Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-20 18:37:50 Nigerian/419 Scam |  MORE IMAGINARY FUNDS IN AFRICA FROM SCAMMER WITH EMAIL ADDRESS LOCATED IN RUSSIA....finance.federalministryof@yandex.com Scammer Information Greetings and compliments,(Dear Beneficiary)
I am Mr.Johnson Henry, the Chair person 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
and management of the Western Union and Money Gram Money Transfer 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 2016-03-20 04:59:59 Nigerian/419 Scam | ANOTHER SCAMMER FROM AFRICA.....USING A FREE EMAIL SERVICE IN ARGENTINA....JUST A SCAM...:dhloffice@mail2expert.com Scammer Information MR.MICHAEL HELD
Director ATM CARD Department
UNITED BANK OF AFRICA
Attention Valued Customer,
This is to officially inform you that we acknowledged the instruction
from Central Bank of Benin (CBB) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.
The card is a master card codified. Now honestly you are advice to
take care of the deliv… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-20 00:40:21 Nigerian/419 Scam | SCAMMER IMPERSONATING THE IMF.....USING EMAIL ADDRESS IN SINGAPORE...CLAIMS I AM OWED $8.5 MILLION Scammer Information International Monetary Fund Office Benin Republic
Suite 5B, Premier Towers,Pension Road Benin Republic
MOTTO: SECURITY WATCH
Dear Fund Beneficiary,
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 officials and Courier Companies after which your fund remain unp… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-19 20:52:33 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM THE SCAMMER "drusman_smith3@yahoo.com".......THIS TIME BANKIA OF MADRID SPAIN Scammer Information 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 inside the bank wit… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-19 20:16:36 Nigerian/419 Scam | SCAMMER WITH HORRIBLE ENGLISH GRAMMAR IMPERSONATING CENTRAL BANK OF NIGERIA.... Scammer Information ATTENTION Sir,
As we were transferring your fund of $10.5m to you, it bounces back,this means error and they is mistake in the account which need correction, You are required to come down to our office for the correction to enable commence for the transfer but if you can't come down to our office, we can proceed by releasing your fund via bank to bank wire transfer or atm card OR CASH PAYMENT.
But note, the bank will never accept any responsibility of the charges pa… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-19 18:25:49 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA......MORE IMAGINARY FUNDS Scammer Information Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer!
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… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-18 21:59:49 Nigerian/419 Scam | From the Desk Of: Mr. James J. Edward The New Foreign Paymaster General Scammer Information From the Desk Of: Mr. James J. Edward
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
LETTER OF GUARANTEE
Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-18 20:54:49 Nigerian/419 Scam | I AM DUE 6.5 MILLION FROM BENIN REPUBLIC IF I PAY 419 FEE............HILARIOUS! Scammer Information Atten Dear.
Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The actitivies of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well,
I am an American and the internet was created by Americans for… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-18 20:24:46 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM ... johnpaul328583@yahoo.com Scammer Information FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TELE-PHONE:(+1979) 987-7556 for Call and Text SMS..
Attention ! Attention !! Attention !!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2016
scam victims and your email address was found… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-18 20:12:32 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION.......westernunionheadoffice80@yahoo.com.....MORE IMAGINARY AFRICAN FUNDS Scammer Information FROM WESTERN UNION MONEY TRANSFER OFFICE.
COTONOU BENIN REPUBLIC VITAL FINANCE DEPARTMENT.
HEAD OFFICE NO FOREIGN CONTRACTOR PAYMENT OFFICE.
ADDRESS: 72 AGATA ROAD,
DEAR CUSTOMER.
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48 HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $ 5,000 USD FROM THE TOTAL
FUNDS WHICH IS… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-18 19:33:27 Nigerian/419 Scam | Subject: Re: MAKE YOUR CHOICE OF DELIVERY AND SEND THE FEE (REPLY ASAP)...SCAMMER IMPERSONATING DIAMOND BANK Scammer Information DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 10th Of september … Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-18 10:22:09 Nigerian/419 Scam Google Checkout |  Loan Scam - Benin Nigeria Scammer Information Oliver Holmes replies on email
22 Feb – “I am not based in SA. I am based and fully registered by the Nigeria Government. I have given loans to people all over the world and has never had a problem with my client. I believe you applied to me because you have heard of my legitimacy I can't afford to dent my image. If I have your trust then I can assure you that you have a 100% guaranty of getting your loan from me without any stress.†$355
24 Feb –… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-18 05:07:45 Nigerian/419 Scam | +1 SCAMMER IMPERSONATING DHL..CLAIMS I NEED TO PAY "SECURITY FEE"..DHL HAS NO SUCH FEE, OR USE "GMAIL" Scammer Information Attention please!!!
I have registered your ATM CARD of $3.7 with Dhl Courier
Company with registration code of (DCJKT00678G). please Contact with
your delivery information
such as, Your Name, Your Address
your ID CARD COPY
and Your Telephone Number:
NAME OF YOUR NEAREST AIRPORT:
OCCUPATION:
You’re Weekly/Monthly Income,
Contact: E-mail (dhlexpressbenincourierdelivery@gmail.com) I have paid for the Insurance &
Delivery fee. The only fee you have to pay is t… Read Full Report ⇒ |
 | Anonymous Richfield Springs, NY, United States 2016-03-17 19:12:57 Nigerian/419 Scam | To Devon Swiger regarding scam reported on July, 29 2014 Scammer Information You were subject of a Nigerian 419 scam. Their mode of operation has been perpetrated a number of times. The hub is Kuala Lumpur Malaysia. Leave contact information and I will share to track these scammers down.… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-17 19:01:45 Nigerian/419 Scam | ANOTHER IMAGINARY ATM CARD WORTH MILLIONS FOR A $59.00 FEE PAID TO SCAMMER Scammer Information Good Day to owner of this email,Dear costumer.
