Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-26 20:24:22 Nigerian/419 Scam |  From "FEDEX NEW YORK KINKOS HOUSE" ....SCAMMER IMPERSONATING FED EX AND ZENITH BANK IN NIGERIA Scammer Information
I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: robertdonaldfedxnewyork2020@gmail.com
Dear Sir
i am Robert Donald From FedEx whom told you to send your last fee of
$100 dollars and take your atm card which sent to you from zenith bank
London.
Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or
+44-702-4074378..
contact managers name is : Davis Williams.
Email: zenithbankplclondon55@gmail.com
then i… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-26 17:26:50 Nigerian/419 Scam | From: "U.S DEPARTMENT OF HOMELAND SECURITY "....IMAGINARY CONSIGNMENT BOX AT AIRPORT. Scammer Information
--
Tel:+1 (202) 770-0792 text messages only
I am Mr.Jeh Charles Johnson. The secretary of the U.S department of
homeland security Washington DC,A consignment box which contains a
fiscal cash of about $4.5 million was brought to our office with your
name as the beneficiary , so kindly reconfirm your full address, Full
name, Phone number, and nearest Airport so that you will come and claim
it at our Head Office in Washington DC or we can send it to your
des… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-25 21:05:20 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....MORE IMAGINARY FUNDS... Scammer Information THIS IS Special BONUS FROM WESTERN UNION OFFICE BEGING OF THIS YEAR
2016,
Welcome to Western Union
Phone; +229-68808962
Send Money Worldwide
Send Money
Atten,My Dear,
This is to notify all our you about the latest development concerning
all the payment that are left in our custody, which yours are
inclusive Besides, your where given a bill of $754,in order to receive
your payment of which we don't hear from you for sometime now,
Hence, our Western Union is n… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-25 18:51:43 Nigerian/419 Scam | From Ria Money Transfer Agent COTONOU Benin Scammer Information WELCOME TO RIA MONEY TRANSFER
AGENT COTONOU, BENIN
DESK OF MR. PHILIP EGOBIA
E-mail transfersuch@yahoo.com
Tel: +229 9601-6823
Kind Attention Dear: Deborah Maupin
How are you today? Hope all is fine and right with you. With regard’s to your mail, I am pleased to inform you that your Re-fund Inheritance Compensation Payment File Cheque worthy the total sum of $3,750,000.00 United States Dollars deposited in our RIA Money Transfer Agent Office COTONOU, Beni… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-24 22:44:56 Nigerian/419 Scam | SCAMMER IMPERSONATING MICHELLE OBAMA........SIMPLY HILARIOUS....NOTE MISSPELLING IN EMAIL ADDRESS Scammer Information FROM DESK OF MRS.MICHELLE OBAMA.YOUR LAST NOTICE.
I'M MRS.MICHELLE OBAMA AND AM WRITTEN TO INFORM YOU ABOUT YOUR ATM
CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE
GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS
THE SUM OF $40 MILLIONS US DOLLARS CREDITED FROM THE BANK OF
AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO
YOUR ADDRESS WEDNESDAY 19TH AUGUST 2016 TO YOU AS SOON AS YOU GET BACK TO ME
WITH YOUR HOM… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-24 22:26:44 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.....CONSIGNMENT BOX FILLED WITH MILLIONS JUST FOR ME. Scammer Information
Greetings,
We wish to inform you that we have received instruction from A.U members lead by President Yayi Thomas Bony to pay you the sum of Seven million five hundred thousand united state dollars ($7.500,000.00) through diplomatic hand delivery. Due to global economic crises we have deducted the sum of $3,000 from your ($7.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is Seven million four hundred and ni… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-24 20:31:19 Nigerian/419 Scam | ANOTHER AFRICAN ATM CARD BEING DELIVERED BY "DIPLOMAT" WHO LOST MY ADDRESS. Scammer Information THE NEXT EMAIL WILL ARRIVE CLAIMING IN ADDITION, HE NEEDS DOCUMENTS PAID FOR BY ME AS WELL......SAME OLD SCAM.....JUST A DIFFERENT AIRPORT AND DIFFERENT SCAMMER (DIPLOMAT)
THEY ALWAYS FORGET THEIR CLEARANCE TAGS OR PAPERS.......HILARIOUS
Attn:Beneficiary,
I am Diplomatic Agent Mr.Teddy Smith From Benin Republic and i am here
to inform you that i have successful arrived in San Francisco
International Airport,California USA with your ATM CARD PACKAGE worth
of Us$2.5M … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-24 20:24:23 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN RUSSIA CLAIMS TO BE AIRPORT INSPECTOR IN ARIZONA USA....CONSIGNMENT BOX SCAM Scammer Information The Consignment Beneficiary,
I am Mrs.Mary Robert , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-23 18:57:46 Nigerian/419 Scam | federalministryoffinance292@gmail.com......MORE IMAGINARY FUNDS FROM AFRICA. Scammer Information Attention Dear Mr/Mrs.
