| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-03-20 04:59:59
Nigerian/419 Scam
|  ANOTHER SCAMMER FROM AFRICA.....USING A FREE EMAIL SERVICE IN ARGENTINA....JUST A SCAM...:dhloffice@mail2expert.com MR.MICHAEL HELD
Director ATM CARD Department
UNITED BANK OF AFRICA
Attention Valued Customer,
This is to officially inform you that we acknowledged the instruction
from Central Bank of Benin (CBB) regarding the delivery of your ATM
CARD, note tha... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-20 00:40:21
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE IMF.....USING EMAIL ADDRESS IN SINGAPORE...CLAIMS I AM OWED $8.5 MILLION International Monetary Fund Office Benin Republic
Suite 5B, Premier Towers,Pension Road Benin Republic
MOTTO: SECURITY WATCH
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem ... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-19 20:52:33
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM THE SCAMMER "drusman_smith3@yahoo.com".......THIS TIME BANKIA OF MADRID SPAIN Due to monetary policy in huge fund transfer from Nigeria or Africa to YOUR COUNTRY,the federal government and the Central Bank Of Nigeria after meeting has instructed our regional bank (BANKIA BANK OF MADRID SPAIN ) to release your fund of $10.5m to you i... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-19 20:16:36
Nigerian/419 Scam
| SCAMMER WITH HORRIBLE ENGLISH GRAMMAR IMPERSONATING CENTRAL BANK OF NIGERIA.... ATTENTION Sir,
As we were transferring your fund of $10.5m to you, it bounces back,this means error and they is mistake in the account which need correction, You are required to come down to our office for the correction to enable commence for the tra... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-19 18:25:49
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA......MORE IMAGINARY FUNDS Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m.... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-18 21:59:49
Nigerian/419 Scam
| From the Desk Of: Mr. James J. Edward The New Foreign Paymaster General From the Desk Of: Mr. James J. Edward
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
LETTER OF GUARANTEE
Attention Please.
Responding to the latter we received today from office of the Presidenc... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-18 20:54:49
Nigerian/419 Scam
| I AM DUE 6.5 MILLION FROM BENIN REPUBLIC IF I PAY 419 FEE............HILARIOUS! Atten Dear.
Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The actitivies of these scammers has chan... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-18 20:24:46
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM ... johnpaul328583@yahoo.com FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TELE-PHONE:(+1979) 987-7556 for Call and Text SMS.... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-18 20:12:32
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION.......westernunionheadoffice80@yahoo.com.....MORE IMAGINARY AFRICAN FUNDS FROM WESTERN UNION MONEY TRANSFER OFFICE.
COTONOU BENIN REPUBLIC VITAL FINANCE DEPARTMENT.
HEAD OFFICE NO FOREIGN CONTRACTOR PAYMENT OFFICE.
ADDRESS: 72 AGATA ROAD,
DEAR CUSTOMER.
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HE... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-18 19:33:27
Nigerian/419 Scam
| Subject: Re: MAKE YOUR CHOICE OF DELIVERY AND SEND THE FEE (REPLY ASAP)...SCAMMER IMPERSONATING DIAMOND BANK DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, W... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2016-03-18 10:22:09
Nigerian/419 Scam
1 |  Loan Scam - Benin Nigeria Oliver Holmes replies on email
22 Feb – “I am not based in SA. I am based and fully registered by the Nigeria Government. I have given loans to people all over the world and has never had a problem with my client. I believe you applied to me ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-18 05:07:45
Nigerian/419 Scam
| +1 SCAMMER IMPERSONATING DHL..CLAIMS I NEED TO PAY "SECURITY FEE"..DHL HAS NO SUCH FEE, OR USE "GMAIL" Attention please!!!
I have registered your ATM CARD of $3.7 with Dhl Courier
Company with registration code of (DCJKT00678G). please Contact with
your delivery information
such as, Your Name, Your Address
your ID CARD COPY
and Your Telephone Number... ⇒ more |
| Anonymous
Richfield Springs, NY, United States
2016-03-17 19:12:57
Nigerian/419 Scam
| To Devon Swiger regarding scam reported on July, 29 2014 You were subject of a Nigerian 419 scam. Their mode of operation has been perpetrated a number of times. The hub is Kuala Lumpur Malaysia. Leave contact information and I will share to track these scammers down.... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-17 19:01:45
Nigerian/419 Scam
| ANOTHER IMAGINARY ATM CARD WORTH MILLIONS FOR A $59.00 FEE PAID TO SCAMMER Good Day to owner of this email,Dear costumer.
