Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-25 17:28:30 Nigerian/419 Scam |  IMAGINARY CONSIGNMENT BOXES AT "TESCO"........ RONALD HOLLEY 11 OXFORD PLACE MOUNT LAUREL,NEW JERSEY 08054 Scammer Information 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 Mr. RONALD HOLLEY. keep to yourself.
The new delivery address RONALD HOLLEY 11 OXFORD PLACE MOUNT LAUREL,NEW JERSEY 08054 and i remember i was to make the delivery when you were introduced to me by the minister for finance before but the diplomat did not meet up … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 20:32:00 Nigerian/419 Scam | ATTENTION BENEFICIARY, YOUR FUND RELEASE TODAY THROUGH DHL OFFICE....SCAM, NOT FROM DHL Scammer Information SCAMMER WITH IMAGINARY ATM CARD IF I PAY A $150.00 SECURITY KEEPING FEE THAT DHL DOES NOT CHARGE...JUST ANOTHER PATHETIC SCAMMER IMPERSONATING DHL.
dhlcompany@oath.com
Attention,Beneficiary
ATTENTION BENEFICIARY, YOUR FUND RELEASE TODAY THROUGH DHL OFFICE 5.1MILLION
This is to inform you that we have finally registered your ATM card valued
$5.1Million with DHL Express Company with registration code (DHLJKT00678G)
please contact DHL company with your delivery in… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 20:19:20 Nigerian/419 Scam | THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN Scammer Information 7298423178
SCAMMER IMPERSONATING WESTERN UNION. 419 ADVANCE FEE FOR IMAGINARY MONEY
WELCOME TO WESTERN UNION MONEY TRANSFER.
THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.
WEBSITE .www..westernunion.com http://site.www.westernunion.com/
NOTIFICATION*NOTIFICATION*NOTIFICATION !!!
Hello.
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:53:45 Nigerian/419 Scam | FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.....USING GMAIL.......YEA RIGHT Scammer Information FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC
robertalex469@gmail.com
ATTENTION DEAR BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 7TH OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE ATM CARD WHICH CONTAINS THE SUM O… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:45:15 Nigerian/419 Scam | POOR ENGLISH GRAMMAR BY SCAMMER CLAIMING TO WORK FOR DHL, IN "UNITED STATE OF AMERICA" Scammer Information Atteation my Dear
How are you doing today My Dear I hope all is well with you together your family? Please I’m very sorry to inform you that my Name is Mr. Mark J. Hansen and I’m working in DHL Courier Company Benin Republic before as assistant Director over Four Year ago and I was transferred to our breach in United state of America last two weeks with your ATM parcel wroth sum of $4.8millions united state dollars with your telephone number and email address… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:33:35 Nigerian/419 Scam | PAYMENT SOLUTION........IMAGINARY FUNDS FROM SCAMMER IMPERSONATING BANK IN SPAIN Scammer Information THE SCAM WAS FORWARDED TO THE REAL BANK:phishing@santander.co.uk
Attention Dear Customer.
Considering all the challenges which we are facing in finalizing this
transaction,I have been making frantic effort to see this transaction
to a logical conclusion. We kindly advice, that your payment voucher
$2.5Million USD has been withdrawn from those banks in africa and
forwarded to RESERVE BANK OF SPAIN,due to delay and attempt of scams
and diversion of beneficiaries fund… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:09:48 Nigerian/419 Scam | SCAMMER CLAIMING TO BE BANK OF AMERICA USING THIS EMAIL ADDRESS...africabankof42@gmail.com...HILARIOUS Scammer Information Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2016,Founded: 1928
Good Morning
I believed you have received this letter before.On behalf of the entire staff of the Bank of Africa,The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the March 18th 201… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 19:02:09 Nigerian/419 Scam | SCAMMER IMPERSONATING SURROGATE COURT OF NEW YORK....IMAGINARY ATM CARD...surrogatecourt55@gmail.com Scammer Information SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
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 applicable Go… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-24 18:55:29 Nigerian/419 Scam | WELCOME TO UNITED BANK FOR AFRICA Scammer Information WELCOME TO UNITED BANK FOR AFRICA .
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 9836 5508
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $30,500,00… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:59:20 Nigerian/419 Scam | FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, Central Business District Scammer Information FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart
Street Cadastral Zone AO, Central Business District.
Attention,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a
report of scam against you and other British/US citizens and Malaysia,Etc.whom the country
of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held with Four
countries Government and the world high commissions against f… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:54:44 Nigerian/419 Scam | REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC. Email: interpoloffice@yeah.net Scammer Information Libyan%252BArab%252BAirlines
pix200704173324854twitter_logo
logo
INTERNATIONAL CRIMINAL POLICE ORGANIZATIONINTERPOL)
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.( Email: interpoloffice@yeah.net)
TELL: (229) 99206195
Attention:
Welcome to the Regional Command Headquarters of the International Criminal Police Organization (INTERPOL) This is Inspector General Of Police Mr. Ruben Moussa, your Investigating Police Of… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:48:49 Nigerian/419 Scam | PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION...... bensonidika011@yahoo.com.hk Scammer Information PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, GHANA.
REF: FGG/PRES/DPU/2005/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
Dear Sir/Madam
Following directives and mandate this office recieved in respect of your
over-due contract/inheritance fund claim valued at $40million, I am delighted to
inform you that your name was in the pay roll on the schedule of payment on the
categ… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:45:11 Nigerian/419 Scam | IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM....DEMAND 419 ADVANCE FEE...grammoney960@gmail.com Scammer Information GOOD MORNING; CUSTOMER,
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 3 / 012 / 2016.
IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI(GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-23 19:38:06 Nigerian/419 Scam | CONSIGNMENT BOXES AT AIRPORT SCAM Scammer Information Good Day
I'm diplomat Rafiu Olayemi; I have been trying to reach you on your telephone
about an hour now just to inform you about my successful arrival in John F.
Kennedy International Airport with your two boxes of consignment worth $3.4Musd
which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered
to you.
The Airport authority demanded for all the legal back up papers to prove to
them that the fund is no way related with drug nor fraud … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 19:13:58 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA AND UPS.....IMAGINARY ATM CARD FOR A FEE 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 on? 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 fu… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-23 18:54:45 Nigerian/419 Scam | SCAMMER WITH YAHOO HONG KONG EMAIL ADDRESS CLAIMS TO BE FROM UPS WITH PACKAGE..I MUST PAY FEE Scammer Information Hello
I received your mailing address and i am now at John F. Kennedy International Airport New York and its mandatory that i will affect this delivery today.This delivery has taken me a lot of stress while i was told that it will take me only 2days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE wh… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 18:06:34 Nigerian/419 Scam | THE UNITED NATIONS WISHES TO SEND ME FUNDS IF I PAY A 'NOTARIZATION" FEE.......HILARIOUS. Scammer Information
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
FROM: MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
ATTENTION:BENEFICIARY:
THIS THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT R… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 17:59:02 Nigerian/419 Scam | EMAIL FROM SCAMMER CLAIMING TO BE WESTERN UNION...western.union74@paysandu.com Scammer Information FROM THE DESK OF DR. PRINCE RAYMOND.
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Direct:Telephone Number:+229-99155366
Email: (western.union74@paysandu.com)
REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT.
Attention:Dear Customer,
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have releas… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-22 17:45:27 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL WITH EMAIL ADDRESS IN RUSSIA....dhlcouriercompany.diplomaticage@inbox.ru Scammer Information
You are welcome to DHL Courier Servics an affiliate of the delivery service.We are pleased to be at your DHL Courier Servics is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delievry activities in the Benin Republic.
I write this message to inform you to contact our new delivery agent David Murphy immediately you receive this message to enable him to deliver your package to your house address,
Our delivery … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-22 17:34:51 Nigerian/419 Scam | SCAMMER IMPERSONATING ZENITH BANK IN AFRICA.....IMAGINARY ATM CARD FOR ME FOR A FEE Scammer Information Attention: ,
My name is Charles Uzodinma I am the manager of ATM department in Zenith Bank
plc Benin republic, am here to inform you that a man came to our office this
morning his name is Mr. Ben Clopper he told us that he is your brother from your
country U.S.A he said that you are dead.
Mr. Ben Clopper said that you die two months ago in a car accident on your way
going to work and before your death you told him that you have an ATM CARD worth
of $8.5 million … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-22 17:24:16 Nigerian/419 Scam | Subject: US DEPARTMENT OF HOMELAND SECURITY....CONSIGNMENT BOX SCAM..msmindam1@gmail.com Scammer Information US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528
ATTN ,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-22 07:05:40 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING BANK OF AMERICA..info.bankofamerica2016@yahoo.com Scammer Information BANK OF AMERICA CORPORATE CENTER,
100 NORTH TR-YON STREET,
CHARLOTTE, NC 28255
UNITED STATE OF AMERICA.
Email:info.bankofamerica2016@yahoo.com
ATTENTION
I will not blame your apprehension concerning this transaction as i believe you might have been disappointed by people in a way of promises that never comes true and you now finding it difficult to believe any promise or assurance again due to your previous experience. I want to advise you that you should not allow… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 04:15:05 Nigerian/419 Scam | Fedex new york Kinkos House Today start best delivery your atm card.....IMAGINARY ATM CARD Scammer Information I HAVE GOTTEN THIS SCAM EMAIL AT LEAST ONCE A WEEK FOR LAST FEW YEARS.
IGNORANT SCAMMER IMPERSONATING FED-EX AND ZENITH BANK
I AM ROBERT DONALD CEO
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: robertdonaldfedxnewyork2020@gmail.com
Dear Sir,
i am Robert Donald of FedEx new York whom was in position of your
atm card which sent to you by Zenith Bank London as the Total Amount was Fifteen
Million Dollars $15M,000,000,000.
Zenith bank Phone: +44… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-22 01:46:38 Nigerian/419 Scam | Subject: Hello get back to me once you receiver my email...SCAMMER WITH POOR ENGLISH GRAMMAR Scammer Information ATTENTION,
Dear how are you today? We just got your email and we want to use the
opportunity to tell you that before the delivery of your card through
ups you have to make the payment of the needed fee and release us the
details. be fast with it today so that everything will be legit and
process to your home address,
And secondly you should noted that here in this office we are
different from this office you are talking about kindly follow my
instruction do not dela… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 23:00:11 Nigerian/419 Scam | Subject: ATTN: BENEFICIARY.....SCAMMER CLAIMING TO BE UBA BANK IN AFRICA.....FAKE FUNDS FOR ME Scammer Information
http://upload.wikimedia.org/wikipedia/en/a/a0/UBA_Logo_red.jpg
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU,BENIN REPUBLIC.
ATTN: BENEFICIARY:
THANK YOU FOR YOUR EMAIL. WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$2.5M) THROUGH DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED THE SUM OF $10,000 FROM YOUR (USD$2.5M) TO US… Read Full Report ⇒ |