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ReporterScam Tips Received
Robin
DE
2016-08-03 03:47:35
Nigerian/419 Scam
Scammer Source was email Krome Offshore Drilling - scams direct emails
Krome Offshore Drilling 14906 Chadbourne Dr, Houston TX, 77079 United States of America TEL: +1 281 404 2355 FAX-⁠ +1 863 582 5451 Date: XXXXXXXX Attention: XXXXXXXXXX XXXXXXXXXX Krome Offshore is a leading offshore drilling company that provides global ultra-deepwater drilling services to the oil and natural gas industry through the use of high-specification drillships. We have one of the newest and most technologically advanced fleets in the world. Our vessels are all state-of the art, hig...
Anonymous
Lowville, NY, United States
2016-07-30 12:47:10
Nigerian/419 Scam
Other Job Site
Scammer Source was email Email from James B. Comey ( DOG) Email Attached
Email message from FBI ... DATE OF EMAIL: 5/23/16 @ 4:54 a.m. Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 from: James B. Comney (DOG) US Custom Authority email stating I have a Metal Trunk Box at JFK Airport waiting to be picked up since 2015. Value of box $10,700,000 Custom Clearance Charges $550.00 Wanting me to pay $275.00 now and remainder of $275 when I receive my funds. ** CALLED FBI IN ALBANY AND CONFIR...
Anonymous
US
2016-07-28 11:19:01
Nigerian/419 Scam
Scammer Source was email CONTACT MONEY-GRAM HEAD OFFICE FOR YOUR COMPENSATION FUNDEmail Attached
Purports to come from money gram,, dialing address in Bermuda, adding me that the money gram fairy wants me to have $10,000,00(0) ... he missed off last zero! However money gram seems to have forgotten who or where I am, my phone number, and whether I am male or female ... which had I used Money Gram would have been on any or all of the documents I would have filled out to send monies. I am pretty sure I have never used Money Gram and positive they don't owe me any money.. at all. Oh and just for giving h...
Anonymous
Johannesburg, Gauteng, South Africa
2016-07-28 09:54:29
Nigerian/419 Scam
Scammer Source was email FRAUD INTELLIGENCE UNIT AND NATIONAL FRAUD INTELLIGENCE BUREAU SCAMEmail Attached
Told me that thousands of rands had been stolen from me by scammers, and that I am the beneficiary of USD5.5m - courtesy of the World Bank, as a result. Asks me to send all my personal information....
No Name
East Rochester, NY, United States
2016-07-27 15:44:09
Nigerian/419 Scam
Yahoo
Scammer Source was email Attention Dear ATM Card Owner Email Attached
Attention Dear ATM Card Owner   MR George Edwin Today at 2:13 PM everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s dollars finish, So try reconfirm your full contact information to them. Below is information needed. (1)Your Full Name: _______ (2)Current Home Address: ______ (3)Phone Number: ______ (4)Fax Number: ______ (5)Name of your Nearest Airport: ______ Contact Mr.James Brown Tel: +(229)6403...
Anonymous
Oceanside, CA, United States
2016-07-27 10:00:36
Nigerian/419 Scam
Google Checkout
Scammer Source was email check scammerEmail Attached
Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA for 3 yrs on my research and arran...
No Name
Medina, OH, United States
2016-07-26 01:36:55
Nigerian/419 Scam
Scammer Source was email ANOTHER AFRICAN CLAIMING I AM DUE SOME IMAGINARY FUNDS FROM AFRICA...IF I PAY A FEEEmail Attached
THESE SCAMMERS SEEM TO LOVE TO USE SOME GENERIC EMAIL DOMAIN IN ITALY TO SEND OUT THESE SCAMS!!!!!....CAN BE REPORTED TO ....abuse@retail.telecomitalia.it ***************************************************************************************************************** THE SCAMMER PROVIDES A FAKE EMAIL ADDRESS...NO WAY ASSOCIATED WITH MONEY GRAM..... THEY NEVER SEEM TO GIVE UP!........................................... On Tuesday, July 26, 2016 12:05 AM, JUDE UBA wrote: ...
