| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Medina, OH, United States
2015-09-01 23:53:17
Nigerian/419 Scam
|  Advance fee scam On Tuesday, September 1, 2015 4:33 AM, bnki mon77 wrote:
Attention,
I am sending you this mail today and I am asking you this question once again, could you remember to know that your funds is still available for your pick u... ⇒ more |
| Anonymous
Northridge, CA, United States
2015-09-01 23:40:05
Nigerian/419 Scam
|  attorneyjohnmayer@hotmail.com attorneyjohnmayer@hotmail.com
This scumbag deserves a lifetime in prison cell. Preys on elderly and the destitute.... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2015-09-01 23:22:52
Nigerian/419 Scam
| ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr. Cha... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 22:58:04
Nigerian/419 Scam
| Dr. Charles Shagan Managing Director International Monetary Fund (IMF).....advance fee scam DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr. Cha... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 22:06:43
Nigerian/419 Scam
| 419 Advance Fee Money Gram Scam Attention;
I am writing to let you know that the mail you sent to this Money Gram
Head Office has been received in regards to your transaction.
I am here to let you know that once we receive the fee of $35.00 for
the signing of your Money Gram Tran... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 21:56:53
Nigerian/419 Scam
| "International Monetary Funds" On Tuesday, September 1, 2015 7:28 AM, INTERNATIONAL MONETARY FUND (IMF) wrote:
INTERNATIONAL MONETARY.FUND (IMF)
Office No: 23 Adeboye St,Wuse II,
Gariki Abuja,Nigeria.
TELEPHONE :+2348029190942
ATTN:BENEFICIARY
Th... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2015-09-01 21:08:38
Nigerian/419 Scam
| Fake funds On Thursday, August 27, 2015 11:42 PM, Ambrose James wrote:
Dear,
Yes of cause and i know the message will come as surprise to you because it has been a long time and you have forgotten when we had our conversation last,Now,... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 20:31:23
Nigerian/419 Scam
| Scammer with fake check demanding payment to send via courier for $320.00 Now i know that you want to use this midium to insult me, thanks elot for your insult, God bless you, i go through the message you send to my boss and understand the content of your mail, you have to understand that you are an english woman and you donââ‚... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 20:09:07
Nigerian/419 Scam
| Spoofed Western Union Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU.
Website: www.westernunion.com
Dear Costumer Email alert:
The Western Unio... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 20:04:31
Nigerian/419 Scam
| Scammers posing as Bank....Woodforest and AMERICA CALIFORNIA BANK On Tuesday, September 1, 2015 6:31 AM, Robert E. Marling Jr wrote:
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Wood forest National Bank or you will lose the opportun... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 19:57:45
Nigerian/419 Scam
1 | "Unclaimed Fund" On Monday, August 31, 2015 6:44 AM, Ambrose James wrote:
Hello,
I am contacting you in respect of an unclaimed fund in our bank value $9.2M USD. The owner of the fund is a foreigner who died since 2008 without any will and... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-01 19:52:23
Nigerian/419 Scam
1 | Fake funds at Diamond Bank DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 19:06:42
Nigerian/419 Scam
1 | "Federal Inspection Service"
FROM FEDERAL INSPECTION SERVICE
EGO BIA COTONOU
BENIN REPUBLIC WEST AFRICA
MR. MORRIS WARD
E-mail: inspectorgeneralp@yahoo.fr
Telephone: +229 97178546
SUB: CONFIRMATION NOTICE
Attn; Friend
FROM POLICE HEADQUARTER BENIN REPUBLIC
My name is ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-01 18:18:23
Nigerian/419 Scam
1 | Inheritance scam Ann,
I have no need for the funds. If you pay another $890.00, you can have mine as well, as my gift to you. At your age, you need it more than I do.
