| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-06-02 15:54:57
Nigerian/419 Scam
|  Subject: What is going on dear did you sent Mrs. Marry Anderson to claim your fund of $10.5usd What is going on dear did you sent Mrs. Marry Anderson to claim your
fund of $10.5usd meanwhile we are writing to inform you that we are
instructed to release this fund toMrs. Marry Anderson.because he want
to obtain the needed document and claim this f... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-01 22:12:29
Nigerian/419 Scam
| UNITED NATIONS AND IMF.....IMAGINARY AFRICAN ATM CARD......NNAMAH AMAECHI THE UNITED NATIONS ORGANIZATION
OFFICE OF THE DIRECTOR MR
DAVID FISHER
UNITED NATIONS COMPENSATION
REF NO:.........UN/OSI/OO2/ DSF2O15
DATE:-..13/03/2016
With due regards to our e-mail dated 01/06/2016 and the content there-in very well noted. our... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-06-01 21:27:34
Nigerian/419 Scam
| ANOTHER AFRICAN ATM CARD I DID NOT ORDER..Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 Card Issuer/Securities Services;
International Banking Department
ATM Regulatory & Compliance Board
Email: atmdebitc@yahoo.com
Tel: +22998174075
Our ref: IMF/T/ATM/COMP/14-CI
Re-Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 & 549... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-01 19:28:33
Nigerian/419 Scam
| SCAMMER DEMANDING $149.00 FOR "CLEARANCE CERTIFICATE" FOR IMAGINARY BANK DRAFT FROM NIGERIA United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos
Nigeria.
Dear Madam.
My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria.and Benin The United States Sen... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-01 18:37:44
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION......westernu_nion5@yahoo.co.uk Good Day
How are you today,your MTCN Number is ready now to you to
pick it up without any delay and the reason why i did not
get back to you is i have problem from Home Land Security
and they demand for $59.00 for the Release Order of your
first pa... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-01 17:41:08
Nigerian/419 Scam
| "TWO BOXES OF CONSIGNMENT" FROM AFRICA.....SCAMMER FORGOT DOCUMENTS AT AIRPORT......TYPICAL SCAM BEEN AN AMAZING DAY FOR ME.......FOUR "DIPLOMATS" ARRIVED TODAY AT VARIOUS AIRPORTS ALL OVER THE UNITED STATES..... WITH BOXES OF CONSIGNMENT FILLED WITH AFRICAN MILLIONS OR WITH ATM CARDS..........THEY ALL FORGOT TO BRING PROPER DOCUMENTS, AND EXPECT ME T... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-06-01 17:19:40
Nigerian/419 Scam
| YOUR FUND COMPASENTION THIS SCAMMER HAS HILARIOUSLY POOR ENGLISH GRAMMAR SKILLS............
Dear Friend,
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam though i tried my best to in... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-01 17:09:37
Nigerian/419 Scam
| Subject: NOW CONTACT MY SECRETARY,........John Chinedu.....ANOTHER IMAGINARY CHECK FROM AFRICA SCAMMER CLAIMS I HAD DISCUSSION REGARDING THIS IMAGINARY "CHEQUE"..........TOO FUNNY
***********************************************************************************************************************************************
Attention: My Dear,
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-05-31 22:31:01
Nigerian/419 Scam
| Chief Director Of Storage Executive Officer Akron/Canton International Airport.....PACKAGE FOR ME FROM NIGERIA.. Chief Director Of Storage Executive Officer
Akron/Canton International Airport
Akron/Canton, OHIO,USA,5400 Lauby Rd,
North Canton, OHIO 44720, United States
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-05-31 21:41:16
Nigerian/419 Scam
| Subject: Assistant Secretary of U.S in Benin State for African Affair THIS SCAM EMAIL IS REALLY FUNNY......NOTICE WHERE THE SCAMMER WANTS ME TO SEND THE ADVANCE FEE FRAUD PAYMENT"............."STATE OF AMERICAN".............
**************************************************************************************************... ⇒ more |
| Anonymous
Medina, OH, United States
2016-05-31 20:58:19
Nigerian/419 Scam
| I am Sanders Wilson. i lives in Sherman, Texas a victim of Nigerian internet scam SANDERS WILSON CLAIMS TO BE FROM TEXAS, BUT HER ENGLISH GRAMMAR IS PATHETIC.........SENDS HER SCAM EMAIL FROM EMAIL SERVICE PROVIDER IN ARGENTINA.....TOO FUNNY.......WHAT KIND OF A NAME IS "SANDERS" FOR A WOMAN?..........