No Name
Medina, OH, United States
2016-07-23 16:19:31
Nigerian/419 Scam
Scammer Source was email SCAMMER DOES NOT SEEM TO REMEMBER WHICH AIRPORT HE IS AT WHEN WRITING THIS SCAM...HILARIOUS
On Saturday, July 23, 2016 3:13 PM, INTERNATIONAL POLICE AUTHORITY wrote: INTERNATIONAL POLICE AUTHORITY Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American airlines - terminal nine 1st floor arrivals area - room 11-161 Attention: Sole Beneficiary, How are you today ? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police a...
No Name
Medina, OH, United States
2016-07-23 15:37:46
Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMS TO BE FROM BANK OF AMERICA...WITH EMAIL ADDRESS IN THE PHILIPPINES.Email Attached
Greetings, Valued Beneficiary, This is to inform you that we have received a package containing an ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City NY Branch and we have been instructed to deliver the package to you without any further delay again. Meanwhile I am very happy to let you know that all other clearance charges/fees regarding the delivery of your ATM Card package has been paid by Bank of America New York City NY Branch were your fund was approved, so you don't ha...
No Name
Medina, OH, United States
2016-07-23 14:46:31
Nigerian/419 Scam
Scammer Source was email SCAMMER SEEMS TO NOT KNOW IF HE WORKS FOR "FEDEX" OR "UPS" WHEN HE SENT THIS SCAM EMAILEmail Attached
Attention Beneficiary, I'm FedEx Chief Executive Officer Frederick Smith. I'm hereby to inform you that Your ATM master card has arrived in United State of America through UPS courier Company. The delivery man Oliver Gordon is currently at Indianapolis International Airport IND (USA) with the packages contains the ATM master card sum of USD$2.500,000.00 and your consignment box contains one million Dollars consignment box. The secret number of your ATM card is (2224) it has been approved. ...
No Name
Medina, OH, United States
2016-07-23 14:32:53
Nigerian/419 Scam
Scammer Source was email SCAMMER DEPOSITS MY IMAGINARY FUNDS WITH MONEY GRAM, BUT WANTS ME TO CONTACT WESTERN UNION....OK....Email Attached
Attention: After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Benin and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Money Gram Office to track eve...
No Name
Medina, OH, United States
2016-07-23 02:39:12
Nigerian/419 Scam
Scammer Source was email i need your attention to relocate my family out of Egypt .....HILARIOUS...HAS SO MUCH $$$$, BUT CAN'T DO ITEmail Attached
Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here. I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my pic and my daughter, Thank you. Nawal Denison --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com ...
No Name
Medina, OH, United States
2016-07-23 02:29:48
Nigerian/419 Scam
Scammer Source was email Subject: Hi, Please i need your attention to relocate my family out of EgyptEmail Attached
Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here. I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my pic and my daughter, Thank you. Nawal Denison ...
No Name
Medina, OH, United States
2016-07-22 17:15:04
Nigerian/419 Scam
Scammer Source was email The USA Police Force Los Angeles Police Department Headquarters....HILARIOUS CREATIVE SCAMEmail Attached
ODD THE SCAMMER USES EMAIL SERVICE IN ARGENTINA, BUT CLAIMS TO BE LOS ANGELES POLIC DEPT........ The USA Police Force Los Angeles Police Department Headquarters 100 W 1st St, Los Angeles, CA 90012, Sir, RECOVERY OF DIVERTED ATM CARD. I am contacting you personally to notify you of our discovery as well as get some fact from you.Recently we arrested a Ghanian Citizen who work with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary. After we arrested and int...
No Name
Medina, OH, United States
2016-07-22 16:15:15
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...ANOTHER ATM CARD...MUST PAY FOR CLEARANCE CERTIFICATEEmail Attached
ATTN: Today We the United Bank For Africa has decided to package your total fund of USD $8.5Million with all the needed Documents such as Money Laundry Certificate, Tax Certificate, Clearance Certificate etc to ensure you confirm your Consignment safely. We don't want to delay your fund anymore and that's the main reason we decided to package it in a Consignment box and send it to you through DHL Company as the Consignment is currently with them now. You have to contact the DHL Manager Dr. Victo...
No Name
Medina, OH, United States
2016-07-22 14:18:41
Nigerian/419 Scam
Scammer Source was email $1.8Million us dollars is with me here in JFK International Airport....Scammers wife has the "pepper"..HILARIOUS!
