail.aol.com/36542-211/aol-6/en-us/mail/get-attachment.aspx?uid=32950981&folder=Spam&partId=3&saveAs=WESTERN_UNION_MONEY_ Dear friend,
I have made all the necessary arrangement with western union money transfer to transfer your fund ($2.5million dollars) to you ,
so send your full information to them,to enable them transfer the money to you to avoide transfer the fund ... ⇒ more |
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| No Name
Cricklewood, Brent, United Kingdom
2012-07-06 13:23:02
Nigerian/419 Scam
| Phishing email:Subject: PLEASE READ :YOUR ATTENTION IS NEEDED- From: Alexander Sna <snaalx@aol.com> Phishing email:From: Alexander Sna
IP: 46.21.152.253
ISP: Eureka Solutions Sp. z o.o.
Host Name: 253.251.21.46.in-addr.arpa (NB. IP address belongs to a High Risk Hosting Provider) Located in US
ISP: Eureka Solutions Sp. z o.o.
Received... ⇒ more |
| No Name
Bishop Auckland, Durham, United Kingdom
2012-07-01 18:51:50
Nigerian/419 Scam
| Federal Bureau of Investigation..Contact Mr. Daniel Silver Phishing by User of IP 186.1.206.99 in Haiti
Nigerian 419 style scam/ Identity Theft attempt.
IP: 186.1.206.99
ISP: Telecommunications de Haiti (Teleco).
Located in Port-au-Prince, Haiti.
Host Name: 186.1.206.99,
Organization: Telecommunications de Hait... ⇒ more |
| No Name
Exeter, Devon, United Kingdom
2012-06-23 16:40:30
Nigerian/419 Scam
| PLEASE READ :YOUR ATTENTION IS NEEDED- phish from nobody@cbn.net.id linuxcommercenona.cbn.net.id is Source Host for phishing by userid 65534 via aol.com server supposedly from Alexander Sna (snaalx@aol.com).
DELETE IMMEDIATELY- this is attempted fraud
IP: 202.158.92.204
Host Name: linuxcomme... ⇒ more |
| Leila Hakulinen
Kloof, KwaZulu-Natal, South Africa
2012-06-16 11:53:43
Nigerian/419 Scam
| +1 Untitled Nigerian/419 Scam , ref:3275 Subject: MARK WILLIAMS
CONTACT MADE VIA SKYPE: 'Am so lonely emotionally'
SKYPE NAME: mark.324
DATE OF BIRTH: 23.02.1962
Mark Williams claims to be a widower with two teenage sons from New York. He further claims to be a marine engineer, work... ⇒ more |
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| christine
City of Muntinglupa, Province of Rizal, Philippines
2012-06-14 17:57:12
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:3252 I am Mrs. Janet Brown. I have Will out my late husband money to you, for more info please
contact my Attorney Nelson Powell on email: nelsonpowell1@rogers.com Tel: +448719151480.
here's the exact email he sent me. please help me thank you... ⇒ 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 ... ⇒ more |
| No Name
Barnsley, Barnsley, United Kingdom
2012-05-27 18:59:49
Nigerian/419 Scam
| Mr They say that they have a parcel with for you with £650.000.00 that you have to pay115 dollars them they once you paid they ask for tax money them they say that stamps is out of date, them they say that their officer that travel with the package is stuc... ⇒ more |
| No Name
Atlanta, GA, United States
2012-05-16 19:34:04
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:2676 When i call robert turner from united kingdom usually if he's a lawyer he would of said attorney at law this is robert turner speaking and would verify who is calling. He sounded lazy on the phone. Lawyers are usually hard to contact because of thier busy ... ⇒ more |
| Dima
Voronezh, Voronezh Oblast, Russia
2012-05-16 18:51:49
Nigerian/419 Scam
| Interpals email scam Dearest One
Receive my simple gift of love ,firstly I thank you for your reaction to my email. How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine ... ⇒ more |
| Steph7793
Somewhere in United States
2012-05-14 18:19:42
Nigerian/419 Scam
| My Will (Contact My Lawyer on attorneyro​bertturner​@rogers.co​m) This is the message i recieved and i replied to it before doing research, the phone number does not even work!
