| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-07-05 16:42:26
Nigerian/419 Scam
|  IS THE IMAGINARY CONSIGNMENT BOX IN CHICAGO OR SEATTLE.....SCAMMER SEEMS CONFUSED...GIVES MICHIGAN PHONE NUMBER IGNORANT SCAMMER SEEMS CONFUSED OVER WHICH AIRPORT THAT HIS IMAGINARY CONSIGNMENT BOX IS AT AND WHERE HE CLAIMS TO BE......EMAIL SERVICES HE USES IS IN POLAND...AND ITALY.........
Robert Blair
E-mail: robertblair@vp.pl
Phone: +1 248-876-4606
Call or Te... ⇒ more |
| No Name
Medina, OH, United States
2016-07-04 16:30:12
Nigerian/419 Scam
| US Ambassador To Benin Republic......IMAGINARY FUNDS FROM AFRICA Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these scammers has changed your perspec... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-04 15:49:15
Nigerian/419 Scam
| Compact Headers ICPC Benin independent Corrupt Practices and Other Related Offenses Compact Headers ICPC Benin
independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central... ⇒ more |
| No Name
Medina, OH, United States
2016-07-04 15:43:15
Nigerian/419 Scam
| Subject: CONTACT DELIVERY AGENT MINISTRY OF FOREIGN AFFAIRS BENIN MORE IMAGINARY FUNDS IF I PAY A SCAMMER FEE........... Our delivery agent has arrived in international airport Los Angeles
California with your (BANK DRAFT CHECK) worth $8.9USD,His name is Terry Coin mail him
@( dr.terrycoinus@yahoo.co.nz ) call his pho... ⇒ more |
| No Name
Medina, OH, United States
2016-07-04 15:38:42
Nigerian/419 Scam
| I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.
I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FR... ⇒ more |
| No Name
Medina, OH, United States
2016-07-04 15:31:23
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX AT AIRPORT SCAM U.S. Customs and Border Protection
Address: 1 World Way, Los Angeles, CA 90045,
United States California
Attn;My Dear Friend
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development in regards to the de... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-03 21:26:50
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE FBI....... fbiofficialagent@163.com FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Attention ,... ⇒ more |
| No Name
Medina, OH, United States
2016-07-03 20:40:28
Nigerian/419 Scam
| The New Manager Director Western Union Office......... agentmann889@gmail.com......w.u.office29@gmail.com Hello My Dear
I am writing to let you know that the mail you sent to this Western Union Head Office has been received in regards to your transaction.
I am here to let you know that once we receive the fee of $21.00 for the renew of your payment ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-03 20:11:33
Nigerian/419 Scam
| Attention Beneficiary......... britishhighcomm06@gmail.com BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 6676 0434
E-MAIL: britishhighcomm06@gmail.com
Attention Beneficiary
The BRITISH High Commission i... ⇒ more |
| No Name
Medina, OH, United States
2016-07-03 20:07:23
Nigerian/419 Scam
| 24 hrs to speak......HILARIOUS SCAM EMAIL Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man
and he is a citizen from united state of America and his name is Mr. Bonda
Sheriff This man claimed to be your representative and this power of attorne... ⇒ more |
| No Name
Medina, OH, United States
2016-07-03 20:02:46
Nigerian/419 Scam
| Subject: FROM FIRST LADY MRS. MICHELLE OBAMA SCAMMER IMPERSONATING MICHELLE OBAMA.....HILARIOUS!............................................
Message body
From Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-03 02:42:41
Nigerian/419 Scam
| God Take Control For Your Heart Amen,ATM DEPARTMENT OFFICE Good Day,
Thank you today my Dear,and with your family,
All the arrangement is done about your ATM CARD to delivery to you,there is no
problem
again but i let you know that .
Our DEPARTMENT ATM OFFICE Benin republic here are d... ⇒ more |
| No Name
Medina, OH, United States
2016-07-01 18:24:12
Nigerian/419 Scam
| I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S.
