Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-21 21:48:55 Nigerian/419 Scam |  SCAMMER IMPERSONATING UBA BANK IN AFRICA.....IMAGINARY ATM CARD.....unitedbakofafrica01@hotmail.com Scammer Information UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Mobile Phone: +(229) 9868950952
Attn:Our Customer,
The Ministry Of Finance Benin Republic was notify us your Email address was
among those that is paid to wrong people in Africa since past years and
your fund still remain unclaimed and after meeting held on 6th of Feb 2016.
The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix
Martins… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 20:13:49 Nigerian/419 Scam | Subject: IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE.......IMAGINARY FUNDS Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 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 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… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:24:45 Nigerian/419 Scam | Subject: Hello get back to me once you receiver my email.....IMAGINARY NIGERIAN ATM CARD Scammer Information IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE
WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE
INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR
PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA. THE
TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION
USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER
CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CA… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 23:01:13 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION WITH YAHOO HONG KONG EMAIL ADDRESS..FAKE FUNDS.. officewestern68@yahoo.com.hk Scammer Information Attention Beneficiary.
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5000 twice daily until your total amount of $2.500,000.00 USD being part payment of your fund is paid i… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 21:40:21 Nigerian/419 Scam | Subject: From The Honorable Office of the Presidency. FAKE FUND FROM NIGERIA...generalmuhammadubuhari11@gmail.com Scammer Information Federal Republic of Nigeria
From:†The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2016
ATTENTION.
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And Yo… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 21:19:21 Nigerian/419 Scam | SUPREME COURT OF BENIN REPUBLIC Scammer Information 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
Tel: +229968808962,
Attention: Please,
I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instruct… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 18:44:06 Nigerian/419 Scam | SCAMMER CLAIMING ROSE MORGAN WANTS MY IMAGINARY FUNDS.....SHE CAN HAVE THEM. Scammer Information FROM MRS. SHALLOT MARTIN THE GENERAL SECRETARY
SIGNED HIS EXCELLENCY OF LONDON-ENGLAND
Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?
It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion o… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-20 17:42:03 Nigerian/419 Scam | SCAMMER WITH FAKE ECO BANK EMAIL ADDRESS IMPERSONATING WESTERN UNION.......FAKE FUNDS FOR A FEE SCAM Scammer Information Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229-61930-100
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $2,5 million US dollars
issued on your name the money was deposited with us in this Office as
MTCN credit card, we shall be sending the money to you everyday
$5000.00usd until we complete the total payment.
We are very glad to inform you tha… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-20 17:34:00 Nigerian/419 Scam | Subject: PICK UP YOUR FIRST PAYMENT M.T.C.N.(7298423178)....paymentoffice79@gmail.com Scammer Information SCAMMER CLAIMING TO BE FROM WESTERN UNION. I AM EXPECTED TO PAY 419 ADVANCE FEE FOR IMAGINARY FUNDS.
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +299-98124871
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 million
US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the
mon… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 17:27:54 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....officeuniontransfer@gmail.com Scammer Information Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 05:47:15 Nigerian/419 Scam | Subject: WELCOME TO WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN UNION Scammer Information Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +22968513046
Email:office442uwn@yeah.net
My Dear Email Owner,
I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECO… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 22:39:37 Nigerian/419 Scam | PRESIDENT OF NIGERIA WISHES TO SEND ME A FUND.......HILARIOUS Scammer Information
Federal Republic of Nigeria
From:†The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2016
ATTENTION.,
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 20:38:21 Nigerian/419 Scam | IGNORANT SCAMMER IMPERSONATING LONG RETIRED JANET NAPALITANO HOMELAND SECURITY DIRECTOR....HILARIOUS Scammer Information I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD
HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST
YEARS NOW, IT MAY SURPRISEYOU THAT I AM ALSO AWARE OF YOUR
CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN
FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS.
JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN TH… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 20:04:40 Nigerian/419 Scam | Subject: YOUR CONSIGNMENT BOX IN USA NOW Scammer Information Dear Sir,
This is to inform you that your ATM card which you have abandon to claim is already converted into cash and would be delivered to you through our diplomatic agent. The issuing bank of the ATM card called and informed us that since the ATM card has spent so much time without conducting a withdrawal thus, it could be affected.
Therefore, the ATM card is now converted and our representative diplomatic agent Smithson Paul has been assigned to deliver the consignme… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:43:43 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM NIGERIA...From: First City Monument Bank....(fake) Scammer Information SCAM WAS FORMONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
LAGOS - NIGERIA
The Director, Money Gram Dept, Mr.Robert William.
