Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-01-24 20:51:52 Nigerian/419 Scam |  Western Union OPTIONS Scammer Information WESTERN UNION MONEY TRANSFER
41, BEDFORD STREET
NORTH SHIELDS, NE29 6PX
UNITED KINGDOM
Attn:
We appreciate your prompt response to our e-mail to enable us transfer your 500,000.00 (GBP) Five Hundred Thousand Great British Pounds deposited for pick up. We have filed your data for onward transfer of your funds to you. However be informed that the sending out limit is 50,000.00 GBP to a Receiver ten times daily. Below is the break-down of which your funds would be tr… Read Full Report ⇒ |
 | Anonymous Florissant, MO, United States 2017-01-17 15:35:47 Nigerian/419 Scam | Fraud Scammer Information I promise you as soon as we hear from you with the payment of $70 and reconfirmation of your account details today we shall send your transfer confirmation slip the same today you send the $70 without asking you for any fee again. I swear. Note higher authorities that is in charge of international transaction has this morning declared that you will receive your $9.800,000.00 release Only to you as a compensation for your past effort here in Benin Republic.… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 23:50:11 Nigerian/419 Scam | Dear Friend Scammer Information Dearest Friend,
How are you today? I am writing to inform you that I have Paid the fee for your bank Draft. I went to the bank to confirm if the Check has expired or getting near to expire and Mr.Henry Dona the Director of Financial Bank told me that the bank draft will expire in next five days, So without wasting time I told him to cash the TEN- MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10.500,000.00) to cash payment to avoid losting of this funds.Howeve… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 20:38:42 Nigerian/419 Scam | APPROVED SETTLEMENT NOTICE Scammer Information
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/016
Phone:+234-8147404096
(email: officefilesofICPCnigeria@linuxmail.org)
ATTN:,
APPROVED SETTLE… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:55:15 Nigerian/419 Scam | We have deposited the cheque Scammer Information Attention Beneficiary.
THis is to inform you that after the meeting held in my office yesterday which
consist between the United States Embassy and the United Nations, African
ECO-WAS, we have concluded that you will be compensated with all the money you
have loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely.
We have deposited the cheque of your fund ($4.800`000`00USD) through Western
Union department after our finally meeting regarding … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:50:29 Nigerian/419 Scam | Advanced Fee Scam Scammer Information i received your email 3st CLASS AMS DELIVERY---- 24HOURS DELIVERY Shipping fee: $170.00 (3 day delivery) all i need you to do is to get back to me with your home address and the payment info so that your card can be on the way to your home
Receivers Name........ INNO ITEMBA
Country....................... Benin Republic
City........................... Cotonou
this are the needed info
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:43:22 Nigerian/419 Scam | AFRICA DEVELOPMENT BANK. ATM International credit Settlement Scammer Information AFRICA DEVELOPMENT 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 ours which was
suppose to be given to you but failed to. So in this case, a beneficial meeting
held at the World Bank in Switz… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:28:35 Nigerian/419 Scam | From The Desk Of The Director Of Transfer Unit Department Money Gram Branch Head Scammer Information From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
+22999248521
ATTENTION DEAR BENEFICIARY
Dear Mr. Marvin Hollis. ,I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00 USD But I have not heard from you ever sin… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:21:08 Nigerian/419 Scam | Your Payment Approved Scammer Information Attn: Beneficiary
Acting in our capacity as the Apex body authorized by the US Government to
reconcile foreign payments, we are pleased to inform you that full clearance
has been granted for the release of the sum of $6,500,000.00 dollars being the
value of the payment approved in your favor for immediate release.