I am Mrs. Ann Juliet, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
because this is to inform you that your fund was brought to my desk because the
director & management of the WESTERN UNION Money transfer have declared to
divert your fund to the government treasury account just because you can not
pay for the needed documents. In reasoning wisely to this compl… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-23 18:21:03 Nigerian/419 Scam | SCAMMER IMPERSONATING.......Subject: NY USA (New York STATE SUPREME COURT)...ANOTHER "FUND" FROM AFRICA Scammer Information 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
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 same basis as that of the applicable
Governor’s Budget. GC 13… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-23 18:13:32 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING THE IMF.....MORE IMAGINARY FUNDS FOR A FEE Scammer Information INTERNATIONAL MONETARY FUND (IMF).
Head Office Department in Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.
Telephone Number +229 66294812
Email Address:( ifund3539@gmail.com )
Attention:Please,
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 MILLER GRAIG DOUGLAS.
This man claimed to be your representative and this power of attorney stated that you are de… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-23 17:55:12 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN CHINA...moneytransfer2001@waterquan.com CLAIMS AFRICA HAS FUND FOR ME Scammer Information Is Mr David Mark the Chair person in charge of Treasury? Department,
International wire transfers of Benin Republic Fade Ministry of Finance.
You are to reply through this my official email Address :because this is
to inform You that your fund was brought to my desk because the director
& Management of the WESTERN UNION and MONEY GRAM transfers have declared
To divert your fund to the government treasury account just because You
can not pay the wire transfer fee.… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-23 17:37:26 Nigerian/419 Scam | ANOTHER IMAGINARY CONSIGNMENT BOX AT AIRPORT IN TEXAS FOR ME IF I PAY A FEE Scammer Information CUSTOMS SERVICES USA AUTHORITY COUNTRY
DIRECTOR OFFICE IN CHARFE.
WILLIAM B. WELSTEAD
DFW INTERNATIONAL AIRPORT
3200 EAST AIRFIELD DFW TX 75261
ATTENTTION: MY DEAR FRIEND.
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD
(MR.EDWARD CHARLES) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU
ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION AGAIN. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BE… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-23 17:15:19 Nigerian/419 Scam | SCAMMER WITH IMAGINARY ATM CARD DEMANDING 419 ADVANCE FEE TO SEND IT. IMPERSONATING DHL. Scammer Information Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of (US$4.5M) with DHL Express with registration code of (96776),
please Contact with your delivery information: DHL OFFICE:
Name:Mr. Adam Johnson
Tel: +229 99977834
Email: (dhlservice951@gmail.com)
she have paid for the Insurance & Delivery fee.The only fee you have
to pay is their Security fee $59 only.Please indicate the registration
Number of (22-87457 )and this Se… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 21:24:25 Nigerian/419 Scam | SCAMMER IN NIGERIA IMPERSONATING ZENITH BANK.....ANOTHER ATM CARD LOADED WITH MILLIONS FOR ME IF I PAY FEE Scammer Information Good Day,
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,Nobody is feeding on your money. And I am not interested in it. If not for the purpose of dispatching your {ATM Card},I shouldn't have in the first place ask 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 {ATM Card} gets to you once you sent the delivery fee and … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-22 18:33:03 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING BANK OF AMERICA....CLAIMS TO HAVE ATM CARD FOR ME FOR A FEE. Scammer Information Attn dear Friend,
This is to inform you that your Compensation Payment worth of ($13.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the TNT Courier Company for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to yo… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-22 00:09:42 Nigerian/419 Scam | WESTERN UNION SCAMMER... Scammer Information Attn Beneficiary
First, I must start by apologists for the delay for not
contacting you early, Please you are advice to go
through this email
carefully and make sure you understand, This emaill coming
to you today being 16th Mar 2016. after meeting
with government
of ministry of finance Republic due Benin today they
