| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-07 17:15:08
Nigerian/419 Scam
|  Western Union advance fee scam Hello My Dear
I am writing to let you know that the mail you sent to this Western Union Head Office has been received in regards to your transaction. I am here to let you know that once we receive the fee of $59 usd dollars for the renew of your Owner... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 17:07:42
Nigerian/419 Scam
| IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 TYPICAL ADVANCE FEE SCAM!
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... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-06 22:59:11
Nigerian/419 Scam
| U.S.A EMBASSY IN BENIN REPUBLIC 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 Dr.Young B. Brown, U.S.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-06 22:22:43
Nigerian/419 Scam
1 | +1 COMMISSION 20% HELP
Please am waiting to hear from you
People
Toby Jacobs Today at 7:01 AM
To
Please am waiting to hear from you
Dearest,
Greeting in the name of the lord Almighty,I need you to help me to get admission in a good school and receive my inheritance... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-05 19:25:39
Nigerian/419 Scam
| Re-Payment Notification OFFICIAL PAYMENT MEMO
Our Ref: MOF/AGF/101X49/2015
Sir,
This is to inform you that your long outstanding contract/inheritance
payment has been irrevocably approved today by my office for immediate
release into your bank account. However, fol... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-05 16:38:55
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC The poor English grammar is hilarious!!!!!!!
Federal ministry of finance Benin republic,National house of assembly complex senate house,
Upper chambers district, cotonou Benin
This message is from the ministry of finance Benin republic. I am writing... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-05 16:26:08
Nigerian/419 Scam
| +1 FROM HIGH COURT OF ECOWAS RB BRANCH FROM HIGH COURT OF ECOWAS RB BRANCH.
B/OP/1234 PLOT AKPAKPA. COTONOU BENIN REP.
OUR REF.CODE.BSEL/773/AWN/021/09 ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-05 16:21:15
Nigerian/419 Scam
| FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX 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 are not playing over this, I know
my reason for the continuous sendi... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-05 03:24:42
Nigerian/419 Scam
| Attention Consignment Beneficiary Consignment Beneficiary,
I am Mrs.Cynthia Arceo, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an aband... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-05 02:36:33
Nigerian/419 Scam
| Operations Manager.Western Union Department......Fake...Not from Western Union
Attn; My Dear
Information reaching us from our corporate head quarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first Payment of $5000:00 from your total
(fund) since yo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 23:15:38
Nigerian/419 Scam
| DHL SCAM UBA BANK SCAM Â United Bank For Africa Plc.
Head Office: U.B.A. House 57,
Marina, P.O.Box 2406, benin.
Tel: (00229)9831-4418
COMMUNICATION CODE: BP/CCUF -HFCR
ATTN :
You are welcome to United Bank for Africa, I am Rev paul wilson, I was instructed to h... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 18:39:20
Nigerian/419 Scam
| Typical 419 SCAM Attention
i have been trying to call the cell phone number you sent to me so
that i can talk with your over the delivery of your atm card payment
but the number is not correct. so my advice to you now is just go and
send the $60 dollars for the stam... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 18:15:58
Nigerian/419 Scam
| PAYMENT HAS BEEN SENT TODAY PAYMENT HAS BEEN SENT TODAY
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 18:11:41
Nigerian/419 Scam
| DIRECTOR CENTRAL BANK DEAR BENEFICIARY,
PLEASE NOTE THAT THE CENTRAL BANK AUDITOR HERE HAS TODAY CONCLUDED TO ACCEPT ONLY $98 TO MAKE SURE THAT YOU CONFIRM $1.2M INTO YOUR ACCOUNT WITH OUT FURTHER DELAY.
MY GOD KNOWS THAT I AM VERY SINCERE TO YOU IN THIS TRANSACTION THER... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 18:08:43
Nigerian/419 Scam
| FCM Bank Scam Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 18:03:25
Nigerian/419 Scam
| Dear Fund Beneficiary!!! Dear Fund Beneficiary!!!,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was se... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-04 17:59:35
Nigerian/419 Scam
| Money Gram Advance fee for "Millions" SCAM ATTENTION PLEASE
GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM
OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH
MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS
$8000.00 DAILY... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 17:53:59
Nigerian/419 Scam
| ATM Master Card Delivering Department. ATM Master Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
REV.DR.PAUL SMITH,
Office line: (00229)6577-2501
Office line: (00229)9831-4418
Urgent Attention, You Are Expected To Call Us (00229)9831-4418.Once You
Recieve These... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 17:31:42
Nigerian/419 Scam
| ATM CARD PROCESSING UNIT BENEFICIARY Attention: BENEFICIARY
I have registered your ATM CARD of US$2.5Mwith Courier Company with
registration code of(Shipment Code awb 33xzs)please
Contact with delivery information such as,Your Name, Your Address and
Your Telephone Number:
Shipping c... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 17:05:15
Nigerian/419 Scam
| Millions for just paying for shipment scam Another scammer claiming I have an ATM card worth millions. Scammer however does not have my mailing address in which to send it and of course charge me some fee in which to do so.
From the Desk of
Rev. Steven Jones,
Director ATM Swift Card/Foreign Op... ⇒ more |
| Anonymous
Little Bay, New South Wales, Australia
2015-09-04 10:59:18
Nigerian/419 Scam
1 | Scammer - CarsOnline Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility.
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 03:40:31
Nigerian/419 Scam
| Another Scam coming from a scammer posing as an official in the USA. Poor "Jacob J. Lew":......A SCAMMER is trying to ruin his name!!!!!...This scammer even thinks "Barracks Obama" is our President.......Hilarious!!!!!!
GOOD DAY TO YOU,
DEAR,
My name is Mr. Jacob J. Lew, the secretary of USA department of Internat... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-04 01:16:52
Nigerian/419 Scam
| FAKE EMAIL CLAIMING TO BE FROM DHL EXPRESS ANOTHER FAKE EMAIL SENT BY A SCAMMER POSING AS DHL EXPRESS
DHL EXPRESS DELIVERY
DHL International Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
+229 99440940
YOU CAN ALSO CONTACT OUR OFFICE IN HOUSTON TEXAS USA,,
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 23:40:52
Nigerian/419 Scam
| Western Union.....Millions for only an ADVANCE FEE SCAM Another Advance fee through Western Union SCAM
Good news,
This is official notification to inform you that final I have re-send
your first payment of $5000.00 usd after I got your email last week,
but you can't pick it up till after you send us $... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 23:21:00
Nigerian/419 Scam
| Fake DHL Delivery for a fee paid through Money Gram or Western Union....Of course. Scammer has horrible English grammar.....Good for a laugh.
DHL INTERNATIONAL
2412 FERGUSON ROAD
ALLISON PARK, PA 15101
Dear valued customer
I wishes to inform you that your shipment was on transit at CINCINNATI HUB, OH - USA a while ago due to l... ⇒ more |
Nigerian/419 Scam TipOff Reports
