Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-07 18:33:43 Nigerian/419 Scam |  Attention reply urgent Scammer Information Attention reply urgent
Breaking News SEPTEMBER,2015 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 $2.5 million through MONEY GRAM Transfer Only as compensation for your past effort and lost here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you wil… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:29:00 Nigerian/419 Scam | MESSAGE FROM CUSTOMS SERVICES USA AUTHORITY COUNTRY Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. AGUILAR GEORGE 514 AIRPORT RD. HARRISBURG,PA,17056,US
ATTENTION: BENEFICIARY.
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT ( MDT ) PENNSYLVANIA UNITED STATES.
YOUR PACKAGE HAS BEEN HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIP… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:24:16 Nigerian/419 Scam | U.S Customs and Border Protection Scammer Information 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 delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:18:50 Nigerian/419 Scam | UBA Bank Money-Gram Office, Scammer Information UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as soon as you go
through this urgent message, since this is not the first i am sending
you this message, please know that the only thing left for you to do
now is to pay the (A.R.O) Authorization Release Order of $88.00 USD
whic… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:12:38 Nigerian/419 Scam | From Mrs. Michelle Obama The White House Scammer Information 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 brought by the United Embassy from the government of Benin
Republic in the white house Washington DC which contains the sum of
$20.000.000 millions us dollars credited from the bank of America, the
delivery of your funds h… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:03:27 Nigerian/419 Scam | Dear , Greetings to you....Imaginary funds scam Scammer Information
--
GOOD DAY TO YOU ,
I Am writing to inform you that i have some funds at hand to assist you
but it is not yet complete and secondly you have to assured me that
after i have help you that as soon as you receive your first payment
that you will return all my supported money. Therefore, i need your
urgent respond today so that we will finalize the transfer. Thanks and
God bless as am looking forward to hear from you as the funds
beneficiary,
Ok let me tr… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-07 03:33:17 Nigerian/419 Scam | Dear Beneficiary Scammer Information UNITED NATIONS,
RECONCILIATION / DEBT REMITTANCE COMMITTEE,
RUE 914,
01BP 2012
COTONOU BENIN,
Tel: +229.9939.7356,
Fax: +229.2130.0760.
Ref: USEMB/200192AF
Dear Beneficiary,
IRREVOCABLE PAYMENT RELEASE / COMPENSATION ORDER
From the desk of the secretary to the United Nations Committee on Reconciliation / Debt Remittance, you are hereby notified of the payment release order / compensation remuneration accorded to selected individuals / bodies and instituti… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 23:55:14 Nigerian/419 Scam | Transferring of your $300,000.00 into your bank account today 06th October 2015....Imaginary money from Benin Scammer Information Mr.Paul Uba
Managing Director
International Monetary Fund (IMF)
700 19th Street P/N Cotonou Benin.
Tel:+229-95166978
Attn
The Transfer arrangement with money gram Department Benin Republic did
not progress due to money gram Money Transfer cannot be able to send
your full payment because such large amount of money can not be
transferred by money gram money transfer without firm requirement that
is required by this department.
The money gram method was not clea… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 23:50:09 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE....Imaginary money Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGB /SNT/STB
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 many months ago, but I want you
to trust me, I cannot scam you for $39 it is … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 20:59:55 Nigerian/419 Scam | INTERSWICH COMPANY/ UN NATIONS Scammer Information INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 19:47:10 Nigerian/419 Scam | Fake Consignment Box scam Scammer Information Attention,
Your consignment box was deposited under UBA
All you will do is to forward your delivery information
to avoid wrong delivery such as,
Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________
Thank you,
Mathew Ibeh.E-mail; ( unitedbank_forafrica@mail.ru)
UNITED BANK FOR AFRICA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 18:58:52 Nigerian/419 Scam | I AM DR. JIM YOUNG KIM, THE PRESIDENT WORLD BANK URGENTLY REPLY YOUR FUND $4.86M Scammer Information WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin, $4.86Million United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRE… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 17:59:00 Nigerian/419 Scam | if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank Scammer Information Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $55 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account.
We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $55 USD payment, if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank account.
We the First Ci… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 16:35:41 Nigerian/419 Scam | Central Bank of the Benin (CBB)......Advance fee scam Scammer Information Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
PAYMENT APPROVED!
Does it means that you are no more interested of making the claim of
your outstanding fund US$12.5 MILLION USD of yours which have
successful channel to transfer and reflect into your bank and up till
this moment you have decided to remain silent after I have personally
took an Oath for you to secure this fund,With all due respect, if you
really know that y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 16:30:45 Nigerian/419 Scam | Another Consignment Box Scam from scammer impersonating the FBI..This box contains a Mastercard.....Yippee Scammer Information Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Attention :Consignment Owner.
