Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-03 18:22:36
Nigerian/419 Scam
SCAMMER CLAIMS TO BE JOHN KERRY...EMAIL ADDRESS IN JAPAN... state.dept@bb.csf.ne.jp...IMAGINARY ATM CARD 
 Scammer
  Information
Name:
Sak Khammungkhune San Diego, Ca, 92105, USA.
Email Address:
john.kerry@citromail.hu
Scam Website:
Fax:
"JOHN KERRY" CLAIMS I HAVE ATM CARD WORTH MILLIONS HE WANTS TO SEND ME.....SENDS EMAIL FROM JAPAN. I AM TO RESPOND TO HIM TO AN EMAIL ADDRESS IN HUNGARY. (john.kerry@citromail.hu)....SEEMS LEGIT.......HILARIOUS U.S Department of State 2201 C Street NW ... ⇒ more
No Name
Medina, OH, United States
2016-05-03 17:26:30
Nigerian/419 Scam
SCAM EMAIL FROM UNKNOWN FAKE AGENCY...NO LISTING CAN BE FOUND 
 Scammer
  Information
Name:
Abraham NWANKWO
Email Address:
info@dmo-govng.org
Scam Website:
Fax:
Dear I write with regards to the letter to me through the DMO postal box. You talked about your payment being stolen, and the details you have provided in your letter correspond to Malaska Jaroslav’s claim which we are processing at the moment.... ⇒ more
No Name
Medina, OH, United States
2016-05-03 17:05:00
Nigerian/419 Scam
I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, MUST PAY Simeon Aguya 
 Scammer
  Information
Name:
Mr. Marvin Carradine
Email Address:
diplomaticagent@lycos.com
Scam Website:
Fax:
ANOTHER BOX FILLED WITH CASH AT AIRPORT SCAM. THIS ONE IN SAN FRANCISCO. USING "ALICE.IT" EMAIL DOMAIN IN ITALY TO SEND OUT THE SCAM.. Attn; Dear From the Desk of Mr. Marvin Carradine, a former US Army Contractor presently working as the Assis... ⇒ more
No Name
Medina, OH, United States
2016-05-03 16:54:30
Nigerian/419 Scam
SCAMMER IMPERSONATING... "HON. CHARLES FLANAGAN TD"...FUNDS FROM AFRICA...office.file686@yahoo.com 
 Scammer
  Information
Name:
IKECHUKWUDI DANIEL
Email Address:
office.file686@yahoo.com
Scam Website:
Fax:
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is ... ⇒ more
No Name
Medina, OH, United States
2016-05-03 16:47:49
Nigerian/419 Scam
THE DAILY "VIVIAN DOUGLAS" SCAM..COMING TO YOU FROM SINGAPORE...vivian.douglas97@yahoo.com.sg 
 Scammer
  Information
Name:
Fred OGENE
Email Address:
vivian.douglas97@yahoo.com.sg
Scam Website:
Fax:
MORE "LOOSE" IMAGINARY FUNDS FROM AFRICA. SCAMMER NOT ONLY DEMANDS A 419 ADVANCE FEE OF $40.00, BUT ALSO WANTS TO HAVE BANK ACCOUNT INFORMATION TO DRAIN THAT AS WELL. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPP... ⇒ more
No Name
Medina, OH, United States
2016-05-03 16:41:07
Nigerian/419 Scam
CLAIMS TO BE IN NEW YORK AS OFFICIAL AT AIRPORT WITH EMAIL ADDRESS IN RUSSIA...williams.emad@list.ru 
 Scammer
  Information
Name:
Williams G. Emad
Email Address:
williams.emad@list.ru
Scam Website:
Fax:
SCAMMER WITH EMAIL ADDRESS IN RUSSIA HAS ANOTHER ABANDONED PACKAGE AT AIRPORT FOR ME. AS USUAL I AM EXPECTED TO PAY FOR DOCUMENTS THAT WERE FORGOTTEN BY A "DIPLOMAT"......THIS SCAM IS GETTING SO OLD. THE SCAMMER IS CONCERNED CONTACTING ME MAY "CAUSE HIM HI... ⇒ more
No Name
Medina, OH, United States
2016-05-03 16:29:55
Nigerian/419 Scam
RUSSIAN SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK.....IMAGINARY FUNDS..online.officetransfer@list.ru 
 Scammer
  Information
Name:
Mr. Троян Кононов
Email Address:
online.officetransfer@list.ru
Scam Website:
Fax:
