| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-05-27 23:43:07
Nigerian/419 Scam
|  SCAMMER DR. WILSON PAUL, NO DOUBT A FAKE NAME, IMPERSONATING ZENITH BANK NIGERIA.... ANOTHER EXAMPLE OF HUMAN FILTH IMPERSONATING ZENITH BANK IN NIGERIA, CLAIMING THEY WISH TO SEND ME ANOTHER IMAGINARY ATM CARD WORTH MILLIONS IF I ONLY PAY A FEE FOR SHIPMENT....
ZENITH BANK NIG PLC
HOUSE 13, PLOT 991,
MAITAMA ZONE A5,
OPPOSITE NICON ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-27 19:46:29
Nigerian/419 Scam
| IMPERSONATING BANK OF AMERICA WITH YAHOO EMAIL ADDRESS IN SINGAPORE..IMAGINARY FUND...imf_office34@yahoo.com.sg Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-27 19:31:59
Nigerian/419 Scam
| POOR JANE FREDERICK HAS BEEN TRYING TO CLAIM THIS BOX FOR OVER 5 YEARS....SAME OLD SCAM EMAIL SCAMMER IMPERSONATING THE IRS WITH AN IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS THAT HAS BEEN AT JFK AIRPORT FOR WELL OVER 5 YEARS.....SCAMMER CLAIMS THAT "JANE FREDERICK" WISHES TO CLAIM THE BOX AS SHE IS WILLING TO WORK WITH THEM AND PAY THE 419 AD... ⇒ more |
| No Name
Medina, OH, United States
2016-05-27 01:34:51
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION....THIS REV. DENNIS OBATA EXPECTS ME TO PAY A FEE FOR IMAGINARY FUNDS Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229-98173194
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars i... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 22:41:35
Nigerian/419 Scam
| SCAMMER IMPERSONATING MICHELLE OBAMA...HAS 20 MILLION BANK "CHEQUE" FOR ME....YEA RIGHT.. SCAMMER SENDS THIS EMAIL FILLED WITH POOR ENGLISH GRAMMAR WHILE CLAIMING TO BE MICHELLE OBAMA....HILARIOUS
NOT SURE WHOSE ADDRESS SCAMMER PLANS TO SEND THIS "CHEQUE" TO, BUT IT CERTAINLY IS NOT ME.
I am Mrs. Michelle Obama and I am written to inform yo... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 22:11:19
Nigerian/419 Scam
| ANOTHER SCAM EMAIL FROM "DIPLOMAT HOPE FRANK" AND HIS CONSIGNMENT BOX OF MILLIONS FOR ME 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
2016-05-26 18:59:11
Nigerian/419 Scam
| SCAMMER IMPERSONATING JAMES COMEY FBI......HAS NIGERIAN FUNDS (ATM CARD) FOR ME. EDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
JAMES B.COMEY (EXECUTIVE DIRECTOR FBI)
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 18:11:27
Nigerian/419 Scam
| +1 SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME. DIPLOMAT HOPE FRANK TO DELIVER....I AM SURE NEXT EMAIL WILL TELL ME HE NEEDS $$$ THE SCAM EMAIL WAS FORWARDED TO THE IMF........publicaffairs@imf.org
This is to notify you that your funds has been programmed
for immediate release into your nominated account but we can
not transfer this funds direct to your nominated bank
account,... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 17:54:54
Nigerian/419 Scam
| SCAMMER IMPERSONATING FIDELITY BANK OF NIGERIA....IMAGINARY FUNDS FOR ME, BUT I MUST PAY FEE SCAMMERS IMPERSONATING WOODFOREST BANK IN TEXAS USUALLY USE THE NAME "ROBERT E. MARLING JR. IN THEIR SCAMS. THIS SCAMMER IS IMPERSONATING FIDELITY BANK OF NIGERIA........
Dear Customer .
The United Nations {UN} give you extra three working days to ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 17:38:21
Nigerian/419 Scam
| AFRICAN ATM CARD I DID NOT ORDER BUT EXPECTED TO PAY TO DHL.......DHL EMAIL ADDRESS IS FAKE Dear Beneficiary:
Due to bad network we are having here in Africa we could not be able
to complete your transfer through Bank Online Transfer as programmed.
Our network here will not carry on the programming, so we decided to
use ATM MASTER CARD meth... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 17:27:49
Nigerian/419 Scam
| JOHN DAVID WITH IMAGINARY ATM CARD WANTS ME TO CALL HIM.....202-643-5085 Finally the ATM card will be send to you today, call me for the tracking number if you are interested. I am here in Washington DC and you are not spending any of your own money. Call me immediately for the payment Good news. *202-643-5085*. I am out and i ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 17:20:46
Nigerian/419 Scam
| SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT ) SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data i... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 17:16:06
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE ROYAL BANK OF CANADA USING warrenbuffett567@gmail.com AS HIS EMAIL ADDRESS......HILARIOUS RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Phone Number (647) 795-0505
Text sms message
$12,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Attn Dear Beneficiary:
The Board of T... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 17:06:12
Nigerian/419 Scam
| 10.5 MILLION DOLLAR CHECK FROM NIGERIA THAT I AM EXPECTED TO PAY TO DHL FOR DELIVERY. FAKE DHL EMAIL ADDRESS Attention Dear Beneficiary .
