| Scam Reporter | Scam Tips Received
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| Anonymous
Lilburn, GA, United States
2016-02-18 00:47:20
Nigerian/419 Scam
|  Untitled Nigerian/419 Scam , ref:27049 BANQUE ATLANTIQUE DU BENIN (BAB)
FOREIGN REMITTANCE DEPARTMENT
RUE DU GOUVERNEUR BAYOL, 08 BP 0682 COTONOU
COTONOU-REPUBLIC DU BENIN
E-MAIL: info@banqueatlantiquebj.com
Ref: BAB/BJ/FEB/2016
FROM THE DESK OF DR.PATRICK AMAKH
DIRECTOR GENERAL ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2016-02-17 23:39:19
Nigerian/419 Scam
| Loan Scam Thanks for your swift and positive response towards this transaction. Below are the details to make the payment of $400 via MONEY GRAM only.
Receiver's Name: Teboho Vitalis Maduna
Country: South Africa
City: Johannesburg
Address: 12 Katherine S... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2016-02-17 23:28:25
Nigerian/419 Scam
| Loan scam
We offer all kinds of loan at low interest rate and we are registered and approved loan lending company. Contact us now via email ...s_kleo9@yahoo.com and kindly get back to us with the details below. BORROWERS INFORMATION Full Names: Country: Gender: Va... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-16 18:33:40
Nigerian/419 Scam
| " FROM Mrs. Jeke Jennifer" SCAM EMAIL IMPERSONATING MONEY GRAM....MILLIONS FOR ME IF I PAY FEE TO RECEIVE IT Address: No. 51 Avakpa, MONEY-GRAM Head Office Cotonou, Benin
Office Telephone: 229-9920-195
CONTACT EMAIL (moneygramservice@126.com)
MONEY-GRAM TRANSFER WORLDWIDE:
OFFICE OF THE MONEY-GRAM TRANSFER. COTONOU
Dear Customer...!!!! Breaking News,2016 T... ⇒ more |
| No Name
Medina, OH, United States
2016-02-16 00:04:56
Nigerian/419 Scam
| Subject: From The Desk Of Mrs. Michelle Obama, First Lady of the United States of America (FAKE) of course TYPICAL SCAMMER IMPERSONATING THE FIRST LADY... WANTS 419 ADVANCE FEE FOR ATM CARD WORTH MILLIONS....FROM AFRICA.........ONE WOULD THINK THESE IDIOTS WOULD GIVE IT UP ALREADY
From The Desk Of Mrs. Michelle Obama, First Lady of the United States of Am... ⇒ more |
| No Name
Medina, OH, United States
2016-02-16 00:04:56
Nigerian/419 Scam
| Subject: From The Desk Of Mrs. Michelle Obama, First Lady of the United States of America (FAKE) of course TYPICAL SCAMMER IMPERSONATING THE FIRST LADY... WANTS 419 ADVANCE FEE FOR ATM CARD WORTH MILLIONS....FROM AFRICA.........ONE WOULD THINK THESE IDIOTS WOULD GIVE IT UP ALREADY
From The Desk Of Mrs. Michelle Obama, First Lady of the United States of Am... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2016-02-14 07:42:26
Nigerian/419 Scam
Gumtree |   Sara White Bonotour - fell for a $500 Woolworth free voucher didn't complete whole survey just address mobile than when I pulled ... ⇒ more |
| No Name
Medina, OH, United States
2016-02-12 23:51:11
Nigerian/419 Scam
| ANOTHER SCAMMER IMPERSONATING THE FBI....WANTS ME TO DANCE ON HIS RULE. URGENT ATTENTION: MY DEAR ORDER FROM FBI WASHINGTON D.C
Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
... ⇒ more |
| No Name
Medina, OH, United States
2016-02-12 18:37:22
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE FBI....THE ENGLISH GRAMMAR AND SPELLING ERRORS ARE HILARIOUS FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: fbi_government.work@Safe-mail.net
FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYME... ⇒ more |
| No Name
Medina, OH, United States
2016-02-12 04:36:18
Nigerian/419 Scam
| POOR PATHETIC "BEWILDERED" SCAMMER .."Subject: Please there is something bewildered which I do not understood" INTERNATIONAL POLICE UNITED STATES SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New York 10002-0804 USA
Attention: Beneficiary,
Please there is something bewildered which I do not understood, ( Mr. Thomas
... ⇒ more |
| No Name
Medina, OH, United States
2016-02-11 19:51:07
Nigerian/419 Scam
| SCAMMER IMPERSONATING UNITED STATES INTERNAL REVENUE SERVICE 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 concerning your total funds which is $1.5 million,... ⇒ more |
| No Name
Medina, OH, United States
2016-02-11 19:31:56
Nigerian/419 Scam
| SCAMMER IMPERSONATING JAMES COMEY FBI DIRECTOR HAS ATM CARD WORTH MILLIONS JUST FOR ME ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
ADDRESS: 601 4TH ST NW, WASHINGTON,
DC 20535, UNITED STATES
ATTN:
GOOD NEWS, WE HAVE A MEETING WITH INTERN... ⇒ more |
| No Name
Medina, OH, United States
2016-02-11 19:25:41
Nigerian/419 Scam
| CONSIGNMENT BOX SCAM......"FROM UNITED STATE OF AMERICA"...MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXT U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
ATTENTION
This is to notify you that your consignment has been in our custody waitin... ⇒ more |
| No Name
Medina, OH, United States
2016-02-10 19:41:08
Nigerian/419 Scam
| HILARIOUS SCAM EMAIL FROM PERSON AT "BANK OF AFRICAN"......I CAN'T STOP LAUGHING Attention:
My name is Mr Sunday Man I am the manager of Money Gram, am here to inform you that a man came to our
office in the morning his name is Robert Knight he told us that he is your Brother from your country he said that you are dead.
