Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-06 07:10:36 Nigerian/419 Scam |  SCAMMER EXPECTS ME TO TRAVEL TO NIGERIA FOR IMAGINARY FUNDS.... HILARIOUS!!!!! Scammer Information ATTENTION
Due to monetary policy in huge fund transfer from Nigeria or Africa to YOUR COUNTRY,the federal government and the Central Bank Of Nigeria after meeting has instructed our regional bank (BANKIA BANK OF MADRID SPAIN ) to release your fund of $10.5m to you in this note, you will not pay any upfront payment to anybody rather you have to travel to the bank(BANKIA BANK MADRID SPAIN) with 5,000 euro to sign legislation and documentation of the fund release order ins… Read Full Report ⇒ |
 | 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 Scammer Information
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 appreciated for the progress of this package. Therefore kindly you treat this matter as urgent today or tomorrow to enable us continue with your delivery as directed immediately to you because without the "F.M.F" requested th… Read Full Report ⇒ |
 | 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 Scammer Information
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
Attn:
We wish to acknowledge the receipt of your email in this money gram office and the content is well noted, please friend you are advice to go through this email carefully and make sure you read this note and und… Read Full Report ⇒ |
 | 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 Scammer Information 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 earlier, please give me a power of attorney to guarantee me an authorization to have someone else to pay the fee $33.00 and receive your $1.7 Million, and stop sending people to come and take the ATM CARD on your behalf you know … Read Full Report ⇒ |
 | 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.. Scammer Information 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 to be your representative and this power of attorney stated that you are dead after brief illness and he brought your information to replace your information in other to claim your fund of $2.5million us dollars which is … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-05 17:45:39 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX ARRIVED AT AIRPORT FOR ME Scammer Information 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 2016-04-05 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 Scammer Information 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.York 10278-0004
Attn: Dear Consignment Owner.......Read Carefully
I, JAMES B. COMEY (DOG) is hereby announcing to you that your consignment box
worth $10.700.000.00usd received at JFK airport since year 2014 fro… Read Full Report ⇒ |
| 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 Scammer Information 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 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 5th Day of April, 2016 at Precisely 8
a.m. Eastern Daylight Time (EDT), w… Read Full Report ⇒ |
| 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 Scammer Information 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. Michelle Obama and I am writting to inform you about your
Bank draft Check Owner brought by the United Embassy from the government of Benin
Republic in the white house Washington DC which contains the sum of
$20.000,000.0… Read Full Report ⇒ |
 | 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 Scammer Information 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 Department here in Alabama, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office … Read Full Report ⇒ |
 | 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 Scammer Information 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 came from; sarah@cibercolegios.com
I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and tr… Read Full Report ⇒ |
| 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 Scammer Information 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 must keep frequent reply; this is a
Ministry and there are certain rules to be followed before the fund
will not have any problem in reaching you and after our meeting today,
it has been decided that you either claim the … Read Full Report ⇒ |
| 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. Scammer Information 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 department controlling of the security transfer CODE which is (WF/200/106/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2016-04-02 23:26:38 Nigerian/419 Scam Paypal (paypal.com) |  Paypal scammers Scammer Information 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 in West africa. She prommis to pay me via paypal. I sent her the requist for payment and sure I got my reley to say she paid me but I was not happy about the matter. I logged in to my Paypal account. Just to make sure. No mon… Read Full Report ⇒ |
 | 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 Scammer Information 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 the instruction immediately for your own good and future.
The WoodForest National Bank Ohio controlling department wishes to inform you that after a Brief meeting held by the Bank executives on, the 14th of September, 2015 … Read Full Report ⇒ |
 | 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 Scammer Information 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 which you lost to those scammers, it
has been recovered. This was succeeded with the help of State Interpol Police
Department BENIN REPUBLIC. Order was given by the President Of The Country Mr.
Thomas Boni Yayi he order… Read Full Report ⇒ |
 | 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 Scammer Information 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 advance fee fraud ( commonly called 419 ) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ash scam ( money washin… Read Full Report ⇒ |
 | 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
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!
Don't be so smart, Stop deceiving your-self, But I will still brief
you that you are running out of time because there is no way you will
get any funds from Africa since you refused to Register and to
respond to our p… Read Full Report ⇒ |
 | 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" Scammer Information 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 union money transfer with a little interest. Our loan is stress free, convenient and affordable with no collateral . We also finance LPO and projects.
Talk to us today for your loan and we will be glad to help.
Thank y… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-01 17:37:08 Nigerian/419 Scam | TRUNK BOX FILLED WITH CASH FROM GAMBIA...... Scammer Information 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 consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. I fou… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2016-04-01 10:44:09 Nigerian/419 Scam Other Classifieds Site |  LOAN SCAM Scammer Information 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 these people nor do they do lending in South-Africa as they do not have a branch here.
Afterwards they requested a deposit for administration that must be paid to a attorney which is also implicated in several other scams.… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 10:44:06 Nigerian/419 Scam Other Classifieds Site | LOAN SCAM Scammer Information 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 these people nor do they do lending in South-Africa as they do not have a branch here.
Afterwards they requested a deposit for administration that must be paid to a attorney which is also implicated in several other scams.… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 09:57:01 Nigerian/419 Scam Other Classifieds Site | Loans Scammer Information SHORT TERM LOAN
Fill out forms then they want a deposit. Once pay they vanish.
… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 09:52:19 Nigerian/419 Scam Other Classifieds Site | DIRECT CASH LOAN SA Scammer Information 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 deposit and then you never hear from them ever again. … Read Full Report ⇒ |
 | Tracey Tavai Ellicott City, MD, United States 2016-04-01 01:34:35 Nigerian/419 Scam | TAMARA: Call (888)397-1584 : Student Loan Reduction Scammer Information 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.
… Read Full Report ⇒ |