Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Weirton, WV, United States 2016-09-11 23:13:12 Nigerian/419 Scam |  WORLD BANK and SUNTRUST BANK USA Scammer Information I HAVE NO IDEA WHERE I PICKED THIS UP BUT RRRRRRRR.......
INTERPOL DEPARTMENT UNIT
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… Read Full Report ⇒ |
  | Robin Somewhere in Germany 2016-08-03 07:47:35 Nigerian/419 Scam | Krome Offshore Drilling - scams direct emails Scammer Information Krome Offshore Drilling
14906 Chadbourne Dr,
Houston TX, 77079
United States of America
TEL: +1 281 404 2355
FAX-â +1 863 582 5451
Date: XXXXXXXX
Attention: XXXXXXXXXX XXXXXXXXXX
Krome Offshore is a leading offshore drilling company that provides global ultra-deepwater drilling services to the oil and natural gas industry through the use of high-specification drillships. We have one of the newest and most technologically advanced fleets in the world. Our ve… Read Full Report ⇒ |
| Anonymous Carthage, NY, United States 2016-07-30 16:47:10 Nigerian/419 Scam Other Job Site | Email from James B. Comey ( DOG) Scammer Information Email message from FBI ...
DATE OF EMAIL: 5/23/16 @ 4:54 a.m.
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
from: James B. Comney (DOG)
US Custom Authority email stating I have a Metal Trunk Box at JFK Airport waiting to be picked up since 2015.
Value of box $10,700,000
Custom Clearance Charges $550.00
Wanting me to pay $275.00 now and remainder of $275 when I receive my funds.
**… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-28 15:19:01 Nigerian/419 Scam | CONTACT MONEY-GRAM HEAD OFFICE FOR YOUR COMPENSATION FUND Scammer Information
Purports to come from money gram,, dialing address in Bermuda, adding me that the money gram fairy wants me to have $10,000,00(0) ... he missed off last zero! However money gram seems to have forgotten who or where I am, my phone number, and whether I am male or female ... which had I used Money Gram would have been on any or all of the documents I would have filled out to send monies. I am pretty sure I have never used Money Gram and positive they don't owe me any money.. … Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2016-07-28 13:54:29 Nigerian/419 Scam | FRAUD INTELLIGENCE UNIT AND NATIONAL FRAUD INTELLIGENCE BUREAU SCAM Scammer Information Told me that thousands of rands had been stolen from me by scammers, and that I am the beneficiary of USD5.5m - courtesy of the World Bank, as a result. Asks me to send all my personal information.… Read Full Report ⇒ |
| No Name Fairport, NY, United States 2016-07-27 19:44:09 Nigerian/419 Scam Yahoo | Attention Dear ATM Card Owner Scammer Information
Attention Dear ATM Card Owner
î€

MR George Edwin
Today at 2:13 PM
everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s
dollars finish, So try reconfirm your full contact information to them.
Below is information needed.
(1)Your Full Name: _______
(2)Current Home Address: ______
(3)Phone Number: ______
(4)Fax Number: ______
(5)Name of your Nearest Airport: ______
Co… Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-07-27 14:00:36 Nigerian/419 Scam Google Checkout |  check scammer Scammer Information Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA fo… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-26 05:36:55 Nigerian/419 Scam | ANOTHER AFRICAN CLAIMING I AM DUE SOME IMAGINARY FUNDS FROM AFRICA...IF I PAY A FEE Scammer Information THESE SCAMMERS SEEM TO LOVE TO USE SOME GENERIC EMAIL DOMAIN IN ITALY TO SEND OUT THESE SCAMS!!!!!....CAN BE REPORTED TO ....abuse@retail.telecomitalia.it
*****************************************************************************************************************
THE SCAMMER PROVIDES A FAKE EMAIL ADDRESS...NO WAY ASSOCIATED WITH MONEY GRAM.....
THEY NEVER SEEM TO GIVE UP!...........................................
