Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-01 00:15:26 Nigerian/419 Scam |  SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM BENIN AFRICA Scammer Information
Bank Of America National Association,201 West Broad St
Elizabethtown, NC 28337 - View Map
Benin +229 61518427
Dear: Value Customer
REF:- INSTRUCTION TO RELEASE $10.5 MILLION
Transfer Release Update.
Dear Esteemed Customer,
The Management of the Bank of America Corporate Office Headquarters here in
201 West Broad St Elizabethtown, NC 28337 U.S.A wishes to inform you that after
a brief meeting held by the Bank executives on the 30th Day of January,2016… Read Full Report ⇒ |
 | 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 Scammer Information 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 Payment Of $5,000 Usd From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $68.00 Since You Are Not Able To Come Up With The Re… Read Full Report ⇒ |
 | 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....... Scammer Information 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 Payment Of $5,000 Usd From The Total (Funds) Of $2.5Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $45.00 Since You Are Not Able To Come Up With The Requ… Read Full Report ⇒ |
 | 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 Scammer Information (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 has been scam before and again you may be
victim of scam by wrong people who paraded them selves on what they are not so
because of this, the United Nation approved the uba bank in Africa where your
fund originated to … Read Full Report ⇒ |
| 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 Scammer Information 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
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International… Read Full Report ⇒ |
 | 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..... Scammer Information 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
supervisory Engineer that supervised and Speed security,because of
their inability to pay at the agreed time.
They said that you are dead and before your death, you appointed them
as the next of kin to your contract fund pres… Read Full Report ⇒ |
| 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. Scammer Information 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, the Office in Charge UPS Delivery Express services here in 1838 2ND AVE NEW YORK, NY 10128, USA. This is to inform you that we have received a package containing an ATM Card from Mrs. Janet Yellen the New Chairman Director F… Read Full Report ⇒ |
| 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... Scammer Information 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/
SUPREME HIGH COURT HERE IN FEDERAL REPUBLIC OF BENIN AND WE ARE ASKED TO
CONTACT YOU BY THE NIGERIA PRESIDENT ON HOW TO SEND YOU THE ($65M) SIXTY FIVE
MILLION FIVE UNITED STATE DOLLARS BY THE DIPLOMATIC COURIER AND T… Read Full Report ⇒ |
| 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 Scammer Information 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 Chair person in charge of Treasury
Department, International wire transfers of United State Federal
Ministry
of Finance.
I want to inform you that your Payment File was brought to my desk
today to
Cancel because the di… Read Full Report ⇒ |
| 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 Information 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/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
We have this day received … Read Full Report ⇒ |
 | 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 Scammer Information 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 25, 2016.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON L… Read Full Report ⇒ |
 | 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. Scammer Information 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 fund is $150 to enable company deliver it to you immediately your fee is confirm?
Send the fee through Western Union or Money Gram office close to you because that is onlything holding the deliver now as I the in charge of… Read Full Report ⇒ |
 | 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. Scammer Information 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
UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT,
PRINT IT AND KEEP SECRET.
Dear Customer:
The United Nations {UN} give you extra Two working days to receive your fund
from Woodforest Na… Read Full Report ⇒ |
| 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.... Scammer Information 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 deposited by Mrs Gerald Maryrose is ready to move to your residence without no delay once the below instruction given is completed.
CHECK THE ATTACHMENT FOR A PHOTO COPY OF YOUR PACKAGE THAT IS READY TO MOVE TO YOUR DOOR ST… Read Full Report ⇒ |
| 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. Scammer Information
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 that we already issued those documents to accompany your
should be sending to you daily payment of $5,000.00. everyday till we complete
your total amount of $800.000.00USD. But the only problem we are having right
here i… Read Full Report ⇒ |
 | 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 Scammer Information 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 need your fund
, Get back to me with your address for the shipping company to take note of the
transaction. YOUR RESPONSE IS HIGHLY NEEDED URGENTLY.
i want you to know that your fund is legal and ready to be delive… Read Full Report ⇒ |
| 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 Scammer Information 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 AUTHORITIES WITH THE MONEY CAPTAIN GREG MOORE GAVE ME AND I WENT TO THE LOCAL WING TO CATCH A FLIGHT TO YOUR DESTINATION AS STATED: 265 S. Parkside Dr. Colorado Springs, Co 80910, WHEN THEY WEIGHED THE BOX,THE WEIGHED EXCESSIVELY AN… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-19 20:26:41 Nigerian/419 Scam | SCAMMER IMPERSONATING GOVERNOR OF CENTRAL BANK OF NIGERIA Scammer Information 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 Bank of Nigeria will transfer your $15.5 million to your account as your parts payment and it will hit your nominated bank account soon with my assistance.
What I needed from you now is honesty and trust because without tr… Read Full Report ⇒ |
 | 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 Scammer Information 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 you about the latest development concerning all
payments that are left in our custody which you were supposed to
receive earlier last year 2014. Besides, you were given a bill of $250
in order to receive your payments of wh… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 20:13:01 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA Scammer Information 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 Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2016 Website:
www.bankofamerica.com Founded: 1928
Good Morning.
I believed you have received this letter before. On behalf of the
entire staff of the Bank of America,The Manag… Read Full Report ⇒ |
| 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 Scammer Information 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 such
individual luggage/consignment without ascertain it's true content.
Based on this fact and to take custody of what was left on their care their
verification Department consulted an X-ray your consignment and the … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-19 19:59:01 Nigerian/419 Scam | NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE Scammer Information 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 America, which ended few days ago, It is obvious
that you have not received your fund which is now in the amount of
$11,500,000.00 USD (Eleven Million Five Hundred Thousand United States Dollars)
as a compensation award t… Read Full Report ⇒ |
| 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 Scammer Information 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 $10.5Million United State Dollars which suppose to reflect into your Account. Be inform that before this office can allow your Funds Credited into your account you have to provide International Currency Protection Certificate from Un… Read Full Report ⇒ |
 | 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 Scammer Information 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 you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, i… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-18 00:58:09 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:27051 Scammer Information 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 to send us the transfer scan copy of the transfer receipt for more and proper verification.
BANKING DETAILS FOR THE TRANSFER OF THE $280 USD
* NAME OF BANK: Wells Fargo
* BANK ADDRESS: 2525 Memorial Parkway, Northwes… Read Full Report ⇒ |