| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Medina, OH, United States
2015-12-27 05:04:19
Nigerian/419 Scam
|  ANOTHER SCAM FROM BENIN REPUBLIC STATING I AM DUE COMPENSATION AS SCAM VICTIM....I HAVE NEVER BEEN SCAM VICTIM..I REPORT FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.ALEXANDER GARCIA
Email:( unit_interpol@yahoo.ca )
Attention
My name is Mr. ALEXANDER GARCIA the inspector General of police Benin Republic,T... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-27 02:12:19
Nigerian/419 Scam
| Subject: CONTACT OCEANIC BANK FOR WIRE TRANSFER....Imaginary funds from Africa.....PHISHING FOR INFO Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those t... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2015-12-26 18:31:45
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL EXPRESS WITH MORE IMAGINARY FUNDS AT MY AIRPORT FOR ME......FOR A FEE THE COMPANY DHL DELIVERY NOTICE
PROMO PROMO PROMO.
We have resolved in accordance with the standard practice to handle
your delivery according to the instructions that have been passed to our office
We have registered your deliver file with DHL... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-24 06:16:49
Nigerian/419 Scam
| +1 Subject: JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY..ANOTHER IMAGINARY CONSIGNMENT BOX FROM AFRICA United State of America
Queens, New York 11422, Stati Unit To 215 West 94th Street
United States Of America
Hello Consignment Owner,
I am Chief Douglas, Director Inspection United State of America in John F.
Kennedy International Airport NY USA. D... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-24 00:58:15
Nigerian/419 Scam
| HAS ATM CARD WITH MILLIONS LOADED ON IT, BUT SADLY LOST MY ADDRESS, BUT WAS ABLE TO EMAIL ME? Attention beneficiaries
We have finally succeeded in getting your ATM CARD worth of
$2.5million out of delivery your ATM CARD with the help of Anthony
Godwin Attorney General of Federal High Court of Justice BENIN
REPUBLIC which act as your foreign A... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-22 21:46:42
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA REMITTANCE DEPARTMENT
3181 Steinway St Astoria NY 11103
From Desktop of Mr. Moore Carrick
Direct line: +1 (917) 473-3906
Date:12-22-2015
Fund Transfer Notification from Bank of America
Attention:
I hereby accept receipt of your ... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2015-12-21 19:30:33
Nigerian/419 Scam
| THIS SCAMMER WANTS TO SEND ME THE WHOLE ATM MACHINE NOT JUST THE IMAGINARY CARD.......AMAZING Hello:
I received your email regarding the automatic teller machine (ATM) that Mrs. Nii mark left here for you, he told me to keep the automatic teller machine (ATM) for you before he traveled out of this country for treatment of cancer.
Now let me... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-21 18:39:10
Nigerian/419 Scam
| From: Miss Uliana Christine Laboso...Need her millions and her life saved from evil step-mother.....Hilarious reading Good day beloved one,
Kindly Contact Me Back Through This My Private Email Box: missuc.laboso@gmail.com
Good day to you beloved one, i am writing this mail to you with tears and sorrow from my heart. My name is Miss Uliana Christine Laboso, 24yrs... ⇒ more |
| dlanor
East Hyde, Central Bedfordshire, United Kingdom
2015-12-21 14:17:25
Nigerian/419 Scam
1 | DEAR BENEFICIARY / Your compensation payment. Barrister Joyce Savage (Secretary's Office)
Legal Representative
United Nations Headquarters (U.N Assisted Program Compensation Unit)
760 United Nations Plaza, New York, N.Y 10017, United States
E-mail: joyce_savage1@aol.com
WEBSITE: http://www.un.org... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-21 01:33:57
Nigerian/419 Scam
| INTERNAL REVENUE SERVICE WANTS ME TO SEND 419 ADVANCE FEE TO SCAMMER........... U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
The issue of receipt of your package with No.-35460021, Allocation No: 674632
Password No: ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-20 21:29:04
Nigerian/419 Scam
| THE FBI IS AUTHORIZING ME TO PAY A SCAMMER $410.00 FOR MY PRIZE OF 50 MILLION USD.....UM OK Attention:
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $410.00 ONLY to
Mr David Dye via information in order to immediately ship your prize
of $50 million USD via INTERNATIONAL CERTI... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-19 18:15:05
Nigerian/419 Scam
| Subject: IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN......Funny scam email Attention:
My Name is Mr. Hiliary Collins, I am the manager of united Bank of Africa ATM CARD department in Benin Republic, I am here to inform you that a man and a woman called Mr. Emerson Brown and Mrs. Jones Brown came to our ATM CARD department offi... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-19 01:12:11
Nigerian/419 Scam
| Mr MICHAEL CRAIG RIXIE of Fairbanks, Alaska......Same scam as the old Connie Dutton in Florida scam I am Mr MICHAEL CRAIG RIXIE with Address: 1271 9TH AVE APT 101
FAIRBANKS, ALASKA 99701, I am a US citizen, 54years. I have just been
relocated to a new house since I have been
compensated. I am one of those that took part in the Compensation in
Nigeria... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-19 00:06:42
Nigerian/419 Scam
| IGNORANT SCAMMER IMPERSONATING A FED EX EMPLOYEE......DEMANDING A $45.00 SECURITY KEEPING FEE TO DELIVER "ATM" CARD" . Good day!!! RELEASING OF YOUR ATM VISA CARD.
