| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-03-26 17:26:50
Nigerian/419 Scam
|  From: "U.S DEPARTMENT OF HOMELAND SECURITY "....IMAGINARY CONSIGNMENT BOX AT AIRPORT.
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Tel:+1 (202) 770-0792 text messages only
I am Mr.Jeh Charles Johnson. The secretary of the U.S department of
homeland security Washington DC,A consignment box which contains a
fiscal cash of about $4.5 million was brought to our office with... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-25 21:05:20
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY FUNDS... THIS IS Special BONUS FROM WESTERN UNION OFFICE BEGING OF THIS YEAR
2016,
Welcome to Western Union
Phone; +229-68808962
Send Money Worldwide
Send Money
Atten,My Dear,
This is to notify all our you about the latest development concerning
all th... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-25 18:51:43
Nigerian/419 Scam
| From Ria Money Transfer Agent COTONOU Benin WELCOME TO RIA MONEY TRANSFER
AGENT COTONOU, BENIN
DESK OF MR. PHILIP EGOBIA
E-mail transfersuch@yahoo.com
Tel: +229 9601-6823
Kind Attention Dear: Deborah Maupin
How are you today? Hope all is fine and right with you. With regard’s to... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-24 22:44:56
Nigerian/419 Scam
| SCAMMER IMPERSONATING MICHELLE OBAMA........SIMPLY HILARIOUS....NOTE MISSPELLING IN EMAIL ADDRESS FROM DESK OF MRS.MICHELLE OBAMA.YOUR LAST NOTICE.
I'M MRS.MICHELLE OBAMA AND AM WRITTEN TO INFORM YOU ABOUT YOUR ATM
CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE
GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS
... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-24 22:26:44
Nigerian/419 Scam
| SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.....CONSIGNMENT BOX FILLED WITH MILLIONS JUST FOR ME.
Greetings,
We wish to inform you that we have received instruction from A.U members lead by President Yayi Thomas Bony to pay you the sum of Seven million five hundred thousand united state dollars ($7.500,000.00) through diplomatic hand deliver... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-24 20:31:19
Nigerian/419 Scam
| ANOTHER AFRICAN ATM CARD BEING DELIVERED BY "DIPLOMAT" WHO LOST MY ADDRESS. THE NEXT EMAIL WILL ARRIVE CLAIMING IN ADDITION, HE NEEDS DOCUMENTS PAID FOR BY ME AS WELL......SAME OLD SCAM.....JUST A DIFFERENT AIRPORT AND DIFFERENT SCAMMER (DIPLOMAT)
THEY ALWAYS FORGET THEIR CLEARANCE TAGS OR PAPERS.......HILARIOUS
Attn:Beneficia... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-24 20:24:23
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN RUSSIA CLAIMS TO BE AIRPORT INSPECTOR IN ARIZONA USA....CONSIGNMENT BOX SCAM The Consignment Beneficiary,
I am Mrs.Mary Robert , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld packages, I dis... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-23 18:57:46
Nigerian/419 Scam
| federalministryoffinance292@gmail.com......MORE IMAGINARY FUNDS FROM AFRICA. Attention Dear Mr/Mrs.
I am Mrs. Ann Juliet, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
because this is to inform you that your fund was brought to my desk because t... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-23 18:21:03
Nigerian/419 Scam
| SCAMMER IMPERSONATING.......Subject: NY USA (New York STATE SUPREME COURT)...ANOTHER "FUND" FROM AFRICA 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 required under Government Code (GC) secti... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-23 18:13:32
Nigerian/419 Scam
| ANOTHER SCAMMER IMPERSONATING THE IMF.....MORE IMAGINARY FUNDS FOR A FEE INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.
Telephone Number +229 66294812
Email Address:( ifund3539@gmail.com )
Attention:Please,
A power of attorney was forwarded to our... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-23 17:55:12
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN CHINA...moneytransfer2001@waterquan.com CLAIMS AFRICA HAS FUND FOR ME Is Mr David Mark the Chair person in charge of Treasury? Department,
International wire transfers of Benin Republic Fade Ministry of Finance.
You are to reply through this my official email Address :because this is
to inform You that your fund was br... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-23 17:37:26
Nigerian/419 Scam
| ANOTHER IMAGINARY CONSIGNMENT BOX AT AIRPORT IN TEXAS FOR ME IF I PAY A FEE CUSTOMS SERVICES USA AUTHORITY COUNTRY
DIRECTOR OFFICE IN CHARFE.
WILLIAM B. WELSTEAD
DFW INTERNATIONAL AIRPORT
3200 EAST AIRFIELD DFW TX 75261
ATTENTTION: MY DEAR FRIEND.
