| Scam Reporter | Scam Tips Received
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| Anonymous
Cranberry Township, PA, United States
2016-03-09 18:53:54
Nigerian/419 Scam
|  MATHEW ROSEMARY AND IMAGINARY AFRICAN FUNDS......CLAIMING TO BE MONEY GRAM WITH HOTMAIL EMAIL ADDRESS. GOOD DAY,
Thank you today,for your information,Our Government held a Meeting today with
Federal Committee Office so after the meeting he is Approve $1.8Million United
State Dollar and sign it to the High Court Benin Republic,that you can receive
i... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-09 03:35:16
Nigerian/419 Scam
| +2 CAPT. WILLIAM SWENSON...........SCAMMER WANTS TO SHIP ME HIS BOXES OF CASH AND PAY A FEE...NEVER GOING TO HAPPEN My Dear
I'm sorry for late response in your email, you have to understand that
down here we have been very busy.however i want to use this
opportunity to let you know that, the reason why i asked for your
assistance to get this transaction done just... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-08 21:11:32
Nigerian/419 Scam
| JUST ANOTHER AFRICAN TRYING TO SEND ME AN ATM CARD FOR A FEE..,... Contact Atm Payment Office
Good Day,I have deposited the check to the ATM OFFICE. All you have to do is
to contact them at: (atm.card.nig207@gmail.com) they will give you direction on
how you will be receiving your atm card daily. My agreement with th... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-08 20:41:54
Nigerian/419 Scam
| SCAMMER IMPERSONATING ECONOMIC FINANCIAL CRIMES COMMISSION...TRYING TO SWINDLE ME OUT OF $87.00 FROM COLONEL HAMID ALILI (rtd)(EXECUTIVE CHAIRMAN EFCC DIRECTOR)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C)
BENIN INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI BENIN REPUBLIC
Motto: No Body is Above the Law.
Attn: Beneficiary:,
I am sick... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-08 19:22:47
Nigerian/419 Scam
| My name is (Mr. KENNETH RICE) from United States, 58 Years Old. My residential address is as follows. 5424 Pent ridge Street New GOOD DAY,
My name is (Mr. KENNETH RICE) from United States, 58 Years Old. My
residential address is as follows. 5424 Pent ridge Street
New york, 914-222-0132,, United States of America,
I am one of those people that took part in receiving Inheritance... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-08 19:00:16
Nigerian/419 Scam
| ANOTHER SCAMMER WHO NEEDS TO LEARN ENGLISH........RE:CERTIFICEAT OF AFFIDAVIT OF OWNERSHIP ATTENTION:
We acknowledge the payment of $38 in order to transfer your funds to your
address from the Ministry of Finance, Benin Republic as approved and issued on
your name. and i have the mtcn to send for you but the Ministry of Finance told
t... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-08 18:43:29
Nigerian/419 Scam
| SCAMMER IMPERSONATING CITIBANK......DIANNE PEPPERS 814 PAIGE LANE HAMPSHIRE ILLINOIS 60140 THE SCAMMER REALLY NEEDS TO LEARN HOW TO SPELL "CHIEF" PERHAPS THE SCAMMER IS REALLY A "CHEF" AND CANNOT SPELL THAT CORRECTLY EITHER......OBVIOUSLY DID NOT LEARN GRAMMAR IN THE "UNITED STATE OF AMERICA".........THIS SCAM EMAIL HAS ME LAUGHING SO HARD I AM ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-08 18:27:34
Nigerian/419 Scam
| SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIA.........mr_robert.marlingjr@hotmail.com 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 |
| Anonymous
Cranberry Township, PA, United States
2016-03-08 18:15:24
Nigerian/419 Scam
| Attention for your funds payment awarded and approved today Dear Beneficiary,
We are here to notify you that the sum of $850,000 usa dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Mo... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-08 00:52:20
Nigerian/419 Scam
| Subject: Federal Ministry of Finance Benin Republic.....IMAGINARY FUNDS FROM AFRICA Urgent Attn Dear,
I am Barrister Ben Ndiaye ,the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance. You
are to reply through this my official email address
(barristerbenndiaye34@... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-07 23:52:34
Nigerian/419 Scam
| Mrs.Rachel H. Dolezal 11287-5 Estancia Villa Cir Jacksonville, FL, 32246, FL, 32246.....CLAIMS I AM DUE FUNDS FROM NIGERIA SCAMMER CLAIMS TO LIVE IN FLORIDA USA, BUT IS USING A FREE EMAIL SERVICE IN RUSSIA TO SEND THE SCAM AND WANTS ME TO CONTACT ANOTHER SCAMMER IN CHINA WHO IS USING A FREE EMAIL SERVICE THERE "QQ.COM" REGARDING FUNDS SHE CLAIMS ARE MINE IN NIGERIA.......THESE... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-07 22:09:38
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM AFRICA FOR A 419 ADVANCE FEE 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m.
Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Attention Dear Beneficiary,
The Manag... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-07 19:57:46
Nigerian/419 Scam
| Subject: Re: U.S. DEPARTMENT OF HOMELAND SECURITY,MG......PATHETIC SCAMMER WITH CONSIGNMENT BOX FROM AFRICA SCAMMER CLAIMING TO BE A RELIGIOUS MAN ALL THE WHILE ALSO IMPERSONATING DEPARTMENT OF HOMELAND SECURITY. HAS CONSIGNMENT BOX FROM AFRICA IF I SEND A FEE......TYPICAL SCAM.
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant
General ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-07 18:16:01
Nigerian/419 Scam
| SCAMMER IMPERSONATING CHASE BANK USING AN EMAIL ADDRESS IN ARGENTINA AND PHONE NUMBER IN AFRICA FOREIGN OPERATION MANAGER JP Morgan Chase Bank, Dallas Texas, United
States.
INT'L. OFFICE USA
LOCATION. 6400 Skill man Street Dallas, Texas, United States
AVENUE Dallas, Texas, USA
TEL:6196597737
REF: MT89TQ
ATTENTION
I AM M... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-06 23:09:26
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN POLAND IMPERSONATING THE FBI WITH CLAIMS OF FUNDS FOR ME FROM AFRICA FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-06 21:48:15
Nigerian/419 Scam
| ROBERT LEE STEARNS Green-Bay Wisconsin.....WESTERN UNION MONEY SCAM Attention, This is to remind you that you have been
given from now till Tuesday to pay up your transfer charge of $150 to
enable your $4,500,000 be transferred to you.
note!!! I will be sending you $5,000 daily till your total sum of
$4,500,000 is c... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-05 22:33:43
Nigerian/419 Scam
| SCAMMER IMPERSONATING COURT JUDGE WHILE USING dhlexpress217@gmail.com AS AN EMAIL ADDRESS 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 |
| Anonymous
Cranberry Township, PA, United States
2016-03-05 22:18:36
Nigerian/419 Scam
| Subject: DHL Express Delivering Company LTD International Benin Service.....AFRICAN ATM CARD FOR ME IF I PAY A FEE DHL Express Delivering Company LTD International Benin Service Office,
Cotonou, Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147 Cotonou.
DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU
BENIN REPUBLIQUE124 10BP 697
TEL: (614)682-7922
You are wel... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-05 21:53:30
Nigerian/419 Scam
| DIPLOMAT FROM AFRICA CLAIMS HE JUST ARRIVED IN MIAMI WITH ATM CARD THAT I MUST PAY FEE FOR ATTENTION:
MY NAME IS MR. STEVEN LEO, A DIPLOMATIC AGENT ASSIGNED BY THE BANK OF
AFRICA TO DELIVER YOUR ATM CARD, AND I HAVE JUST ARRIVED MIAMI
INTERNATIONAL AIRPORT, FLORIDA WITH YOUR PARCEL, SO KINDLY RE-CONFIRM
YOUR NEAREST AIRPORT, DELIVERY ADDRE... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-05 21:29:38
Nigerian/419 Scam
| SCAMMER WITH YAHOO EMAIL ADDRESS IN INDIA IMPERSONATING WOODFOREST BANK IN TEXAS USA TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE
Dear
Customer:
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/106/09), the Authentication section code of t... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-04 20:26:51
Nigerian/419 Scam
| Subject: Attention dear please, this is Hon James Solomon,Director Atm NOTE THE NOVEMBER 2016 DATE IN SCAM EMAIL.....SCAMMERS ARE SO IGNORANT.....
Attention: Dear Beneficiary,
welcome to money gram office money transfer online cash
Please,We have last month of November 2016 received a payment credit
instruction fro... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-04 18:58:29
Nigerian/419 Scam
| Subject: WESTERN UNION MONEY TRANSFER WORLDWIDE WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREI... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-04 18:51:34
Nigerian/419 Scam
| ANOTHER SCAMMER WANTS TO SEND ME AFRICAN ATM CARD LOADED WITH MILLIONS Attention Please!!!
I have registered your ATM CARD of $1.5usd with TNT Courier Company with Package Number: 00876538. please Contact
with your delivery information such as, Your Name, Your Address and Your Telephone Number: TNT Office E-mail:
(... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-04 18:42:23
Nigerian/419 Scam
| SCAMMER IMPERSONATING BOTH UBA BANK AND DHL.....MORE IMAGINARY FUNDS FROM AFRICA FROM UNITED BANK FOR AFRICA Plc
TELEPHONE NUMBER +229-98-99-1701
(FROM U.B.A.BANK PLC)
Emai:united_bankfor_African@-sa.com
Emai united_bankfor_African@-sa.com
Attn:Our Customer
The Ministry Of Finance Benin Republic was notify us your Email an... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-04 18:28:18
Nigerian/419 Scam
| IMAGINARY FUNDS FROM NIGERIA.................Subject: Re: transaction code (+555+$15.5m Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33,
Beneficiary: please if you did not send this woman to claim this fund, then try as much ... ⇒ more |
Nigerian/419 Scam TipOff Reports
