| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Medina, OH, United States
2016-02-04 19:53:00
Nigerian/419 Scam
|  DIPLOMAT CLAIMS SHE WAS ARRESTED BECAUSE I WOULD NOT PAY FOR HER DELIVERY PERMIT OF MY IMAGINARY CONSIGNMENT BOXES....HILARIOUS GOOD MORNING I AM DIPLOMAT MRS.ROSEMARY BECK.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A WEEK AND 4DAYS NOW,
THAT I HAVE BEEN WITH U.S CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT
HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT
... ⇒ more |
| Anonymous
Somewhere in Nigeria
2016-02-04 16:44:09
Nigerian/419 Scam
Other Classifieds Site |  forex trading training offered by www.bforex.com paid $200 forex training deposit but is now asking me to increase deposit. this is now suspicious, hence my inquiry. thanks. ... ⇒ more |
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| Desirae
Dallas, TX, United States
2016-02-04 02:55:13
Nigerian/419 Scam
| Ray Zwolenski, Robert Weiss, Revelle Johnson, DIAMOND DEAL This man has been scamming my boss for 3 years now and my boss so wholeheartedly believes he hasn't been scammed, continues to send money I will get more details but I wanted to get this out there his name is raymond Zwolenski, he also has my boss sending ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-04 00:47:28
Nigerian/419 Scam
| SCAMMER USING NAME "JAMIE K DIMON LETTING ME KNOW ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS HAS ARRIVED FOR ME FROM AFRICA 123.COM AND 163.COM IS A FREE EMAIL SERVICE THAT SEEMS TO BE USED EXCLUSIVELY BY THESE NIGERIAN SCAMMERS LATELY
Attn: Beneficiary.
I’m From UNITED STATES POST SERVICE Diplomat Mr.Mark James, I have been trying
to reach you on your telephone ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-03 22:39:51
Nigerian/419 Scam
| Subject: YOUR PAYMENT IS READY TRACK...SCAMMER IMPERSONATING WESTERN UNION YOUR PAYMENT IS READY TRACK MTCN:1959827786
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-03 18:24:34
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX AT JFK AIRPORT...SCAMMER IMPERSONATING THE FBI I HAVE BEEN GETTING THIS SAME SCAM EMAIL FOR ABOUT 4 YEARS NOW.......POOR JANE FREDERICK HAS BEEN WAITING ALL THIS TIME TO CLAIM THIS IMAGINARY BOX....LMAO
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 205... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-02-03 18:07:30
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX FILLED WITH CASH AT AN AIRPORT FOR ME IF I PAY SCAMMERS FEE. YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CASH CONSIGNMENT BOX
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:( cargoffce01@gmail.com )
Email: ( agentbrowncargoffce001@gmail.com )
Te... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-03 18:03:06
Nigerian/419 Scam
| SCAMMER IMPERSONATING ZENITH BANK IN AFRICA WITH MILLIONS JUST FOR ME I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > zenithbankplclondon55@gmail.com
Dear Sir, Happy new year for you alone, the main reason to contact
you today... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-03 00:02:07
Nigerian/419 Scam
| INSISTANT SCAMMER CLAIMS JAMES B COMEY (FBI) WANTS ME TO PAY 419 ADVANCE FEE FOR MY IMAGINARY MILLIONS Attention
I am Mr. George Venizelos, the FBI representative at the ATM PAYMENT CENTER . I believe that my superior, Mr. JAMES B. COMEY JR, must have already introduced me to you. I have attached my identity card at the ATM PAYMENT CENTER to this co... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 23:30:27
Nigerian/419 Scam
| SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA.....MY AFRICAN INHERITANCE I MUST PAY A FEE TO COLLECT ECO BANK OF AFRICA COUNSELOR'S OFFICE
Office Hours: 8:00 A.M. - 12:30 P.M. / 5:30 P.M, Monday-Saturday (except holidays)
Address: Route No.9 de L'Aeroport, Zone Des Ambassadress,
Cotonou, Benin, P. O. Box 09-(88879)Office Numbers Call me(00229-98315977
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 23:17:27
Nigerian/419 Scam
| SCAMMER IMPERSONATING FBI IN UNITED STATES WITH YAHOO EMAIL ADDRESS IN HONG KONG.... venizelosmrgeorge67@yahoo.com.hk
Attn:Beneficiary
I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,
we discovered that your impending payment that have been withheld by imposters,
claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Ni... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 20:34:16
Nigerian/419 Scam
| Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$10.5Million Dollars. Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of
US$10.5Million Dollars.
