Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-02 00:09:57 Nigerian/419 Scam |  Scammer posing as FBI Agent with advance fee for imaginary package Scammer Information 18HOURS TIME
JAMES COMEY 1111
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
1st september 2015 LAST UPDATE.
I AM SORRY FOR THE LATE REPLY I WAS NOT FEELING GOOD ALL THIS WHILE DUE TO OFFICE STRESS BUT EVERYTHING IS OK NOW DUE TO I FOLLOWED MY DOCTOR ADVICE AND STAYED OUT OF OFFICE FOR TWO DAYS. I RESUMED OFFICE SOME HOURS BACK AND I RECEIVED UPDATE FROM MR. ANDREW HILL HE TOLD ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 9PM AND MR. A… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 23:53:17 Nigerian/419 Scam |  Advance fee scam Scammer Information On Tuesday, September 1, 2015 4:33 AM, bnki mon77 wrote:
Attention,
I am sending you this mail today and I am asking you this question once again, could you remember to know that your funds is still available for your pick up here? and you aware that today is tue been 1th of september 2015?
I AM ASKING YOU THE QUESTION BECAUSE I AM VERY MUCH SURPRISED AND WONDERING WHY YOU JUST DECIDED TO ABANDON YOUR FUND PAYMENT TRANSFER WHICH I HAVE ARRAN… Read Full Report ⇒ |
 | Anonymous Northridge, CA, United States 2015-09-01 23:40:05 Nigerian/419 Scam | attorneyjohnmayer@hotmail.com Scammer Information attorneyjohnmayer@hotmail.com
This scumbag deserves a lifetime in prison cell. Preys on elderly and the destitute.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 23:22:52 Nigerian/419 Scam | ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr. Charles Shagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not cleared because of diff… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 22:58:04 Nigerian/419 Scam | Dr. Charles Shagan Managing Director International Monetary Fund (IMF).....advance fee scam Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr. Charles Shagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not cleared because of diff… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 22:06:43 Nigerian/419 Scam | 419 Advance Fee Money Gram Scam Scammer Information Attention;
I am writing to let you know that the mail you sent to this Money Gram
Head Office has been received in regards to your transaction.
I am here to let you know that once we receive the fee of $35.00 for
the signing of your Money Gram Transfer Papers,the transfer of your
$900.000.00Usd(Nine Hundred Thousand United States Dollars) will start
without any problem,so i will advise you to try much as you can to
come up with the needed $35.00 to enable us procee… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 21:56:53 Nigerian/419 Scam | "International Monetary Funds" Scammer Information On Tuesday, September 1, 2015 7:28 AM, INTERNATIONAL MONETARY FUND (IMF) wrote:
INTERNATIONAL MONETARY.FUND (IMF)
Office No: 23 Adeboye St,Wuse II,
Gariki Abuja,Nigeria.
TELEPHONE :+2348029190942
ATTN:BENEFICIARY
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for mone… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 21:08:38 Nigerian/419 Scam | Fake funds Scammer Information On Thursday, August 27, 2015 11:42 PM, Ambrose James wrote:
Dear,
Yes of cause and i know the message will come as surprise to you because it has been a long time and you have forgotten when we had our conversation last,Now, go through your mail box and you will see all our conversations so I will advice to feel free and contact my secretary to send you the cheque, like i told you i am not in the country for now i travel for an investment proj… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 20:31:23 Nigerian/419 Scam | Scammer with fake check demanding payment to send via courier for $320.00 Scammer Information Now i know that you want to use this midium to insult me, thanks elot for your insult, God bless you, i go through the message you send to my boss and understand the content of your mail, you have to understand that you are an english woman and you don’t expect me to type or speak english perfectly like you do, and i am a french woman, i think i tried my best to cover up with your language,
Meanwhile, I understand that you use express mail service in your country bu… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 20:09:07 Nigerian/419 Scam | Spoofed Western Union Scammer Information Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU.
