| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-21 18:57:43
Nigerian/419 Scam
|  Greeting To You Beneficiary.... 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
Medina, OH, United States
2015-09-21 18:52:24
Nigerian/419 Scam
| FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER (FAKE) FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear Customer;
The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/200/105/09), the Authentication
section code of t... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-21 18:42:20
Nigerian/419 Scam
| ATTN: BENEFICIARY ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$$8,500,000.00).She instructed
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 18:30:43
Nigerian/419 Scam
| FROM HSBC BANK PLC R FUND WILL BE WIRED INTO YOUR ACCOUNT
IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND
NO ONE WILL DO SUCH TO ME,SO THE ONLY THING YOU HAVE TO DO RIGHT NOW IS TO GET
BACK TO US IMMEDIATELY WITH TRANSFER CHARGE WHICH $99 ONLY THAT'... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 18:09:00
Nigerian/419 Scam
| United States Former Ambassador to the Republic of Benin. This is Mr. Paul Moon. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not re... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 18:05:06
Nigerian/419 Scam
| FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER.
ATTN PLEASE:
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING
AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBI... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-21 17:39:29
Nigerian/419 Scam
| Hello My Dear Hello My Dear
I am writing to let you know that the mail you sent to this Money Gram
Head Office has been received in regards to your transaction. I am
here to let you know that once we receive the fee of $125.00 for the
renew of your payment file, ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 03:13:25
Nigerian/419 Scam
| PASTOR ANTHONY ......Church of the Nigerian Scammer. YOUR FIRST PAYMENT OF $ 4,000 SENT THIS MORNING
I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.
I know it is because of your past expenses that make you not to believe me but I told you before that I can not deceive you because my bible says... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 02:15:55
Nigerian/419 Scam
| Bank of America Fake email regarding Imaginary " Funds" Office Address:
Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-Rbs/0047/2015
Founded: 1928
Dear Sir /Madam,
On behalf of the entire staff of the Bank of America and the US
Government in ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 00:40:51
Nigerian/419 Scam
| Dear Beneficiary THESE SCAMMERS ALWAYS DISCUSS "LOOSE" FUNDS.......CRACKS ME UP
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we ar... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 00:35:40
Nigerian/419 Scam
| FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 00:07:06
Nigerian/419 Scam
| GREETING FROM JUDE MARK......Appears to be a crossing dressing scammer going by name of "Jade Mark" as well Please i want to inform you that your fund was brought to my desk
because the director of the WESTERN UNION MONEY transfer said that
they should divert your fund to the government treasury account just
because that you can not pay the transfer fee, As r... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-20 14:47:05
Nigerian/419 Scam
| APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI Independent Corrupt Practices and Other Related Offences
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-B... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-20 14:35:18
Nigerian/419 Scam
| I'M DIPLOMATIC AGENT Eugene COLE ATTN: MY DEAR FRIEND.
I'M DIPLOMATIC AGENT Eugene COLE, I HAVE BEEN TRYING TO REACH YOU ON YOUR
EMAIL ABOUT FOUR HOURS NOW, JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN
DAYTON INTERNATIONAL AIRPORT OHIO USA, WITH YOUR BOX OF ATM CARD $2.5MILLION
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-19 23:37:17
Nigerian/419 Scam
| YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, fo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-19 19:59:24
Nigerian/419 Scam
| GREETINGS FROM THE UNITED NATIONS (UN) OFFICE UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were be... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-19 19:51:33
Nigerian/419 Scam
| Mrs Vivian Douglas WHY DO YOU CHOOSE TO LOOSE YOUR $1.8M Attn,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-19 17:45:26
Nigerian/419 Scam
| Subject: FICATION ON CHANGE OF OWNERSHIP......Fake email from Uba Bank Attn: Beneficiary
How are you doing today together with your children I hope all is well.I will love to explain my self to you very clear my name is Mr. Lami Bello from Benin Republic. I have 5 Children 3 Boys 2 Girl. Look am writing this message to you... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-19 17:39:29
Nigerian/419 Scam
| THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$17.500.000.00).She instructed
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-19 17:28:37
Nigerian/419 Scam
| CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO
CASH YOUR FUNDS IN ANY
OF YOUR NEAREST MONEY GRAM OFFICE
IN YOUR CITY,
WELL BASED ON MY AGREEMENT
WITH MO... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 22:49:15
Nigerian/419 Scam
| RESPSOND PLEASED?........Hilarious English spelling DR.THOMAS D.NWASON( QC)FEDERAL MINISTER OF FINANCE,BENIN REP.OB OP 024
FDQ AKPAKPA,COTONOU REPUBLIC.PHONE: +229-99315069 MOTO: TRUTH &
HONEST.REF:MOFBR...E-mail:divednwason@yahoo.com
Attn:pleased,
I think that we have explained everything to you in... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 21:33:52
Nigerian/419 Scam
| BRITISH HIGH COMMISSION BENINI REPUBLIC Attn: Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have re... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 19:13:44
Nigerian/419 Scam
| U.S. DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General
and Director State Military Department Washington Military Dept., Bldg1 Camp
Murry, Wash USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good he... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 18:09:46
Nigerian/419 Scam
| Central Bank of BENIN Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day To You:
As regards your scam victims compensation Fund from Federal Government of BEN... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 17:22:12
Nigerian/419 Scam
| +2 UBA BANK TRANSFER NOTIFICATION This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed... ⇒ more |
Nigerian/419 Scam TipOff Reports
