Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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. Scammer Information 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 Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash deliv… Read Full Report ⇒ |
| 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 Scammer Information 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
(MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY
WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DOLLARS BUT THEY
NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.
SO IT IS THIS MORNING THAT … Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2016-02-04 16:44:09 Nigerian/419 Scam Other Classifieds Site |  forex trading training offered by www.bforex.com Scammer Information paid $200 forex training deposit but is now asking me to increase deposit. this is now suspicious, hence my inquiry. thanks. … Read Full Report ⇒ |
 | Desirae Dallas, TX, United States 2016-02-04 02:55:13 Nigerian/419 Scam | Ray Zwolenski, Robert Weiss, Revelle Johnson, DIAMOND DEAL Scammer Information 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 money to his attorney Robert Weiss some new name Revelle johnson, this man moves from place to place and my boss pays for 5 star hotels and caviar brand new suits and all kinds of stuff please if anyone else knows anything o… Read Full Report ⇒ |
 | 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 Scammer Information 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 about an hour now just to inform you about my
successful arrival in your Country which i was in San Diego International
Airport California) with your two boxes of consignment worth of $5.5Million
Dollars which I have b… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 22:39:51 Nigerian/419 Scam | Subject: YOUR PAYMENT IS READY TRACK...SCAMMER IMPERSONATING WESTERN UNION Scammer Information 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 by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-03 18:24:34 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX AT JFK AIRPORT...SCAMMER IMPERSONATING THE FBI Scammer Information 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 20535-0001
Director Sir James B Comey Jr
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 … Read Full Report ⇒ |
| 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. Scammer Information 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 )
Tel no:+12676076633.
ATTENTION: Dear,
This is to Officially inform you that your diplomat Mr.Eric Brown has now
arrive with your cash consignment box loaded with USD$38.7M at Oakland
International Airport on Transit,… Read Full Report ⇒ |
| 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 Scammer Information 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 is because
of last public holidays been christmas, that is why you are
geting this email of today read perfectly to understand about your delivery
atm card.
you can call me in London today Regarding your Fund.
tell … Read Full Report ⇒ |
 | 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 Scammer Information 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 correspondence for proper introduction so that you can know who you are directly dealing with in person.
This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision ac… Read Full Report ⇒ |
 | 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 Scammer Information 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
Email:anthonyzongo11@yahoo.com.hk
ATTENTION:BENEFICIARY
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the Eco Bank of Benin (ECO) has today afternoon deposit your in… Read Full Report ⇒ |
 | 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 Scammer Information
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 Nigeria),
Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank
of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-
Cola winning lottery and among a list of others is now… Read Full Report ⇒ |
| 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. Scammer Information 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$10.5
Million us dollars has just been brought to my desk for cancellation which i
have to taken my time to look into your payment file to know why your over due
payment should be cancel and i found out that it was becaus… Read Full Report ⇒ |
| 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 Scammer Information 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.
However I asked Mr. Frank Mark about your funds and he told me that
you have not receieved fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start rel… Read Full Report ⇒ |
| 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. Scammer Information 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 file, the transfer of your $780,000.00 US Dollars) will start without any further delay, so i will advise you to try as much as you can to come up with the needed $27.00 to enable us proceid toward your transfer and your fir… Read Full Report ⇒ |
 | 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 Scammer Information 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 your past experience that make you not
to believe me but I told you before my God who is my witness that I
cannot deceive you because my bible says what shall it profit a man to
gain material things and loose your soul. I to… Read Full Report ⇒ |
| 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 Scammer Information
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, phone calls and text messages and to our great surprise that one man Mr. SAMI AHMED ABBAS ZAMKAH from California came to our office this morning asking for a change of ownership of your fund in his name that you had an acc… Read Full Report ⇒ |
 | 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 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 2016-02-02 16:34:31 Nigerian/419 Scam | CONSIGNMENT BOX AT AIRPORT SCAM 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 2016-02-02 16:24:11 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA....IMAGINARY FUNDS FROM AFRICA Scammer Information 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
PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE
YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT
WITH THE JP MORGAN CHASE HEADQUARTERS AT 270 PARK AVENUE IN… Read Full Report ⇒ |
| 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 Scammer Information 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 atm base if you will attends our message while
your
atm card is set to deliver this week for sure bear with fedex new york
office.
Hi Sir your fund in atm card is waitint for you in this season
read well.
… Read Full Report ⇒ |
| 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 Scammer Information 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 the custom authority
right here Dulles International Airport Washington (D.C)USA.
The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
mon… Read Full Report ⇒ |
| 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 Scammer Information 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.com
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION
Your email is well received and am here to let you know that this is real and nothing like scam all you need is to complain with thy rules and you will have… Read Full Report ⇒ |
 | 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 Scammer Information 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 AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE
PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5… Read Full Report ⇒ |
 | 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 Scammer Information
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 Name Amen Your heart will rest in peace Amen.and what
i want to know to Confirm the truth weather it is real or not,because the two of
them,want to clam your Fund the Amount of $2.4Million USD which is belong to you.
… Read Full Report ⇒ |