Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 actually you instructed one Dr. James Baker and Prof. Charles C. Soludo. The Former Governor of Central Bank of Nigeria (CBN).and his Colleagues who claim to be your business associate/partner in Nigeria to make claim on your beh… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:31:35 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM WELLS FARGO BANK....OLD RECYCLED SCAM FROM "CHERYL GOLDEN' Scammer Information Hello My Dear,
This is Miss. Cheryl Golden of Wells Fargo Bank, I am now at the Telex & ATM Department, League City, Texas U.S.A. Your Silent and Reluctance over the release of your fund gets me confused and make me wonder if you preferred to lose such a financial opportunity which many other people are praying for??? I am sure you needed such opportunity to regain your financial freedom to care for your family and loved ones and even show love to the less privileged.
I… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:15:00 Nigerian/419 Scam | +1 SCAMMER DEMANDS DEMURRAGE FEE FOR PACKAGE.." my father is a Priest and he raised his children in a Christian way" Scammer Information I received your mail and thank you for expressing your feelings to me.
But will want you to know that as far as I am concern, am not feeding on your money. And I am not interested in it. If not for the purpose of the release of the Package, I shouldn't have in the first place asked you a cent.
So I am making it succinctly clear that I am not after your money.
My duty is to make sure that the Package gets to you once you sent the demurrage fee and that is all.
… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 18:56:58 Nigerian/419 Scam | JUST MORE IMAGINARY FUNDS FOR ME FROM BENIN REPUBLIC IF I PAY A FEE Scammer Information U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: 229-99589093.
Attn:
Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utilit… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 03:41:00 Nigerian/419 Scam | From: American Embassy Nigeria.... NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. 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.
I want you to read very carefully Sir, there are existing protocol which was set up and this is to make sure that you receive your fund smoothly and successfully without any more delay. In view of the above, you ar… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 00:57:41 Nigerian/419 Scam | Managing director Mr. Anumudu Egwuatu Republic of Nigeria Dept payment centre.....MORE IMAGINARY FUNDS Scammer Information Attention: My Dear
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect your payment for the activation
of your MTCN to enable you start cashing up your first payment of
$4000.00 from your total (fund $950,000.00) since you are finding it
difficult to make this payment since all this while, we have decided
that you are to go ahead and pay whatever the amount you have for the
activation fee since you are not able… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-10 23:28:49 Nigerian/419 Scam | IMAGINARY BILLIONS OF CASH FOR ME FROM AFRICA IF I PAY $73.00 TO SCAMMER TO OPEN BANK ACCOUNT Scammer Information Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.
After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Af… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 17:27:59 Nigerian/419 Scam | SCAMMER WITH PACKAGE FOR ME AT AIRPORT NEEDS HIS YELLOW TAGS...EXPECTS ME TO PAY FOR THEM. Scammer Information Attention my friend,
I am Mr. Jerry Campball,the diplomatic agent carrying your package from DHL
office Benin Republic West Africa. I received your email address from Anthony
Boote who handed over this package to me. This delivery has caused me a lot of
stress while I was told that it will take me only 11HOURS.The way USA airport
security inspects consignment shipped out of OUR Country is not well pleased.
I had a little problem with the South San Francisco Airpo… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-08 23:42:43 Nigerian/419 Scam | SCAMMER IN RUSSIA CLAIMS THE IMF HAS A FUND FOR ME.....WANTS FEE PAID TO NIGERIAN..... Scammer Information IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR.
FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. FURTHER MORE; BE REST ASSURED AND GUARANTEED OF 100% S… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-08 18:37:00 Nigerian/419 Scam | SCAMMER IMPERSONATING ZENITH BANK IN NIGERIA Scammer Information How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only)..
This includes every foreign … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-08 18:23:06 Nigerian/419 Scam | +1 CONSIGNMENT BOX AT ORLANDO AIRPORT FOR ME, BUT I AM EXPECTED TO PAY FOR DOCUMENTS "DIPLOMAT" FORGOT. Scammer Information WHEN I TOLD SCAMMER I WOULD SIMPLY MEET HIM AT THE AIRPORT TO INSPECT THE "CONSIGNMENT BOX" HE FAILED TO RESPOND......IMAGINE THAT!
Attn:My Dear Friend
I am Diplomat Agent Mr.Joseph Egbo.
I'm supposed to have taken off to your home address by now but I have a problem with the airport authority, they said I have to provide an Ecowas clearance certificate(from the origin of your consignment) and it's not among the paperwork I have here with me , so I have to contacted my… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 19:23:59 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN RUSSIA HAS "FUNDS" FOR ME........robert.anderson.2016@list.ru Scammer Information Dear Friend
My name is Mr.Arthur Williams, I am a director of fact finding and special duties, I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Benin Republic.This is to inform you about the recent plan of federal government of Benin Republic to send your fund to you via diplomatic immunity cash delivery payment because the ATM Visa Card that you have at hand is not working again.
This system will … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-07 19:17:53 Nigerian/419 Scam | SCAMMER IMPERSONATING UPS WITH PACKAGE (ATM CARD) IF I PAY 419 ADVANCE 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 Cranberry Township, PA, United States 2016-04-07 19:05:38 Nigerian/419 Scam | ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR Scammer Information MF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR.
FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIA… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-07 18:54:46 Nigerian/419 Scam | Subject: MY PASTOR SAY GOD BLESS YOU......SCAMMER CLAIMING HE IS GOOD CHRISTIAN WHILE ATTEMPTING TO SCAM. Scammer Information Attn: Our Esteem Customer.
