Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-29 23:50:14 Nigerian/419 Scam |  FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS?....MORE IMAGINARY MONEY Scammer Information 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 SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN TUESDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMEN… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 23:25:20 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE...Imaginary funds but pay the scammer a fee.. Scammer Information 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 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 $99 it is … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 22:47:32 Nigerian/419 Scam | Uba Bank and Money Gram Scam for imaginary funds, which of course fees need paid to the scammer Scammer Information OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 455 AGBOKOU, ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU
TEL: +229 96,1932,99
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome broade PO 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 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 18:09:15 Nigerian/419 Scam | United Nations imaginary funds for a fee scam Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
FROM: MRS MARY MOHAMMED
(ATTENTION: BENEFICIARY:)
THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW
YORK, AFTER SERIES OF MEETINGS WITH our PRESIDENT BARACK OBAMA, WORLD BANK
PRESIDENT ROBERT B. … Read Full Report ⇒ |
 | Anonymous Royal Oak, MI, United States 2015-09-29 18:00:54 Nigerian/419 Scam | +1 Untitled Nigerian/419 Scam , ref:24833 Scammer Information important detail to start off with- he never fooled me or got me. I found his email in my inbox, and have been trying to scambait him. I just started last night. Here's the email he 1st sent me:
"ATTENTION
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Tom West via (wnunion92@yahoo.com ). He will give you direction on how y… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 17:59:11 Nigerian/419 Scam | IMAGINARY ATM CARD WORTH MILLIONS ONCE ADVANCE FEE IS PAID SCAM Scammer Information Please Your Urgent Attention Is Needed,
This is to keep you validate about the latest development towards your total $12, 000, 000,United States Dollars 00, and I am very happy that Diplomatic Agent, Mr. James Morgan is coming to YOUR CITY, for immediate deliver your package ATM CARD, in your home address, meanwhile, you need to reconfirm your home address, avoid deliver the package box $12, 000, 000, 00, into the wrong hands.
You’re Full Name-----
You’re… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 17:54:47 Nigerian/419 Scam | My Dear Email Owner...I Mrs. Yemi Susan ..(Imaginary funds for a fee at Western Union) Scammer Information
Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +229-67776716
Email: office333uwn@yeah.net
My Dear Email Owner,
I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 17:44:43 Nigerian/419 Scam | United States Ambassador to Republic of Benin..Imaginary ATM card worth millions scam Scammer Information Attn: My Dear,
This is Mr.Alfred Jefry. 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 deliv… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 17:40:11 Nigerian/419 Scam | United States Of America Embassy Benin Republic...Imaginary funds for a fee scam Scammer Information Rue Caporal Bernard Anani
01 BP 2012, Cotonou Benin
Telephone: -+229-68873646.
Attention
Welcome to the United States Of America Embassy Benin Republic, This is Mrs Robin R. Sanders, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 17:32:27 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA Scammer Information We got Alert from the Federal Government of Benin to credit
your account with $3.8Million from Benin reserve account in Bank
of America.In our view research we contacted IMF and US Homeland
Security about the issue, they conform it legal in your name,But
$58 is required from you for the (UEPAF) in Benin and you are given
48hrs to make the payment direct to American Embassy in Benin
with BELOW.After $58 no more fee again.
Receiver: Dom Obie
Country:Benin Republ… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 17:26:32 Nigerian/419 Scam | SCAM EMAIL IMPERSONATING UNITED BANK FOR AFRICA Scammer Information SCAM EMAIL CLAIMING TO BE FROM UNITED BANK FOR AFRICA.........UNITED BANK FOR AFRICA DOES NOT USE YAHOO AS THEIR EMAIL ADDRESS.
UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA
Bank Online Transfer Update:
Dear Customer,
Its has been a very long time your partner deposited your fund with this Bank but you have not contacted us based on what your partner said, that you were going to contact us shortly. Mr Jim did not give us a… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-29 03:48:52 Nigerian/419 Scam | AUTHORAZATIONS FROM FBI!!.....Another scammer posing as FBI with poor English Grammar Scammer Information Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by International Lottery Company. With the help of our newly developed technology (Intern… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-29 00:23:50 Nigerian/419 Scam | UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT Scammer Information UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
PLOT- 57 AVEN- APPOSITE INT, STARDIUM COTONOU
REPUBLIC OF BENIN.
