| Nigerian/419 Scam Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-06-18
 Anonymous
86.85.85.146 |
Through e-mail spamfilter
I received this e-mail in my spam filter. Have not reacted, but have found the same e-mail address on another scam site.... ⇒ more ... |
Nigerian/419 Scam
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2 2013-06-17
 No Name
2.146.4.193 |
Untitled Nigerian/419 Scam, #10405
Dear Mohammad
How are you doing? I have already informed our Finance Director (Mr.Mark Rennison) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email (enquiries@natnwideonline.com), But I want ... ⇒ more ... |
Nigerian/419 Scam
 |
3 2013-06-15
 yutiva hall
66.87.109.46 |
SSgt.andrewlester@rogers.com
Needs help moving 25 million out of iraq will keep 70% and give you 30% not greedy he says and found sadam husainn money in several cotagges in iraq six solgiers tatal did the same and savage millions of us money... ⇒ more ... |
Nigerian/419 Scam
|
4 2013-06-15
 Anonymous
TORONTO, ON CANADA  |
Advance Fee scam, lottery winner wants to donate money
From: Jane.Hess@ed.gov
Sent: Saturday, June 15, 2013 5:57 AM
To: Jane.Hess@ed.gov
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( alenvelrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html... ⇒ more ... |
Nigerian/419 Scam
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5 2013-06-14
 Anonymous
Greenfield, IA UNITED STATES  |
Google Mail-Money Scam
Shaw, Ricky
4:31 AM (9 hours ago)
to
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box
Pretending to be a soldier needing help. Shameful!... ⇒ more ... |
Nigerian/419 Scam
|
6 2013-06-13
 Anonymous
64.90.94.36 |
Voda Super Rugby Lottery Pty. Ltd
Attention:
Find the enclosed attached form which you have to fill and return by attachment/fax to this office for due processing of your cash prize. This will enable us to verify your cash prize before payment approval can be granted on your behalf.
We clearly advise that before filling out the prize claim form do give us a call so that we will be able to guild you on how the form needs to be filled out correctly.
For security reasons, we advise all winners to keep this information confidential from ... ⇒ more ... |
Nigerian/419 Scam
|
7 2013-06-04
jb
97.118.118.78 |
I have been looking for you Tom Chan
I'm sure it's a scam now that I've seen the same name and message come up on a few of these sites. I don't know what kind. I didn't respond. I just want to add to the data pool.... ⇒ more ... |
Nigerian/419 Scam
|
8 2013-06-04
Anonymous
121.223.137.154 |
Scam enail
Started of with an email saying " Did you get my last email? " I replied saying, no sorry, who is this. Then received the detailed email below trying to convince me to be apart in going halves in the money, I instantly thought scam. I googled the email addresses and his name and im not the only one apparently.... ⇒ more ... |
Nigerian/419 Scam
|
9 2013-06-03
Anonymous
Sterling Heights, MI UNITED STATES |
Ive been trying to reach you Tom Chan
... ⇒ more ... |
Nigerian/419 Scam
|
10 2013-05-30
 No Name
89.168.89.4 |
From: "UNITED NATION AND WORLD BANK"; UK 419 SCAM; Contact Person: Jerry Peterson - tel: +4470359 85962
Attempted 418 united Nations and world Bank Fraud quoting the UK government, Tameside MBC in UK, with supposed compensation payment via Royal Bank of Scotland.
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envelope-sender/Return-Path: test@chinafeatures.com
Reply-To: peterson_jerry21@live.com
Contact email: jerry_claim@yahoo.com
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Originating IP: 173.208.111.222
This IP address belongs to a High Risk Hosting Provider (per http://www.abuseipdb.com/check/173.208.111.222)
ISP: Nobis Technology Group, LLC
Host Name: 173.208.111.22... ⇒ more ... |
Nigerian/419 Scam
|
11 2013-05-25
 Blade2013
82.15.194.74 |
Re:Payment Notification Alert. YOUR OUTSTANDING FUND PAYMENT. REF: ATMPAYMENT CARD.
YOUR OUTSTANDING FUND PAYMENT
REF: ATMPAYMENT CARD.
This is to officially inform you that we have verified your contract/inheritance file and found out the reason why you have not received your compensation payment, one is because you have not fulfilled all the obligations given to you in respect of your compensation funds.
