| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-05-11 16:44:26
Nigerian/419 Scam
|  THE ENGLISH GRAMMAR IN THIS SCAM EMAIL IS HILARIOUS.
On Tuesday, May 10, 2016 9:47 AM, MR.CHIDIKE HENRY wrote:
Attn:My Friend,
I here by wish to inform you that your funds has been received and allac
the vital documents regard the final transfer of your money... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2016-05-11 00:26:07
Nigerian/419 Scam
Other Payment Site | email ... ⇒ more |
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| Anonymous
Birmingham, Birmingham, United Kingdom
2016-05-10 12:17:02
Nigerian/419 Scam
| donation made to you just says donation made to you by mr bernard, reply to his email arnault@bernardcharity.org for more details... ⇒ more |
| No Name
Medina, OH, United States
2016-05-10 02:17:40
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX AT AIRPORT FOR ME...OF COURSE PROPER DOCUMENTS NEED PAID BY ME.
Hello my dear , I am DIPLOMAT John Chris, I have just arrival at YOUR Airport ,with your consignment box worth $4.8 million USA dollars which I have been instructed by DHL COURIER SERVICE to deliver to you. The Airport authority demanded for all the l... ⇒ more |
| No Name
Medina, OH, United States
2016-05-09 16:38:06
Nigerian/419 Scam
| IMPERSONATING BANK OF AMERICA...DEMANDS "OWNERSHIP CERTIFICATE" FOR FAKE FUND. Bank of America Corporate Center
Tyler Street 1900 Tyler St Auburn City Washington 98002
Ph +1(260) 407-4762
RE/NO: 002-BOA/0047/2016
Founded: 1928
Transfer Release Update
Dear Esteemed Customer ,
I am Mr. David C. Darnell, the Vice Chairman B... ⇒ more |
| No Name
Medina, OH, United States
2016-05-09 16:23:26
Nigerian/419 Scam
| BOXES AT TESCO WAREHOUSE WITH MY NAME ON THEM. SCAMMER REQUESTS "STORAGE FEE" I CERTAINLY DID NOT ORDER ANY BOXES, NOR DID I EVER MEET THIS FOOL.
I was in Tesco building ware house to take some boxes for delivery and i saw your name tagged and your Name on the boxes but address is not you. you can see the address below to know ... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-09 16:13:48
Nigerian/419 Scam
| HILARIOUS SCAMMER WITH POOR ENGLISH GRAMMAR...ANOTHER WESTERN UNION IMPERSONATOR. ATTENTION
Who is this Mr.Frank to you ????
I got an urgent call from someone in your Country this morning and he
told
me that you have an Accident yesterday and you are now under comer. He
said
that you are not going to survive this......... ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-09 16:03:39
Nigerian/419 Scam
| CHECK FROM AFRICA FROM SCAMMER CLAIMING TO BE WESTERN UNION USING FAKE EMAIL ADDRESS. Good Day,
This is to let you know that I have deposited your Check US$980,000,00
(Nine hundred and Eighty thousand us dollars) to western union money
transfer head office Benin Republic. All you have to do now is to
contact the (w.u.m.transfer00@gmai... ⇒ more |
| No Name
Medina, OH, United States
2016-05-08 17:58:05
Nigerian/419 Scam
| MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 2225 Osborne Rd, St Marys, GA 31558, MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 2225 Osborne Rd, St Marys, GA 31558,, United States.
Hours: OFFICE TEL: (757)6870207) for Call and Text SMS..
Attention Beneficiary !!!!!
The International Monetary Fund Annual Compensation from USA .
The... ⇒ more |
| No Name
Medina, OH, United States
2016-05-08 16:53:37
Nigerian/419 Scam
| BOXES FILLED WITH CASH AND GOLD "ON" MY NAME AND EMAIL ADDRESS FROM GHANA I am Lieutenant General Kenneth Minimah the Presidential Special Initiative. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau o... ⇒ more |
| No Name
Medina, OH, United States
2016-05-07 01:11:34
Nigerian/419 Scam
| "FROM THE HEAD OFFICE OF WESTERN UNION,"....officwwesternunion@yahoo.com...SCAM LINK...http://ift.tt/vEy1Bd SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY FUNDS FROM AFRICA.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD W... ⇒ more |
| No Name
Medina, OH, United States
2016-05-06 22:57:45
Nigerian/419 Scam
| SCAMMER IMPERSONATING MICHELLE OBAMA.....obamamichelle13@gmail.com..CONSIGNMENT BOX SCAM
From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Attn:
I am Mrs. Michelle Obama and I am writing to inform you about your
consignment box brought by t... ⇒ more |
| No Name
Medina, OH, United States
2016-05-05 17:20:46
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM USING RUSSIAN EMAIL ADDRESS....moneygram.officebenin@inbox.ru ATTN; CUSTOMER
We are in receipt of your email received to our office in some few minutes ago, regarding the transfer of your funds total sum of $2.8m, which was deposit to our office here in MONEY GRAM to continue the transfer today and being making t... ⇒ more |
| No Name
Medina, OH, United States
2016-05-05 17:00:51
Nigerian/419 Scam
| SCAMMER IMPERSONATING FBI WITH EMAIL ADDRESS IN JAPAN.....david_jackson141@yahoo.co.jp ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:,
This ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-05 16:54:43
Nigerian/419 Scam
| NEW EMAIL ADDRESS FOR THE SCAMMER JOHN DAVID....johndavid010@yahoo.com... 202-643-5085
Call me immediately to confirm if you prefer ATM card or bank to bank wire. The investor banker is ready now if you are interested. Call me Here 202-643-5085... ⇒ more |
| No Name
Medina, OH, United States
2016-05-04 20:28:59
Nigerian/419 Scam
| SCAMMER IMPERSONATING JAMES COMEY FBI......."Greeting to you in name of Almighty God" Dear Beneficiary,
Greeting to you in name of Almighty God.
