| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-06-10 20:41:15
Nigerian/419 Scam
|  SCAMMER IMPERSONATING US BANK CHICAGO....ANOTHER IMAGINARY AFRICAN ATM CARD...FRANK EZE WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
Dear Customer,
In respect of your fund inheritance payment $14.3 Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your t... ⇒ more |
| No Name
Medina, OH, United States
2016-06-10 20:16:02
Nigerian/419 Scam
| NIGERIAN SCAMMER USED SPOOFED CAPITAL ONE EMAIL ADDRESS TO SEND OUT THIS SCAM....SAK KHAMMUNGKHUNE 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 FR... ⇒ more |
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| No Name
Medina, OH, United States
2016-06-10 19:22:04
Nigerian/419 Scam
| MARCEL ONYEJEKWE.......SCAMMER IMPERSONATING WESTERN UNION USING A FAKE MONEY GRAM EMAIL ACCOUNT. THE ENGLISH GRAMMAR IN THIS SCAM EMAIL IS HILARIOUS.........
yesterday ,Mrs Judith arrived this Country Benin
Isn't true or not because this is what happen since yesterday ,Mrs Judith your sister have arrived this Country Benin Republic since yester... ⇒ more |
| No Name
Medina, OH, United States
2016-06-10 16:40:08
Nigerian/419 Scam
| Subject: Information from Bank of China.....IMAGINARY FUNDS FROM CHINA AND FASTLINK COURIER SERVICE
Inline image 2
Telegraphic Transfer Section
China Merchant Bank
Beijing Head Office , China
Dear
For your information ,we are about transferring the fund to your account, but after my investigation I found out that several attempt has been m... ⇒ more |
| No Name
Medina, OH, United States
2016-06-09 16:36:59
Nigerian/419 Scam
| I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW Central Bank of BENIN/CBB/
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN, Call: +229 626_214_39
Good Day to you:
I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW... ⇒ more |
| No Name
Medina, OH, United States
2016-06-09 16:27:41
Nigerian/419 Scam
| BETTY ROBERT AND HER SCAM VICTIMS COMPENSATION I am Mrs Betty Robert; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 58 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy.W... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-06-09 03:56:10
Nigerian/419 Scam
| SCAMMER IMPERSONATING BARCLAYS BANK LONDON....IMAGINARY NIGERIAN "FUNDS" SCAM EMAIL WAS FORWARDED TO BARCLAYS BANK, AS IT IS OBVIOUSLY A SCAM. I HAVE NO ACCOUNTS THERE OR EVER LOANED ANY "FUND" TO NIGERIAN GOVERNMENT.......
Attn; Beneficiary .
PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dolla... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-08 23:04:48
Nigerian/419 Scam
| Subject: YOUR OCEANIC BANK ATM VISA CARD......BANK WAS SOLD TO ECO BANK YEARS AGO.....I NEVER ORDERED THIS FAKE CARD. Attention Please,
This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of $40 Million Dollars via OCEANIC ATM VISA CARD which you
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-08 16:49:51
Nigerian/419 Scam
|  From: Homeland Security Agency "renato.redana@alice.it" ..........SCAMMER IMPERSONATING JEH JOHNSON Résultat de recherche d'images pour "Homeland Security (DHS)"Résultat de
recherche d'images pour "Homeland Security (DHS)"Résultat de recherche d'images
pour "Homeland Security (DHS)"
Department of Homeland Security (DHS) Dulles International... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-08 16:34:39
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE FBI..... bodbbydoweny@gmail.com......Subject: Be wise and very careful ANOTHER IMAGINARY ATM CARD...."AFRICARD"
Good news, this is to inform you that we have noticed the problem with
your card but we cannot issue you a new one because of the two reasons
bellow:
1, Africard cannot allow you to pick up money in your cou... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-08 16:19:14
Nigerian/419 Scam
| From: UNITED STATE OF AMERICA unitedstate_embassy2@waterquan.com....EMAIL ADDRESS IN CHINA FROM THE DESK OF THE SENIOR ADVOCATE AND SOLICITOR TO
THE FEDERAL GOVERNMENT OF BENIN REPUBLIC
IN-CONJUNCTION WITH THE
FOREIGN PAYMENT OPERATIONS
AND INTERNATIONAL
AFFAIRS,Date;08-06-2016.