Secondly we have been informed that you are still dealing with some non-officials in order to secure the release of the fund to you. We wish to advice you that such an illegal act ... ⇒ more ... |
Nigerian/419 Scam
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12 2013-05-20
 Anonymous
72.9.87.187 |
MS. MARIE DUNCAN DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organizatio... ⇒ more ... |
Nigerian/419 Scam
|
13 2013-05-19
Anonymous
Colombo SRI LANKA  |
Email scam
On Wed, May 8, 2013 at 3:14 PM, Camilla Ghanem wrote:
Hello Dear,
How are you today? hope fine, my day over here in Dakar Senegal is boring, My names are Camilla Ghanem, 21 years old single and never married, I am the only daughter of my Father am from Libya in North Africa and presently i am residing in the camp here in Dakar Senegal, under the control of (www.womenforwomen.org) as a result of the civil war that was fought in my country.
My late father Dr. Shukri Mohammed G... ⇒ more ... |
Nigerian/419 Scam
|
14 2013-05-18
 Anonymous
46.249.77.194 |
I received an e-mail from a stranger claiming to work at a bank, and offering to share half of somebody's money after their dea
Here is a copy of the letter (same as others published here....):
Number 2 (number 1 is below):
Good Day to you,
Let me introduce my self again ,I am Mr. Philip Bertram, Staff of Investec Bank (England). I am contacting you concerning Anthony,a deceased customer of my Bank and investment he placed under our banks management 8 years ago to the tune of Fifty million United States dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this mail confidential and respect th... ⇒ more ... |
Nigerian/419 Scam
|
15 2013-05-09
 Anonymous
190.140.72.127 |
Advance a lot money on Purchase Orders (Frozen Seafoods)
This person offers Purchase orders of Frozen Seafoods or other products and offers help with supposed investors.
Use names of WAHDU, WAEMU, and BANK OF ATLANTIQUE to make scams.
This person recommend use an attorney to get legal docs. Then when you find the lawyer, he will request to you a lot money to continue. The Lawyer requests wire transfer through Western Union... ⇒ more ... |
Nigerian/419 Scam
|
16 2013-05-06
 Anonymous
64.129.221.2 |
Puppy ad inCatholic newsletter
Put an ad in the paper and then when you reach out to them they are requesting for full name, phone number, address, etc. to ship the puppies to you from Africa. The ad makes no mention of Africa and appears as if it is a local ad. ... ⇒ more ... |
Nigerian/419 Scam
|
17 2013-05-06
No Name
89.168.94.86 |
From: 'Williams Larry'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172
419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP 212.11.162.172 (cbl.abuseat.org; xbl.spamhaus.org; zen.spamhaus.org) .
X-Get-Message-Sender-Via: ns1.meconverge.com: authenticated_id: info@cbtgulf.com
Sender & Reply-To: i_info4@aol.com
Originating IP: 212.11.162.172 (Blacklisted)
ISP: SPSNET
Host Name: 212.11.162.172 (u162-172.sps.net.sa)
Organization: KSA's Internet Service Provider
Country: Saudi Arabia
... ⇒ more ... |
Nigerian/419 Scam
|
18 2013-05-06
No Name
89.168.94.86 |
From: 'Williams Larry'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172
419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP 212.11.162.172 (cbl.abuseat.org; xbl.spamhaus.org; zen.spamhaus.org) .
X-Get-Message-Sender-Via: ns1.meconverge.com: authenticated_id: info@cbtgulf.com
Sender & Reply-To: i_info4@aol.com
Originating IP: 212.11.162.172 (Blacklisted)
ISP: SPSNET
Host Name: 212.11.162.172 (u162-172.sps.net.sa)
Organization: KSA's Internet Service Provider
Country: Saudi Arabia
... ⇒ more ... |
Nigerian/419 Scam
|
19 2013-05-06
Anonymous
41.13.20.166 |
A friend was googling my name and picked up this weird letter
Fraudulent use of my name as well as my old employers details.
i am not employed there anymore and thus the use of any bank name is sign of a scam.
also the us of the following email address
thembamadi@hotmail.co.za
... ⇒ more ... |
Nigerian/419 Scam
|
20 2013-05-03
mike
197.67.242.235 |
dr micheal udo softlink finance
he promised me that there were no fee,s and if there were any he would pay it started with this is the only fee and i ended up paying 5000 usd to get a loan of 30,000 usd and still waiting He then tells you he will pay if for instance the fee is 310 dollars he will pay 100 usd towards it that goes on till you are in the process of almost giving up paying fee,s he will then tell you he will pay this fee and then just as the so called bank gets to you by mail another fee arises you will pay for every thing y... ⇒ more ... |
Nigerian/419 Scam
|
