Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-14 17:52:28 Nigerian/419 Scam |  SCAMMER IMPERSONATING BANK OF AMERICA...americabankof41@yahoo.com...PROVIDED FAKE PHONE NUMBER FOR BANK AS WELL Scammer Information FROM BANK OF AMERICA CORPORATE OFFICE
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
TELLPHONE +770) 467-2548
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Try on St Charlotte, NC 28255 wishes to i… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-14 17:19:17 Nigerian/419 Scam | SCAMMER IMPERSONATING FCM BANK......robertwillie@hotmail.com Scammer Information 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 that after you send the $76 USD needed,
then you will start the withdrawing of the $32,700,000.00
USD from the Online Bank account. We the First City Monument
Bank (FCMB) Management give you all our 100% ASSURANCE that
… Read Full Report ⇒ |
 | 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 Scammer Information
Good news for us now, call me immediately 202-643-5085 or text me. MONEY… Read Full Report ⇒ |
 | 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!!! Scammer Information 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 again do to your ignorant just read my
Emails and comply with our request and take your atm card for sure this week.
you can call me in London today Regarding your Fund.
tell us your final o… Read Full Report ⇒ |
 | 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 Scammer Information 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 me and it has to be obtain from the place of origin of the
package (Nigeria)and it will cost only $89.00usd and the Custom at the
Airport insist that i have to get the Yellow Tag before the will
finally clear your packag… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 22:57:18 Nigerian/419 Scam | POOR SCAMMER SEEMS CONFUSED OVER WHO HE IS IMPERSONATING Scammer Information 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 SWECKER
THE FBI OFFICER.
FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM MRS HILLARY CLINTON FBI OFFICER IN CONJUCTION … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 17:44:27 Nigerian/419 Scam | Subject: OFFICIAL EMAIL FROM THE WHITE HOUSE.....HILARIOUS SCAM Scammer Information 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 government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery
Sixty million united states dollars… Read Full Report ⇒ |
 | 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" Scammer Information 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 financial
report reaching my office in West Africa This is to inform you about our plan to send your fund to you via Atm Card delivery system;
this system will be easier for you and for us,
we are going to se… Read Full Report ⇒ |
| 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 Scammer Information 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.
Please allow me to introduce myself.I am CAPTAIN GREG, in 4th
Battalion, 64th Armored Regiment unit here that Patrols the helmand
province,Afghanistan. I am desperately in need of assistance and I
have summoned up courage to … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 04:31:52 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA..... Scammer Information 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)
X-YMailISG: XSoqucIWLDvS4SS49E5YRwNEkUIUsU1vL5pJLkt3LHtf81Dg
lMIHvW8yNjBEbjpXf5kZK1.htZlQINbl_WW9cDriMXNaHJatrIv4CRt4vjsX
zbMkB9qzXcXhPBrrfv_dZVHMF44zLZDpw0XD0pzCIaUl3Wl8krX5EebshzYx
YGv.CX7mA6NQQWe.g2BOsPWL_Jz.N5_Q4_… Read Full Report ⇒ |
| 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 Scammer Information 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 demanded for all the legal papers to prove to
them that the package is no way related with drugs nor fraud money, i
presented the papers to them but the only thing that is still delaying me
here is the Custom Immuni… Read Full Report ⇒ |
 | 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 Scammer Information 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, Your Name,====== Your Phone ========== Your
Address,=========== ID CARD COPY Your Telephone Number: Name of Director:
Mr.Eric Kaboure I have paid for the Insurance & Delivery fee.The only fee
you have to pay is their … Read Full Report ⇒ |
 | 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 Scammer Information 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 permitted sender)
X-YMailISG: mvUUAKgWLDtTUUjt8B939YaOt_GafnyPEWicWQ.jSj1I57Md
yc3dohBOLdCneZdyap0lJZg6qPt57tJ_Exa5wDS..H1nbx93VXnn1uZPzFYQ
kddZkKb1fWFj3NZfZ9jeNRJMhelY1aB9oZ2SKUcIQdP0RNZsHibvr4Y8fiDz
UxmbXNdH1ulbbnlslkiFu… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-11 23:34:07 Nigerian/419 Scam | WESTERN UNION IMPERSONATOR SCAM......westerunion876@gmail.com Scammer Information 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 TELEPHONE NUMBER (602-
2814-276) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST. SPC.649, HUNTINGTON BEACH,
CA. 92648 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD TRANSFER
YOUR FUNDS TO HIS BANK ACCOUNT IN USA BEC… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-10 03:11:09 Nigerian/419 Scam | ANOTHER PATHETIC SCAMMER IMPERSONATING MICHELLE OBAMA......mrsmichellobama01@gmail.com Scammer Information 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 Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 mill… Read Full Report ⇒ |
| 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 $255.00.......BUT SCAMMER NOT LOCATED AT AIRPORT. Scammer Information I am Mr. Miracle G. Mapotu (your assigned delivery agent) I was mandated to deliver
this box/$ 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 deliver to you after the meeting held between me and some of the top
parliament members of African Union Organization (AUO) and the Foreign Affair
Ministers. I have successfully Arrived at Hartsfield Jackson Atlanta
Inter… Read Full Report ⇒ |
 | 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 Scammer Information 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 VISA CARD which you will use to withdraw your US$15.5 Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that CHASE BANK ATM VISA CARD number 527 478364 4673648; has been… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-07 19:29:26 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM Scammer Information 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
it through Money-Gram money transfer As a Project 2016,every day you can
receive $3200 dollar until the end.right now there is no much time to waste
about this year project.i let you understand that all the
necessary… Read Full Report ⇒ |
| 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... Scammer Information 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- General For Internal Oversight
Services.
This is to inform you that I came to Nigeria yesterday from New York,
after series of complaint from the FBI and other Security agencies
from Europe and United States of America res… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-06 23:59:18 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL Scammer Information 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 as permitted sender)
X-YMailISG: nB12OTAWLDuLtF.leoGQGKC7WRy3dxzHeB4C4xNJ.dPT6w9M
ahR9xFZcgGcmM2YaQqgykUzLUPn.QxTKPjp2NSw4d.llTBSpo963jTUQf06B
zv0y8r1110E85JuAet.djv7BXtCA3hweZcMllK6UhZJX59cWOg0nwiVRuYCz
pvc6xTXtMRdVqA… Read Full Report ⇒ |
| 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 Scammer Information 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 Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-06 21:01:07 Nigerian/419 Scam | FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. Scammer Information 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 Hon.mohamed Fisher, 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 stateme… Read Full Report ⇒ |
| 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 Scammer Information
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 DHL this morning with registration code of (Shipment Code ides 33xzs).
and we agreed up that the delivery of your $4.million compensation Box will take off tomorrow morning.be advise to contact them with your full below c… Read Full Report ⇒ |
| 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 Scammer Information 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 Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over … Read Full Report ⇒ |
| 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 Scammer Information
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 Prosperity Avenue Fairfax, VA 22031
Tel:(661) 368-5031
Attn: Valued Beneficiary
Good day to you, this is the second notice we are sending to you in regards to your Consignment boxes left here in our office, we notified yo… Read Full Report ⇒ |