Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Information 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.
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 PRESI… Read Full Report ⇒ |
 | 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 Scammer Information 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 fund do you sent him or
not,Dear if you real sure that you sent this man let us know because
he is ready to obtain the needed document of the oownership
certificate and claim your fund meanwhile the only thing we need from… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 22:12:29 Nigerian/419 Scam | UNITED NATIONS AND IMF.....IMAGINARY AFRICAN ATM CARD......NNAMAH AMAECHI Scammer Information 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 office UNITED NATIONS ORGANIZATION work in conjunction with DHL accredited Courier company with total IMMUNITY COVER, thus assuring the safe and smooth delivery of your certified ATM CARD for your immediate/onward utilizat… Read Full Report ⇒ |
 | 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 Scammer Information 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 & 5490353979870762. (Total Value: US$5,390,000 only. You Can Withdraw Funds Anywhere)
Dear ,
The Audit & Debt Reconciliation Commission has undertaken an independent performance audit with the authority contained in the IM… Read Full Report ⇒ |
| 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 Scammer Information 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 Senate had confirmed my nomination on August 5 2015 after being nominated for this position by U.S. President Barack Obama on June 28, 20105. My credentials as the new Ambassador appointed were presented to His Excellency Presi… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 18:37:44 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION......westernu_nion5@yahoo.co.uk Scammer Information 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 payment today because they seid that them is the one
that is looking all transaction that going on over Benin
here and they said that you have not to delaying again for
this so that you will reeceive your first payment tod… Read Full Report ⇒ |
 | 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 Scammer Information 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 TO PAY FOR THEM........HILARIOUS........................................................................
Courier Delivery Notification Service
Please be informed that the following Delivery will arrive to your
Doorstep a… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-01 17:19:40 Nigerian/419 Scam | YOUR FUND COMPASENTION Scammer Information 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 involve you in the business but God decided the whole situations. Presently I’m in Vietnam for investment projectswith my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist m… Read Full Report ⇒ |
| 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 Information SCAMMER CLAIMS I HAD DISCUSSION REGARDING THIS IMAGINARY "CHEQUE"..........TOO FUNNY
***********************************************************************************************************************************************
Attention: My Dear,
I have received the cheque from bank three days a go and kept the cheque with Dr Michel Samuel as we discussed. Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD 1,950.000.00 cashier che… Read Full Report ⇒ |
 | 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.. Scammer Information 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 give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need to know that I can trust you for me to be able to review the secret to you.
I am Mr.Richard Mcqueen, head o… Read Full Report ⇒ |
 | 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 Scammer Information THIS SCAM EMAIL IS REALLY FUNNY......NOTICE WHERE THE SCAMMER WANTS ME TO SEND THE ADVANCE FEE FRAUD PAYMENT"............."STATE OF AMERICAN".............
**********************************************************************************************************************************
FROM MRS.ANNA KUCHTA
PAY ATTENTION TO LETTER
This is to bring to your notice that because of the impossibility of your
fund transfer through the western union network, I am doing al… Read Full Report ⇒ |
 | 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 Scammer Information 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 in Sherman, Texas a victim of Nigerian internet scam, following my dealings with the office of Central Bank of Nigeria Governor i was scammed out of my hard earn money with the sum of $350,000 both western union and money gr… Read Full Report ⇒ |
 | 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 Information 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
Urgent Attention,
I am Mr.Timothy F. Geithner, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in… Read Full Report ⇒ |
 | 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 Scammer Information 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 arrangement to get your funds worth US$15.8 Million United State Dollars was not cleared because of difficulties with Federal authorities. Your Funds delivery arrangement would not be allowed by any of this courier companies, dipl… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-31 14:21:36 Nigerian/419 Scam | HOLY CHAAMBERS.......IMAGINARY FUNDS FROM UBA BANK IN AFRICA Scammer Information
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 THE PAYMENT FILE IN MY OFFICE IS BECAUSE YOU REFUSED TO SEND $199.00 TO USE AND GATHER ALL THE FUND CERTIFICATE WHICH WAS OBTAINED TO ENABLE HIM TRANSFER YOUR FUND DIRECT INTO YOUR ACCOUNT.
SO I DECIDED TO WRITE YOU BECAUS… Read Full Report ⇒ |
 | 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 Scammer Information 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 WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO … Read Full Report ⇒ |
| 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. Scammer Information 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 you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the onl… Read Full Report ⇒ |
| 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 Scammer Information 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 Department here in Alabama, USA, wishes
to let you know that your fund totaling the amount of $10.5 million is long
over due, every precept regarding your funds has been concluded. You will be
receiving your funds from this … Read Full Report ⇒ |
 | 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. Scammer Information 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 been arranged
to be transferred to your Bank Account in your location.
The said fund is to be transferred to you through our correspondent paying bank
US Federal Credit Union directly to your nominated bank account throu… Read Full Report ⇒ |
 | 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 Scammer Information 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 know Mr.Richard Sawyer who claims to be your business associate /partner.Kindly reconfirm this application put in by Mr.Richard Sawyer-he submitted the under listed address: #191 Arch Street, Philadelphia, PA 51108, USA info… Read Full Report ⇒ |
 | 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 Scammer Information 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. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of… Read Full Report ⇒ |
 | 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 Scammer Information 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 release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fu… Read Full Report ⇒ |
 | 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 Information 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 am sorry for the late reply i was not feeling good all this while due to office stress but everything is ok now due to i followed my doctor advice and stayed out of office for two days. I resumed office some hours back and i… Read Full Report ⇒ |
 | Anonymous Lincoln, NE, United States 2016-05-28 20:03:36 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:28694 Scammer Information 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 together, I kept $850,000.00 bank draft for your compensation. Contact my secretary Mr Tony Andre on his Email: tony_andre_msf@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us t… Read Full Report ⇒ |
 | 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 Scammer Information 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 compensation fund for recovery and
settlement mainly on
Lottery, Inheritance and Contract payments.
The recent meeting of world economic leaders in Davos Switzerland
agreed with African leaders present that there is need for
c… Read Full Report ⇒ |