This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight today by 4pm and Mr.Andrew Hill will act as your diplomat and deliver the package to you which… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 15:36:56 Nigerian/419 Scam | ANOTHER IMAGINARY CONSIGNMENT BOX FROM AFRICA Scammer Information Attn: for Your Consignment Box of $6.8Million United States Dollars
we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.8 Million United States Dollars is currently stranded IN Atlanta International Airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: ===
ADDRESS: ====
MOBILE NO.:=====
NAME OF YOUR NEAREST AIRPORT:==
A COPY OF YOUR IDE… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 15:22:56 Nigerian/419 Scam | WESTERN UNION......IMAGINARY FUNDS FOR A FEE.....SCAM Scammer Information FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC.ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN
Attn: Beneficiary
I write to inform you that we already issued those documents to accompany your first payment of $5,000 each day. But the only problem we are having right now is your personal signature which the Federal Administer of Fund Benin Republic requested that you must sign… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:41:48 Nigerian/419 Scam | ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US Scammer Information YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonu
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority ( DSA ),the delivery institutions that REGULATES all delivery activities in Republic Du… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:38:07 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX ON ITS WAY FROM AFRICA..... Scammer Information ATTENTION:-
THIS IS TO INFORM YOU THAT WE FINALLY OBTAIN THE LEGAL CLEARANCE FROM
FEDERAL MINISTRY OF JUSTICE, VIEW THE ATTACHED COPY FOR YOUR PERUSAL.
HOWEVER, THE DIPLOMAT WILL BE LEAVING HERE BY TODAY TO ARRIVE
UNITED STATES BY TOMORROW WITH YOUR CONSIGNMENT FUND, BUT THE DIPLOMAT
IS NOT AWARE ABOUT THE MONEY INSIDE THE CONSIGNMENT AS WE HAVE ALREADY
TOLD HIM IS FAMILY TREASURY AND NEEDED TO BE CLEARED ASA THEY ARRIVE
YOUR COUNTRY.
BE INFORM THAT THE DIPLOMA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:30:14 Nigerian/419 Scam | From the desk of Mr William C.Dudley....CREATIVE FAKE FUNDS SCAM Scammer Information Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outsta… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:25:25 Nigerian/419 Scam | hilarious email from scammer claiming to be the fbi.........note the email addresses used....LMAO Scammer Information FEDERAL BUREAU OF INVESTIGATION FBI
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Phone 4043692881
Fax 212 389407
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $8 000.000.00 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:18:15 Nigerian/419 Scam | JUST ANOTHER CONSIGNMENT BOX SCAM FROM AFRICA Scammer Information
Attention,
Your consignment box was deposited under UBA
All you will do is to forward your delivery information
to avoid wrong delivery such as,
Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________
Thank you,
Mathew Ibeh.E-mail; ( unitedbankforafrica108@gmail.com)
UNITED BANK FOR AFRICA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-06 14:13:06 Nigerian/419 Scam | Imaginary atm card found at post office in my name Scammer Information Your ATM Visa Card Was Discovered In Post Office.
Greetings,
I’m Mr.Hank Reuben,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 12th, August 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carr… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 14:08:53 Nigerian/419 Scam | SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK Scammer Information
SCAMMER DOES NOT THINK THAT SPELLING OF "DIAMOND BANK" WRONG WILL GO UNNOTICED....HILARIOUS!!!!
I FORWARDED THE EMAIL WITH FULL HEADER INCLUDED TO THE REAL DIAMOND BANK.....customerservice@diamondbanking.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011
DATE 04/ 01/ 2015
Electronic Mail: (dimond.bank.2013@list.ru)
REF: Transaction Code 2086856870 COB
TEL:+… Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-10-06 14:01:33 Nigerian/419 Scam | YOUR ATM...SCAM EMAIL CLAIMING UNITED BANK FOR AFRICA HAS AN ATM CARD WORTH MILLIONS IN MY NAME Scammer Information Mr.Fortune Adams
Head of ATM
uNITED bANK FOR AFRICA (UBA)
Lagos-NIGERIA.
RE:ATM CARD
Attn:
I am Mr.Fortune Adams, ATM Head of Operation,United Bank for Africa PLC,
I resumed in this office on the 25th of last month
and I discovered an abandoned ATM Master card valued sum of $4.5 Million with card number
532145212340 belonging to you as the rightful beneficiary.
I tried to know why this card has not been released to you but I was
told that the former ATM Hea… Read Full Report ⇒ |