Please let us start by apologizing to your humble and
noble person, this is because your payment file worth the total sum of us$1... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 20:29:42
Nigerian/419 Scam
| Subject: From the desk of Mrs. Fine Daniel....IMAGINARY $50,000.00 FROM NIGERIA...IF I PAY SCAMMER JUST $39.00 From the desk of Mrs. Fine Daniel.
I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 20:22:05
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION....$780,000.00 from AFRICA....IF I PAY A FEE FOR IT. Hello My Dear
I am writing to let you know that the mail you sent to this Western Union Head Office has been received in regards to your transaction.
I am here to let you know that once we receive the fee of $27.00 for the renew of your payment ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 17:00:30
Nigerian/419 Scam
| SCAMMER IMPERSONATING ECO BANK USING HIS GOD AND BIBLE TO CONVINCE ME HE IS NOT A SCAMMER....HILARIOUS Beneficiary
Honestly I am just disappointed at your behaviors because you know
that I am man of God and cannot deceive you. Just pay the $57.00 and
leave me and my God because God is watching me if I am telling you
lies. I know it is because of you... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 16:51:55
Nigerian/419 Scam
| Subject: Please Are You Dead Or Alive Dear Owner.......IMAGINARY FUNDS
PLEASE ARE YOU DEAD OR ALIVE:
I am Mr. Roberto William, the director debt reconciliation committee all over the world under the Federal Reserve Bank of Dallas this morning from our central computer, We found out that you have been silent to our emails... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-02-02 16:40:05
Nigerian/419 Scam
| SCAMMER WITH YAHOO EMAIL ADDRESS IMPERSONATING MONEY GRAM.......money.gram58@yahoo.com.sg 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
2016-02-02 16:34:31
Nigerian/419 Scam
| CONSIGNMENT BOX AT AIRPORT SCAM 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
2016-02-02 16:24:11
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA....IMAGINARY FUNDS FROM AFRICA 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
MEETING HELD BY THE BANK EXECUTIVES YESTERDAY,THE 4TH DAY OF NOV,2015 AT
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 16:19:32
Nigerian/419 Scam
| Subject: FEDEX NEW YORK READ FOR YOUR ATM CARD FOR DELIVERY...SCAMMER IMPERSONATING FEDEX I am ROBERT DONALD.
From FedEx new York office
phone: +1-917-775-8023.
Reply email: robertdonaldfedxnewyork2020@gmail.com
Hello sir this year we have ressume Office last time and we are still
stands to deliver your... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 16:09:13
Nigerian/419 Scam
| ANOTHER SCAMMER NEEDS FEES PAID BEFORE AIRPORT WILL ALLOW HIM TO DELIVER ATM CARD WORTH MILLIONS TO ME I received your mail and the content is noted and understand, I have
being here in Dulles International Airport Washington (D.C)USA,and I
suppose to deliver this ATM VISA CARD to your nominated home address
but I was unable to do that due I was held by ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 15:46:08
Nigerian/419 Scam
| From FROM THE DESK OF THE PRESIDENT....SCAMMER TRYING TO CONVINCE IT IS NOT A SCAM FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR. MUHAMMADU BUHARI
PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA
REF NO:...PDSN/OSI/OO2/ DSF2016 TELEPHONE
E-MAILaDDRESS==info_P2015@presidency.com
DATE:-...2/02/2016.
E-MAIL:info_P2015@presidency... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 04:00:19
Nigerian/419 Scam
| SCAMMER CLAIMS TO BE THE FBI, BUT USES "YAHOO.UK" TO SEND HIS SCAM EMAIL......HILARIOUS FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAV... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 01:51:21
Nigerian/419 Scam
| Subject: Cancellation of Fund,Com firm The Truth,FEDERAL COMMITTEE Office..MORE IMAGINARY AFRICAN FUNDS
Atten Now
How are you ,and every thing
As you dead today according to the news i hear from MR.Chori Eminoster and with MR.IAN
KIRBY, Now am very very sorry for that,because it is bad news,let God Almighty take
control for every things in Jeuse ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 01:15:09
Nigerian/419 Scam
| SCAMMER ARRIVED AT NON-EXISTENT AIRPORT IN USA WITH YET ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS. YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CASH CONSIGNMENT BOX
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:( cargoffce01@gmail.com )
Email: ( eric_brown161@hotmail.com )
Telephone... ⇒ more |
Nigerian/419 Scam TipOff Reports
