Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-28 16:24:03 Nigerian/419 Scam |  OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA 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 2015-09-28 01:45:59 Nigerian/419 Scam | CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA FLAGSTAFF...Consignment Box Scam Scammer Information
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA FLAGSTAFF PULLIAM AIRPORT ARIZONA UNITED STATES DIRECTOR OFFICE IN CHARGE. MR JEO A. BARLOW 610 W. ASH ST. SUITE
1200. FLAGSTAFF, ARIZONA 92101,US
ATTENTION BENEFICIARY;
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THE US CUSTOM OFFICE AT FLAGSTAFF PULLIAM AIRPORT, ARIZONA, UNITED STATES. YOUR PACKAGE HAS BEEN
HERE FOR LONGTIME DUE TO YOUR DELAY AFTER YOUR AGENT ARRIVED FROM WEST AFRI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-28 01:08:53 Nigerian/419 Scam | THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED 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 2015-09-28 01:01:46 Nigerian/419 Scam | DEAR ESTEEMED CUSTOMER, Scammer Information
DEAR ESTEEMED CUSTOMER,
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES ON FRIDAY,THE 25TH DAY OF SEPTEMBER 2015
AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 21:14:37 Nigerian/419 Scam | +1 Dear Beneficiary Fund, Scammer Information THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS: +229 98766894
PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS
Dear Beneficiary Fund,
Definitely, I Know That This Letter Will Be A Surprising One To You .
Firstly, I will like to introduce myself formally as the Newly
Appointed Administrative General Director of united bank for Africa.
You Are Been Officially Contacted By Me Today Because Y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 20:52:00 Nigerian/419 Scam | Welcome to the United States Of America Embassy Scammer Information 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
Johnson Williams U.S. Embasador in Benin Republic.We write to notify
you that U.S. Embassy here in Benin has inter-vain in your case due
your total sum of $4.8millions, Inheritance fund owning you in Africa.
We are here to represent and pr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 20:13:06 Nigerian/419 Scam | PLEASE REPLY IMMEDIATELY Scammer Information HELLO DEAR BENEFICIARY
HOW ARE YOU DOING TODAY,
I AM AMBASSADOR JOHN W. ASHE PRESIDENT GENERAL ASSEMBLY OF THE UNITED NATIONS, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING UNITED NATIONS AMBASSADORS IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD IN THE UNIT… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-27 19:34:15 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: SEPTEMBER /24/2015
Dear Customer,
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 t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 17:52:09 Nigerian/419 Scam | FEDERAL RESERVE BANK NEW YORK Scammer Information FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICA
Attention Dear
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America and the one with the World Bank Regional Head Quarters back in Africa was compiled and submitted to my desk this morning for review.
The total sum owed to you by the 3 banks mentioned above was sum up to the tune of $25,500,000.00 Twenty Five Million Five Hundred Thousand United … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 17:21:10 Nigerian/419 Scam | Breaking News Scammer Information Breaking News, 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 $500.000.00Usd(Five Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court of Justice has signed your Western Union Transfer Papers and the only money… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-27 05:19:01 Nigerian/419 Scam | Re: PAYMENT NOTIFICATION...Hilarious scam email!! Scammer Information
Dear,
This mail may be a surprise to you because you did not give me the
Permission to do so and neither do you know me but before I tell you about
Myself I want you to please forgive me for sending this mail without your
Permission. I am writing this letter in confidence believing that if it is
the will of God for you to help me and my family, god almighty will bless
and reward you abundantly. I need an honest and trust worthy person like
you to entrust this hug… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-27 00:33:52 Nigerian/419 Scam | PLEASE REPLY URGENT Scammer Information FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED
NATION SOFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON,
AZ, U.S.A
Telephone:+22999757638
Attention:
This is to notify you that Federal Government Of United States of America Approved the sum of $10.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money g… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 23:50:34 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$10,650,000.00
I… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 23:10:27 Nigerian/419 Scam | FROM UNITED STATE EMBASSY Scammer Information U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
( usembassy92@yahoo.dk )
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention, Dear,
This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which DHL Express supposed to deliver to yo… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-26 23:05:10 Nigerian/419 Scam | CENTRAL BANK OF NIGERIA Scammer Information
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL: nigcbn2014@gmail.com
Tel: +2347084639869
Att: Beneficiary,
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is Mr. David Deane by name while the other person is Mr. Jack Morgan by name a CANADIAN national.
This gentlemen claimed to be your representative, and t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 23:02:23 Nigerian/419 Scam | United Nation/Diamond Bank 419 scam Scammer Information Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (Two million,fourhundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate pay… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 22:52:03 Nigerian/419 Scam | Attention Client, FROM HON. BALTTER STEP Scammer Information Attention Client, FROM HON. BALTTER STEP
Please with due respect we the Eco bank want to apologies based on our
Lateness in this well I still give God glory that we finally done
This today I went to insurance company to ensured your fund while the
Attorney of the bank gets your united nation approval of fund all this
Is all I went through all yesterday, based on our mail I promised you?
That we must carry our transfer today. Even i tried to call you on
Phone but … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 22:41:56 Nigerian/419 Scam | Attention: Please, Scammer Information SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE PMB 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention: Please,
I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtai… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-26 22:38:30 Nigerian/419 Scam | +1 Hilarious Fake email from scammer posing as United Bank of Africa Scammer Information Attention; My Dear,
HOW ARE YOU TODAY? HOPE YOU ARE FINE.
IF SO GLORY BE TO THE ALMIGHTY GOD, AMEN. MEANWHILE, THIS IS TO INFORM YOU THAT WE RECEIVE A LETTER FROM ONE MRS.JANE MARTIN, WHO PROVE TO BE YOUR BLOOD SISTER ALSO THE FACT THAT YOU WAS INVOLVED IN A CAR ACCIDENT 3 DAYS AGO AND DEAD AT A SPOTS.
SHE CLAIMS THE RIGHT THAT WE HAVE TO RE-ARRANGE YOUR PAYMENT OF
$6.8 MILLION, WE HAVE FOR YOU INTO HER NAME AS YOUR NEXT KIN AND SHE AGREED TO PAY THE PAYMENT APPROVA… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-26 01:54:15 Nigerian/419 Scam | What is going on Scammer Information What is going on? do you want to loose your fund $1.2 Million here because of
this fee of $65? Or are you try to tell me that you are not
the real owner of
this fund? please urgent answer is needed if we don't heard from you for now
till tomorrow everything will be late and the transfer will be cancel, So get
back to us and we will know what is going on thanks.
and awaiting for your answer or you can
or call me now with this number before it will be late. +229 6852015… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 23:39:22 Nigerian/419 Scam | Dear Our Western Union Customer Attention Please Scammer Information Dear Our Western Union Customer Attention Please ,
Breaking News, 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 SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 21:33:21 Nigerian/419 Scam | Department of US Federal Bureau Of Investigation...(FAKE) 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: 2249381106
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 Airpor… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 19:48:36 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
P.M.B. 0127, AGBOKOU, COTONOU
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 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-25 19:23:35 Nigerian/419 Scam | FROM THE DESK OF JANET YELLEN Scammer Information FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Attn: Beneficiary,
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
We have this day received a payment credit instruction from the
Federal Government of Benin to credit your account with your full
Inheritance fund of US$5.4Million from the Benin reserv… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-25 17:42:57 Nigerian/419 Scam | FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT … Read Full Report ⇒ |