Dear Sir/Madam We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $49 USD needed, then you will start the withdrawing of the $11,00,000.00 USD from the Online Bank account. We the First City Monume... ⇒ more
No Name
Medina, OH, United States
2016-05-03 16:24:47
Nigerian/419 Scam
JOHN DAVID THE SCAMMER NEEDS ME TO CALL HIM REGARDING IMAGINARY FUND....202-643-5085 
 Scammer
  Information
Name:
JOHN DAVID
Email Address:
johndavid010@yahoo.com
Scam Website:
Fax:
SCAMMER IS HAVING A PROBLEM WITH HIS EMAIL AS HE KEEPS CHANGING IT AFTER IT IS REPORTED FOR SENDING OUT SCAM EMAILS. Call me immediately to confirm if you receive the payment information that I sent to you. Call me now, I am available *202-643-5085*. ... ⇒ more
No Name
Medina, OH, United States
2016-05-03 16:19:59
Nigerian/419 Scam
Subject: From the secretary office of the President United States Of America.. worlbnk_customercare@informaticos.com 
 Scammer
  Information
Name:
MR.JIM KIM YOUNG
Email Address:
worlbnk_customercare@informaticos.com
Scam Website:
Fax:
SCAMMER IMPERSONATING THE PRESIDENT OF UNITED STATES....USING THIS EMAIL ADDRESS? worlbnk_customercare@informaticos.com THIS SCAM HAD ME LAUGHING SO HARD ALMOST SPILLED MY COFFEE ALL OVER MY DESK. SCAMMER SPELLS THE PRESIDENTS NAME WRONG.....IT IS BARA... ⇒ more
No Name
Medina, OH, United States
2016-05-03 16:05:11
Nigerian/419 Scam
OFFICIAL LETTER FROM THE FBI NEW YORK..BUT SCAMMER USES YAHOO.UK FOR EMAIL ADDRESS.. fbi_wordiinvestigation@yahoo.co.uk. 
 Scammer
  Information
Name:
OSCAR ERI Mrs. Nadine Cotto
Email Address:
Scam Website:
Fax:
SCAMMER IMPERSONATING THE FBI NEW YORK WHILE SENDING THE SCAM EMAIL FROM THE FOLLOWING EMAIL ADDRESS: mrs.michellebarackoffice12@gmail.com ANOTHER IMAGINARY PACKAGE FROM AFRICA. THIS ONE CONTAINS 7 BILLIONS DOLLARS IN CASH. CHECKS AND AN ATM CARD....I AM ... ⇒ more
No Name
Medina, OH, United States
2016-05-03 02:11:18
Nigerian/419 Scam
MORE IMAGINARY FUNDS FOR ME FROM NIGERIA IF I PAY SCAMMER A 419 ADVANCE FEE....Subject: $10.5Million payment is ready 
 Scammer
  Information
Name:
Dr Sani Ahmed
Email Address:
saniahmed0025@yahoo.com
Scam Website:
Fax:
Dear I will like to know if you have affidavit of claim because that is only thing that will proof your care of over this $10.5Million to be honest with you and to allow your fund release without you going through pains again, we are going to obtain an... ⇒ more
No Name
Medina, OH, United States
2016-05-03 00:29:41
Nigerian/419 Scam
"Your two boxes of consignment worth $1.5million USA dollars"..TYPICAL CONSIGNMENT BOX AT AIRPORT SCAM 
 Scammer
  Information
Name:
Victor Arturo Munoz Glendale California 91204 united state
Email Address:
andrewjohnstone406@gmail.com
Scam Website:
Fax:
I AM DIPLOMATIC MR. ANDREW JOHNSTONE I have been trying to reach you to inform you about my successful arrival in Dulles International Airport Washington DC. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dolla... ⇒ more
No Name
Medina, OH, United States
2016-05-02 21:30:36
Nigerian/419 Scam
SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE SCAM. EMAIL DOMAIN IN RUSSIA 
 Scammer
  Information
Name:
"ability a" Mrs.Jenet Dibor (FAKE)
Email Address:
westerndepartment@pochta.com
Scam Website:
Fax:
You're invited to visit a web site Shutterfly logo From: Jenet From the desk of Mrs.Jenet Dibor. I am here by apologizing for the delayed of your $950,000.00 Nine and Fifty Thousand United State Dollars because I travelled out of country since and... ⇒ more
