• david alan schuman

    MY NAME IS DAVID SCHUMAN, AND HAVE JUST RECEIVED AN EMAIL THAT TELLS ME THE THREE OF MY FAMILY MEMBERS HAVE BEEN ARRESTED, HERE ARE THE DETAILS OF THE LETTER CAN ANY BODY HELP ME WITH THIS, AS I AM VERY WORRIED AND CONCERNED FOR THEIR ONGOING SAFETY, AND THEIR LIVES ARE VERY PRECIOUS TO ME,….AND IF THIS IS IN ANY WAY TRUE, I HEAR THAT EXTORTION IS GREATLY THE FLAVOR OF THE MONTH,…AND I DO NOT HAVE MONEYS TO HELP THEM IF THEY ARE IN TROUBLE.
    SP BANKOLE
    10:25 PM (12 hours ago)

    to me
    Hello,
    This is S P Bankole from Osun state police command, I am here by to inform you about one Miss Becky Rose Schuman and Miss Jenifer Kunle with one little girl around 12years which they were arrest along Nigeria and Togo Boarder when they were trying to cross to another country by
    road in illegal immigrants, and according to our investigation and their statement they said that we should contact their parents to inform them before they and going to face the penalty of law. So get back to us as soon as you can or visit the police headquarter at Okefia, Osogbo, Osun state, or call the officer In charged of their case, +234 8118860109.

    Zone 2 Okefia headquarter. S P Bankole.

    MY EMAIL IS walterpk1@gmail.com

  • F. Lizama

    Hello, I speak Spanish i am from Chili. I was received a message from other person tell me my boyfriend is arrest in Africa from the police because he had a fake document, I think Nigeria. I have not heard of Dave. I so worried please help me. Dave Edwards is from UK, birth 30 july, with a kid Mia edwards, please. I Have photos about him. Please I need help and i dony know how i can call to police in nigeria, i cant speak english very well. I was called police Nigeria but i cant speak and police think is a game. But is true sr. I have I have evidence. I need search him please i cant sleep i beg you. I think dave is kidnapped. if you know anything, please let me know. I’m desperate. Dave write me from “viber” with this phone. +16128079097

    I know James uzora also, he know dave in nigeria, i have phone this boy +234 8120581974.
    Please i need a phone police in nigeria and email to have contact.
    Thanks.-

    • Claudia Beck

      Hello F. Lizama,
      could you find out what happend to Dave Edwards?
      I would be really very happy to get your answer.
      Thank you so much and I wish you all the best.
      Kind regards
      Claudia

  • Cleo Prince

    I am looking for a friend of mine. His name is Marcelo Rosales. Can you please help me find him? My phone no. is: 704-689-6127 and my email address is grannyprince7@gmail.com

  • Ariola Barbados

    Does the Nigerian police do anything about these complaints? As far as I know, their police are also corrupt and many of them are armed robbers. You have to use common sense when dealing with people you don’t know. I’ve been scammed by Americans here in the USA to it’s not just Nigerians who scam. Bernie Madoff is not Nigerian yet he scammed investors off billions of dollars. Scamming has nothing to do with any particular country. There are more scammers here in the US than elsewhere in the world.

