Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-05-11 16:49:54 Nigerian/419 Scam |  THE SCAMMER FRANK EZE IMPERSONATING VICE PRESIDENT JOE BIDEN......TOO FUNNY Scammer Information Pay Attention To This Letter.
Why are you so ungrateful in life after i have told you several time in my
message that you should send this US$78 to FIDE UMEH to enable you receive and
confirm your approval funds of $12.8millions funds for the betterment of your
life which i have vow for your entire joy and happiness with access of your fund
that is ready to be in your possession as soon as you send this US$78 as
directed below for final confirmation of your fund … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-11 16:44:26 Nigerian/419 Scam | THE ENGLISH GRAMMAR IN THIS SCAM EMAIL IS HILARIOUS. Scammer Information
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 from the
international remittance office has been made.
The only delay now is the money for the TRANSFER CHARGE which was
required by the remittance office department. So you are advise to
send the ( $49) immediate… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2016-05-11 00:26:07 Nigerian/419 Scam Other Payment Site | email Scammer Information … Read Full Report ⇒ |
  | Anonymous Birmingham, Birmingham, United Kingdom 2016-05-10 12:17:02 Nigerian/419 Scam | donation made to you Scammer Information just says donation made to you by mr bernard, reply to his email arnault@bernardcharity.org for more details… Read Full Report ⇒ |
 | 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. Scammer Information
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 legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is stil… Read Full Report ⇒ |
 | 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. Scammer Information 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 Bank of America Office,
please read this mail carefully and proceeds to receive your Funds
worth of US$10.5 million payment. Following this year's (2016) review
of the global financial matters and just concluded investigat… Read Full Report ⇒ |
 | 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" Scammer Information 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 if your the one Authorize this MRS. KEITH RONALD . keep to yourself.
The new delivery address MRS. KEITH RONALD: 4339 W. Farmington Rd.Hanna City, IL. 61536.Illinois, USA, and i remember i was to make the delivery when yo… Read Full Report ⇒ |
| 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. Scammer Information 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......... He said he is next of
Kin
to you and he want to pay the $105.00 immediately so that the payment
instructed to send to you will be programmed and send to him to the name
and address he will provide to us later today.
… Read Full Report ⇒ |
| 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. Scammer Information 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@gmail.com) so they will give you
direction on how you will be receiving your Fund daily. My agreement
with them is $10,000 daily until the whole US$980,000,00 is transfer
complete.
Note you are not expected to pay for the … Read Full Report ⇒ |
| 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, Scammer Information 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 International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you … Read Full Report ⇒ |
| 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 Scammer Information 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 of National Investigation (BNI) and also with the Ghana Police Service, in order to make sure that our country is free from those fraudulent activities, which are going on here in Africa and for our country to also bear a goo… Read Full Report ⇒ |
| 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 Information 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 WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY
FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) S… Read Full Report ⇒ |
| 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 Scammer Information
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 the United Embassy from the government of Nigeria
Republic in the white house Washington DC which contains the sum of
$20.000,000.00 millions us dollars and delivered from DHL Nigeria,the
delivery of your funds has been ma… Read Full Report ⇒ |
| 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 Scammer Information 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 the payment maximum amount of $6,000.00 per a day until you got your total amount of $2.8m here.
The All arrangement about this transfer has been made. And John Johnson whom deposited this fund under our custody here has… Read Full Report ⇒ |
 | 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 Scammer Information 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 is very urgent and I would like you to clarify this before we make any silly mistake.Who is Rick Taylor to you?,this person email was strange to me and that is why I decided to email you as a matter of urgency.This Rick cla… Read Full Report ⇒ |
 | 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 Scammer Information
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… Read Full Report ⇒ |
 | 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" Scammer Information 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 concerning the delivery/transfer of your fund. Forgive me in any way you think i have offended you as i have forgiven you. Lets forget the past because what matters is that at last your get to you. Sorry for all the delay and all th… Read Full Report ⇒ |
 | 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 Scammer Information 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 routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed su… Read Full Report ⇒ |
| 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 Scammer Information 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 concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy Canada we are completely satisfied and you have been co… Read Full Report ⇒ |
| 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 Scammer Information 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 next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead.
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $110.00 dollars required for the Airport… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-04 18:27:51 Nigerian/419 Scam | SCAMMER IMPERSONATING FRIST BANK OF NIGERIA....FAKE FUNDS Scammer Information 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.firstbanknigeria.com
Attention:
Dear Madam,
Re-Payment of US$10:500:000:00 & Accrued Interest of US$1:250:000:00
Find attached in this e-mail an official approval letter from the Supreme Court of Nigeria [SCN] confirming the statu… Read Full Report ⇒ |
| 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 Scammer Information 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@yahoo.co.jp
U.S Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston , TX 00911
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you … Read Full Report ⇒ |
| 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 Scammer Information 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 on the 19th of April 2016.
This Bank is to further crdit to your designated bank account any where in the world so please, respond
As instructed, we wish that you respond fast to this notice to enable us serve you well.
… Read Full Report ⇒ |
| 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 Information 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 CARDHOLDER
XXXXXXXXXXXXXX7223
0000467692
CONTRACT #: MAV/NNPC/FGN/MIN/2012,
Swift Code: BPH KPL PK,
A/… Read Full Report ⇒ |
 | 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 Scammer Information
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/PAYMENTS CODE: 06654 $2MILLION USD
Attention Customer,
This is to bring to your notice that I am delegated from the United Nations and ( WORLD BANK )to deliver an ATM card to 700 African 419 scam victims $2Million dollars … Read Full Report ⇒ |