| Scam Reporter | Scam Tips Received
|
|---|
| Robin
Somewhere in Germany
2016-08-03 07:47:35
Nigerian/419 Scam
|  Krome Offshore Drilling - scams direct emails Krome Offshore Drilling
14906 Chadbourne Dr,
Houston TX, 77079
United States of America
TEL: +1 281 404 2355
FAX-â +1 863 582 5451
Date: XXXXXXXX
Attention: XXXXXXXXXX XXXXXXXXXX
Krome Offshore is a leading offshore drilling company that... ⇒ more |
| Anonymous
Carthage, NY, United States
2016-07-30 16:47:10
Nigerian/419 Scam
1 | Email from James B. Comey ( DOG) Email message from FBI ...
DATE OF EMAIL: 5/23/16 @ 4:54 a.m.
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
from: James B. Comney (DOG)
US Custom Authority email stati... ⇒ more |
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| Anonymous
Somewhere in United States
2016-07-28 15:19:01
Nigerian/419 Scam
| CONTACT MONEY-GRAM HEAD OFFICE FOR YOUR COMPENSATION FUND
Purports to come from money gram,, dialing address in Bermuda, adding me that the money gram fairy wants me to have $10,000,00(0) ... he missed off last zero! However money gram seems to have forgotten who or where I am, my phone number, and whether I am... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2016-07-28 13:54:29
Nigerian/419 Scam
| FRAUD INTELLIGENCE UNIT AND NATIONAL FRAUD INTELLIGENCE BUREAU SCAM Told me that thousands of rands had been stolen from me by scammers, and that I am the beneficiary of USD5.5m - courtesy of the World Bank, as a result. Asks me to send all my personal information.... ⇒ more |
| No Name
Fairport, NY, United States
2016-07-27 19:44:09
Nigerian/419 Scam
1 | Attention Dear ATM Card Owner
Attention Dear ATM Card Owner
î€

MR George Edwin
Today at 2:13 PM
everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s
dollars finish, So try reconfirm your full ... ⇒ more |
| Anonymous
Vista, CA, United States
2016-07-27 14:00:36
Nigerian/419 Scam
1 |  check scammer Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no i... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-26 05:36:55
Nigerian/419 Scam
| ANOTHER AFRICAN CLAIMING I AM DUE SOME IMAGINARY FUNDS FROM AFRICA...IF I PAY A FEE THESE SCAMMERS SEEM TO LOVE TO USE SOME GENERIC EMAIL DOMAIN IN ITALY TO SEND OUT THESE SCAMS!!!!!....CAN BE REPORTED TO ....abuse@retail.telecomitalia.it
****************************************************************************************************... ⇒ more |
| No Name
Medina, OH, United States
2016-07-23 20:19:31
Nigerian/419 Scam
| SCAMMER DOES NOT SEEM TO REMEMBER WHICH AIRPORT HE IS AT WHEN WRITING THIS SCAM...HILARIOUS On Saturday, July 23, 2016 3:13 PM, INTERNATIONAL POLICE AUTHORITY wrote:
INTERNATIONAL POLICE AUTHORITY
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections... ⇒ more |
| No Name
Medina, OH, United States
2016-07-23 19:37:46
Nigerian/419 Scam
| SCAMMER CLAIMS TO BE FROM BANK OF AMERICA...WITH EMAIL ADDRESS IN THE PHILIPPINES. Greetings, Valued Beneficiary,
This is to inform you that we have received a package containing an
ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City
NY Branch and we have been instructed to deliver the package to you
without any ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-23 18:46:31
Nigerian/419 Scam
| SCAMMER SEEMS TO NOT KNOW IF HE WORKS FOR "FEDEX" OR "UPS" WHEN HE SENT THIS SCAM EMAIL Attention Beneficiary,
I'm FedEx Chief Executive Officer Frederick Smith. I'm hereby to inform you
that Your ATM master card has arrived in United State of America through UPS
courier Company. The delivery man Oliver Gordon is currently at Indianapo... ⇒ more |
| No Name
Medina, OH, United States
2016-07-23 18:32:53
Nigerian/419 Scam
| SCAMMER DEPOSITS MY IMAGINARY FUNDS WITH MONEY GRAM, BUT WANTS ME TO CONTACT WESTERN UNION....OK....
Attention:
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Benin and this proves that you have truly be... ⇒ more |
| No Name
Medina, OH, United States
2016-07-23 06:39:12
Nigerian/419 Scam
| i need your attention to relocate my family out of Egypt .....HILARIOUS...HAS SO MUCH $$$$, BUT CAN'T DO IT Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here.
I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my
pic and ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-23 06:29:48
Nigerian/419 Scam
| Subject: Hi, Please i need your attention to relocate my family out of Egypt Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here.