  • I’ve been through this report to police station, a complaint of a group of Nigerians who are making purchases over the internet, using sites like free sales http://www.mercadolivre.com.br, they leave the email, and some do offer the seller enteressado to sell your product, business closes with the supposed buyer asks to send the product to a complete address what he says is his son or daughter who wants to give away, using a fake email, through the intermediary of a bank http: / / http://www.scotiabank.com, they send fake emails with the name of the bank saying that there is a transfer to the bank and the seller who has to send the code tracking product for nigeria, so that everything is false, email, bank and even the name of the seller, is a gang of thieves who use the Internet to commit crimes, I am investigating on your own one and have your name, your facebook profile, your address everything, I need help from authorities so that justice is done and maybe my phone is sent back to Brazil. I await news of my complaint, and that they be arrested and that the force of the law is on the side of the good guys and who follow the teachings of their parents and God.
    FEDERAL POLICE PERSONNEL AND I’M BRAZILIAN AM LOOKING FOR THAT PERSON, she is Accused of VIA THE MAKING INTERNET SITES Purchases PURCHASE TYPE OF FREE MARKET AND NOT PAY, THE THIEF HAVE INFORMATION BY EMAIL AND ASK FOR THE PRODUCT WILL BE SENT THAT ATE THE ADDRESS HE ASK, through the BANK, wITH EMAILS fALSE, tHE SELLER SENDS tHE PRODUCT, BUT this being fooled by THIS THIEF, I’M wITH SEVERAL complaints THAT CARRY tHE SAME PERSON, HE EMAILS iN tHE NAME OF USA MARIA GARCIA, TO BE ABLE TO GIVE MORE INFORMATION THEFT TO REALITY THAT SEND IT TO THE PRODUCT:
    Name: Daniel Ayo
    Address: In 22 street Sabo Oke
    City: Ogbomosho
    State: Oyo
    Country: Nigeria
    Zip Code: 23402
    IT IS WITH A BLACK IPHONE 3GS 16GB WITH BOX CHARGER WHITE WHITE, THAT WAS MY, SOLD THIS THINKING PERSON DEALING WITH A WELL, BUT THE TRUTH IS A THIEF
    KNOW THE REAL ADDRESS and NAME HIM Falco is:
    Olawale Olatunji Ventures
    http://www.facebook.com/media/
    35 Str Awope
    Alaba-Oro Rd
    Ajegunle
    Lagos
    Located close to the Alaba Bus stop
    work:
    Building and Construction
    building materials
    Ibadan Road

    This helps the police find you
    Prof.O.A Odunola
    LATE IN THE CITY OF LAGOS IDABAN IN, HERE IS THE PHOTOS OF HIM, AND LOCAL POLICE locate the denounce THIS THIEF, I’M IN TOUCH WITH ALL Kebbi and Sokoto police, AND TOGETHER WITH Mike Okiro, THAT IS HELPING ME, THOSE WHO PEOPLE ARE WELL, THAT WILL HELP GROUP HOLDING AND INFORM HIM THAT FAMILY ARE ALL BEING INVESTIGATED. WAIT FOR ALL COMMUNICATION. BRAZILIAN FEDERAL POLICE

  • Vladimir

    I was cheated by Nigerian scammers in 2011 (my post is here as Vladimir) – i sent a package and scummers never payd,. So abot 6 months i writed to Nigerian police for help, i wrote a lot of messages and letters. And now you Police caught them and returned to me in Ukraine my iphone. I’m very glad!!! God blessed Nigerian police! And now i want to help police – in my iphone saved a lot of photos, messages and number with names. All this information owned by fraudster, i think. So, i think i can help and give all that i hve to Nigerian police. Please contact me, if needs. Regards, Vladimir Kamisnkiy

    e-mail – kaminskiy_87@ukr.net

    • G V

      Hello vladimir i like you to look for me the numbers in your iphone wiht the one i have. +2348079463223 they say or the man say he is docter james from st nicholas hospital and my friend daniel vicker is there in a coma after an accident on his way to the airport to holland. since he was coming on friday there was an problem with hotelbills,stupid like me i paid him 400 euro. his number he use+2348070619746 daniel vicker supoost from america and for an project in nigeria invited by the goverment off nigeria lagos. After i get the phone call i looked everywhere on the internet. call the hospital and knowone like daniel vicker is there. Please maybe you can help me out. 400 euro is a lot for me like an single mom. my adress is g.v.uhlenbeek@gmail.com.

      • Vladimir_87

        Dear mr. G V! I searched in my iphone the numbers, that you gave me, but i can not find numbers you gave me. I am so sorry, that i can not help with this you. But as calm – I want to give a few advices:
        The scheme of nigerian scummers named – 419″ (as an article in the Criminal Law of Nigeria)!- Write a lot to averyone, i mean Nigerian Police office, Nigerian post and others. I wrote a lot, and got phone back!I sent you a message on your e-mail with the document, i wich i wrote all phone numbers, that i find i Internet and all of these numbers belong to nigerian scummers! I hope this information helps you! If i can help more – tell me and i I’ll try to look for something else. Regards, Vladimir Kaminskiy.