Its my pleasure to inform you that your funds have been called back this morning and I have deposited it with DHL COMPANY. I have verified from the Director regarding the DELIVERY OF YOUR BANK DRAFT of your funds and it was ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 16:53:52
Nigerian/419 Scam
| FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
OFFICE NUMBER :+22968972636
FAX NUMBER: +22968972636
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 03:32:46
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE "JANET YELLEN"...MORE IMAGINARY AFRICAN FUNDS.... THESE PATHETIC AFRICANS REALLY NEED TO SEEK AN HONEST LIVING....SCAMS ARE GETTING REALLY OLD!!!!!
On Friday, May 20, 2016 1:27 PM, MS JANET L YELLEN wrote:
http://www.federalreserve.gov/
Payment of USD$5,500, 000, 00 M... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-26 03:22:54
Nigerian/419 Scam
| ANOTHER SCAMMER CLAIMING I HAVE FUNDS DUE ME FROM MONEY GRAM..I JUST NEED TO PAY A FEE TO COLLECT IMAGINARY FUND Dear Customer.
we sent you mail on Friday, May 13, 2016 and no respond so now we do
apologize for our late response. Secondly, I am Rev Jude Uba the
Managing Director Money Gram Transfer office Benin Republic.The
transfer of your funds has commenced to... ⇒ more |
| No Name
Medina, OH, United States
2016-05-26 01:47:29
Nigerian/419 Scam
| DESPERATE FOR $$$...PERSISTANT SCAMMER KEEPS SENDING SCAM EMAIL AFTER WESTERN UNION HAS VERIFIED IT AS A SCAM. FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS
ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL
BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT
OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 22:29:13
Nigerian/419 Scam
| ANOTHER WESTERN UNION SCAMMER...WITH EMAIL ADDRESSES IN HUNGARY AND ARGENTINA. MORE IMAGINARY FUNDS IF I SEND SCAMMER MONEY TROUGH WESTERN UNION....THIS SCAMMER IS OBVIOUSLY LOW-END....ONLY WANTS TO SCAM ME FOR $28.00 FOR THESE IMAGINARY FUNDS......
Attention of Beneficiary:
I am Mr.ERIC POWER the Western Union Department Direc... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 21:30:51
Nigerian/419 Scam
| Western Union (Department) here is offering you a (SPECIAL BONUS)... In other words, we are now need (US$96.00) FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS
ORGANIZERS.Engr.Mrs.Lynda F Timothy, PAYMENT NOTIFICATION: SPECIAL
BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT
OR IT WILL BE CANCELLED.
Attn: Beneficiary,
This is to inform you about... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 19:04:39
Nigerian/419 Scam
| IMAGINARY FUNDS FROM AFRICA....IF I PAY SCAMMER A FEE VIA WESTERN UNION OF ONLY $79.00 SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel +229-98980741
Attention:
We wish to inform you that the IMF have release your fund sum of $4... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 18:58:23
Nigerian/419 Scam
| SCAMMER IMPERSONATING UNITED STATES FEDERAL RESERVE....MORE IMAGINARY MONEY....michaecliffordgh@outlook.com Director Payment Department
Sir Michael Clifford A/c Officer B O 701 East Byrd Street P.O BOX
27622 Richmond VA 23261 USA. USA.Here is my office telephone number:
Call me on (+12103483461.
Richmond, Virginia USA.
Contact me in this mail:(michaecliffor... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 18:54:10
Nigerian/419 Scam
| I received an email from an unknown person trying to claim your funds of 25Million United state dollar Via Atm Card I received an email from an unknown person trying to claim your funds
of 25Million United state dollar Via Atm Card telling me you are dead.
But I am doing this by the instruction given to me by my superior for
the last time that if I don't hear from ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 18:50:51
Nigerian/419 Scam
| IMAGINARY ATM CARD FROM UBA BANK IN AFRICA SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH ATM CARD FOR ME I DID NOT ORDER.
EMAIL WAS FORWARDED TO REAL EMAIL ADDRESS OF UBA BANK: CFC@UBAGROUP.COM WITH FULL HEADER.
This message is from the desk of Mr Addison Bacon of United Bank for Africa, Beni... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 17:37:24
Nigerian/419 Scam
| SCAMMER IMPERSONATING ROYAL BANK OF CANADA.......fileo7199@gmail.com IMPERSONATES BANK IN CANADA, BUT WANTS ME TO SEND 419 ADVANCE FEE TO AFRICAN SCAMMER..... NEVER GOING TO HAPPEN.
EMAIL WAS FORWARDED TO THE OFFICIAL EMAIL ADDRESS FOR THE BANK FOR REPORTING SCAMS SUCH AS THIS.........phishing@rbc.com.
RBC Royal Bank... ⇒ more |
Nigerian/419 Scam TipOff Reports
