| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Cranberry Township, PA, United States
2016-02-29 21:07:09
Nigerian/419 Scam
|  SCAMMER IMPERSONATING WESTERN UNION......WITH RUSSIAN EMAIL ADDRESS...westerndepartment@pochta.com Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First P... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-29 19:03:06
Nigerian/419 Scam
| SCAMMER GOING TO SEND ME 2.5 MILLION IF I SEND HIM $45.00 FEE....... Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Pa... ⇒ more |
|
|
| Anonymous
Cranberry Township, PA, United States
2016-02-28 19:47:36
Nigerian/419 Scam
| WORLD BANK AND "UNITED NATION" WANTS TO SEND ME AN ATM CARD LOADED WITH MILLIONS IF I PAY A FEE (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION to
compensate you due to maybe you ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-02-28 18:47:15
Nigerian/419 Scam
| SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA...FUNDS FOR ME IF I PAY A FEE From: Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: +234-7033830311
Attention: Sir/Madam,
Re: Release of your Accrued Interest Payment via Certified Bank Draft.
The management of Ecobank Nigeria Plc through International
Colla... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-27 21:40:44
Nigerian/419 Scam
| HILARIOUS SCAM EMAIL FROM A REALLY IGNORANT AFRICAN/NIGERIAN..... Attn:Dear,
I am Barrister Bernard C.Williams, this note was taken in my office
to some White men Mr.Albert Evans,Mrs.Linda Robert,who stormed in my
office this Morning.
The black man (Mr.David Eke) claimed to be your representative and the
superv... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-27 03:50:27
Nigerian/419 Scam
| SCAMMER CLAIMING TO BE FROM UPS.....ROBERT NEUFELD Address: 36 W PORTER WAY UNIT ''A''STANSBURY PARK, UTAH 84074. FROM: Mr. Steven Adams
THE OFFICER IN CHARGE UPS
Delivery Company Address:1838 2ND AVE
NEW YORK, NY 10128
This is My E_MAIL: (jolelolo77@gmail.com)YOU CAN ALSO REPLY ME TO IT
ATTN:FUND BENEFICIARY
OFFICIAL NOTICE: My Name is Mr. Steven Adams, t... ⇒ more |
|
|
| No Name
Cranberry Township, PA, United States
2016-02-27 01:06:47
Nigerian/419 Scam
| SCAMMER USING "QQ.COM", A FREE EMAIL SERVICE IN CHINA IMPERSONATING SUPREME COURT IN AFRICA... IMPORTANT NOTICE: DEAR SCAM VICTIM YOUR FUNDS ($65MILLION )
ATTENTION: DEAR SCAM VICTIM,
THIS IS TO ACKNOWLEDGE YOU THAT YOUR E-MAIL ID IS FOUND AMONG THOSE THAT HAVE
BEEN SCAMMED, AND THE COMPENSATION HAVE BEEN APPROVED FROM THE UNITED NATIONS/ ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-26 23:12:42
Nigerian/419 Scam
| MR. KANNETH JOHNSON . ADDRESS 635 EAST 8TH STREET HOLLAND, MICHIGAN 49423 ......IMAGINARY FUNDS FROM AFRICA INTERNATIONAL TREASURY DEPARTMENT
CONTACT PERSON MR. KANNETH JOHNSON .
ADDRESS
635 EAST 8TH STREET
HOLLAND, MICHIGAN 49423 CITY UNITED STATE PROVINCE/STATE COUNTRY/
REGION UNITED STATE
ATTENTION: PLEASE
I am Mr. Kanneth Johnson, The Chai... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-26 23:05:41
Nigerian/419 Scam
| Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE......SCAMMER IMPERSONATING FEDERAL RESERVE SCAMMER USES WELL KNOWN SCAM EMAIL DOMAIN OF "ACCOUNTANT.COM"
IMPERSONATING JANET YELLEN.....SEEKING BANK ACCOUNT INFORMATION AND DEMANDING 419 ADVANCE FEE FOR IMAGINARY MONEY.......
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-25 22:56:03
Nigerian/419 Scam
| SCAMMER IMPERSONATING CHASE BANK WITH MILLIONS FOR ME IF I SEND HIM FEE THROUGH WESTERN UNION PAYMENT NOTIFICATION OF US$10.500, 000.00
BARR JAMES WILLIAMS
02/18/16
[Keep this message at the top of your inbox]
FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
DATE: THRUSDAY, t ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-25 18:24:39
Nigerian/419 Scam
| IGNORANT SCAMMER IMPERSONATING FBI CANNOT EVEN SPELL BUREAU CORRECTLY. In Respect to your mail, We are happy to inform you that if you are still contact to any office or company about this your transection please stop it now because we the FBI is charge of your fund now the only money that you will pay to received this your f... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-24 20:29:46
Nigerian/419 Scam
| SCAMMER IMPERSONATING WOODFOREST BANK WANTS TO "GUARDS US" FROM INTERNET IMPOSTORS. Subject: TELEGRAPHIC NOTICE OF US$17.5 MILLION TRANSFER RELEASE
From: "Woodforest National Bank@" seavicefiles@gmail.com
LOC: 3400 STEELYARD DR, CLEVELAND, OH 44109
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW
U... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-24 19:48:01
Nigerian/419 Scam
| +1 SCAMMER IMPERSONATING DHL.......MRS. GERAL MARYROSE IMAGINARY FUNDS SCAM.... DHL COURIER SERVICE
Address: 4227 S Meridian Ste C
Puyallup, Washington 98373 USA
Tel: +1(978) 956 2807
Dear Customer
SHIPPING TO YOUR RESIDENTIAL LOCATION
We have received your personal details and we wish to notify you that the package dep... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-02-24 19:22:06
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM.....IMAGINARY FUNDS FROM BENIN REPUBLIC FOR A 419 ADVANCE FEE.
