Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-01 00:42:32 Nigerian/419 Scam | HILARIOUS CONSIGNMENT BOX SCAM...."Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall," Scammer Information U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Text me MESSAGE BELOW.(681) 233-1403
Attention: Honorable Beneficiary
I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-31 18:00:22 Nigerian/419 Scam | Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE...SCAMMER FROM JAPAN..y3k1000ba.@dune.ocn.ne.jp Scammer Information SCAMMER IMPERSONATING "JANET YELLEN"
EMAIL WAS SENT FROM JAPAN.
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
f… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-31 17:54:11 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM....CLAIMS UBA BANK HAS FUND FOR ME. EMAIL ADDRESS IN RUSSIA Scammer Information THIS MONEY GRAM TRANSFER OPERATING TRANSFER:
FOREIGN OPERATION MANAGER MONEY GRAM MONEY TRANSFER INT'L.
PHONE NUMBER+ 229-6858-4286
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR REF: PT36TDN
ATTENTION MY DEAR PAYMENT OF ($6,000.00
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DO FUND TO ALL THE … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 22:18:41 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM SKYE BANK IN AFRICA.....CLAIMS I AM DUE SOME PAYMENT. PROVIDES INCORRECT EMAIL FOR BANK. Scammer Information CORRECT EMAIL ADDRESS FOR THE BANK IS "INFO@SKYEBANKING.COM"
I FORWARDED THE SCAM EMAIL TO THEM FOR VERIFICATION, ALTHOUGH IT IS OBVIOUSLY A SCAM.
Attention please!!!
We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered t… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 20:12:43 Nigerian/419 Scam | MORE FROM THE SCAMMER DAVID JACKSON FBI IMPOSTOR. TRYING TO MAKE ME BELIEVE HE IS FBI AGENT. Scammer Information ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is to inform you that we received your mail.
We are very sorry for whatever that had happened and please,
trust me for you must surely get your fund since we have
intervened.
Attached is my identity for perusal, Hon… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-30 19:39:19 Nigerian/419 Scam | SCAMMER IMPERSONATING FBI AGENT IN NIGERIA......HILARIOUS....THE "FBI" DOES NOT USE GMAIL Scammer Information NTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent David Jackson and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 19:33:37 Nigerian/419 Scam | ANOTHER CONSIGNMENT FUND FROM AFRICA JUST FOR ME. Scammer Information
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 found out that this cons… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 18:58:13 Nigerian/419 Scam | Subject: RE: HAPPY EASTER FOR OUR CUSTOMERS 2016....SCAMMER IMPERSONATING CITIBANK Scammer Information Dear Sir/Madam,
This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00. Citi Bank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is amongst the list of beneficiaries in the data for sum of US$850,000.00. and I'm assigned by the management of Citigroup to carryout delivery of the ATM card package to you.
on this note, I am please to inform you that ATM c… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 18:03:51 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM MONEY GRAM DEMANDING FEE FOR IMAGINARY FUNDS Scammer Information Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 akpakpa dodome
west Africa Cotonou republic of Benin
Attention: Dear costomer
We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have already program for immediate transfer.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you ha… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 17:56:30 Nigerian/419 Scam | SCAMMER IMPERSONATING HSBC BANK......Jerry Lee Gabbard Sacramento California 95838 USA Scammer Information HSBC Regional Bank Miami Florida USA
United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
Email: richardmoseley1978@gmail.com
Attn!
This is from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.
