Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-23 18:07:42 Nigerian/419 Scam |  Fake scam email from "Western Union" Scammer Information HSC 1894 WESTERN LONDON ROAD
KOFO ABAYOMI VICTORIA ISLAND
BENIN REPUBLIC
NAME: MRS MARY IBE
REF: CBN/IRD/-NY-CBX/021/11
RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
Attention,Security payment Identification Number: XWUNTM000182
This is to officially inform you that we have verified your contract Unclaimed
file presently on my desk, and we found out that you have not received your
payment due to lack of… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 17:56:30 Nigerian/419 Scam | TRUTH OF YOUR PAYMENT Scammer Information From Desk of Mr. Rev John Tansi
World Bank/IMF Independent Evaluation Office
Department: External Audit/Debt Settlement.
Our Ref: WKIMF-25PEG
ATTENTION: Distinguished beneficiary,
Our independent financial security monitory agents have just confirmed your dealings with some unauthorized impersonated staffs of various existing and non-exiting government organizations operating from different offices, we are contacting you today because we are taking over your Online S… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 17:51:50 Nigerian/419 Scam | Payment Department Office Scammer Information I am pastor Stone Johnson I have receive Mr. Willie Robert and Mrs.
Esther Robert them say that you die last week Sunday so she say that
hr is your wife you told them that you have fund here and the money is
$2.8million and let know that the only money she will pay is $60 to
receive the fund .
So now I want to know if you send them to receive your funds to you or
you die as them say.
Also if you not send them let me know so that I will come the them
police to ar… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 17:32:08 Nigerian/419 Scam | Mr.Dennis Pitas Scammer Information Branch Area: Lagos
Address:Adeola Hopewell Street, Victoria Island,
Paraku Benin.
Mr.Dennis Pitas
Group Managing Director/CEO
Deposit N0.: 402318
Attn:,
We apologies for the delay of your payment and all the inconveniences this 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 outstanding contractors due for paymen… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 17:21:46 Nigerian/419 Scam | YOUR PACKAGE FUNDS DELIVERY FINAL Scammer Information Dear beneficiary,
This is to inform you that after an official meeting held with the (IMF), the
President of BENIN REPUBLIC and Minister of Finance and also the EFCC
concerning unpaid and unclaimed funds to foreign beneficiaries, just like you.
I was very much annoyed when I found out that you have paid much money yet you
never receive your funds and that prompted me to help you.
I shall be coming to your country for an Official Meeting and I will be
bringing… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 17:15:25 Nigerian/419 Scam | Dear Beneficiary...Imaginary CHASE BANK Atm Card from "United Nation" Scammer Information Dear Beneficiary
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$4.5 Million Dollars via ATM VISA CARD which you will use to withdraw your US$4.5 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ATM VISA CARD number 4628 1234 5678 9010; has been approved and upgraded in your favou… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-23 17:09:51 Nigerian/419 Scam | CITI BANK PLC COTONOU BENIN Scammer Information CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL: +229 98118593
E-MAIL: +229 98714954
Dear Beneficiary,
Instrument: Members of the Special Committee, Federal Ministry of
Finance, Code No. BLN2525 payment value Ten Million, Five Hundred
Thousand United States Dollars Only (us$10.5million) Valid Date:
24hours, before Monday, 2015 xxxx in line with our Foreign Payment
Programmer:
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-23 05:09:20 Nigerian/419 Scam | The World Bank Auditors today Scammer Information From: Mr.Samuel Sapura
Director Credit/Wire Dept
International Commercial Bank of Ghana
TO YOUR URGENT ATTENTION.
RE: APPROVED PAYMENT FUND VALUED NINE MILLION EIGHT HUNDRED THOUSAND UNTIED
STATES OF AMERICAN DOLLARS ONLY (US$9,800,000. 00) DUE IN YOUR FAVOUR.
I wish to inform you that World Bank Auditors currently sitting in Accra
Ghana has mandadted our bank International Commercial Bank of Ghana to pay
the above payment fund in your favour after a… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 23:18:56 Nigerian/419 Scam | EXECUTIVE GOVERNOR, CENTRAL BANK OF BENIN Scammer Information Attn: Sir/Madam,
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Benin on 3 June 2009 and suspended from office by Formal President Mathieu Kérékou on 20 February 2014 on allegations of reckless spending, after Sanusi exposed a $30 Million shortfall in the Benin National Petroleum Company ( BNPC ).
The Benin Federal House of Senate has nomin… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-09-22 22:23:38 Nigerian/419 Scam | U.S.A EMBASSY APPROVED YOUR FUNDS ATM CARD TO RELEASE Scammer Information ttention My Dear Customer,
AMERICAN EMBASSY in Benin Republic,Nigeria,Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Benin/Nigeria,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens.Your Name was among those scammed as listed by the West Africa Financial Intelligent Un… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 18:20:51 Nigerian/419 Scam | Attention. Please the lawful beneficiary Scammer Information NTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.