Message body
MONEY GRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
.RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MRS. VIVIAN.Email: (goodservice299@gmail.com)
CALL ME ON TEL:+229 9884-1481.
Attn:
I write to inform you... ⇒ more |
| No Name
Medina, OH, United States
2016-02-21 18:38:00
Nigerian/419 Scam
| SCAMMER IMPERSONATING PRESIDENT BARACK OBAMA USING YAHOO EMAIL ADDRESS IN SINGAPORE....TO DARN FUNNY Good Day ;
In God We Trust
I Wanted my secretary to email you on my behalf , but i said No , The Reason
why i decided to email you regarding this transaction, is because i receive a
fax call from Mr mohammed buhari, president of Nigeria that you... ⇒ more |
| No Name
Medina, OH, United States
2016-02-21 17:54:15
Nigerian/419 Scam
| +1 EMAIL FROM SCAMMER CAPT. GREG SCHNEIDER'S PARTNER IN THE AFGHANISTAN FUNDS FOUND IN BARREL SCAM MY NAME IS DAVID BLAINE THE DELIVERY AGENT FROM AFGHANISTAN IN-CHARGE OF YOUR CONSIGNMENT.
BE INFORMED THAT WE HAVE JUST LANDED HERE IN JF KENNEDY INTERCONTINENTAL AIRPORT NEW YORK UNITED STATES AND AFTER MY CLEARANCE WITH THE CUSTOMS AND OTHER AUTHORIT... ⇒ more |
|
|
| Anonymous
Medina, OH, United States
2016-02-19 20:26:41
Nigerian/419 Scam
| SCAMMER IMPERSONATING GOVERNOR OF CENTRAL BANK OF NIGERIA Dear:
How are you today?
See attach my working id card as Former Governor of Central Bank of Nigeria and your certificate of Ownership for your perusal.
I received your massage and I concluded with Federal Government of Nigeria that Central Ba... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-19 20:19:33
Nigerian/419 Scam
| +1 SCAMMER CLAIMING TO BE FROM MONEY GRAM.....USING A YAHOO EMAIL ADDRESS IN SINGAPORE AS MONEY GRAM EMAIL ADDRESS W.Burleigh moneygram®
Welcome to moneygram, phone:
Send Money Worldwide
www.moneygram.com
moneygram Money Transfer.
Address: No. 5 moneygram Avenue Cotonou,
West Africa, Republic Du' Benin
E-mail: money.gram58@yahoo.com.sg
This is to notify yo... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-19 20:13:01
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA HILARIOUS SCAM EMAIL IMPERSONATING BANK OF AMERICA......EXPECTS ONE TO BELIEVE THAT BANK OF AMERICA USES "SPEEDY.COM.AR" AND "YAHOO.CO.UK" FOR OFFICIAL BUSINESS....
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North C... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-19 20:03:45
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX FROM THE FREE CHINESE EMAIL SERVICE "QQ.COM"...SCAM CENTRAL FOR EMAILS Attention: Dear Beneficiary,
I am writing to inform you of the sudden development with your consignment.Due
to the delay in providing the clearance requested before release of your
consignment and it is against the Courier's working routing to keep ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-19 19:59:01
Nigerian/419 Scam
| NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE
Urgent Attn:
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 ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-19 19:53:51
Nigerian/419 Scam
| REV. FRANK BENSON IMAGINARY FUNDS SCAM....EXPECTS PAYMENT OF CERTIFICATE TO COLLECT FUNDS Address: No3 Whitehall Court London
SW1A 2EL, United Kingdom
Telephone: +447087692528
E-mail: rev.frankbenson196@yahoo.co.uk
Attention Beneficiary.
These offices write to inform you that we the United Nation have stopped the Payment of $10.5Mill... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-19 02:00:44
Nigerian/419 Scam
| IMAGINARY ATM CARD WORTH MILLIONS IF I PAY THE SCAMMER A FEE This is to officially informing you that we acknowledge the respite of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to y... ⇒ more |
| Anonymous
Lilburn, GA, United States
2016-02-18 00:58:09
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:27051 Thanks for your email, also we really sorry for the late respond and we have spoken with our representative in the United State and she have promise to receive your payment via Bank to Bank transfer, below is the required banking details please do ensure t... ⇒ more |
| Anonymous
Lilburn, GA, United States
2016-02-18 00:51:00
Nigerian/419 Scam
| Money transfer scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Here is the Bank email so contact them and once you do so update me okay.
BANK ;BANQUE ATLANTIQUE BENIN
MANAGER ; DR. PATRICK AMAKH
EMAIL ; info@banqueatlantiquebj.com
ATTN;BENEFICIARY:
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AN... ⇒ more |
Nigerian/419 Scam TipOff Reports