I have been waiting for you since to contact me for your Cash Fund of $2.5
Million Dollars but I did not hear from you since then therefore because of the
impossibility of your fund transfer through Weste... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-17 23:01:11
Nigerian/419 Scam
| SCAMMER CLAIMS TO BE JANET YELLEN AND WANTS ADVANCE FEE VIA WALMART TO WALMART Urgent Attn: Fund Beneficiary
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious ... ⇒ more |
| Deborah Gross
Troy, OH, United States
2015-12-14 01:14:48
Nigerian/419 Scam
1 | I keep receiving these messages
CHIEF JUSTICE FLORA GEORGE
7:53 AM (12 hours ago)
to
IN THE FEDERAL HIGH COURT OF NIGERIA.
HOLDEN AT AWKA.
DATED 12TH DECEMBER 2015 2015.
PRESIDED BY JUSTICE FLORA GEORGE; mrsflorageorge@yahoo.co.uk
PHONE (070-3... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2015-12-08 21:51:29
Nigerian/419 Scam
| VIVIAN DOUGLAS HAS MORE "LOOSE" FUNDS FOR ME FOR A 419 ADVANCE FEE SCAMMERS SURE HAVE PROBLEMS WITH "LOOSE" FUNDS. I HAVE NO INTENTION OF PAYING THIS SCAMMER, SO I GUESS I WILL JUST HAVE TO "LOOSE" THE IMAGINARY FUNDS.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE D... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-08 18:53:15
Nigerian/419 Scam
|  ANOTHER ATM CARD FROM AFRICA ARRIVED AT MY AIRPORT ....JUST NEED TO PAY AN ADVANCE FEE FOR A "CLEARANCE CERTIFICATE" I AM DIPLOMATIC MR Woods GOLD I have been trying to reach you on your telephone
about an hour now just to inform you about my successful arrival in Arrival At
George Fort Wayne International Airport Indiana USA,with your two box and ATM
CARD worth $... ⇒ more |
| Anonymous
Brighton, Victoria, Australia
2015-12-08 12:55:33
Nigerian/419 Scam
1 |   Magdalena Mair *scammer* goes by the name john dorris also When you post an ad on gumtree you will get a reply with something like "are the goods still for sale" then questions like "can you send via courier interstate/ overseas" then you'll get emails saying "i accidentally put too much in your paypal account bef... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-08 07:39:30
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS FOR THE PAYMENT OF A 419 ADVANCE FEE. U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU;
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT
AN... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-07 20:53:35
Nigerian/419 Scam
| IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM FOREIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-6860-3090:
REF: MT89TQ
ATTENTION
congratulation/ congratulation/ congratulation/ I AM MR. ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-07 18:49:54
Nigerian/419 Scam
| I am Mrs Rhonda joseph, I am a US citizen, 48 years Old........Imaginary funds in Nigeria scam. Attn Dear
I am Mrs Rhonda joseph, I am a US citizen, 48 years Old. I reside here in Sunny-Dale Ave. My residential address is as follows. 1934 Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of relocating since I am now rich. I am one... ⇒ more |
| No Name
Medina, OH, United States
2015-12-03 23:34:41
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM AFRICA......JUST NEED TO SEND A 419 ADVANCE FEE......UH HUH Message From White House
Good morning to you and your Family.
Please we the White House Washington Dc are hereby to let you know that we
have makes your fund from Africa available to you to get your ATM MASTER CARD,
we have meeting with OAU in Afri... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-03 17:39:37
Nigerian/419 Scam
| NIGERIAN SCAMMER HAS FUNDS TO SEND VIA MONEY GRAM AND PHONE NUMBER TO CALL IN UTAH.. Money-Gram
Send Money Worldwide
Salt Lake City Utah USA
Tel +1 4439917022
ATTENTION .BENEFICIARY
This is to notify all you about the latest development concerning all
the payment that are left in our custody,which yours are inclusive.
Besides, you... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-01 22:55:47
Nigerian/419 Scam
| Subject: Re: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED...I wonder which one? 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, follow... ⇒ more |
Nigerian/419 Scam TipOff Reports