Website: www.westernunion.com
Dear Costumer Email alert:
The Western Union Money Transfer Service Cotonou Benin headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $5.500,000.00 USD to you this month through our Western Union … Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 20:04:31 Nigerian/419 Scam | Scammers posing as Bank....Woodforest and AMERICA CALIFORNIA BANK Scammer Information On Tuesday, September 1, 2015 6:31 AM, Robert E. Marling Jr wrote:
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Wood forest 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.
I am not begging you to send this fee but it is because of the… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 19:57:45 Nigerian/419 Scam Other Payment Site | "Unclaimed Fund" Scammer Information On Monday, August 31, 2015 6:44 AM, Ambrose James wrote:
Hello,
I am contacting you in respect of an unclaimed fund in our bank value $9.2M USD. The owner of the fund is a foreigner who died since 2008 without any will and testament. I am the Director and have every access to transfer this amount to any foreign account. Contact me now to give you more details and procedures for transferring the fund to any of your nominated account.
Regard… Read Full Report ⇒ |
| Deborah Medina, OH, United States 2015-09-01 19:52:23 Nigerian/419 Scam Other Payment Site | Fake funds at Diamond Bank Scammer Information DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 201… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-01 19:06:42 Nigerian/419 Scam Yahoo | "Federal Inspection Service" Scammer Information
FROM FEDERAL INSPECTION SERVICE
EGO BIA COTONOU
BENIN REPUBLIC WEST AFRICA
MR. MORRIS WARD
E-mail: inspectorgeneralp@yahoo.fr
Telephone: +229 97178546
SUB: CONFIRMATION NOTICE
Attn; Friend
FROM POLICE HEADQUARTER BENIN REPUBLIC
My name is Mr. Morris Ward (I.G) from the Federal Inspection Service F.I.S Benin
Republic. The purpose of written to you today is to inform you that the government of
this country Benin Republic are rewarding you the sum of $CNHWDR… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-01 18:18:23 Nigerian/419 Scam Yahoo | Inheritance scam Scammer Information Ann,
I have no need for the funds. If you pay another $890.00, you can have mine as well, as my gift to you. At your age, you need it more than I do.
God Bless
On Tuesday, September 1, 2015 10:24 AM, Mrs. Ann Evergreen wrote:
Hello Dear
I am Mrs Ann Evergreen I am a US citizen, 58 years Old. I reside here
in Texas.
My residential address is as follows.3215 Golden Willow Kingwood TX.77439,
United States, have relocated to … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-08-18 09:28:36 Nigerian/419 Scam Gumtree |  Untitled Nigerian/419 Scam on Gumtree, ref:23912 Scammer Information The law firm sends a contract whereby you agree to terms and conditions then they request a cost of transfer payment. This is a scam! Trading as Natwest (UK company) but in actual fact no connection to the international organisation at all. … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-08-06 21:16:48 Nigerian/419 Scam | pedro quezada/pedro quazeda Scammer Information
PEDRO QUAZEDA
Jul 11
to me
Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of… Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2015-07-30 14:55:09 Nigerian/419 Scam Other Payment Site | Internet/email/mobile phone: 44 702 Scammer Information Romance. Said falls in love easily. Wanted to move to US on a working Visa and i as his U.S. sponsor. Asked for 500GBP for Visa application, week later 550GBP for business application for working Visa. Another week later about 760GBP to help pay for airplane ticket to send to his travel agent: Wale D. Isaac in Lagos, Nigeria. Then after U.S. EMASSY in LONDON interview asked for $3,700.00 USD for a BTA (Basic Travel Alliwance) as he said was required by the EMBASSY, so… Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2015-07-17 17:27:35 Nigerian/419 Scam | SSgt. Andrew Lester Scammer Information
I got your email and I understand your fear, the truth is everything has been worked out and there is no need for doubt. Your share of the money would guarantee the future of your kids and their education as well so it’s a life time opportunity. I wait to receive your positive response with the required details to proceed with the dispatch.
