| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-04-14 18:03:36
Nigerian/419 Scam
|  GOOD NEWS FROM JOHN DAVID....IMAGINARY ATM CARD I’m happy sending you this email now because I have made up my mind for both of us to work together and rejoice with this opportunity. I know the secret of this transaction and the fund will be released through ATM card. You are not spending any mon... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 17:58:02
Nigerian/419 Scam
| SCAMMER IMPERSONATING UBA BANK IN AFRICA Attention
This is to inform you of your long overdue Compensation Payment In this office Files records over here. This department found your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpai... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-14 17:44:44
Nigerian/419 Scam
| I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria Hello Dear Friend,
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 17:37:27
Nigerian/419 Scam
| Abandoned Package For Delivery......imaginary package at airport......kevinbryner36@yahoo.com Interim Assistance General Manager.
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 17:30:07
Nigerian/419 Scam
| Approval Fund Payment Cancellation Advice. Date: 14th April 2016.
The Transfer Department.
International Co-operative Bank
Branch Cotonou,Benin.
Approval Fund Payment Cancellation Advice.
Dear Inheritor,
This morning as full authorization and alert.
Any further delay not paying the... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-14 17:23:59
Nigerian/419 Scam
| I am Mr MICHAEL CRAIG RIXIE with Address: 1271 9TH AVE APT 101 FAIRBANKS, ALASKA 99701, am Mr MICHAEL CRAIG RIXIE with Address: 1271 9TH AVE APT 101
FAIRBANKS, ALASKA 99701, I am a US citizen, 54years. I have just been
relocated to a new house since I have been
compensated. I am one of those that took part in the Compensation in
Nigeria ... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-13 23:44:07
Nigerian/419 Scam
| +1 SCAMMER IMPERSONATING MONEY GRAM WITH "FUND"FOR ME IF I PAY A $105.00 FEE.....moneygrammoneytransferoffice@bk.ru Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.MoneyGram.com
Dear Costumer Email alert:
The Money Gram Money Transfer Service Benin Repub... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 21:10:51
Nigerian/419 Scam
| SCAMMER IMPERSONATING SUPREME COURT IN NY......USING YAHOO HONG KONG EMAIL ADDRESS.. jbrown1941@yahoo.com.hk 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.
Urgent Attention.
The reconciliation of accounting d... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 20:54:06
Nigerian/419 Scam
| ANOTHER FAKE EMAIL FROM "WESTERN UNION"....MORE IMAGINARY MILLIONS IF I PAY A FEE OF $70.00 IGNORANT SCAMMER THINKS IT IS STILL 2015 IN THIS SCAM EMAIL....HILARIOUS
Attention: Dear Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 20:44:37
Nigerian/419 Scam
| FAKE EMAIL CLAIMING TO BE FROM WESTERN UNION...SOMEONE IN AFRICA WANTS TO SEND ME 1.5 MILLION DOLLARS FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. AGENT
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union.
DEAR CUSTOMER.
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT
THAT ARE LEFT I... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 19:52:10
Nigerian/419 Scam
| SCAMMER IMPERSONATING FIRST MONUMENT BANK.....FEE TO BE SENT TO FRANK NWA SCAM EMAIL WAS FORWARD TO THE REAL EMAIL ADDRESS FOR THE BANK WITH FULL HEADER.
FRANK NWA REALLY IS DESPERATE TO SCAM PEOPLE.
customerservice@fcmb.com
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email
and will assure you ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 19:43:58
Nigerian/419 Scam
| SCAMMER ARRIVED AY MY AIRPORT WITH PACKAGE WORTH MILLIONS. I AM SURE THE NEXT EMAIL WILL CLAIM HE FORGOT HIS CLEARANCE TAGS OR DOCUMENTS AND WILL DEMAND ME PAY FOR THEM.
Hello Dear.