On Tuesday, July 26, 2016 12:05 AM, JUDE UBA … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 20:19:31 Nigerian/419 Scam | SCAMMER DOES NOT SEEM TO REMEMBER WHICH AIRPORT HE IS AT WHEN WRITING THIS SCAM...HILARIOUS Scammer Information On Saturday, July 23, 2016 3:13 PM, INTERNATIONAL POLICE AUTHORITY wrote:
INTERNATIONAL POLICE AUTHORITY
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
Attention: Sole Beneficiary,
How are you today ? Please this email message is coming to you from
Police Command (INTERPOL) We, office… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 19:37:46 Nigerian/419 Scam | SCAMMER CLAIMS TO BE FROM BANK OF AMERICA...WITH EMAIL ADDRESS IN THE PHILIPPINES. Scammer Information Greetings, Valued Beneficiary,
This is to inform you that we have received a package containing an
ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City
NY Branch and we have been instructed to deliver the package to you
without any further delay again.
Meanwhile I am very happy to let you know that all other clearance
charges/fees regarding the delivery of your ATM Card package has been
paid by Bank of America New York City NY Branch were your fun… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-23 18:46:31 Nigerian/419 Scam | SCAMMER SEEMS TO NOT KNOW IF HE WORKS FOR "FEDEX" OR "UPS" WHEN HE SENT THIS SCAM EMAIL Scammer Information Attention Beneficiary,
I'm FedEx Chief Executive Officer Frederick Smith. I'm hereby to inform you
that Your ATM master card has arrived in United State of America through UPS
courier Company. The delivery man Oliver Gordon is currently at Indianapolis
International Airport IND (USA) with the packages contains the ATM master card
sum of USD$2.500,000.00 and your consignment box contains one million Dollars
consignment box. The secret number of your ATM card is (2… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-23 18:32:53 Nigerian/419 Scam | SCAMMER DEPOSITS MY IMAGINARY FUNDS WITH MONEY GRAM, BUT WANTS ME TO CONTACT WESTERN UNION....OK.... Scammer Information
Attention:
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Benin and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union an… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 06:39:12 Nigerian/419 Scam | i need your attention to relocate my family out of Egypt .....HILARIOUS...HAS SO MUCH $$$$, BUT CAN'T DO IT Scammer Information Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here.
I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my
pic and my daughter,
Thank you.
Nawal Denison
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 06:29:48 Nigerian/419 Scam | Subject: Hi, Please i need your attention to relocate my family out of Egypt Scammer Information Hi, Please i need your attention to relocate my family out of Egypt to your country due to the conflict and killings here.
I have $4.1 million USA dollars. which i will use to Establish A viable joint company with you for your help, attach is my
pic and my daughter,
Thank you.
Nawal Denison
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 21:15:04 Nigerian/419 Scam | The USA Police Force Los Angeles Police Department Headquarters....HILARIOUS CREATIVE SCAM Scammer Information ODD THE SCAMMER USES EMAIL SERVICE IN ARGENTINA, BUT CLAIMS TO BE LOS ANGELES POLIC DEPT........
The USA Police Force Los Angeles
Police Department Headquarters
100 W 1st St, Los Angeles, CA 90012,
Sir,
RECOVERY OF DIVERTED ATM CARD.
I am contacting you personally to notify you of our discovery as well
as get some fact from you.Recently we arrested a Ghanian Citizen who
work with D.H.L office in Lagos with an ATM CARD bearing your name on
it as the beneficia… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 20:15:15 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...ANOTHER ATM CARD...MUST PAY FOR CLEARANCE CERTIFICATE Scammer Information ATTN:
Today We the United Bank For Africa has decided to package your total fund
of USD $8.5Million with all the needed Documents such as Money Laundry
Certificate, Tax Certificate, Clearance Certificate etc to ensure you
confirm your Consignment safely. We don't want to delay your fund anymore
and that's the main reason we decided to package it in a Consignment box
and send it to you through DHL Company as the Consignment is currently
with them now.
You have to c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 18:18:41 Nigerian/419 Scam | $1.8Million us dollars is with me here in JFK International Airport....Scammers wife has the "pepper"..HILARIOUS! Scammer Information Atten Friend
Am diplomat Mr.Benson Idika delivery agent,Your package worth of
$1.8Million us dollars is with me here in JFK International Airport.
