| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-28 01:45:59
Nigerian/419 Scam
|  CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA FLAGSTAFF...Consignment Box Scam
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA FLAGSTAFF PULLIAM AIRPORT ARIZONA UNITED STATES DIRECTOR OFFICE IN CHARGE. MR JEO A. BARLOW 610 W. ASH ST. SUITE
1200. FLAGSTAFF, ARIZONA 92101,US
ATTENTION BENEFICIARY;
THIS IS TO INFORM YOU ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 01:08:53
Nigerian/419 Scam
| THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pa... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-28 01:01:46
Nigerian/419 Scam
| DEAR ESTEEMED CUSTOMER,
DEAR ESTEEMED 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 ON FRIDAY,THE 25TH DAY OF SEPTEMBER 2015
AT PRECI... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 21:14:37
Nigerian/419 Scam
| +1 Dear Beneficiary Fund, THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS: +229 98766894
PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS
Dear Beneficiary Fund,
Definitely, I Know That This Letter ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 20:52:00
Nigerian/419 Scam
| Welcome to the United States Of America Embassy U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Attn:
Welcome to the United States Of America Embassy Benin Republic,This is
Johnson Williams U.S.... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 20:13:06
Nigerian/419 Scam
| PLEASE REPLY IMMEDIATELY HELLO DEAR BENEFICIARY
HOW ARE YOU DOING TODAY,
I AM AMBASSADOR JOHN W. ASHE PRESIDENT GENERAL ASSEMBLY OF THE UNITED NATIONS, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING UNITED NATIONS AMBASSADORS IN A GENERAL FINANCIAL BUSINESS RES... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-27 19:34:15
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: SEPTEMBER /24/2015
Dear Customer,
I have to inform you again, that we are not playing over this, ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 17:52:09
Nigerian/419 Scam
| FEDERAL RESERVE BANK NEW YORK FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICA
Attention Dear
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America and the one with the World Bank Regional Head Quarters back ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 17:21:10
Nigerian/419 Scam
| Breaking News Breaking News, This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $500.000.00Usd(Five Hundred Thousand United States Dollars) through Western Union Money Tr... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 05:19:01
Nigerian/419 Scam
| Re: PAYMENT NOTIFICATION...Hilarious scam email!!
Dear,
This mail may be a surprise to you because you did not give me the
Permission to do so and neither do you know me but before I tell you about
Myself I want you to please forgive me for sending this mail without your
Permission. I am writing... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-27 00:33:52
Nigerian/419 Scam
| PLEASE REPLY URGENT FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED
NATION SOFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON,
AZ, U.S.A
Telephone:+22999757638
Attention:
This is to notify you that Federal Government Of United States of ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-26 23:50:34
Nigerian/419 Scam
| U.S Customs and Border Protection U.S Customs and Border Protection
Address: 332 S Shepherd Dr # 1200 Houston , TX 77756
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
2015-09-26 23:10:27
Nigerian/419 Scam
| FROM UNITED STATE EMBASSY U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
( usembassy92@yahoo.dk )
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention, Dear,
This is to notify you that your consignment has ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-26 23:05:10
Nigerian/419 Scam
| CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: nigcbn2014@gmail.com
Tel: +2347084639869
Att: Beneficiary,
A power of attorney was forwarded to our office this morning by tw... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-26 23:02:23
Nigerian/419 Scam
| United Nation/Diamond Bank 419 scam Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (Two million,fourhundred thousand dollars only) This council was set up to fight against scam and frau... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-26 22:52:03
Nigerian/419 Scam
| Attention Client, FROM HON. BALTTER STEP Attention Client, FROM HON. BALTTER STEP
Please with due respect we the Eco bank want to apologies based on our
Lateness in this well I still give God glory that we finally done
This today I went to insurance company to ensured your fund while the... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-26 22:41:56
Nigerian/419 Scam
| Attention: Please, SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE PMB 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention: Please,
I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of BENIN REPUBLI... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-26 22:38:30
Nigerian/419 Scam
| +1 Hilarious Fake email from scammer posing as United Bank of Africa Attention; My Dear,
HOW ARE YOU TODAY? HOPE YOU ARE FINE.
IF SO GLORY BE TO THE ALMIGHTY GOD, AMEN. MEANWHILE, THIS IS TO INFORM YOU THAT WE RECEIVE A LETTER FROM ONE MRS.JANE MARTIN, WHO PROVE TO BE YOUR BLOOD SISTER ALSO THE FACT THAT YOU WAS INVOL... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-26 01:54:15
Nigerian/419 Scam
| What is going on What is going on? do you want to loose your fund $1.2 Million here because of
this fee of $65? Or are you try to tell me that you are not
the real owner of
this fund? please urgent answer is needed if we don't heard from you for now
till tomorrow every... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 23:39:22
Nigerian/419 Scam
| Dear Our Western Union Customer Attention Please Dear Our Western Union Customer Attention Please ,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hund... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 21:33:21
Nigerian/419 Scam
| Department of US Federal Bureau Of Investigation...(FAKE) Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC
Attn:... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 19:48:36
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
P.M.B. 0127, AGBOKOU, COTONOU
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know my r... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 19:23:35
Nigerian/419 Scam
| FROM THE DESK OF JANET YELLEN 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
Attn: Beneficiary,
NOTIFICATION OF CREDIT FROM UNITED STATES FEDER... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 17:42:57
Nigerian/419 Scam
| FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 17:36:39
Nigerian/419 Scam
| FROM BANK OF AMERICA CORPORATE OFFICE......(FAKE) FROM BANK OF AMERICA CORPORATE OFFICE
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
TELLPHONE +172463367
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (ED... ⇒ more |
Nigerian/419 Scam TipOff Reports
