| Scam Reporter | Scam Tips Received
|
|---|
| Pieter Nagel
Pretoria, Gauteng, South Africa
2015-11-03 09:12:07
Nigerian/419 Scam
1 |  +3 THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm I did a application for a loan of R20 000, I was approved the same day and had to pay R1080.00 for legal fees, after that ia had to pay R4880.00 to get the money payed over I was send an sms that the money was payed over from Standard bank, nothing was rec... ⇒ more |
| Jayne E BUSTAMANTE
Springfield, OH, United States
2015-11-02 21:01:05
Nigerian/419 Scam
| Government grant I was told to take money to western union to get a 50 thousand dollars for a government grant and told to send it to nigeria. When I questione them about sending money to nigeria they then told me send it to Shirley Langford at Henderson, KY 42420... ⇒ more |
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| No Name
Merrick, NY, United States
2015-11-01 16:23:59
Nigerian/419 Scam
|  Email Scam
From: "REV. PETER JOHNSON"
Date: 10/31/2015 4:58 PM (GMT-05:00)
To:
Subject: I'm Diplomatic Agent
I'm Diplomatic Agent Dr.David Lucas I have been trying to reach you on your Email about four hours now, just to inform you... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-29 15:14:36
Nigerian/419 Scam
| The Google Promotion Award.....IMAGINARY WINNINGS.......Phishing for personal information they would already have.
Google UK Ltd
Belgrave House 76 Buckingham Palace
Road London SW1W
9TQ United Kingdom.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active u... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-26 22:30:29
Nigerian/419 Scam
| +1 Anti-Terrorist and Monetary Crimes Division 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
Attn: Beneficiary.
We received your email, As a... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-26 21:54:56
Nigerian/419 Scam
| "JANE FREDERICK" MUST HAVE GIVEN UP......."JULIET JACKSON" IS NOW WILLING TO WORK WITH FBI. FEDERAL BUREAU OF INVESTIGATION
Address: 601 4th Street Northwest, Washington, DC 20535, United States
Message From New FBI HON JAMES B. COMEY JR.
GOOD DAY,
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previ... ⇒ more |
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| Anonymous
Houston, TX, United States
2015-10-26 19:42:46
Nigerian/419 Scam
1 | +1 Nigerian Scam
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-26 15:28:46
Nigerian/419 Scam
| Subject: Re: Contact Atm Payment Office Head Office RUE 84, ABAPKA MISERBO
COTONOU BENIN REPUBLIC,
ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC
MR.PAUL JOHNSON ATM PAYMENT MANAGER.
TEL+229 99 543 556
ATTENTION;
WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGAR... ⇒ more |
| No Name
Medina, OH, United States
2015-10-23 21:39:46
Nigerian/419 Scam
| INAGINARY ATM CARD WORTH MILLIONS FROM ZENITH BANK DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159. Phone: +1-516-986-9033.
Email: fedexnewyorkatmcard11@Safe-mail.net
Hi Sir, we sent email today due to the importance of
today messages to the extent that if you fails to comp... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-10-23 07:05:38
Nigerian/419 Scam
| Halifax Loans and Sadioq James Attorney I applied for a personal loan but had to pay 20% of the loan up front as a security in the event that I defaulted ... ⇒ more |
| No Name
Medina, OH, United States
2015-10-22 17:25:30
Nigerian/419 Scam
| Same Scam and same address as the "Connie Dutton" in Silver Springs imaginary funds scam.
Attn: My Dear,
I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now ric... ⇒ more |
| Amed Hajaki
Ajman, Ajman, United Arab Emirates
2015-10-20 13:42:21
Nigerian/419 Scam
1 | House Keepers job 150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR.
