Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-13 14:04:57
Nigerian/419 Scam
Subject: UBA BANK ATM MASTER CARD DPT   
 Scammer
  Information
Name:
"MR. JAMES BENN" FIDE UMEH
Email Address:
uncc009@hotmail.com
ATTENTION BENEFICIARY, I AM MR. JAMES BENN, THE NEW ACCOUNT AUDIT OF UBA BANK PLC BENIN REPUBLIC AND I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OF FINANCE INJUNCTIO... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 14:00:01
Nigerian/419 Scam
THE DAILY SCAM......FEATURING VIVIAN DOUGLAS AND HER IMAGINARY FUNDS 
 Scammer
  Information
Name:
VIVIAN DOUGLAS Fide Umeh
Email Address:
fundorigin35@yahoo.fr
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 sendi... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 13:56:32
Nigerian/419 Scam
Subject: Central Bank of the Benin (CBB) 
 Scammer
  Information
Name:
"DR.JEFFREY OKE"
Email Address:
centbankplc_benin@yahoo.ca
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul Benin republic. PAYMENT APPROVED! Does it means that you are no more interested of making the claim of your outstanding fund US$12.5 MILLION USD of yours which have success... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 13:54:04
Nigerian/419 Scam
Subject: FROM INTERPOL POLICE   
 Scammer
  Information
Name:
MR.UDEMGBA
Email Address:
interpol.police.68@mail.ru
Telephone:
+229-98765430
FROM INTERPOL POLICE (INTERPOL) RC-32657, 473 LEU, DE AKPAKPA ROAD, COTONOU BENIN REPUBLIC E-mail; interpol.police.68@m... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 13:48:21
Nigerian/419 Scam
SCAMMER POSING AS FBI AGENT   
 Scammer
  Information
Name:
Miss Donna Gwen Mark Ruben
Email Address:
FBIOFFICEFBI@foxmail.com
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 At... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 13:32:58
Nigerian/419 Scam
U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS US AMBASSADOR TO NIGERIA 
 Scammer
  Information
Name:
DR.FRANK JOHN JEFFREY OKE
Email Address:
dr.frank_john@yahoo.com
U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA-NIGERIA DEAR BENEFICIARY ` I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL M... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 13:19:14
Nigerian/419 Scam
YOUR $4.800,000,000.00 MILLION UNITED STATE DOLLARS DELIVERY FROM FBI.......Typical SCAM 
 Scammer
  Information
Name:
Agent Thomas Andrew Jeanette Wade
Email Address:
agentthomasfbi6@gmail.com
Telephone:
6033712478
Attn Dear secret code of your briefcase 0265 I am the FBI agent that mapped out for the delivery of your two atm cards including bank cheque in a briefcase which is packaged,And it was packaged for me to deliver to your doorstep and I HAS BEEN IN VALDOS... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 13:15:32
Nigerian/419 Scam
Subject: Attn: Dear Costmer. From: UNITEDBANK FORAFRICAN.........Hilarious English Grammar 
 Scammer
  Information
Name:
DR JOE W JACK NNEDIRECTOR FOREIGN Joe Uwa
Email Address:
forafricanunitedbank@yahoo.fr
Attn: Dear Costmer. This is to acknowledged the receipt of your e-mail message of today, In regard to our message to you on 12/OCT,2015 in which you were informed that this payment transfer Online shall be carry out under the jurisdiction of commercia... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 20:51:38
Nigerian/419 Scam
SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FOR A FEE 
 Scammer
  Information
Name:
MR.PETER CAMPBELL Emmanuel Ozor
Email Address:
ria31353@gmail.com
Telephone:
+229 98124871
MONEY GRAM MONEY TRANSFER DEPARTMENT..LOCATION ADDRESS; PLOT 1261 ADEOLA HOPEWELL STREET CO/NIG. Payment Notification Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our sy... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 20:17:31
Nigerian/419 Scam
"INTERNATIONAL MONETARY FUND(IMF)"..............Mrs.Cornelia Maury 
 Scammer
  Information
Name:
Mrs.Cornelia Maury Mr.Roy Edouya
Email Address:
nsi.corneliamaury@gmail.com
Telephone:
+22962036567
Dear:Deborah Maupin, I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy,... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 19:45:27
Nigerian/419 Scam
Dear Beneficiary...The English Grammar is pathetic in this scam. 
 Scammer
  Information
Name:
Terry Cool NZE IGNA Dr. MR luku willam
Email Address:
goodoffice14@yahoo.com
Telephone:
(1) 559 494 4499
I am the diplomat agent MR TERRY COOL, responsible for the delivery of your ATM card. I have been in this airport for couple some week ago now. It’s mandatory that the delivery of your package will take place today because it has given me a lot of... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 16:55:51
Nigerian/419 Scam
IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION 
 Scammer
  Information
Name:
LILLI CALORS
Email Address:
forafricanunitedbank@yahoo.fr
Telephone:
:+229-6848-6636
RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION ATTN: DEAR. WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE,AND WE HAVE ARRANGED YOUR PAYMENT OF ($5.500,000.00) THOUSAND UNITED STATES DOLLARS THROUGH SWIFT ONLINE PAYMENT CENTRE DEPT HERE... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 16:39:43
Nigerian/419 Scam
IMAGINARY BOX FROM AFRICA FILLED WITH MILLIONS OF DOLLARS AT HOUSTON AIRPORT 
 Scammer
  Information
Name:
"Mrs.betsy Jeffrey" Jeffrey Oke
Email Address:
bankofafrica2015@borda.ru
U.S Customs and Border Protection Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019 United State of America Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 15:45:01
Nigerian/419 Scam
FROM INTERNATIONAL HEADQUARTER INTERPOL POLICE FORCE UNIT. 
