Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-21 04:47:02 Nigerian/419 Scam |  Office of the economic and financial crime commission's chairperson Wuse zone 11 (fct), Abuja Nigeria, Scammer Information Motto: security watch
Our ref: ng-gw-efcc-as-005-31.
=========================.
Mrs. Farida n. Waziri
Office of the economic and financial crime commission's chairperson
Wuse zone 11 (fct), Abuja Nigeria,
Motto: security watch
Our ref: ng-gw-efcc-as-005-31
============
ATTN:
This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London U k, with a bank account # 12222765 from HSBC BANK London,He just informe… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-20 19:38:09 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION......moneytransfer2001@waterquan.com Scammer Information
Western Union Money Transfer®
Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: + 229 9878-9714
ATTN:
According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$4.8000.00 (Four Million and Eigth Hundred United States Dollars only) has been instructed to b… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-20 05:31:58 Nigerian/419 Scam | SCAMMER TO IGNORANT TO KNOW "ROBERT MUELLER" RETIRED YEARS AGO.....HILARIOUS!!!!!.. fedex@ukspecialists.com Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
DELIVERY OF DEBIT CARD BY FEDEX
You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the funds to you have failed. The card was moved from Royal Mail to Fedex.
I have arranged … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-20 04:16:35 Nigerian/419 Scam | TYPICAL HILARIOUS 419 ADVANCE FEE SCAM Scammer Information Attention,
Good day dear beneficiary. This is from the office of presidency
Dr.Patrice Talon. of Benin Republic West Africa, I am writing this
email to inform you that after the meeting held in my office today
been wensday 16th march 2016 which consist between the United States
Embassy and the United Nations,African ECOWRS we have concluded that
you will be compensated with all the money you have losed in the hands
of Africans and most especially Benin Republic and R… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-19 21:59:41 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA...LONG OVER-DUE PAYMENT VIA ATM CARD....SAME OLD SCAM Scammer Information On Tuesday, July 19, 2016 5:56 AM, MR JAN DE KUIJPER wrote:
Attn:
This is to inform you that your long over due payment of $10.5m has
been approved to be paid to you via ATM VISA CARD, you are advise to
call me on +2349080401970.
Thanks and remain bless
Rev.James Patrick… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 21:42:16 Nigerian/419 Scam | From Accountant General of Nigeria......ANOTHER SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA Scammer Information ttention Sir/Ma.
After the meeting held on 12th of July 2016 by the Nigeria senate committee on foreign payment and Governor Central Bank of Nigeria which deliberated on foreign contractors/inheritance debt payment.The senate committee on foreign payment mandated the Governor Central Bank of Nigeria through the office of the Accountant General to make sure before the end of second Quarter payment of this fiscal year that every beneficiary receive his or her long over due p… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-19 21:36:32 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM....... moneygramheadqutar1@hotmail.com Scammer Information On Tuesday, July 19, 2016 11:13 AM, Moneygram Office wrote:
Your Funds Has Been Sent!
Attention Beneficiary,
Send Your Details To Money Gram Department immediately!
Note that we have decided to effect your payment through Money Gram Urgent Re emitting Office since you was unable to receive your money via Western Union due to their management, now we have sent your full of $900,000.00 USD to wire through Money Gram.
You will be re… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 20:54:28 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA......BUT "VIVIAN" IS NOT PLAYING OVER THIS.......HILARIOUS Scammer Information On Tuesday, July 19, 2016 5:06 AM, Mrs. Vivian Douglas wrote:
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:/19/2016
Hello,
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over thi… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-19 20:18:56 Nigerian/419 Scam | SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA WITH IMAGINARY FUNDS FOR ME. Scammer Information Attention Beneficiary,
Based on our meeting yesterday on how to return unclaimed fund to the
senator in control i now told our manager on your behalf that we
should not cancel your file yet please and let us let you know that
we have a new arrangement of the fund loan and that was done before
on your behalf but now there is an other arrangement was made on how
to pay you with out delay so my advice to you now is just try and send
an email to this lawyer who h… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 19:08:55 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING WESTERN UNION........westernunilon2@gmail.com Scammer Information THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate wh… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-19 19:05:09 Nigerian/419 Scam | Subject: SEND ONLY $30 AND PICK UP YOUR FIRST PAYMENT NOW?....SCAMMER IMPERSONATING WESTERN UNION Scammer Information Welcome to Western UnionPhone:+229 98823977
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Email peterwilliam.w@yahoo.com
Call+229 98823977
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-Benin
Dear Valued Customer,
It is my pleasure to inform you about the latest development concerning
your unclaimed fund on behalf of the management western union transfer The
funds which was suppose to be released to you by the former remi… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-19 18:42:37 Nigerian/419 Scam | CONSIGNMENT BOX SCAMMER......fedexoffice14@yahoo.com.sg Scammer Information SCAMMER CLAIMS TO BE AIRPORT IN NORTH CAROLINA, USA......USES YAHOO SINGAPORE EMAIL ADDRESS.....ANOTHER IMAGINARY CONSIGNMENT BOX FOR A FEE SCAM.................
