Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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?? Scammer Information 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, Benin Republic, West Africa.
Tel: +229-965-273-19
SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.
REF/PAYMENTS CODE: 068454 ( USD $1,750,000.00 ) UNITED STATES DOLLARS ONLY.
Attention Please; Scam Victim,
I must… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 18:53:54 Nigerian/419 Scam | MATHEW ROSEMARY AND IMAGINARY AFRICAN FUNDS......CLAIMING TO BE MONEY GRAM WITH HOTMAIL EMAIL ADDRESS. Scammer Information GOOD DAY,
Thank you today,for your information,Our Government held a Meeting today with
Federal Committee Office so after the meeting he is Approve $1.8Million United
State Dollar and sign it to the High Court Benin Republic,that you can receive
it through Western Union Union As a Project 2016,every day you can receive
$3200 dollar until the end.right now there is no much time to waste about this
new year project.i let you understand that all the
necessary ar… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-09 03:35:16 Nigerian/419 Scam | +2 CAPT. WILLIAM SWENSON...........SCAMMER WANTS TO SHIP ME HIS BOXES OF CASH AND PAY A FEE...NEVER GOING TO HAPPEN Scammer Information My Dear
I'm sorry for late response in your email, you have to understand that
down here we have been very busy.however i want to use this
opportunity to let you know that, the reason why i asked for your
assistance to get this transaction done just that i don't have the
chance here in military camp to do anything the only chance i have is
this email am sending to you now,that is the main reason why i needed
your assistance to conclude this delivery to your home add… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 21:11:32 Nigerian/419 Scam | JUST ANOTHER AFRICAN TRYING TO SEND ME AN ATM CARD FOR A FEE..,... Scammer Information Contact Atm Payment Office
Good Day,I have deposited the check to the ATM OFFICE. All you have to do is
to contact them at: (atm.card.nig207@gmail.com) they will give you direction on
how you will be receiving your atm card daily. My agreement with them is 10,000
USD daily until the whole of US$1,4Million is withdraw complete.
You are not expected to pay for the delivery fee or stamp duty fee or any
certificate fee because all the fee is already deducted from the fu… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-08 20:41:54 Nigerian/419 Scam | SCAMMER IMPERSONATING ECONOMIC FINANCIAL CRIMES COMMISSION...TRYING TO SWINDLE ME OUT OF $87.00 Scammer Information FROM COLONEL HAMID ALILI (rtd)(EXECUTIVE CHAIRMAN EFCC DIRECTOR)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C)
BENIN INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI BENIN REPUBLIC
Motto: No Body is Above the Law.
Attn: Beneficiary:,
I am sick and tired of this constant problem with the FBI & IRS
concerning your outstanding fund release of which I have being
fighting tooth and nails to make sure you receive this fund but you
have been thinking that I am there … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-08 19:22:47 Nigerian/419 Scam | My name is (Mr. KENNETH RICE) from United States, 58 Years Old. My residential address is as follows. 5424 Pent ridge Street New Scammer Information GOOD DAY,
My name is (Mr. KENNETH RICE) from United States, 58 Years Old. My
residential address is as follows. 5424 Pent ridge Street
New york, 914-222-0132,, United States of America,
I am one of those people that took part in receiving Inheritance
funds, Western Union Winning Prize, and Lottery funds from African
banks and European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees or charges
of over $85,00… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 19:00:16 Nigerian/419 Scam | ANOTHER SCAMMER WHO NEEDS TO LEARN ENGLISH........RE:CERTIFICEAT OF AFFIDAVIT OF OWNERSHIP Scammer Information ATTENTION:
We acknowledge the payment of $38 in order to transfer your funds to your
address from the Ministry of Finance, Benin Republic as approved and issued on
your name. and i have the mtcn to send for you but the Ministry of Finance told
that you will send the certificat of Affidavit of ownership AND INSURANCE so
want to the Benin High Court. barrister Johnsam manio told that you will send
the sun of $75 now so want to try and send the money now that i … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 18:43:29 Nigerian/419 Scam | SCAMMER IMPERSONATING CITIBANK......DIANNE PEPPERS 814 PAIGE LANE HAMPSHIRE ILLINOIS 60140 Scammer Information THE SCAMMER REALLY NEEDS TO LEARN HOW TO SPELL "CHIEF" PERHAPS THE SCAMMER IS REALLY A "CHEF" AND CANNOT SPELL THAT CORRECTLY EITHER......OBVIOUSLY DID NOT LEARN GRAMMAR IN THE "UNITED STATE OF AMERICA".........THIS SCAM EMAIL HAS ME LAUGHING SO HARD I AM IN TEARS.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr William E "Bill" Johnson, The citibank cheif executive officer (CEO). This is to inform you officially that after our investigations wit… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 18:27:34 Nigerian/419 Scam | SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIA.........mr_robert.marlingjr@hotmail.com Scammer Information Dear Customer ..
