Scamdex Scammer Logging Service | Nigerian/419 Scam

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Nigerian/419 Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-07
cb
64.223.211.18
 
Craigslist Computer Purchase ScamEmail Attached
"okay i'm currently here in LA for a business trip and i am buy this for my son schooling in mission school in West Africa Nigeria for his project how much will it cost me if you are to help in mailing it down to my son it down to my son in school?"... ⇒ more ...
Nigerian/419 Scam

Scammer Source was url
2       2014-04-02
No Name
66.87.18.195
 
$10,000,000.00 inheritance
Letter to beneficiary; $10M inheritance etc. Jessica Smith. Obviously a scam. Email came from AnaMower@clearchannel.com and inheritance attorney to contact is davidcampbell1@rogers.com. A dying woman with 3 months to live, Jessica Smith, has apparently defied medical prognosis and been looking to find an anonymous 'Christian' to bequeath her inheritance to for nearly 3 years. ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
3       2014-04-02
Anonymous
67.138.114.35
 
10 million dollar inheritance from 72 year old woman who writes poorly :-)
davidcampbell1@rogers.com is "lawyer" to write to. excerpt: My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell1@rogers.com TELL: +447024092040... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
4       2014-03-30
Anonymous
83.45.24.161
 
Intento de estafa bajo el nombre de kenneth nycoln en www.idealista.comEmail Attached
Con respecto a un anuncio que puse de venta de un piso, el susodicho me contacta por email contando una historia de que es un marine que esta en afganistan, que tiene 18 millones de € y que quiere hacer negocio conmigo. Es un mail muy largo que ya es conocido en internet. Naturalmente ni le respondo, al estadador ni agua. ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
5       2014-03-28
Anonymous
Vallejo, CA UNITED STATES
 
Money transfer
I was almost scammed by this person. This was a little different because he didn't promise me anything and all he said is he wanted to help take care of me so he was going to send a check. There was no money transfer or anything. However it was suspicious when he said his lawyer is sending the check and not him. He says that he is a director for ups(united postal service). There is an employee that has that name and job title listed for them. He also said he would be going to nigeria for work and let me kno... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
6       2014-03-28
Anonymous
112.209.124.152
 
nigerian scammersEmail Attached
this guy emailed me and told me that he saw my ads selling my acer aspire netbook.and we had a deal,i sent him my bank account.and he told me that he wants me to ship the item to nigeria.he said that he will send php 15,000.00 (fifteen thousand philippine peso), the netbook that i am selling is php 17,000.00 for the brand new.then this BANK OF AMERICA emailed me and sent me this : We are glad to inform you that we have CONFIRMED a Transfer Order placed by our Customer (Smith Alfred) have the sum of (P15,0... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
7       2014-03-27
Anonymous
93.186.16.245
 
hm cardealersEmail Attached
They send you a e-mail telling you that you can get finance of cars and even loans while you are blacklisted. Then tell you to send money via their bank acc. If you ask them if they are legit they send you a agreement form with company registration numbers. And as soon as you pay an amount in their acc they don't make contact with you. Which makes ones privacy feels so violated, coz as we speak they know all my personal details.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was url
8       2014-03-26
Anonymous
Zamboanga PHILIPPINES
 
The next kin of Mrs Theresa Fouche
they told me that i am the next kin of Mrs Theresa Fouche she's using the name of the Lord Jesus Christ and her money is in lagos nigeria fidelity bank and they use the name of Reginal IHEJIAHI the Director of the particular bank and they told me to send a money for them to ship the document to sign and it will deliver right through my doorstep so i sent them $482usd after they receive the money they ask me to send another $400usd for the insurance of the document so i that moment then i think that it might... ⇒ more ...
Nigerian/419 Scam

Scammer Source was social
9       2014-03-25
Anonymous
72.174.235.34
 
Available rental propertyEmail Attached
About a month ago, we applied for a house for rent on craigslist.com. 19 Jonquil st. casper wyoming. On March 17th I received an email stating all he needed was the application filled out and the first and last month's rent. He stated his name was Craig Wagner and was a pediatrician who worked in Africa. The email was very detailed and very flattering. I emailed him the application (with out giving away personal info about social security number etc) and then I started to think something was wrong. He told ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
10       2014-03-14
No Name
Richardson, TX UNITED STATES
 
from front desk dr sanusi
FROM THE DESK DR Sanusi Lamido Sanusi EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/010, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/011 This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in re... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
11       2014-03-08
No Name
107.199.224.160
 