 Scammer
  Information
Name:
Ernesto Ojadi Herbert David
Email Address:
interpolpoliceu@gmail.com
FROM INTERNATIONAL HEADQUARTER INTERPOL POLICE FORCE UNIT. Chief Hon Herbert David Inspector General Interpol Police Force Unity You are welcome to desk of Chief Hon Herbert David,International Interpol Police Force Investigating Unit Benin,Workin... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 15:39:39
Nigerian/419 Scam
Subject: UN Crime Fighting Officer. 
 Scammer
  Information
Name:
Mr Jan Eliasson EDUA JOE
Email Address:
uncrime.fightingofficer@list.ru
Urgent Attention: My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Benin-Africa to investigate frauds that are being committed here in Benin at intervals. I am presently ... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 14:29:09
Nigerian/419 Scam
Very funny scam email 
 Scammer
  Information
Name:
"Hon, Abdikarim C.Mohamed" SUNDAY OKA
Email Address:
abdikarimmohamed02@gmail.com
MY DEAR, I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR JAMES WHITE, HE CALLED US YESTERDAY INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM Y... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 14:09:35
Nigerian/419 Scam
IMAGINARY CONSIGNMENT BOX FROM AFRICA.....JANE FREDERICK WANTS TO CLAIM IT IF i WON'T PAY THE FEE.....   
 Scammer
  Information
Name:
TAYLOR ONYEKWE Mr.Joseph Jean
Email Address:
joseph.jean320@yahoo.com
Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, UnitedStates Greeting from US IRS authority, We the Internal Revenue Service, believed that you received th... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 14:03:42
Nigerian/419 Scam
+1 United Nations Secretary in West Africa. 
 Scammer
  Information
Name:
ALLISONS OKOYE
Email Address:
abohchiefalbert@rocketmail.com
Telephone:
+229 9958 7772
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division Email Address Mrs. Inga-Britt Ahlenius, This Is To Inform You That I Came To Nigeria Yesterday From London, After Serie... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 13:54:11
Nigerian/419 Scam
International Monetary Fund (IMF)   
 Scammer
  Information
Name:
MIKE ONWA
Email Address:
imf.office30@yahoo.com.sg
International Monetary Fund (IMF) Desk Of Mrs. Christine Lagarde. Managing Director International Monetary Fund (IMF)Address: Nigeria Sur Peeplo vous Trouverez Tout/ Notre Top 10 pour Location Benin. Tel +229-98-74-544-7 Email(imf.office30@yahoo.com.sg... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 13:47:40
Nigerian/419 Scam
IMAGINARY FUNDS FROM BENIN REPUBLIC 
 Scammer
  Information
Name:
JEFFREY OKE
Email Address:
emefielegodwin424@yahoo.com
Telephone:
+229-9827-3714
Attn: Dear Beneficiary, I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Benin on 3 June 2009 and suspended from office by Formal... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 13:36:12
Nigerian/419 Scam
Imaginary Package Containing ATM Card Filled With Millions From Benin Republic 
 Scammer
  Information
Name:
Mr. Charlie Fox ANUMUDU CHUKS
Email Address:
officefille19@gmail.com
Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 milli... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 13:22:51
Nigerian/419 Scam
ATTN: BENEFICIARY, CONTACT GARY COONS FROM HOMELAND SECURITY, 
 Scammer
  Information
Name:
"MR.Gary Coons" OVILIE MICHAEL.
Email Address:
festusbi@gmail.com
Telephone:
15092936379
U.S.A. HomeLand Security Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from U.S.A. HomeLand Security,Date: 12/10/2015. Greeting from USA Embassy, THIS E-MAIL IS ONLY FOR THE... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 13:16:43
Nigerian/419 Scam
Instant compensation Payment valued at US$17,500.000.00 usd.........SCAMMER IMPERSONATING HSBC BANK   
 Scammer
  Information
Name:
aco0805m_k_t_c_s@yahoo.co.jp
Email Address:
richardjmoseley@hotmail.com
Our ref: cus/snt/stb. Instant compensation Payment valued at US$17,500.000.00 usd It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Ba... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 13:10:42
Nigerian/419 Scam
CONSIGNMENT BOX AT AIRPORT SCAM   
 Scammer
  Information
Name:
Paul Nnal
Email Address:
uscusto.msoffice@list.ru
U.S Customs and Border Protection Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019 United State of America Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the... ⇒ more
Anonymous
Medina, OH, United States
2015-10-12 13:03:45
Nigerian/419 Scam
Attn:Dear Consignment Owner....Read Carefully   
 Scammer
  Information
Name:
JAMES ODIKA
Email Address:
fibpowerfile@gmail.com
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Attn:Dear Consignment Owner.......Read Carefully I, JAMES B. COMEY (DOG) is hereby announcing to you that your... ⇒ more
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