Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-14 15:19:56 Nigerian/419 Scam |  SCAMMER IMPERSONATING WOODFOREST BANK..... Jerry lee Gabbard Sacramento California 95838 usa 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 ⇒ |
| 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 Scammer Information 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 soul, any way
their is good news now, I raised some money to help you out and make sure that
your payment will be release to you the same day you send the $275.00 as well.
I borrowed money yesterday after service fr… Read Full Report ⇒ |
| 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.... Scammer Information 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 CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM
CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE
INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT
I NEVER DID ANY OF THIS… Read Full Report ⇒ |
| 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... Scammer Information 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 information please
Resend it back to me now, My wife is now got the
papper that holding me since last 2 month now every thing is done,
but the only thing holding me here is Security Keeping fee,immedately you receive this Messag… Read Full Report ⇒ |
| 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. Scammer Information 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 been waiting for your reply the Foreign Remittance Head office of our bank which authorizes every foreign transfer did not give authorization for the transfer in your name. The name you provided is different with the one we… Read Full Report ⇒ |
| 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 Scammer Information 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 outstanding accrued Interest Payment fund to be received from Africa but due to some
irregularities and noon payment of fees as demanded by various offices and banks, the fund payment was delayed and
not released to you.
… Read Full Report ⇒ |
| 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" Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information
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 inform you that, we have verified your payment file and found out that the reason why you have not received your fund is because, you have not fulfilled the obligations given to you in respect to your contract inheritance payme… Read Full Report ⇒ |
| 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.... 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 ⇒ |
| 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 Scammer Information 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 Official through the help of Federal Bureau of Investigation {FBI} here in United States. And according to the reporter, World bank organization together with United State Embassy Benin Republic, have approved to compensate 10… Read Full Report ⇒ |
| 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> Scammer Information 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 inform you that your CONSIGNMENT BOX with registered number 26W14BX28 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came … Read Full Report ⇒ |
| 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" 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 y… Read Full Report ⇒ |
| 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) Scammer Information 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 I am having a problem to locate your address for finishing delivery.
The Airport Authority here demanded for all the legal back up to proof to them that the fund is no way related with drug nor fraud money, I have prese… Read Full Report ⇒ |
| 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 Scammer Information 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 and TAX CLEARANCE Of Your
consignment box Which One Of The Airport Authority That It Will Be
Obtained From Benin Republic Custom Authority With The Sum Of
$89.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY
You Also Ad… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-12 19:19:44 Nigerian/419 Scam | SCAMMER CLAIMING TO BE BARCLAYS BANK Scammer Information 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 ME TO CLAIM YOUR FUNDS OF $10.8 MILLION? OR IS IT BECAUSE OF THE FACT THAT YOU ARE ASK TO PAY JUST LAST FEE OF $235 BEING REQUIRED TO FACILITATE AND FINALIZE YOUR
TRANSACTION SO THAT YOU CAN RECEIVE YOUR FUNDS?
WELL,I WAN… Read Full Report ⇒ |
| 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. Scammer Information 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 FRIDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERI… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-11 20:37:18 Nigerian/419 Scam | ANOTHER IMAGINARY CONSIGNMENT BOX FILLED WITH CASH Scammer Information 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 and I suppose to be
> coming back along with your consignment but without you paying for the
> Air Flight Weight Fee I will not be permit to make the delivery, and
> in regard of those messages you’re receiving I w… Read Full Report ⇒ |
| 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 Scammer Information 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
comfortable with my Family. I am one of those that took part in the
Compensation in Africa many years ago and they refused to pay me, I had
Paid over US$8,000 for the past years while in the US, trying to get my
Payment a… Read Full Report ⇒ |
| 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 Scammer Information 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 is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the federal ministry of finance.… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
| 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 Scammer Information 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
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company.
With the help of our ne… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-10 21:05:25 Nigerian/419 Scam | SCAMMER IMPERSONATING FIRST MONUMENT BANK Scammer Information
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 Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $76 USD payment, if you did not start the withdrawals of the $32,700,000.00 USD from the Online Bank account. We the First City Mon… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-03-10 05:30:42 Nigerian/419 Scam |  +2 Untitled Nigerian/419 Scam , ref:27408 Scammer Information 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 including courier charges.I was a little bit astonished as he agreed to everything.I gave my full bank details and swift code..To which i red a mail from bank of america stating that my amount is on hold and that i should sen… Read Full Report ⇒ |
| 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) 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 ⇒ |
 | 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 Scammer Information 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 want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of… Read Full Report ⇒ |