Atten Friend Am diplomat Mr.Benson Idika delivery agent,Your package worth of $1.8Million us dollars is with me here in JFK International Airport. Now .But i lost your information please Resend it back to me now,for your information My wife is now got all the pepper that holding me since last 3 month now every thing is done, but the only thing holding me here is Tax Clearance Fee,immediately you receive this Message Try to ask the Office how much is Tax Clearanc...
No Name
Medina, OH, United States
2016-07-22 12:21:09
Nigerian/419 Scam
Scammer Source was email Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic (FAKE)Email Attached
Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic . From: Lucy Tamlyn, Us Ambassador To Benin Republic . Subject: From U.S. Embassy Good Day, My name is Mrs Lucy Tamlyn is a diplomat and United States Ambassador to Benin. She was nominated by President Obama on March 24, 2015 and confirmed This is u.s representative in Benin Republic west Africa .I just arrived in USA for an official meeting on monday been 25th of July 2016 and i came with ...
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No Name
Medina, OH, United States
2016-07-22 12:01:43
Nigerian/419 Scam
Scammer Source was email Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUNDEmail Attached
THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND Am writing to inform you that I have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after I have help you that as soon as you receive your first payment that you will return all my supported money. Beside I have $100,00 at hand as you know that the required fee is $149,00, now the remain fee is $49,00, which I asked IMF director three good times to be sure that your fund will be release t...
No Name
Medina, OH, United States
2016-07-22 11:34:12
Nigerian/419 Scam
Scammer Source was email FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT Email Attached
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, BENIN REPUBLIC. ATTN BENEFICIARY , You are welcome to Desk of Chief Hon.Richard Noble, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have been reported today from Worl...
No Name
Medina, OH, United States
2016-07-22 11:17:36
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING UNITED BANK FOR AFRICA......ANOTHER IMAGINARY ATM CARD FOR A FEE SCAMEmail Attached
UNITED BANK FOR AFRICA (UBA) FOREIGN OPERATIONS UNIT FINANCIAL AUDITS AND VETTING DEPT. 9th Floor, 57 Marina Street, Porto-Novo Benin. Direct Number:+229 9862 8548 Email: unitedbankforafricas@safrica.com Dear Valued Customer, This is to inform you that after series of investigations by International Monetary Fund (I.M.F) and International Intelligent Monitoring Units with the management of United Bank For Africa?(UBA).We are instructed to release your ATM card PIN NUMBER and ACTIVATE your...
No Name
Medina, OH, United States
2016-07-21 23:34:34
Nigerian/419 Scam
Scammer Source was email Subject: From United Kingdom Administrations........ Ms. Lisbeth Williams, the delegated United Nations secretaryEmail Attached
Attention, I am Ms. Lisbeth Williams, the delegated United Nations secretary for United Kingdom administration and fund accreditation. I am the head of the UK Internet investigation and motorization Bureau. We monitor all federal governments’ transactions, individual transactions, and corporate bodies’ transaction. On my table here, you have the total sum of: $15mUSD (Fifteen Million USD) to receive from the National Bank of Ukraine, which has been delay since all this while, but we are ful...
No Name
Medina, OH, United States
2016-07-21 17:55:37
Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FROM CENTRAL BANK OF NIGERIA.....SCAMMER IMPERSONATING THE BANKEmail Attached
Dear Beneficiary , My Name Is Mr Godwin Emefiele, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Mr.Thomas Rams from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN). Below is the Banking account details of Mr Thomas Rams Where he want us to tran...
No Name
Medina, OH, United States
2016-07-21 15:03:09
Nigerian/419 Scam
Scammer Source was email TRANSFER FORM RIA MONEY TRANSFEREmail Attached
Attn: With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of One million Eight Hundred Thousand United State Dollars {$1.8million usd] that was deposited in our office here by the I.M.F for immediate transfer to your name through RIA Money Transfer Cotonou, Benin of Republic. As for your first payment which has been sent, we are hereby inform you as the beneficiary of the funds that before we will release mtcn#, sender’s, Text Question and answe...
No Name
Medina, OH, United States
2016-07-21 12:29:28
Nigerian/419 Scam
Scammer Source was email SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING DHL....IMAGINARY ATM CARDEmail Attached
FROM DHL COURIER COMPANY BENIN REPUBLIC, Branch:Head Office:270 Ozumba Mbadiwe Avenue Apkapka,Porto-Novo: Director, Swift Atm Credit Card / Telex Dept. Telephone Number: Te: (+229) 63849829 Our Ref:ICB /Republic Of Benin /998/11 EMAIL: ( frankleon@inbox.ru) Attention Dear: RE - NOTIFICATION/PAYMENT OF US 4,5 million(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) ATM MASTER CARD. Thanks very much for your mail. The DHL COURIER COMPANY here Issued your ATM CARD PAYMENT ...
