| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-07-14 17:19:17
Nigerian/419 Scam
|  SCAMMER IMPERSONATING FCM BANK......robertwillie@hotmail.com THE SCAMMER IS HILARIOUS CREATING THE YAHOO INDIA ACCOUNT "mrslorettae.lynch11@yahoo.in"
AS IF THAT WOULD IN ANYWAY BE BELIEVABLE.......
Dear Sir/Madam,Urgent Attention.
We the First City Monument Bank (FCMB) received your email
and will assure you... ⇒ more |
| No Name
Medina, OH, United States
2016-07-14 16:51:26
Nigerian/419 Scam
| SCAMMER WHO WANTS YOU TO CALL HIM IN REGARD TO IMAGINARY FUNDS FROM AFRICA
Good news for us now, call me immediately 202-643-5085 or text me. MONEY... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-14 04:09:41
Nigerian/419 Scam
| PATHETIC SCAMMER IMPERSONATING ZENITH BANK.....MORE IMAGINARY FUNDS FROM AFRICA!!! I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > banklondonzenith@gmail.com
Dear Customer don't allow your atm card to return back to my office a... ⇒ more |
| No Name
Medina, OH, United States
2016-07-13 06:53:19
Nigerian/419 Scam
| PACKAGE AT AIRPORT AND SCAMMER NEEDS FEE PAID FOR CLEARANCE TAG....TYPICAL SCAM I am Mr. Steve Leo, the UN Diplomatic Courier Service Offshore
Diplomat right now i am here at the Airport for past two days with
your package fund worth of $1.5 Million Usd.
The Custom is requesteing for yellow tag of your package which is not
with... ⇒ more |
| No Name
Medina, OH, United States
2016-07-12 22:57:18
Nigerian/419 Scam
| POOR SCAMMER SEEMS CONFUSED OVER WHO HE IS IMPERSONATING FEDERAL BUREAU OF INVESTIGATION.
I AM CHRIS SWECKER
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: fbiagentamerica@gmail.com
DEAR SIR
I AM CHRIS SWECKE... ⇒ more |
| No Name
Medina, OH, United States
2016-07-12 17:44:27
Nigerian/419 Scam
| Subject: OFFICIAL EMAIL FROM THE WHITE HOUSE.....HILARIOUS SCAM CLAIMS TO BE MICHELLE OBAMA USING A FAKE EMAIL ADDRESS FOR UBA BANK IN AFRICA......
GOOD NEWS FROM THE WHITE HOUSE
I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the gover... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-12 15:51:31
Nigerian/419 Scam
| SAME OLD SCAMMER IMPERSONATING FED EX.......EMAIL ADDRESS IN CHINA....education@yinquan.cn..."HACKED" I am Dr.David Rebholz
the Director of FeDEx Documents
Release Fund in West Africa.
Email: davidrbhlzfdx@gmail.com
Phone : +234-706-665-5666.
Hi
in Fedex Management and reconciliation. I decided to contact you because of the prevailing... ⇒ more |
| No Name
Medina, OH, United States
2016-07-12 15:29:22
Nigerian/419 Scam
| BARRELS FULL OF CASH FROM AFGHANISTAN......HILARIOUS SCAM EMAIL FROM SCAMMER IMPERSONATING AMERICAN SOLDIER Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine
my future and continued existence.
Plea... ⇒ more |
| No Name
Medina, OH, United States
2016-07-12 04:31:52
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM AFRICA..... From "Mrs.Rosemary Eze" Mon Jul 11 12:20:41 2016
X-Apparently-To: Tue, 12 Jul 2016 03:57:15 +0000
Return-Path:
X-YahooFilteredBulk: 98.138.90.253
Received-SPF: pass (domain of yahoo.com designates 98.138.90.253 as permitted sender)
... ⇒ more |
| No Name
Medina, OH, United States
2016-07-12 02:31:34
Nigerian/419 Scam
|  ANOTHER SCAMMER IMPERSONATING DHL WITH MORE IMAGINARY FUNDS FOR A FEE..davidsonjohn354@gmail.com Subject: This is the DHL delivery agent sent to deliver your package which
worths $500,000 USD , i want to informed you that your package was stopped
here at the your airport, where the delivery was held for a check point.
The airport authority here... ⇒ more |
| No Name
Medina, OH, United States
2016-07-12 02:23:35
Nigerian/419 Scam
| IMAGINARY FUNDS FROM SCAMMER IMPERSONATING DHL....WANTS "SECURITY KEEPING FEE"....dhlcompany@oath.com Subject: Attention,Beneficiary This is to inform you that we have finally
registered your ATM card valued $30Million with DHL Express Company with
registration code (DHLJKT00678G)please contact DHL company with your
delivery information such as, ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-12 00:53:24
Nigerian/419 Scam
| SCAMMER IMPERSONATING FED EX WITH IMAGINARY FUNDS FOR A FEE SCAM......tntccd@yeah.net From "Mr. Todd Anderson" Tue Jul 12 00:47:17 2016
X-Apparently-To: ; Tue, 12 Jul 2016 00:47:30 +0000
Return-Path:
X-YahooFilteredBulk: 106.10.149.101
Received-SPF: pass (domain of yahoo.com designates 106.10.149.101 as permi... ⇒ more |
| No Name
Medina, OH, United States
2016-07-11 23:34:07
Nigerian/419 Scam
| WESTERN UNION IMPERSONATOR SCAM......westerunion876@gmail.com Welcome to Western Union.