ATTENTION DEAR CUSTOMER,
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $15.500,000.00 USD via ATM Card, I write to Officially inform you that your payment order by Automated Teller Machine (ATM) Card Sys… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 19:57:39 Nigerian/419 Scam | Email from Scammer claiming to be Bank of America...It is a fake! Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
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 13th day of April, 2015 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
Intimate you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 19:52:07 Nigerian/419 Scam | From The Desk Of Mr. Ahmed Usman: To Whom It May concern Scammer Information From the Desk Of:
DR AHMED USMAN.
DIRECTOR, TELEX DEPARTMENT (CBN)
YOUR PAYMENT NOTIFICATION
I am Mr. Ahmed Usman, Director Telex Department central bank of Nigeria(CBN).
Following the confirmation of your personal details, and amount valued $10.5m usd approved with our bank we have complied with the foreign transfer policy, under Nigerian law. Your online account which has been processed and confirmed, your outstanding payment … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 19:21:47 Nigerian/419 Scam | Western Union (Fake) Scam Scammer Information THE PRESIDENCY
OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN
LIBERATION PALACE
COTONOU REPUBLIC DU BENIN
FROM THE DESK OF THE PRESIDENT
His Excellency DR.BONI YAYI
President Commander-Of-The-Armies-Forces
Liberation Palace
ATTENTION FOR YOUR IMMENSE BENEFITS!!!
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THROUGH OUR PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTC… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 18:42:34 Nigerian/419 Scam | PAYMENT HAS BEEN SENT TODAY Scammer Information 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 their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $49 as well.
I borrowed money yesterday after service from my Pastor, then you h… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-28 17:58:46 Nigerian/419 Scam | WORLD DEBT RECONCILIATION AND COMPENSATION COMMITTEE Scammer Information From the desk of; Rev. Michael Towers
President, World Debt Reconciliation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Cotonou, Benin Republic, West Africa.
Tel: +229-965-273-19
SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.
REF/PAYMENTS CODE: 068454 ( USD $1,750,000.00 ) UNITED STATES DOLLARS ONLY.
Attention Please; Scam Victim,
This … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:29:26 Nigerian/419 Scam | Fake Bank for Africa scam 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 t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:25:00 Nigerian/419 Scam | FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER Scammer Information FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS LAGOS
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR MIKE
RIALLA HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35
US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL
YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00)
IS PAID TO YOU AND IF YOU FAIL TO COMPL… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:20:58 Nigerian/419 Scam | SUPREME COURT BENIN REPUBLIC Scammer Information SUPREME COURT BENIN REPUBLIC.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$21.5Million Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$21.5Million us dollars has just been brought to my desk for cancellation which i have to taken my time to look in… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:16:33 Nigerian/419 Scam | U.S DEPARTMENT OF HOMELAND SECURITY OFFICE.....(FAKE)....Consignment Box Scam Scammer Information 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 SURPRISEYOU THAT I AM ALSO AWARE OF YOUR
CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA
CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN
AFRICA EUROPE AND ASIA.
I HAVE BEEN IN… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:10:11 Nigerian/419 Scam | Subject: WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED?, Scammer Information Welcome to Western Union Money TransferSend Money WorldwideFROM THE WESTERN UNION MONEY TRANSFER OFFICE.FINANCIAL MINISTER OF FREDERAL REPUBLICOF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to complete … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 17:04:18 Nigerian/419 Scam | GOOD NEWS Scammer Information Dear Beneficiary
This is to inform you that your fund amounted to $6.5m has been approved by the World Bank Auditor in conjunction with IMF in Nigeria,You are advise to choose on how you want to receive your fund in your care.The option are:
1)Through diplomatic immunity,
2)Certified ATM Card
3)Through bank transfer.
We advise you forward to us the below information for authentication to avoid impersonator or dealing with wrong person .
Your full name:
Your… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 16:52:42 Nigerian/419 Scam | NEW YORK STATE SUPREME COURT......(Fake) 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
appl… Read Full Report ⇒ |