The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was inst… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-30 17:26:28 Nigerian/419 Scam | MY "FUND" THAT SCAMMER CLAIMS IS OWED ME BY THE IMF....IF I PAY A FEE, OF COURSE. Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON'T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT THERE IS SO … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-30 17:14:54 Nigerian/419 Scam | Subject: Re: YOUR TRANSFER ALERT???....SCAMMER CLAIMING I HAVE "FUND" DUE ME FROM NIGERIA. 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 in… Read Full Report ⇒ |
  | No Name Parys, Orange Free State, South Africa 2016-03-30 09:16:26 Nigerian/419 Scam JobSite.com/co.uk | OFFER@FIRSTCHOICEFINANCIAL SERVICES Scammer Information asked for payment of admin fee and cost of tranfer to following account :
bank account: account holder - NJ NGEMA
bank : Capitek bank
account no: 1453183300
branch: 41005… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-30 00:16:46 Nigerian/419 Scam | SCAMMER IN INDIA IMPERSONATING UBA BANK AFRICA...."ARE YOU DEAD OR ALIVE? FROM UBA BANK $15,8MILLION" Scammer Information EXECUTIVE DIRECTOR COMMERCIAL
BANK BENIN
ARE YOU DEAD OR ALIVE? FROM UBA BANK $15,8MILLION
HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $125 USD AND CLAIM THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST THREE WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELE… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-29 19:03:17 Nigerian/419 Scam | IGNORANT SCAMMER UNAWARE "JANET NAPALITANO" RETIRED SEVERAL YEARS AGO, BEFORE IMPERSONATING HER. Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MR: MUSA D.TIMOTHY,
Adjutant General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 321 270 3880 USA
GOOD DAY TO YOU. DEAR:
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 NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA A… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-29 18:25:17 Nigerian/419 Scam | SCAMMER IMPERSONATING THE IMF WITH ANOTHER "FUND" FOR ME. Scammer Information International Monetary Fund Office Benin Republic
Suite 5B, Premier Towers,Pension Road Benin Republic
MOTTO: SECURITY WATCH
Dear Fund Beneficiary,
PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank offi… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-29 17:05:17 Nigerian/419 Scam | SCAMMER CLAIMS TO BE FROM WELLS FARGO WITH ATM CARD FOR ME WORTH MILLIONS.......SCAM Scammer Information SCAMMER IMPERSONATING WELLS FARGO. EMAIL WAS FORWARDED TO THE REAL WELLS FARGO EMAIL ADDRESS FOR REPORTING SCAMS...
reportphish@wellsfargo.com
Wells Fargo Bank
6604 Massachusetts Ave
New Port Richey
FL 34653 United States
Departments: ATM (Wells Fargo Bank)
Website: https://www.wellsfargo.com/
Attention.
In yesterday meeting with the United Nation Organization (UNO)
representative and the Board Director of US Treasury, they have given
a waiver signed lette… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 23:37:40 Nigerian/419 Scam | FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. www.interpol.int Email policeinspector812@yahoo.com.sg Scammer Information FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
www.interpol.int
Email policeinspector812@yahoo.com.sg
You are welcome to desk of Chief Hon,Jeff Rober Carl,International
Interpol Police Force Investigation Unit Benin Rep,Working together
towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from Wo… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 22:22:06 Nigerian/419 Scam | OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA....SCAMMER IMPERSONATING FED EX."BOX OF FUNDS" Scammer Information OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA.
REPLY TO US VIA EMAIL: (deliveryservice18@yahoo.com)
Attention Beneficiary,
I acknowledge receipt of your email so without wasting much time; I have
to
introduce myself to you this is last warning . I am Mr. Anthony Terry.
U.s
citizen working under FEDEX COMPANY Permanent Representative of the U.S
FEDEX WORKER for American as whole . We did received some letter from
FBI
USA here, that your Award beneficiari… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-28 17:28:19 Nigerian/419 Scam | ANOTHER WESTERN UNION IMPERSONATOR........USING FREE EMAIL SERVICE IN CHINA FOR SCAM...wutrans1@qq.com Scammer Information ATTENTION
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
MR.KEVIN DALEY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHI… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-28 17:23:27 Nigerian/419 Scam | Subject: Dear Our Western Union Customer Attention Please...SCAMMER IMPERSONATING WESTERN UNION Scammer Information Dear Our Western Union Customer Attention Please,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal Hi… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-28 17:18:55 Nigerian/419 Scam | IMAGINARY FUNDS IF 419 ADVANCE FEE IS PAID FROM TYPICAL BENIN REPUBLIC SCAMMER Scammer Information FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU
UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL
MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY
BEEN MONDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE … Read Full Report ⇒ |
 | Anonymous Meridian, MS, United States 2016-03-28 11:49:37 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:27674 Scammer Information This man says I was supposed to get 15.7 million dollars and I had to send several bit of money to get it and nothing. … Read Full Report ⇒ |
| Lori London Detroit, MI, United States 2016-03-28 08:08:12 Nigerian/419 Scam Yahoo | Advance Fee Fraud Scammer Information Good Day;
I am pleased to get across to you for a very urgent and profitable business proposal My name is Barrister George Markse Married with two kids, my client Engr, Port Orchard worked at CHEVRON OIL DEVELOPMENT COMPANY UNITED KINGDOM died on a Motor Accident on 15 Sept, 2013 along fog-marred highway in Kent, Sheppey Bridge Crossing near Sheerness in Kent, England (UNITED KINGDOM) on Thursday, Sept 15, 2013 and left USD$15,000,000.00 with UBS INVESTMENT BANK LONDON.
… Read Full Report ⇒ |