Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Information 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 of US$2.500,00.00 Two Million Five Hundred Thousand Dollars has been
Approved from the Federal Republic of Nigeria / Federal Ministry of Finance
to be release to you. You are advice to get back to us from more details on
h… Read Full Report ⇒ |
 | 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 Scammer Information "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
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. John Forbes Kerry, United States Secretary of State by
profession. This is to inform you officially that after our
inv… Read Full Report ⇒ |
 | 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 Scammer Information 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. This is really very interesting. Please send me a copy of your ID so I can reconcile all these and know who rightfully owns this fund and who it should be paid to.
I await your urgent reply.
Yours sincerely,
Abraham NW… Read Full Report ⇒ |
 | 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 Scammer Information 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 Assistant Director Inspection Unit of San Francisco
International Airport 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 … Read Full Report ⇒ |
| 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 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 appl… Read Full Report ⇒ |
| 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 Scammer Information 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 - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:May/3/2016
Hello,
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notificati… Read Full Report ⇒ |
 | 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 Information 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 HIS JOB" WHATEVER THAT MEANS......TOO FUNNY.
CLAIMS TO BE IN NEW YORK AS OFFICIAL AT AIRPORT WITH EMAIL ADDRESS IN RUSSIA...
Mr. Williams G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation… Read Full Report ⇒ |
 | 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 Scammer Information 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 Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $49 USD payment, if you did not start the withdrawals of the $11,00,000.00 USD from the Online Bank account.
We the First City… Read Full Report ⇒ |
| 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 Information 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*. I am having problem with my email. … Read Full Report ⇒ |
| 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 Information 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 BARACK, NOT "BARRACK"......
The White House
1600 Pennsylvania Avenue NW
Washington, DC 20500
Here are a few simple things you can do to make sure your message gets
to the White House as quickly as possible.
Attention:D… Read Full Report ⇒ |
 | 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 Information 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 SO BLESSED....WOW!!!!
ALL FOR ME FOR JUST $75.00 TO COVER THE "DOCUMENT FEE" FOR THE DOCUMENT ALL 6 DIPLOMATS (JUST IN TODAYS DAILY SCAMS) NEED AND ALWAYS FORGET TO BRING FOR VARIOUS PACKAGES ALL OVER THE USA IN AIRPORTS, A… Read Full Report ⇒ |
| 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 Scammer Information 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 affidavit of claim from the Ministry of Justice Nigeria which has to be finally endorse by your high commission here before the transfer or release of your fund will take place without that even if one spend one billion dol… Read Full Report ⇒ |
 | 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 Scammer Information 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 dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered 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 frau… Read Full Report ⇒ |
| 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 Scammer Information 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 have been in Paris-France all this while; I just came back 2 days ago. However I asked Mr. David Young about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me tha… Read Full Report ⇒ |
| 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 Information 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 REPORTING.
GOOD NEWS DEAR CUSTOMER!!!
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nat… Read Full Report ⇒ |
| 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 Information 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 MILLIONS.....HILARIOUS
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas
Email: (dougla_shulman@live.com)
Attention:
We… Read Full Report ⇒ |
| 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 Scammer Information 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 EUGENE
Senior Office Department Central intelligence Agence CIA.WASHINGTON DC
I am sorry for the late reply i was not feeling good all this while
due to office stress but everything is ok
now due to i followed my doct… Read Full Report ⇒ |
| 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 Scammer Information 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 BANK ACCOUNT INFORMATION.....PATHETIC SCAMMER
sir
I received your email letter and I decree into your lives that as Christ is risen today in you, sorrow, failure, disappointment, stagnation, oppression from the enemy canc… Read Full Report ⇒ |
| 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 Information
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 )
Our Ref: B.O .A .S /F./OXD1/2016
TELEX: Bank of America
PAYMENT FILE WITH: B.O A/BEN/06.
Account Holder sir
Dear Contract beneficiary
With due respect:
***24HOURS CUSTOMER CARE SERVICE***
Your name wa… Read Full Report ⇒ |
| 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 Scammer Information 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 Clearance Certificate Fee
of your … Read Full Report ⇒ |
 | 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 Information
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 I am man of God and cannot deceive you. Just pay the US$87.00 and
leave me and my God because God is watching me if I am telling you
lies.The total of the fund is US$3.6 Millions ad you will bw withdraw
US$8,000.00 per da… Read Full Report ⇒ |
 | 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, Scammer Information 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 good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to s… Read Full Report ⇒ |
 | 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 Information 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 ICPC, Abuja.
Tel: +234 8106061963
Attention :
Dear valued customer,
This is to bring to your notice that I Dr. Segun Oloketuyi, the General Management, Wema Bank Plc, is now in charge of releasing the outstanding p… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-02 01:47:29 Nigerian/419 Scam | SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIA Scammer Information 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 and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want t… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 23:47:32 Nigerian/419 Scam | +1 Subject: IMF APPROVAL OF YOUR PENDING FUND Scammer Information 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 from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know… Read Full Report ⇒ |