| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-02-02 01:01:32
Nigerian/419 Scam
|  Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,.....ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS FROM AFRICA U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry, Wash
98430-5000 USA.
Good Day To You: ,
I Hope This Mail Finds You In Good Spi... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-02 00:19:00
Nigerian/419 Scam
| From FROM THE DESK OF THE PRESIDENT.....MORE IMAGINARY FUNDS FROM NIGERIA. 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:-...1/02/2016.
E-MAIL:info_P2015@presidency... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-02-01 21:33:49
Nigerian/419 Scam
| ANOTHER SCAMMER IMPERSONATING WESTERN UNION.."Subject: Re: Dear customer urgent your responds needed" THIS IS TRULY A FUNNY SCAM. ANITA MATHEWS IS TRYING TO STEAL MY IMAGINARY "FUND"????
Dear Friend
We received an email from one Mrs. Anita Mathews who presented a
Country Postal Address name and a telephone number with a resident
address, saying tha... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 21:19:22
Nigerian/419 Scam
| Subject: YOUR FUNDS $30MILLION APPROVED FROM PRESIDENT.....IMAGINARY AFRICAN FUNDS JUST FOR ME.....FOR A FEE Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin,
To your Attention Sir, YOUR FUNDS $30MILLION APPROVED FROM PRESIDENT
I am the Prime Minister of Benin Republic. Concerning my effort to reach ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 20:51:07
Nigerian/419 Scam
| SCAMMER IMPERSONATING DHL.......AND JAMES COMEY OF FBI.......HILARIOUS SCAM ATTEMPT
hello dear Beneficial,
I am happy today to inform you that the whole fees holding your parcel from getting to your house address given has been paid by Government of Benin. All your information's to mail the parcel to you has been given to the DHL c... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 20:44:36
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION..... Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - C... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-02-01 20:36:40
Nigerian/419 Scam
| From "Mrs. Michelle Barack"...SCAMMER IMPERSONATING FIRST LADY USING FREE EMAIL SERVICE IN CHINA.."QQ.COM" I WONDER WHY "MICHELLE" IS USING A FREE EMAIL SERVICE IN CHINA, AS WELL AS YAHOO IN JAPAN.......SEEMS ODD.....LMAO
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Che... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 03:56:54
Nigerian/419 Scam
| From Supreme Court OF Benin....PAY $95.00 ADVANCE FEE COLLECT $21.5 MILLION FROM AFRICA...YEA OK.... Supreme Court OF Benin Republic
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$21.5Million Dollars.
Plea... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 03:35:21
Nigerian/419 Scam
| PATHETIC SCAMMER WITH HORRIBLE ENGLISH GRAMMAR WITH 419 IMAGINARY FUNDS SCAM Dear Sir
Today we paid your 3000 the attach is your information but you can
only take if you send the 50 dollars. so its on hold, once you pay 50
send it let me release it.
Send the money to this name VICTOR UZOMA.
LAGOS NIGERIA.
Sender Kenne... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-31 20:45:20
Nigerian/419 Scam
| Subject: PAYMENT HAS BEEN SENT TODAY PAYMENT HAS BEEN SENT TODAY
I know it is because of your past expenses that make you not to believe me but
I told you before that I cannot deceive you because my bible says what shall it
profit a man to gain material things and loose your soul, any... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-31 20:33:05
Nigerian/419 Scam
| SCAMMER IMPERSONATING DIAMOND BANK IN NIGERIA. https://encrypted-tbn3.gstatic.com/images?q=tbn:ANd9GcQmrFuFhLOil9Z27sTQ5rnHD3HTDWDn5-steSRCkHZBU088dzSIgAjNM-wIhttps://encrypted-tbn3.gstatic.com/images?q=tbn:ANd9GcQaxAZ_QSKZ9CIjgC0e67H6r5pN6wDzgXeAzrXaUFYJ3DYrr3yVuXU7_l4F
ONLINE BANKING ACCOUNT HAS B... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-31 20:27:46
Nigerian/419 Scam
| Subject: ATTENTION: ATM MASTER CARD OWNER,....IMAGINARY AFRICAN ATM CARD FROM UBA BANK ATTENTION: ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $ 4,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER
COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) OR MINISTRY... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-31 19:59:21
Nigerian/419 Scam
| LAST NOTICE BEFORE WE TRANSFER YOUR CONTRACT OR INHERITANCE FUND ......I WON'T BE HOLDING MY BREATH ON THIS SCAM
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
Telephone number :234-806-860-9049 or 234-903-162343
Email:newpresidentofnigeriang72@gmail.com
ATTN: HON. BENEFICIARY
DAT... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-31 19:55:09
Nigerian/419 Scam
| TRANSFER UPDATES FROM AFRICAN DEVELOPMENT BANK African Development Bank group.
