| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-05-01 17:19:28
Nigerian/419 Scam
|  Subject: INSTRUCTIONS TO DELIVER YOUR PARCEL...IMAGINARY AFRICAN ATM CARD INSTRUCTIONS TO DELIVER YOUR PARCEL.
Impex Courier is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels
and consignments
to any destination by road, air or sea.
Attention Dear Custo... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 17:10:36
Nigerian/419 Scam
| SCAMMER IMPERSONATING JAMES COMEY FBI WITH YAHOO EMAIL ADDRESS IN INDIA... federalinvestigation31@yahoo.in "JAMES COMEY" AND "LORETTA LYNCH" MUST BE ON VACATION IN INDIA SENDING OUT EMAILS......LMAO
SO NICE OF HIM TO TAKE THE TIME TO NOTIFY ME OF THIS IMAGINARY ATM CARD...NOTHING LIKE ENTERTAINING SUNDAY AFTERNOON SCAMS
Federal Bureau of Investigation Unite... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-01 16:56:22
Nigerian/419 Scam
| +1 MRS VIVIAN DOUGLAS AND HER "I AM NOT PLAYING OVER THIS" DAILY SCAM EMAIL Attn,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 16:46:40
Nigerian/419 Scam
| SCAMMER IMPERSONATING JANET YELLEN...PHISHING FOR MY BANK INFORMATION TO SEND ME 15.8 MILLION FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Benefi... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 16:42:05
Nigerian/419 Scam
| FRANK EZE IMPERSONATING FIRST CITY MONUMENT BANK....IMAGINARY FUNDS FOR ADVANCE FEE SCAM Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email
and will assure you that after you send the $76 USD needed,
then you will start the withdrawing of the $32,700,000.00
USD from the Online Bank account. We the First City Monume... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 16:35:45
Nigerian/419 Scam
| IMAGINARY ATM CARD FROM OCEANIC BANK. NOW CALLED ECO BANK IN BENIN. FLORIN MOINEAGU FLORIN MOINEAGU APPROVED YOUR FUND $3.8MILLION ATM CARD WITH PIN NUMBER 8081CODE
Attention Please
This is to let you know that we have received an instruction from the United Nation, by orders of the Ministry of Finance, Republic of Kenya to release ... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-01 01:18:41
Nigerian/419 Scam
| I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU) Department of Financial admin.
--
My Dear,
I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU)
Department of Financial admin.
However, International Monetary Fund (IMF) finally reimbursed your
international bank draft of the sum of $4.5Million Us Dollars ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 00:46:43
Nigerian/419 Scam
| "UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA FOR EMAIL......info.emekaemuwa@qq.com SCAMMER CLAIMING TO BE FROM THIS "UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA? SEEMS LEGIT? YEA, I WILL JUST SEND MY BANKING INFO TO HIM.....HILARIOUS!!!!!
I HAVE BETTER IDEA...I JUST FORWARDED HIS EMAIL WITH FULL HEADER TO THE REAL BANK EM... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 00:33:03
Nigerian/419 Scam
| HILARIOUS SCAM FROM" HOMELAND SECURITY AND "JANET NAPOLITANO" LONG RETIRED... napolitano.janet8@yahoo.fr THIS SCAM IS REALLY FUNNY. JANET RETIRED YEARS AGO, BUT IGNORANT SCAMMERS DO NOT SEEM TO KNOW THAT. BUT THOSE IMAGINARY CONSIGNMENT BOXES KEEP COMING....
.U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State... ⇒ more |
| No Name
Medina, OH, United States
2016-04-30 23:05:48
Nigerian/419 Scam
| IMPERSONATING UPS IN NEW YORK, USA USING THIS EMAIL ADDRESS... transferdepartment122@yahoo.com.ph Yahoo Philippines FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,
Please what is going? We are still waiting to hear from you regarding
the shipping of your approved ATM Card as ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-30 19:43:17
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com SO HAPPY SHE HAS JUST "CURT THE PRIZE" OF $99.00 TO JUST $45.00 THAT I HAVE "IN CANTERED" WHAT EVER THAT IS SUPPOSED TO MEAN....IGNORANT SCAMMERS AND POOR ENGLISH GRAMMAR= HILARIOUS!!!!
I AM SURE SHE WILL "DISTURB" ME ONCE AGAIN THIS WEEK WITH HER SCAM.
... ⇒ more |
| No Name
Medina, OH, United States
2016-04-30 18:53:28
Nigerian/419 Scam
| From INTERPOL POLICE May I Have Your Attention, Please?
