Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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/ Scammer Information You're invited to visit a web site
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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@pochta.com Attention Please, Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$3.8 Million Dollars. Please let me start by apologizing to your humble and noble person, this is because your payment file… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 17:19:28 Nigerian/419 Scam | Subject: INSTRUCTIONS TO DELIVER YOUR PARCEL...IMAGINARY AFRICAN ATM CARD Scammer Information INSTRUCTIONS TO DELIVER YOUR PARCEL.
Impex Courier is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels
and consignments
to any destination by road, air or sea.
Attention Dear Customer ,
We the Impex courier Delivery company Benin Republic has received your
mail regards to your atm card valued $5.5millionUsd which was
deposited at this Impex courier company by Mr.Amu Omata,Chairman of
Foreign Pay… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 17:10:36 Nigerian/419 Scam | SCAMMER IMPERSONATING JAMES COMEY FBI WITH YAHOO EMAIL ADDRESS IN INDIA... federalinvestigation31@yahoo.in Scammer Information "JAMES COMEY" AND "LORETTA LYNCH" MUST BE ON VACATION IN INDIA SENDING OUT EMAILS......LMAO
SO NICE OF HIM TO TAKE THE TIME TO NOTIFY ME OF THIS IMAGINARY ATM CARD...NOTHING LIKE ENTERTAINING SUNDAY AFTERNOON SCAMS
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
Good Morning,
This is to notify to you that I resumed work to office 24hours back
an… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 16:56:22 Nigerian/419 Scam | +1 MRS VIVIAN DOUGLAS AND HER "I AM NOT PLAYING OVER THIS" DAILY SCAM EMAIL Scammer Information Attn,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $75 it is for bank processing of your payment, the fees of $75 is clearly written to you before, I did not invent the bill to defraud you of $75 it is an off… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 16:46:40 Nigerian/419 Scam | SCAMMER IMPERSONATING JANET YELLEN...PHISHING FOR MY BANK INFORMATION TO SEND ME 15.8 MILLION Scammer Information FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary.
We have this day received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance
fund of US$15.8Million from the Benin reserve account with our UNITED
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 16:42:05 Nigerian/419 Scam | FRANK EZE IMPERSONATING FIRST CITY MONUMENT BANK....IMAGINARY FUNDS FOR ADVANCE FEE SCAM Scammer Information Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email
and will assure you that after you send the $76 USD needed,
then you will start the withdrawing of the $32,700,000.00
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 $76 USD payment, if you did
not start the withdrawals of the $32,700,000.00 USD from the
Online Bank account. We the First Cit… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-01 16:35:45 Nigerian/419 Scam | IMAGINARY ATM CARD FROM OCEANIC BANK. NOW CALLED ECO BANK IN BENIN. FLORIN MOINEAGU Scammer Information FLORIN MOINEAGU APPROVED YOUR FUND $3.8MILLION ATM CARD WITH PIN NUMBER 8081CODE
Attention Please
This is to let you know that we have received an instruction from the United Nation, by orders of the Ministry of Finance, Republic of Kenya to release your Approved payment of $3.8 Million Dollars via OCEANIC ATM VISA CARD, which you will use to withdraw $3000. daily from any ATM Machine in any part of the world or your location. I must thank you and assure you that your F… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 01:18:41 Nigerian/419 Scam | I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU) Department of Financial admin. Scammer Information
--
My Dear,
I am Mrs.Rose Hodnou, secretary to Rev. Chris Bello, director (OAU)
Department of Financial admin.
However, International Monetary Fund (IMF) finally reimbursed your
international bank draft of the sum of $4.5Million Us Dollars into cash,
due to the expiry mandate of the international bank draft. International
Monetary Fund (IMF) issued reimbursement approval of the international
bank draft into cash bond, and the cash is in a sealed box, dep… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 00:46:43 Nigerian/419 Scam | "UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA FOR EMAIL......info.emekaemuwa@qq.com Scammer Information SCAMMER CLAIMING TO BE FROM THIS "UNION BANK OF NIGERIA" USING A FREE EMAIL SERVICE IN CHINA? SEEMS LEGIT? YEA, I WILL JUST SEND MY BANKING INFO TO HIM.....HILARIOUS!!!!!
