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Nigerian/419 Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-17
Anonymous
Mountain View, CA USA
 
loan scams morganglobalfinance & sadioq james attorneyEmail Attached
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 ...
Nigerian/419 Scam

Scammer Source was email
2       2015-01-17
Anonymous
Mountain View, CA USA
 
loan scams morganglobalfinance & sadioq james attorneyEmail Attached
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 ...
Nigerian/419 Scam

Scammer Source was email
3       2015-01-17
Storm
 
Linda Fish, claiming to be in the USA, Sending my items to NIGERIA!!!
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 ...
Nigerian/419 Scam

Scammer Source was email
4       2015-01-13
Anonymous
 
Untitled Nigerian/419 Scam, #22262
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 ...
Nigerian/419 Scam

Scammer Source was social
5       2014-12-28
jeff yon
 
HEINK VANDERSMITH SCAMEmail Attached
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 ...
Nigerian/419 Scam

Scammer Source was
6       2014-12-10
Anonymous
 
Untitled Nigerian/419 Scam, #22013
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 ...
Nigerian/419 Scam

Scammer Source was email
7       2014-12-09
Anonymous
 
Untitled Nigerian/419 Scam, #22005
Good day and how is your business I just got a call now from Mr Donald Parker regarding the delay of the delivery of your funds and i know that you want this funds but you don't want to get this fee out of your pocket but that will make the delivery to take some times and the best you can do right now is to try and make the payment today because we need the delivery agent back to get other packages deliver to their owners if you can be able to meet up with the fee needed AND we want you to try and let u... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
8       2014-12-04
Anonymous
 
Bank transfer scamEmail Attached
I received the following spam mail on linked in account: Greetings, I am Mr. John Duru , a senior staff of First Bank Nigeria Plc. I need your assistance in executing a business. It involves the transfer of the sum of US$12.5 Million dollars. This is proceed of a contract executed by Late Engineer W. Ajjour from your country who was a contractor here. He died in a motor accident with his family since 2010 and till this moment, no one has come to lay claims to his chattels. I will give you more informat... ⇒ more ...
Nigerian/419 Scam

Scammer Source was social
9       2014-11-26
Anonymous
 
carEmail Attached
Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I'm very satisfied with your advert,i will like you to get back to me with her present condition and i want it delivered before my arrival.I won't be able to com... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
10       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
11       2014-11-06
No Name
 
// Your /Payments //Email Attached
Sent to my email. Bypassed junk folder. Has an attached file. ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
12       2014-10-31
Anonymous
 
James B. Comey Jr. Federal Bureau of Investigation <info@compensation.org>;Email Attached
I know better than to reply to such an add, but I am unable to find a place to report this scam so that it can be investigated. Maybe someone reading this will be able to figure it out. I have copied and pasted it here. This did come in my SPAM folder and if you get one like it don't be foolish enough to respond. Trust me the FBI is not holding 1.5 million for you. I figure the FBI would be able to word such a notice better and spell correctly. Just saying... Here is the email... James B. Comey Jr. Fede... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
13       2014-10-21
Anonymous
 
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
14       2014-10-16
No Name
 
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
15       2014-10-15
Anonymous
 
GODWIN EMEFIELEEmail Attached
90$ Nigerian scam... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
16       2014-10-15
No Name
 
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
17       2014-10-03
Brenda Rexroade
 
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
18       2014-09-22
Anonymous
 
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
19       2014-09-22
Anonymous
 
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
20       2014-09-20
Anonymous
 
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
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