Please note that your payment has been approved for immediate release and
transfer into your bank account as the sole beneficiary with irrevocable
Paymen… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-01-16 18:11:55 Nigerian/419 Scam | Consignment Scammer Information Attention Beneficiary,
We wish to inform you that the newly elected President of Benin Republic His Excellency Patrice Talon set up an independent committee to investigate the unnecessary delay of payments previously approved by the past administration through Western Union money transfer / ATM card. During the course of their investigation they discovered with great dismay that you are one of the unlucky beneficiaries whose payment has been unnecessarily delayed by corrup… Read Full Report ⇒ |
 | tkrummell Granite Bay, CA, United States 2017-01-11 22:44:11 Nigerian/419 Scam Other Job Site | Consignment box of cash $10,500,000 found at Customs in Houston Scammer Information U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
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 acc… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-10 20:55:47 Nigerian/419 Scam | Business Offer Scammer Information From chao-fang < chao-fang@rogers.com>
Reply-to chao-fang
To
Sent Tuesday, January 10, 2017 at 3:12 PM
Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have know previous correspondence, I am Chao Fang by name, Chief Risk and Foreign Officer of the Bank of East Asia Hong Kong. The $39 Million United States Dollars I want to present you as the owner of, WAS that of… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-10 20:24:38 Nigerian/419 Scam | Business offer Scammer Information From Mohammad Uddin < mohammad.uddin@sydney.edu.au>
To Mohammad Uddin
Sent Monday, January 9, 2017 at 9:26 PM
Good day to you Mr/Mrs,
This is Chao Fang from Hong Kong, sorry if i am intruding on your privacy, I bring a profitable business offer for you or your company. I am in need of a foreign investor, who will partner with me in a business transaction worth $39 million dollars. If interested, send your inquiries to (chao-fang@rogers.… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 22:43:07 Nigerian/419 Scam | The International Monetary Fund Annual Compensation from USA Scammer Information The email from the scammer is below.
From Mr.Clement Nze < luis81@arnet.com.ar>
Reply-to moneygranoffice45 < moneygranoffice45@gmail.com>
Sent Saturday, January 7, 2017 at 3:54 PM
Dear Customer
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your comp… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 22:24:24 Nigerian/419 Scam | Advanced fee scam Scammer Information Thanks for your understanding now i want to let you know of myself once again so that you will be rest assured of whom you are transacting with. I am married with two children Rose my daughter and Kelly my son; I will send you my family picture in my next mail for you to see. My address is #105 Comstock Avenue, Syracuse, NY 13210. I have lived here for the last 14years; it is not ideal to have your documents send via mailing you can scan and attached then send via email.
… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 21:42:32 Nigerian/419 Scam | I await your prompt response Scammer Information From: - Larry Dominick
Attn: .
Thanks for your email response, I have been expecting you to contact me
since my boss Mrs. Robin lee Moore left a Bank Draft worth Four Million
United States Dollars (US$4.M) under my care before she and her partner
traveled out of the country for business project.
I have a legitimate certified bank draft given to me by Mrs. Robin lee Moore
for safe keeping pending when you contact me for it. You should understand
that the money is… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 21:12:07 Nigerian/419 Scam | Advanced Fee Scam Scammer Information Dear friend,
Thank you very much for your positive reply to my business proposal and I have to say that i really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Be you totally assured that you will make a very wise and highly rewarding decision if you accept to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle togethe… Read Full Report ⇒ |
| thrasher Lilburn, GA, United States 2017-01-09 20:59:35 Nigerian/419 Scam | Advanced Fee Scams Scammer Information Attn: Benefactor.
How are you doing today with your family? Hope you all are living in good condition of health which is the most important aspect of life,
This message is coming to you from union bank Nigeria PLC, Regarding your fund, which we received your payment instruction directly from the Presidency in conjunction with the Senate Committee on Foreign Payment. To credit the sum of One Million Two Hundred Thousand US Dollars to you, as one of the old and new benefi… Read Full Report ⇒ |
| willie p Vista, CA, United States 2017-01-01 17:52:13 Nigerian/419 Scam Google Plus |   NIGERIA 419 SCAMMER CHARLES ODU Scammer Information
I've been cheated out of USD$3300 by a 419 fraudster calling himself charles odu at 858 774 1002 or 7608461937.