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD
(MR.EDWARD... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-23 17:15:19
Nigerian/419 Scam
| SCAMMER WITH IMAGINARY ATM CARD DEMANDING 419 ADVANCE FEE TO SEND IT. IMPERSONATING DHL. Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of (US$4.5M) with DHL Express with registration code of (96776),
please Contact with your delivery information: DHL OFFICE:
Name:Mr. Adam Johnson
Tel: +... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-22 21:24:25
Nigerian/419 Scam
| SCAMMER IN NIGERIA IMPERSONATING ZENITH BANK.....ANOTHER ATM CARD LOADED WITH MILLIONS FOR ME IF I PAY FEE Good Day,
I received your mail and thank you for expressing your feelings to me.
But will want you to know that as far as I am concern,Nobody is feeding on your money. And I am not interested in it. If not for the purpose of dispatching your {ATM ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-22 18:33:03
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING BANK OF AMERICA....CLAIMS TO HAVE ATM CARD FOR ME FOR A FEE. Attn dear Friend,
This is to inform you that your Compensation Payment worth of ($13.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the TNT Courier Com... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-22 00:09:42
Nigerian/419 Scam
| WESTERN UNION SCAMMER... Attn Beneficiary
First, I must start by apologists for the delay for not
contacting you early, Please you are advice to go
through this email
carefully and make sure you understand, This emaill coming
to you today being 16th Mar 2016. aft... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-21 22:32:25
Nigerian/419 Scam
| SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.......
United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
My Direct Telephone Number is:+234-81-1411-3630
With Due Respect Sir / Madam
This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down an... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-21 22:17:08
Nigerian/419 Scam
| SCAMMER USING FREE EMAIL SERVICE LOCATED IN CHINA "126.COM", IMPERSONATING MONEY GRAM... MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 457 AGBOKOU,ANKPA ROAD
LAGOTES PALAR. Email Address: (moneygramservice@126.com)
HOTLINE +229 99206897
ATTENTION,GOOD MORNING
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY G... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-21 20:42:45
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AFRICA.........MORE IMAGINARY FUNDS. Office of the Operation Manager Western Union Payment
Center.Head Office, Herbert Macaulay Way, Wusih Zone 6, Porto-Novo FCT.
Attention My Customer,
Your payment folder has been removed from the annulment register.The first transfer of $5,000.00 w... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-21 19:33:43
Nigerian/419 Scam
| From "PRESIDENT REPUBLIC OF BENIN .......IMAGINARY FUNDS FOR A FEE SCAM FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY YAYA BONI
PRESIDENT REPUBLIC OF BENIN
REF NO:...PDSN/ OSI/ OO2/ DSF2016
E-MAIL ADDRESS: presidentialfile@gmail.com
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION:
DEAR FRIEND READ TO YOUR U... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 23:23:14
Nigerian/419 Scam
| SCAMMER CLAIMS I AM DUE "FUND" FROM NIGERIA From The Desk Of Barrister Mike Ben
DH Law Chambers & Associates
Attorney–At–Law, Acting Solicitors, Notary Public,
Commercial Law, Civil Litigation, Wills, Property Transaction
Office Address #1 Adetao Street, Victoria IL Lagos Nig.
T... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 21:03:58
Nigerian/419 Scam
| "DEAR COSTUMER"......SCAMMER WITH POOR ENGLISH GRAMMAR IMPERSONATING WESTERN UNION Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
PHONE +22999206195
Dear Costumer Email alert:
The Western Unio... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 18:57:24
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION...WANTS GOD TO GRANT ME "INTERNAL" LIFE.....VERY FUNNY SCAM EMAIL Welcome to Western Union.
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE MONEY TRANSFER.
I RECEIVED A PHONE CALL TODAY BEING 20th OF MARCH 2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TEL... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 18:48:23
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING THE IRS IN UNITED STATES......TAX FREE FUNDS FOR ME Internal Revenue Services has decided to waive all the charges that is
attached to your transaction, all you have to do now is to contact the
IRS.(irs.office@post.com) or (irs.office@post.com) For your tax waiver certificate
for the immediate release of... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 18:37:50
Nigerian/419 Scam
| MORE IMAGINARY FUNDS IN AFRICA FROM SCAMMER WITH EMAIL ADDRESS LOCATED IN RUSSIA....finance.federalministryof@yandex.com Greetings and compliments,(Dear Beneficiary)
I am Mr.Johnson Henry, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. because this is to inform you
that your fund was brou... ⇒ more |
Nigerian/419 Scam TipOff Reports