Best regard,
SSgt Andrew Lester.
From: Stacy Crabtree
Sent: Friday, July 17, 2015 3:41 AM
To: … Read Full Report ⇒ |
 | BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 15:26:05 Nigerian/419 Scam Other Job Site | Untitled Nigerian/419 Scam on Other Job Site, ref:23617 Scammer Information
PAYMENT NOTIFICATIONâ€
Re: PAYMENT NOTIFICATION
U.S.A Ambassador To Nigeria
Add to contacts
7/14/15
To: Bufford McTizic
mrsrobinsanders0101010@gmail.com
Dear Bufford,
I have not heard from you in regards to your TCC Fee. The IMF just contacted me that they are about to transfer your funds to the WB… Read Full Report ⇒ |
 | mae rivera Makati City, Metro Manila, Philippines 2015-07-14 07:46:57 Nigerian/419 Scam Yahoo | babatunde dolapo aka babatunde caroline scott Scammer Information Hi po sa lahat
Nagpm po sya sa akin sa olx sabi nya kaya ko daw ba iship ang lenovo cp ko sa nigiria at magaad sya ng 5000.Kaya ,isabi ko oo kaya ko ngayon hindi man lang tumawad nagpadala sakin ng email na galing daw sa western union resibo daw ng pag transfer ng pera nya para mabayaran ako then i go to western union then i check it kase baka scam ngayon sabi sa akin kulang daw ang MTCN para makuha ko yung pay nya,, so sinabi ko sa kaya kulang ng tracking no# para makuh… Read Full Report ⇒ |
| Anonymous Rialto, CA, United States 2015-07-10 19:29:55 Nigerian/419 Scam | $7.5M CONTRACT PAYMENT SUM & INHERITANCE FUNDS TO BE RECEIVED BY YOU UNDER 72HRS (RESPOND ASAP) Scammer Information Attn: Beneficiary,
We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors.
Her Royal Majesty, has just informed this office (Her Majesty Treasury) that All the listed contractors and Inheritance funds … Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-07-10 18:53:29 Nigerian/419 Scam Yahoo | A SEXAUL INTERNET SCAM FRED LOUTAIF A CANADIAN CITIZEN. ( 6729- 106 street edmonton alberta canada t6h-2w1 ) Scammer Information again this man Called Fred Loutaif who have had internet sex with me for several years took a gold from me , he told me he is going to sell the gold and send me the money back , but he didn't do it always giving me stories and all he wanted from me is to have sex with him on internet for him to cum, this man have cheated on me for several years now and i don't know what to do to him, i will continue to report him all the time for doing this to me , i really feel so pain and s… Read Full Report ⇒ |
| Anonymous Somewhere in Philippines 2015-06-18 22:55:18 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:23328 Scammer Information MrsTina Fetter
8:42 AM (22 hours ago)
to me
My Dear ,
How are you doing hope you doing fine and how is everyone around you doing ? How is the family and how is your work going ?
This funds belong to me,which my late husband left for me,and my dear i am handle this to you has a trusted one,which God has chosen for me to help me donate my funds to the less fortunate,charity,privilege,motherless home,and widow...Please my dear i will also tell you do use my funds… Read Full Report ⇒ |
  | PETROS TSIGALOGLOU Karlovasi, Samos, Greece 2015-06-02 15:47:46 Nigerian/419 Scam |  I had a contact request in skype by this guy offering a huge amount of money Scammer Information Today i receive a request in skype by dr.omar kabbaj from rabbat maroco where he is suppose to be an executive director in a bank.
The message was written in my language in such a way that it was not so hard to understand that it was a spam
In few words he offers the amount of 17.500.000 usd by a fund of a client of him that was died in sitchuan/china earthquake in 2008 with the name samedy ΠΕΤΡΟΣ.
After all these years the are about to transfer the mone… Read Full Report ⇒ |