Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-01 17:19:28
Nigerian/419 Scam
Subject: INSTRUCTIONS TO DELIVER YOUR PARCEL...IMAGINARY AFRICAN ATM CARD 
 Scammer
  Information
Name:
MR.ERIC OBIORA
Email Address:
goodservice95@gmail.com
Scam Website:
Fax:
INSTRUCTIONS TO DELIVER YOUR PARCEL. Impex Courier is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. Attention Dear Custo... ⇒ more
No Name
Medina, OH, United States
2016-05-01 17:10:36
Nigerian/419 Scam
SCAMMER IMPERSONATING JAMES COMEY FBI WITH YAHOO EMAIL ADDRESS IN INDIA... federalinvestigation31@yahoo.in 
 Scammer
  Information
Name:
DAMION CHINEDU
Email Address:
federalinvestigation31@yahoo.in
Scam Website:
Fax:
"JAMES COMEY" AND "LORETTA LYNCH" MUST BE ON VACATION IN INDIA SENDING OUT EMAILS......LMAO SO NICE OF HIM TO TAKE THE TIME TO NOTIFY ME OF THIS IMAGINARY ATM CARD...NOTHING LIKE ENTERTAINING SUNDAY AFTERNOON SCAMS Federal Bureau of Investigation Unite... ⇒ more
No Name
Medina, OH, United States
2016-05-01 16:56:22
Nigerian/419 Scam
+1 MRS VIVIAN DOUGLAS AND HER "I AM NOT PLAYING OVER THIS" DAILY SCAM EMAIL 
 Scammer
  Information
Name:
Chuks Ezechi AKA VIVIAN DOUGLAS
Email Address:
mrsviviandouglas15@gmail.com
Scam Website:
Fax:
Attn, 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 been in cantered in ... ⇒ more
No Name
Medina, OH, United States
2016-05-01 16:46:40
Nigerian/419 Scam
SCAMMER IMPERSONATING JANET YELLEN...PHISHING FOR MY BANK INFORMATION TO SEND ME 15.8 MILLION 
 Scammer
  Information
Name:
LEON MBA
Email Address:
thomassjames87@yahoo.com
Scam Website:
Fax:
FROM THE DESK OF JANET YELLEN CHAIRMAN UNITED STATES FEDERAL RESERVE FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057 NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. Attn: Benefi... ⇒ more
No Name
Medina, OH, United States
2016-05-01 16:42:05
Nigerian/419 Scam
FRANK EZE IMPERSONATING FIRST CITY MONUMENT BANK....IMAGINARY FUNDS FOR ADVANCE FEE SCAM 
 Scammer
  Information
Name:
FRANK EZE
Email Address:
jimmywillie631@yahoo.com.sg
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 $76 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account. We the First City Monume... ⇒ more
No Name
Medina, OH, United States
2016-05-01 16:35:45
Nigerian/419 Scam
IMAGINARY ATM CARD FROM OCEANIC BANK. NOW CALLED ECO BANK IN BENIN. FLORIN MOINEAGU 
 Scammer
  Information
Name:
EMMA AGUA
Email Address:
riamoneytransfe911@gmail.com
Scam Website:
Fax:
FLORIN MOINEAGU APPROVED YOUR FUND $3.8MILLION ATM CARD WITH PIN NUMBER 8081CODE Attention Please This is to let you know that we have received an instruction from the United Nation, by orders of the Ministry of Finance, Republic of Kenya to release ... ⇒ more
No Name
Medina, OH, United States
2016-05-01 01:18:41
Nigerian/419 Scam
I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU) Department of Financial admin. 
