Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-06-10 20:58:33 Nigerian/419 Scam |  PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar....... davidkamal50@gmail.com Scammer Information SCAMMER IMPERSONATING BARCLAYS BANK LONDON.....IMAGINARY FUNDS FOR ME.......
Attn; Beneficiary .
PAYMENT ON ACCRUED INTEREST OF US$750,000,00. dollar
I am Mr. David Kamal the director foreign operations unit and head of international swift transfer department of Barclays Bank London .
Your contract/inheritance funds were lent to Barclays Bank London by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Ni… Read Full Report ⇒ |
| 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 Scammer Information 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 total funds of $14.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
9 June 2016 the total payment was approved for payment to you
… Read Full Report ⇒ |
| 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 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 2016-06-10 19:22:04 Nigerian/419 Scam | MARCEL ONYEJEKWE.......SCAMMER IMPERSONATING WESTERN UNION USING A FAKE MONEY GRAM EMAIL ACCOUNT. Scammer Information 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 yesterday with $87.00 and she said that you was die in motor Accident on Saturday last week and all your Barriers has be done and you have made Genune agreement with her that you have an $1,5million to receive from Benin Republic … Read Full Report ⇒ |
 | 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 Scammer Information
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 made to move the fund to your account but none succeeded after spending lots of money , for that reason so many people are after the fund, and they are monitoring the transfer. If I should use my position here to fight for th… Read Full Report ⇒ |
 | 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 Scammer Information 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.
This is to report to you that our /CBB/ bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file. sincerely have you sit do… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-06-09 16:27:41 Nigerian/419 Scam | BETTY ROBERT AND HER SCAM VICTIMS COMPENSATION Scammer Information 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.Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation awards in Benin Republic many years ago and they refused to pay me, I had spent over $8… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-09 03:56:10 Nigerian/419 Scam | SCAMMER IMPERSONATING BARCLAYS BANK LONDON....IMAGINARY NIGERIAN "FUNDS" Scammer Information 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. dollar
I am Mr. David Kamal the director foreign operations unit and head of international swift transfer department of Barclays Bank London .
Your contract/inheritance funds were lent to Barclays Bank London by the Central… Read Full Report ⇒ |
 | 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. Scammer Information 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
will use to withdraw your $40 Million Dollars from any ATM Machine in any part
of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD
number 5604783644673648748: has been approved and upgraded in yo… Read Full Report ⇒ |
 | 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 Scammer Information 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 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 Fair fax, VA 22031… Read Full Report ⇒ |
 | 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 Scammer Information 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 country more then
one time if by chance, you cannot pick up €1000,but you may pick €100,€ or
lesser.
2, the means of shipment these days has been crushed by international law
due to may terrorist activit… Read Full Report ⇒ |
 | 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 Scammer Information 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 and confidential to the beneficiary of this said FUNDS $4.5 million USD, some files was submitted to our desk this Afternoon to verify according to our new law concerning all international payment or transaction of any kind… Read Full Report ⇒ |
| 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 Scammer Information 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,
So we are writing to let you know that your ATM card will ship first
thing tomorrow morning through our diplomatic agent direct to your
country without any further delay and you are required to comply with
our request t… Read Full Report ⇒ |
 | 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 Scammer Information 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/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TO DATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE T… Read Full Report ⇒ |
 | 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 Scammer Information 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 was sent from my boss, I am currently stranded with your Consignment Box at John Kennedy International Ariport New York with your package I miss place your information before my boss forward me your information I am happy fo… Read Full Report ⇒ |
 | 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. Scammer Information 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 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 millions
us
doll… Read Full Report ⇒ |
| 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 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!!!!… Read Full Report ⇒ |
| 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 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 ⇒ |
| 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 Scammer Information 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 process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document … Read Full Report ⇒ |
 | 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 Scammer Information
Call me immediately for good news 202-643-5085… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-06-07 06:54:30 Nigerian/419 Scam | free money due to bad Healh Scammer Information Offered 3,500,000 USD… Read Full Report ⇒ |
 | 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 Scammer Information 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 Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on first of June 2016. His Exelence the PRESIDENT OF FEDERAL RE… Read Full Report ⇒ |
 | 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 Scammer Information 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. Edwin william; the Managing Director Money Gram Payment office; UBA Bank. I am reaching you in regards to your fund transfer through this Money Gram office; UBA Bank Plc.
Your e-mail was received in this office regarding th… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 20:26:17 Nigerian/419 Scam | Mrs. Marlene Alexander and some odd scam.... Scammer Information 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 numerous fake names to divert your money to their designated
account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved
the fund from Africa to London, UK and then moved it last week to… Read Full Report ⇒ |
 | 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 Scammer Information 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 Airport with your box of consignment worth nine hunrend thousand united state dollars {US$900,000.00} which I have been instructed by AFRICAN UNION ORGANIZATION {AUO} to deliver to you, the Airport authority demanded for all the … Read Full Report ⇒ |