| Scam Reporter | Scam Tips Received
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| No Name
Cranberry Township, PA, United States
2016-04-05 22:26:39
Nigerian/419 Scam
|  From: Dhl International Delivery Company Cotonou Benin.....MORE IMAGINARY FUNDS FOR A FEE
Dhl International Delivery Company Cotonou Benin
Lot No. 23 Patte D'Oie, 03 BP 2147 Cotonou, Benin Republic
Good Day:
What is happen to you since Inline to your email below: Your action on how to sending the required fee of $55 usd is highly a... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-05 20:23:39
Nigerian/419 Scam
| SCAMMER WITH EMAIL ADDRESS IN RUSSIA......IMPERSONATING MONEY GRAM.....MORE IMAGINARY FUNDS FOR ME
DollarsDollarsDollarsDollarsDollarsDollars
DollarsDollarsDollars
FORIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
FOR RENT. BPH141 STREET KINGSTON
AVENUE COTONOU BENIN.
TEL +229- 99318422
REF: MT89TQ
ISSUED DATE:04/3/2016
... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-05 18:07:40
Nigerian/419 Scam
| NEW TWIST ON THE 419 SCAM........USING SHUTTERFLY........TOO FUNNY Welcome to the "family" site
Shutterfly logo
This is of December 2015, you know i have given you enough grace to come up with the fee which is $33.00 to receive your ATM CARD worth of $1.7 Million, but you refused to understand. Like i requested earli... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-05 17:50:47
Nigerian/419 Scam
| Subject: Mr.Bonda Sheriff ,This man claimed to be your representative and this power of attorney stated that you are dead.. MORE HILARIOUS ENGLISH GRAMMAR FROM IGNORANT SCAMMER.....
Attention:
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr.Bonda Sheriff This man claimed ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-05 17:45:39
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX ARRIVED AT AIRPORT FOR ME 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:( jerrysmith0... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-05 17:41:32
Nigerian/419 Scam
| POOR JANE FREDERICK HAS BEEN WAITING YEARS TO FINALLY COLLECT THIS BOX....SAME SCAM EMAIL I HAVE GOTTEN FOR OVER 5 YEARS OLD OVER USED SCAM EMAIL FROM SCAMMER IMPERSONATING FBI.
I KEEP TELLING THESE FOOLS TO GIVE THE DAMN BOX TO JANE FREDERICK ALREADY......
Federal Bureau of Investigation United States Department Of Justice Fbi New
York 26 Federal Plaza 23rd Floor New.... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-05 17:35:19
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA......IMAGINARY FUND FROM AFRICA SCAM Phone Number to text me sms at (917) 341-7251
ATTENTION: FUND OWNER,
Notification and Guarantee From. Bank Of America Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee.
The Management of the Bank of America Corporate... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-05 17:28:57
Nigerian/419 Scam
| SCAMMER IMPERSONATING MICHELLE OBAMA.......ANOTHER IMAGINARY FUND FROM AFRICA FOR A FEE SCAM From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Attn: Bank draft Check Owner, send to me a text massage here (425) 880-0901
How are you today?
I am Mrs. ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-04 17:56:53
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE IRS HAS ATM CARD TO SEND ME FOR A FEE......HILARIOUS Fund Reconciliation Department
Internal Revenue Service United States
Department of the Treasury Accessibility Skip to Top Navigation
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Departm... ⇒ more |
| Bill Stickel
Pleasanton, CA, United States
2016-04-04 07:42:52
Nigerian/419 Scam
| Here is the text of the scam; I came to know you in my private search for a reliable and reputable Business Person/individual This appeared in my inbox Sat or Sun It is obviously a scam If you have no interest in this sort of thing, let me know at billstickel@hotmail.com I get crap like this often. I had no idea I could report it to anyone. Here is the email address that the scam... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-03 18:15:44
Nigerian/419 Scam
| Subject: YOUR SILENCE IS SOME KIND OF SHOCKING TO THIS OFFICE Attention please.
Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of this fund as the regulation requires? if we must proceed
with your transaction then you ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-03 00:36:48
Nigerian/419 Scam
| SCAMMER WITH YAHOO INDIA EMAIL ADDRESS IMPERSONATING WOODFOREST BANK IN TEXAS USA. EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF WOODFOREST BANK....
info@woodforest.com
TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE
Dear
Customer:
The Wood Forest National Bank Ohio controlling depar... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-02 23:26:38
Nigerian/419 Scam
Paypal (paypal.com) |  Paypal scammers ALSO ALMOST SCAMMED BY THE FOLLOWING PERSON. SEE SHE CHANGED HER NAME!!!
I try to sell a watched on olx south afric when i got a reply from: Britney Anderson ... She informed me that she wants to sent it as a gift to her friend i... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-02 17:56:27
Nigerian/419 Scam
| SCAMMER CLAIMS TO BE WOODFOREST BANK BUT USES BANKOFAMERICA323@GMAIL.COM AS EMAIL ADDRESS....HILARIOUS Dear Customer
The United Nations {UN} give you extra Two working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow th... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-02 01:41:27
Nigerian/419 Scam
| Subject: This Mail Is Only For The Owner Of This E-mail Address.....MORE IMAGINARY "FUNDS"..DHL IMPOSTOR This Mail Is Only For The Owner Of This E-mail Address:
Greetings to you, this mail is coming to you from the SFC State Finance
Commission. I Mrs. Sudra Ella in represent of the Board Directors, this is to
officially inform you that all the money w... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-02 01:31:03
Nigerian/419 Scam
| SCAMMER TRYING TO CONVINCE ME HE IS NOT A SCAMMER......HILARIOUS...MORE IMAGINARY FUNDS FROM BENIN REPUBLIC Attention Beneficiary
The Federal Government of Benin Republic and Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deals mainly with cases of advan... ⇒ more |
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| No Name
Cranberry Township, PA, United States
2016-04-01 21:46:16
Nigerian/419 Scam
| SCAMMER CLAIMING THE IMF HAS FUNDS FOR ME...EMAIL ACCOUNT IS IN RUSSIA........ imfauthority_criminaldetentiona@mail.ru Scammer
Information | Name:
Frank Done | Email Address:
| Scam Website:
| Fax:
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INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou
Benin Republic,
Good Day!
... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-01 17:55:48
Nigerian/419 Scam
| NIGERIAN LOAN SCAM....."Subject: DO YOU NEED LOAN- WE CAN HELP" Attn : Sir / Madam,
I am Mr Charles Akindele,the group managing director/ Fund release and Transfer of Citizens Bank Nigeria plc.
We are expats in providing short and long term loans any where in the world which we provide to our customers via western ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-01 17:37:08
Nigerian/419 Scam
| TRUNK BOX FILLED WITH CASH FROM GAMBIA...... DELIVERY OF YOUR FUND
FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention,
This is to inform you that the arrangements have been concluded in respect to direct shipment of your co... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 10:44:09
Nigerian/419 Scam
Other Classifieds Site |  LOAN SCAM They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of t... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 10:44:06
Nigerian/419 Scam
Other Classifieds Site | LOAN SCAM They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of t... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 09:57:01
Nigerian/419 Scam
Other Classifieds Site | Loans SHORT TERM LOAN
Fill out forms then they want a deposit. Once pay they vanish.
... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 09:52:19
Nigerian/419 Scam
Other Classifieds Site | DIRECT CASH LOAN SA Dear Valued Client,
We are currently giving out at 3.5 % interest rate,Kindly find attached documents for more information about our offer and send your details to infodirectcl@fastervice.com
Regards,
Direct Cash Loans Team
You have to pay a depos... ⇒ more |
| Tracey Tavai
Ellicott City, MD, United States
2016-04-01 01:34:35
Nigerian/419 Scam
| TAMARA: Call (888)397-1584 : Student Loan Reduction TAMARA call us now to qualify for President student loan relief act 888-397-1584
To if you are not interested in this limited time opportunity, then visit to com-index-secure-id-home-internet.com/stop remove your email from our database.
... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-01 00:48:31
Nigerian/419 Scam
| SCAMMER WITH CHINA EMAIL ADDRESS CLAIMING TO BE USA "INVESTIGATOR"... Drmikiwilliam@qq.com HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however, I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Miki Williams a
United States Special investigator, I work hand in hand with... ⇒ more |
Nigerian/419 Scam TipOff Reports