 Scammer
  Information
Name:
"Mrs.Rose Hodonou .Chris Eze
Email Address:
iccourierexpress@gmail.com
Scam Website:
Fax:
-- My Dear, I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU) Department of Financial admin. However, International Monetary Fund (IMF) finally reimbursed your international bank draft of the sum of $4.5Million Us Dollars ... ⇒ more
No Name
Medina, OH, United States
2016-05-01 00:46:43
Nigerian/419 Scam
"UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA FOR EMAIL......info.emekaemuwa@qq.com 
 Scammer
  Information
Name:
Mr.Emeka Emuwa
Email Address:
info.emekaemuwa@qq.com
Scam Website:
Fax:
SCAMMER CLAIMING TO BE FROM THIS "UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA? SEEMS LEGIT? YEA, I WILL JUST SEND MY BANKING INFO TO HIM.....HILARIOUS!!!!! I HAVE BETTER IDEA...I JUST FORWARDED HIS EMAIL WITH FULL HEADER TO THE REAL BANK EM... ⇒ more
No Name
Medina, OH, United States
2016-05-01 00:33:03
Nigerian/419 Scam
HILARIOUS SCAM FROM" HOMELAND SECURITY AND "JANET NAPOLITANO" LONG RETIRED... napolitano.janet8@yahoo.fr 
 Scammer
  Information
Name:
MICHAEL OZOEMENA
Email Address:
napolitano.janet8@yahoo.fr
Scam Website:
Fax:
THIS SCAM IS REALLY FUNNY. JANET RETIRED YEARS AGO, BUT IGNORANT SCAMMERS DO NOT SEEM TO KNOW THAT. BUT THOSE IMAGINARY CONSIGNMENT BOXES KEEP COMING.... .U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State... ⇒ more
No Name
Medina, OH, United States
2016-04-30 23:05:48
Nigerian/419 Scam
IMPERSONATING UPS IN NEW YORK, USA USING THIS EMAIL ADDRESS... transferdepartment122@yahoo.com.ph Yahoo Philippines 
 Scammer
  Information
Name:
PATRICK STEPHEN BROOKLYN NEW YORK 11206 USA
Email Address:
transferdepartment122@yahoo.com.ph
Scam Website:
Fax:
FROM: MR. ERIC JOHNSON THE OFFICER IN CHARGE UPS UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. Greetings, Please what is going? We are still waiting to hear from you regarding the shipping of your approved ATM Card as ... ⇒ more
No Name
Medina, OH, United States
2016-04-30 19:43:17
Nigerian/419 Scam
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com 
 Scammer
  Information
Name:
Buhari Aisha
Email Address:
buhariaisha119@outlook.com
Scam Website:
Fax:
SO HAPPY SHE HAS JUST "CURT THE PRIZE" OF $99.00 TO JUST $45.00 THAT I HAVE "IN CANTERED" WHAT EVER THAT IS SUPPOSED TO MEAN....IGNORANT SCAMMERS AND POOR ENGLISH GRAMMAR= HILARIOUS!!!! I AM SURE SHE WILL "DISTURB" ME ONCE AGAIN THIS WEEK WITH HER SCAM. ... ⇒ more
No Name
Medina, OH, United States
2016-04-30 18:53:28
Nigerian/419 Scam
From INTERPOL POLICE 
 Scammer
  Information
Name:
EMMANUEL UDEZUO NWALIEJI
Email Address:
mg9130325@gmail.com
Scam Website:
Fax:
May I Have Your Attention, Please? This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the ... ⇒ more
No Name
Medina, OH, United States
2016-04-30 18:49:36
Nigerian/419 Scam
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF BANIN, 
 Scammer
  Information
Name:
DR. IBRAHIM LAMORDE
Email Address:
grahamhonnse@shqiptar.eu
Scam Website:
Fax:
SCAMMER CLAIMS TO BE FROM EFCC. I MADE IT A POINT TO RESPOND TO HIM AT PROPER EMAIL ADDRESS AS WELL, AFTER FORWARDING HIS EMAIL WITH FULL HEADER TO REAL EFCC NIGERIA EMAIL ADDRESS...info@efccnigeria.org SCAMMER IS SO IGNORANT, SPELLS THE NAME OF THE BANK ... ⇒ more
No Name
Medina, OH, United States
2016-04-30 03:36:25
Nigerian/419 Scam
CLAIMS A PACKAGE WORTH 11.5 MILLLION DOLLARS ARRIVED HARTSFIELD ATLANTA AIRPORT...I DID NOT ORDER 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
AATexpress@deliveryman.com
Scam Website:
Fax:
Attention Dear Contact deliveryman Mark Edward for your package worth $ 11.8 million as he have just landed in Hartsfield Jackson Atlanta International Airport Georgia USA. Send him your personal information and call him on phone immediately. ... ⇒ more
No Name
Medina, OH, United States
2016-04-30 00:15:42
Nigerian/419 Scam
Subject: Attention beneficiaries funds transfer by Western Union Republic of Benin.... customerstatestreasury@gmail.com 
 Scammer
  Information
Name:
Ignatus Chukwuemeka
Email Address:
customerstatestreasury@gmail.com
Scam Website:
Fax:
SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY MONEY FROM AFRICA ANOTHER EMAIL THAT GETS FORWARDED TO WESTERN UNION AT REAL EMAIL ADDRESS TO REPORT SPOOF@WESTERNUNION.COM.....ODD HE CLAIMS TO BE FROM WESTERN UNION, BUT WANTS ME TO SEND MONEY ON... ⇒ more
No Name
Medina, OH, United States
2016-04-29 22:51:19
Nigerian/419 Scam
+1 Subject: YOUR INFORMATION IS NEEDED THANK YOU AND GOD BLESS YOU AND YOUR FAMILY. 
