Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-01 18:31:16 Nigerian/419 Scam |  IMAGINARY ATM CARD WORTH MILLIONS FROM BENIN REPUBLIC....FOR A FEE OF COURSE THROUGH WESTERN UNION Scammer Information BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC REF NO:...PDSP/NSI/OO5/ DSF2014
MOTTO: NO BODY IS ABOVE THE LAW!!!
Kind Attention,
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Benin Republic letter headed paper to mis… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 18:12:49 Nigerian/419 Scam | First City Monument Bank ( FCMB )...Imaginary funds...for a fee of course! Scammer Information Attn: Account Holder, from Mr Robert Green
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 you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $4.8USD in which you would be able to withdraw any amount of mone… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 17:53:55 Nigerian/419 Scam | IMAGINARY FUNDS FROM SCAMMER IMPERSONATING USA JUDGE....THERE ARE NO FUNDS Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicab… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 17:40:15 Nigerian/419 Scam | Scam email claiming to be Eco Bank phishing for personal information Scammer Information Attention: Beneficiary,
Before I commence I will like to explain myself to you, my name is Rev Dr Favor Okeke the new director officer of Eco bank Benin Republic Plc West Africa, my dear, I want to use this opportunity to inform you that I was Now the director and it have not been a month now, so I went through the Scheme of work of this honorable bank and find our that your name and Your fund valued $4.8 million dollars was here for six months.
So it amazes me so much … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 17:29:04 Nigerian/419 Scam | "Diplomat" forgot his papers while bringing consignment box from Benin....Surprise Surprise...And I must pay for documents... Scammer Information DEAR.
THIS MESSAGE IS FROM DR. ALEX UGU, THE DIPLOMAT WITH YOUR CONSIGNMENT
FROM UNITED STATE EMBASSY OFFICE BENIN REPUBLIC (U.S.E.B.R) WHOSE
CUSTODY IS YOUR CONSIGNMENT .I HAVE TRIED YOUR NUMBER SEVERAL TIMES NO
WAY .SPOKE .I JUST WANT TO INFORM YOU THAT I ARRIVED WITH YOUR YOUR
CONSIGNMENT WITH CODE NUMBER CSF/FRS/10-473875 SACREMENTO
INTERNATIONAL AIRPORT .THIS MORNING I AM BILLED TO DEPART IMMEDIATELY
TODAY TO DELIVER THE BOX TO YOUR DESTINATION THROUGH U.S AIR… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 17:23:44 Nigerian/419 Scam | Subject:, Why Are You Not Responding To All My Emails....IMAGINARY ATM CARD SCAM Scammer Information Dear
I have sent you a lot of emails to the extend that i told you in my
email that the shipment of your ATM Card have already be made that you
have to get back to me as soon as you receive my email on the
confirmation of the shipment of your ATM Card, but till this moment i
did not hear from you.
What is happening?. Have you received your ATM Card deliver to you?.
Get back to me as soon as you receive this email so that know exactly
what is happening and also to … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-01 17:19:10 Nigerian/419 Scam | IMAGINARY FUNDS FOR ADVANCE FEE......WESTERN UNION SCAM Scammer Information Welcome to Western Union Money Transfer office Cotonou Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU BENIN REPUBLIC
Website: www.westernunion.com
Phone Number +229 67 10 70 04
Dear Costumer Email alert:
The Western Union Money Transfer Service Cotonou headquarters wishes
to inform you that our government has paid part of the fees needed for
the final release of your funds $1.500,000.00 USD to you this month
through our Western Union Office here in B… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 05:01:55 Nigerian/419 Scam | TYPICAL WESTERN UNION...FEE FOR IMAGINARY FUNDS FROM BENIN SCAM Scammer Information TYPICAL WESTERN UNION...FEE FOR IMAGINARY FUNDS FROM BENIN SCAM
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-01 00:45:40 Nigerian/419 Scam | DHL EXPRESS DELIVERY....Scammer claiming to be from DHL. Scammer Information DHL EXPRESS DELIVERY
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
(+229 62639749
THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS DELIVERY BENIN REPUBLIC..
YOUR ATM CARD WORTH OF $20.5 MILLION UNITED STATE DOLLAR THAT WAS INITIALLY DEPOSITED BY THE UNITED BANK OF AFRICA
YOUR WINNING PRIZE..