I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my
pic and ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-22 21:15:04
Nigerian/419 Scam
| The USA Police Force Los Angeles Police Department Headquarters....HILARIOUS CREATIVE SCAM ODD THE SCAMMER USES EMAIL SERVICE IN ARGENTINA, BUT CLAIMS TO BE LOS ANGELES POLIC DEPT........
The USA Police Force Los Angeles
Police Department Headquarters
100 W 1st St, Los Angeles, CA 90012,
Sir,
RECOVERY OF DIVERTED ATM CARD.
I am co... ⇒ more |
| No Name
Medina, OH, United States
2016-07-22 20:15:15
Nigerian/419 Scam
| SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...ANOTHER ATM CARD...MUST PAY FOR CLEARANCE CERTIFICATE ATTN:
Today We the United Bank For Africa has decided to package your total fund
of USD $8.5Million with all the needed Documents such as Money Laundry
Certificate, Tax Certificate, Clearance Certificate etc to ensure you
confirm your Consignment saf... ⇒ more |
| No Name
Medina, OH, United States
2016-07-22 18:18:41
Nigerian/419 Scam
| $1.8Million us dollars is with me here in JFK International Airport....Scammers wife has the "pepper"..HILARIOUS! Atten Friend
Am diplomat Mr.Benson Idika delivery agent,Your package worth of
$1.8Million us dollars is with me here in JFK International Airport.
Now .But i lost your information please
Resend it back to me now,for your information ... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-22 16:21:09
Nigerian/419 Scam
| Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic (FAKE) Senior Foreign Service.Lucy Tamlyn
Public Relation Officer United States
Ambassador In Benin Republic .
From: Lucy Tamlyn,
Us Ambassador To Benin Republic .
Subject: From U.S. Embassy
Good Day,
My name is Mrs Lucy Tamlyn is a diplomat and Unit... ⇒ more |
| No Name
Medina, OH, United States
2016-07-22 16:01:43
Nigerian/419 Scam
| Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND
Am writing to inform you that I have some funds at hand to assist you
but it is not yet complete and secondly you have to assured me that
after I have help you that as soon as you receive your fir... ⇒ more |
| No Name
Medina, OH, United States
2016-07-22 15:34:12
Nigerian/419 Scam
| FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.
ATTN BENEFICIARY ,
You are welcome to Desk of Chief Hon.Richard Noble, International Interpol Police Force Investigating Unit Benin R... ⇒ more |
| No Name
Medina, OH, United States
2016-07-22 15:17:36
Nigerian/419 Scam
| SCAMMER IMPERSONATING UNITED BANK FOR AFRICA......ANOTHER IMAGINARY ATM CARD FOR A FEE SCAM UNITED BANK FOR AFRICA (UBA)
FOREIGN OPERATIONS UNIT
FINANCIAL AUDITS AND VETTING DEPT.
9th Floor, 57 Marina Street, Porto-Novo Benin.
Direct Number:+229 9862 8548
Email: unitedbankforafricas@safrica.com
Dear Valued Customer,
This is to inform ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-22 03:34:34
Nigerian/419 Scam
| Subject: From United Kingdom Administrations........ Ms. Lisbeth Williams, the delegated United Nations secretary Attention,
I am Ms. Lisbeth Williams, the delegated United Nations secretary for United Kingdom administration and fund accreditation. I am the head of the UK Internet investigation and motorization Bureau. We monitor all federal governmentsâ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-21 21:55:37
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM CENTRAL BANK OF NIGERIA.....SCAMMER IMPERSONATING THE BANK Dear Beneficiary ,
My Name Is Mr Godwin Emefiele, The Executive Governor Central Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send Mr.Thomas Rams from USA to Come And claim your Contract funds Valued at U... ⇒ more |
| No Name
Medina, OH, United States
2016-07-21 19:03:09
Nigerian/419 Scam
| TRANSFER FORM RIA MONEY TRANSFER Attn:
With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of One million Eight Hundred Thousand United State Dollars {$1.8million usd] that was deposited in our office here by the I.M.F for immediat... ⇒ more |
| No Name
Medina, OH, United States
2016-07-21 16:29:28
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING DHL....IMAGINARY ATM CARD FROM DHL COURIER COMPANY BENIN REPUBLIC,
Branch:Head Office:270 Ozumba Mbadiwe
Avenue Apkapka,Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept.
Telephone Number: Te: (+229) 63849829
Our Ref:ICB /Republic Of Benin /998/11
EMAIL: ( frankleon@in... ⇒ more |
| No Name
Medina, OH, United States
2016-07-21 04:47:02
Nigerian/419 Scam
| Office of the economic and financial crime commission's chairperson Wuse zone 11 (fct), Abuja Nigeria, Motto: security watch
Our ref: ng-gw-efcc-as-005-31.
=========================.
Mrs. Farida n. Waziri
Office of the economic and financial crime commission's chairperson
Wuse zone 11 (fct), Abuja Nigeria,
Motto: security watch
Our ref: ng-gw-efcc-as... ⇒ more |
Nigerian/419 Scam TipOff Reports
