Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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
Attention ,
I acknowledged the receipt letter today from the Federal Ministry Of Finance for your funds final approved it is well noted ,I am appointed as the Director General western union. However, acting in my capacity as … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-05 16:42:26 Nigerian/419 Scam | IS THE IMAGINARY CONSIGNMENT BOX IN CHICAGO OR SEATTLE.....SCAMMER SEEMS CONFUSED...GIVES MICHIGAN PHONE NUMBER Scammer Information IGNORANT SCAMMER SEEMS CONFUSED OVER WHICH AIRPORT THAT HIS IMAGINARY CONSIGNMENT BOX IS AT AND WHERE HE CLAIMS TO BE......EMAIL SERVICES HE USES IS IN POLAND...AND ITALY.........
Robert Blair
E-mail: robertblair@vp.pl
Phone: +1 248-876-4606
Call or Text me now
Assistance Inspection Manager
King County International Airport SEATTLE WASHINGTON USA.
Hello,
I am Robert Blair Assistant Director of the Inspection Unit /
United Nations Inspection Agency King Count… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-04 16:30:12 Nigerian/419 Scam | US Ambassador To Benin Republic......IMAGINARY FUNDS FROM AFRICA Scammer Information Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet.
Well, I am an American and the internet was created by the Americans for the purpos… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-04 15:49:15 Nigerian/419 Scam | Compact Headers ICPC Benin independent Corrupt Practices and Other Related Offenses Scammer Information Compact Headers ICPC Benin
independent Corrupt Practices and Other Related Offenses
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, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2016
ATTENTION:BENEFICIARY
APPROVED SETTLEMENT,
Does it means that you are no more interested of making the claim of
your outstanding fund $1.5M U.S.D United St… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-04 15:43:15 Nigerian/419 Scam | Subject: CONTACT DELIVERY AGENT MINISTRY OF FOREIGN AFFAIRS BENIN Scammer Information MORE IMAGINARY FUNDS IF I PAY A SCAMMER FEE........... Our delivery agent has arrived in international airport Los Angeles
California with your (BANK DRAFT CHECK) worth $8.9USD,His name is Terry Coin mail him
@( dr.terrycoinus@yahoo.co.nz ) call his phone OR text message (708)6288621 or (+18017425696)
to deliver it to you today.But, Ministry Of Foreign Affairs Benin Republic said
you will pay $78USD for Legality Clearance Certificate) to Custom Agent in yourcountry USA. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-04 15:38:42 Nigerian/419 Scam | I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU Scammer Information GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.
I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM
CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE
INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT
I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-04 15:31:23 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX AT AIRPORT SCAM Scammer Information U.S. Customs and Border Protection
Address: 1 World Way, Los Angeles, CA 90045,
United States California
Attn;My Dear Friend
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 our cash-track machine detected that the content of the
consignment box is cash worth ($5 million Dollars)
in accordance to sectio… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 21:26:50 Nigerian/419 Scam | SCAMMER IMPERSONATING THE FBI....... fbiofficialagent@163.com Scammer Information FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Attention ,
We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went fu… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 20:40:28 Nigerian/419 Scam | The New Manager Director Western Union Office......... agentmann889@gmail.com......w.u.office29@gmail.com Scammer Information Hello My Dear
I am writing to let you know that the mail you sent to this Western Union Head Office has been received in regards to your transaction.
I am here to let you know that once we receive the fee of $21.00 for the renew of your payment file,the transfer of your $800,000.00 US Dollars) will start without any problem, so i will advise you to try much as you can to come up with the needed $21.00 to enable us proceed toward of transfer and your first transfer … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 20:11:33 Nigerian/419 Scam | Attention Beneficiary......... britishhighcomm06@gmail.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: britishhighcomm06@gmail.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 meet… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 20:07:23 Nigerian/419 Scam | 24 hrs to speak......HILARIOUS SCAM EMAIL Scammer Information Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man
and he is a citizen from united state of America and his name is Mr. Bonda
Sheriff This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought your information to
replace your information in other to claim your fund of $2.5million us dollars
which is now lying dormant and unclaimed, below are the… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-03 20:02:46 Nigerian/419 Scam | Subject: FROM FIRST LADY MRS. MICHELLE OBAMA Scammer Information SCAMMER IMPERSONATING MICHELLE OBAMA.....HILARIOUS!............................................
Message body
From Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
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… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-03 02:42:41 Nigerian/419 Scam | God Take Control For Your Heart Amen,ATM DEPARTMENT OFFICE Scammer Information Good Day,
Thank you today my Dear,and with your family,
All the arrangement is done about your ATM CARD to delivery to you,there is no
problem
again but i let you know that .
Our DEPARTMENT ATM OFFICE Benin republic here are delivery your ATM
MASTER CARD with very little amount, If you are ready to receive it
which can cost you $69 dollar only. Now i let you understand that all
your total Amount of your ATM MASTER CARD is ( $2.4MIL… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 18:24:12 Nigerian/419 Scam | I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. Scammer Information Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S.
