Scammer TipOff Reports

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Nigerian/419 Scam Scam Tips Received
Reported by Anonymous
at 2015-07-30
Irvine, CA USA
 
Scammer Source was Internet/email/mobile phone: 44 702Email Attached [ Nigerian/419 Scam - Other Payment Site ]
Romance. Said falls in love easily. Wanted to move to US on a working Visa and i as his U.S. sponsor. Asked for 500GBP for Visa application, week later 550GBP for business application for working Visa. Another week later about 760GBP to help pay for airplane ticket to send to his travel agent: Wale D. Isaac in Lagos, Nigeria. Then after U.S. EMASSY in LONDON interview asked for $3,700.00 USD for a BTA (Basic Travel Alliwance) as he said was required by the EMBASSY, so that he could be financially so... ⇒ more ...
Reported by Anonymous
at 2015-07-17
 
Scammer Source was email SSgt. Andrew LesterEmail Attached [ Nigerian/419 Scam ]
I got your email and I understand your fear, the truth is everything has been worked out and there is no need for doubt. Your share of the money would guarantee the future of your kids and their education as well so it’s a life time opportunity. I wait to receive your positive response with the required details to proceed with the dispatch. Best regard, SSgt Andrew Lester. From: Stacy Crabtree Sent: Friday, July 17, 2015 3:41 AM To: SSgt Andrew Lester Subject: Re: ... ⇒ more ...
Reported by BUFFORD L. MCTIZIC
at 2015-07-16
 
Scammer Source was email Untitled Nigerian/419 Scam - Other Job Site, #23617Email Attached [ Nigerian/419 Scam - Other Job Site ]
PAYMENT NOTIFICATION‏ Re: PAYMENT NOTIFICATION U.S.A Ambassador To Nigeria Add to contacts 7/14/15 To: Bufford McTizic mrsrobinsanders0101010@gmail.com Dear Bufford, I have not heard from you in regards to your TCC Fee. The IMF just contacted me that they are about to transfer your funds to the WBMF as unclaimed funds. Get back to m... ⇒ more ...
Reported by mae rivera
at 2015-07-14
Balara PHILIPPINES
 
Scammer Source was url babatunde dolapo aka babatunde caroline scott[ Nigerian/419 Scam - Yahoo ]
Hi po sa lahat Nagpm po sya sa akin sa olx sabi nya kaya ko daw ba iship ang lenovo cp ko sa nigiria at magaad sya ng 5000.Kaya ,isabi ko oo kaya ko ngayon hindi man lang tumawad nagpadala sakin ng email na galing daw sa western union resibo daw ng pag transfer ng pera nya para mabayaran ako then i go to western union then i check it kase baka scam ngayon sabi sa akin kulang daw ang MTCN para makuha ko yung pay nya,, so sinabi ko sa kaya kulang ng tracking no# para makuha ko yung pay kase sabi ko no pa... ⇒ more ...
Reported by Anonymous
at 2015-07-10
Vallejo, CA USA
 
Scammer Source was email $7.5M CONTRACT PAYMENT SUM & INHERITANCE FUNDS TO BE RECEIVED BY YOU UNDER 72HRS (RESPOND ASAP)Email Attached [ Nigerian/419 Scam ]
Attn: Beneficiary, We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors. Her Royal Majesty, has just informed this office (Her Majesty Treasury) that All the listed contractors and Inheritance funds benefactors which their CONTRACT... ⇒ more ...
Reported by Anonymous
at 2015-07-10
Brownsville, TX USA
 
Scammer Source was A SEXAUL INTERNET SCAM FRED LOUTAIF A CANADIAN CITIZEN. ( 6729- 106 street edmonton alberta canada t6h-2w1 )[ Nigerian/419 Scam - Yahoo ]
again this man Called Fred Loutaif who have had internet sex with me for several years took a gold from me , he told me he is going to sell the gold and send me the money back , but he didn't do it always giving me stories and all he wanted from me is to have sex with him on internet for him to cum, this man have cheated on me for several years now and i don't know what to do to him, i will continue to report him all the time for doing this to me , i really feel so pain and sad when i remember what he did t... ⇒ more ...
Reported by Anonymous
at 2015-06-18
 
Scammer Source was email Untitled Nigerian/419 Scam - Yahoo, #23328[ Nigerian/419 Scam - Yahoo ]
MrsTina Fetter 8:42 AM (22 hours ago) to me My Dear , How are you doing hope you doing fine and how is everyone around you doing ? How is the family and how is your work going ? This funds belong to me,which my late husband left for me,and my dear i am handle this to you has a trusted one,which God has chosen for me to help me donate my funds to the less fortunate,charity,privilege,motherless home,and widow...Please my dear i will also tell you do use my funds for the said purpose,don't betr... ⇒ more ...
Reported by PETROS TSIGALOGLOU
at 2015-06-02
 
Scammer Source was social I had a contact request in skype by this guy offering a huge amount of money Email Attached [ Nigerian/419 Scam ]
Today i receive a request in skype by dr.omar kabbaj from rabbat maroco where he is suppose to be an executive director in a bank. The message was written in my language in such a way that it was not so hard to understand that it was a spam In few words he offers the amount of 17.500.000 usd by a fund of a client of him that was died in sitchuan/china earthquake in 2008 with the name samedy ΠΕΤΡΟΣ. After all these years the are about to transfer the money in an account so hi is truing to find possi... ⇒ more ...
Reported by Anonymous
at 2015-05-16
Boston, MA USA
 
Scammer Source was url Spikyboss219[ Nigerian/419 Scam - Other Classified Ads Site ]
He took my money after fully convincing me he didnt deliver he just ignored me fully after paying tell me he had a miss shipment and things.now he is in wind contacting him isnt even working.... ⇒ more ...
Reported by Randy
at 2015-05-07
 
