| Scam Reporter | Scam Tips Received
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| Anonymous
Houston, TX, United States
2016-03-03 16:02:29
Nigerian/419 Scam
|  Nana Kwasi This person sent me a generic email with my maiden name and no first name stating to contact her for a claim on an estate for $9.6 million. She signed the letter Barr.Nana Kwasi and asked me to contact her with my details. lmao I DONT THINK SO!... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-03 15:49:05
Nigerian/419 Scam
| SCAMMER CLAIMING THE IMF WISHES TO SEND ME MILLIONS.....HAVE NO IDEA WHY. INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 62063796
Officer In charge Of Foreign Inheritance Payment
Mr. James Amster... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-03 15:09:45
Nigerian/419 Scam
| INTERSESTING STORY FROM SCAMMER CLAIMING THE IMF IS SENDING ME 8.5 MILLION DOLLARS....TO FUNNY INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 62063796
Officer In charge Of Foreign Inheritance Payment
Mr. James Amster... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 22:01:01
Nigerian/419 Scam
| "COMPENSATION" FOR ME FROM AFRICA ( $850.000.00).......IF I SEND THE SCAMMER $25.00.......HE MUST BE DESPERATE. ATTENTION;
This is from MoneyGram head office benin republic, we have your fund here which was deposited by mr.ken william from federal ministry of finance benin republic to be transferred to you and it is ready to be sending to you . The only thing tha... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 21:02:19
Nigerian/419 Scam
| SCAMMER WANTS TO SEND ME MONEY FROM WESTERN UNION, BUT EXPECTS ME TO PAY FEE TO SEND IT. SCAMMER IS IMPERSONATING WESTERN UNION, AS WESTERN UNION DOES NOT USE "YAHOO" OR "GMAIL".......EMAIL WAS FORWARDED TO WESTERN UNION WITH FULL HEADER AT PROPER ADDRESS FOR EMAILING THESE SCAMS.......SPOOF@WESTERNUNION.COM
Attention Beneficiary:
This i... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 20:23:52
Nigerian/419 Scam
| ANOTHER SCAMMER WITH CONSIGNMENT BOX.....HE OF COURSE DOES NOT HAVE PROPER DOCUMENTS AND EXPECTS ME TO PAY FOR THEM. From Mr.Victor Benson ,
Phone Number;(707-3835-173)
Diplomatic Agent DHL Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.
Good Day My Dear Beneficiary,
I WROTE BELOW MASSAGE TO YOU NOT KNOWING TH... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-02 20:06:41
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know my
reason for the continuous send... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 20:01:37
Nigerian/419 Scam
| Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY......IMAGINARY CONSIGNMENT BOXES... SCAMMER WITH YAHOO SINGAPORE EMAIL ADDRESS IMPERSONATING JANET NAPOLITANO.
I GUESS HE NEVER HEARD SHE RETIRED YEARS AGO.
U.S. DEPARTMENT OF HOMELAND SECURITY,
MR: MUSA D.TIMOTHY,
Adjutant General and Director State Military Department Washington Mili... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 19:54:33
Nigerian/419 Scam
| SCAMMER IMPERSONATING HILLARY CLINTON AND DHL......MORE IMAGINARY AFRICAN FUNDS THE SCAMMERS ARE SO UNORIGINAL......THEY ALWAYS CREATE FAKE NAMES THAT ARE SO FUNNY.....ALWAYS HAVE WHAT APPEARS TO BE TWO FIRST NAMES.