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. ... ⇒ more |
| No Name
Hythe, Kent, United Kingdom
2012-05-11 21:38:59
Nigerian/419 Scam
| "Mrs Mary Parker" (Mrsmaryparker@parker.com)- Subject: My dearly beloved Mrs Mary Parker' 'My Dearly Beloved'
419 type Phishing scam supposedly from email address Mrsmaryparker@parker.com sent by susanchez88, the actual user of this blacklisted IP in Cheras, Negeri Sembilan, Malaysia ISP:Telekom Malaysia Berhad . ... ⇒ more |
| lynn
Navarro, CA, United States
2012-05-04 09:39:58
Nigerian/419 Scam
| +1 stop contacting them
Stop Contacting Them.
I am Mrs.Betty Rawlings, I am a US citizen, 48 years Old. I
reside here in New Braunfels Texas. My residential address is as
follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United
States, am thinking of relocating since ... ⇒ more |
| No Name
Hythe, Kent, United Kingdom
2012-05-02 13:11:59
Nigerian/419 Scam
| Western Union Dept -Phishing by mudlad2@aol.com Phishing from mudlad2@aol.com, a Fraudster using Blacklisted IP 113.240.253.115 in Changshahsien, China; ISP hntelecom.net.cn) routed via numerous aol servers.
Reply... ⇒ more |
| No Name
Rainy River, Ontario, Canada
2012-05-01 20:12:34
Nigerian/419 Scam
| Private Info From ATL GA Hello,
I am Mr. Scott Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an ... ⇒ more |
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| Norah Doctor
Jefferson, GA, United States
2012-04-19 22:16:28
Nigerian/419 Scam
1 | facebook 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 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 |
| steve
Providence, RI, United States
2012-04-06 17:58:50
Nigerian/419 Scam
| +2 help me get my money to others in need ty hilda bjorn @hilda_bjrn@rogers.com asking to give her and her husband help in getting money to individuals and will pay for your services, the total amout is 5,000,000+ and you need to open an online account with royal bank of canada limited and there email was operationdept@rbnkcuk.com and... ⇒ more |
| No Name
Somewhere in United States
2012-04-03 00:52:40
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:2076 Dear Sir/Madam,
My name is Nasir, i work for a security Vault House in Accra Ghana. I am seeking your cooperation to transfer some funds deposited in our company by a staff of the late Libyan leader. The fund were deposited in strong metal boxes during hi... ⇒ more |
| sara getson
Simcoe, Ontario, Canada
2012-03-30 20:06:34
Nigerian/419 Scam
| +1 jwmatch.com he keeps asking for stuff http://www.romancescam.com/forum/viewtopic.php?t=28711
he asked for $1000 and a iphone and keeps promising money in return
and the iphone's senders name is Kemi Olayinka the recipent's name is Dotun Olayinka at 1 Bale street Ipaja Lagos Nigeria 23401. for ... ⇒ more |
| Ida
Tjome, , Norway
2012-03-18 16:02:06
Nigerian/419 Scam
| woman claims she needs help with some money.. Woman claims her husband died in a plaincrash, and that she need me to get his money out of a bank in canada. she says that i will get 40 %, and she will get 60 % of the money.
All she need to know is :
1. Your full names
2. Mobile phone number/home pho... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-03-13 12:16:38
Nigerian/419 Scam
| The Electronic Payment Association URGENT!Instructions â„–12984372†Indian Scam (Geo-Location: Tirunelveli, India.)IP: 117.206.86.143 routed via yahoo.com.
X-SID-PRA: Jai Mondem
X-DKIM-Result: Pass(t)
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info:... ⇒ more |
| Jodi Smedley.
Brisbane, Queensland, Australia
2012-03-13 10:54:00
Nigerian/419 Scam
| Distribution Claim Allowance Large money amount of $1,750,233.99 AUD to be claimed by sending $30 Fee to TLA. 5645 Coral Ridge DR #145 Coral Springs, FL. 33076 USA. I did not send any money as i know a scam when i see it. J.Smedley.... ⇒ more |
| No Name
Somewhere in United States
2012-03-10 01:26:42
Nigerian/419 Scam
| +1 House for Rent
Greetings!
thank you for reply ready the home for rent that you with too rent for me i am so bust with Work Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in West Af... ⇒ more |
Nigerian/419 Scam TipOff Reports