No Name
Medina, OH, United States
2016-07-21 00:47:02
Nigerian/419 Scam
Scammer Source was email Office of the economic and financial crime commission's chairperson Wuse zone 11 (fct), Abuja Nigeria,Email Attached
Motto: security watch Our ref: ng-gw-efcc-as-005-31. =========================. Mrs. Farida n. Waziri Office of the economic and financial crime commission's chairperson Wuse zone 11 (fct), Abuja Nigeria, Motto: security watch Our ref: ng-gw-efcc-as-005-31 ============ ATTN: This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London U k, with a bank account # 12222765 from HSBC BANK London,He just informed that the central bank of Niger...
No Name
Medina, OH, United States
2016-07-20 15:38:09
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING WESTERN UNION......moneytransfer2001@waterquan.comEmail Attached
Western Union Money Transfer® Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Rue 1171 Isiokwe Road, Cotonou, Benin Republic. Office#: + 229 9878-9714 ATTN: According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$4.8000.00 (Four Million and Eigth Hundred United States Dollars only) has been instructed to be paid to you, According t...
No Name
Medina, OH, United States
2016-07-20 01:31:58
Nigerian/419 Scam
Scammer Source was email SCAMMER TO IGNORANT TO KNOW "ROBERT MUELLER" RETIRED YEARS AGO.....HILARIOUS!!!!!.. fedex@ukspecialists.com Email Attached
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov ; DELIVERY OF DEBIT CARD BY FEDEX You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the funds to you have failed. The card was moved from Royal Mail to Fedex. I have arranged with Fedex to deliver the Debit ...
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No Name
Medina, OH, United States
2016-07-20 00:16:35
Nigerian/419 Scam
Scammer Source was email TYPICAL HILARIOUS 419 ADVANCE FEE SCAMEmail Attached
Attention, Good day dear beneficiary. This is from the office of presidency Dr.Patrice Talon. of Benin Republic West Africa, I am writing this email to inform you that after the meeting held in my office today been wensday 16th march 2016 which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially Benin Republic and Republic Of Nigeria precisely. ...
No Name
Medina, OH, United States
2016-07-19 17:59:41
Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FROM AFRICA...LONG OVER-DUE PAYMENT VIA ATM CARD....SAME OLD SCAM
On Tuesday, July 19, 2016 5:56 AM, MR JAN DE KUIJPER wrote: Attn: This is to inform you that your long over due payment of $10.5m has been approved to be paid to you via ATM VISA CARD, you are advise to call me on +2349080401970. Thanks and remain bless Rev.James Patrick...
No Name
Medina, OH, United States
2016-07-19 17:42:16
Nigerian/419 Scam
Scammer Source was email From Accountant General of Nigeria......ANOTHER SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIAEmail Attached
ttention Sir/Ma. After the meeting held on 12th of July 2016 by the Nigeria senate committee on foreign payment and Governor Central Bank of Nigeria which deliberated on foreign contractors/inheritance debt payment.The senate committee on foreign payment mandated the Governor Central Bank of Nigeria through the office of the Accountant General to make sure before the end of second Quarter payment of this fiscal year that every beneficiary receive his or her long over due payment. You are hereby advice...
No Name
Medina, OH, United States
2016-07-19 17:36:32
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAM....... moneygramheadqutar1@hotmail.comEmail Attached
On Tuesday, July 19, 2016 11:13 AM, Moneygram Office wrote: Your Funds Has Been Sent! Attention Beneficiary, Send Your Details To Money Gram Department immediately! Note that we have decided to effect your payment through Money Gram Urgent Re emitting Office since you was unable to receive your money via Western Union due to their management, now we have sent your full of $900,000.00 USD to wire through Money Gram. You will be receiving $2500.00usd pay day but ...