are decided to finalize all the Winners Foreign payment
inheritance
funds with Beneficiaries within this year
2016,and now y… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-21 22:32:25 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED BANK FOR AFRICA....... Scammer Information
United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
My Direct Telephone Number is:+234-81-1411-3630
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 this project and that is why we must fol… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-21 22:17:08 Nigerian/419 Scam | SCAMMER USING FREE EMAIL SERVICE LOCATED IN CHINA "126.COM", IMPERSONATING MONEY GRAM... Scammer Information MONEY GRAM INTERANATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 457 AGBOKOU,ANKPA ROAD
LAGOTES PALAR. Email Address: (moneygramservice@126.com)
HOTLINE +229 99206897
ATTENTION,GOOD MORNING
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS
IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF MONEY
GRAM DEPARTMENT AND YOU WILL BE RECEIVING YOUR… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-21 20:42:45 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AFRICA.........MORE IMAGINARY FUNDS. Scammer Information Office of the Operation Manager Western Union Payment
Center.Head Office, Herbert Macaulay Way, Wusih Zone 6, Porto-Novo FCT.
Attention My Customer,
Your payment folder has been removed from the annulment register.The first transfer of $5,000.00 was initiated and it is still available in the western union status for you to pick it up but the reason while we cannot release the payment information to you to pick up the money in your city today is because;Court of Ap… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-21 19:33:43 Nigerian/419 Scam | From "PRESIDENT REPUBLIC OF BENIN .......IMAGINARY FUNDS FOR A FEE SCAM Scammer Information FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY YAYA BONI
PRESIDENT REPUBLIC OF BENIN
REF NO:...PDSN/ OSI/ OO2/ DSF2016
E-MAIL ADDRESS: presidentialfile@gmail.com
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION:
DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED YOU TO MARK MY
MY HANDOVER TO ANOTHER REGIME IN OFFICE AS THE PRESIDENT REPUBLIC OF BENIN
AFTER OUR PRESIDENTIAL ELECTION LAST WEEK.
THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 23:23:14 Nigerian/419 Scam | SCAMMER CLAIMS I AM DUE "FUND" FROM NIGERIA Scammer Information From The Desk Of Barrister Mike Ben
DH Law Chambers & Associates
Attorney–At–Law, Acting Solicitors, Notary Public,
Commercial Law, Civil Litigation, Wills, Property Transaction
Office Address #1 Adetao Street, Victoria IL Lagos Nig.
Tel No: +23-480-681-97001
My Dear Good Friend.
Your File has been brought to my notice how you have labored to see to the conclusion of your overdue payment with the Government yet when it seems that it will work or… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 21:03:58 Nigerian/419 Scam | "DEAR COSTUMER"......SCAMMER WITH POOR ENGLISH GRAMMAR IMPERSONATING WESTERN UNION Scammer Information Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
PHONE +22999206195
Dear Costumer Email alert:
The Western Union 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 $500,000.00 USD to you this month
through our Wester… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 18:57:24 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION...WANTS GOD TO GRANT ME "INTERNAL" LIFE.....VERY FUNNY SCAM EMAIL Scammer Information Welcome to Western Union.
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE MONEY TRANSFER.
I RECEIVED A PHONE CALL TODAY BEING 20th OF MARCH 2016 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS TELEPHONE NUMBER (602-2814-276) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST. SPC.649, HUNTINGTON BEACH, CA. 92648 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD TRANSFER YOUR FUNDS TO HIS BANK ACCOUNT IN USA BECAUSE HE … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-20 18:48:23 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING THE IRS IN UNITED STATES......TAX FREE FUNDS FOR ME Scammer Information Internal Revenue Services has decided to waive all the charges that is
attached to your transaction, all you have to do now is to contact the
IRS.(irs.office@post.com) or (irs.office@post.com) For your tax waiver certificate
for the immediate release of your fund.
You can call Mr. Raymond Ray at : +229-9936-9840 the director of overseas payment of the presidency office
who is in charge to give instruction approval to release the boxed-money consignment to me for onwar… Read Full Report ⇒ |