Scammer Source was Getin2China aka Gi2C China Internship Scam Via Pakistan Boiler Room!Email Attached [ Nigerian/419 Scam - JobSite.com/co.uk ]
This company spams ads all over the internet under two different company names offering jobs and internships in China. They also have a "online chat line" and then also do cold calling via Skype and two call centers they operate in Pakistan and Beijing. The Pakistan telesales people use fictitious English names and say they are calling from different places. They sell you something you can get absolutely free for $3,699 - a China job internship. They require up-front money of $300 which they say is refund... ⇒ more ...
Reported by Anonymous
at 2015-04-29
Quincy, MA USA
 
Scammer Source was +1 Don't know yet still in progress Email Attached [ Nigerian/419 Scam ]
He will text: (I'm Sgt. Richardson, US serviceman trying to reach someone back home in MA for some help.) Then when you reply he will text: (Can't talk much on text. Pls email me on allenrichard001@gmail.com now and will sh) From this email: ibramoh1221@gmail.com ... ⇒ more ...
Reported by pATRICK
at 2015-04-28
 
Scammer Source was email Untitled Nigerian/419 Scam, #23041[ Nigerian/419 Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-03-19
 
Scammer Source was email a job on craigslist that is a scamEmail Attached [ Nigerian/419 Scam - Craigslist (craiglist.com) ]
Scammer sent me an email stating that he will pay me $550.00 a week to help out with humanitarian efforts for Asia. First told me that he will send me funding to send out packages to orphanages, then switched the story to tell me to take my portion of pay from the funds and send the rest through money gram to a woman. He kept avoiding my questions of formal employment documentation. Very secretive with the information he is giving me. I am expected to receive the payment today but I told him to stop shipmen... ⇒ more ...
Reported by arron hill
at 2015-02-17
 
Scammer Source was email Mrs. Maisarah Abdul- grandma bj Email Attached [ Nigerian/419 Scam ]
Inheritance scam ... ⇒ more ...
Reported by Anonymous
at 2015-01-17
Mountain View, CA USA
 
Scammer Source was email loan scams morganglobalfinance & sadioq james attorneyEmail Attached [ Nigerian/419 Scam - Gumtree ]
Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours. I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam. With Morgan finance I was talking to OLIVIER/ JAMES and when it came to ... ⇒ more ...
Reported by Anonymous
at 2015-01-17
Mountain View, CA USA
 
Scammer Source was email loan scams morganglobalfinance & sadioq james attorneyEmail Attached [ Nigerian/419 Scam - Gumtree ]
Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours. I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam. With Morgan finance I was talking to OLIVIER/ JAMES and when it came to ... ⇒ more ...
Reported by Storm
at 2015-01-17
 
Scammer Source was email Linda Fish, claiming to be in the USA, Sending my items to NIGERIA!!![ Nigerian/419 Scam - Gumtree ]
Hi All, On the 16 January 2015, I received an email from a Linda Fish wanting to buy my items I was selling on gumtree. She claimed she was buying my wedding dresses and other bridal items for her daughter in Nigeria as a wedding present, and she said that she stays in the USA. When it came to paying she had no problem! Linda said she would give me an extra R2,000.00 for shipping, but then! I get told that I must send the items and then her "Bank of America" will only transfer the money into my account! I... ⇒ more ...
Reported by Anonymous
at 2015-01-13
 
Scammer Source was social Untitled Nigerian/419 Scam - Yahoo, #22262[ Nigerian/419 Scam - Yahoo ]
new about a lady in Nigeria , who had tried to scam me out of money , for travel. WANTED ME TO GIVE ME USA$20,000.00 FOR INCONVIENIENCE OF LADY SCAMMER , PROPORTED TO BE A REPRESENTATIVE OF A LAWYERS FIRM , HIRED TO RETURN MONEY ETC. WANTED MY BANK ACCOUNT DETAILS, WHEN I WOULD NOT GIVE THEM TO HIM , HE GAVE ME BANK ACCOUT AND PIN NUMBEROF ANGLOST BANKAS PER ,,,,ttp://www.anglost-bnk.biz.nf/secured/acclogout.php : User ID: 9996000167 Password AT989654SN, WHEN I SAID IT WAS NOT A LISTED NIGERIAN BANK , HE ... ⇒ more ...
Reported by jeff yon
at 2014-12-28
 
Scammer Source was HEINK VANDERSMITH SCAMEmail Attached [ Nigerian/419 Scam - Other Payment Site ]
MR VANDERSMITH AND MR DAVID CLARKSON ARE SCAMMING PEOPLE OUT OF MONEY-MR VANDERSMITH TOOK $54,0000FROM ME TO BUY CLEANING SLOUTIONS TO CLEAN MY MONEY-THAT HIM AND MR CLARKSON CLAIM THAT I HAD-I SEEN THE MONEY IN THE SUITE CASE THAT CAME FROM ULSTER BANK IN THE UK-ONCE I PAID THE $ 54000 FOR THE SULITION THEN BOTH OF THEM SAID I NEED 32,000 FOR A DRYER TO DRY THE MONEY ONENCE IT IS WASH-THIS IS CALL BLACK MONEY LAUNDERING-IF YOU GOT ANY INFO FROM THESE PEOPLE PLEASE CONTACT ME AT JYLAWMAN172@GMAIL.COM... ⇒ more ...
Reported by Anonymous
at 2014-12-10
 
Scammer Source was email Untitled Nigerian/419 Scam, #22013[ Nigerian/419 Scam ]
Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States Attention: Renee Young, Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release. The consignment in question is part of your winning prize/benefic... ⇒ more ...
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