I am Sanders Wilson. i lives ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-05-31 19:12:27
Nigerian/419 Scam
| I am Mr.Timothy F. Geithner, Under Secretary for International Affairs of the United States Treasury SCAMMER IMPERSONATES TIMOTHY GEITHNER.....HAS IMAGINARY FUNDS FOR ME....WITH EMAIL ADDRESS IN RUSSIA.........AND PHONE NUMBER IN AFRICA
.DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-05-31 14:35:29
Nigerian/419 Scam
| This notification is from International Monetary Funds. My name is Mr Min Zhu Deputy Managing Director ATTENTION DEAR
FUNDS RELEASE UPDATE
This notification is from International Monetary Funds. My name is Mr Min Zhu Deputy Managing Director International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrange... ⇒ more |
| No Name
Medina, OH, United States
2016-05-31 14:21:36
Nigerian/419 Scam
| HOLY CHAAMBERS.......IMAGINARY FUNDS FROM UBA BANK IN AFRICA
ATTENTION:Dear Fund Beneficiary!!!,
I 'M CONTACTING YOU BASE ON ISSUE OF YOUR FUNDS PAYMENT FILE CONTAIN $2.5 MILLION UNITED STATE DOLLARS WHICH WAS BROUGHT TO ME HERE IN MY OFFICE BY THE DIRECTOR UBA BANK, HE TOLD ME THAT THE REASON WHY HE BROUGHT TH... ⇒ more |
| No Name
Medina, OH, United States
2016-05-31 13:31:56
Nigerian/419 Scam
| SCAMMER DEMANDING "STAMP FEE" FOR FUNDS....EMAIL ADDRESS IN CHINA, PHONE NUMBER IN AFRICA ATTENTION BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 31th OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITIN... ⇒ more |
| No Name
Medina, OH, United States
2016-05-31 01:03:33
Nigerian/419 Scam
| SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK IN AFRICA......CLAIMS I HAVE AFRICAN FUNDS. Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to ... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-31 00:13:01
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE IRS, WITH AFRICAN ATM CARD WORTH MILLIONS Fund Reconciliation Department Internal Revenue Service United States
Department of the Treasury Accessibility Skip to Top Navigation
In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Depart... ⇒ more |
| No Name
Medina, OH, United States
2016-05-30 23:17:34
Nigerian/419 Scam
| SCAMMER IMPERSONATING FIREFLY CREDIT UNION........IMAGINARY FUNDS FROM AFRICA...US$4.5 Million Dollars. Attn; Esteemed Client,
This is to officially let you know that your total fund valued US$4.5 million
dollars being issued to you as your inheritance and scammed victim compensation
by the Eco-was Community of West African Government; has finally bee... ⇒ more |
| No Name
Medina, OH, United States
2016-05-30 22:50:24
Nigerian/419 Scam
| Attention beneficiary: I am the president of Benin republic by name Dr. Thomas yayi Boni MORE IMAGINARY FUNDS FROM AFRICA, IF I PAY A FEE TO SCAMMER.........
Attention beneficiary:
I am the president of Benin republic by name Dr. Thomas yayi Boni.I am still sending this message again and wish to urgently confirm from you if actually you ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-30 16:49:25
Nigerian/419 Scam
| NIGERIAN SCAMMER UNAWARE ROBERT MUELLER RETIRED SEVERAL YEARS AGO.......IMPERSONATING HIM MORE IMAGINARY FUNDS FROM NIGERIA........SCAMMER USES NAME OF THERESA WALKER, THEN FORGETS AND USES ELIZABETH WALKER......HILARIOUS..
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-30 16:07:10
Nigerian/419 Scam
| We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour... mrjonathandavid@yandex.com Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the releas... ⇒ more |
| No Name
Medina, OH, United States
2016-05-30 15:44:49
Nigerian/419 Scam
| VISA CARD WORTH MILLION IF I SEND FEE TO SCAMMER Mr.MERCY OKOLO SCAMMER IMPERSONATING JAMES COMEY
18HOURS James B. Comey
Senior Office Department (202) 770-1297
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
19th MARCH 2016 LAST UPDATE.
I ... ⇒ more |
| Anonymous
Lincoln, NE, United States
2016-05-28 20:03:36
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:28694 From: Barr. Edward Wilson (service@cara.com.vn)
To: tony_andre_msf@yahoo.com
service@cara.com.vn
Hello My Good Friend,
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it togethe... ⇒ more |
| No Name
Medina, OH, United States
2016-05-28 04:38:39
Nigerian/419 Scam
| YOUR CERTIFIED BANK DRAFT OF USD5 MILLION..FROM "BRAIN WALKER...A ZOMBIE IN AFRICA IMPERSONATING FBI AGENT Our Ref: FGN/FBI-NG/05/13
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: BENEFICIARY,
I am FBI AGENT Brain walker from the United States of America, sent
to Nigeria to take care of the compensat... ⇒ more |
| No Name
Medina, OH, United States
2016-05-28 00:55:00
Nigerian/419 Scam
| Subject: FEDERAL RESERVE BANK OF NEW YORK HAS RELEASE YOUR FOUND.....PERFECT EXAMPLE OF SCAMMER IGNORANCE OBVIOUSLY THIS PATHETIC SCAMMER IMPERSONATING JANET YELLEN HAS NEVER HEARD OF "SPELL CHECK".....HILARIOUS
THIS SCAMMER WANTS ME TO PAY $290.00 FOR THIS "FOUND" FROM FEDERAL RESERVE BANK NEW YORK.......TO FUNNY
FEDERAL RESERVE BANK OF NEW YORK
33 LIBER... ⇒ more |
Nigerian/419 Scam TipOff Reports
