| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-04-01 00:42:32
Nigerian/419 Scam
|  HILARIOUS CONSIGNMENT BOX SCAM...."Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall," U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Text me MESSAGE BELOW.(681) 233-1403
Attention: Honorable Beneficiary
I am ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-31 18:00:22
Nigerian/419 Scam
| Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE...SCAMMER FROM JAPAN..y3k1000ba.@dune.ocn.ne.jp SCAMMER IMPERSONATING "JANET YELLEN"
EMAIL WAS SENT FROM JAPAN.
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
NOTIF... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-31 17:54:11
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM....CLAIMS UBA BANK HAS FUND FOR ME. EMAIL ADDRESS IN RUSSIA THIS MONEY GRAM TRANSFER OPERATING TRANSFER:
FOREIGN OPERATION MANAGER MONEY GRAM MONEY TRANSFER INT'L.
PHONE NUMBER+ 229-6858-4286
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR REF: PT36TDN
ATTENTION MY DEAR PAYMENT OF ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 22:18:41
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE FROM SKYE BANK IN AFRICA.....CLAIMS I AM DUE SOME PAYMENT. PROVIDES INCORRECT EMAIL FOR BANK. CORRECT EMAIL ADDRESS FOR THE BANK IS "INFO@SKYEBANKING.COM"
I FORWARDED THE SCAM EMAIL TO THEM FOR VERIFICATION, ALTHOUGH IT IS OBVIOUSLY A SCAM.
Attention please!!!
We were authorized by the President, Federal Republic of Benin and the Governing... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 20:12:43
Nigerian/419 Scam
| MORE FROM THE SCAMMER DAVID JACKSON FBI IMPOSTOR. TRYING TO MAKE ME BELIEVE HE IS FBI AGENT. ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 19:39:19
Nigerian/419 Scam
| SCAMMER IMPERSONATING FBI AGENT IN NIGERIA......HILARIOUS....THE "FBI" DOES NOT USE GMAIL NTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiar... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-30 19:33:37
Nigerian/419 Scam
| ANOTHER CONSIGNMENT FUND FROM AFRICA JUST FOR ME.
FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention,
This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your cou... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 18:58:13
Nigerian/419 Scam
| Subject: RE: HAPPY EASTER FOR OUR CUSTOMERS 2016....SCAMMER IMPERSONATING CITIBANK Dear Sir/Madam,
This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00. Citi Bank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is am... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 18:03:51
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE FROM MONEY GRAM DEMANDING FEE FOR IMAGINARY FUNDS Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 akpakpa dodome
west Africa Cotonou republic of Benin
Attention: Dear costomer
We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have alread... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 17:56:30
Nigerian/419 Scam
| SCAMMER IMPERSONATING HSBC BANK......Jerry Lee Gabbard Sacramento California 95838 USA HSBC Regional Bank Miami Florida USA
United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
Email: richardmoseley1978@gmail.com
Attn!
This is from O... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 17:26:28
Nigerian/419 Scam
| MY "FUND" THAT SCAMMER CLAIMS IS OWED ME BY THE IMF....IF I PAY A FEE, OF COURSE. FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON'T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 17:14:54
Nigerian/419 Scam
| Subject: Re: YOUR TRANSFER ALERT???....SCAMMER CLAIMING I HAVE "FUND" DUE ME FROM NIGERIA. ATTENTION ,
Due to monetary policy in huge fund transfer from Nigeria or Africa to YOUR COUNTRY,the federal government and the Central Bank Of Nigeria after meeting has instructed our regional bank (BANKIA BANK OF MADRID SPAIN ) to release your fund o... ⇒ more |
| No Name
Parys, Orange Free State, South Africa
2016-03-30 09:16:26
Nigerian/419 Scam
1 | OFFER@FIRSTCHOICEFINANCIAL SERVICES asked for payment of admin fee and cost of tranfer to following account :
bank account: account holder - NJ NGEMA
bank : Capitek bank
account no: 1453183300
branch: 41005... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-30 00:16:46
Nigerian/419 Scam
| SCAMMER IN INDIA IMPERSONATING UBA BANK AFRICA...."ARE YOU DEAD OR ALIVE? FROM UBA BANK $15,8MILLION" EXECUTIVE DIRECTOR COMMERCIAL
BANK BENIN
ARE YOU DEAD OR ALIVE? FROM UBA BANK $15,8MILLION
HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE YOUR BROTHER. ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-29 19:03:17
Nigerian/419 Scam
| IGNORANT SCAMMER UNAWARE "JANET NAPALITANO" RETIRED SEVERAL YEARS AGO, BEFORE IMPERSONATING HER. U.S. DEPARTMENT OF HOMELAND SECURITY,
MR: MUSA D.TIMOTHY,
Adjutant General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 321 270 3880 USA
GOOD DAY TO YOU. DEAR:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT A... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-29 18:25:17
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE IMF WITH ANOTHER "FUND" FOR ME. International Monetary Fund Office Benin Republic
Suite 5B, Premier Towers,Pension Road Benin Republic
MOTTO: SECURITY WATCH
Dear Fund Beneficiary,
PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.