I am sending you the documentation in order to avoid having more people cheated. Thank you very much for your help.
Siu-King Chan, Hong Kong 08/20/02
I AM MR. CHARLES ODU SUNDAY, THE WESTERN DISTRICT BANK MANAGER OF THE JUST DISTRESSED SAVANNAH BANK OF NIGERIA PLC. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACC… Read Full Report ⇒ |
 | Anonymous Helsinki, Uusimaa, Finland 2016-12-12 10:06:49 Nigerian/419 Scam Other Auction site | scamer try to "buy" xbox one from nigeria (paypal scam) Scammer Information Sou i put xbox one for sale to "tori.fi" its a finnish marketplace. And some englis speaking scamer send me a email, and ask can i send my xbox for his son to nigeria he will pay me 350€ including shipment (but i was asking 245€) . After all i google his "son" adress and find that he was scamer, after that i just play with him and say that package is ready to send. After this he sen me email and told that he paid, but money never come!
I was not scammed (he try) sou … Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2016-10-24 02:49:39 Nigerian/419 Scam | Inheritance Claim - Advance Fee Fraud Scammer Information From: Mr. Sim S Lim [mailto:sim_lim14@aol.co.uk]
Sent: Saturday, 22 October, 2016 07:59
To: [REDACTED]
Subject: >
Once again, I am the Group Audit Officer, Development Bank of Singapore(DBS) I'm Mr.Sim Seng Lim who sent an mail concerning the Inheritance Claim of US$45M in DBS depsosited by a deceased . Please confirm if you did receive the mail detailing the process by which we can carry out the DEAL from our bank. I believe using my leverage we can… Read Full Report ⇒ |
| Anonymous Washington, DC, United States 2016-10-08 12:17:09 Nigerian/419 Scam |  Facebook grant scam Scammer Information On Facebook Mark Bruce, Paul Muchael and Attorney Michael Scott are pretending to be Facebook friends of the victims to contact them as they claim to have grants from an international grant fund out of Washingon DC ha is claimed o be Lego government business. They approach the victims by asking hem o send from 350.00 to 1500.00 thru Western Union to a Paul Michael in Nigeria. Once they receive the monies they say the funds will be delivered to you 24 hours later of which that… Read Full Report ⇒ |
 | Anonymous Pasadena, CA, United States 2016-10-05 20:40:43 Nigerian/419 Scam | Sao Tome & Principe Former Prime Minister Joaquim Rafael Branco - Wants Your Help Freeing Up Funds Scammer Information Dear Sir,
Greetings. I am Joaquim Rafael Branco of Sao Tome & Principe. I am the immediate past Prime Minister, under the Government of President Fradique de Menezes.Acting in my previous capacity as minister of natural resources, during the bidding for oil exploration rights in the gulf of guinea by several oil companies, I assisted a particular company to obtain one of the licenses. After their bid succeeded, they gave me 48 million$ in cash for my assistance. I cannot i… Read Full Report ⇒ |
 | Anonymous Berlin, MD, United States 2016-09-29 16:14:55 Nigerian/419 Scam | Re: my inheritence Scammer Information the email letter is the same as the Benatt Zinn Chambers scam letter.
I received this Email from Barrister Martin Heise. After I read the attached letter I knew it was to good to be true.
The first part of the Email wrote "Kindly see attached letter for your attention." the letter was a pdf file.
In the letter Barrister Martin Heise wrote that his client has died and left $6.5m, He wrote: I will like you to stand as next of kin then I will inform the bank that I have foun… Read Full Report ⇒ |
 | Anonymous Charleston, SC, United States 2016-09-28 16:38:05 Nigerian/419 Scam Yahoo | It came in my Email Scammer Information Offering me money in exchan DEPARTMENT UNIT Sep 26 at 6:58 PM
To
Message body
DEAR BENEFICIARY,
I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2005 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central… Read Full Report ⇒ |