Tel: +234-818 763 2618
Email: [oasis.ranceeiic@gmail.com]
ATTN; BENEFICIARY;
Information reaching us from our corporate headquarters here in Abuja, the capital state of Nigeria, states that you only have 48hours to effect your payment for the updating of your MTCN:#:94575379 to enable you cash up your first $4,999 from your total… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:32:49 Nigerian/419 Scam | IMAGINARY ATM CARD FOR ME FROM SCAMMER WITH RUSSIAN EMAIL ADDRESS FOR A FEE OF $250.00 TO AFRICAN Scammer Information Thanks for your prompt response.
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your ATM MasterCard as you requested.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come and be knocking at your do… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 17:20:57 Nigerian/419 Scam | Subject: FROM THE DESK OF MRS JANET YELLEN.....SCAMMER IMPERSONATING FEDERAL RESERVE WITH FUND FOR ME Scammer Information FROM THE DESK OF MRS 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$12.8Million from the Benin reserve account with our U… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-19 02:35:39 Nigerian/419 Scam | SCAMMER IMPERSONATING NEW YORK SUPREME COURT....MORE IMAGINARY AFRICAN FUNDS..officepost622@yahoo.fr 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, THIS IS THREE TIMES I HAVE SENT YPOU THIS SAME
MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR
FUND FOR EVER.
The reconciliation of accounting data to budgetary data is required under
Government Code (GC) sections 12460 and 13344. GC 12460 requires info… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 18:33:27 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN CHINA IMPERSONATING USAF CREDIT UNION....usafcreditunion@qq.com Scammer Information Attn; Esteemed Client,
This is to officially inform you that your valued contract sum of US$6.8 million dollars has been issued urgent attention to wire into your nominated account there in your country by the Ecowas Community of West African Government; it has finally been arranged to be transfer to your Bank Account in your location through the conclusion of International Money Fund after the conference held on 12/04/2016.we resolved that every claimer of their fund/s … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 18:15:49 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL WITH MORE IMAGINARY FUNDS FROM AFRICA FOR ME...dhl__company@yeah.net Scammer Information My Dear.
Many thanks for your quick response to our mail,As per your information it was
well received and has been programmed into our screipt for the succesful
delivery of your ATM MASTER CARD to your destination.
We will not want you to delay this your delivery because everything regarding
the delivery of your ATM MASTER CARD have been programmed waiting to receive
the $65 .00 therefore all you are to do now is to rush down to any nearby
western union or moneygr… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 18:00:40 Nigerian/419 Scam | SCAMMER IMPERSONATING FBI....POOR JANE FREDERICK HAS WAITED YEARS TO GET THIS BOX OF IMAGINARY FUNDS Scammer Information Attn: Dear Consignment Owner.......Read Carefully
I, JAMES B.COMEY is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $156.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are died in a year 2014 durin… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 17:50:32 Nigerian/419 Scam | MORE IMAGINARY FUNDS IN AFRICA FOR ME FROM kevin_laughlin24@yahoo.com Scammer Information SCAMMER IMPERSONATING MONEY GRAM.
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin Republic refused to give you any pro… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-18 17:40:13 Nigerian/419 Scam | SCAMMER CLAIMING TO BE WESTERN UNION.....IT IS NOT.. wunion954@yahoo.dk Scammer Information My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgency and importance of the security information, Sequel to the meeting we held yesterday after we reported to the Anti-Corruption Financial Crimes Senegal investigation, that We have a files more than 11,000 financial frauds, of w… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 04:57:25 Nigerian/419 Scam | SCAMMER IMPERSONATING FED EX WITH CONSIGNMENT BOX OF CASH IF I PAY "SECURITY KEEPING FEE" Scammer Information Dear friend,
How are you today? I'm writing to inform you that I have Paid the fee for your Draft check. Yesterday, I went to the bank to confirm if the check has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the check will get to your hand that it will expire. So I told him to cash the $4.5M, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-18 00:19:31 Nigerian/419 Scam | +1 SCAMMER IMPERSONATING CHASE BANK... Scammer Information YOUR ONLINE BANKING PAYMENT
I am glad to announce to you today that a new payment policy has been
adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of
US$5,500,000.00 Million United States Dollars only deposited From Central
Bank
of Benin Republic In Africa as instructed by United N… Read Full Report ⇒ |