Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-05-25 17:37:24 Nigerian/419 Scam |  SCAMMER IMPERSONATING ROYAL BANK OF CANADA.......fileo7199@gmail.com Scammer Information 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 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 Dea… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 17:24:01 Nigerian/419 Scam | SCAMMER IMPERSONATING First City Monument Bank in Nigeria......HAS ATM CARD FOR ME....AKUNNA ROY Scammer Information EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: customerservice@fcmb.com
My Dear
This is officially informing you that your ATM card is ready, and attached herewith is copy of the ATM card. As a result and to avoid delay, you are advice to comply immediately and send the Delivering Insurance fee of $280 today.
And to avoid error ensue and reconfirm your resident address together with your direct phone number for easy communication.
And th… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-25 18:08:41 Nigerian/419 Scam | +2 IMAGINARY FUNDS FROM WESTERN UNION.... OGOCHUKWU MABIA.......Western Union E-Lottery... +229-98473522 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 16:29:29 Nigerian/419 Scam | SCAMMER CLAIMS BRIAN MOYNIHAN IS ALSO DIRECTOR OF WESTERN UNION......BRIAN SURE KEEPS BUSY. Scammer Information
WESTERN UNION DEPARTMENT HEAD OFFICE
Tele (602-2814-276)
Corporate Office Headquarters,Charlotte,N.C..
Dear Customer,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would fac… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 16:18:51 Nigerian/419 Scam | SCAMMER FRANK EZE IMPERSONATING BANK OF AMERICA CEO BRIAN MOYNIHAN Scammer Information SCAMMER IMPERSONATING BANK OF AMERICA SEEMS TO HAVE ABILITY FOR TIME TRAVEL. SCAM EMAIL STATES A MEETING WAS HELD "YESTERDAY, 24 JULY, 2016" IN WHICH I AM DUE MILLIONS. NO REAL REASON GIVEN, BUT I WILL LOSE IT ALL IF I DO NOT SEND SCAMMER $55.00.
HILARIOUS!!!
Bank of America Corporate Office
Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sund… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 02:45:55 Nigerian/419 Scam | Director Payment Department Federal Reserve Richmond, Virginia USA 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 2016-05-24 23:06:25 Nigerian/419 Scam | SCAMMER IMPERSONATING SIGUE MONEY TRANSFER....sigue121@gmail.com Scammer Information
OFFICE OF SIGUE MONEY TRANSFER
BENIN REPUBLIC COTONOU
Attention..
You are welcome to Sigue Money Transfer with world wide Transfer at
its best. We are pleased to be at your service. Sigue Money Transfer
is Regulated and Stipulated by the Transfer Service Authority
(DSA),the transfer institutions that REGULATES all Transfer activities
in the Benin. But only thing you will do is this Note that your total Amount is sum of $4.8 million dollars and, the maximum allow… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-24 17:26:17 Nigerian/419 Scam | TRUNK BOXES FOR ME AT AIRPORT FROM UNITED NATIONS......JOHN R ALLEN.... (801)-613-8664 Scammer Information Attention; Dear Beneficiary Deborah Maupin,
Good day to you. I am Delivery Agent Diplomat John R. Allen From United Nations Courier Services in Lagos-Nigeria. I have been at your local Airport over Three working days with an assignment to deliver 7 Consignment Trunks Boxes to our various beneficiaries here in the States. And I have finished all others assignments except your two trunks metallic boxes of consignment contained with your long awaiting Inheritance fund va… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-23 18:46:31 Nigerian/419 Scam | IMAGINARY ATM CARD FROM SCAMMER WITH EMAIL ADDRESS IN CHINA....post02@waterquan.com 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 23th 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 2016-05-23 05:29:33 Nigerian/419 Scam | SCAMMER IN NIGERIA CLAIMING TO BE FROM CENTRAL BANK OF NIGERIA....IMAGINARY "FUND" FOR ME Scammer Information
P.M.B. 0187,TINUBU SQUIRE, LAGOS NIGERIA
Central Bank of Nigeria. Our ref: Cbn/Oxg/Okd1/2014
Telex: Cenbank.
