Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-04-17 19:31:44 Nigerian/419 Scam |  SCAMMER IMPERSONATING BANK OF AMERICA....IMAGINARY FUND TRANSFER FOR A FEE.....bankofameriica@accountant.com Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
DATE 16/042016
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a
Brief meeting held by the Bank executives on, the 13th day of April, 2016 at
Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriat… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-17 17:43:52 Nigerian/419 Scam | SCAMMER IMPERSONATING Economic and Financial Crimes Commission (EFCC) Scammer Information Code ecff-009
Attn:
Good day to you and happy Sunday to you, Respect sir my name is Mr. Ibrahim Lamorde Acting Chairman of (EFCC) Economic and Financial Crimes Commission here in Nigeria; you are receiving this email from me today because tomorrow may be too late, I want to let you know that I receive a notification from United Nation sectary General Mr. Bank Ki Moon and also receive from IMF and World Bank Auditor concerning your compensation payment of $5.5m which ha… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-16 18:49:55 Nigerian/419 Scam | ANOTHER WESTERN UNION SCAMMER....imf.department2016@outlook.com Scammer Information ATTN; BENEFICIARY ;
FUND TRANSFER OF $5,000:00 USD
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 $5,000:00 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 WITH THE REQUIRED SUM, TIME IS … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-16 18:43:49 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM BANK OF AMERICA USING YAHOO.UK EMAIL ADDRESS..bankofam336@yahoo.co.uk 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 Website:
www.bankofamerica.com Founded: 1928
Good Morning.
I believed you have received this letter before. On behalf of the
entire staff of the Bank of America,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 Offic… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-16 17:54:53 Nigerian/419 Scam | WESTERN UNION SCAMMER..... goldconsultx2014@yahoo.com Scammer Information FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
INTERNATIONAL NETWORK
DIRECTOR
(Mr MOHAMED JOHNSON) OFFICER INCHARGE
EMAIL(goldconsultx2014@yahoo.com)
Attention: Beneficiary,
This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $750 in order to receive your payment of which we didn… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-16 17:49:57 Nigerian/419 Scam | +1 IMAGINARY BOX OF MILLIONS AT AIRPORT IF I PAY FOR CERTIFICATE. SCAMMER IMPERSONATING DHL Scammer Information
GOOD DAY DEAR,
I AM DIPLOMAT AGENT MR.FRED JAMES FROM DHL COMPANY BENIN REPUBLIC,
I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX
BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I
THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL
THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE
BOX WHICH I TOLD THEM THAT YOU ARE THE… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-16 17:42:09 Nigerian/419 Scam | SCAMMER IMPERSONATING THE UNITED STATES FBI...IMAGINARY FUNDS...brainwalker1987@outlook.com Scammer Information Our Ref: FGN/FBI-NG/05/13
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: BENEFICIARY,
I am FBI AGENT Brain walker from the United States of America, sent
to Nigeria to take care of the compensation fund for recovery and
settlement mainly on
Lottery, Inheritance and Contract payments.
The recent meeting of world economic leaders in Davos Switzerland
agreed with African leaders present that there is need for
c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-16 17:30:04 Nigerian/419 Scam | UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit Monitoring Consulting and Investigations Division
United Nations H/Q Room L-382C New York, NY 10017 USA
Attn:
Good day to you and How are you doing and how is your family I hope fine? My name is Mr. Ban Ki Moon United Nations Secretary-General, I am writing this email to you just to let you know that we the United Nations is compensation those that has been scammed in any part of the world with… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-16 00:17:46 Nigerian/419 Scam | UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES mrs.young113@gmail.com Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe
Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I was sent to Nigeria last week by the United Nation and is to officially informed you that your name is among the scam victims that will be compensated this 2016 with the total sum of $5.5Million approved by United Nations and oth… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-16 00:03:57 Nigerian/419 Scam | From Benin Internal Revenue Service Department.......IMAGINARY FUND FROM AFRICA Scammer Information From Benin Internal Revenue Service Department.
Bureau of Consular Affairs
Benin ,DC 805112
Greeting from USA EMBASSY cotonou.
Attention:Beneficiary.
We write to inform you that your winning fund with reference number 2661428
which is your sum of $4.8m( four million eight hundred thousand dollars) has
been released by Homeland Security Service under our order and they are waiting
for resolutions of the claiming Of Ownership Certificate for them to release
the… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-15 21:21:33 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....uwestern717@gmail.com Scammer Information
--
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: (774) 728-0522
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you
that
the IMF have release your fund sum of $1,8
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 money to you everyday $5000.00usd until we complete the
total
payment.
