Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-28 17:32:08 Nigerian/419 Scam |  Subject: International Payment Transferring Head Office... POOR ENGLISH GRAMMAR IMAGINARY FUND SCAM Scammer Information International Payment Transferring Head Office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263.
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 bible says what shall it profit a man to gain material things and lose your soul, any way there 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 d… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 17:15:47 Nigerian/419 Scam | A power of attorney was forwarded to our office this morning by one gentle man MILLER GRAIG DOUGLAS Scammer Information Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man
and he is a citizen from united state of America and his name is MR MILLER
GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated
that you are dead after brief illness and he brought account to replace your
information in other to claim your fund of $10.5 million us dollars which is
now lying dormant and unclaimed, below is the … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 17:11:17 Nigerian/419 Scam | CLAIMING TO BE CHASE BANK..OBVIOUSLY A SCAM AS CHASE BANK DOES NOT USE EMAIL ADDRESS..acountantgeneralwestafrican6@gmail.com. Scammer Information FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD MORNING TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND
PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DE… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-28 02:10:42 Nigerian/419 Scam | SCAMMER FROM ARGENTINA CLAIMS TO HAVE ATM CARD FOR ME WORTH $955,000.00.....abuelabochi@speedy.com.ar Scammer Information Attention Beneficiary,
Compliments of the season, thank you for your help I am very happy to inform you about my success in getting those funds transfer.
Now, I want you to contact my secretary Mr. John Benson with the below contact address EMAIL: johnbenson018@yahoo.com. Ask him to send you the sum of ($955,000.00)U.S.D in AN ATM CARD,
The needed information's is as detailed bellow:
NAME:..............................
AGE.......................
ADDRESS:..........… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 20:35:16 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING THE IMF. MORE FUNDS.IMAGINARY OF COURSE..boarddept55@citromail.hu Scammer Information Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
E-mail: boarddept55@citromail.hu
Attn Dear,
2016 USA UNPAID FUND RECOVERED LETTER
We have been charged by American transparency international group to monitor and reconcile debts owed to individuals, companies and agencies, through our monitoring network excise of foreign payment transactions, we recovered your UNPAID FUND valued the sum of $5.5 Million United States dolla… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-27 20:20:29 Nigerian/419 Scam | ANOTHER SCAM FROM "FRANK EZE".....IMPERSONATING IMF......financialbank.ofwestafrican@inbox.ru Scammer Information ATTN: From, International Monetary Fund (IMF)
Notification from International Monetary of Funds, My name is Mrs. Christine
Lagarde, I am the Managing Director of International Monetary Fund (IMF) I am
writing on be half of (IMF) just to let you know that the formal arrangement to
get you the funds was not clear because of difficulties with authorities. Your
Funds delivery arrangement did not any more allowed by such company matured
bellow ( Western Union Money Tr… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 20:14:34 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $66 THIS WEEK YOUR $2.500, 000.00 IS GONE....miniistryofinance@yahoo.com Scammer Information NOTE THE HILARIOUS SPELLING OF "MINISTRY" IN THE EMAIL ADDRESS.
SCAMMER PHISHING FOR BANK ACCOUNT INFORMATION AND DEMANDS A 419 ADVANCE FEE FOR IMAGINARY FUNDS.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: GSF /EST/ISP
Dear Customer,
IF YOU FAIL TO SEND THE $66 THIS WEEK YOUR $2.500, 000.00 IS GONE
I have to inform you again, that we are not playing over this, I know my reas… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 18:18:28 Nigerian/419 Scam | SCAMMER CLAIMG TO BE FROM FEDERAL MINISTRY OF FINANCE...CAN'T SPELL FEDERAL CORRECTLY IN EMAIL ADDRESS Scammer Information SCAMMERS SEND ME THIS EMAIL ON A DAILY BASIS. ALL THAT CHANGES IS THE EMAIL ADDRESS OF THE SCAMMER.