Department of the Treasury. You can get more details about
me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World... ⇒ more |
| No Name
Medina, OH, United States
2016-07-01 18:06:40
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM AFRICA IF I SEND SCAMMER A FEE. BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 6676 0434
E-MAIL: britishhighcomm06@gmail.com
Attention :
We write to acknowledge the receip... ⇒ more |
| No Name
Medina, OH, United States
2016-07-01 04:23:21
Nigerian/419 Scam
| ANOTHER PATHETIC SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA....MORE IMAGINARY FUNDS FOR ME... CUSTOMER CARE CENTRAL Apex BANK OF NIGERIA
V/ISLAND,LAGOS-NIGERIA
TEL: +234-8148169981
Our Ref: CABN/FMF/IMF/BR/106/0006B/016
ATTN:SOLE BENEFICIARY,
With regards to your fund deposited in our bank , we wish to inform you that instructions was pas... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 23:17:35
Nigerian/419 Scam
| SCAMMER WITH POOR ENGLISH GRAMMAR AND GOVERNMENT "CLAMS"......HILARIOUS!!!!.....MORE IMAGINARY FUNDS OF COURSE
GOVERNMENT PROPERTY CLAM OF YOUR FUND $2,5Million USD
Atten Today,
Right now this your fund of $2,5Million USD will be diverted to the Federal Government as there property that is Final because since when i send you Email i did not hear from you ... ⇒ more |
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| No Name
Medina, OH, United States
2016-06-30 21:49:15
Nigerian/419 Scam
|  NIGRIAN SCAMMER USING GOOGLE VOICE CALLS CONSTANTLY......(646) 470-6044 CLAIMS HE HAS ATM CARD FROM NIGERIA WORTH MILLIONS.....I NEED TO PAY A FEE FOR DELIVERY.
TOTAL SCAMMER!!!!... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 15:26:13
Nigerian/419 Scam
| NEVER BEEN A SCAM VICTIM, BUT THIS SCAMMER WANTS TO SEND ME COMPENSATION IF I PAY FEE AND BECOME ONE. BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 6676 0434
E-MAIL: britishhighcomm06@gmail.com
Attention Beneficiary
The BRITISH High Commission i... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 14:46:05
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY AFRICAN FUNDS FOR A FEE......moneygramservice@126.com eneficiary ,
I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous me... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 14:39:06
Nigerian/419 Scam
| Subject: DEAR BENEFICIARY SCAMMED VICTIMS/( US$2,800,000.00 )COMPENSATION Attention Beneficiary
DEAR BENEFICIARY SCAMMED VICTIMS/( US$2,800,000.00 )COMPENSATION FUND-
REF/PAYMENTS CODE: 06654.
This is to officially announce to you that some scam
Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 03:56:51
Nigerian/419 Scam
| From INTERNAL REVENUE SERVICE via Smartsheet .....SCAMMER IMPERSONATING IRS.
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
750 3rd Avenue 11th Floor New York, NY 10017 United States.
Contact us at;.. ( internal.revenue.ser... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 02:01:55
Nigerian/419 Scam
| Subject: YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES....MORE IMAGINARY AFRICAN FUNDS OFFICE OF THE MONEY GRAM TRANSFER.
NAIROBI KENYA REPUBLIC
/ ADDRESS 655 AGBORROU, NKPA ROAD OPPOSITE NAIROBI
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome broade
PO Box 9263
Hello Dear Customer,
Greetings, am very... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 01:19:30
Nigerian/419 Scam
| SCAMMER CLAIMS MILLIONS HAS ARRIVED FOR ME AT AIRPORT FROM NIGERIA... DIPLOMAT RICHARD CORBALLIS Fund Compensation,
Since Suspension of Sanusi Lamido Sanusi, Previous Governor of Central
Bank of Nigeria, Investigation has revealed that After all promises to
deliver your funds sum of $4,7million USD has not been accomplished,
However, am glad to ... ⇒ more |
| Anonymous
Lahti, Paijat-Hame Region, Finland
2016-06-29 08:58:39
Nigerian/419 Scam
1 |  +1 Nigerian scammer buying goods, PayPal scam "Hey XXXXXX,
I have now paid the 700eur, and I want you to know that the whole amount has been deducted from my account ... So kindly get the item sent through Registered mail at you local post office (Posti) and get back to PayPal with the shipping det... ⇒ more |
| No Name
Medina, OH, United States
2016-06-10 20:58:33
Nigerian/419 Scam
| PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar....... davidkamal50@gmail.com SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....IMAGINARY FUNDS FOR ME.......
Attn; Beneficiary .
PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar
I am Mr. David Kamal the director foreign operations unit and head of i... ⇒ more |
Nigerian/419 Scam TipOff Reports