I think we have given you enough respect and time to pay for the transfer permit,Information reaching us from our corporate headquarters now,My name is Godfree K.Rick, the new auditor/ accountant general of... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-17 01:43:25
Nigerian/419 Scam
| MONEY GRAM/UBA BANK SCAM COURTESY OF THE SCAMMER IMPOSTOR.....moneygram_ubabank@yahoo.com.sg MONEY GRAM REMITTANCE DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
OFFICE LINE, +229 9828891
E-MAIL:( moneygram_ubabank@yahoo.com.sg)
WEBSITE: www.moneygram.com
Attn; My Dear Beneficiary
... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-16 21:40:26
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE FROM US AMBASSADOR TO BENIN AFRICA WITH PATHETIC ENGLISH GRAMMAR Hello,
This is to inform you that Michael Raynor, the U.S. Ambassador in Benin has intervene on your case due your fund sum of three million dollars Inheritance fund owning you in Africa. they are representing and protect the legal interest of every Ameri... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-03-16 19:30:36
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION.......MORE IMAGINARY AFRICAN FUNDS IF I PAY 419 ADVANCE FEE. Welcome to Western Union.
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE MONEY TRANSFER.
I RECEIVED A PHONE CALL TODAY BEING 16th OF MARCH 2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TEL... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-16 18:11:33
Nigerian/419 Scam
| BARRISTER ROY EDOUYA & ASSOCIATES SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER ROY ROYAL CHAMBERS & OUTSTANDING PAYMENT ATT BARRISTER ROY EDOUYA & ASSOCIATES
SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER
ROY ROYAL CHAMBERS & OUTSTANDING PAYMENT ATTORNEY
Plot 50/84 RD 221 R, Close Akpakpa Cotonou Benin West Africa
TEL/FAX:+22996579835.
I have read your email and i... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-16 05:27:38
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL CLAIMING UBA BANK HAS ATM CARD FOR ME, I JUST NEED TO PAY KEEPING FEE. DHL DOES NOT CHARGE A "SECURITY KEEPING FEE" OR USE YAHOO TO COMMUNICATE......
Hello Beneficiary.
Hello, My Name is MR. Edwin PAUL director DHL Courier Company Benin republic.I have been waiting to heard from you since about your outstanding payment ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-16 02:09:30
Nigerian/419 Scam
| SCAMMER IMPERSONATING FEDERAL RESERVE........bankofameriica@accountant.com NOTE HOW THE IGNORANT SCAMMER SPELLS "AMERICA" IN HIS EMAIL ADDRESS........IGNORANCE MUST MAKE HIM QUITE BLISSFUL..
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MON... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-03-16 00:03:42
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION....... western_union6098@yahoo.co.uk Western Union Money Transfer
The Federal Republic of Benin
Add: 14/15a Awolowo Lane, Ikoyi, Cotonou, Benin.
Ref to your fund:
ATTENTION: Beneficiary
Be informed that the sum of Five thousand dollars ($5000.00 USD) has
already
been sent to you... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 21:50:55
Nigerian/419 Scam
| ANOTHER "FUND" FOR ME FROM AFRICA ON AN ATM CARD IF I PAY 419 ADVANCE FEE I write to inform you that your fund have been approved by the government of Benin republic and we are ready to make the delivery of your ATM CARD total of $7.5 million USD to your home address as soon as you re-confirm your address to me.
Your full name... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 20:52:22
Nigerian/419 Scam
| SCAMMER IMPERSONATING UBA BANK IN AFRICA.....MORE IMAGINARY FUNDS FOR A 419 ADVANCE FEE OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 455 AGBOKOU, ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU
gram.officemoney@yahoo.com
TEL: +229 9928 9300
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome b... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 20:14:33
Nigerian/419 Scam
| SCAMMER CLAIMING TO WANT TO COMPENSATE ME AS A "SCAM VICTIM"......HILARIOUS Greeting To You Beneficiary.........
This is to inform you that your e-mail address was found among those
that have fallen a victim of scammers in our country as we were going
through our central monitoring unit file of those that have been
scammed, ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 15:19:56
Nigerian/419 Scam
| SCAMMER IMPERSONATING WOODFOREST BANK..... Jerry lee Gabbard Sacramento California 95838 usa Dear Customer
The United Nations {UN} give you extra Two working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow th... ⇒ more |
Nigerian/419 Scam TipOff Reports
