Nigerian/419 Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dublin, Leinster, Ireland 2016-05-11 00:26:07 Nigerian/419 Scam Other Payment Site |  email Scammer Information … Read Full Report ⇒ |
  | dlanor East Hyde, Central Bedfordshire, United Kingdom 2015-12-21 14:17:25 Nigerian/419 Scam Other Payment Site | DEAR BENEFICIARY / Your compensation payment. Scammer Information Barrister Joyce Savage (Secretary's Office)
Legal Representative
United Nations Headquarters (U.N Assisted Program Compensation Unit)
760 United Nations Plaza, New York, N.Y 10017, United States
E-mail: joyce_savage1@aol.com
WEBSITE: http://www.un.org
Our Ref: WB/NF/UN/KB027
Congratulations Beneficiary,
NOTICE OF YOUR PAYMENT
We wish to inform you that the UNITED NATIONS / WORLD BANK ORGANIZATION organized a round-tab… Read Full Report ⇒ |
 | Anonymous Murrieta, CA, United States 2015-11-11 16:49:37 Nigerian/419 Scam Other Payment Site |  Nigerian scammer posting as a general Scammer Information Scammers the frud my mom out of money saying that there is a consignment box full of money I have an email from him I can forward it to you… 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 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 ⇒ |
| jeff yon Burbank, CA, United States 2014-12-29 01:11:10 Nigerian/419 Scam Other Payment Site | HEINK VANDERSMITH SCAM Scammer Information MR VANDERSMITH AND MR DAVID CLARKSON ARE SCAMMING PEOPLE OUT OF MONEY-MR VANDERSMITH TOOK $54,0000FROM ME TO BUY CLEANING SLOUTIONS TO CLEAN MY MONEY-THAT HIM AND MR CLARKSON CLAIM THAT I HAD-I SEEN THE MONEY IN THE SUITE CASE THAT CAME FROM ULSTER BANK IN THE UK-ONCE I PAID THE $ 54000 FOR THE SULITION THEN BOTH OF THEM SAID I NEED 32,000 FOR A DRYER TO DRY THE MONEY ONENCE IT IS WASH-THIS IS CALL BLACK MONEY LAUNDERING-IF YOU GOT ANY INFO FROM THESE PEOPLE PLEASE CONTACT ME… Read Full Report ⇒ |
 | Anonymous Byram, MS, United States 2014-04-22 07:19:41 Nigerian/419 Scam Other Payment Site | FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA Scammer Information I received this email on April 19, 2014 and I believe it to be a scam. I have done some research and do not rightfully belief Mr. Lamorde would be contacting me, even though I was a victim of a similar scam a few years ago. The first thing that alerted me was that the offer was for 300 people only, it had typing errors, and that the senders name/email did not match the processing officers name, to whom I was directed to contact via email and that I was sending my informatio… Read Full Report ⇒ |
 | Anonymous Manila, Metro Manila, Philippines 2014-03-28 11:08:31 Nigerian/419 Scam Other Payment Site | nigerian scammers Scammer Information this guy emailed me and told me that he saw my ads selling my acer aspire netbook.and we had a deal,i sent him my bank account.and he told me that he wants me to ship the item to nigeria.he said that he will send php 15,000.00 (fifteen thousand philippine peso), the netbook that i am selling is php 17,000.00 for the brand new.then this BANK OF AMERICA emailed me and sent me this :
We are glad to inform you that we have CONFIRMED a Transfer Order placed by our Customer (Smit… Read Full Report ⇒ |
| Larisa Diamond Bar, CA, United States 2014-02-09 20:57:02 Nigerian/419 Scam Other Payment Site | Urgent Notice From International Monetary Fund (IMF) Scammer Information It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account.