Department of the Treasury. You can get more details about
me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and
the United Nations, an agreement was reached between both
parties for us to settle all outstanding payments accrued to
individuals/corporations with respect to local and overseas
contract payment, debt re-sched… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-01 18:06:40 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA IF I SEND SCAMMER A FEE. Scammer Information BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 6676 0434
E-MAIL: britishhighcomm06@gmail.com
Attention :
We write to acknowledge the receipt of your email in our office concerning your compensation funds of US$ 1.8 Million Dollars as a scam victims which we the British High Commission over here in Africa has mandated to make sure that you receive your compensat… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-01 04:23:21 Nigerian/419 Scam | ANOTHER PATHETIC SCAMMER IMPERSONATING CENTRAL BANK OF NIGERIA....MORE IMAGINARY FUNDS FOR ME... Scammer Information CUSTOMER CARE CENTRAL Apex BANK OF NIGERIA
V/ISLAND,LAGOS-NIGERIA
TEL: +234-8148169981
Our Ref: CABN/FMF/IMF/BR/106/0006B/016
ATTN:SOLE BENEFICIARY,
With regards to your fund deposited in our bank , we wish to inform you that instructions was passed to our bank to effect onward payment to you through our ATM Card payment system.
Your partner has paid the processing and delivery charges of your ATM CARD, but they didn't provide your Revocation of Agencies Right C… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 23:17:35 Nigerian/419 Scam | SCAMMER WITH POOR ENGLISH GRAMMAR AND GOVERNMENT "CLAMS"......HILARIOUS!!!!.....MORE IMAGINARY FUNDS OF COURSE Scammer Information
GOVERNMENT PROPERTY CLAM OF YOUR FUND $2,5Million USD
Atten Today,
Right now this your fund of $2,5Million USD will be diverted to the Federal Government as there property that is Final because since when i send you Email i did not hear from you weather you are still ready to clam the fund or Not.so but if you are ready to clam it through Western Union every day you will receive $3000 dollar as we told you before,so try your best today July first to get back to us i… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 21:49:15 Nigerian/419 Scam |  NIGRIAN SCAMMER USING GOOGLE VOICE CALLS CONSTANTLY......(646) 470-6044 Scammer Information CLAIMS HE HAS ATM CARD FROM NIGERIA WORTH MILLIONS.....I NEED TO PAY A FEE FOR DELIVERY.
TOTAL SCAMMER!!!!… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 15:26:13 Nigerian/419 Scam | NEVER BEEN A SCAM VICTIM, BUT THIS SCAMMER WANTS TO SEND ME COMPENSATION IF I PAY FEE AND BECOME ONE. 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: britishhighcomm06@gmail.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 meet… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 14:46:05 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY AFRICAN FUNDS FOR A FEE......moneygramservice@126.com Scammer Information eneficiary ,
I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous message which is really unfair because you
didn't even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin Republic refused to give you
any proof of your release funds.
I have … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-30 14:39:06 Nigerian/419 Scam | Subject: DEAR BENEFICIARY SCAMMED VICTIMS/( US$2,800,000.00 )COMPENSATION Scammer Information Attention Beneficiary
DEAR BENEFICIARY SCAMMED VICTIMS/( US$2,800,000.00 )COMPENSATION FUND-
REF/PAYMENTS CODE: 06654.
This is to officially announce to you that some scam
Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and
after several interrogations and tortures your details were among those
mentioned by some of the scam Syndicates as one of the victims of their
operations.
After proper investigations and research at Western Union … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-30 03:56:51 Nigerian/419 Scam | From INTERNAL REVENUE SERVICE via Smartsheet .....SCAMMER IMPERSONATING IRS. Scammer Information
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
750 3rd Avenue 11th Floor New York, NY 10017 United States.
Contact us at;.. ( internal.revenue.service.department01@barid.com ) (917) 724-0027 .Text SMS only due to over busy in my office.
Greetings Dear Beneficiary from IRS USA.
We the Internal Revenue Service, believed that you received the
previous messages we … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-30 02:01:55 Nigerian/419 Scam | Subject: YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES....MORE IMAGINARY AFRICAN FUNDS Scammer Information OFFICE OF THE MONEY GRAM TRANSFER.
NAIROBI KENYA REPUBLIC
/ ADDRESS 655 AGBORROU, NKPA ROAD OPPOSITE NAIROBI
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome broade
PO Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that t… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-30 01:19:30 Nigerian/419 Scam | SCAMMER CLAIMS MILLIONS HAS ARRIVED FOR ME AT AIRPORT FROM NIGERIA... DIPLOMAT RICHARD CORBALLIS Scammer Information Fund Compensation,
Since Suspension of Sanusi Lamido Sanusi, Previous Governor of Central
Bank of Nigeria, Investigation has revealed that After all promises to
deliver your funds sum of $4,7million USD has not been accomplished,
However, am glad to inform you about the new development on your
compensation funds, For your information Your Diplomat Has arrived in
FORT WAYNE INTERNATIONAL AIRPORT in INDIANA with your compensation
funds. You are given 24 hours to contac… Read Full Report ⇒ |
  | Anonymous Lahti, Paijat-Hame Region, Finland 2016-06-29 08:58:39 Nigerian/419 Scam Other Classifieds Site |  +1 Nigerian scammer buying goods, PayPal scam Scammer Information "Hey XXXXXX,
I have now paid the 700eur, and I want you to know that the whole amount has been deducted from my account ... So kindly get the item sent through Registered mail at you local post office (Posti) and get back to PayPal with the shipping details for verification via customer service email. am sure PayPal must have emailed you about it already. You can check your inbox or spam/junk folder for their confirmation message, it is a gift for my friend so please pack … Read Full Report ⇒ |