... ⇒ more |
| No Name
Medina, OH, United States
2016-02-09 22:23:10
Nigerian/419 Scam
| SCAMMER WANTS TO SEND ME AFRICAN ATM CARD WORTH MILLIONS AFTER PAYING SECURITY KEEPING FEE Dear Beneficiary,
I AM, MR. IT GOLDEN.The Director of Credit Bank Benin Republic this is to bring to your notice that, I have paid the registration fee of your² ATM VISA CARD, because the ATM-card worth $4.8M USD has less a month to expire and when i... ⇒ more |
| No Name
Medina, OH, United States
2016-02-09 19:40:56
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE FBI.......CONSIGNMENT BOX SCAM Dear
Before we send you this email we went for an investigation concerning your fund,We were told that you fund will be release once you send the 65usd okay, And we also sign with Mr James B. Comey that you are not going to pay any more fee again okay,... ⇒ more |
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| No Name
Medina, OH, United States
2016-02-09 18:30:06
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE FBI INFORMING ME I HAVE YET ANOTHER CONSIGNMENT BOX FILLED WITH $$$ AT AIRPORT Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy Intern... ⇒ more |
| No Name
Medina, OH, United States
2016-02-09 06:48:34
Nigerian/419 Scam
| Subject: YOUR APPROVED SETTLEMENT NOTICE....MORE IMAGINARY AFRICAN FUNDS FOR ME FOR NO REASON ICPC Benin
Independent Corrupt Practices and Other Related Offenses anda
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Contact Email Adrress
(presidentyayiboni353@yahoo.com... ⇒ more |
| No Name
Medina, OH, United States
2016-02-08 03:51:20
Nigerian/419 Scam
| ANOTHER SCAMMER WITH CONSIGNMENT BOX FROM AFRICA FILLED WITH MILLIONS AT AIRPORT Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $5.7
million out of delivery your consignment with the help of Mrs Susan
White Attorney General of Federal High Court of Justice BENIN REPUBLIC
which act as your fo... ⇒ more |
| No Name
Medina, OH, United States
2016-02-07 01:48:06
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FROM AFRICA Attn: Beneficiary,
WE THE MONEY GRAM REMITTANCE OFFICE HAVE BEEN AUTHORIZED TO BE SENDING YOUR FULL
COMPENSATION PAYMENT OF $1.500.000.00 USD TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $3.000.00 PER DAY AS TO MEET UP WITH STIPULATED DATE OF THIS... ⇒ more |
| No Name
Medina, OH, United States
2016-02-06 22:53:49
Nigerian/419 Scam
| SCAMMER CLAIMING MY NIGERIAN INHERITANCE IS ARRIVING IN A CONSIGNMENT BOX AT AIRPORT...SAME OLD SCAM CBN APPROVED PAYMENT LETTER,
Attn:Beneficiary,
I write to officially inform you that after the Removal of the FORMER Central Bank Of Nigeria Governor Dr.Lamido Sanusi by the President and Commander in Chief of the Nigeria Armed Forces (President Ge... ⇒ more |
| No Name
Medina, OH, United States
2016-02-05 21:58:57
Nigerian/419 Scam
| SCAMMER WITH MORE IMAGINARY FUNDS IMPERSONATING WESTERN UNION....From: ""Western union department" <legaiaptg@alice.it> OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:+229-9658 8028
Attn:
Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the mini... ⇒ more |
| No Name
Medina, OH, United States
2016-02-05 20:11:35
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION CLAIMING HAVE ATM CARD FOR ME WORTH MILLIONS IF I PAY THEM A FEE Our diplomat arrived USA today at Washington Dulles International
Airport -- 1 Saarinen Circle, Sterling, VA 20166 with your ATM card
package.HERE IS HIS NUMBER((913) 738-0997) HIS NAME IS MR DAVID PAUL.
While filing the bill of entry form and giving va... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 20:37:14
Nigerian/419 Scam
| ANOTHER AFRICAN CONSIGNMENT BOX FILLED WITH CASH FOR ME IF I PAY A FEE. ATTENTION
I’m From UNITED STATES POST SERVICE Diplomat REV HARRY BEN, I have been
trying to reach you on your telephone about an hour now just to inform
you
about my successful arrival in your Country which i was in Washington,
DC
Dulles I... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 20:27:40
Nigerian/419 Scam
| NIGERIAN GENERAL WANTS TO BRING ME CONSIGNMENT BOXES FILLED WITH MILLIONS IN CASH...WHY, I HAVE NO CLUE. OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Repu... ⇒ more |
Nigerian/419 Scam TipOff Reports