Payment Schedule Number file: Cbn/Fgn/01/14
Fax: 234 111 6998
Call Number: +234-8130136721
Email: c.b.n0@outlook.com
Attention Honorable:
The Federal Government Of Nigeria in Conjunction with the United Nation have agreed to settle foreign debts/fraud victims/Un-paid Beneficiaries. This includes people that have been scammed, delayed to receive their inhe… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-19 21:12:25 Nigerian/419 Scam | From DIPLOMAT DENNIS TONGA ......IMAGINARY FUNDS FROM AFRICA...."TOPPED SECRET" Scammer Information FROM: DIPLOMAT DENNIS TONGA
Contact Me On Tel:(+234)-9038256609
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-18 02:07:47 Nigerian/419 Scam | SCAMMER CLAIMS I HAVE NIGERIAN "INHERITANCE" WHILE USING EMAIL ADDRESS IN CHINA...messagejohnedward@qq.com Scammer Information Dear Madam,
With due respect, I sincerely wish to confirm to you that, I can assist you to receive your over-due approved Inheritance contract funds worth US$15.500.000.00 from the Federal Government of Nigeria without much hurdles. If you require my assistance, get back to me as soon as possible. Attached are my credentials for your reference.
I rest my case
Yours in service
Barrister John Edward (SAN).
GNCP Chambers & Associates,
24, Madeira Street, Imani Estate,
Mai… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-17 22:01:31 Nigerian/419 Scam | SCAMMER IMPERSONATING IRS IN UNITED STATES WITH EMAIL ADDRESS IN HONG KONG...(usa_internal2014@yahoo.com.hk Scammer Information
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Dr. James E. Mark,
Email:(usa_internal2014@yahoo.com.hk)
Attention:
We write to inform you that your package with No.-35460021, Allocation
No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763;
Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-15 22:06:05 Nigerian/419 Scam | FROM Thomas & Co. Solicitors, 200 Bay St, Toronto, ON M5J 2J1 Scammer Information SAME EMAIL ADDRESSES THAT CLAIM TO BE THE JAPANESE/ AMERICAN SOLDIER NEEDING TO SEND MILLIONS OUT OF AFGHANISTAN SENT THIS EMAIL.
FROM Thomas & Co. Solicitors,
200 Bay St, Toronto, ON M5J 2J1
Attention:
We are Canada based solicitors working as representative solicitors to the United Nations.
In the course of a recently concluded 2016 investigations and subsequent arrests of suspected fraudsters and scammers in Africa rejoin, in collaboration of the present … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-14 16:27:47 Nigerian/419 Scam | TWO METAL BOXES FOUND WITH MY NAME ON THEM AT TESCO WAREHOUSE.....SCAMMER WANTS $$$ TO DELIVER Scammer Information THIS SCAMMER CLAIMS TO HAVE FOUND TWO METAL BOXES AT A TESCO WAREHOUSE WITH MY NAME ON THEM. CONSIDERING I HAVE A SOMEWHAT COMMON NAME IT IS RATHER COMICAL. I HAVE NEVER ORDERED ANYTHING FROM TESCO. I AM NOT IN THE UK TO EVEN SHOP THERE.
SCAMMER STARTS USING BIBLE PHRASES TO CONVINCE ME HE IS A GOOD MAN AND NOT A SCAMMER. SEEMS NOT TO KNOW THE DIFFERENCE BETWEEN THE WORD "LOSE" AND "LOOSE" EITHER......
HELLO MY DEAR.
Follow My instruction, this is only way you have to … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 22:26:36 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING DHL....dhlexpressdeliveryoffce77@gmail.com Scammer Information SCAMMER WANTS ME TO PAY A "KEEPING FEE" FOR AN ATM CARD THAT WILL EXPIRE IN 7 DAYS......YEA RIGHT
Dear Friend,
This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $10.8M USD has less than Seven days to expire and
when it expires, the money will lost to the Government treasury
account . With that I decided to help you pay off the money so that
the ATM Card will … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-13 17:48:46 Nigerian/419 Scam | ANOTHER HILARIOUS SCAM EMAIL FROM THE SCAMMER FRANK EZE AND HIS NUMEROUS ALIAS NAMES Scammer Information IGNORANT SCAMMER WITH POOR ENGLISH GRAMMAR. DOES NOT KNOW THE DIFFERENCE BETWEEN THE WORDS "LOSE" AND LOOSE"
CAN"T FIGURE OUT EXACTLY WHAT THE TERM "IN CANTERED" MEANS AS WELL.....VERY FUNNY READING......SCAMMER NEEDS TO SPEND MORE TIME GETTING AN EDUCATION AND LESS TIME SENDING OUT SCAM EMAILS
ATTN ONCE,
I WANT YOU TO REALIZE YOU THAT MY CONTINUES OF THIS EMAIL REMINDER IS BECAUSE I KNEW THE VALUE OF THIS ATM VISA CARD WHICH YOU WERE ABOUT TO RECEIVE AND THIS FUND WIL… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 17:58:17 Nigerian/419 Scam | SCAMMER IMPERSONATING LONG RETIRED FBI DIRECTOR ROBERT MUELLER......HILARIOUS.....agentalex.rafael.76@mail.ru Scammer Information ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C
ATTENTION:
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted an account information where he wants the money… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 16:52:42 Nigerian/419 Scam | SCAMMER IMPERSONATING MICHELLE OBAMA WITH MORE IMAGINARY FUNDS FROM AFRICA.. usembassyinbenin@usa.com Scammer Information SCAMMER SENDS EMAIL FROM A FREE EMAIL SERVICE IN JAPAN, AND WANTS RESPONDED TO AN OUTLOOK.COM EMAIL ADDRESS.......THIS IS SECOND ONE, BUT DIFFERENT EMAIL ADDRESSES IMPERSONATING THE FIRST LADY I HAVE GOTTEN TODAY.