THERE IS NO 2.5 MILLION FOR ME. NEVER WAS NEVER WILL BE, BUT THESE FOOLS KEEP TRYING TO SCAM. I AM NOT PLAYING OVER THIS EITHER, SO I REPORT THESE MISCREANTS...
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $44 THIS WEEK YOUR $2.500, 000.00 IS GONE FIN… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 18:11:07 Nigerian/419 Scam | Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX..... BONIFACE GINIKA Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:27/04/2016
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 y… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-27 18:01:06 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK OF AFRICA..... customerservicebankingunite1@gmail.com Scammer Information UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: FROM:MR.PHILLIPS ODUOZA
EXECUTIVE DIRECTOR UBA,
OFFICIAL LINES:TEL: +234-8188706539
EMAIL: customerservicebankingunite1@gmail.com
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Este… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 17:49:24 Nigerian/419 Scam | SCAMMER CLAIMS TRUNK BOX FILLED WITH MILLIONS IS MINE AT JFK AIRPORT. Scammer Information Assistance Inspection Director
NY International Airport
John F. Kennedy International Airport
New York ,11430, United States
Hello My Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Alan S. James, head of luggage/baggage storage facilities here at the JFK International Air… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 02:58:49 Nigerian/419 Scam | Subject: RE: CLAIM YOUR FUND US$6.5MILLION Scammer Information US $ 195 for the MT760 telex charge is a compulsory fee to be paid to complete your transfer and it is not personalize to you alone,It is a compulsory fee to be observe by all beneficiary approved and assigned for immediate release of their compensation payment without further delay and no power invested on me as a banker to manipulate the banking industry or encourage corruption.
It is very clear that my determination as a Banker to make sure you receive your FUND which … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-27 00:23:28 Nigerian/419 Scam | FUNDS FROM NIGERIA JUST FOR ME..... "UNION BANK OF NIGERIA PLC"......city_ng@hotmail.com Scammer Information
CLAIM YOUR FUND US$6.5MILLION
Good day
May The blessings of God rest upon us all. May The power of the holy-ghost fill
us like in the days of Pentecost (acts 2:1-4) causing us to do wonders, taking
charges of all circumstances, and increases our knowledge in the word of God
and in His work. We are fruitful and productive. We are a blessings to our
generation. This blessings is declare to the sons of God in Jesus' Name. Amen
I am a God fearing,law abiding … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 22:52:03 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK CLAIMING NIGERIA HAS THOUSANDS FOR ME..... unitedbank2016@gmail.com Scammer Information FEDERAL MINISTRY OF FINANCE
FOREIGN CONTROL APPROVAL DIVISION
Maitama District Garki,Abuja-Nigeria
Attn: Beneficiary.
I am Mr. Kemi Adeosun from Ministry of Finance Federal Republic of Nigeria (Head office). This is to bring to your notice that after the conference meeting we had, The Government of this country realized that you are among the scam victims we have in our list to Compensate by the government of this country as … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 21:34:17 Nigerian/419 Scam | Subject: WHY DO YOU PREFERRED TO LOSE YOUR US$1.900,000.00? Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Email us at:(beninfowu01@gmail.com)
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 tru… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 19:05:32 Nigerian/419 Scam | Subject: URGENT MESSAGE PICK UP YOUR REF#:...577-342-20....SCAMMER IMPERSONATING MONEY GRAM 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 come … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 18:05:58 Nigerian/419 Scam | Attn: Beneficiary,....IMAGINARY ATM CARD Scammer Information
Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to cla… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-26 18:00:44 Nigerian/419 Scam | IMAGINARY FUNDS FROM UBA BANK AND WESTERN UNION Scammer Information Dear Friend,
I have sorted the bills and charges placed by Western Union which was the reason for your LONG AWAITING PAYMENT.
Your fund will be issue on MTCN through Western Union as soon as you resend your Current address to Bank GMD/CEO and Western Union Supervisor MR PHILLIP ODUOZA.