I HAVE BETTER IDEA...I JUST FORWARDED HIS EMAIL WITH FULL HEADER TO THE REAL BANK EMAIL ADDRESS.... customerservice@unionbankng.com
Our Ref:UBNP/IRD/UBX/021/12
Director Foreign Remittance Dept,
Union Bank of Nigeria (UBNP)
Email: (info.emekaemuwa@qq.com)
Attention: Beneficiary,
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 00:33:03 Nigerian/419 Scam | HILARIOUS SCAM FROM" HOMELAND SECURITY AND "JANET NAPOLITANO" LONG RETIRED... napolitano.janet8@yahoo.fr Scammer Information THIS SCAM IS REALLY FUNNY. JANET RETIRED YEARS AGO, BUT IGNORANT SCAMMERS DO NOT SEEM TO KNOW THAT. BUT THOSE IMAGINARY CONSIGNMENT BOXES KEEP COMING....
.U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
GOOD DAY TO YOU;
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAS… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 23:05:48 Nigerian/419 Scam | IMPERSONATING UPS IN NEW YORK, USA USING THIS EMAIL ADDRESS... transferdepartment122@yahoo.com.ph Yahoo Philippines Scammer Information FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings,
Please what is going? We are still waiting to hear from you regarding
the shipping of your approved ATM Card as instructed. Be informed that
we received a package containing an ATM Card from Mr. Brian T.
Moynihan, CEO Bank of America New York City NY Branch and we have been
instructed to deliver the package to you without any furth… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 19:43:17 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com Scammer Information SO HAPPY SHE HAS JUST "CURT THE PRIZE" OF $99.00 TO JUST $45.00 THAT I HAVE "IN CANTERED" WHAT EVER THAT IS SUPPOSED TO MEAN....IGNORANT SCAMMERS AND POOR ENGLISH GRAMMAR= HILARIOUS!!!!
I AM SURE SHE WILL "DISTURB" ME ONCE AGAIN THIS WEEK WITH HER SCAM.
Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STBbuhariaisha119@outlook.com
IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 18:53:28 Nigerian/419 Scam | From INTERPOL POLICE Scammer Information May I Have Your Attention, Please?
This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the safety release of your outstanding payment worth $850,000.00 .
However after the meeting held this morning in the Office of the presidency we have concluded to release your fund through Western Union Gold Card this discus… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 18:49:36 Nigerian/419 Scam | CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF BANIN, Scammer Information SCAMMER CLAIMS TO BE FROM EFCC. I MADE IT A POINT TO RESPOND TO HIM AT PROPER EMAIL ADDRESS AS WELL, AFTER FORWARDING HIS EMAIL WITH FULL HEADER TO REAL EFCC NIGERIA EMAIL ADDRESS...info@efccnigeria.org
SCAMMER IS SO IGNORANT, SPELLS THE NAME OF THE BANK WRONG. "BANIN" INSTEAD OF BENIN.....JUST TOO FUNNY
ATTN :
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF BANIN, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF TH… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 03:36:25 Nigerian/419 Scam | CLAIMS A PACKAGE WORTH 11.5 MILLLION DOLLARS ARRIVED HARTSFIELD ATLANTA AIRPORT...I DID NOT ORDER Scammer Information Attention Dear
Contact deliveryman Mark Edward for your package worth $ 11.8 million as he have just landed in Hartsfield Jackson Atlanta
International Airport Georgia USA. Send him your personal information and call him on phone immediately.
Contact Agent: Mark Edward
Email: diplomaticagent9@diplomats.com
Tel: +1 (404) 916-8957
Thank you
Regards,
Joseph Williams
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-30 00:15:42 Nigerian/419 Scam | Subject: Attention beneficiaries funds transfer by Western Union Republic of Benin.... customerstatestreasury@gmail.com Scammer Information SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY MONEY FROM AFRICA
ANOTHER EMAIL THAT GETS FORWARDED TO WESTERN UNION AT REAL EMAIL ADDRESS TO REPORT SPOOF@WESTERNUNION.COM.....ODD HE CLAIMS TO BE FROM WESTERN UNION, BUT WANTS ME TO SEND MONEY ONLY THROUGH MONEY GRAM????????? COULD IT BE THE SCAMMER IS BANNED BECAUSE HE USES HIS REAL NAME?????
THESE IGNORANT SCAMMERS PROVIDE HILARIOUS ENTERTAINMENT.
Welcome to Western Union Send Money Worldwide Ou… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 22:51:19 Nigerian/419 Scam | +1 Subject: YOUR INFORMATION IS NEEDED THANK YOU AND GOD BLESS YOU AND YOUR FAMILY. Scammer Information SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF ATM CARD WORTH MILLIONS.