No Name
Medina, OH, United States
2016-07-19 16:54:28
Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FROM AFRICA......BUT "VIVIAN" IS NOT PLAYING OVER THIS.......HILARIOUSEmail Attached
On Tuesday, July 19, 2016 5:06 AM, Mrs. Vivian Douglas wrote: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:/19/2016 Hello, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have bee...
No Name
Medina, OH, United States
2016-07-19 16:18:56
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA WITH IMAGINARY FUNDS FOR ME.Email Attached
Attention Beneficiary, Based on our meeting yesterday on how to return unclaimed fund to the senator in control i now told our manager on your behalf that we should not cancel your file yet please and let us let you know that we have a new arrangement of the fund loan and that was done before on your behalf but now there is an other arrangement was made on how to pay you with out delay so my advice to you now is just try and send an email to this lawyer who has all the power to work on your...
No Name
Medina, OH, United States
2016-07-19 15:08:55
Nigerian/419 Scam
Scammer Source was email ANOTHER SCAMMER IMPERSONATING WESTERN UNION........westernunilon2@gmail.comEmail Attached
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal ...
No Name
Medina, OH, United States
2016-07-19 15:05:09
Nigerian/419 Scam
Scammer Source was email Subject: SEND ONLY $30 AND PICK UP YOUR FIRST PAYMENT NOW?....SCAMMER IMPERSONATING WESTERN UNIONEmail Attached
Welcome to Western UnionPhone:+229 98823977 Send Money Worldwide Send Money Welcome to Western Union Remittance Office Email peterwilliam.w@yahoo.com Call+229 98823977 Address: 126 Addington Road Croydon Cr2 BP 325- Cotonou-Benin Dear Valued Customer, It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management western union transfer The funds which was suppose to be released to you by the former remittance department manager who w...
No Name
Medina, OH, United States
2016-07-19 14:42:37
Nigerian/419 Scam
Scammer Source was email CONSIGNMENT BOX SCAMMER......fedexoffice14@yahoo.com.sgEmail Attached
SCAMMER CLAIMS TO BE AIRPORT IN NORTH CAROLINA, USA......USES YAHOO SINGAPORE EMAIL ADDRESS.....ANOTHER IMAGINARY CONSIGNMENT BOX FOR A FEE SCAM................. The Consignment Beneficiary, I am Mr. Ronald Smith, from the Office of Inspection Unit/United Nations Agency in Charlotte/Douglas International Airport North Carolina USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when...
No Name
Medina, OH, United States
2016-07-18 18:32:18
Nigerian/419 Scam
Scammer Source was email Metal consignment box at Ghana airport from Libya.Email Attached
Hello, I am Mr.Albert Taylor, head of luggage/baggage storage facilities here at the Kotoka International Airport, Accra, Ghana. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned consignment from a Diplomat Agent from Libya transit here in Ghana and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the contents of the consignment was not properly declared by the consignee as “MONEY”...
No Name
Medina, OH, United States
2016-07-17 20:42:33
Nigerian/419 Scam
Scammer Source was email TYPICAL 419 SCAM WITH PHISHING LINK TO STEAL YOUR INFORMATION
NOTE THE HILARIOUS POOR GRAMMAR IN THIS SCAM!!!!! WORLD BANK ORGANIZEATION FUNDS RECOVERY CONSTITUTION Address: 1818 H Street, NW Washington, DC 20433 USA. Attention: Beneficiary I am Jim Yong Kim the President of the Bank and also president of the entire World Bank Group. Base on the instruction passed to this Bank after the meeting held with the president of United Nations General Assembly (UNGA) Mr. Mogens Lykketoft about all this scams going on global, the meeting ended today with instruct...
No Name
Medina, OH, United States
2016-07-17 02:15:26
Nigerian/419 Scam
Scammer Source was email IGNORANT SCAMMER WHO SENDS THIS SCAM DAILY......HILARIOUS!..fexdexofficenewyork@gmail.comEmail Attached
I AM ROBERT DONALD CEO FEDEX NEW YORK OFFICE Phone: +1-917-775-8023. Email: fexdexofficenewyork@gmail.com do not allow your atm card to be in a dormant position now tomorrow. ok now if you will send the last fee to united state of american we will give the name to send the money $100 dollars. Dear Sir, i am Robert Donald of FedEx new York whom was in position of your atm card which sent to you by Zenith Bank London as the Total Amount was Fifteen Million ...
