Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail: federal.reserve_bank@representative.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
phone:+1646 470-6044
Good Day
OFFICIAL NOTICE: this is… Read Full Report ⇒ |
| 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.... Scammer Information 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 NOGA, HILTON HOTEL ABUJA
Attn: Fund Beneficiary,
This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the i… Read Full Report ⇒ |
 | 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 Scammer Information 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 America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a
brief meeting held by the Bank executives on the 28th Day of March 2016
at precisely 8 a.m Eastern Daylig… Read Full Report ⇒ |
 | 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 Information 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 ADVANCE FEE FRAUD PAYMENT THEY ARE DEMANDING......SAME SCAM EMAIL THAT IS GETTING QUITE OLD ALREADY.........WOULD THINK AFTER 5 YEARS OF GETTING THIS SAME SCAM, POOR JANE WOULD HAVE GOTTEN THE BOX BY NOW......HILARIOUS......
… Read Full Report ⇒ |
 | 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 Scammer Information 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 issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.
We are very glad to inform you that we … Read Full Report ⇒ |
 | 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 Information 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 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
dollars credited from the bank of Ame… Read Full Report ⇒ |
 | 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 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 2016-05-26 18:59:11 Nigerian/419 Scam | SCAMMER IMPERSONATING JAMES COMEY FBI......HAS NIGERIAN FUNDS (ATM CARD) FOR ME. Scammer Information 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 urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commis… Read Full Report ⇒ |
 | 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 $$$ Scammer Information 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, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment
is via Diplomatic Courier Service.Therefore, Contact
Diplomat Hope Frank now with your Full names, Address,Phone
Num… Read Full Report ⇒ |
| 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 Scammer Information 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 receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good a… Read Full Report ⇒ |
 | 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 Scammer Information 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 method to finalize the transaction. We have
programmed an ATM MASTER CARD with your name and uploaded your total
fund of (US$2.500.000.00) Two Million Five Hundred Thousand United
State Dollars) in the Card so that you will b… Read Full Report ⇒ |
| 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 Scammer Information 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 am having problem with my email, call only.… Read Full Report ⇒ |
 | 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 ) Scammer Information 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 is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the appli… Read Full Report ⇒ |
 | 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 Scammer Information 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 Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000.00 (Twelve Million United
States Dolla… Read Full Report ⇒ |
| 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 Scammer Information 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 good news, because the requested fees was less expressive for you to afford. Your consignment containing your fund($10.5M USD) I have deposited it with the DHL COMPANY.so that your funds will be DELIVERY Immediately you con… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 16:53:52 Nigerian/419 Scam | FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC Scammer Information 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 (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS… Read Full Report ⇒ |
| 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.... Scammer Information 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 Million Dollars
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight T… Read Full Report ⇒ |
 | 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 Scammer Information 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 today with your first payment of
$4,500.00 already sent as ordered by the Federal Ministry for Finance.
What is required from you is $45 for activation fee of your Money Gram
Transfer code of all your transfers and this pay… Read Full Report ⇒ |
 | 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. Scammer Information 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 the latest RESOLVED by the Board of
Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our
custody for a long period till date. We learnt that you were asked to
pay some certain
amount i… Read Full Report ⇒ |
 | 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. Scammer Information 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 Director Benin Republic
Well I write to let you know that $5000 has been sent to you already
but the $5000.00 is under the system of on hold being for the reason
that you are required to pay for the Clearance approval of the… Read Full Report ⇒ |
| 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) Scammer Information 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 the latest RESOLVED by the Board of
Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our
custody for a long period till date. We learnt that you were asked to
pay some certain
amount i… Read Full Report ⇒ |
 | 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 Scammer Information 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 $4,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $6000.00usd until we complete the total payment.
We are very glad… Read Full Report ⇒ |
 | 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 Scammer Information 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:(michaecliffordgh@outlook.com)
Attention:
My dear, I want to formally inform you prior to the official meeting
we had at the banking complex White House Washington Dc ,with the
Supreme authority of the Chief Justice of the United … Read Full Report ⇒ |
 | 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 Scammer Information 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 you at this time, i should go
ahead to award and dispatched the Atm Card and Document, ownership to
the new beneficiary after he had provided all the information needed
to effect the transaction.
But if you have anythi… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 18:50:51 Nigerian/419 Scam | IMAGINARY ATM CARD FROM UBA BANK IN AFRICA Scammer Information 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, Benin.
I am sending you this mail to acknowledge that your message has been received and to clarify it to you that the ATM Credit Card Parcel in which you happen to be the beneficiary was handed over to me by your local repre… Read Full Report ⇒ |