| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-10-12 16:43:09
Nigerian/419 Scam
|  Urosevic Dusan Attn: My Dear
, I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 05:31:41
Nigerian/419 Scam
| Re: Contact the verification officer incharge of the delivery:...IMAGINARY FUNDS FROM AFRICA AFTER PAYING A FEE Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the releas... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-12 03:50:24
Nigerian/419 Scam
| Asian Development Bank Attn Sir,
Please Note that This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the depositors and your depositor promise that he will introduce some investors to... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 03:44:24
Nigerian/419 Scam
| Immediate ATM DEBIT Cash Card Payment Notification...Scammer impersonating Uba Bank Immediate ATM DEBIT Cash Card Payment Notification
Attn:Fund Beneficiary.
Your name and your contact details was given to this office in respect
of your total inherited/compensation sum owed to you which you have
failed to claim because of either n... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 02:21:50
Nigerian/419 Scam
| Rev Orji Stephan THOMAS Urgent Attention: Dear,
This is to bring to your notice that International Monetary Fund (IMF)
in-collaboration with the Africa Union Organization (A.U.O) is
compensating all the scam victims and your email address was found in
the scam victim's list... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 02:15:52
Nigerian/419 Scam
| ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.
HOW ARE YOU DOING TODAY, I AM BARRISTER MATHEW WEST, AND VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VER... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-12 02:12:43
Nigerian/419 Scam
| SCAMMER IMPERSONATING UPS......FEE FOR IMAGINARY PACKAGE SCAM Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to in... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 02:03:39
Nigerian/419 Scam
| CONSIGNMENT BOX SCAM U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 01:51:41
Nigerian/419 Scam
| THE PRESIDENT OF NIGERIA WANTS TO SEND ME MILLIONS.....I FEEL SO BLESSED....LMAO OFFICE OF THE SENATE PRESIDENT
Address: National Assembly Complex,
Three Arms Zone, P.M.B, 141,
FCT, Abuja, Nigeria.
Tel No: +234-806-8197-001
Attention,
I know that this letter will come to you as a surprise as it has to do with the great move... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-11 20:22:51
Nigerian/419 Scam
| SCAMMER POSING AS MICHELLE OBAMA.....HILARIOUS!!!!!! From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank
Cheque Draft b... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-11 20:18:37
Nigerian/419 Scam
| VIVIAN HAS BEEN SENDING OUT THIS SCAM FOR OVER TWO YEARS...SHE NEEDS TO GIVE IT UP ALREADY 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 |
| Anonymous
Medina, OH, United States
2015-10-11 19:46:11
Nigerian/419 Scam
| SCAM CLAIMING FUNDS DUE ME FROM IMF....IF I PAY A FEE....OF COURSE! ATTN: From, International Monetary Fund (IMF) [Fraud Email]
Mr. Dominique Strauss-Kahn
Managing Director
International Monetary Fund (IMF)
***** 19th Street P/N Cotonou Benin.
E-mail: imf.office.11@mail.ru
ATTN: From, International Mone... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-11 05:08:15
Nigerian/419 Scam
| U.S Customs and Border Protection...SCAM FEE FOR IMAGINARY FUNDS!!!!!! U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-11 03:49:26
Nigerian/419 Scam
| CONTACT SPEED COURIER COMPANY Good day,
I have Paid for the delivery fee for your Cheque Draft. but the manager of
Financial Trust Bank Plc Benin told me that before the check will get to
you that it will expire. So i told him to cash $3.800 million all the
necessary arrangeme... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-11 00:11:19
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE THE "INTERNATIONAL MONETARY FUND".....IMAGINARY FUNDS FOR YOU DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Mr.Gabriel Murphy. I am t... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-10 22:16:41
Nigerian/419 Scam
| SCAM FROM FRAUDSTER IMPERSONATING WESTERN UNION.. IMAGINARY FUNDS, BUT PAY THE SCAMMER A FEE ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.
EMAIL;westernunionfile@126.com
DATE;010/09/2015
WEB SITE;www.westernunion.com http://site.www….westernunion.com/
THIS IS IN ACKNOWLEDGEMENT OF YOUR MAIL TO THIS OFFICE REGARD... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-10 18:27:49
Nigerian/419 Scam
| FEDERAL BUREAU OF INVESTIGATION......a scammer impersonating FBI FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAV... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-10 18:22:22
Nigerian/419 Scam
| From "Mr. Sarawut Gan"......IMAGINARY CONSIGNMENT BOXES.......SCAM Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withhe... ⇒ more |
| Deborah
Medina, OH, United States
2015-10-10 17:46:10
Nigerian/419 Scam
| F YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE 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 |
| Deborah
Medina, OH, United States
2015-10-10 17:43:10
Nigerian/419 Scam
| Former U.N secretary general Kofi Annan UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address
Former U.N secretary general Kofi Annan
This Is To Inform You That I Came To Nigeria Yesterday From Londo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-10 16:34:53
Nigerian/419 Scam
| DHL DELIVERY OF UNITED NATION IMAGINARY FUNDS Attention:Friend
You have being wasting your time and money since trying to receive your fund through Bank wire transfer or diplomatic delivering. Please the earlier you wake up is the best for you because the Nigerian government or USA or Asia none of ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-10 16:28:28
Nigerian/419 Scam
| "Dear Costumer"..........Western Union Imaginary funds for a fee SCAM. DEAR COSTUMER EMAIL ALERT:
THE WESTERN UNION MONEY TRANSFER SERVICE COTONOU, BENIN REPUBLIC HEADQUARTERS
WISHES TO INFORM YOU THAT OUR GOVERNMENT HAS PAID PART OF THE FEES NEEDED FOR
THE FINAL RELEASE OF YOUR FUNDS $2.800, 000.00 USD TO YOU THIS M... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-10 16:09:43
Nigerian/419 Scam
| From INTERPOL General Secretariat ......SCAMMER POSING AS ASIAN DEVELOPMENT BANK.. SCAMMER POSING AS ASIAN DEVELOPMENT BANK:
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Attn : Sir,
I believe we are doing our best to help you,our willingness to defend you depend on how you uphold the values we sta... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-10 15:59:56
Nigerian/419 Scam
| Scammer posing as Access Bank in Nigeria.....The email was forwarded to the real bank ACCESS BANK HEAD OFFICE NO 47 MONEY-GRAM HEAD
OFFICE OTIGBA CLESENT AVENUE P.O Box 6699.
Dear Client,
What is going on? are you not interesting to this?? if yes kindly let us know because your payment file is about to cancel and since past few month... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-09 23:54:38
Nigerian/419 Scam
| FINAL PAYMENT APPROVAL OF YOUR FUND.....Scam in an attempt to get your banking information with promise to send you millions fro
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2015
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15
+234- 9027051676
FINAL PAYMENT APPROVAL OF ... ⇒ more |
Nigerian/419 Scam TipOff Reports