TO WHOM IT MAY CONCERN
This is an important notice... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-08 03:35:09
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL.....ANOTHER IMAGINARY AFRICAN ATM CARD FOR ME IF I PAY A FEE We received your mail with your information sent for the delivery of
your ATM master card which deposited in my office for immediate
delivery to you, your card deposited here with your name by Hon David
Cameron and instructed me to deliver it to you,
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-08 00:51:41
Nigerian/419 Scam
| THE PRESIDENT OF NIGERIA WANTS TO SEND ME "FUNDS''............IMAGINE THAT FEDERAL REPUBLIC OF NIGERIA
From:†The Honorable Office of the President"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XN... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-07 23:13:21
Nigerian/419 Scam
| ANOTHER DIPLOMAT HAS ARRIVED WITH MORE IMAGINARY AFRICAN FUNDS FOR ME AT JFK AIRPORT....diplomatic.agent70@yahoo.com AS USUAL WAY OF THE SCAM......THIS IDIOT FORGETS THE DOCUMENTS HE NEEDS AT AIRPORT AND EXPECTS ME TO PAY FOR THEM............
Attention Customer.
I am your International Diplomat Agent that is responsible for the delivery of your Consignment Box which ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-07 23:08:18
Nigerian/419 Scam
| SCAMMER WITH YAHOO INDIA EMAIL ADDRESS IMPERSONATING MICHELLE OBAMA.....MORE IMAGINARY AFRICAN FUNDS. From Mrs. Michelle Barack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to
comply.
I am Mrs. Michelle O... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-07 19:01:16
Nigerian/419 Scam
| (646) 470-6044......SCAMMER WHO SPEAKS ENGLISH SO POORLY, CANNOT UNDERSTAND HIM Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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SCAMMER CALLS AT LEAST ONCE A DAY DEMANDING I PAY FOR SOME DELIVERY FEE FOR AN ATM CARD WORTH MILLIONS FROM NIGERIA.
CLAIMS IT IS MINE AND ONLY WAY TO GET IT IS TO GIVE HIM MY CREDIT CARD INFO FOR DELIVERY FEE...NEVER GOING TO HAPPEN!!!!... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-06-07 18:49:47
Nigerian/419 Scam
| Subject: FROM DIPLOMAT HOPE FRANK....GOOD MORNING(URGENT DELIVERY)....DIP HOPE FRANK 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 FR... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-07 18:32:28
Nigerian/419 Scam
| ANOTHER IMAGINARY AFRICAN ATM CARD IF I PAY A FEE TO SCAMMER....atm_card_activation_dept@outlook.com Attention: Beneficiary ,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the proces... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-07 15:41:07
Nigerian/419 Scam
| Call me immediately for good news 202-643-5085.....JOHN DAVID
Call me immediately for good news 202-643-5085... ⇒ more |
| Anonymous
Somewhere in United States
2016-06-07 06:54:30
Nigerian/419 Scam
| free money due to bad Healh Offered 3,500,000 USD... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-04 02:39:45
Nigerian/419 Scam
| FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE. ok IMAGINARY FUNDS FROM THE MAGICAL PLACE "FREDERAL REPUBLIC OF BENIN".......WHERE SCAMMERS CANNOT COMPREHEND THE ENGLISH LANGUAGE.......
FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
Attention ,
The Boar... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-04 02:19:32
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM AND UBA BANK IN AFRICA...moneygram15@yahoo.com Image result for money gram
MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 68228501
Attention ,"POTENTIAL SCAM VICTIM"
I am Mr. Ed... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-02 20:26:17
Nigerian/419 Scam
| Mrs. Marlene Alexander and some odd scam.... n accordance to my religious persuasion, I felt expedient to write and inform
you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr.
Lanre Williams of the Ministry of Finance and some of the Finance Ministry
staffs with numerou... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-02 17:07:54
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX AT AIRPORT, THAT I MUST PAY A FEE FOR...."AUO AGENT MR. ABRAHAM BARNEY THIS IS THE 6TH ONE TO ARRIVE AT AN AIRPORT NEAR ME TODAY........AMAZING!............AFRICA SURE HAS LOADS OF MILLIONS TO WASTE.....LMAO
Hello Dear.
I am Mr. Abraham Barney, I want to inform you that i have successful arrival in your nearest Airpo... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-02 16:29:39
Nigerian/419 Scam
| FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE. SCAMMER IS SO IGNORANT, CANNOT EVEN SPELL CORRECTLY. CLAIMS TO BE FROM "FREDERAL" REPUBLIC OF BENIN......ENTIRE EMAIL IS FILLED WITH PATHETIC GRAMMAR..
FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
Attent... ⇒ more |
Nigerian/419 Scam TipOff Reports
