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Nigerian/419 Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-13
Anonymous
Reston, VA USA
 
Craigslist, Western Union ScamEmail Attached
I was contacted through Craigslist for an article I had for sale. Email threads as follows; FROM CONEY FARRIER Thanks for the response, Can you get back to me with some close up pictures of this item.My Mover will be coming for the pick up once the payment clears, Payment will be through PayPal which i believe is safe and secure for both of us, I will take care of the PayPal charges in the payment. Kindly get back to Me with your PayPal email address and the pick up location address so that I can sen... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
2       2014-10-21
Anonymous
31.200.147.242
 
Benson fundsEmail Attached
I applied for a loan of this company I told them with no upfront fees they said ok then they told me the was only one fee of 98 euro and when I said I hadn't it all they said its ok just pay. 50 euro and it would go into my account I did this then I was. Waiting they. Said it would take 48 mins from when I did the transfer but then I got another email no we need the other. 48 euro so I transfered that and they said I would have my loan asap but no I was scamed don't trust these people I got ci... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
3       2014-10-16
No Name
94.72.187.94
 
rssallahlead@gmail.comEmail Attached
Thanks for your response And Am still interested to buy the property as agreed And do more business with you,In other words,What i want you to do now is to remove the advert from internet and stop answering offers.Though you have not made some requirement i made on my last mail to you clear.Well,if you can read the last mail i send to you,i demanded if you can give me a contract invoice Agreement before the payment which you have returned to me with a positive answer and i made a comment of not being in you... ⇒ more ...
Nigerian/419 Scam

Scammer Source was url
4       2014-10-15
Anonymous
85.238.121.93
 
GODWIN EMEFIELEEmail Attached
90$ Nigerian scam... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
5       2014-10-15
No Name
94.72.187.94
 
From Syria Email Attached
Thanks for your responds And am also happy that you still have the Listing available.Though,from the looks and the description of it,is good and am going to buy it at the giving price any way. Will you give me a contract invoice Agreement before the payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move the money that i want to use to buy it and do other things when i... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
6       2014-10-03
Brenda Rexroade
98.112.97.152
 
Stated they were a compensation committee
Attention: Scam Victim , Compensation-Ref/Payments Code: 06654 We are delegated from the United Nations to pay 1000 World 419 scam victims $1.2 million each, On this faithful recommendations, I want you to know that during the last United Nations meetings held at New York NY with Barack Obama the president of United States Of America,It was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists operating in syndicates all over ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
7       2014-09-22
Anonymous
73.181.225.56
 
Dead relative, claims he is an attorney wanting to help me get 8.5 million dollarsEmail Attached
Claims to be a Frenchman. Actually will reply to email. I created a bogus account just to see if they'd respond after all my messages (yes plural, they were copy pastes of his and telling him to f*ck off.) Claims to be an attorney. Won't answer my questions. The initial email he sent was about a supposed dead relative of mine and than I'm due 8.5 million dollars. Evades a questions directed at the scam, but will email back to mock me and tell me I'm a cheat. It's actually quite entertaining. I think we are ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was social
8       2014-09-22
Anonymous
158.222.177.128
 
Western Union Scan
Western Union Scam-- Asked for Name, Address, Phone number, type of employement (non/part time/full time), then proceeded to send a very real looking check for $975 via USPS Priority Express along with an email stating: "Funds for the Western Union survey have already been sent and below is the USPS tracking number for the packet. USPS Express Tracking - 9470101699320010187950 Detailed instructions to successfully complete the survey will be sent to you shortly. Regards. Marilyn E Schaller Senior Resea... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
9       2014-09-20
Anonymous
105.224.162.48
 
She wanted my Ps3 and I had to ship it myself with money I do not have. And she did not pay me back , a cent, for the shipping oEmail Attached
She wanted to buy my Ps3 console from me , that I posted on the internet. She said she would pay me in full , on everything. So I shipped the item and she did not pay me, she keeps telling me I have to pay a $300 dollar release for the item in Nigeria. Like I have all the money in the world . She is definitively a scam , and I am very upset !!... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
10       2014-09-14
Anonymous
105.228.150.205
 
Buyer scamEmail Attached
I advertised a ring on Gumtree. They e-mailed me saying they are interested and that money was paid into Bank of America and monies will be released as soon as I send the tracking number of parcel shipped.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
11       2014-09-06
No Name
80.47.128.237
 
Damijo Francis Barrister
I am Francis, lawyer based in Togo. Personal attorney to Mr P.S.Jarvis, who was my client, until he died in a car accident. I want you to join forces with me in getting back the fund in the sum of $7.5 million left behind by my late client before his sudden death, I want to present you to the bank as the next of Kin so that this amount can be transferred to you since you have same last name with my Late client.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
12       2014-08-28
Anonymous
Reston, VA USA
 