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa 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.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want t… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 18:15:24 Nigerian/419 Scam | Attention for your funds payment awarded and approved today Scammer Information Dear Beneficiary,
We are here to notify you that the sum of $850,000 usa dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates com… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-08 00:52:20 Nigerian/419 Scam | Subject: Federal Ministry of Finance Benin Republic.....IMAGINARY FUNDS FROM AFRICA Scammer Information Urgent Attn Dear,
I am Barrister Ben Ndiaye ,the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance. You
are to reply through this my official email address
(barristerbenndiaye34@gmail.com) because this is to inform you that your fund
was brought to my desk because the director & management of the WESTERN UNION &
MONEY GRAM transfer have declared to divert your fund to the government
treasury acco… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-07 23:52:34 Nigerian/419 Scam | Mrs.Rachel H. Dolezal 11287-5 Estancia Villa Cir Jacksonville, FL, 32246, FL, 32246.....CLAIMS I AM DUE FUNDS FROM NIGERIA Scammer Information SCAMMER CLAIMS TO LIVE IN FLORIDA USA, BUT IS USING A FREE EMAIL SERVICE IN RUSSIA TO SEND THE SCAM AND WANTS ME TO CONTACT ANOTHER SCAMMER IN CHINA WHO IS USING A FREE EMAIL SERVICE THERE "QQ.COM" REGARDING FUNDS SHE CLAIMS ARE MINE IN NIGERIA.......THESE SCAMMERS ARE REALLY HILARIOUS.
NO INTENTION OF PAYING ANY FEE FOR THE "PAPERWORKS"
Good Day to you My Dear friend,
I am Mrs.Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-07 22:09:38 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM AFRICA FOR A 419 ADVANCE FEE Scammer Information 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
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)
Attention Dear Beneficiary,
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 the Bank executives on the 1st Day of January,2015 at precisely… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-07 19:57:46 Nigerian/419 Scam | Subject: Re: U.S. DEPARTMENT OF HOMELAND SECURITY,MG......PATHETIC SCAMMER WITH CONSIGNMENT BOX FROM AFRICA Scammer Information SCAMMER CLAIMING TO BE A RELIGIOUS MAN ALL THE WHILE ALSO IMPERSONATING DEPARTMENT OF HOMELAND SECURITY. HAS CONSIGNMENT BOX FROM AFRICA IF I SEND A FEE......TYPICAL SCAM.
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant
General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.
Good Day To You,
I hope this email finds you in good spirit and in good health? because i
am quite aware of your losses … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-07 18:16:01 Nigerian/419 Scam | SCAMMER IMPERSONATING CHASE BANK USING AN EMAIL ADDRESS IN ARGENTINA AND PHONE NUMBER IN AFRICA Scammer Information FOREIGN OPERATION MANAGER JP Morgan Chase Bank, Dallas Texas, United
States.
INT'L. OFFICE USA
LOCATION. 6400 Skill man Street Dallas, Texas, United States
AVENUE Dallas, Texas, USA
TEL:6196597737
REF: MT89TQ
ATTENTION
I AM MR PAUL WALKER, JP Morgan Chase Bank, Dallas Texas. DEPARTMENT DIRECTOR USA Dallas, Texas, United States.WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS JP Morgan Chase Bank, AND THE CONTENT IS WELL NOTED,PLEA… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-06 23:09:26 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN POLAND IMPERSONATING THE FBI WITH CLAIMS OF FUNDS FOR ME FROM AFRICA Scammer Information FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary,
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-06 21:48:15 Nigerian/419 Scam | ROBERT LEE STEARNS Green-Bay Wisconsin.....WESTERN UNION MONEY SCAM Scammer Information Attention, This is to remind you that you have been
given from now till Tuesday to pay up your transfer charge of $150 to
enable your $4,500,000 be transferred to you.
note!!! I will be sending you $5,000 daily till your total sum of
$4,500,000 is completed.