No Name
Medina, OH, United States
2016-05-02 21:22:18
Nigerian/419 Scam
Subject: GOOD NEWS DEAR CUSTOMER!!..SCAMMER IMPERSONATING FED EX..COMPENSATION FOR "SCAM VICTIMS" 
 Scammer
  Information
Name:
FRANK OWEN
Email Address:
fedxofficeagent@gmail.com
Scam Website:
Fax:
SCAMMER USES A FREE EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM AND CLAIMS TO BE FROM FED-EX USING AN EMAIL NOT OF FED-EX. FED-EX NEVER USES GMAIL, YAHOO OR ANY OTHER FREE EMAIL SERVICE. THE EMAIL WAS FORWARDED WITH FULL HEADER TO : ABUSE@FEDEX.COM FOR RE... ⇒ more
No Name
Medina, OH, United States
2016-05-02 19:05:35
Nigerian/419 Scam
Subject: U.S.A. Internal Revenue Service Department....SCAMMER IMPERSONATING IRS... dougla_shulman@live.com 
 Scammer
  Information
Name:
Jean Iso
Email Address:
dougla_shulman@live.com
Scam Website:
Fax:
SCAMMER IMPERSONATING THE IRS. DEMANDS $88.00 FEE AND MY PASSPORT INFORMATION FOR IMAGINARY PACKAGE FILLED WITH 10 MILLION DOLLARS SENT TO ME FROM BENIN REPUBLIC, AFRICA. I MUST PAY FOR A "PROOF OF OWNERSHIP CERTIFICATE" FOR THESE IMAGINARY AFRICAN MILLION... ⇒ more
No Name
Medina, OH, United States
2016-05-02 18:55:37
Nigerian/419 Scam
CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC EUGENE 
 Scammer
  Information
Name:
FRED OGENE
Email Address:
mrmichael84eric@gmail.com
Scam Website:
Fax:
POOR SCAMMER STARTS OFF HIS SCAM TO LET ME KNOW HE HAS NOT BEEN FEELING WELL......SCAMMING MUST TAKE ITS TOLL ON ONES HEALTH WHEN IMPERSONATING A CIA OFFICIAL....MUST BE VERY STRESSFUL. CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC E... ⇒ more
No Name
Medina, OH, United States
2016-05-02 18:45:19
Nigerian/419 Scam
Subject: RE: CLAIM YOUR FUND US$6.5MILLION FROM SCAMMER IMPERSONATING NIGERIAN BANK...Dr Harry Dickson 
 Scammer
  Information
Name:
Name Unknown
Email Address:
city_ng@hotmail.com
Scam Website:
Fax:
THE SCAM EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS FOR THE BANK WITH FULL HEADER: customerservice@unionbankng.com SCAMMER CALLS HIMSELF "HARRY DICKSON"....HILARIOUS TRIES TO MAKE HIMSELF LOOK LIKE A MAN OF GOD IN HIS SCAM WHILE PHISHING FOR MY BAN... ⇒ more
No Name
Medina, OH, United States
2016-05-02 18:22:24
Nigerian/419 Scam
SCAMMER IMPERSONATING BANK OF AMERICA.....IMAGINARY FUNDS FROM NIGERIA..... presidency111_FCT_345@hotmail.com 
 Scammer
  Information
Name:
DR AHMED GARUBA
Email Address:
boatransferunit453_usa@hotmail.com
Scam Website:
Fax:
SCAMMER IMPERSONATING BANK OF AMERICA PHISHING FOR MY BANK ACCOUNT INFORMATION WITH PROMISE OF MILLIONS FROM NIGERIA......TO FUNNY. San Francisco, USA Zip-94137 Website: http://www.bankamerica.com Official Web Account: (B O A /A /C 44168 888 81 )... ⇒ more
No Name
Medina, OH, United States
2016-05-02 18:03:28
Nigerian/419 Scam
SCAMMER IMPERSONATING DHL....dhlcompany922@yahoo.fr.....MORE IMAGINARY FUNDS FOR A FEE.. Frank Eze 
 Scammer
  Information
Name:
Frank Eze
Email Address:
dhlcompany922@yahoo.fr
Scam Website:
Fax:
DIRECTOR DHL COURIER SERVICE. Miss.Vivian Noni TEL:( +229)99178651 DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude... ⇒ more
No Name
Medina, OH, United States
2016-05-02 17:55:40
Nigerian/419 Scam
Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you. 