This is to intimate you of a very im... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-29 17:05:17
Nigerian/419 Scam
| SCAMMER CLAIMS TO BE FROM WELLS FARGO WITH ATM CARD FOR ME WORTH MILLIONS.......SCAM SCAMMER IMPERSONATING WELLS FARGO. EMAIL WAS FORWARDED TO THE REAL WELLS FARGO EMAIL ADDRESS FOR REPORTING SCAMS...
reportphish@wellsfargo.com
Wells Fargo Bank
6604 Massachusetts Ave
New Port Richey
FL 34653 United States
Departments: ATM (Wells Fa... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-28 23:37:40
Nigerian/419 Scam
| FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. www.interpol.int Email policeinspector812@yahoo.com.sg FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
www.interpol.int
Email policeinspector812@yahoo.com.sg
You are welcome to desk of Chief Hon,Jeff Rober Carl,International
Interpol Police Force Investigation Unit Benin Rep,Working together
towards ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-28 22:22:06
Nigerian/419 Scam
| OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA....SCAMMER IMPERSONATING FED EX."BOX OF FUNDS" OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA.
REPLY TO US VIA EMAIL: (deliveryservice18@yahoo.com)
Attention Beneficiary,
I acknowledge receipt of your email so without wasting much time; I have
to
introduce myself to you this is last warn... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-28 17:28:19
Nigerian/419 Scam
| ANOTHER WESTERN UNION IMPERSONATOR........USING FREE EMAIL SERVICE IN CHINA FOR SCAM...wutrans1@qq.com ATTENTION
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
MR.KEVIN DALEY,I AM THE NEW ELECTED DIR... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-28 17:23:27
Nigerian/419 Scam
| Subject: Dear Our Western Union Customer Attention Please...SCAMMER IMPERSONATING WESTERN UNION Dear Our Western Union Customer Attention Please,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five H... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-28 17:18:55
Nigerian/419 Scam
| IMAGINARY FUNDS IF 419 ADVANCE FEE IS PAID FROM TYPICAL BENIN REPUBLIC SCAMMER FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU
UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEE... ⇒ more |
| Anonymous
Meridian, MS, United States
2016-03-28 11:49:37
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:27674 This man says I was supposed to get 15.7 million dollars and I had to send several bit of money to get it and nothing. ... ⇒ more |
| Lori London
Detroit, MI, United States
2016-03-28 08:08:12
Nigerian/419 Scam
1 | Advance Fee Fraud Good Day;
I am pleased to get across to you for a very urgent and profitable business proposal My name is Barrister George Markse Married with two kids, my client Engr, Port Orchard worked at CHEVRON OIL DEVELOPMENT COMPANY UNITED KINGDOM died on a Moto... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-26 20:24:22
Nigerian/419 Scam
| From "FEDEX NEW YORK KINKOS HOUSE" ....SCAMMER IMPERSONATING FED EX AND ZENITH BANK IN NIGERIA
I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: robertdonaldfedxnewyork2020@gmail.com
Dear Sir
i am Robert Donald From FedEx whom told you to send your last fee of
$100 dollars and take your atm card which... ⇒ more |
Nigerian/419 Scam TipOff Reports
