| Scam Reporter | Scam Tips Received
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| Anonymous
Cranberry Township, PA, United States
2016-03-14 14:53:23
Nigerian/419 Scam
|  SCAMMER CLAIMING TO BE A RELGIOUS MAN WHO WOULD NEVER SCAM ME, WHILE ASKING FOR $98.00 FEE I SWEAR TO ALMIGHTY GOD?
I know it is because of your past effort and experience that make you not to
believe me but I told you before that I cannot deceive you because my bible says
what shall it profit a man to gain material things and loose your... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 14:47:36
Nigerian/419 Scam
| DIP HOPE FRANK HAS PACKAGE FOR ME BUT NEEDS ME TO PAY STORAGE FEE.... GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.
I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT PORTSMOUTH
INTERNATIONAL AIRPORT AT PEASE NEW HAMPSHIRE USA TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNM... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-14 14:34:29
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE FROM CHICAGO AIRPORT IN USA, USING chicagoairport720@yahoo.co.uk AS EMAIL ADDRESS... THIS PATHETIC SCAMMER AND HIS USE OF ENGLISH GRAMMAR IS HILARIOUS.....
Atten Friend
Am diplomat jimo frank delivery agent,Your package worth of
$4.8Million us dollars is with me here in Chicago International Airport.
Now .But i lost your informat... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 14:14:01
Nigerian/419 Scam
| ANOTHER 419 ADVANCE FEE SCAM FROM EMAIL DOMAIN "ACCOUNTANT.COM".........WELL KNOWN AS A SCAM HAVEN. Contact Information Address:
Amazing Grace Plaza, Lomé -Togo.
Togolese Republic
Text: “33923â€
Email: utbnuniondept@accountant.com
Date: 03/14/2016
Atta: Customer,
From the records of outstanding due to the payment on your name we have... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 02:47:31
Nigerian/419 Scam
| Outstanding Accrued Interest Payment from Africa.........10.5 MILLION DOLLARS.......AND I HAVE NO ACCOUNT THERE......AMAZING To: You
Outstanding Accrued Interest Payment
The office of the President USA on Financial matters have received a report from the action Financial task force
confirming that you have an outsta... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-14 02:38:14
Nigerian/419 Scam
| DIPLOMAT HOPE FRANK HAS ARRIVED WITH IMAGINARY FUND....I AM SURE SHE FORGOT HER "PAPERWORKS" Contact Hope Frank now with your Full names, Address,Phone
Number also the name of the closet airport near to you via
email (hopefrank66@gmail.com) and also you can call him at
+1 (520) 505-6247) to give you more details on how to
receive your fund.... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-13 20:26:24
Nigerian/419 Scam
| SCAMMER IMPERSONATING ECO BANK IN AFRICA........ANOTHER IMAGINARY ATM CARD...PHISHING FOR INFO
ECOBANK NIGERIA PLC
FOREIGN OPERATION DEPARTMENT
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos,
Nigeria, West Africa
REF: FGN/LOS/EBP-ATM/C/03/16
Attention: Beneficiary
RE: EXPEDITE APPROVAL OF YOUR PAYMENT
This is to officially inf... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-13 20:21:16
Nigerian/419 Scam
| IMAGINARY INHERITANCE ARRIVING ON AN ATM CARD I AM EXPECTED TO PAY TO SHIP.... 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: +... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-13 00:10:13
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE IMF.....MORE IMAGINARY FUNDS FOR ME, IF I SEND HIM MONEY International Monetary Fund (IMF)
Headquarters: Washington, D.C., United States
Attention Dear, Greetings From International Monetary Fund (IMF) and United States Integration, am hereby to inform you that an alert come to us today from United Nation Of... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-12 21:57:15
Nigerian/419 Scam
| ANOTHER AFRICAN CONSIGNMENT BOX SCAM.........."INFO U.S CUSTOMS"<info@mutluturk.com.tr> Bureau of Consular Affairs 393 PARK AVENUE YORK, NY 10043
Greeting from U.S. Customs,
FROM: Director John T. Morton.
U.S. Immigration and Customs Enforcement.