 Scammer
  Information
Name:
AHMED KOLAWOLE
Email Address:
ccardatm@gmail.com
Scam Website:
Fax:
SCAMMER CLAIMING TO BE A MAN OF GOD WHILE ATTEMPTING TO SCAM ME. IMPERSONATING UBA BANK IN AFRICA. EMAIL WAS FORWARDED TO THE REAL UBA BANK WITH FULL HEADER TO: CFC@UBAGROUP.COM Honestly I am just disappointed at your behaviors because you know that ... ⇒ more
No Name
Medina, OH, United States
2016-05-02 17:42:33
Nigerian/419 Scam
I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul, 
 Scammer
  Information
Name:
ogochukwu mabia
Email Address:
wunion954@yahoo.dk
Scam Website:
Fax:
Attention Please! 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 Quran says what shall it profit a man to gain material things and loose your soul, any way their is... ⇒ more
No Name
Medina, OH, United States
2016-05-02 17:38:08
Nigerian/419 Scam
25 MILLION DOLLARS FOR ME FROM SCAMMER IMPERSONATING WEMA BANK IN NIGERIA....PHISHING FOR INFO 
 Scammer
  Information
Name:
Segun Oloketuyi (FAKE)
Email Address:
wemabank.plc23401@gmail.com
Scam Website:
Fax:
SCAMMER IMPERSONATING WEMA BANK IN NIGERIA. SCAM EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: purpleconnect@wemabank.com Inline image 2 Wema Bank Plc Nigeria. Abuja Main Branch Address: Central District, Behind ICP... ⇒ more
No Name
Medina, OH, United States
2016-05-02 01:47:29
Nigerian/419 Scam
SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIA 
 Scammer
  Information
Name:
Ajavi Micheal
Email Address:
mr.robert_marlingjr@hotmail.com
Scam Website:
Fax:
Dear Customer .. The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, f... ⇒ more
No Name
Medina, OH, United States
2016-05-01 23:47:32
Nigerian/419 Scam
+1 Subject: IMF APPROVAL OF YOUR PENDING FUND 
 Scammer
  Information
Name:
Dr. David J. Nellor
Email Address:
imfdept633@gmail.com
Scam Website:
Fax:
Attn: Beneficiary, This email is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money fro... ⇒ more
No Name
Medina, OH, United States
2016-05-01 21:42:19
Nigerian/419 Scam
SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE FRAUD SCAM...https://familylkgb.shutterfly.com/ 
 Scammer
  Information
Name:
Joseph
Email Address:
federaloffice8@pochta.com
Scam Website:
Fax:
You're invited to visit a web site Shutterfly logo From: Joseph SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARIABUJA. From: Aloysius Katsina-Alu Chief, Justice of the Supreme Court of BENIN REPUBLIC E-mail ID: federaloffice8@pocht... ⇒ more
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