The Truth About Your Fund
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office,… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 18:15:23 Nigerian/419 Scam | PROVISION OF US$12.5M IN FAVOR OF YOU Scammer Information PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$12.5M IN FAVOR OF YOU.
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $12.5 MILLION US DOLLARS HAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 18:10:46 Nigerian/419 Scam | Federal High Court Of Justice Benin Republic Scammer Information Federal High Court Of Justice Benin Republic,
Name: Mr. Johnson Scott
Contact Email: ww.scott@outlook.com,
Attn.
Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since JANUARY 10th 2015 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments
you have … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 18:07:08 Nigerian/419 Scam | FAKE EMAIL FROM BANK OF AMERICA 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
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: email (bankof.america.2016@mail.ru)
Dear esteemed customer,
DEAR ALBERT STEWARD YOUR FUNDS WAS DEPOSITED HERE IN OUR BANK OF AMERICA.
The Management of the Bank of America Corporate Office Head… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 17:50:13 Nigerian/419 Scam | United States Customs and Border Protection (CBP).....Another consignment Box Scam Scammer Information U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
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 acco… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:44:05 Nigerian/419 Scam | "ATTN MY DEAR" Scammer Information Urgent Attention: Dear,
This is to bring to your notice that International Monetary Fund (IMF)
in-collaboration with the Africa Union Organization (A.U.O) is
compensating all the scam victims and your email address was found in
the scam victim's list. Our Money Gram Agency Porto - Novo, Benin has
been mandated by the IMF and Africa Union Organization to transfer
your compensation to you via Money Gram Agency Porto - Novo, Benin.
However, we have concluded to affect… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:40:00 Nigerian/419 Scam | Wire transfers, Federal Ministry of Finance United State Scammer Information International Treasury Department
Contact Person Mrs. Christine Legarde.
Address 635 East 8th StreetHolland, Michigan 49423 City United State
Province/State Country/ Region United State.
phone; +229 61610209
(NOTE THE PHONE NUMBER IS NOT A MICHIGAN PHONE NUMBER)..IT IS IN AFRICA....
Attention and Greetings:
I am Mrs. Christine Legarde, The Chair person in charge of Treasury
Department, International wire transfers of United State Federal
Ministry of Finance.
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:34:54 Nigerian/419 Scam | UPS Express (3Days) TRACKING:...MI49866-2112 Scammer Information OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via WESTERN UNION OF BENIN
REPUBLIC.So, we,… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:20:45 Nigerian/419 Scam | DEAR ESTEEMED CUSTOMER.......Fake email from Chase Bank 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 THIS MORNING,THE 22TH 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 I… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-22 17:10:28 Nigerian/419 Scam | Consignment boxes worth $12.4million USA dollars......This scammer arrives monthly without his "Tags" Scammer Information POOR DIPLOMAT ERIC CAMPBELL......HE ARRIVES AT MY AIRPORT MONTHLY AND ALWAYS FORGETS HIS "TAGS".......THIS IGNORANT DIPLOMAT SHOULD GO BACK TO GOAT HERDING....
Attention:Beneficiary ,
I Am Ambassador /Diplomat Eric Campbell, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Kennedy (JFK) International Airport, (USA) with your two Consignment boxes worth $12.4million USA dollars which I have been in… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-22 17:04:31 Nigerian/419 Scam | Dear Customer.$900.000.00Usd Compensation From Benin Republic Scammer Information Dear Customer.$900.000.00Usd Compensation From Benin Republic.
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 $900.000.00Usd(Nine 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 ha… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 23:08:11 Nigerian/419 Scam | Another package at airport with documents lost by "Diplomat" Scammer Information Attn:Please
Simply contact Diplomat DR DAVID ROBIN with your full delivery address And
your nearest airport to land, on this information below so that he can deliver
the Consignment Package worth $7.5Million ; Name: david robin contact Email:
( diplomatdavidrobin@outlook.com) I advice you to reconfirm the following
information below to him,So that he can deliver your consignment that contained
your fund as soon as possible.
(1)Your Full Name=============
(2)Mobi… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 21:08:58 Nigerian/419 Scam | Subject: Greetings from the United Nations (UN) Office. Scammer Information UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda an… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 20:57:18 Nigerian/419 Scam | RE: LAST CHANCE OR LOSE YOUR FUND FOR EVER Scammer Information ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$17.500.000.00).She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at theR
courier … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 20:05:15 Nigerian/419 Scam | "United Nation" Scam Scammer Information UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda an… Read Full Report ⇒ |