Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-14 18:08:59 Nigerian/419 Scam |  SCAMMER WITH YAHOO EMAIL ADDRESS IN INDIA, IMPERSONATING FEDERAL RESERVE BANK USA... thomass.james200@yahoo.in Scammer Information FROM THE DESK OF 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$15.8Million from the Benin reserve account with our UNITED
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 18:03:36 Nigerian/419 Scam | GOOD NEWS FROM JOHN DAVID....IMAGINARY ATM CARD Scammer Information 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 money from your pocket. I will send you proof as soon as I hear from you. Call me now for good new 202-643-5085 if you are interested so I can give you more information. If you listen to me now you won’t need to work or … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-14 17:58:02 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK IN AFRICA Scammer Information 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 unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $1,800,000… Read Full Report ⇒ |
 | 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 Scammer Information 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 found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to … Read Full Report ⇒ |
| 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 Scammer Information 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
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.
… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-14 17:30:07 Nigerian/419 Scam | Approval Fund Payment Cancellation Advice. Scammer Information 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 fee in the next 72 hrs your fund payment arrangement will be cancel.
Your urgent and confirmation reply
Thanks & Best Regards,
MISS ANNA N. BENSON.
Head Secretary Transfer Department.… Read Full Report ⇒ |
 | 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, Scammer Information 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 many years ago and they refused to pay me, I had paid over $55,000
while in the United States trying to get my payment all to no avail.
I decided to travel down to Nigeria, Abuja Nigeria with all my
compensation docum… Read Full Report ⇒ |
 | 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 Scammer Information 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 Republic
headquarters wishes to inform you that our Government has
paid part of the fees
needed for the final release of your funds of $2,500USD to you this month
through our Money Gram Office here in Benin Republic to avoid… Read Full Report ⇒ |
 | 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 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.
Urgent Attention.
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 sa… Read Full Report ⇒ |
 | 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 Scammer Information 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 Besides, yours where given a bill of $199,in order to receive your payment of which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that a… Read Full Report ⇒ |
 | 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 Scammer Information 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 IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE
YOUR PAYMENT OF $1.5m USD WHICH WE DIDN' T HEAR FROM YOU FOR SOMETIME NOW. .
HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS TO HELP ALL OUR
CUSTOM… Read Full Report ⇒ |
| 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 Scammer Information 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 that after you send the $76 USD needed,
then you will start the withdrawing of the $32,700,000.00
USD from the Online Bank account. We the First City Monument
Bank (FCMB) Management give you all our 100% ASSURANCE that
w… Read Full Report ⇒ |
| 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. Scammer Information 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 information such as,Your Name, Your Address and Your Telephone Number:Name of DIPLOMAT Mr.Jerry Smith E-mail:( jerrysmith000022@gmail.com) CALL OR TEXT (+1 470 823-5768)
Best Regards,
MR ROBERT WILLIAMS… Read Full Report ⇒ |
 | 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 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
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$25.8 Million Dollars.
Please let me start by apologizing to your humble and noble
person, this is because your payment file worth the total
sum of us$25.8 Million us dollars was brought to my desk for
cancellation wh… Read Full Report ⇒ |
| 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 Scammer Information 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 Attention Beneficiary.
We, office of the U.S Customs Authority John F Kennedy
International Airport. My name is Mr. Mr. Edwin Kelvin
I am the manager of U.S Customs Authority New York City, am
here to inform you that a ma… Read Full Report ⇒ |
 | 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 Scammer Information 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 observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish thi… Read Full Report ⇒ |
 | 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 Information 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 SCAM EMAIL
spoof@westernunion.com
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have… Read Full Report ⇒ |
| 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 Scammer Information 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 has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $95 dollars per a day.
I … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-12 18:37:33 Nigerian/419 Scam | SCAMMER IMPERSONATING HOMELAND SECURITY.....homelands1290@gmail.com Scammer Information 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 GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS AND NOW, IT MAY
SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN NIGERIA GHANA TOGO BENIN SPAIN FRANCE MALAYSIA INDONESIA CHINA AND… Read Full Report ⇒ |
| 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 Scammer Information 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 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 that we have processe… Read Full Report ⇒ |
| 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 Scammer Information 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 documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The Wood Forest National Bank concerning … Read Full Report ⇒ |
 | 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 Scammer Information 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 experience that make you not to believe me, but i told you before God is my wittiness that i cannot deceive you because bible says what shall it profit a man to gain all material things and loose his soul.
I told you earlie… Read Full Report ⇒ |
 | 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 Scammer Information 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
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.
… Read Full Report ⇒ |
 | 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 Scammer Information 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 Came To Benin Republic Yesterday From London, After Series Of Complains From The FBI And Other Security Agencies From Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, Against The F… Read Full Report ⇒ |
| 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 Scammer Information 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 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2016
GREETINGS FROM FEDERAL MINISTER OF FINANCE MR.ANTHONY UDO
HI IS ME MR ANTHONY UDO THE FEDERAL MINISTER OF FINANCE BENIN REPUBLIC, HOW ARE
… Read Full Report ⇒ |