We are very gl… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 18:41:22 Nigerian/419 Scam | ERIC OBIORA....SCAMMER IMPERSONATING NY SUPREME COURT....IMAGINARY ATM CARD 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 a… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-15 18:14:52 Nigerian/419 Scam |  ANOTHER BOX FILLED WITH CASH AT THE AIRPORT FOR ME...THIS ONE CONTAINS 8 MILLION DOLLARS Scammer Information US DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry, Wash
93430-5000 USA
We believe you received the previous message we sent to you, prior to your
dealings with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment consignment trunk
box worth $ 8,000.000.00 (Eight million usdollars only)… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 18:22:42 Nigerian/419 Scam | ANOTHER DIPLOMAT ARRIVED WITH A BOX OF CASH AT AIRPORT, BUT FORGOT HIS DOCUMENTS.....OF COURSE Scammer Information
GOOD DAY DEAR,
I AM DIPLOMAT AGENT MR.FRED JAMES FROM DHL COMPANY BENIN REPUBLIC,
I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX
BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I
THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL
THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE
BOX WHICH I TOLD THEM THAT YOU ARE THE… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 17:31:16 Nigerian/419 Scam | SCAMMER WITH YAHOO HONG KONG EMAIL ADDRESS IMPERSONATING JAMES COMEY FBI.....HILARIOUS. 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 help of our newly
developed technology … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 17:26:25 Nigerian/419 Scam | SCAMMER IMPERSONATING JAMES COMEY FBI...CLAIMS UBA BANK IN AFRICA HAS 40 MILLION DOLLARS FOR ME IF I PAY SHIPPING Scammer Information Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
Email:jamesbcomey644@gmail.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 10-04-2016.
The federal bureau of investigation (FBI).Throu… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 17:03:15 Nigerian/419 Scam | Subject: Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan? 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 Cranberry Township, PA, United States 2016-04-15 03:44:26 Nigerian/419 Scam | +1 Subject: AtmCard Is Ready For You Now..SCAMMER CLAIMING UBA BANK IN AFRICA HAS ATM CARD FOR ME Scammer Information
Good Day
(ATM CARD)has finalize all the necessary arrangement and your fund $4.8Million USD
is inside ATM CARD UBA BANK BENIN REPUBLIC,but this moment your
ATM CARD is in DHL OFFICE waiting
for your Address were to deliver it.so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee immedately you
receive this Email.But right now for your information,you will pay the activation fee latest
Today or Tomorrow April 16… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 00:17:20 Nigerian/419 Scam | SCAMMER IMPERSONATING CHASE BANK...infochasebankusa@citromail.hu....EMAIL ADDRESS IN HUNGARY Scammer Information Attention dear customer
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270
PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY
THE BANK EXECUTIVES THIS MORNING,THE 18TH DAY OF 8th/April/,2016 AT PRECISELY 8
A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT
YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT WITH THE
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 23:54:58 Nigerian/419 Scam | Subject: From: The Honorable Office of the Presidency.....PRESIDENT OF NIGERIA HAS FUND FOR ME 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 ⇒ |
  | Anonymous Hod HaSharon, Central District, Israel 2016-04-14 23:53:30 Nigerian/419 Scam | 419 attempt Scammer Information Got internal message on founders-nation.com, from an empty profile, http://founders-nation.com/Profile.aspx?id=3909, reading as follows:
Endene Garnier to Me 07/04/2016 22:56
Dear, My name is Endene Garnier from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with bank. l am now in a hiding with my kids and the documents of inheritance… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-14 23:27:30 Nigerian/419 Scam | Subject: THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED....BARCLAY BANK IMPERSONATOR. Scammer Information Attn: BENEFICIARY
Date 14/04/2016
THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED
The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by
United Nation in Conjunction with World Bank. We have also signal
Barclay Bank London for final Crediting of your account as you may
desire. United Nations dedicated team of lawyers and human right
activists, who consist of some fraction of… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 19:23:06 Nigerian/419 Scam | FORM IMF $4.800.000.00 Four Million Eight Hundred Thousand United State Of American Dollars Scammer Information Attention Beneficiary
The Management Organization Of African Unity (OAU) And Committee United Nation
(UN) Western African Representative Conjunction with the Board Directors of
Benin Republic International Monetary Fund (IMF) has concluded in board
directors meeting with European High Commission National Secretary and other
some European Union in how to effect your over due inheritance fund of
US$4.800.000.00 Four Million Eight Hundred Thousand United Stat… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:29:37 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION.....uwestern103@gmail.com Scammer Information Attention Dear Customer Very Urgent,
We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your
transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend
more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, a… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:22:33 Nigerian/419 Scam | IMAGINARY ATM CARD Scammer Information Attention,
This is to inform you that I have registered your card valued $4.8
Million through courier company DHL, the registration code is: awb
33xzs. Kindly re-
confirm your information to avoid wrong claim, your names, address,
phone number and country. Write Dr . David Mike and also call him on:
+229 99653283,
officei.nfor1@yahoo.fr I have paid for the Insurance & Delivery fee.
The only fee you have to pay is their Security fee $75 Please indicate
the regis… Read Full Report ⇒ |