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE
MONEY TRANSFER.
I RECEIVED A PHONE CALL TODAY BEING 11th OF JULY
2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS T... ⇒ more |
| No Name
Medina, OH, United States
2016-07-10 03:11:09
Nigerian/419 Scam
| ANOTHER PATHETIC SCAMMER IMPERSONATING MICHELLE OBAMA......mrsmichellobama01@gmail.com USES SOME GENERIC EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM, BUT WANTS RESPONSE TO THE SCAM VIA GMAIL........HILARIOUS...............................................................................................................How are you today?
I am... ⇒ more |
| No Name
Medina, OH, United States
2016-07-09 18:43:12
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX AT ATLANTA AIRPORT IF I PAY SCAMMER $255.00.......BUT SCAMMER NOT LOCATED AT AIRPORT. I am Mr. Miracle G. Mapotu (your assigned delivery agent) I was mandated to deliver
this box/$ 11.8 million to you and I am currently at the airport. I wish to
notify you about the latest development concerning your package which was
handing over me to ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-07 23:08:15
Nigerian/419 Scam
| SCAMMER IMPERSONATING CHASE BANK IN NIGERIA.....HILARIOUS...... chasebank871@yahoo.com Dear Beneficiary ,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Nigeria to release your Approved payment of US$15.5 Million Dollars via CHASE BANK ATM VI... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-07 19:29:26
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM GOOD DAY,
Thank you today,for your information,Our Government held a Meeting today with
Federal Committee Office so after the meeting he is Approve $1.8Million United
State Dollar and sign it to the High Court Benin Republic,that you can receive
i... ⇒ more |
| No Name
Medina, OH, United States
2016-07-07 18:07:03
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE FROM UNITED NATIONS....IMAGINARY FUNDS FOR ME IF I PAY HIS 419 ADVANCE FEE... From: Ms. Heidi Lloce Mendoza
Head Of United Nations Under-Secretary-General
For Internal Oversight Services
To your Urgent attention!
As you may know, my name is Ms. Heidi Lloce Mendoza, I am the Head Of
United Nations Under-Secretary- Gene... ⇒ more |
| No Name
Medina, OH, United States
2016-07-06 23:59:18
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL From "Attention: Beneficiary," Wed Jul 6 23:57:46 2016
X-Apparently-To: ; Wed, 06 Jul 2016 23:57:50 +0000
Return-Path:
X-YahooFilteredBulk: 98.138.91.23
Received-SPF: pass (domain of yahoo.com designates 98.138.91.23 a... ⇒ more |
| No Name
Medina, OH, United States
2016-07-06 23:25:32
Nigerian/419 Scam
| SCAM FROM "BRITISH HIGH COMMISSION" USING EMAIL SERVICE IN CHINA.... highcommission.bt@qq.com BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 6676 0434
E-MAIL: highcommission.bt@qq.com
Attention Beneficiary,
The BRITISH High Commission in N... ⇒ more |
| No Name
Medina, OH, United States
2016-07-06 21:01:07
Nigerian/419 Scam
| FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. http://ylovebigcats.com/fr/wp-content/uploads/2011/11/Interpol_Logo.gif
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC.
ATTN BENEFICIARY ,
You are welcome to Desk of Chief ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-06 18:19:01
Nigerian/419 Scam
| SCAMMER WANTS TO SEND ME ATM CARD FROM UNITED NATIONS.....YEA RIGHT...FOR A FEE, OF COURSE
United Nations ATM Compensation
International credit Settlement.
Directorate of International Payment.
Attn: ATM CARD Owner,
I am Mr.ambassador Gabriel Duke i written to inform you about your Your package Atm Card have that been registered with D... ⇒ more |
| No Name
Medina, OH, United States
2016-07-05 22:42:00
Nigerian/419 Scam
| Wilson Warren Johnson SAME ADDRESS AS CONNIE DUTTON......7008 E Hwy 326 Silver Springs Florida 34488, United States SAME SCAM AS THE "CONNIE DUTTON" SCAM......JUST THE NAME HAS BEEN CHANGED......
Attn: My Dear,
I am Mr. Wilson Warren Johnson, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-05 20:29:27
Nigerian/419 Scam
| SCAMMER IMPERSONATING HOMELAND SECURITY....JUST ANOTHER CONSIGNMENT BOX AT AIRPORT IF I PAY A FEE
Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperit... ⇒ more |
| No Name
Medina, OH, United States
2016-07-05 18:13:39
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION WITH IMAGINARY FUNDS FOR ME IF I PAY A FEE.....wumt@consultant.com HEAD OFFICE WESTERN UNION
Plot 4B,Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Porto-Novo,
Federal Capital Territory, Republic of Benin
Phone +229 6834 7530
Email: spoof@swesternunioncom.tk
Email: wumt@consultant.com
Atte... ⇒ more |
Nigerian/419 Scam TipOff Reports
