Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-14 14:53:23
Nigerian/419 Scam
SCAMMER CLAIMING TO BE A RELGIOUS MAN WHO WOULD NEVER SCAM ME, WHILE ASKING FOR $98.00 FEE 
 Scammer
  Information
Name:
Mr. Graham Honnse JOHN OBI
Email Address:
grahamhonnse@shqiptar.eu
Telephone:
+229 659-66-266
I SWEAR TO ALMIGHTY GOD? I know it is because of your past effort and experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-14 14:47:36
Nigerian/419 Scam
DIP HOPE FRANK HAS PACKAGE FOR ME BUT NEEDS ME TO PAY STORAGE FEE.... 
 Scammer
  Information
Name:
PAMELA ORS .THORNTON NEW HAMPSHIRE USA DIP HOPE FRANK
Email Address:
hopefrank66@gmail.com
Telephone:
762)208-3992.(TEXT ONLY)
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 PORTSMOUTH INTERNATIONAL AIRPORT AT PEASE NEW HAMPSHIRE USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNM... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-14 14:34:29
Nigerian/419 Scam
SCAMMER CLAIMING TO BE FROM CHICAGO AIRPORT IN USA, USING chicagoairport720@yahoo.co.uk AS EMAIL ADDRESS... 
 Scammer
  Information
Name:
Diplomat Mr.Emi Salo delivery Agent MR JOHN ODINAMBA
Email Address:
chicagoairport720@yahoo.co.uk
THIS PATHETIC SCAMMER AND HIS USE OF ENGLISH GRAMMAR IS HILARIOUS..... Atten Friend Am diplomat jimo frank delivery agent,Your package worth of $4.8Million us dollars is with me here in Chicago International Airport. Now .But i lost your informat... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-14 14:14:01
Nigerian/419 Scam
ANOTHER 419 ADVANCE FEE SCAM FROM EMAIL DOMAIN "ACCOUNTANT.COM".........WELL KNOWN AS A SCAM HAVEN. 
 Scammer
  Information
Name:
Dike Udensi
Email Address:
utbnuniondept@accountant.com
Contact Information Address: Amazing Grace Plaza, Lomé -Togo. Togolese Republic Text: “33923” Email: utbnuniondept@accountant.com Date: 03/14/2016 Atta: Customer, From the records of outstanding due to the payment on your name we have... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-14 02:47:31
Nigerian/419 Scam
Outstanding Accrued Interest Payment from Africa.........10.5 MILLION DOLLARS.......AND I HAVE NO ACCOUNT THERE......AMAZING 
 Scammer
  Information
Name:
MARK JOEL JOANN KNIGHT
Email Address:
mark_joel0264@yahoo.com
To: You Outstanding Accrued Interest Payment The office of the President USA on Financial matters have received a report from the action Financial task force confirming that you have an outsta... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-14 02:38:14
Nigerian/419 Scam
DIPLOMAT HOPE FRANK HAS ARRIVED WITH IMAGINARY FUND....I AM SURE SHE FORGOT HER "PAPERWORKS" 
 Scammer
  Information
Name:
DIPLOMAT HOPE FRANK
Email Address:
hopefrank66@gmail.com
Telephone:
(520) 505-6247)
Contact Hope Frank now with your Full names, Address,Phone Number also the name of the closet airport near to you via email (hopefrank66@gmail.com) and also you can call him at +1 (520) 505-6247) to give you more details on how to receive your fund.... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-13 20:26:24
Nigerian/419 Scam
SCAMMER IMPERSONATING ECO BANK IN AFRICA........ANOTHER IMAGINARY ATM CARD...PHISHING FOR INFO 
 Scammer
  Information
Name:
Mr. Jibril Aku
Email Address:
telexecobnkng@gmail.com
ECOBANK NIGERIA PLC FOREIGN OPERATION DEPARTMENT Plot 21, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria, West Africa REF: FGN/LOS/EBP-ATM/C/03/16 Attention: Beneficiary RE: EXPEDITE APPROVAL OF YOUR PAYMENT This is to officially inf... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-13 20:21:16
Nigerian/419 Scam
IMAGINARY INHERITANCE ARRIVING ON AN ATM CARD I AM EXPECTED TO PAY TO SHIP.... 