No Name
Medina, OH, United States
2016-07-15 15:58:25
Nigerian/419 Scam
Scammer Source was email MORE IMAGINARY FUNDS FROM AFRICA IF I PAY A FEEEmail Attached
ATTENTION Beneficiary We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $1,500,000.00 USD and pay you through our western union money transfer system for your easy pick up and warned against any unforeseen delay that could make your fund not to get to you in a timely manner. The Federal Ministry of Finance chairman (Prince Isaiah Joe) have submitted your payment file to the ...
No Name
Medina, OH, United States
2016-07-15 15:23:59
Nigerian/419 Scam
Scammer Source was email SCAMMER CLAIMS TO BE SOLDIER...WANTS ME TO STORE HIS MILITARY BOXES.....HILARIOUSEmail Attached
Dear, I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt Donarld Larry, an officer in the USA Army and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping fo...
No Name
Medina, OH, United States
2016-07-15 15:05:46
Nigerian/419 Scam
Scammer Source was email SCAMMER NEEDS TO SPEND MORE TIME READING HIS BIBLE, LESS TIME SENDING OUT SCAMSEmail Attached
ATTENTION DEAR, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and=loose your soul, any way their is good news now, i raised some money=to help you out of Total Fee $120 and make sure that your payment will be release to you the same day you send the $29.00 as well. I borrowed money on Sunday after service from my Pastor, then you have to send ...
Anonymous
FR
2016-07-15 03:01:15
Nigerian/419 Scam
Scammer Source was email e-mail scam - United Nations - NigerianEmail Attached
Got this in my inbox this morning. I wasn't scammed, but I'm passing it on to you....
No Name
Medina, OH, United States
2016-07-14 22:44:49
Nigerian/419 Scam
Scammer Source was email FROM HIGH COMMISSION & ECOWAS FINANCIAL UNIT BENIN REPUBLICEmail Attached
HIGH COMMISSION & ECOWAS FINANCIAL UNIT BENIN REPUBLIC TELL: +229 61771953 Address: 269-437 Victoria Dock Road Sean Michael Cotonou. Attn:Beneficiary, The British Commission in Ghana, Benin Republic, Nigeria and Burkina Faso received a report of scam against you and other British/US, Middle East, Asia and Australia persons Etc. whom the country of ECOWAS community have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by t...
No Name
Medina, OH, United States
2016-07-14 22:33:22
Nigerian/419 Scam
Scammer Source was email International Reconciliation and Logistics Vault International Monetary Fund (IMF) YOU HAVE ONLY TODAY TO SEND IT.Email Attached
International Reconciliation and Logistics Vault International Monetary Fund (IMF) It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the...
No Name
Medina, OH, United States
2016-07-14 19:51:46
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING DHL..... center.account@groupmail.com......Email Attached
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. Mr Benson Moor DIRECTOR GENERAL DHL EXPRESS SERVICE COMPANY Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. N...
No Name
Medina, OH, United States
2016-07-14 18:40:42
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING JEH JOHNSON... jehcharlesjohnson538@gmail.com....CONSIGNMENT BOX AT AIRPORT SCAMEmail Attached
U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR.JEH CHAR...
No Name
Medina, OH, United States
2016-07-14 15:48:18
Nigerian/419 Scam
Scammer Source was email Dear Beneficiary: !!! From Federal Reserve Bank New York USA....NO, NOT REALLY....IT IS SCAMEmail Attached
Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have ...
No Name
Medina, OH, United States
2016-07-14 15:30:50
Nigerian/419 Scam
Scammer Source was email SCAMMER IN SINGAPORE IMPERSONATING JAMES COMEY FBI......fbi.office643@yahoo.com.sgEmail Attached
HILARIOUS SCAM................... Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter From The FBI New York Good Morning, This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight Today by 4pm and Mrs. Nadine Cotto will act as your diplomat and deliver the package to you whic...
No Name
Medina, OH, United States
2016-07-14 13:52:28
Nigerian/419 Scam
Scammer Source was email SCAMMER IMPERSONATING BANK OF AMERICA...americabankof41@yahoo.com...PROVIDED FAKE PHONE NUMBER FOR BANK AS WELLEmail Attached
FROM BANK OF AMERICA CORPORATE OFFICE Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America TELLPHONE +770) 467-2548 Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Try on St Charlotte, NC 28255 wishes to inform you that after a Brief mee...
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