 Scammer
  Information
Name:
"MR. JOHN ANDERSON"
Email Address:
mrjohnanderson6@gmail.com
Scam Website:
Fax:
SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF ATM CARD WORTH MILLIONS. SCAM EMAIL WAS ALREADY FORWARDED TO THE BANK HE CLAIMS TO BE FROM AND CONFIRMED A SCAM. ttn: Madam, I think you should follow the instruction giving to you by sending... ⇒ more
No Name
Medina, OH, United States
2016-04-29 21:09:15
Nigerian/419 Scam
IMPERSONATING MICHELLE OBAMA..USING EMAIL IN ARGENTINA...IMAGINARY FUNDS..logisticatranspuerto@speedy.com.ar 
 Scammer
  Information
Name:
Mary Ankwe
Email Address:
office_file09@naij.com
Scam Website:
Fax:
THE ENGLISH GRAMMAR BY THIS SCAMMER IMPERSONATING MICHELLE OBAMA IS HILARIOUS. MOST ENTERTAINING EMAIL TODAY. SCAMMER CLAIMS TO HAVE DRIVERS LICENSE IN THE EMAIL TO PROVE SHE IS THE FIRST LADY, BUT SEEMED TO HAVE FORGOTTEN IT...NO ATTACHED FILE.......I WO... ⇒ more
No Name
Medina, OH, United States
2016-04-29 17:55:09
Nigerian/419 Scam
ANOTHER MONEY GRAM SCAM FROM FRANK EZE.... gram.m@yahoo.com 
 Scammer
  Information
Name:
DR. JOHN CHIBUIKE Juel Smith
Email Address:
gram.m@yahoo.com
Scam Website:
Fax:
FROM OFFICE OF MONEY GRAM. BENIN REPUBLIC/ADDRESS 455 IJUNDIA ROAD IJU BENIN REPUBLIC Contact Payment department; MR GEORGE EDWARD. OFFICIAL EMAIL ADDRESS: After today's Federal Executive Council Meeting, The ministry of Finance has approved that... ⇒ more
No Name
Medina, OH, United States
2016-04-29 17:33:39
Nigerian/419 Scam
Subject: GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON.....PACKAGE OF CASH (10.5 MILLION) AT AIRPORT FOR ME FOR A FEE. 
 Scammer
  Information
Name:
MRS. ROSE ANDERSON
Email Address:
agentrossee@yahoo.co.uk
Scam Website:
Fax:
GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON. HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA... ⇒ more
No Name
Medina, OH, United States
2016-04-29 16:53:07
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM EXPECTING ME TO PAY A FEE FOR MONEY....moneyrammoneyram@gmail.com. 
 Scammer
  Information
Name:
Innocent Cheta ROBERT MORGAN
Email Address:
moneyrammoneyram@gmail.com
Scam Website:
Fax:
Attention: My Dear ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT TODAY Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your f... ⇒ more
Steve
Perth, Western Australia, Australia
2016-04-29 05:00:29
Nigerian/419 Scam
Banaszkiewicz, Karolina 
 Scammer
  Information
Name:
Mr. Bernard Arnault
Email Address:
Karolina.Banaszkiewicz@phillips.com
Scam Website:
Fax:
Donation made to you by Mr. Bernard Arnault. Please reply for more details... ⇒ more
No Name
Medina, OH, United States
2016-04-29 00:14:54
Nigerian/419 Scam
Subject: $4000 has sent to you today MTCN(8595603382)..SCAMMER IMPERSONATING WESTERN UNION 
 Scammer
  Information
Name:
Julius Eze
Email Address:
headoficewesternuni@gmail.com
Scam Website:
Fax:
SCAMMER IS SO IGNORANT HE FORGETS THE "f" IN "OFFICE" AND THE "on" IN THE WORD "UNION...IN HIS FAKE EMAIL ADDRESS FOR WESTERN UNION. Attention We have deposited the check of your fund ($USD1,000,000.00) through Western Union after our finally meeting ... ⇒ more
No Name
Medina, OH, United States
2016-04-28 21:57:16
Nigerian/419 Scam
+1 SCAMMER IMPERSONATING ZENITH BANK IN BENIN, AFRICA..... zenithbankdirector@gmail.com 
 Scammer
  Information
Name:
Peter Amangbo
Email Address:
zenithbankdirector@gmail.com
Scam Website:
Fax:
229-999-79138
Dear Esteemed Customer. This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of ... ⇒ more
No Name
Medina, OH, United States
2016-04-28 17:45:20
Nigerian/419 Scam
+1 SCAMMER CLAIMING TO BE CENTRAL BANK OF NIGERIA WITH INHERITANCE IN FORM OF ATM CARD FOR ME 
 Scammer
  Information
Name:
Mr. John Anderson
Email Address:
mrjohnanderson6@gmail.com
Scam Website:
Fax:
CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA From the Desk OF: Mr. John Anderson International Settlement Dept. Central Bank of Nigeria Immediate ATM... ⇒ more
No Name
Medina, OH, United States
2016-04-28 17:32:08
Nigerian/419 Scam
Subject: International Payment Transferring Head Office... POOR ENGLISH GRAMMAR IMAGINARY FUND SCAM 
 Scammer
  Information
Name:
PAUL OBIORAH
Email Address:
headofficedepartment213@gmail.com
Scam Website:
Fax:
International Payment Transferring Head Office 741 Rue Des Franciscans Adido gome Benin Republic / Lome broade P.O Box 9263. 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 be... ⇒ more
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