Dear Applicant,
Thanks for your interest, I am Mr. Van Norman, Native of Scotland . I am residing in Rome for about Three months now working, but my family is in London,I will love to hi... ⇒ more |
| No Name
Medina, OH, United States
2015-10-19 17:41:25
Nigerian/419 Scam
| IMAGINARY ATM CARD FROM AFRICA......FOR A FEE OF COURSE! I AM MR. GRAHAM HONNSE, 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 |
| No Name
Medina, OH, United States
2015-10-19 17:28:48
Nigerian/419 Scam
| CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC...Scammer posing as government official
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF MR. JOHN BRENNAN SENIOR OFFICER DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC
GOOD MORNING.
THIS IS TO NOTIFY YOU THAT I RESUMED WORK TO OFFICE 24HOURS BACK AND
I RECEIVED U... ⇒ more |
| No Name
Medina, OH, United States
2015-10-18 21:57:16
Nigerian/419 Scam
| +1 Urosevic Dusan......Same residence in Florida as the Connie Dutton scam......Imagine That!
Attn: My Dear,
I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now ric... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-17 22:39:22
Nigerian/419 Scam
| TYPICAL NIGERIAN SCAMMER WITH IMAGINARY MILLIONS IN CONSIGNMENT BOXES OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA,
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.
I am Lt. Gen. Richard Agu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR of the Federal... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-17 18:43:42
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX.....From the Desk of Mr.William Mario Assistance Inspection Director an Francisco International Airpor From the Desk of Mr.William Mario
Assistance Inspection Director
San Francisco International Airport
San Francisco, CA 94102, United States
Private Tel: 707-3835-173
Attn; Dear
From the Desk of Mr.William Mario, a former US Army Contractor presen... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-17 16:36:52
Nigerian/419 Scam
| SUPREME COURT OF BENIN REPUBLIC From: MRs.MARCY JOHN Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention: Please,
I am MRs.MARCY JOHN , Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Dip... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-16 17:33:35
Nigerian/419 Scam
| IMAGINARY FUNDS FROM NIGERIA
This is to inform you that an immediate order has been given to us by
the new President of Nigeria Muhammad Buhari to settle all outstanding
payment on paid in this country. There fore I am Alhaji Suleiman
Barau the Deputy Governor central bank of N... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-16 17:28:24
Nigerian/419 Scam
| Payment Stop Order Notice From Deputy Ambassador Payment Stop Order Notice
Attention
Hello Dear My Name is Jose Keller I am the New Appiontent Benin Deputy Ambassador Of Benin To USA My Appointment was confirm last week So I Fly From Benin To The State at Our Embassy Office here in St Louis Missour... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-16 17:19:15
Nigerian/419 Scam
| SCAMMER IMPERSONATING ECO BANK --
ECOBANK NIGERIA PLC
FOREIGN REMITTANCE DEPARTMENT
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos - Nigeria.
Tel: +234-814-356-8860
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-15
REF: FGN/LOS/EBP-PT/0094/10/15
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-16 17:11:15
Nigerian/419 Scam
| Subject: Massage From Mr. Ban Ki-moon United Nations Secretary. .....Hilarious English grammar.
From Mr. Ban Ki-moon United Nations Secretary.
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-16 01:26:52
Nigerian/419 Scam
| NIGERIA WANTS TO SEND ME MILLIONS FOR NO REASON.....AT A FEE OF COURSE! U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF
NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS
TO FOREIGN
BENEFICI... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-15 22:34:03
Nigerian/419 Scam
| +1 Attention Please This is to inform you about my successful arrival at Airport...ANOTHER SCAMMER FORGOT HIS DOCUMENTS Attention Please
This is Agent Mr Victor Benson; I have been trying to reach you on your telephone 901 754 1060 about an hour now just to inform you about my successful arrival in John Wayne Airport (SNA), Orange County, California with your two boxe... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-15 21:53:58
Nigerian/419 Scam
| THE UNITED NATIONS UN PRESIDENT 2015......Imaginary funds from United nations for a FEE UNITED NATIONS OFFICE OF
INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.
ATTENTION PLEASE:
I AM MOGENS LYKKETOFT. THE UNITED NATIONS UN PRESIDENT 2015.
WE ARE NOW CHARGED W... ⇒ more |
Nigerian/419 Scam TipOff Reports