This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-30 18:49:36
Nigerian/419 Scam
| CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF BANIN, SCAMMER CLAIMS TO BE FROM EFCC. I MADE IT A POINT TO RESPOND TO HIM AT PROPER EMAIL ADDRESS AS WELL, AFTER FORWARDING HIS EMAIL WITH FULL HEADER TO REAL EFCC NIGERIA EMAIL ADDRESS...info@efccnigeria.org
SCAMMER IS SO IGNORANT, SPELLS THE NAME OF THE BANK ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-30 03:36:25
Nigerian/419 Scam
| CLAIMS A PACKAGE WORTH 11.5 MILLLION DOLLARS ARRIVED HARTSFIELD ATLANTA AIRPORT...I DID NOT ORDER Attention Dear
Contact deliveryman Mark Edward for your package worth $ 11.8 million as he have just landed in Hartsfield Jackson Atlanta
International Airport Georgia USA. Send him your personal information and call him on phone immediately.
... ⇒ more |
| No Name
Medina, OH, United States
2016-04-30 00:15:42
Nigerian/419 Scam
| Subject: Attention beneficiaries funds transfer by Western Union Republic of Benin.... customerstatestreasury@gmail.com SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY MONEY FROM AFRICA
ANOTHER EMAIL THAT GETS FORWARDED TO WESTERN UNION AT REAL EMAIL ADDRESS TO REPORT SPOOF@WESTERNUNION.COM.....ODD HE CLAIMS TO BE FROM WESTERN UNION, BUT WANTS ME TO SEND MONEY ON... ⇒ more |
| No Name
Medina, OH, United States
2016-04-29 22:51:19
Nigerian/419 Scam
| +1 Subject: YOUR INFORMATION IS NEEDED THANK YOU AND GOD BLESS YOU AND YOUR FAMILY. SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF ATM CARD WORTH MILLIONS.
SCAM EMAIL WAS ALREADY FORWARDED TO THE BANK HE CLAIMS TO BE FROM AND CONFIRMED A SCAM.
ttn: Madam,
I think you should follow the instruction giving to you by sending... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-29 21:09:15
Nigerian/419 Scam
| IMPERSONATING MICHELLE OBAMA..USING EMAIL IN ARGENTINA...IMAGINARY FUNDS..logisticatranspuerto@speedy.com.ar THE ENGLISH GRAMMAR BY THIS SCAMMER IMPERSONATING MICHELLE OBAMA IS HILARIOUS.
MOST ENTERTAINING EMAIL TODAY. SCAMMER CLAIMS TO HAVE DRIVERS LICENSE IN THE EMAIL TO PROVE SHE IS THE FIRST LADY, BUT SEEMED TO HAVE FORGOTTEN IT...NO ATTACHED FILE.......I WO... ⇒ more |
| No Name
Medina, OH, United States
2016-04-29 17:55:09
Nigerian/419 Scam
| ANOTHER MONEY GRAM SCAM FROM FRANK EZE.... gram.m@yahoo.com FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
Contact Payment department; MR GEORGE EDWARD.
OFFICIAL EMAIL ADDRESS:
After today's Federal Executive Council Meeting, The ministry of
Finance has approved that... ⇒ more |
| No Name
Medina, OH, United States
2016-04-29 17:33:39
Nigerian/419 Scam
| Subject: GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON.....PACKAGE OF CASH (10.5 MILLION) AT AIRPORT FOR ME FOR A FEE. GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA... ⇒ more |
| No Name
Medina, OH, United States
2016-04-29 16:53:07
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM EXPECTING ME TO PAY A FEE FOR MONEY....moneyrammoneyram@gmail.com. Attention: My Dear
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT TODAY
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your f... ⇒ more |
| Steve
Perth, Western Australia, Australia
2016-04-29 05:00:29
Nigerian/419 Scam
| Banaszkiewicz, Karolina Donation made to you by Mr. Bernard Arnault. Please reply for more details... ⇒ more |
| No Name
Medina, OH, United States
2016-04-29 00:14:54
Nigerian/419 Scam
| Subject: $4000 has sent to you today MTCN(8595603382)..SCAMMER IMPERSONATING WESTERN UNION SCAMMER IS SO IGNORANT HE FORGETS THE "f" IN "OFFICE" AND THE "on" IN THE WORD "UNION...IN HIS FAKE EMAIL ADDRESS FOR WESTERN UNION.
Attention
We have deposited the check of your fund ($USD1,000,000.00) through
Western Union after our finally meeting ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-28 21:57:16
Nigerian/419 Scam
| +1 SCAMMER IMPERSONATING ZENITH BANK IN BENIN, AFRICA..... zenithbankdirector@gmail.com Dear Esteemed Customer. This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-28 17:45:20
Nigerian/419 Scam
| +1 SCAMMER CLAIMING TO BE CENTRAL BANK OF NIGERIA WITH INHERITANCE IN FORM OF ATM CARD FOR ME CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
From the Desk OF:
Mr. John Anderson
International Settlement Dept.
Central Bank of Nigeria
Immediate ATM... ⇒ more |
| No Name
Medina, OH, United States
2016-04-28 17:32:08
Nigerian/419 Scam
| Subject: International Payment Transferring Head Office... POOR ENGLISH GRAMMAR IMAGINARY FUND SCAM International Payment Transferring Head Office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263.
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you be... ⇒ more |
Nigerian/419 Scam TipOff Reports
