Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-04 18:28:18 Nigerian/419 Scam |  IMAGINARY FUNDS FROM NIGERIA.................Subject: Re: transaction code (+555+$15.5m Scammer Information Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33,
Beneficiary: please if you did not send this woman to claim this fund, then try as much as you can to send the fee today, or tomorrow to receive your fund soonest, because as you can see Mrs. Rose Morgan, is willing and ready to send the fee $100 in other to claim your fund. I have inquired deeper to come to th… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2016-03-03 16:02:29 Nigerian/419 Scam | Nana Kwasi Scammer Information This person sent me a generic email with my maiden name and no first name stating to contact her for a claim on an estate for $9.6 million. She signed the letter Barr.Nana Kwasi and asked me to contact her with my details. lmao I DONT THINK SO!… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-03 15:49:05 Nigerian/419 Scam | SCAMMER CLAIMING THE IMF WISHES TO SEND ME MILLIONS.....HAVE NO IDEA WHY. Scammer Information INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 62063796
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (SAN).
Attention:
I have received your email and understood that you alive and not death thanks for your quick respond and i wish to inform you that Mr. Gerald N. Samaroo will be arrest right … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-03 15:09:45 Nigerian/419 Scam | INTERSESTING STORY FROM SCAMMER CLAIMING THE IMF IS SENDING ME 8.5 MILLION DOLLARS....TO FUNNY Scammer Information INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 62063796
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (SAN).
Attention:Please,
A power of attorney was forwarded to our office this morning by one gentle
man, one he is an American national and HIS Name is Mr Gerald N. Samaroo,
This man claimed to be you… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 22:01:01 Nigerian/419 Scam | "COMPENSATION" FOR ME FROM AFRICA ( $850.000.00).......IF I SEND THE SCAMMER $25.00.......HE MUST BE DESPERATE. Scammer Information ATTENTION;
This is from MoneyGram head office benin republic, we have your fund here which was deposited by mr.ken william from federal ministry of finance benin republic to be transferred to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here without stamp duty . So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begin to send you your first payment of $4,600,00 … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-02 21:02:19 Nigerian/419 Scam | SCAMMER WANTS TO SEND ME MONEY FROM WESTERN UNION, BUT EXPECTS ME TO PAY FEE TO SEND IT. Scammer Information SCAMMER IS IMPERSONATING WESTERN UNION, AS WESTERN UNION DOES NOT USE "YAHOO" OR "GMAIL".......EMAIL WAS FORWARDED TO WESTERN UNION WITH FULL HEADER AT PROPER ADDRESS FOR EMAILING THESE SCAMS.......SPOOF@WESTERNUNION.COM
Attention Beneficiary:
This is to officially informed you that we have successfully effected your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tom… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 20:23:52 Nigerian/419 Scam | ANOTHER SCAMMER WITH CONSIGNMENT BOX.....HE OF COURSE DOES NOT HAVE PROPER DOCUMENTS AND EXPECTS ME TO PAY FOR THEM. Scammer Information From Mr.Victor Benson ,
Phone Number;(707-3835-173)
Diplomatic Agent DHL Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.
Good Day My Dear Beneficiary,
I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY.
How are you today together with your family, am Mr. Victor Benson, a courier
diplomatic agent from DHL Express Courier Company, Cotonou, Benin Republic. I
have a consignment registe… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 20:06:41 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago.
But I want you to trust me, I cannot scam you for $155 it … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 20:01:37 Nigerian/419 Scam | Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY......IMAGINARY CONSIGNMENT BOXES... Scammer Information SCAMMER WITH YAHOO SINGAPORE EMAIL ADDRESS IMPERSONATING JANET NAPOLITANO.
I GUESS HE NEVER HEARD SHE RETIRED YEARS AGO.
U.S. DEPARTMENT OF HOMELAND SECURITY,
MR: MUSA D.TIMOTHY,
Adjutant General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 321 270 3880 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-02 19:54:33 Nigerian/419 Scam | SCAMMER IMPERSONATING HILLARY CLINTON AND DHL......MORE IMAGINARY AFRICAN FUNDS Scammer Information THE SCAMMERS ARE SO UNORIGINAL......THEY ALWAYS CREATE FAKE NAMES THAT ARE SO FUNNY.....ALWAYS HAVE WHAT APPEARS TO BE TWO FIRST NAMES.