ADDRESS: Plot 813 lake chad crescent
Martama district cotonou republic benin
Private: E-mail: frankgregg173@gmail.com
Direct line:+229)65019512
TRANSFER UPDATES FROM AFRICAN DEVELOPMENT BANK
Our Ref: FMF/OM/56/11... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-31 19:46:26
Nigerian/419 Scam
| SCAMMER IMPERSONATING CITIBANK IN AFRICA.....MORE IMAGINARY FUNDS FOR A 419 ADVANCE FEE CITIBANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Tim... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-31 02:38:59
Nigerian/419 Scam
| PAYMENT FROM EDWARD KONG IN AFRICA.....REASON UNCLEAR, BUT I JUST HAVE YO PAY 419 FEE TO COLLECT IT.... Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
Client identification code (7640973BN)
Dear Client
First, I have to tell you that your payment is ready and we have duly
perfected all the n... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-31 02:24:31
Nigerian/419 Scam
| SCAMMER USING "OUTLOOK.COM" TO IMPERSONATE FIDELITY BANK IN NIGERIA.....419 SCAM Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, fo... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-31 00:56:34
Nigerian/419 Scam
| AFRICAN ATM CARD ... "valued $2.5M United States Dollars".......ALL FOR JUST SHIPPING CHARGES......HILARIOUS Dear Friend ,
This is to acknowledge the receipt of your personal details to this Department and to inform you that we have an irrevocable mandate from the Federal Executive Council of West Africa Countries to ensure maximum satisfaction to every benef... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-30 22:04:30
Nigerian/419 Scam
| Mr.Greg Morrison. Commissioner of Internal Revenue Service......SCAMMER IMPERSONATING IRS Contact person: Mr.Greg morrison.
Telephone: 0022968971780
Email:(gregmorrison@126.com)
Attention Dear,
We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate o... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-30 19:33:38
Nigerian/419 Scam
| FUNDS FROM IMAGINARY BANK IN BENIN ....FNB BANK.......ANOTHER AFRICAN 419 SCAM Attn: Beneficiary,
I am Mr Jimmy West , the director of FNB BANK Benin. This is to bring to
your notice that my office has taking over all the money Transaction
originated from any part of African/ Europe and Asia counties etc. as
Contract payment,Fu... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-30 19:19:35
Nigerian/419 Scam
| Subject: FROM CUSTOMS SERVICES AUTHORITY USA.....ANOTHER CONSIGNMENT BOX FROM AFRICA AT AIRPORT CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL
AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RAFAEL BORRAS
610 W. ASH ST. SUITE 1200. SAN FRANCISCO, CA 92101,US
ATTENTION FUND BENEFICIARY:
This is... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-30 01:16:38
Nigerian/419 Scam
| SCAMMER IMPERSONATING THE FBI......USING "USA.COM".....IT IS NOT FROM GOVERNMENT AND IS BEING USED TO SEND SCAMS 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 en... ⇒ more |
| No Name
Medina, OH, United States
2016-01-29 21:23:30
Nigerian/419 Scam
| Subject: I WILL ASSIST YOU TO GET YOUR FUND......MORE IMAGINARY FUNDS FROM AFRICA. Attn.. Beneficiary
My name is Mr. Sam Kahamba Kutesa. I was elected President of the United Nations General Assembly’s sixty-ninth session on 11 June 2014. At the time of my election, I was serving as Uganda’s Minister for Foreign Affairs,... ⇒ more |
| No Name
Medina, OH, United States
2016-01-29 21:11:08
Nigerian/419 Scam
| SUPREME COURT OF BENIN REPUBLIC......MORE IMAGINARY FUNDS FROM BENIN REPUBLIC AFRICA FOR A 419 ADVANCE FEE U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Attn:
Welcome to the United States Of America Embassy Benin Republic,This is
Johnson Williams U.S.... ⇒ more |
| No Name
Medina, OH, United States
2016-01-29 21:05:59
Nigerian/419 Scam
| EFCC APPROVED YOUR COMPENSATION FUND URGENTLY REPLY......SCAMMER IMPERSONATING EFCC NIGERIA THE SCAM WAS FORWARDED TO THE OFFICIAL EMAIL ADDRESS OF EFCC NIGERIA: info@efccnigeria.org
Attention Beneficiary
This is to officially announce to you that some scam Syndicates were
apprehended in Benin Republic and Nigeria few weeks ago and afte... ⇒ more |
Nigerian/419 Scam TipOff Reports