Email: ubagroup.ubagroup@o2.pl
Email: WUMT@WUMT.TRANSFER.NET.TF
Email: mtcnavailable@gmail.com
Cell: +229 67709729
TEL: +229 23 11 39 66
NAME:.............… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-26 17:34:27 Nigerian/419 Scam | IMAGINARY FUNDS Scammer Information As you are keeping quite without calling me, that means you are not interested for the payment. Every arrangement has definitely changed for good and all the mistakes have been corrected. If I didn’t receive your call now, I will just pass your information for them to delete you from the list. Today is a good day. Call me for GOOD NEWS *202-643-5085*.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 04:23:11 Nigerian/419 Scam | ATTN DEAR CITIZEN : YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIVE....HILARIOUS SCAM EMAIL Scammer Information ATTN DEAR CITIZEN : YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIVE.
WE ARE SORRY TO SHOW YOU THIS IF IT'S NOT TRUE BUT I HAVE SENT YOU SO MANY EMAIL THROUGH OUT LAST WEEK AFTER I HEARD THIS BUT YOU COULD NOT ANSWER ME, WE RECEIVED AN EMAIL FROM MRS. JULIE L. RICH, SHE CALLED THIS OFFICE YESTERDAY WITH THIS TELEPHONE NUMBER:+17038879922 INFORMED ME THAT YOU ARE DEAD AS THE RESULT OF YOUR THREE DAYS SICKNESS AND SHE SAID THAT WE SHOULD SEND HIM YOUR FUND TO HER… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-26 00:12:40 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY FUNDS. PROMISES ON HIS LIFE NOT A SCAM Scammer Information HELLO MY GOOD FRIEND,
LISTEN AND LISTEN GOOD, WHAT ANOTHER ASSURANCE DO YOU NEED BEFORE YOU
WILL SEND THE REQUIRED FEE OF $37? FOR US TO RENEW YOUR PAYMENT FILL
FROM YOUR BENIN HIGH COURT ON YOUR BEHALF, I HAVE ASSURED YOU A TIME
WITHOUT NUMBER THAT THIS IS GENUINE AND LEGITIMATE. I SWEAR TO GOD
ALMIGHTY FATHER BEFORE AND AM HERE TO SWEAR AGAIN THAT NOTHING WILL
STOP TO START RECEIVING YOUR DAILY PAYMENT AFTER THIS $37. IF I FAIL
TO START SENDING YOU YOUR DAILY PAYME… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 21:22:03 Nigerian/419 Scam | Text me at this Number Tel: 707-383-5173........CONSIGNMENT BOXES FROM NIGERIA AT AIRPORT Scammer Information Text me at this Number Tel: 707-3835-173
Attn; Dear
From the Desk of Mr.Philips cookson, 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 Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-25 21:15:55 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....IMAGINARY FUNDS FOR A 419 ADVANCE FEE.... officewu34@yeah.net Scammer Information COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+22968771904
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
E-mail: officewu34@yeah.net
Attention please ,
This is to notify you about the latest development concerning all your payments that are left in our custody which you were supposed to receive earlier last year 2015. Besides, you were given… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:53:40 Nigerian/419 Scam | GOOD NEWS FROM JOHN DAVID....... 202-643-5085......IMAGINARY FUNDS SCAM Scammer Information I am surprise you are keeping quiet that means you have receive the money if not you will be the one disturbing me. Call me immediately if you have received the money or not so I will know what to do this now. If you didn't call me that means you have receive the money. I am waiting for your urgent call. 202-643-5085.
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:43:56 Nigerian/419 Scam | IMPERSONATING FBI IN USA WITH YAHOO HONG KONG EMAIL ADDRESS... kenneth_johnson36@yahoo.com.hk Scammer Information Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially
inform you that we have completed an investigation on an
International Payment in which was issued to you by an
International Lottery Company. With the … Read Full Report ⇒ |