Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2015-10-06 13:52:52 Nigerian/419 Scam |  YOUR TRANSFER FUNDS IS $2.MILLION.....Imaginary funds from Africa SCAM Scammer Information Attention:
now we have arranged your payment of ($2.8millions) two millions eigth hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per dayis $5,000
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your (5,000) payment by western union, you will receive … Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-10-06 13:43:26 Nigerian/419 Scam | FAKE EMAIL FROM CENTRAL BANK OF NIGERIA Scammer Information
I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. You are to send the $80 to our mailing agent with the Nigerian Postal Service. Once it gets to your country, it will be delivered to your local postal Service who will deliver it to your house address.
If this is accepta… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 04:14:33 Nigerian/419 Scam | ATM payment department(UBA) Scammer Information UNITED BANK FOR AFRICA (UBA)
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
BANK UBA GMD / CEO, MR. PHILIPS ODUOZA
Urgent Attention Needed,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$7.5M USD via UBA BANK ATM VISA CARD which you will use to withdraw your US$7.5 Million Dollars from any ATM Machine in an… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-06 00:23:36 Nigerian/419 Scam | URGENT RESPONDS.......Hilarious English Grammar. Scammer Information Sorry that the new came to you late, I want to let you now that after the meeting we held with the Federal Ministry Of Finance we are advised to transfer all the awaiting fund which is in our custody for long time since you cannot come up with the demanded fee, so the Board Of Directors has decided to make things easy for both of us so that you can be able to start receiving your fund without any further delay.
Meanwhile if you to know that the year is getting an end so w… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 23:46:44 Nigerian/419 Scam | Your fund was Approved today 05TH October 2015......Imaginary fund Western Union fee scam. Scammer Information Attention.
Good evening to you customer we will like to take this opportunity to
welcome you into the Western Union family of services. We look forward
to assist you in all time to transfer money and to receive money now
and in the future.By registering with us, you've made it easy and
convenient we are making sure that all our customers receiver can
transfer money any time to anywhere. Convenient Agent locations.
The Economic and Financial Crimes Commission (EFC… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 21:10:03 Nigerian/419 Scam | IMAGINARY DELIVERY FROM UPS Scammer Information FROM:MR. RAYMOND SMITH,
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Mr. Raymond Smith, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further de… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 21:05:30 Nigerian/419 Scam | FROM OFFICIAL LETTER FROM THE FBI NEW YORK!!! 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 2015-10-05 20:51:15 Nigerian/419 Scam | FUNNIEST SCAM EMAIL YET THIS WEEK FROM "MRS. MICHELLE BARACK" Scammer Information From Mrs. Michelle Barack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to comply.
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 c… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 19:29:44 Nigerian/419 Scam | FROM CENTRAL BANK OF NIGERIA Scammer Information FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: CBNIRDCGXNNPC02106
ATTN: CONTRACTOR,
During the Third Quarter Payment Schedule of the financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria that your name is next on the list of Tho… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 18:55:48 Nigerian/419 Scam |  SCAM EMAIL CLAIMING TO BE FROM FBI....CONSIGNMENT BOX SCAM Scammer Information 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: 7576574610
Motto: Safety
Ref: DE-FBI-RC
Attn: 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 Airp… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 18:45:37 Nigerian/419 Scam | IMAGINARY FUNDS SCAM Scammer Information Attention beneficiary,
I received an email from Mr. LARSINGE SMISTAD who presented his name
and a telephone number with a resident address to confirm he is the
real person you gave the attorney, saying that you gave him the power
of attorney to make your claims that you are not able to complete the
deal.
Please try and get back to us immediately before we instruct him to
pay for the required charges and have the fund transferred to him.