WHICH YOU REFUSED TO PAY FOR THE DELIVERY FEE HAS BEEN TAKING CARE OF BY THE OFFICIAL TEAM OF THE DHL,
THE FEE WAS PAID SO THAT YOU WILL BE ASSURED THAT YOUR NOT … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 23:54:18 Nigerian/419 Scam | Former United States Ambassador to Republic of Benin Scammer Information This is Mr.Peter Godwin. 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 received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 23:16:13 Nigerian/419 Scam | Diamond Bank Fake Mastercard Scammer Information DIRECTOR OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION:
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you have been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nation approved the DIAMOND BANK in Africa where your fund originated to process ATM MASTER CARD with valid ca… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 23:09:24 Nigerian/419 Scam | HILARIOUS SCAMMER POSING AS "MICHELLE OBAMA" Scammer Information FROM THE DESK OF MRS.MICHELLE OBAMA
THIS IS U.S FIRST LADY MRS. MICHELLE OBAMA AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20 MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS THURSDAY 1ST OF OCT. 2015 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOM… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 20:50:34 Nigerian/419 Scam | I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment and forgot your tags.....Of course Scammer Information I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $4.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.
I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 19:42:56 Nigerian/419 Scam | APOLOGY FROM THE PRESIDENT OF BENIN.....Now this is funny! Scammer Information Complements. This is the president of Benin republic by name Dr. Thomas Yayi Boni. I am writing this mail to inform you that after the meeting held in my office yesterday been Monday 28th which consist between the United States Embassy and the United Nations,African ECOWAS we have concluded that you will be compensated with all the money you have lost in the hands of Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scamme… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-09-30 18:48:48 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK Scammer Information ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, and the governing
board of BANK OF AFRICA (B.O.A ) Burkina Faso, Ouagadougou West Africa
to investigate the unnecessary delay of your payment, Recommend and
approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are tryin… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 18:31:15 Nigerian/419 Scam | CONGRATULATIONS IN ADVANCE....TYPICAL FEE FOR IMAGINARY FUNDS SCAM Scammer Information ANOTHER SCAM WITH A FAKE NAME .........TYPICAL OF THE SCAMMERS....THEY LIKE TO USE NAMES THAT ARE SO COMMON...FIRST AND LAST NAMES THAT CAN BE USED FOR BOTH....LOL
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you
your over due contract/inheritance funds which you could not complete the
process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was
ini… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 18:22:02 Nigerian/419 Scam | TYPICAL SCAM EMAIL IMPERSONATING A UNITED STATES GOVERNMENT AGENCY Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicab… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 18:03:44 Nigerian/419 Scam | Scam email claiming to be from Woodforest National Bank......It is not! Scammer Information Dear Customer
The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.
The WoodForest National Bank Ohio controlling department controlling
of the security transfer CODE which is (WF/200/105/09), the
Authentication section code … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 17:59:54 Nigerian/419 Scam | UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Karl Theodor Paschke
To: Fund Beneficiary,
This is to inform you that I came to Nigeria yesterday from New
York,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and
the United States of America respectively, against the Federal
Government of Nigeria and the British … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 17:54:42 Nigerian/419 Scam | U.S INTERNAL REVENUE SERVICE DEPARTMENT......(FAKE) Scammer Information U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment cons… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 17:48:34 Nigerian/419 Scam | "Mrs. VIVIAN DOUGLAS".......Advance fee for funds scam from "FEDERAL MINISTRY OF FINANCE" Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
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 $79 it is for bank processing of
y… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 01:49:47 Nigerian/419 Scam | +1 OLU KEN...Fake ATM card...A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS Scammer Information ATTENTION;
This is to notify to you that I resumed work to office 24hours back and
i received update from Mr .United Nation Ambassador Mathew and he told
me There will be an International Flight today by 4pm and Mr.JOHN
HOOPER will act as your diplomat and deliver the package to you which
will take only 18 hours to get the package delivered. The actual fee was $100 but it was
Reduced to $59.00 this morning to ensure that you received your package today.
Note: … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-30 01:36:59 Nigerian/419 Scam | +1 Congratulations to E-mail Owner...FAKE winnings from Western Union Bonanza Draw....Must pay a fee to collect.....Of course. Scammer Information Congratulations to E-mail Owner,
Thank you for your patronage and for using western Union Money Transfer to send and receive money, we are so happy to have a customer like you.your email was put to our Ballot box for the ongoing Western Union Money Transfer Bonanza Draw for the Celebration of Western Union 164th anniversary. You have won your self the sum of $USD1,000,000.00,One Million United States Dollars, This fund will be given to you through our office Western Uni… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-30 00:35:15 Nigerian/419 Scam | DHL Courier Company Benin Republic...........FAKE Scammer Information ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,
I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided, Reconfirm to us with your full details to enable us deliver your package to your door step without any delay.
MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 9871-3794
Email:(infodesk… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 23:59:35 Nigerian/419 Scam | APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI Scammer Information Independent Corrupt Practices and Other Related Offenses
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, Porto-Novo Benin
OUR Ref ICPC/29/09/2015
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI
Does it means that you are no more interested of making the claim of your outstanding fund US… Read Full Report ⇒ |