| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-04-21 20:13:49
Nigerian/419 Scam
|  Subject: IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE.......IMAGINARY FUNDS FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
I have to inform you again, that we ar... ⇒ more |
| No Name
Medina, OH, United States
2016-04-21 17:24:45
Nigerian/419 Scam
| Subject: Hello get back to me once you receiver my email.....IMAGINARY NIGERIAN ATM CARD IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE
WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE
INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR
PACKAGE TO THE ... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-20 23:01:13
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION WITH YAHOO HONG KONG EMAIL ADDRESS..FAKE FUNDS.. officewestern68@yahoo.com.hk Attention Beneficiary.
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and ... ⇒ more |
| No Name
Medina, OH, United States
2016-04-20 21:40:21
Nigerian/419 Scam
| Subject: From The Honorable Office of the Presidency. FAKE FUND FROM NIGERIA...generalmuhammadubuhari11@gmail.com Federal Republic of Nigeria
From:†The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp... ⇒ more |
| No Name
Medina, OH, United States
2016-04-20 21:19:21
Nigerian/419 Scam
| SUPREME COURT OF BENIN REPUBLIC SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Tel: +229968808962,
Attention: Please,
I am Aloysius Katsina-Alu, Chief Justice of the Supreme Cou... ⇒ more |
| No Name
Medina, OH, United States
2016-04-20 18:44:06
Nigerian/419 Scam
| SCAMMER CLAIMING ROSE MORGAN WANTS MY IMAGINARY FUNDS.....SHE CAN HAVE THEM. FROM MRS. SHALLOT MARTIN THE GENERAL SECRETARY
SIGNED HIS EXCELLENCY OF LONDON-ENGLAND
Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?
It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-20 17:42:03
Nigerian/419 Scam
| SCAMMER WITH FAKE ECO BANK EMAIL ADDRESS IMPERSONATING WESTERN UNION.......FAKE FUNDS FOR A FEE SCAM Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229-61930-100
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $2,5 million US dollars... ⇒ more |
| No Name
Medina, OH, United States
2016-04-20 17:34:00
Nigerian/419 Scam
| Subject: PICK UP YOUR FIRST PAYMENT M.T.C.N.(7298423178)....paymentoffice79@gmail.com SCAMMER CLAIMING TO BE FROM WESTERN UNION. I AM EXPECTED TO PAY 419 ADVANCE FEE FOR IMAGINARY FUNDS.
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +299-98124871
Attention
Welcome to Western Union Money Tr... ⇒ more |
| No Name
Medina, OH, United States
2016-04-20 17:27:54
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION....officeuniontransfer@gmail.com Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - C... ⇒ more |
| No Name
Medina, OH, United States
2016-04-20 05:47:15
Nigerian/419 Scam
| Subject: WELCOME TO WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN UNION Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +22968513046
Email:office442uwn@yeah.net
... ⇒ more |
| No Name
Medina, OH, United States
2016-04-19 22:39:37
Nigerian/419 Scam
| PRESIDENT OF NIGERIA WISHES TO SEND ME A FUND.......HILARIOUS
Federal Republic of Nigeria
From:†The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref... ⇒ more |
| No Name
Medina, OH, United States
2016-04-19 20:38:21
Nigerian/419 Scam
| IGNORANT SCAMMER IMPERSONATING LONG RETIRED JANET NAPALITANO HOMELAND SECURITY DIRECTOR....HILARIOUS I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD
HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST
YEARS NOW, IT MAY SURPRISEYOU THAT I AM ALSO AWARE OF YOUR
CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN
FRANCE MALAYSIA IND... ⇒ more |
| No Name
Medina, OH, United States
2016-04-19 20:04:40
Nigerian/419 Scam
| Subject: YOUR CONSIGNMENT BOX IN USA NOW Dear Sir,
This is to inform you that your ATM card which you have abandon to claim is already converted into cash and would be delivered to you through our diplomatic agent. The issuing bank of the ATM card called and informed us that since the ATM card... ⇒ more |
| No Name
Medina, OH, United States
2016-04-19 17:43:43
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM NIGERIA...From: First City Monument Bank....(fake) SCAM WAS FORMONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
LAGOS - NIGERIA
The Director, Money Gram Dept, Mr.Robert William.
Tel: +234-818 763 2618
Email: [oasis.ranceeiic@gmail.com]
ATTN; BENEFICIARY;
Information reaching us from o... ⇒ more |
| No Name
Medina, OH, United States
2016-04-19 17:32:49
Nigerian/419 Scam
| IMAGINARY ATM CARD FOR ME FROM SCAMMER WITH RUSSIAN EMAIL ADDRESS FOR A FEE OF $250.00 TO AFRICAN Thanks for your prompt response.
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your ATM MasterCard as you requested.
It is very important that all the relevant documenta... ⇒ more |
| No Name
Medina, OH, United States
2016-04-19 17:20:57
Nigerian/419 Scam
| Subject: FROM THE DESK OF MRS JANET YELLEN.....SCAMMER IMPERSONATING FEDERAL RESERVE WITH FUND FOR ME FROM THE DESK OF MRS 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... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-19 02:35:39
Nigerian/419 Scam
| SCAMMER IMPERSONATING NEW YORK SUPREME COURT....MORE IMAGINARY AFRICAN FUNDS..officepost622@yahoo.fr SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS, THIS IS THREE TIMES I HAVE SENT YPOU THIS SAME
MESSAGE AND TODA... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 18:33:27
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN CHINA IMPERSONATING USAF CREDIT UNION....usafcreditunion@qq.com Attn; Esteemed Client,
This is to officially inform you that your valued contract sum of US$6.8 million dollars has been issued urgent attention to wire into your nominated account there in your country by the Ecowas Community of West African Government... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 18:15:49
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL WITH MORE IMAGINARY FUNDS FROM AFRICA FOR ME...dhl__company@yeah.net My Dear.
Many thanks for your quick response to our mail,As per your information it was
well received and has been programmed into our screipt for the succesful
delivery of your ATM MASTER CARD to your destination.
We will not want you to delay thi... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 18:00:40
Nigerian/419 Scam
| SCAMMER IMPERSONATING FBI....POOR JANE FREDERICK HAS WAITED YEARS TO GET THIS BOX OF IMAGINARY FUNDS Attn: Dear Consignment Owner.......Read Carefully
I, JAMES B.COMEY is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 17:50:32
Nigerian/419 Scam
| MORE IMAGINARY FUNDS IN AFRICA FOR ME FROM kevin_laughlin24@yahoo.com SCAMMER IMPERSONATING MONEY GRAM.
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail a... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 17:40:13
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE WESTERN UNION.....IT IS NOT.. wunion954@yahoo.dk My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgency a... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 04:57:25
Nigerian/419 Scam
| SCAMMER IMPERSONATING FED EX WITH CONSIGNMENT BOX OF CASH IF I PAY "SECURITY KEEPING FEE" Dear friend,
How are you today? I'm writing to inform you that I have Paid the fee for your Draft check. Yesterday, I went to the bank to confirm if the check has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa t... ⇒ more |
| No Name
Medina, OH, United States
2016-04-18 00:19:31
Nigerian/419 Scam
| +1 SCAMMER IMPERSONATING CHASE BANK... YOUR ONLINE BANKING PAYMENT
I am glad to announce to you today that a new payment policy has been
adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open... ⇒ more |
| No Name
Medina, OH, United States
2016-04-17 19:31:44
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA....IMAGINARY FUND TRANSFER FOR A FEE.....bankofameriica@accountant.com Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
DATE 16/042016
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters ... ⇒ more |
Nigerian/419 Scam TipOff Reports