We are writing to bring to your notice that new arrangement has been made concerning the delivery of your fund.
First of all, i will like to apologize for all that has happened so far concerni... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-04 19:30:48
Nigerian/419 Scam
| ANOTHER RUSSIAN USING SHUTTERFLY TO POST SCAMS..THIS ONE FOR CONSIGNMENT BOXES OF CASH AT AIRPORT You're invited to visit a web site
Shutterfly logo
From: Mary
The Consignment Beneficiary, I am Mrs.Mary Robert , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent ro... ⇒ more |
| No Name
Medina, OH, United States
2016-05-04 18:50:25
Nigerian/419 Scam
| SCAMMER IN RUSSIA USING SHUTTERFLY TO SEND SCAM EMAILS....royalbankofcanada1@pisem.net You're invited to visit a web site
Shutterfly logo
From: David
Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), the Authentication section code of this bank conclude... ⇒ more |
| No Name
Medina, OH, United States
2016-05-04 18:42:22
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL, WITH CONSIGNMENT BOX FROM INTERNAL REVENUE SERVICE IN SINGAPORE ANOTHER "FRANK EZE" COMICAL SCAM.
DIRECTOR DHL COURIER SERVICE.
Miss.Vivian Noni
TEL:( +229)99178651
DIRECTOR DHL COURIER SERVICE.
Dear Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the... ⇒ more |
| No Name
Medina, OH, United States
2016-05-04 18:27:51
Nigerian/419 Scam
| SCAMMER IMPERSONATING FRIST BANK OF NIGERIA....FAKE FUNDS SCAMMER IS VERY CLEVER AT IMPERSONATING FIRST BANK OF NIGERIA. THE FAKE EMAIL ADDRESS IS VERY SIMILAR TO THE REAL EMAIL ADDRESS: firstcontact@firstbanknigeria.com
First Bank of Nigeria Plc
Samuel Asabia House,
35 Marina Lagos Nigeria
www.firstbankni... ⇒ more |
| No Name
Medina, OH, United States
2016-05-04 05:11:26
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX FILLED WITH CASH FROM AFRICA ARRIVED FOR ME AT AIRPORT..usaembassy26@yahoo.in THIS SCAMMER HAS EMAIL ADDRESS IN INDIA.....CLAIMS TO BE UNITED STATES AIRPORT OFFICIAL.
INSTEAD OF "offiefail@gmail.com" THE SCAMMER SHOULD CHANGE HIS EMAIL ADDRESS TO "SCAMMERFAIL.COM"
SENDER OF THE SCAM HAS EMAIL ADDRESS IN JAPAN.......midori84010@yah... ⇒ more |
| No Name
Medina, OH, United States
2016-05-04 03:44:29
Nigerian/419 Scam
| SCAMMER IMPERSONATING UNITED STATES FEDERAL RESERVE BANK.....CLAIMS I HAVE NIGERIAN FUNDS WAITING FOR ME THIS SCAM WAS FORWARDED TO THE REAL EMAIL ADDRESS FOR THE FEDERAL RESERVE:
general.info@ny.frb.org
From: James Green
FEDERAL RESERVE BANK NEW YORK
This email is to acknowledge receipt of your $10.5m wired to this Bank from Central Bank of Nigeria o... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 21:51:47
Nigerian/419 Scam
| SCAMMER IMPERSONATING UBA BANK IN AFRICA.....HAS A "CHEEKY" PACKAGE FOR ME I MUST CHECK... SCAMMER WANTS ME TO "CHEEK" MY PACKAGE.........TOO FUNNY.
United Bank (UBA BANK)
Branch area: Abuja
Location: Wuse 2
Address: Plot 52, Adetokunbo Ademola Crescent,
Wuse 2, FCT, Abuja
Email:officemailr@angelsbaseball.com
Tel/fax :234-7641264
UBA C... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 21:41:57
Nigerian/419 Scam
| SCAMMER IMPERSONATING FED EX.... jm_associate@webmail.co.za..2 MILLION ATM CARD FOR A FEE SCAM
FedEx Office Print & Ship Center
Address: 4900 NC-55 #4101, Durham, NC 27713, United States
Phone: +1 919-405-1800
Hours: Everyday· 7AM–11PM
SCAMMED VICTIM/$2 MILLION COMPENSATION FUND.
REF/PAYMEN... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 21:35:31
Nigerian/419 Scam
| My Last Mail To You..... Reply ASAP....PROMISES. PROMISE....SAME IMAGINARY NIGERIAN FUND SCAM SCAMMER USING MICROSOFT OFFICE TO SEND SCAM EMAILS.......angelablake1@angelablake11.my.vg
SCAMS CAN BE REPORTED DIRECTLY TO: junk@office365.microsoft.com
Good Day!!!!
Compliment to you, l am pleased to inform you that your Compensation Fund
worth o... ⇒ more |
Nigerian/419 Scam TipOff Reports