Untitled Nigerian/419 Scam, #20955Email Attached
8:59 am (1 day ago) to me ZENITH BANK ATM PAYMENT DEPARTMENT PLOT 84 AJOSEADEOGUN STREET VICTORIA ISLAND, LAGOS CPEL/OWN/9021 REF:087/03/ZY543 TEL-234-802-935-2013 EMAIL- zenitbnkatm@outlook.com ZENITH BANK NIGERIA PLC HAS PROGRAMMED YOUR FUND, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS VIA BANK TRANSFER. Attention: Zenith Bank Nigeria Plc is happy to inform you that we received a telex Notification message from our head Office, the Executive Director of Zenith Ban... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
13       2014-08-28
Anonymous
Reston, VA USA
 
Untitled Nigerian/419 Scam, #20953Email Attached
Attn;,Zeni​th Bank Nigeria Plc. Zonal in headquaters 22th Road Lagos Island Lagos-Nigeria. FIVE HUNDRED THOUSAND UNITED STATE DOLLARS HAVE BEEN PROGRAMMED IN ATM VISA CARD IN YOUR NAME $500,000.00. Attn; Note that a Non-Residential Bank Account has been opened today on your name with our Bank for the Run- and Processing of your Fund Via Atm Visa Card through your Account to enable you withdraw money any where in the World at large. Be informed that British Government of London called on th... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
14       2014-08-25
Mariela Johansson
84.250.204.98
 
Microsoft Partner Awareness Team 2014
Microsoft ® Corporation 1 Microsoft Way, Redmond, WA 98052 United States. Tel: +1 (209) 250-7947 +1 (209) 250-7947 More Details of Microsoft Partner Awareness Team: http://www.microsoft.com/about/corporatecitizenship/en-us/serving-communities/employee-giving/ Confirm Receipt of this mail with Ref. NO: 2C/MCA, Batch: 064/14. Microsoft Partner Awareness Team is celebrating 30th anniversary, and we are giving out a cash donation of 1,864,000.00GBP each to 6 lucky recipients only and you are one of the lu... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
15       2014-08-11
Anonymous
Bremen GERMANY
 
Nachricht von: Fredrik DintaEmail Attached
Guten Tag, Ich kontaktiere Sie, weil ich auf der Suche nach einem Partner bei der Realisierung eines Projekts bin. Zunaechst moechte ich mich vorstellen; ich bin Barr. Fredrik Dinta, ich lebe in Accra, Ghana und praktiziere als Rechtsanwalt und ich habe ein ungewoehnliches aber lukratives Angebot für Sie. Sie werden mich nicht kennen und ich kenne Sie auch nicht persoenlich und trotzdem bleibt mir keine Wahl eine unbekannte Person anzuschreiben. Ich bin der Nachlassverwalter eines Klienten, der vor einig... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
16       2014-08-03
Anonymous
105.226.46.253
 
Wanted to sell something and wanted goods before moneyEmail Attached
I advertised a product on OLX SA as i got a email from a "sam phillip" claiming to be a potential buyer asking if the product was still available and if he could have more details concerning the product. As we got into contact via email "sam phillip" asked me if it was possible for me to send the product through to Nigeria as it would be a gift send to a "good friend" and so if i agreed i should forword my banking details,I agreed and forwarded my banking details as i got message from "sam phillip" claming ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
17       2014-07-31
Anonymous
93.186.16.157
 
First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancialEmail Attached
I was send the following sms First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancialservice.com,or Judith 0847170666.  ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
18       2014-07-30
No Name
HAMILTON, ON CANADA
 
came by mail
It's same letter posted above by others...I'm accountant....David..put your last name here.. blabla MOST FUNNY THING WAS HE USED D A V I D AND THEN HE USED LAST NAME (MY NAME) WE USE IN EUROPE ONLY FOR FEMALE.........IMIDIATELY I KNEW IT'S SCAM.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
19       2014-07-28
Anonymous
Palo Alto, CA USA
 
YOU HAVE A PACKAGE WITH FEDEXEmail Attached
To Today at 1:25 PM Dear Customer, We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,0... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
20       2014-07-06
Amber Marez
Lamont, OK USA
 
I decided to bequeath the sum of $10,000,000.00 to you,etc...
christian website she claims she has lung cancer,is a widow of wealthy business who left her everything,inspired by God to donate her inheritance for the good work of God and charity because her parents aren't believers and are selfish,money is vanity..doctor says she is dying an probably don't have but 3 months to live,they had no kids,wants a Godly person abroad to make a claim of $10,000,000.00 which is deposited in security firm.Contact her attorney Mr.David Campbell if interested.Am to tell him I am th... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
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