Now .But i lost your information please
Resend it back to me now,for your information My wife is now got all the
pepper that holding me since last 3 month now every thing is done,
but the only thing holding me here is Tax Clearance Fee,immediately you
receive this Message
Try to ask the… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 16:21:09 Nigerian/419 Scam | Senior Foreign Service.Lucy Tamlyn Public Relation Officer United States Ambassador In Benin Republic (FAKE) Scammer Information Senior Foreign Service.Lucy Tamlyn
Public Relation Officer United States
Ambassador In Benin Republic .
From: Lucy Tamlyn,
Us Ambassador To Benin Republic .
Subject: From U.S. Embassy
Good Day,
My name is Mrs Lucy Tamlyn is a diplomat and United States Ambassador to Benin. She was nominated by President Obama on March 24, 2015 and confirmed This is u.s representative in Benin Republic west Africa .I just arrived in USA for an official meeting on monday been 25t… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 16:01:43 Nigerian/419 Scam | Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND Scammer Information THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND
Am writing to inform you that I have some funds at hand to assist you
but it is not yet complete and secondly you have to assured me that
after I have help you that as soon as you receive your first payment
that you will return all my supported money.
Beside I have $100,00 at hand as you know that the required fee is
$149,00, now the remain fee is $49,00, which I asked IMF director
three good times to be sure … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-22 15:34:12 Nigerian/419 Scam | FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT Scammer Information FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.
ATTN BENEFICIARY ,
You are welcome to Desk of Chief Hon.Richard Noble, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. Y… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-22 15:17:36 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED BANK FOR AFRICA......ANOTHER IMAGINARY ATM CARD FOR A FEE SCAM Scammer Information UNITED BANK FOR AFRICA (UBA)
FOREIGN OPERATIONS UNIT
FINANCIAL AUDITS AND VETTING DEPT.
9th Floor, 57 Marina Street, Porto-Novo Benin.
Direct Number:+229 9862 8548
Email: unitedbankforafricas@safrica.com
Dear Valued Customer,
This is to inform you that after series of investigations by International
Monetary Fund (I.M.F) and International Intelligent Monitoring Units with the
management of United Bank For Africa?(UBA).We are instructed to release your
ATM c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 03:34:34 Nigerian/419 Scam | Subject: From United Kingdom Administrations........ Ms. Lisbeth Williams, the delegated United Nations secretary Scammer Information Attention,
I am Ms. Lisbeth Williams, the delegated United Nations secretary for United Kingdom administration and fund accreditation. I am the head of the UK Internet investigation and motorization Bureau. We monitor all federal governments’ transactions, individual transactions, and corporate bodies’ transaction. On my table here, you have the total sum of: $15mUSD (Fifteen Million USD) to receive from the National Bank of Ukraine, which has been … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 21:55:37 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM CENTRAL BANK OF NIGERIA.....SCAMMER IMPERSONATING THE BANK Scammer Information Dear Beneficiary ,
My Name Is Mr Godwin Emefiele, The Executive Governor Central Bank of Nigeria (CBN) .
Please confirm this information As Urgent As Possible. Did you Send Mr.Thomas Rams from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
Below is the Banking account details of Mr Thom… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 19:03:09 Nigerian/419 Scam | TRANSFER FORM RIA MONEY TRANSFER Scammer Information Attn:
With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of One million Eight Hundred Thousand United State Dollars {$1.8million usd] that was deposited in our office here by the I.M.F for immediate transfer to your name through RIA Money Transfer Cotonou, Benin of Republic.
As for your first payment which has been sent, we are hereby inform you as the beneficiary of the funds that before we will release mtcn#, sen… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 16:29:28 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING DHL....IMAGINARY ATM CARD Scammer Information FROM DHL COURIER COMPANY BENIN REPUBLIC,
Branch:Head Office:270 Ozumba Mbadiwe
Avenue Apkapka,Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept.
Telephone Number: Te: (+229) 63849829
Our Ref:ICB /Republic Of Benin /998/11
EMAIL: ( frankleon@inbox.ru)
Attention Dear:
RE - NOTIFICATION/PAYMENT OF US 4,5 million(FIVE MILLION AND FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY ) ATM MASTER CARD.
Thanks very much for your mail. The DHL COURIER COMPANY here… Read Full Report ⇒ |