kindly pay the $150 transfer charge to the below cashier's information as
RECEIVER'S NAME------- ROBERT LEE. STEARNS
COUNTRY----------------------United States of America
STATE---------------------------Wis… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-05 22:33:43 Nigerian/419 Scam | SCAMMER IMPERSONATING COURT JUDGE WHILE USING dhlexpress217@gmail.com AS AN EMAIL ADDRESS Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
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… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-05 22:18:36 Nigerian/419 Scam | Subject: DHL Express Delivering Company LTD International Benin Service.....AFRICAN ATM CARD FOR ME IF I PAY A FEE Scammer Information DHL Express Delivering Company LTD International Benin Service Office,
Cotonou, Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147 Cotonou.
DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU
BENIN REPUBLIQUE124 10BP 697
TEL: (614)682-7922
You are welcome to DHL Delivering Service Company Ltd Benin with world wide
delivery at its best. We are pleased to be at your service.DHL Delivering
Service Company Ltd Benin is Regulated and Stipulated by the Delivery Service
A… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-05 21:53:30 Nigerian/419 Scam | DIPLOMAT FROM AFRICA CLAIMS HE JUST ARRIVED IN MIAMI WITH ATM CARD THAT I MUST PAY FEE FOR Scammer Information ATTENTION:
MY NAME IS MR. STEVEN LEO, A DIPLOMATIC AGENT ASSIGNED BY THE BANK OF
AFRICA TO DELIVER YOUR ATM CARD, AND I HAVE JUST ARRIVED MIAMI
INTERNATIONAL AIRPORT, FLORIDA WITH YOUR PARCEL, SO KINDLY RE-CONFIRM
YOUR NEAREST AIRPORT, DELIVERY ADDRESS, CELL PHONE NUMBER AND COPY OF
YOUR IDENTIFICATION IMMEDIATELY TO ENABLE ME PROCEED WITH THE NEXT
AVAILABLE FLIGHT TO YOUR CITY FOR THE DELIVERY OF YOUR ATM CARD.
YOU ARE TO PAY $98.00USD FOR INTERNATIONAL CLEARANCE … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-05 21:29:38 Nigerian/419 Scam | SCAMMER WITH YAHOO EMAIL ADDRESS IN INDIA IMPERSONATING WOODFOREST BANK IN TEXAS USA Scammer Information TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE
Dear
Customer:
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/106/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisf… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-04 20:26:51 Nigerian/419 Scam | Subject: Attention dear please, this is Hon James Solomon,Director Atm Scammer Information NOTE THE NOVEMBER 2016 DATE IN SCAM EMAIL.....SCAMMERS ARE SO IGNORANT.....
Attention: Dear Beneficiary,
welcome to money gram office money transfer online cash
Please,We have last month of November 2016 received a payment credit
instruction from the federal Government and United Nation (UN) to credit your
account with your contract payment which is in the custody of our Bank
account
here MONEY GRAM ONLINE CASH. This is to notify you that your funds $3.5
MI… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-04 18:58:29 Nigerian/419 Scam | Subject: WESTERN UNION MONEY TRANSFER WORLDWIDE Scammer Information WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 94939199
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 M… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-04 18:51:34 Nigerian/419 Scam | ANOTHER SCAMMER WANTS TO SEND ME AFRICAN ATM CARD LOADED WITH MILLIONS Scammer Information Attention Please!!!
I have registered your ATM CARD of $1.5usd with TNT Courier Company with Package Number: 00876538. please Contact
with your delivery information such as, Your Name, Your Address and Your Telephone Number: TNT Office E-mail:
(terrynewberry91@gmail.com )
Name of Mr.TERRY NEWBERRY
E-mail: (terrynewberry91@gmail.com )
Tel:+209 645 7505
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $155.to t… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-04 18:42:23 Nigerian/419 Scam | SCAMMER IMPERSONATING BOTH UBA BANK AND DHL.....MORE IMAGINARY FUNDS FROM AFRICA Scammer Information FROM UNITED BANK FOR AFRICA Plc
TELEPHONE NUMBER +229-98-99-1701
(FROM U.B.A.BANK PLC)
Emai:united_bankfor_African@-sa.com
Emai united_bankfor_African@-sa.com
Attn:Our Customer
The Ministry Of Finance Benin Republic was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 4th of MARCH 2016
The Executive Governor of Ministry Of Finance Benin Republic… Read Full Report ⇒ |