393 PARK AVENUE YORK, NY 10043
Attention: Beneficiary,
Dear sir/ madam we write to info... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-12 19:42:28
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA, USING FREE EMAIL SERVICE IN JAPAN...."YEAH.NET" 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 Co... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-12 19:33:57
Nigerian/419 Scam
| Subject: CALL# 412-489-7230 /CONTACT DIPLOMAT ERIC CAMPBELL WITH UNLOCKING PACKAGE CODE (AWB33XZS) Attention: Beneficiary,
My name is Ambassador Eric Campbell, I'm an international diplomat delivery officer from courier service, I just arrived your country with your consignment box worth's ($1.7m USD) right now while I am standing at your airport as... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-12 19:26:01
Nigerian/419 Scam
| Subject: Greeting from Diplomat Agent Eric Woods.......TYPICAL CONSIGNMENT BOX SCAM Greeting from Diplomat Agent Eric Woods This Is To Inform You About My
Successfully Arrival At Fort Wayne International Airport Indiana USA,
Meanwhile I Am Having A Little Problem With The Authority Because Of
The INTERNATIONAL CLEARANCE PERMIT an... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-12 19:19:44
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE BARCLAYS BANK HELLO MY DEAR BENEFICIARY,
HOW ARE YOU DOING TODAY? I AM VERY SURPRISE THAT I HAVE NOT HEARD FROM YOU SINCE AFTER I SENT YOU LAST E-MAIL ABOUT YOUR FUNDS TRANSACTION! DOES IT MEAN YOU DID NOT RECEIVE THE MESSAGES OR THAT YOU DO NOT WANT TO GET BACK TO M... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-11 22:18:38
Nigerian/419 Scam
| I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. 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 ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-11 20:37:18
Nigerian/419 Scam
| ANOTHER IMAGINARY CONSIGNMENT BOX FILLED WITH CASH Attention , Thanks for your quick response the content of
> your message is noted, but I want you to try as much as you can to
> send the Air Flight Weight Fee of $85 today or tomorrow because I have
> only three good days to live in this country Benin ... ⇒ more |
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| Anonymous
Cranberry Township, PA, United States
2016-03-11 20:01:44
Nigerian/419 Scam
| I am Mrs Elizabeth Gale, Sample; I am a US citizen,58 years Old. I reside here in Minnesota Hello Dear
I am Mrs Elizabeth Gale, Sample; I am a US citizen,58 years Old. I reside here in
Minnesota.My residential address is as follows.
123 Main street Minneapolis, Mn 12345-0000, United States, am thinking of relocating since I am now Rich And
... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-11 00:00:03
Nigerian/419 Scam
| SCAMMER IMPERSONATING UPS WITH RUSSIAN EMAIL ADDRESS................... officeservice1@pisem.net Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
UNITED STATE PARCEL SERVICE (UPS).
Good day to you. This ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-10 21:37:58
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA WITH EMAIL ADDRESS IN RUSSIA 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... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-10 21:32:51
Nigerian/419 Scam
| THE "FBI" IS AUTHORIZING ME TO PAY A 419 ADVANCE FEE TO A SCAMMER.....HILARIOUS Anti-Terrorist And Monetary Crimes Division
FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
Thi... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-10 21:05:25
Nigerian/419 Scam
| SCAMMER IMPERSONATING FIRST MONUMENT BANK
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $76 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account. We the First City Monumen... ⇒ more |
| Anonymous
Somewhere in United States
2016-03-10 05:30:42
Nigerian/419 Scam
|  +2 Untitled Nigerian/419 Scam , ref:27408 He said he is going to buy a camera old and used as i had advertised in olx.He gave me a message on whatsapp.He said he is working in us marine and wants to buy camera for his son in Nigeria his telephone no is +2348133957640.The price agreed was 1350usd i... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-09 23:52:05
Nigerian/419 Scam
| +1 My diplomat just arrived at Atlanta Georgia Airport with your package worth of $(7.5M)
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:( jerrysmit... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-09 20:24:01
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE CHASE BANK WITH A VERY FUNNY EMAIL ADDRESS......moneygram_ubabank@yahoo.com.sg JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office
2875 Broadway
New York, NY 10025
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
This is Mr Robert Justin From JPMorgan Chase Bank New York,I ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-09 20:13:07
Nigerian/419 Scam
| Subject: WHAT IS THE MEANING OF THIS? WHO IS MR. JACK JOSEPH JOHNSON, YOUR BROTHER?? From the desk of; Rev. Michael Towers
President, World Debt Reconciliation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Cotonou, Be... ⇒ more |
Nigerian/419 Scam TipOff Reports