This support was fully effective with the help of World Bank after a summit meeting in London… Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2013-12-18 00:29:02 Nigerian/419 Scam Other Payment Site | meeting. dead person seeks relatives Scammer Information He is the person who says he is in the claims Department for final release procedures. I sent Money to this Belfius bank belgium. iban BE 55063549709644. NAME CHATIGRE PAUL
SWIFT CODE GKCCBEBB. ADRESS GINDERBROEK 97-2400 MOL BELGIUM. He work together With Pieters Jacobs on this sceam. … Read Full Report ⇒ |
| Anonymous Stathelle, Vestfold og Telemark, Norway 2013-12-17 22:05:22 Nigerian/419 Scam Other Payment Site | dead person and a will Scammer Information They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange documents back. Not documents I can hold in my hand but documents by @ mail. It would be good to know if this is a real Company or if it is a part of a bigger scam. … Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2013-09-04 22:38:35 Nigerian/419 Scam Other Payment Site | send email by the sammer Scammer Information Co-Operative Bank Plc Location: UNITED KINGDOM
Co-Operative Plc : International Transfer Unit.
Attn Hawa Binte Shaik Dawood
Thanks for contacting. This is to officially inform you that the transfer of your Loan Amount of $500,000.00 USD , into your designated bank account (DBS BANK) had not be successful. Be informed that the transfer of your Loan Amount $500,000.00 USD which will reflect in Your DBS BANK account, had not been successful reason been that we are experienc… Read Full Report ⇒ |
 | Anonymous Nashville, TN, United States 2013-07-16 13:57:17 Nigerian/419 Scam Other Payment Site | RE: YOUR PAYMENT IS FINALLY APPROVED!!!†Scammer Information Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the… Read Full Report ⇒ |
 | mike Somewhere in South Africa 2013-05-03 23:58:21 Nigerian/419 Scam Other Payment Site | dr micheal udo softlink finance Scammer Information he promised me that there were no fee,s and if there were any he would pay it started with this is the only fee and i ended up paying 5000 usd to get a loan of 30,000 usd and still waiting He then tells you he will pay if for instance the fee is 310 dollars he will pay 100 usd towards it that goes on till you are in the process of almost giving up paying fee,s he will then tell you he will pay this fee and then just as the so called bank gets to you by mail another fee arise… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-29 16:22:18 Nigerian/419 Scam Other Payment Site | Call For Your Consignment Delivery 713-510-0967 Scammer Information I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas with your consignment Box.
Which I have been instructed by DHL DIPLOMATIC COURIER 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 try to reason with them and they stated the delivery tag wi… Read Full Report ⇒ |
  | Anonymous Tultitlan de Mariano Escobedo, México, Mexico 2013-02-02 21:28:59 Nigerian/419 Scam Other Payment Site | United Nation compentation unit Scammer Information It is come in from
UNITED NATIONS COMPANTATION UNIT, IN AFFILIATION WITH THE KOELNER BANK
UNITED NATIONS (UNITED NATIONSASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT
i receive that in compentation they are offer me a ATM Credit card and total is $750,000.00. Usd and i can go every day to take $5,000.00 Usd daily
But to receive i need to make a payment not now it will be when i receive my ne… Read Full Report ⇒ |
  | suzanne little Somewhere in Canada 2013-01-21 02:17:36 Nigerian/419 Scam Other Payment Site | army scam Scammer Information wanted monrey for parcel out if africa… Read Full Report ⇒ |
 | Lorraine Lambrecht Somewhere in United States 2012-12-23 15:33:45 Nigerian/419 Scam Other Payment Site | Letter from Assistant Investigation Office Scammer Information This e-mail came into my junk box. Claims to be from The Econimic and Financial Crimes Commission. Saying my name came up among the names of people being scammed through the Nigera 419 act. Says if I send the asked for info. they have $200,000.00 for me.
Please catch these fakes so inicent people can rest easier, esp at this time of year when money is so scarce.
Thank you, and I hope this helps.… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2012-12-14 23:05:09 Nigerian/419 Scam Other Payment Site | +1 SCAMMED VICTIM Scammer Information SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of… Read Full Report ⇒ |
| Virginia Atinson Haines, AK, United States 2012-08-17 20:34:58 Nigerian/419 Scam Other Payment Site | Money scam Scammer Information I was told to send over $400 dollars but instead send $200 dollars through Western Union yesterday, someone was suppose to deliver a check for $29.000 dollars four hours later and didn't make the delivery. … Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-07-19 17:29:57 Nigerian/419 Scam Other Payment Site | +2 robert@zenithchamber.co.cc Scammer Information … Read Full Report ⇒ |