 Scammer
  Information
Name:
"Mr. Franklin Lucas" Mr. Adam Johnson
Email Address:
dhlservice951@gmail.com
Telephone:
+229 99977834
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
Anonymous
Cranberry Township, PA, United States
2016-03-13 00:10:13
Nigerian/419 Scam
SCAMMER IMPERSONATING THE IMF.....MORE IMAGINARY FUNDS FOR ME, IF I SEND HIM MONEY 
 Scammer
  Information
Name:
Mark James Dr.Bryon Young
Email Address:
dr.bryonyoung@foxmail.com
International Monetary Fund (IMF) Headquarters: Washington, D.C., United States Attention Dear, Greetings From International Monetary Fund (IMF) and United States Integration, am hereby to inform you that an alert come to us today from United Nation Of... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-12 21:57:15
Nigerian/419 Scam
ANOTHER AFRICAN CONSIGNMENT BOX SCAM.........."INFO U.S CUSTOMS"<info@mutluturk.com.tr> 
 Scammer
  Information
Name:
info@mutluturk.com.tr
Email Address:
info4us.customs1@gmail.com
Bureau of Consular Affairs 393 PARK AVENUE YORK, NY 10043 Greeting from U.S. Customs, FROM: Director John T. Morton. U.S. Immigration and Customs Enforcement. 393 PARK AVENUE YORK, NY 10043 Attention: Beneficiary, Dear sir/ madam we write to info... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-12 19:42:28
Nigerian/419 Scam
SCAMMER IMPERSONATING BANK OF AMERICA, USING FREE EMAIL SERVICE IN JAPAN...."YEAH.NET" 
 Scammer
  Information
Name:
John Godwin
Email Address:
tntcourierde@yeah.net
Telephone:
1 (806) 395-8882)
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 Co... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-12 19:33:57
Nigerian/419 Scam
Subject: CALL# 412-489-7230 /CONTACT DIPLOMAT ERIC CAMPBELL WITH UNLOCKING PACKAGE CODE (AWB33XZS) 
 Scammer
  Information
Name:
Diplomat Eric Campbell Onye Aro
Email Address:
ericcampbell2014@yahoo.com.tw
Telephone:
1 412-817-5584
Attention: Beneficiary, My name is Ambassador Eric Campbell, I'm an international diplomat delivery officer from courier service, I just arrived your country with your consignment box worth's ($1.7m USD) right now while I am standing at your airport as... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-12 19:26:01
Nigerian/419 Scam
Subject: Greeting from Diplomat Agent Eric Woods.......TYPICAL CONSIGNMENT BOX SCAM 
 Scammer
  Information
Name:
ERIC WOODS Eric Obiora
Email Address:
ericwoods670@gmail.com
Telephone:
(307)200-9329
Greeting from Diplomat Agent Eric Woods This Is To Inform You About My Successfully Arrival At Fort Wayne International Airport Indiana USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT an... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-12 19:19:44
Nigerian/419 Scam
SCAMMER CLAIMING TO BE BARCLAYS BANK 
 Scammer
  Information
Name:
MR.JONATHAN CYRIL EKENE ANE
Email Address:
johnbarristerlarry3@gmail.com
HELLO MY DEAR BENEFICIARY, HOW ARE YOU DOING TODAY? I AM VERY SURPRISE THAT I HAVE NOT HEARD FROM YOU SINCE AFTER I SENT YOU LAST E-MAIL ABOUT YOUR FUNDS TRANSACTION! DOES IT MEAN YOU DID NOT RECEIVE THE MESSAGES OR THAT YOU DO NOT WANT TO GET BACK TO M... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-11 22:18:38
Nigerian/419 Scam
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. 
