Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2016-02-18 00:51:00 Nigerian/419 Scam |  Money transfer scam Scammer Information
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 AND AND MAKE SURE
YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO
IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND
TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO Y… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2016-02-18 00:47:20 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:27049 Scammer Information 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 FOREIGN REMITTANCE DEPARTMENT
ATTENTION: BENEFICIARY
SORRY FOR THE MISTAKE, BELOW ARE THE COMPLETED INFORMATION FOR THE PAYMENT
BANK NAME----------CITIBANK, N.A FORDHAM
BANK ADDRESS----------2481 CRESTON AVE.… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-17 23:39:19 Nigerian/419 Scam | Loan Scam Scammer Information 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 Street, Kramervile, Johannesburg, 2090 South Africa.
Text Question: Who is Great ?
Text Answer: God
Note that you are to send me the scanned copy of the payment slip as soon as the payment is done or send me the det… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2016-02-17 23:28:25 Nigerian/419 Scam | Loan scam Scammer Information
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: Valid Phone Number : Amount Needed : Loan Duration: Thanks as i await your reply soonest. Regards Sir Kalvin Leo
… Read Full Report ⇒ |
 | 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 Scammer Information 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 This is to inform you that the
higher authorities that is in charge of international transaction has
this morning declared that you will receive your $3.700.000.00 through
MONEY-GRAM Transfer Only as compensation for your … Read Full Report ⇒ |
 | 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 Scammer Information 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 America
This is to inform you about your ATM CARD and Bank Check Draft which was brought to me by the united embassy from the government of Benin in the white house Washington DC. which contains the sum of $20 millions us … Read Full Report ⇒ |
| 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 Scammer Information 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 America
This is to inform you about your ATM CARD and Bank Check Draft which was brought to me by the united embassy from the government of Benin in the white house Washington DC. which contains the sum of $20 millions us … Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
 | 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. Scammer Information 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
URGENT ATTENTION: MY DEAR BENEFICIARY
We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any person or organizatio… Read Full Report ⇒ |
| 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 Scammer Information 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) PAYMENT MEMO TO BENEFICIARY.
ATTN: ATM CARD PAYMENT BENEFICIARY,
DEAR SIR, I AM MR JAMES B. COMEY. THE FBI SENIOR OFFICER THIS IS TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON.
ATTN, THIS IS NEW CODE (34562012) T… Read Full Report ⇒ |
| 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" Scammer Information 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
Jimmy ) the Barrister came from California? He trying to make us believe that
you are in sick bed and not capable to handle the transaction. He even
explained that you entered into an agreement with him thereby making … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-11 19:51:07 Nigerian/419 Scam | SCAMMER IMPERSONATING UNITED STATES INTERNAL REVENUE SERVICE 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 concerning your total funds which is $1.5 million, the management of the Fund Reconciliation Department here in TUCSON ARIZONA, 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 mome… Read Full Report ⇒ |
| 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 Scammer Information 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 INTERNATIONAL MONETARY FUND AND FEDERAL
GOVERNMENT OF UNITED STATES OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE
INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY
WHICH WE FINALLY REACHED TO A… Read Full Report ⇒ |
| 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 Scammer Information 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 waiting
for your comply before the delivery will be effected to your delivery address.
We have been waiting for you to contact us regarding your consignment box
which Courier Company suppose to deliver to you which was on … Read Full Report ⇒ |
 | 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 Scammer Information 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.
Robert Knight said that you died two months ago in a car accident on your way going to work and before your death you told him that you have an fund worth of $7.5 million dollars cost of $55.00 to receive the worth fund… Read Full Report ⇒ |
 | 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 Scammer Information 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 it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire because I know when you get your ATM CARD definitely you must compensate me.
Now your… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-09 19:40:56 Nigerian/419 Scam | SCAMMER IMPERSONATING THE FBI.......CONSIGNMENT BOX SCAM Scammer Information 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, So right now all you have to do is to go ahead and send the 65usd with this information below okay To enable you receive your Fund okay Because that is the only thing delaying now okay,
Use this information to send it th… Read Full Report ⇒ |
| 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 Scammer Information 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 International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 1500.000.00 (ONE million five Hundred Thousand us dollars only) which was endorsed in your favor and like we stated earlier,… Read Full Report ⇒ |
| 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 Scammer Information 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)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2012
… Read Full Report ⇒ |
| 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 Scammer Information 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 foreign Attorney representative here in BENIN
REPUBLIC.
So every necessary arrangement has been made successfully with the
Ambassador Dagar of the Consignment Box and every Documents guiding
your delivery is well updated… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-07 01:48:06 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FROM AFRICA Scammer Information 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 TRANSFER, NOW WE
HAVE SEND THE FIRST PAYMENT TO YOU IMMEDATELY YOUR CONTACT OUR DIRECTOR DR, RADO MAKAR
WITH THE REMITTANCE FEE AND WITH YOUR FULL INFORMATION, AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATIO… Read Full Report ⇒ |
| 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 Scammer Information 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 General Muhammadu Buhari) i was appointed as the new governor of Central Bank of Nigeria In June Last year.
This message is following your name and details on my desk stating that you have an unclaimed contract / inheritan… Read Full Report ⇒ |
| 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> Scammer Information 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 ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday.
We have finally sent you the first installment payment of $5,000.00 but be rest assured that you… Read Full Report ⇒ |
| 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 Scammer Information 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 various particulars as
prescribed therein the correctness of the information given as also to
be certified by the diplomat in the form a declaration at the foot of
the bill of entry and any mis-declaration/incorrect declara… Read Full Report ⇒ |
| 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. Scammer Information 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 International Airport ) with your two boxes of consignment worth
of
$2.5Million Dollars which I have been instructed by United Nation Eco
was
Benin Republic branch to be delivered to you.
The Airport authority demand… Read Full Report ⇒ |