Untitled Nigerian/419 Scam, #17182
... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
12       2014-03-08
Anonymous
115.70.135.187
 
nigerian scamEmail Attached
Some of an email sent to me - several mails like this. I have never communicated with any of these scammers at any stage. This maybe some scammer fishing expedition to see if random people can be sucked in?? "On Sat, Feb 15, 2014 at 7:57 AM, REV JOHN OKOLIE wrote: Report this suspicious message Ignore, I trust this message Int’l. Wire Transfer/Telex Department, Central Bank Of Nigeria,(CBN) Office Number:+23412130615 Direct Telepone:+234 8033435257 Our Ref: CBN/IRD/CBX/02... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
13       2014-03-06
No Name
173.26.101.90
 
BEWARE of Tim johnson
told me he needed a bank account to send his paycheck to when the check arrived to the bank it came by ups the check was from a stolen account here in the USA.. Also claimed to be in the army which is a lie.. NOTE he uses facebook and finds the women by playing games I don't know how he found me as to I don't play games....also I just meet a lady he is trying to get information from I wanred her please don't give him any information hes trying to get a social security number from her.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was url
14       2014-03-04
Anonymous
94.71.75.93
 
419-type scam with Greek government / public sector as the target
They claim that they have a total of about $3 trillion from which $600 000 000 000 they have "deposited" for Greece (it is the classic 419-type scam with fake Wozny IBOEs hidden behind Custodial Deposit Receipts, with a fraudulent Canadian "Merchant Bank" aka investment consulting company called "Diamond & Diamond", owned by Antonis Diamantopoulos being the custodian). These people really try every trick to scam the Greek government / public sector obviously betting on the apparently world renowned stupidi... ⇒ more ...
Nigerian/419 Scam

Scammer Source was url
15       2014-03-03
Anonymous
72.54.121.118
 
An email letter he he was in troble at sea and needed to send me money
Romance, then asked for information to send me "money and valuables", Ship was getting attacked by pirates. ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
16       2014-02-22
......
London UNITED KINGDOM
 
scamEmail Attached
I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name for that the he said you will get it in 2 days time but first ship it to me till the money comes but we did not fool for it so we called ebay and they told me it is a scan he is frauding you. He told me an adress and told me to send it to him now. Here it is... ⇒ more ...
Nigerian/419 Scam

Scammer Source was url
17       2014-02-22
......
London UNITED KINGDOM
 
scamEmail Attached
I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name for that the he said you will get it in 2 days time but first ship it to me till the money comes but we did not fool for it so we called ebay and they told me it is a scan he is frauding you. He told me an adress and told me to send it to him now. Here it is... ⇒ more ...
Nigerian/419 Scam

Scammer Source was url
18       2014-02-21
No Name
79.70.108.43
 
419 Scam; Subject: Contact Me About Your Fund In CBN; From: Mrs Veronica Amadi (admin@romidot.com); IP: 70.168.144.25 (AuthenticEmail Attached
419 phishing scam From: "Mrs Veronica Amadi" (admin@romidot.com); Scam sent by user of host wsip-70-168-144-25.oc.oc.cox.net ; Return-Path: admin@romidot.com ; Reply-To: veronicaamadi029@e-mail.ua ; Received: from User (wsip-70-168-144-25.oc.oc.cox.net [70.168.144.25]) (Authenticated sender: demo) Source IP: 70.168.144.25 ISP & Organization: Cox Communications Host Name: wsip-70-168-144-25.oc.oc.cox.net ; Location: Irvine, California, CA, United States -----------Scam email reads:- Hello My Dear, I... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
19       2014-02-19
Anonymous
Manchester UNITED KINGDOM
 
Mr
From:Dr. Aaron Cohen Brich Air traffic controllers Dana Air flight, Lagos-Nigeria Tel: +234 8124 244 765 Dear Sir,, My name is Dr. Aaron C. Brich, air traffic controllers of Dana Airline, I want inform you and also contact you regarding The pilot, an American, Captain Peter Waxtan,who died during the Air flight 0992 crashed into a residential building in Iju-Ishaga, Lagos,Nigeria killing all the 153 people on board. Meanwhile, before his death, I assisted him to deposited $18.6... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
20       2014-02-18
Scamdex, Yo!
146.114.88.18
 
Facebook MEssage Scam
Attn: Urquhart, I contact you regarding unclaimed fund left by Eng. Jacob Urquhart, a national of your country who died in an accident, along with his wife and their only daughter here in Lomé-Togo. As the former official/personal attorney of the deceased and witness of fact, of this subject matter, I hereby solicit your immediate response and positive-committed efforts, to repatriate the total amount valued at nine million, three hundred thousand U.S.D, which he left behind. Your application to claim this... ⇒ more ...
Nigerian/419 Scam

Scammer Source was social
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