| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-04-17 17:43:52
Nigerian/419 Scam
|  SCAMMER IMPERSONATING Economic and Financial Crimes Commission (EFCC) Code ecff-009
Attn:
Good day to you and happy Sunday to you, Respect sir my name is Mr. Ibrahim Lamorde Acting Chairman of (EFCC) Economic and Financial Crimes Commission here in Nigeria; you are receiving this email from me today because tomorrow m... ⇒ more |
| No Name
Medina, OH, United States
2016-04-16 18:49:55
Nigerian/419 Scam
| ANOTHER WESTERN UNION SCAMMER....imf.department2016@outlook.com ATTN; BENEFICIARY ;
FUND TRANSFER OF $5,000:00 USD
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 FIRST $5,000:00 FROM YOUR ... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-16 18:43:49
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE FROM BANK OF AMERICA USING YAHOO.UK EMAIL ADDRESS..bankofam336@yahoo.co.uk Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2016 Website:
www.bankofamerica.com Founded: 1928
Good Morning.
I believed you have received this letter before. On beha... ⇒ more |
| No Name
Medina, OH, United States
2016-04-16 17:54:53
Nigerian/419 Scam
| WESTERN UNION SCAMMER..... goldconsultx2014@yahoo.com FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
INTERNATIONAL NETWORK
DIRECTOR
(Mr MOHAMED JOHNSON) OFFICER INCHARGE
EMAIL(goldconsultx2014@yahoo.com)
Attention: Beneficiary,
... ⇒ more |
| No Name
Medina, OH, United States
2016-04-16 17:49:57
Nigerian/419 Scam
| +1 IMAGINARY BOX OF MILLIONS AT AIRPORT IF I PAY FOR CERTIFICATE. SCAMMER IMPERSONATING DHL
GOOD DAY DEAR,
I AM DIPLOMAT AGENT MR.FRED JAMES FROM DHL COMPANY BENIN REPUBLIC,
I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX
BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLA... ⇒ more |
| No Name
Medina, OH, United States
2016-04-16 17:42:09
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE UNITED STATES FBI...IMAGINARY FUNDS...brainwalker1987@outlook.com Our Ref: FGN/FBI-NG/05/13
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: BENEFICIARY,
I am FBI AGENT Brain walker from the United States of America, sent
to Nigeria to take care of the compensat... ⇒ more |
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| No Name
Medina, OH, United States
2016-04-16 17:30:04
Nigerian/419 Scam
| UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit Monitoring Consulting and Investigations Division
United Nations H/Q Room L-382C New York, NY 10017 USA
Attn:
Good day to you and How are you doing and how is your family I ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-16 00:17:46
Nigerian/419 Scam
| UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES mrs.young113@gmail.com UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe
Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I was s... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-16 00:03:57
Nigerian/419 Scam
| From Benin Internal Revenue Service Department.......IMAGINARY FUND FROM AFRICA From Benin Internal Revenue Service Department.
Bureau of Consular Affairs
Benin ,DC 805112
Greeting from USA EMBASSY cotonou.
Attention:Beneficiary.
We write to inform you that your winning fund with reference number 2661428
which is your sum o... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 21:21:33
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION....uwestern717@gmail.com
--
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: (774) 728-0522
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you
that
the IMF have release your fund sum of $1,8
mill... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 18:41:22
Nigerian/419 Scam
| ERIC OBIORA....SCAMMER IMPERSONATING NY SUPREME COURT....IMAGINARY ATM CARD 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.
The reconciliation of accounting data to budgetary data ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 18:14:52
Nigerian/419 Scam
|  ANOTHER BOX FILLED WITH CASH AT THE AIRPORT FOR ME...THIS ONE CONTAINS 8 MILLION DOLLARS US DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry, Wash
93430-5000 USA
We believe you received the previous message we sent to you, prior to... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 18:22:42
Nigerian/419 Scam
| ANOTHER DIPLOMAT ARRIVED WITH A BOX OF CASH AT AIRPORT, BUT FORGOT HIS DOCUMENTS.....OF COURSE
GOOD DAY DEAR,
I AM DIPLOMAT AGENT MR.FRED JAMES FROM DHL COMPANY BENIN REPUBLIC,
I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX
BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLA... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 17:31:16
Nigerian/419 Scam
| SCAMMER WITH YAHOO HONG KONG EMAIL ADDRESS IMPERSONATING JAMES COMEY FBI.....HILARIOUS. kenneth_johnson36@yahoo.com.hk Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued t... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 17:26:25
Nigerian/419 Scam
| SCAMMER IMPERSONATING JAMES COMEY FBI...CLAIMS UBA BANK IN AFRICA HAS 40 MILLION DOLLARS FOR ME IF I PAY SHIPPING Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
Email:jamesbcomey644@gmail.com
FBI SEEKING TO WIRETAP INT... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 17:03:15
Nigerian/419 Scam
| Subject: Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan? 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
Cranberry Township, PA, United States
2016-04-15 03:44:26
Nigerian/419 Scam
| +1 Subject: AtmCard Is Ready For You Now..SCAMMER CLAIMING UBA BANK IN AFRICA HAS ATM CARD FOR ME
Good Day
(ATM CARD)has finalize all the necessary arrangement and your fund $4.8Million USD
is inside ATM CARD UBA BANK BENIN REPUBLIC,but this moment your
ATM CARD is in DHL OFFICE waiting
for your Address were to deliver it.so all the fee is ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 00:17:20
Nigerian/419 Scam
| SCAMMER IMPERSONATING CHASE BANK...infochasebankusa@citromail.hu....EMAIL ADDRESS IN HUNGARY Attention dear customer
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270
PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY
THE BANK EXECUTIVES THIS MORNING,THE 18TH DAY OF 8th/April/,2016 AT PR... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 23:54:58
Nigerian/419 Scam
| Subject: From: The Honorable Office of the Presidency.....PRESIDENT OF NIGERIA HAS FUND FOR ME 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 |
| Anonymous
Hod HaSharon, Central District, Israel
2016-04-14 23:53:30
Nigerian/419 Scam
| 419 attempt Got internal message on founders-nation.com, from an empty profile, http://founders-nation.com/Profile.aspx?id=3909, reading as follows:
Endene Garnier to Me 07/04/2016 22:56
Dear, My name is Endene Garnier from France. l am 29 years old. l really need... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 23:27:30
Nigerian/419 Scam
| Subject: THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED....BARCLAY BANK IMPERSONATOR. Attn: BENEFICIARY
Date 14/04/2016
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED
The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Co... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 19:23:06
Nigerian/419 Scam
| FORM IMF $4.800.000.00 Four Million Eight Hundred Thousand United State Of American Dollars Attention Beneficiary
The Management Organization Of African Unity (OAU) And Committee United Nation
(UN) Western African Representative Conjunction with the Board Directors of
Benin Republic International Monetary Fund (IMF) has concluded in bo... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 18:29:37
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION.....uwestern103@gmail.com Attention Dear Customer Very Urgent,
We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your
transaction agents. Your funds was withdrawn by UN on yo... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 18:22:33
Nigerian/419 Scam
| IMAGINARY ATM CARD Attention,
This is to inform you that I have registered your card valued $4.8
Million through courier company DHL, the registration code is: awb
33xzs. Kindly re-
confirm your information to avoid wrong claim, your names, address,
phone number and ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 18:08:59
Nigerian/419 Scam
| SCAMMER WITH YAHOO EMAIL ADDRESS IN INDIA, IMPERSONATING FEDERAL RESERVE BANK USA... thomass.james200@yahoo.in 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 |
Nigerian/419 Scam TipOff Reports
