Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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. 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: ( eric_brown161@hotmail.com )
Telephone:+15087636677.
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 Indiana
Louisville International Airport on T… Read Full Report ⇒ |
| 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 Scammer Information 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 Spirit And In Good Health? Because
I Am Quite Aware Of Your Losses In The Past Years Now through this
security office intelligent track devices, It May Surprise You That I
Am Also Aware Of Your Consignment Boxes Pursuit I… Read Full Report ⇒ |
| 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. 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:-...1/02/2016.
E-MAIL:info_P2015@presidency.com
MOTTO: NO BODY IS ABOVE THE LAW!!!
KIND ATTENTION .
DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY SECOND TENURE AFTER OUR PRESIDENTIAL ELECTION LAST WEEK SUNDAY.
T… Read Full Report ⇒ |
 | 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" Scammer Information 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 that you gave her the power of attorney to make your
claims of your fund valuing sum of (Two Million Five Hundred Thousand
United States Dollars) she said that you are not able to complete the
transaction any more.
Pleas… Read Full Report ⇒ |
 | 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 Scammer Information 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 you
via telephone call, I delighted to inform you that I am the last signatory to
your winning fund. This fund supposes to be in your position long ago but you
did not follow the normal process by obtaining the T.C 1FO… Read Full Report ⇒ |
 | 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 Scammer Information
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 courier company. Being that we have registered the parcel with the DHL courier company long time now, the package has accumulated a demurage of 67 usd being what is holding your parcel from getting to your house now. So i am … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-01 20:44:36 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION..... Scammer Information 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 - Cotonou.
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to… Read Full Report ⇒ |
 | 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" Scammer Information 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 Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of
$20.000.000 millions us dollars credited from the bank of America, the delivery of … Read Full Report ⇒ |
 | 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.... Scammer Information 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.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$21.5Million us dollars has just been brought to my desk for cancellation which i have to taken my ti… Read Full Report ⇒ |
| 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 Scammer Information 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 Kenneth Aka Nigeria
Receiver ........
Amount $3,000
MTCN 3430923047
Question what color
Answer Green
KENNETH AKA
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-31 20:45:20 Nigerian/419 Scam | Subject: PAYMENT HAS BEEN SENT TODAY Scammer Information 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 way their is good
news now, i raised some money to help you out and make sure that your payment
will be release to you the same day you send the $69 as well.
I borrowed money yesterday after service from my Pastor, t… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-31 20:33:05 Nigerian/419 Scam | SCAMMER IMPERSONATING DIAMOND BANK IN NIGERIA. Scammer Information 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 BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today
Morning deposit your inheritance $2.5 Million united state dollars with this
bank. The government had a clear mandate… Read Full Report ⇒ |
| 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 Scammer Information 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 OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH
… Read Full Report ⇒ |
| 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 Scammer Information
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
DATE: 31-1-2016
SUBJECT: LAST NOTICE BEFORE WE TRANSFER YOUR CONTRACT OR
INHERITANCE FUND TODAY WITHIN 24 HOURS
I am MUHAMMADU BUHARI, the NEW PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA. Based on your Foreign … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-31 19:55:09 Nigerian/419 Scam | TRANSFER UPDATES FROM AFRICAN DEVELOPMENT BANK Scammer Information 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/56/11/06
BENEFICIARY: CREDIT ALLOCATION NUMBER: CTPB/FM/1/30-2016-FQ3
TEXTED CREDIT REFFRENCE CODE: XXTG.45M.WDC09/XXGTM
AUTHORITY TO REMIT CODE: PENDING RELEASE
Am very happy to inform you that your payment has been ap… Read Full Report ⇒ |
| 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 Scammer Information 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 Time(EDT)
Customer service: (+229 98619012)
Dear esteemed customer,
The Management of the CITIBANK OF Benin republic Corporate Office
Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meet… Read Full Report ⇒ |
 | 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.... Scammer Information 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 necessary documentations, approvals and programming
for the release of your funds to you through any method of your choice
though we would prefer direct wire to your bank account (if any)
through Regions Bank, USA bu… Read Full Report ⇒ |
| 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 Scammer Information 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, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want… Read Full Report ⇒ |
 | 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 Scammer Information 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 beneficiaries of this approved fund valued $2.5M United States Dollars.
Once again, welcome to the world of Platinum Master Cards from United bank Africa in partnership with (CBN) .We accepted at over 32 million outlets aroun… Read Full Report ⇒ |
 | 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 Scammer Information 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 of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to you… Read Full Report ⇒ |
 | 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 Scammer Information 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,Fund inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money Laundry
activities going on world wide.… Read Full Report ⇒ |
| 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 Scammer Information 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 to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are inclusive, In
the past you where given a bill in order to receive your consignment of which
we… Read Full Report ⇒ |
| 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 Scammer Information 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 organization in this Africa, because we realize today that you are s… Read Full Report ⇒ |
 | 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. Scammer Information 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, a post I held since 2005.
A lawyer, parliamentarian and businessman, I brings to the position wide-ranging experience in international affairs. During my tenure as Foreign Minister, Uganda has hosted high-level meetings … Read Full Report ⇒ |
| 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 Scammer Information 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. Embasador in Benin Republic.We write to notify
you that U.S. Embassy here in Benin has inter-vain in your case due
your total sum of $4.8millions, Inheritance fund owning you in Africa.
We are here to represent and pr… Read Full Report ⇒ |