Urgent Attn:
INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)
OFFICIAL NOTICE: this is to notify you ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 19:48:06
Nigerian/419 Scam
| JUST ANOTHER AFRICAN ATM CARD FOR ME IF I PAY A 419 ADVANCE FEE.....THIS SCAMMER ONLY NEEDS $25.00. Attention Dear
We have received your reply in respect of your ATM Visa Card of $11.5 Million
United State Dollar that was deposited in our company.The Depositor ( Mr.James
Robert) paid the delivery charge of the ATM visa card package, therefore the ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 19:37:49
Nigerian/419 Scam
| SCAMMER IMPERSONATING FEDERAL RESERVE IN NEW YORK....MORE IMAGINARY FUNDS FOR A FEE Payment of USD$15.500, 000, 00 Million Dollars in an ATM CARD (In God We
Trust-
Y2N16) FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-02 19:23:13
Nigerian/419 Scam
| Subject: ATM CARD TO YOU......SCAMMER CLAIMS TO WANT TO SEND ME 12.8 MILLION ON ATM CARD FOR FEE Dear
MY IS Raymondrev Godwin What is real going on?You may be very surprise to hear
from me today.I sent you several mails but no response from you,did you not
receive my mails?As i told you before i have paid for the delivery fee of your
ATM card... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 21:34:11
Nigerian/419 Scam
| HILARIOUS EMAIL FROM SCAMMER IMPERSONATING WESTERN UNION.....AM I DEAD OR ALIVE????? Welcome to Western Union.
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE MONEY TRANSFER.
I RECEIVED A PHONE CALL DAY BEING 1st OF MARCH 2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TE... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 21:01:30
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA......IMAGINARY FUNDS FOR $570.00 ADVANCE FEE
--
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... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 06:56:25
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM AFRICA......FROM SCAMMER wubtgbank@gmail.com Attn:
>
> Your payment is ready to be remitted to you but it’s on hold for
> security reason you are require to come down here in Togo to sign Tax
> clearance certificate before we shall release your fund.
>
> Treat Urgent.
>
> Yours faith... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 04:47:23
Nigerian/419 Scam
| JUST ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS FOR ME AT JFK AIRPORT....FOR A FEE OF COURSE. (John F Kennedy International Airport)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
Urgent Attention Beneficiary.
We, office of the U.S Customs Authority John F Kennedy International Airport.... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-01 03:13:31
Nigerian/419 Scam
| Subject: DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atla... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 03:08:15
Nigerian/419 Scam
| SCAMMER IMPERSONATING CHASE BANK.....MORE IMAGINARY FUNDS REQUIRING A 419 ADVANCE FEE. DEAR ESTEEMED CUSTOMER,
TEXT TO ME SMS MESSAGE HERE AT (347) 808-1480
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES TH... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 01:47:47
Nigerian/419 Scam
| SCAMMER WITH I.P ADDRESS IN TAIWAN IMPERSONATING THE FBI..SAME OLD BOX AT JFK AIRPORT SCAM Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 01:40:42
Nigerian/419 Scam
| SCAMMER IMPERSONATING FED EX AND ZENITH BANK IN NIGERIA........MORE IMAGINARY FUNDS FOR A FEE.
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 |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 00:55:36
Nigerian/419 Scam
| Subject: Dear Fund Beneficiary!!!,.......IMAGINARY FUNDS FROM NIGERIA Dear Fund Beneficiary!!!,
This is to inform you that in the course of my investigation as director of
payment verification / implementation committee I came across your name as
unpaid fund beneficiary in the record of the central bank. My committee wa... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 00:51:13
Nigerian/419 Scam
| ANOTHER SCAMMER IMPERSONATING THE IRS.... Alisa Lurry address: 8876 Gulf Freeway Houston, Texas 77017. Fund Reconciliation Department
Internal Revenue Service United States Department
of the Treasury Accessibility Skip to Top Navigation
In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Depar... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 00:42:04
Nigerian/419 Scam
| HILARIOUS READING ABOUT THE 4.3 INCH ATTORNEY THAT IS HELPING WITH IMAGINARY CONSIGNMENT TRUNKS 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
Attention: Honorable Beneficiary
I am here to update you that information ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 00:29:49
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM....moneyrammoneyram@gmail.com..HILARIOUS FAKE EMAIL ADDRESS. WELCOME TO MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE COTONOU BENIN
REPUBLIC.
Good Day Dear Beneficiary,
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$12,5... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-01 00:15:26
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM BENIN AFRICA
Bank Of America National Association,201 West Broad St
Elizabethtown, NC 28337 - View Map
Benin +229 61518427
Dear: Value Customer
REF:- INSTRUCTION TO RELEASE $10.5 MILLION
Transfer Release Update.
Dear Esteemed Customer,
The Manageme... ⇒ more |
Nigerian/419 Scam TipOff Reports