 Scammer
  Information
Name:
Leon Mba MR. NASSIR ABDULAZIZ
Email Address:
em@ahgahahq.sg.tn
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 BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-11 20:37:18
Nigerian/419 Scam
ANOTHER IMAGINARY CONSIGNMENT BOX FILLED WITH CASH 
 Scammer
  Information
Name:
Name Unknown
Email Address:
husdepartmentof77@gmail.com
Attention , Thanks for your quick response the content of > your message is noted, but I want you to try as much as you can to > send the Air Flight Weight Fee of $85 today or tomorrow because I have > only three good days to live in this country Benin ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-11 20:01:44
Nigerian/419 Scam
I am Mrs Elizabeth Gale, Sample; I am a US citizen,58 years Old. I reside here in Minnesota 
 Scammer
  Information
Name:
Mrs Elizabeth Gale, Sample ALEX ROBERT
Email Address:
alexrobert01@live.com
Hello Dear I am Mrs Elizabeth Gale, Sample; I am a US citizen,58 years Old. I reside here in Minnesota.My residential address is as follows. 123 Main street Minneapolis, Mn 12345-0000, United States, am thinking of relocating since I am now Rich And ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-11 00:00:03
Nigerian/419 Scam
SCAMMER IMPERSONATING UPS WITH RUSSIAN EMAIL ADDRESS................... officeservice1@pisem.net 
 Scammer
  Information
Name:
STEPHEN COTREL JULIUS NZE
Email Address:
officeservice1@pisem.net
Telephone:
+229 99971145
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. UNITED STATE PARCEL SERVICE (UPS). Good day to you. This ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-10 21:37:58
Nigerian/419 Scam
SCAMMER IMPERSONATING BANK OF AMERICA WITH EMAIL ADDRESS IN RUSSIA 
 Scammer
  Information
Name:
Dorthea Kay Stehlik 516 E kiwa st #107 Colorado spring Colorado 80903 USA
Email Address:
bankofamerica.corporateofficehe@mail.ru
Bank Of America Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S. Chairman & CEO: Brian T. Moynihan. Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-10 21:32:51
Nigerian/419 Scam
THE "FBI" IS AUTHORIZING ME TO PAY A 419 ADVANCE FEE TO A SCAMMER.....HILARIOUS 
 Scammer
  Information
Name:
Rev. Mr Albert Brown
Email Address:
cbb@ccb-ccb.com
Telephone:
+229-98759377
Anti-Terrorist And Monetary Crimes Division FBI Headquarter, Washington, D.C. Federal Bureau Of Investigation,Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY Thi... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-10 21:05:25
Nigerian/419 Scam
SCAMMER IMPERSONATING FIRST MONUMENT BANK 
 Scammer
  Information
Name:
"Mr.Richard Knight." Frank Nwa
Email Address:
onlinebank633@gmail.com
Telephone:
+22999172651
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 Monumen... ⇒ more
Anonymous
Somewhere in United States
2016-03-10 05:30:42
Nigerian/419 Scam
+2 Untitled Nigerian/419 Scam , ref:27408 
 Scammer
  Information
Name:
zakari Nurudeen
Email Address:
not known
Telephone:
+2348133957640
He said he is going to buy a camera old and used as i had advertised in olx.He gave me a message on whatsapp.He said he is working in us marine and wants to buy camera for his son in Nigeria his telephone no is +2348133957640.The price agreed was 1350usd i... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-09 23:52:05
Nigerian/419 Scam
+1 My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M) 
 Scammer
  Information
Name:
MR ROBERT WILLIAMS AND VIVIAN DOUGLAS
Email Address:
jerrysmith000022@gmail.com
Telephone:
CALL OR TEXT (+1 470 823-5768)
Hello Dear. My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:( jerrysmit... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-09 20:24:01
Nigerian/419 Scam
SCAMMER CLAIMING TO BE CHASE BANK WITH A VERY FUNNY EMAIL ADDRESS......moneygram_ubabank@yahoo.com.sg 
 Scammer
  Information
Name:
"Mr.Robert Justin" AUSTINE IKEM
Email Address:
moneygram_ubabank@yahoo.com.sg
JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 Lobby Hours Mon-Fri::: 8:30 - 6:00 Sat::: 9:00 - 2:00 Sun::: Closed This is Mr Robert Justin From JPMorgan Chase Bank New York,I ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-09 20:13:07
Nigerian/419 Scam
Subject: WHAT IS THE MEANING OF THIS? WHO IS MR. JACK JOSEPH JOHNSON, YOUR BROTHER?? 
 Scammer
  Information
Name:
Rev. Michael Towers
Email Address:
rev.michaeltowers@qq.com
Telephone:
+229-965-273-19
From the desk of; Rev. Michael Towers President, World Debt Reconciliation Committee International Investigations Panels and Anti-Fraud Unit, Financial Services Committee Regulation and Scammed Victims Beneficiaries Compensation Payments Cotonou, Be... ⇒ more
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