Congratulations that the money you will send is $180 now i borrowed $100.00
yesterday after service from my Pastor in the church. And the amount you have to
send now is only $80. but i don't see the reason why you will be silent on me,
is this, because of the money? any way there is good news that i raise some
money to help you out and to make sure that your payment will be release to you
within 3hours after you send the remaining $80.0… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 18:44:49 Nigerian/419 Scam | SCAMMER USING YAHOO CALENDAR TO SEND OUT SCAM EMAIL FOR 419 ADVANCE FEE SCAM Scammer Information When
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Thursday, April 7, 2016 5:30 AM - 6:30 AM View
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Today at 8:35 AM
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"WESTERN UNION OFFICE,GOVERNMENT PROPERTY CLAM OF FUND $2,9Million USD"
When Thursday, 07 April 2016
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Atten Today, Right now this your fund of $2,9Million USD will be diverted to the Federal Government as there property that is Final becau… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 18:39:13 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN POLAND CLAIMS TO HAVE A BOXES FILLED WITH CASH AT AIRPORT, IF I PAY A FEE FOR IT Scammer Information I am DIPLOMATIC Aguleri Ikemba I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los International Brookhaven-lincoln County Airport MISSISSIPPI. Address: : MISSISSIPPI, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 18:31:46 Nigerian/419 Scam | SCAMMER IMPERSONATING ECO BANK IN BENIN (AFRICA) Scammer Information ATTENTION BENEFICIARY:
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. MEANWHILE, A WOMAN M/S SHEILA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME SHEILA .A. WORLEY
BANK NAME: CITY BANK
BANK ADDRESS:… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-07 18:19:19 Nigerian/419 Scam | From: FEDERAL RESERVES VERIFICATION CENTER Scammer Information From Federal Reserves Verification Office USA, Your Payment code :(137110)
CONGRATULATIONS DEAR PARCEL OWNER,
Good day to you and your family, wishing you a happy new year from
Federal Reserves Verification Office USA, We the Federal Reserves
Verification Office USA were hereby to inform you that a parcel was
reported in this office from Airport custom authority on 4th of April
2016 as a result that the parcel has no legal documents that shows
that the parcel is c… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-07 18:11:20 Nigerian/419 Scam | ANOTHER IMAGINARY ATM CARD FROM AFRICA Scammer Information BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN
Attn: My Dear,
We received an instruction memo few days ago from the high curt Du Benin republic.
that your ATM MASTER CARD was which is sum of 5million Usd have been in this country for long, and in every attempt to delivery it to keep failing why because the polic… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-06 22:08:47 Nigerian/419 Scam | ATTN FROM INTERNATIONAL MONETARY FUND IMF,.......IMAGINARY FUNDS IF I PAY A FEE Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Mr.Kenneth McCarthy. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US $14.6 million USD was not cleared because of difficulties with a… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-06 18:44:07 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FOR ME IF I PAY A FEE...I.P ADDRESS IN UK Scammer Information ead office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of Benin Email: ( mrjohnsonwilliam@mail333.com )
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding your $7.5M USD which we have already program for immediate transfer. The Truth is that I dont understand and I dont care what you mean in your last email but to tell you the truth,I mean the word of soberness.I am not begging you… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-06 18:16:40 Nigerian/419 Scam | UNITED NATIONS OFFICE AT GENEVA.....PHISHING SCAM FOR BANK INFO......CLAIMS I AM OWED MILLIONS.... Scammer Information OFFICE OF THE DIRECTOR-GENERAL
UNITED NATIONS OFFICE AT GENEVA
PALAIS DES NATIONS
AVENUE DE LA PAIX 8 - 14
1211 GENEVA 10
SWITZERLAND
ATTENTION:BENEFICIARY,
I AM MICHAEL MOLLER, DIRECTOR-GENERAL,UNITED NATIONS OFFICE AT GENEVA
IN CHARGE OF ECONOMIC AND FINANCIAL MATTERS. I HAVE BEEN MANDATED BY
UNITED NATIONS DEPARTMENT ON INTERNATIONAL FUND TO CONFIRM IF YOU HAVE
RECEIVED YOUR ASSIGNED COMPENSATION AWARD OF $2,500,000.00 AMONG THOSE
PAID IN THE LAST QUARTER … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-06 18:12:31 Nigerian/419 Scam | ATTENTION DEAR BENEFICIARY!!!........IMAGINARY FUNDS FROM AFRICA Scammer Information Today at 11:51 AM
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Regional Head Office,
Africa Continent.
Direct Telephone: Call me or leave message at +229 98453412
Dear: Unpaid Beneficiary,
Thanks for contacting us that you do not know this woman called her self Elizabeth William and May the peace of the Lord be with you and also your family…Amen!
With due respect, I am… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-06 18:06:10 Nigerian/419 Scam | UNITED NATIONS IN BUDAPEST HUNGARY WANTS TO SEND ME "FUNDS"......TOO FUNNY Scammer Information United Nations Compensation Commission
UNCC Secretariat,Villa la Pelouse
Felvinci út 27.
1022 Budapest
Hungary
Sir,
This is a confirmation to the settlement we reach on the petition
from United States Federal Deposit Insurance Corporation (FDIC) and
Financial Crimes Enforcement Network (FinCEN) on your behalf against
United Nation and International Monetary Fund sign and endorsed by
Transparency International and Bank of International Settlement on the
cons… Read Full Report ⇒ |