And he agree to paid the … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 18:33:32 Nigerian/419 Scam | another scammer forgot his clearance papers for imaginary package of millions Scammer Information Urgent Attention my dear,
I am right now in John F Kennedy International Airport New York with your package fund valued of $10.5m usd and it is ready to bring direct to your home address today but the Customs needed Customs Clearance paper before they will allow me to deliver your consignment fund direct to your home address today and it will cost $100 only to get this Customs Clearance paper so kindly try and make everything possible to send this $100 today after reading … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 18:28:52 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX Scammer Information Dear Friend
I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package Two Metal Trunk from Courier Service / the Two Metal Trunk Boxes weighing approximately 25kg each routine and was check at the Airport Storage Vault, I discovered the abandoned shipment left by a diplomat from Africa Nigeria who was supposed to deliver these pa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 18:25:31 Nigerian/419 Scam | Central Bank of the Benin (CBB Scammer Information Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
Dear Client,
I am Barrister Jim Huck,I am a legal practitioner,financial consultant
and fiduciary agent licensed by the the Federal Ministry of Finance
Incorporated to handle matters relating to finance and claims of
payment of overseas nationals.I am happy to be your assistant toward
this transaction.This issue with your $10.5 Million that has been
re-called by (West Africa Monetary Agency)in conjunct… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 18:22:23 Nigerian/419 Scam | scammer claiming to be bank of america with fake funds for a fee Scammer Information Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255.
website at ----https://www.bankofamerica.com
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a
brief meeting held by the Bank executives on the 20th Day of September 2015
at precisely 8 a.m Eastern Daylight Time(… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-05 17:57:44 Nigerian/419 Scam | YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES....FEE FOR IMAGINARY FUNDS SCAM Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE
SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS
INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS
ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR
THE ACTIVATION OF YOUR MTCN TO ENABLE YO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-05 17:47:28 Nigerian/419 Scam | UBA BANK HEAD OFFICE....IMAGINARY FUNDS FOR A FEE SCAM. 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 2015-10-05 17:40:13 Nigerian/419 Scam | Urgent Attention my dear,...CONSIGNMENT BOX SCAM Scammer Information Urgent Attention my dear,
I am right now in John F Kennedy International Airport New York with your package fund valued of $10.5m usd and it is ready to bring direct to your home address today but the Customs needed Customs Clearance paper before they will allow me to deliver your consignment fund direct to your home address today and it will cost $100 only to get this Customs Clearance paper so kindly try and make everything possible to send this $100 today after reading… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-04 21:45:52 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX Scammer Information
DIRECTOR DHL COURIER SERVICE.
Dr Mrs.Vivian Noni
TEL:( +229) 68714202
E-mail: dhlcourierservice480@gmail.com
DIRECTOR DHL COURIER SERVICE.
Dear Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was right and truth that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $70.00 dollars required for the Bond Stamp Duty Fee… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 21:41:30 Nigerian/419 Scam | Delivery charge for imaginary ATM card worth 12.5 Million......LMAO Scammer Information Attention:
I have registered your ATM CARD of US$12.5Mwith TNT 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:
Shiping company Office: Note you are to pay $200 for delivery charge.
Name of Dir:Dr.Devid Philip
E-mail:(atmcard121@hotmail.com
Tel:+229-98714246
Best Regards,
Mr.Jim Michael… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-04 17:59:53 Nigerian/419 Scam | THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Scammer Information 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 pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate wh… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 17:53:53 Nigerian/419 Scam | YOUR CASH CONSIGNMENT BOX CONTAINING $11.7 MILLION Scammer Information GLOBAL EXPRESS DIPLOMATIC COURIER COMPANY #1 KALA AVE.
IOYI, BENIN REPUBLIC EMAIL: (diplomatagent728@yahoo.com) GREETINGS TO
YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM
ALL.
I AM MR.JOHN OKOKO., HEAD OF SERVICE (GLOBAL EXPRESS DIPLOMATIC
COURIER COMPANY) THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT FORT
LAUDER DALE/HOLLYWOOD INTERNATIONAL AIRPORT TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING $11.7 MILLION US DOLLARS SENT FRO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 17:48:35 Nigerian/419 Scam | U.S DEPARTMENT OF HOMELAND SECURITY, Scammer Information U.S DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 17:44:14 Nigerian/419 Scam | Attention beneficiary:Please Call MR Don William For Your Payment....Imaginary funds for a fee scam Scammer Information Attention beneficiary:
The Board of federal ministry of finance Benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 1th of Oct 2015. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI.has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that is going on… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-04 02:36:13 Nigerian/419 Scam | ANOTHER IGNORANT SCAMMER FORGOT HIS "DELIVERY TAGS" AND EXPECTS ME TO PAY FOR THEM.....LOL Scammer Information Attention
I’m diplomat Mr Mike Leonard; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Wayne Airport (SNA), Orange County, California with your two boxes of consignment worth $2.8Million USD which I have been instructed by ECOWAS COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug… Read Full Report ⇒ |