The Consignment Beneficiary,
I am Mr. Ronald Smith, from the Office of Inspection Unit/United Nations
Agency in Charlotte/Douglas International Airport North Carolina USA. During my
recent routine check at the Airport Storage/vault on withheld packages, I
discovered an abandoned shipment that belongs to you fr… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-18 22:32:18 Nigerian/419 Scam | Metal consignment box at Ghana airport from Libya. Scammer Information Hello,
I am Mr.Albert Taylor, head of luggage/baggage storage facilities here at the Kotoka International Airport, Accra, Ghana. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned consignment from a Diplomat Agent from Libya transit here in Ghana and when scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the contents of the consignment was not properly declared… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-18 00:42:33 Nigerian/419 Scam | TYPICAL 419 SCAM WITH PHISHING LINK TO STEAL YOUR INFORMATION Scammer Information NOTE THE HILARIOUS POOR GRAMMAR IN THIS SCAM!!!!!
WORLD BANK ORGANIZEATION FUNDS RECOVERY CONSTITUTION
Address: 1818 H Street, NW Washington, DC 20433 USA.
Attention: Beneficiary
I am Jim Yong Kim the President of the Bank and also president of the entire World Bank Group. Base on the instruction passed to this Bank after the meeting held with the president of United Nations General Assembly (UNGA) Mr. Mogens Lykketoft about all this scams going on global, the m… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-17 06:15:26 Nigerian/419 Scam | IGNORANT SCAMMER WHO SENDS THIS SCAM DAILY......HILARIOUS!..fexdexofficenewyork@gmail.com Scammer Information
I AM ROBERT DONALD CEO
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: fexdexofficenewyork@gmail.com
do not allow your atm card to be in a dormant position now tomorrow.
ok now if you will send the last fee to united state of american we will give
the name to send the money $100 dollars.
Dear Sir,
i am Robert Donald of FedEx new York whom was in position of your
atm card which sent to you by Zenith Bank London as the To… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 19:58:25 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA IF I PAY A FEE Scammer Information ATTENTION Beneficiary
We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $1,500,000.00 USD and pay you through our western union money transfer system for your easy pick up and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.
The Federal Ministry of Finance chairman (Prince Isaiah Joe) have sub… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 19:23:59 Nigerian/419 Scam | SCAMMER CLAIMS TO BE SOLDIER...WANTS ME TO STORE HIS MILITARY BOXES.....HILARIOUS Scammer Information Dear,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt Donarld Larry, an officer in the USA Army and also a West Point Graduate presently serving in the Military with the 82nd Air… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 19:05:46 Nigerian/419 Scam | SCAMMER NEEDS TO SPEND MORE TIME READING HIS BIBLE, LESS TIME SENDING OUT SCAMS Scammer Information ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall it
profit a man to gain material things and=loose your soul, any way their is good
news now, i raised some money=to help you out of Total Fee $120 and make sure
that your payment will be release to you the same day you send the $29.00 as
well.
I borrowed money on Sunday after service from my… Read Full Report ⇒ |
  | Anonymous Somewhere in Guadeloupe 2016-07-15 07:01:15 Nigerian/419 Scam | e-mail scam - United Nations - Nigerian Scammer Information Got this in my inbox this morning. I wasn't scammed, but I'm passing it on to you.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-15 02:44:49 Nigerian/419 Scam | FROM HIGH COMMISSION & ECOWAS FINANCIAL UNIT BENIN REPUBLIC Scammer Information HIGH COMMISSION & ECOWAS FINANCIAL UNIT BENIN REPUBLIC
TELL: +229 61771953
Address: 269-437 Victoria Dock Road Sean Michael Cotonou.
Attn:Beneficiary,
The British Commission in Ghana, Benin Republic, Nigeria and Burkina
Faso received a report of scam against you and other British/US,
Middle East, Asia and Australia persons Etc. whom the country of
ECOWAS community have compensated you due to meeting held with Four
countries Government and the world high commission… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-15 02:33:22 Nigerian/419 Scam | International Reconciliation and Logistics Vault International Monetary Fund (IMF) YOU HAVE ONLY TODAY TO SEND IT. Scammer Information International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
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 impostors 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 impostors account. This supp… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 23:51:46 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL..... center.account@groupmail.com...... Scammer Information Offers Shipping Logistics Management, Supply Chain Management and to
any where in the world. Company Address: Plot 5,Government residential
area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
Mr Benson Moor
DIRECTOR GENERAL
DHL EXPRESS SERVICE COMPANY
Good day to you. This is to inform you that we are in possession of
your registered Package which is to be couriered to you. The package
is valued of valuable items as it has been registered here in our
custody by … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 22:40:42 Nigerian/419 Scam | SCAMMER IMPERSONATING JEH JOHNSON... jehcharlesjohnson538@gmail.com....CONSIGNMENT BOX AT AIRPORT SCAM Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AN… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 19:48:18 Nigerian/419 Scam | Dear Beneficiary: !!! From Federal Reserve Bank New York USA....NO, NOT REALLY....IT IS SCAM Scammer Information Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 6
months with the Secretary General of the United Nations Organization, which
ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars)
as a compensation award to you, due to past corrupt Governmental Officials who
almost held your fund to themselves for their selfish reasons … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-14 19:30:50 Nigerian/419 Scam | SCAMMER IN SINGAPORE IMPERSONATING JAMES COMEY FBI......fbi.office643@yahoo.com.sg Scammer Information HILARIOUS SCAM...................
Federal Bureau of Investigation United States Department Of
Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York
10278-0004
Official Letter From The FBI New York
Good Morning,
This is to notify to you that I resumed work to office
24hours back
and i received update from United Nation Ambassador Mathew
and he told
me There will be an International Flight Today by 4pm and
Mrs.
Nadine Cotto will act as your diplomat and d… Read Full Report ⇒ |