| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Medina, OH, United States
2016-05-03 18:22:36
Nigerian/419 Scam
|  SCAMMER CLAIMS TO BE JOHN KERRY...EMAIL ADDRESS IN JAPAN... state.dept@bb.csf.ne.jp...IMAGINARY ATM CARD "JOHN KERRY" CLAIMS I HAVE ATM CARD WORTH MILLIONS HE WANTS TO SEND ME.....SENDS EMAIL FROM JAPAN. I AM TO RESPOND TO HIM TO AN EMAIL ADDRESS IN HUNGARY. (john.kerry@citromail.hu)....SEEMS LEGIT.......HILARIOUS
U.S Department of State
2201 C Street NW
... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 17:26:30
Nigerian/419 Scam
| SCAM EMAIL FROM UNKNOWN FAKE AGENCY...NO LISTING CAN BE FOUND Dear
I write with regards to the letter to me through the DMO postal box.
You talked about your payment being stolen, and the details you have provided in your letter correspond to Malaska Jaroslav’s claim which we are processing at the moment.... ⇒ more |
|
|
| No Name
Medina, OH, United States
2016-05-03 17:05:00
Nigerian/419 Scam
| I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, MUST PAY Simeon Aguya ANOTHER BOX FILLED WITH CASH AT AIRPORT SCAM. THIS ONE IN SAN FRANCISCO.
USING "ALICE.IT" EMAIL DOMAIN IN ITALY TO SEND OUT THE SCAM..
Attn; Dear
From the Desk of Mr. Marvin Carradine, a former US Army Contractor presently
working as the Assis... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 16:54:30
Nigerian/419 Scam
| SCAMMER IMPERSONATING... "HON. CHARLES FLANAGAN TD"...FUNDS FROM AFRICA...office.file686@yahoo.com 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 ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 16:47:49
Nigerian/419 Scam
| THE DAILY "VIVIAN DOUGLAS" SCAM..COMING TO YOU FROM SINGAPORE...vivian.douglas97@yahoo.com.sg MORE "LOOSE" IMAGINARY FUNDS FROM AFRICA.
SCAMMER NOT ONLY DEMANDS A 419 ADVANCE FEE OF $40.00, BUT ALSO WANTS TO HAVE BANK ACCOUNT INFORMATION TO DRAIN THAT AS WELL.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPP... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 16:41:07
Nigerian/419 Scam
| CLAIMS TO BE IN NEW YORK AS OFFICIAL AT AIRPORT WITH EMAIL ADDRESS IN RUSSIA...williams.emad@list.ru SCAMMER WITH EMAIL ADDRESS IN RUSSIA HAS ANOTHER ABANDONED PACKAGE AT AIRPORT FOR ME. AS USUAL I AM EXPECTED TO PAY FOR DOCUMENTS THAT WERE FORGOTTEN BY A "DIPLOMAT"......THIS SCAM IS GETTING SO OLD. THE SCAMMER IS CONCERNED CONTACTING ME MAY "CAUSE HIM HI... ⇒ more |
|
|
| No Name
Medina, OH, United States
2016-05-03 16:29:55
Nigerian/419 Scam
| RUSSIAN SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK.....IMAGINARY FUNDS..online.officetransfer@list.ru Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $49 USD needed, then you will start the withdrawing of the $11,00,000.00 USD from the Online Bank account.
We the First City Monume... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 16:24:47
Nigerian/419 Scam
| JOHN DAVID THE SCAMMER NEEDS ME TO CALL HIM REGARDING IMAGINARY FUND....202-643-5085 SCAMMER IS HAVING A PROBLEM WITH HIS EMAIL AS HE KEEPS CHANGING IT AFTER IT IS REPORTED FOR SENDING OUT SCAM EMAILS.
Call me immediately to confirm if you receive the payment information that I sent to you. Call me now, I am available *202-643-5085*. ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 16:19:59
Nigerian/419 Scam
| Subject: From the secretary office of the President United States Of America.. worlbnk_customercare@informaticos.com SCAMMER IMPERSONATING THE PRESIDENT OF UNITED STATES....USING THIS EMAIL ADDRESS?
worlbnk_customercare@informaticos.com
THIS SCAM HAD ME LAUGHING SO HARD ALMOST SPILLED MY COFFEE ALL OVER MY DESK.
SCAMMER SPELLS THE PRESIDENTS NAME WRONG.....IT IS BARA... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 16:05:11
Nigerian/419 Scam
| OFFICIAL LETTER FROM THE FBI NEW YORK..BUT SCAMMER USES YAHOO.UK FOR EMAIL ADDRESS.. fbi_wordiinvestigation@yahoo.co.uk. SCAMMER IMPERSONATING THE FBI NEW YORK WHILE SENDING THE SCAM EMAIL FROM THE FOLLOWING EMAIL ADDRESS: mrs.michellebarackoffice12@gmail.com
ANOTHER IMAGINARY PACKAGE FROM AFRICA. THIS ONE CONTAINS 7 BILLIONS DOLLARS IN CASH. CHECKS AND AN ATM CARD....I AM ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 02:11:18
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FOR ME FROM NIGERIA IF I PAY SCAMMER A 419 ADVANCE FEE....Subject: $10.5Million payment is ready Dear
I will like to know if you have affidavit of claim because that is only thing that will proof your care of over this $10.5Million to be honest with you and to allow your fund release without you going through pains again, we are going to obtain an... ⇒ more |
| No Name
Medina, OH, United States
2016-05-03 00:29:41
Nigerian/419 Scam
| "Your two boxes of consignment worth $1.5million USA dollars"..TYPICAL CONSIGNMENT BOX AT AIRPORT SCAM I AM DIPLOMATIC MR. ANDREW JOHNSTONE I have been trying to reach you to inform you about my successful arrival in Dulles International Airport Washington DC. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dolla... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 21:30:36
Nigerian/419 Scam
| SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE SCAM. EMAIL DOMAIN IN RUSSIA You're invited to visit a web site
Shutterfly logo
From: Jenet
From the desk of Mrs.Jenet Dibor. I am here by apologizing for the delayed of your $950,000.00 Nine and Fifty Thousand United State Dollars because I travelled out of country since and... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 21:22:18
Nigerian/419 Scam
| Subject: GOOD NEWS DEAR CUSTOMER!!..SCAMMER IMPERSONATING FED EX..COMPENSATION FOR "SCAM VICTIMS" SCAMMER USES A FREE EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM AND CLAIMS TO BE FROM FED-EX USING AN EMAIL NOT OF FED-EX. FED-EX NEVER USES GMAIL, YAHOO OR ANY OTHER FREE EMAIL SERVICE.