I think we have given you enough respect and time to pay for the transfer permit,Information reaching us from our corporate headquarters now,My name is Godfree K.Rick, the new auditor/ accountant general of the Republic of Benin. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery wining/ Compustion funds, Contract a… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-17 01:43:25 Nigerian/419 Scam | MONEY GRAM/UBA BANK SCAM COURTESY OF THE SCAMMER IMPOSTOR.....moneygram_ubabank@yahoo.com.sg Scammer Information MONEY GRAM REMITTANCE DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
OFFICE LINE, +229 9828891
E-MAIL:( moneygram_ubabank@yahoo.com.sg)
WEBSITE: www.moneygram.com
Attn; My Dear Beneficiary
This is to acknowledge the receipt We are instructed to send your funds to your address in your city MoneyGram office from here in BENIN REPUBLIC office MoneyGram
money transfer and you will be receiving your fund ( $10,0… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 21:40:26 Nigerian/419 Scam | SCAMMER CLAIMING TO BE FROM US AMBASSADOR TO BENIN AFRICA WITH PATHETIC ENGLISH GRAMMAR Scammer Information Hello,
This is to inform you that Michael Raynor, the U.S. Ambassador in Benin has intervene on your case due your fund sum of three million dollars Inheritance fund owning you in Africa. they are representing and protect the legal interest of every American,Europe,Arab and Asia on such Transaction. He provides pages on the bilateral relationship between the two Countries as well as on foreign policy,economic affairs,domestic issues,and U.S society and values.The various sec… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 19:30:36 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION.......MORE IMAGINARY AFRICAN FUNDS IF I PAY 419 ADVANCE FEE. 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 16th 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… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 18:11:33 Nigerian/419 Scam | BARRISTER ROY EDOUYA & ASSOCIATES SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER ROY ROYAL CHAMBERS & OUTSTANDING PAYMENT ATT Scammer Information BARRISTER ROY EDOUYA & ASSOCIATES
SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER
ROY ROYAL CHAMBERS & OUTSTANDING PAYMENT ATTORNEY
Plot 50/84 RD 221 R, Close Akpakpa Cotonou Benin West Africa
TEL/FAX:+22996579835.
I have read your email and it is well noted and understood as a human rights protester in connection with Foreign Payment Award committees (Attorney) it is a great pleasure to know that Mrs.Cornelia Maury 23329 Live Oak Dr.Mineola, Texas 75773 USA and … Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-16 05:27:38 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL CLAIMING UBA BANK HAS ATM CARD FOR ME, I JUST NEED TO PAY KEEPING FEE. Scammer Information DHL DOES NOT CHARGE A "SECURITY KEEPING FEE" OR USE YAHOO TO COMMUNICATE......
Hello Beneficiary.
Hello, My Name is MR. Edwin PAUL director DHL Courier Company Benin republic.I have been waiting to heard from you since about your outstanding payment of $10,500,000 credited in ATM VISA CARD from UBA Bank that was deposited to this DHL courier company to be shipped to your delivery address.
Once again,We have received your $10.500,000,00 Dollars ATM VISA CARD deposited… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-03-16 02:09:30 Nigerian/419 Scam | SCAMMER IMPERSONATING FEDERAL RESERVE........bankofameriica@accountant.com Scammer Information NOTE HOW THE IGNORANT SCAMMER SPELLS "AMERICA" IN HIS EMAIL ADDRESS........IGNORANCE MUST MAKE HIM QUITE BLISSFUL..
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 t… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-03-16 00:03:42 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION....... western_union6098@yahoo.co.uk Scammer Information Western Union Money Transfer
The Federal Republic of Benin
Add: 14/15a Awolowo Lane, Ikoyi, Cotonou, Benin.
Ref to your fund:
ATTENTION: Beneficiary
Be informed that the sum of Five thousand dollars ($5000.00 USD) has
already
been sent to you via our Western Union Money Transfer office as we have
been
given the mandate to transfer your full overdue Payment, a total sum of
($7.500`000`00 USD), via western union by the Ministry of Finance.
I tried contacting… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 21:50:55 Nigerian/419 Scam | ANOTHER "FUND" FOR ME FROM AFRICA ON AN ATM CARD IF I PAY 419 ADVANCE FEE Scammer Information I write to inform you that your fund have been approved by the government of Benin republic and we are ready to make the delivery of your ATM CARD total of $7.5 million USD to your home address as soon as you re-confirm your address to me.
Your full name:
Your phone:
Your home address:
You’re ID card:
HERE IS YOUR ATM CARD INFORMATION:
Your ATM card pin:0974
Your ATM CARD NO:80649235167809
Note that you are to pay only $105 for the proof of fund ownership clea… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 20:52:22 Nigerian/419 Scam | SCAMMER IMPERSONATING UBA BANK IN AFRICA.....MORE IMAGINARY FUNDS FOR A 419 ADVANCE FEE Scammer Information OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 455 AGBOKOU, ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU
gram.officemoney@yahoo.com
TEL: +229 9928 9300
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome broade PO Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-14 20:14:33 Nigerian/419 Scam | SCAMMER CLAIMING TO WANT TO COMPENSATE ME AS A "SCAM VICTIM"......HILARIOUS Scammer Information Greeting To You Beneficiary.........
This is to inform you that your e-mail address was found among those
that have fallen a victim of scammers in our country as we were going
through our central monitoring unit file of those that have been
scammed, and your compensation of 10.5 million united state dollars
have been approved by the Benin president with immediate effect.
You are therefore required to get back to us with your full information such as,
Your full na… Read Full Report ⇒ |