OTHER SCAMMER USED obamamichelle13@gmail.com AS EMAIL ADDRESS, SAME SCAM.
I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought by the United Embassy from the government of Benin Republic , It is mandated to be deliver… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-13 16:46:18 Nigerian/419 Scam | From "MR.JAMES B.COMEY (DG)"....MORE IMAGINARY FUNDS Scammer Information Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Very Urgent
This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight tomorrow by 4pm and Mr. Hilary Kalu will act as your diplomat and deliver the package to you which will take on… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-12 17:22:06 Nigerian/419 Scam | Subject: LETER FROM THE WHITE HOUSE MR DENIS R MCDONOUGH.......IMAGINARY AFRICAN ATM CARD FOR ME Scammer Information FROM THE WHITE HOUSE MR DENIS R MCDONOUGH.
FROM THE WHITE HOUSE CHIEF OF STAFF MR DENIS R MCDONOUGH , THIS IS TO
INFORM YOU ABOUT YOUR ATM VISA CARD BROUGHT BY THE UNITED EMBASSY FROM
THE
GOVERNMENT OF BENIN
REPUBLIC IN
(WHITE HOUSE WASHINGTON DC) WHICH CONTAINS THE SUM OF $950,000,MILLION
DOLLARS CREDITED FROM THE BANK OF AMERICA, THE DELIVERY OF YOUR FUNDS
HAS
BEEN MANDATED TO BE
DELIVER TO YOUR ADDRESS TODAY.BEAR IN MIND THAT I HAVE TAKING MY TIME TO
B… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-12 17:10:06 Nigerian/419 Scam | SCAMMER IMPERSONATING NEW YORK SURROGATE COURT.....IMAGINARY FUNDS...chiefjudgehonmrpatrckben2@yahoo.com Scammer Information NO SUCH JUDGE, AND THE PHONE NUMBER IS INCORRECT....NO FUNDS EITHER. COURT WAS CALLED, AND EMAIL FAXED TO THEM FOR VERIFICATION
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 informa… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 18:58:43 Nigerian/419 Scam | +2 ANOTHER AFRICAN ATM CARD WORTH MILLIONS IF I SEND A ALL MY PERSONAL INFO TO SCAMMER Scammer Information ONE WOULD THINK BEFORE CONTACTING ME IF THESE IMAGINARY FUNDS ON THIS BOGUS ATM CARD WERE MINE, THEY WOULD HAVE ALL MY INFO.......HILARIOUS
Atention: Beneficiary
We have finally succeeded in getting your ATM CARD PACKAGE Box worthy of
$4.5million out for delivery your package with the help of Dr Lawsons
Dagar Attorney General of Federal High Court of Justice Benin which
act as your foreign Attorney representative here in Benin.
So every necessary arrangement has… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 18:37:28 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA......FUNDS FROM BENIN REPUBLIC FOR A 419 ADVANCE FEE. Scammer Information Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC
28255Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday (usabank92@gmail.com)
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Tel:+1(440 ) 723-2691
Attn: Dear Beneficiary.
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 … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 17:30:03 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM IN USA, USING FREE EMAIL SERVICE IN CHINA....moneygram.office14@qq.com Scammer Information FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (949) 440-1369 for Call and Text SMS..
Attention ! Attention !! Attention !!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2015
to 2016 scam victims and your email address was fou… Read Full Report ⇒ |