THE EMAIL WAS FORWARDED WITH FULL HEADER TO : ABUSE@FEDEX.COM FOR RE... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 19:05:35
Nigerian/419 Scam
| Subject: U.S.A. Internal Revenue Service Department....SCAMMER IMPERSONATING IRS... dougla_shulman@live.com SCAMMER IMPERSONATING THE IRS. DEMANDS $88.00 FEE AND MY PASSPORT INFORMATION FOR IMAGINARY PACKAGE FILLED WITH 10 MILLION DOLLARS SENT TO ME FROM BENIN REPUBLIC, AFRICA. I MUST PAY FOR A "PROOF OF OWNERSHIP CERTIFICATE" FOR THESE IMAGINARY AFRICAN MILLION... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 18:55:37
Nigerian/419 Scam
| CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC EUGENE POOR SCAMMER STARTS OFF HIS SCAM TO LET ME KNOW HE HAS NOT BEEN FEELING WELL......SCAMMING MUST TAKE ITS TOLL ON ONES HEALTH WHEN IMPERSONATING A CIA OFFICIAL....MUST BE VERY STRESSFUL.
CENTRAL INTELLIGENCE AGENCY (CIA).WASHINGTON DC FROM DESK OF ERIC E... ⇒ more |
|
|
| No Name
Medina, OH, United States
2016-05-02 18:45:19
Nigerian/419 Scam
| Subject: RE: CLAIM YOUR FUND US$6.5MILLION FROM SCAMMER IMPERSONATING NIGERIAN BANK...Dr Harry Dickson THE SCAM EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS FOR THE BANK WITH FULL HEADER:
customerservice@unionbankng.com
SCAMMER CALLS HIMSELF "HARRY DICKSON"....HILARIOUS
TRIES TO MAKE HIMSELF LOOK LIKE A MAN OF GOD IN HIS SCAM WHILE PHISHING FOR MY BAN... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 18:22:24
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA.....IMAGINARY FUNDS FROM NIGERIA..... presidency111_FCT_345@hotmail.com
SCAMMER IMPERSONATING BANK OF AMERICA PHISHING FOR MY BANK ACCOUNT INFORMATION WITH PROMISE OF MILLIONS FROM NIGERIA......TO FUNNY.
San Francisco, USA Zip-94137
Website: http://www.bankamerica.com
Official Web Account: (B O A /A /C 44168 888 81 )... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 18:03:28
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL....dhlcompany922@yahoo.fr.....MORE IMAGINARY FUNDS FOR A FEE.. Frank Eze 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... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 17:55:40
Nigerian/419 Scam
| Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you.
SCAMMER CLAIMING TO BE A MAN OF GOD WHILE ATTEMPTING TO SCAM ME. IMPERSONATING UBA BANK IN AFRICA. EMAIL WAS FORWARDED TO THE REAL UBA BANK WITH FULL HEADER TO: CFC@UBAGROUP.COM
Honestly I am just disappointed at your behaviors because you know
that ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 17:42:33
Nigerian/419 Scam
| I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul, Attention Please!
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul, any way their is... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 17:38:08
Nigerian/419 Scam
| 25 MILLION DOLLARS FOR ME FROM SCAMMER IMPERSONATING WEMA BANK IN NIGERIA....PHISHING FOR INFO SCAMMER IMPERSONATING WEMA BANK IN NIGERIA. SCAM EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: purpleconnect@wemabank.com
Inline image 2
Wema Bank Plc Nigeria.
Abuja Main Branch
Address: Central District, Behind ICP... ⇒ more |
| No Name
Medina, OH, United States
2016-05-02 01:47:29
Nigerian/419 Scam
| SCAMMER IMPERSONATING FIDELITY BANK IN 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, f... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 23:47:32
Nigerian/419 Scam
| +1 Subject: IMF APPROVAL OF YOUR PENDING FUND Attn: Beneficiary,
This email is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money fro... ⇒ more |
| No Name
Medina, OH, United States
2016-05-01 21:42:19
Nigerian/419 Scam
| SCAMMER USING SHUTTERFLY TO SEND OUT 419 ADVANCE FEE FRAUD SCAM...https://familylkgb.shutterfly.com/ You're invited to visit a web site
Shutterfly logo
From: Joseph
SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARIABUJA. From: Aloysius Katsina-Alu Chief, Justice of the Supreme Court of BENIN REPUBLIC E-mail ID: federaloffice8@pocht... ⇒ more |
Nigerian/419 Scam TipOff Reports