Urgent Attn:
INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
over the past (1) Month now with the Secretary General of the United Nations
Organization United State of America, which ended Today been Wednesday Dated
2nd
of Feb 2016, It is ob… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 19:48:06 Nigerian/419 Scam | JUST ANOTHER AFRICAN ATM CARD FOR ME IF I PAY A 419 ADVANCE FEE.....THIS SCAMMER ONLY NEEDS $25.00. Scammer Information Attention Dear
We have received your reply in respect of your ATM Visa Card of $11.5 Million
United State Dollar that was deposited in our company.The Depositor ( Mr.James
Robert) paid the delivery charge of the ATM visa card package, therefore the
only fee that you have to pay is Security keeping fee which is $25 the Keeping
fee is to be paid by you as demurrage incurred on the delivery since the day it
was deposited. Thus you have to send Keeping fee today bec… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 19:37:49 Nigerian/419 Scam | SCAMMER IMPERSONATING FEDERAL RESERVE IN NEW YORK....MORE IMAGINARY FUNDS FOR A FEE Scammer Information Payment of USD$15.500, 000, 00 Million Dollars in an ATM CARD (In God We
Trust-
Y2N16) FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday to Friday
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK
UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have bee… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-02 19:23:13 Nigerian/419 Scam | Subject: ATM CARD TO YOU......SCAMMER CLAIMS TO WANT TO SEND ME 12.8 MILLION ON ATM CARD FOR FEE Scammer Information Dear
MY IS Raymondrev Godwin What is real going on?You may be very surprise to hear
from me today.I sent you several mails but no response from you,did you not
receive my mails?As i told you before i have paid for the delivery fee of your
ATM card but the only thing delaying me right now to send you ATM card to you
is the custom clearance certificate to avoid your custom seize your card once
it arrive there.
The chief judge told me that the custom clearance ce… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-01 21:34:11 Nigerian/419 Scam | HILARIOUS EMAIL FROM SCAMMER IMPERSONATING WESTERN UNION.....AM I DEAD OR ALIVE????? 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 DAY BEING 1st 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 ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 21:01:30 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA......IMAGINARY FUNDS FOR $570.00 ADVANCE FEE 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… Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-01 06:56:25 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA......FROM SCAMMER wubtgbank@gmail.com Scammer Information Attn:
>
> Your payment is ready to be remitted to you but it’s on hold for
> security reason you are require to come down here in Togo to sign Tax
> clearance certificate before we shall release your fund.
>
> Treat Urgent.
>
> Yours faithfully,
>
> Mr John smith
> Director
> Telephone: 0022822326138… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 04:47:23 Nigerian/419 Scam | JUST ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS FOR ME AT JFK AIRPORT....FOR A FEE OF COURSE. Scammer Information (John F Kennedy International Airport)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
Urgent Attention Beneficiary.
We, office of the U.S Customs Authority John F Kennedy International Airport. My name is Mr. Mr. Edwin Kelvin I am the manager of U.S Customs Authority New York City, am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother and he … Read Full Report ⇒ |
 | Anonymous Cranberry Township, PA, United States 2016-03-01 03:13:31 Nigerian/419 Scam | Subject: DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. Scammer Information
OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,
DIPLOM… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 03:08:15 Nigerian/419 Scam | SCAMMER IMPERSONATING CHASE BANK.....MORE IMAGINARY FUNDS REQUIRING A 419 ADVANCE FEE. Scammer Information DEAR ESTEEMED CUSTOMER,
TEXT TO ME SMS MESSAGE HERE AT (347) 808-1480
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF
MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,THE 29TH DAY OF FEB,2016
AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERI… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 01:47:47 Nigerian/419 Scam | SCAMMER WITH I.P ADDRESS IN TAIWAN IMPERSONATING THE FBI..SAME OLD BOX AT JFK AIRPORT SCAM Scammer Information Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to you prior to your dealings with the US Custom
Authority at JFK John F. Kennedy International Airport New York … Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 01:40:42 Nigerian/419 Scam | SCAMMER IMPERSONATING FED EX AND ZENITH BANK IN NIGERIA........MORE IMAGINARY FUNDS FOR A FEE. 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.
The whole of your fund in package with atm card from zenith Bank was
Fifteen Million Dollars which is on delivery package.
Zenith bank Phone is: +44-703-191-9236. or +44-70… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 00:55:36 Nigerian/419 Scam | Subject: Dear Fund Beneficiary!!!,.......IMAGINARY FUNDS FROM NIGERIA Scammer Information Dear Fund Beneficiary!!!,
This is to inform you that in the course of my investigation as director of
payment verification / implementation committee I came across your name as
unpaid fund beneficiary in the record of the central bank. My committee was set
up by the attorney general to verify and scrutinize all outstanding debts owed
to our foreign beneficiaries in accordance to the information received from the
United States government And European ,Asia Empower… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 00:51:13 Nigerian/419 Scam | ANOTHER SCAMMER IMPERSONATING THE IRS.... Alisa Lurry address: 8876 Gulf Freeway Houston, Texas 77017. Scammer Information Fund Reconciliation Department
Internal Revenue Service United States Department
of the Treasury Accessibility Skip to Top Navigation
In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in North Gulf Freeway
Houston, Texas, USA, wishes to let you know that every precept regarding your
funds has been concluded. You will be receiving your funds from this office any
moment from now. We shall k… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 00:42:04 Nigerian/419 Scam | HILARIOUS READING ABOUT THE 4.3 INCH ATTORNEY THAT IS HELPING WITH IMAGINARY CONSIGNMENT TRUNKS Scammer Information U.S. Immigration And Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Attention: Honorable Beneficiary
I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr.
Thomas Allen an innocent and they will re… Read Full Report ⇒ |
| Anonymous Cranberry Township, PA, United States 2016-03-01 00:29:49 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM....moneyrammoneyram@gmail.com..HILARIOUS FAKE EMAIL ADDRESS. Scammer Information WELCOME TO MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE COTONOU BENIN
REPUBLIC.
Good Day Dear Beneficiary,
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$12,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According … Read Full Report ⇒ |