SCAM EMAIL WAS ALREADY FORWARDED TO THE BANK HE CLAIMS TO BE FROM AND CONFIRMED A SCAM.
ttn: Madam,
I think you should follow the instruction giving to you by sending us
all the information requested from you. I promise you that as soon as
we get this information all the documents will send to you
immediately. And we shall update on receiving this payment of yours.
You need to comp… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 21:09:15 Nigerian/419 Scam | IMPERSONATING MICHELLE OBAMA..USING EMAIL IN ARGENTINA...IMAGINARY FUNDS..logisticatranspuerto@speedy.com.ar Scammer Information THE ENGLISH GRAMMAR BY THIS SCAMMER IMPERSONATING MICHELLE OBAMA IS HILARIOUS.
MOST ENTERTAINING EMAIL TODAY. SCAMMER CLAIMS TO HAVE DRIVERS LICENSE IN THE EMAIL TO PROVE SHE IS THE FIRST LADY, BUT SEEMED TO HAVE FORGOTTEN IT...NO ATTACHED FILE.......I WOULD NOT OPEN IT IF THERE WAS ONE......STILL LAUGHING AT THIS SCAM...TOO FUNNY...
SO MRS. OBAMA HAS BEEN IN AFRICA SINCE JUNE 2015? SCAMMER CLAIMS SHE IS JUST GETTING BACK ON MONDAY.....HILARIOUS!
Good Morning My Dear.
H… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 17:55:09 Nigerian/419 Scam | ANOTHER MONEY GRAM SCAM FROM FRANK EZE.... gram.m@yahoo.com Scammer Information FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
Contact Payment department; MR GEORGE EDWARD.
OFFICIAL EMAIL ADDRESS:
After today's Federal Executive Council Meeting, The ministry of
Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND
FORTY THOUSAND($1,240,000.00) which was initial approved that western
union will be paying to you $5000 us dollars on daily basis until your
($1,240,000.00) is completed. It has c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 17:33:39 Nigerian/419 Scam | Subject: GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON.....PACKAGE OF CASH (10.5 MILLION) AT AIRPORT FOR ME FOR A FEE. Scammer Information GOOD MORNING I AM DIPLOMAT MRS. ROSE ANDERSON.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.SO IT IS THIS MORNING THAT THEY RELEASED ME WIT… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-29 16:53:07 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM EXPECTING ME TO PAY A FEE FOR MONEY....moneyrammoneyram@gmail.com. Scammer Information Attention: My Dear
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT TODAY
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $6500:00 from your total
(fund) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have for
the activation fee since you are not able to come up wi… Read Full Report ⇒ |
  | Steve Perth, Western Australia, Australia 2016-04-29 05:00:29 Nigerian/419 Scam | Banaszkiewicz, Karolina Scammer Information Donation made to you by Mr. Bernard Arnault. Please reply for more details… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 00:14:54 Nigerian/419 Scam | Subject: $4000 has sent to you today MTCN(8595603382)..SCAMMER IMPERSONATING WESTERN UNION Scammer Information SCAMMER IS SO IGNORANT HE FORGETS THE "f" IN "OFFICE" AND THE "on" IN THE WORD "UNION...IN HIS FAKE EMAIL ADDRESS FOR WESTERN UNION.
Attention
We have deposited the check of your fund ($USD1,000,000.00) through
Western Union after our finally meeting regarding your fund, All you
will do is to contact Western Union director Mr James Morgan via
E-mail:(headoficewesternuni@gmail.com) He will give you more direction
on how you will be receiving the funds daily.Remember to… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 21:57:16 Nigerian/419 Scam | +1 SCAMMER IMPERSONATING ZENITH BANK IN BENIN, AFRICA..... zenithbankdirector@gmail.com Scammer Information Dear Esteemed Customer. This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to Zenith Bank Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 17:45:20 Nigerian/419 Scam | +1 SCAMMER CLAIMING TO BE CENTRAL BANK OF NIGERIA WITH INHERITANCE IN FORM OF ATM CARD FOR ME Scammer Information CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
From the Desk OF:
Mr. John Anderson
International Settlement Dept.
Central Bank of Nigeria
Immediate ATM Cash Card Payment Notification
EMAIL: mrjohnanderson6@gmail.com
DEAR SIR/MADAM,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE… Read Full Report ⇒ |