  • Charlotte

    These people is Janice Allison and Domala Usman Asiose , they from Lagos and steal money throw account, they pretend as Paypal website and use Western Union baks to commit fraud

  • Charlotte

    I’m from Sout Africa and want to report fraud throw Western Union banks and Paypal, these crooks is in Logos and i hope somebody will do something to catch them

    • Shanonf2003

      can you help me figure out if this guy i have been talking to is a scammer?????

      • Arsalan Siddiqui

        Hello we need to talk i think i might help you in this regard

  • Vladimir

    Hi. Please help me. You are my last hope!!! I am a verified PayPal member. My name is Vladimir Kaminskiy and i am from Ukraine (kaminskiy_87@ukr.net). I sold an item and already shipped it to Nigeria. But I have a problem. Please help and sorry for bad english. So, i will try explain:
    I sold an item on “www.aukro.ua” to Mrs Fred. After that Mrs Fred sent me a message, that he already send me money ($215) for the iphone. And in the same day i received a message from PayPal (but i think it’s a scam alert) from adress –  Service@paypal.com®  and in this message was written the following:

    “You have an Instant Payment of $215,00 USD from Mrs Fred  to your account (kaminskiy_87@ukr.net) for an aukro item through PayPal. Make sure you never provide your password to fraudulent websites You should never give your PayPal password to anyone, including PayPal employees. Mrs fred, just sent you money with Pay Pal. Mrs fred, is a Verified buyer. The fund has been deducted from the buyer’s account and will be credited into your account immediately the shipment is confirmed .Get back to us with the shipment tracking number and the money will be credited immediately. Mail the tracking number to our customers care department at: onlineconfirmationstatus@europe.com
    Transaction ID:             0775-1108-9321-3941-9139
    Case #:                        PP-091-962-222

    So, i shipped an item and than sent the tracking number to onlineconfirmationstatus@europe.com, but received one more message. It says that they can not send me $215, but only $300 (They say, that have a problems with system). So, now i must send to PayPal office in Nigeria $85 or in office in London (Name= MR JOSIE MARTINS
    Address: Whittaker House 2 Whittaker Avenue Richmond Surrey
    Town / City: London
    Country: United Kingdom
    Postcode: TW9 1EH), 

    and only than they will send me $300. It’s not all. I say more – they want that i send this $85 only via Western Union. But Why??? Why i can not receive my money? Is it all true? Why so big corporation like PayPal have those problems? 
    The e-mail adress of all this messages is Service@paypal.com® . Is this right adress? How i can receive now my money?

    Please help me. Regards, Vladimir Kaminskiy.

    Information about the parcel, that i shipped to nigeria:
    Tracking Number – RA686141446UA
    Shipping adress:
    Name          :Opeyemi Olaegbe
    Address       :10B Collage road cinemal b/stop
    City          :Agege
    State         :Lagos
    Zip Code      :23401
    Country       :Nigeria   

    • Charlotte

       sorry, i’m also robbed, same us you

  • F_malaguti

    I was scammed by

    Ojoawo Muyideen3,Halaja Oladipupo StreetAgegeLagos State,23401,Nigeria.Sent a package to him and he never payed for it please contact me and help me at f_malaguti@hotmail.com.

    • Meire Ortega Arsa

      Hello, I started a sales process through a site in Brazil, I am Brazilian, and one person contacted me via email to purchase the product a Samsung 7 inch Tablet with all accessories, and the person gave me the address shipping in Nigeria (Recipient: Please Peterson at address 20 Ihama Road. City Benin City. Edo State. Zip Code 23452. Nigeria Country) and received an email that I now know that is false transaction banking bANK NANTUCKET and sent the tablet to the address. If someone can intercept Nigeria I am very grateful. The tracking code is RA075880833BR and can be seen on the site http://www.correios.com.br/servicos/rastreamento/rastreamento.cfm

      If they can intercept can contact me by email and gisarsa@gmail.com package has my name as the recipient Gisela Arsa da Cunha. I would not want this gang could stay with my tablet. I donated the entire contents of the package to anyone who can intercept. Let me know so that I will be satisfied and that justice is done.