God Bless
On Tuesday, September 1, 2015 10:24 AM, Mrs. Ann Evergreen ... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-08-18 09:28:36
Nigerian/419 Scam
1 |  Untitled Nigerian/419 Scam on 1, ref:23912 The law firm sends a contract whereby you agree to terms and conditions then they request a cost of transfer payment. This is a scam! Trading as Natwest (UK company) but in actual fact no connection to the international organisation at all. ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-08-06 21:16:48
Nigerian/419 Scam
| pedro quezada/pedro quazeda
PEDRO QUAZEDA
Jul 11
to me
Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't spea... ⇒ more |
|
|
| Anonymous
Henderson, NV, United States
2015-07-30 14:55:09
Nigerian/419 Scam
1 | Internet/email/mobile phone: 44 702 Romance. Said falls in love easily. Wanted to move to US on a working Visa and i as his U.S. sponsor. Asked for 500GBP for Visa application, week later 550GBP for business application for working Visa. Another week later about 760GBP to help pay for a... ⇒ more |
| Anonymous
Hilliard, OH, United States
2015-07-17 17:27:35
Nigerian/419 Scam
| SSgt. Andrew Lester
I got your email and I understand your fear, the truth is everything has been worked out and there is no need for doubt. Your share of the money would guarantee the future of your kids and their education as well so it’s a life time opportunity.... ⇒ more |
| BUFFORD L. MCTIZIC
Jackson, TN, United States
2015-07-16 15:26:05
Nigerian/419 Scam
1 | Untitled Nigerian/419 Scam on 1, ref:23617
PAYMENT NOTIFICATION‏
Re: PAYMENT NOTIFICATION
U.S.A Ambassador To Nigeria
Add to contacts
7/14/15
To: Bufford McTizic
mrsrobinsanders... ⇒ more |
| mae rivera
Makati City, Metro Manila, Philippines
2015-07-14 07:46:57
Nigerian/419 Scam
1 | babatunde dolapo aka babatunde caroline scott Hi po sa lahat
Nagpm po sya sa akin sa olx sabi nya kaya ko daw ba iship ang lenovo cp ko sa nigiria at magaad sya ng 5000.Kaya ,isabi ko oo kaya ko ngayon hindi man lang tumawad nagpadala sakin ng email na galing daw sa western union resibo daw ng pag ... ⇒ more |
| Anonymous
Rialto, CA, United States
2015-07-10 19:29:55
Nigerian/419 Scam
| $7.5M CONTRACT PAYMENT SUM & INHERITANCE FUNDS TO BE RECEIVED BY YOU UNDER 72HRS (RESPOND ASAP) Attn: Beneficiary,
We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payment, both foreign and loca... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2015-07-10 18:53:29
Nigerian/419 Scam
1 | A SEXAUL INTERNET SCAM FRED LOUTAIF A CANADIAN CITIZEN. ( 6729- 106 street edmonton alberta canada t6h-2w1 ) again this man Called Fred Loutaif who have had internet sex with me for several years took a gold from me , he told me he is going to sell the gold and send me the money back , but he didn't do it always giving me stories and all he wanted from me is to h... ⇒ more |
| Anonymous
Somewhere in Philippines
2015-06-18 22:55:18
Nigerian/419 Scam
1 | Untitled Nigerian/419 Scam on 1, ref:23328 MrsTina Fetter
8:42 AM (22 hours ago)
to me
My Dear ,
How are you doing hope you doing fine and how is everyone around you doing ? How is the family and how is your work going ?
This funds belong to me,which my late husband left for me,and ... ⇒ more |
| PETROS TSIGALOGLOU
Karlovasi, Samos, Greece
2015-06-02 15:47:46
Nigerian/419 Scam
|  I had a contact request in skype by this guy offering a huge amount of money Today i receive a request in skype by dr.omar kabbaj from rabbat maroco where he is suppose to be an executive director in a bank.
The message was written in my language in such a way that it was not so hard to understand that it was a spam
In few words ... ⇒ more |
| Anonymous
Brentwood, MD, United States
2015-05-16 19:27:49
Nigerian/419 Scam
1 | Spikyboss219 He took my money after fully convincing me he didnt deliver he just ignored me fully after paying tell me he had a miss shipment and things.now he is in wind contacting him isnt even working.... ⇒ more |
Nigerian/419 Scam TipOff Reports