My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M) please Contact with your delivery informat... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 19:22:25
Nigerian/419 Scam
| ANOTHER SCAM EMAIL WHERE I AM SUPPOSED TO SEND A FEE TO FRANK NWA FOR IMAGINARY FUNDS 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
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of U... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 19:16:58
Nigerian/419 Scam
| SCAMMER WITH SINGAPORE EMAIL ADDRESS IMPERSONATING US CUSTOMS AT JFK AIRPORT JUST ANOTHER IMAGINARY CONSIGNMENT BOX FILLED WITH MIILLIONS FOR ME IF I PAY A FEE....HILARIOUS
(John F Kennedy International
Airport) Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
Urgent Atte... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 00:07:07
Nigerian/419 Scam
| SCAMMER IMPERSONATING UNITED BANK FOR AFRICA...FUNDS FOR ME...FOR ACTIVATION FEE OF $198.00 EMAIL WAS FORWARDED TO THE REAL BANK FOR AFRICA EMAIL ADDRESS:
cfc@ubagroup.com
United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
With Due Respect Sir / Madam
This is to confirm receipt of your e-mail and content well noted and obse... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-12 23:55:21
Nigerian/419 Scam
| FIRST PAYMENT WESTERN UNION MTCN-----729-842-3178.."We looks forward to receive the transfer charge" SCAMMER CLAIMS THE IMF IS SENDING ME FUNDS FOR NO APPARENT REASON.....WESTERN UNION DOES NOT USE GMAIL....
EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE IMF
publicaffairs@imf.org
AND WAS FORWARDED TO WESTERN UNION AS AN OBVIOUS S... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-12 18:57:42
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL WITH HILARIOUS ENGLISH GRAMMAR.......poulmark22@yahoo.co.id Attn My Dear,
This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .After several attept to communicate proved abortive, I decied to register your $2.5 millions usd ATM VISA CARD with DHL COURIER , The delivery charges ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-12 18:37:33
Nigerian/419 Scam
| SCAMMER IMPERSONATING HOMELAND SECURITY.....homelands1290@gmail.com 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 GO... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-12 18:27:45
Nigerian/419 Scam
| Subject: FIRST PAYMENT WESTERN UNION MTCN-----729-842-3178 Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel:
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... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-12 18:21:41
Nigerian/419 Scam
| SCAMMER IMPERSONATING WOODFOREST BANK.....IMAGINARY FUNDS FROM AFRICA FOR $94.00 FEE Dear Customer
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-12 18:08:35
Nigerian/419 Scam
| We Have Now Sent Your Money....IMAGINARY FUNDS SCAM...SCAMMER CLAIMS TO BE A MAN OF GOD Honestly i am just disappointed at your behavior because you know that i am a man of God and cannot deceive you. just pay the $57.00 Dollars and leave me and my God, because God is watching me if i am telling you lies. I know it is because of your past exp... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 20:43:17
Nigerian/419 Scam
| Subject: Your Abandoned Package For Delivery..... kevinbryner36@yahoo.com Interim Assistance General Manager.
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
Hello Good Friend
Your Abandoned Package For Delivery
... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 20:38:13
Nigerian/419 Scam
| UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.............. scotthanes05@gmail.com UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address ( scotthanes05@gmail.com )
Tel Phone +229 68628793
From: Mrs. Hanes Scott,
This Is To Inform You That I Cam... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 20:30:51
Nigerian/419 Scam
| GREETINGS FROM FEDERAL MINISTER OF FINANCE MR.ANTHONY UDO.......anthonyudo51@yahoo.com ICPC Benin
Independent Corrupt Practices and Other Related Offenses and United Nations
Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-11 20:12:19
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM NIGERIA FOR ME....morrew56@aol.com THE WORLD BANK
OFFICE OF THE WORLD BANK
DELEGATE TO NIGERIA
ABUJA NIGERIA
Attention:
My name is MR. MORRIS ANDREW, I am the New Delegate from World Bank African Region, I am directed to contact you by the ministers to urgently confirm if actua... ⇒ more |
Nigerian/419 Scam TipOff Reports
