| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-01-29 20:58:13
Nigerian/419 Scam
|  Subject: FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES
THIS MESSAGE HAS BEEN S... ⇒ more |
| No Name
Medina, OH, United States
2016-01-29 20:54:45
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM welcome to money gram office money transfer online cash
Please,We have this month of January 2016 received a payment credit
instruction from the federal Government and United Nation (UN) to credit your
account with your contract payment which is in t... ⇒ more |
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| No Name
Medina, OH, United States
2016-01-29 20:29:11
Nigerian/419 Scam
| +1 Subject: CALL OR TEXT TO HIM NOW +1(470) 823-5768.....ANOTHER AFRICAN CONSIGNMENT BOX HAS ARRIVED AT ATLANTA AIRPORT Hello Dear.
My diplomat just arrived Atlanta Georgia Airport with your package worth of
$(7.5M) please Contact with your delivery information such as,Your Name,Your
Address and Your Telephone Number:Name of DIPLOMAT Jerry Smith E-mail:
(jerrysmith0... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-29 01:01:42
Nigerian/419 Scam
| Subject: Finance Department Director.....MORE IMAGINARY FUNDS FROM BENIN REPUBLIC AFRICA Finance Department Director
Uba Bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: Dear,
This is to confirm the receipt of the requested utility bills and further details for the final transfer of the fund into your... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2016-01-28 22:31:15
Nigerian/419 Scam
| Betty Slover Funding I am a licensed financial loan lender seeking to refer a commercial client looking for Funding. If you are interested to receive a low interest loan at the rate of 2% for commercial businesses such as Start-Ups, Expansion, Buy-Out, Real Estate, Renewable E... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 21:13:09
Nigerian/419 Scam
| Mr. William C. Dudley Director Federal Reserve Bank......SCAMMER IMPERSONATING Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley
We apologies for the delay of your payment and all the i... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-28 20:39:21
Nigerian/419 Scam
| SCAMMER WITH POOR ENGLISH GRAMMAR IMPERSONATING BANK OF AMERICA EMPLOYEE....HILARIOUS Dear customer you said that you should be in the
bank but i could not see you and i knows that you cannot understand
why you should not called, please respond on how soon you should be
sending the approved charge.
INFORMATION:
Receivers Name:.GO... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 20:14:27
Nigerian/419 Scam
| JUST ANOTHER IMAGINARY AFRICAN CONSIGNMENT BOX FILLED WITH CASH AT MY AIRPORT FOR ME IF I PAY A FEE ATTN PLEASE, YOUR APPROVED CONSIGNMENT BOX FROM UNITED NATION:
I am Mr.Harry Ben , Director Inspection Unit in Dallas/Fort Worth
International Airport Texas USA; During our recent withheld package routine
check at the Airport Storage Vault, we had d... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 20:03:17
Nigerian/419 Scam
| +1 Subject: International Monetary Fund (IMF)....MORE IMAGINARY FUNDS FOR A 419 ADVANCE FEE International Monetary Fund (IMF)
(payment.unit2016@centrum.cz)
RE-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr,WHITE HOLY, IMF MANAGER
International Monetary Fund Agency
ATTENTION: MY DEAR FRIEND;
PLEASE THERE IS SOMETHING BEWILDERED W... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 19:56:44
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION.........MORE IMAGINARY FUNDS FROM AFRICA Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
E-mail Address: westernunion@foxmail.com
Website: www.westernunion.com
Tel +22998738573
Dear :Attention:Beneficiary
I have received your email in respect to your compensat... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 19:50:30
Nigerian/419 Scam
| Subject: David Wilson Ellis Head Officer in Charge.....MORE IMAGINARY CONSIGNMENT BOXES FILLED WITH AFRICAN CASH Attention:
See attach my international passport and my United Nation working id card for your perusal.
.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effec... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 19:45:09
Nigerian/419 Scam
| SCAMMER IMPERSONATING IRS WITH PHONE NUMBER IN AFRICA U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas
Email:(homelandscurity2@gmail.com)
Dear Client,
This is to notify you that your CHECK with destinati... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 06:59:52
Nigerian/419 Scam
| EMBASSY OF THE UNITED STATES OF AMERICA 2 Walter Carrington Crescent Victoria Island, Nigeria U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-28 04:41:29
Nigerian/419 Scam
| From Central Bank Of BENIN REPUBIC Your ATM Card of $2.7 million USD has been approved and was deposited with FedEx Express Courier Company this morning for registration,and we agreed up that the delivery of Your $2.7Million USD ATM Package will take off tomorrow morning .So contact with y... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-27 23:19:47
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM BENIN REPUBLIC ( ANOTHER "FUND"")..THE ENGLISH GRAMMAR IS HILARIOUS FROM MR. ANDREW MATHEW THE GENERAL SECRETARY
SIGNED BY HIS EXCELLENCY OF THIS COUNTRY.
Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?
It is totally against the ethics and civil service code of conduct
in accordance with oath of secrec... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-27 20:36:35
Nigerian/419 Scam
| US BANK CHICAGO WANTS TO SEND ME ATM CARD WITH AFRICAN FUNDS ON IT FOR A FEE. THIS SCAMMER IS IMPERSONATING US BANK CHICAGO. THE SCAM EMAIL WAS FORWARDED TO REAL US BANK EMAIL ADDRESS: fraud_help@usbank.com
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America
DEAR CUSTOMER,
In respect of your fund inheri... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-27 00:50:48
Nigerian/419 Scam
| 2 METAL TRUNK BOXES FROM NIGERIA AT ATLANTA AIRPORT JUST FOR ME IF I WOULD ONLY PAY A FEE MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-26 21:22:44
Nigerian/419 Scam
| IMAGINARY FUNDS THAT I MUST PAY A FEE TO RECEIVE FROM IMAGINARY BANK....REPUTABLE BANKS ALWAYS USE HOTMAIL...LMAO The transfer of your fund is delaying and today is the last day to update you about it, so we want you to abide to our instruction below to enable the transfer of your fund to your choosing Bank Account.
This email is very important so you need to abid... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-26 06:03:22
Nigerian/419 Scam
| Subject: NOTIFICATION FOR RELEASE OF YOUR US$9.5M DOLLARS......SCAMMER IMPERSONATING FIRST BANK OF NIGERIA FIRST BANK OF NIGERIA PLC
SAMUEL ASABIA HOUSE 35, MARINA,LAGOS.
P.O. BOX 5216. LAGOS NIGERIA.
HOTLINE .+234 9098131656
Attention Beneficiary,
NOTIFICATION FOR RELEASE OF YOUR US$9.5M DOLLARS.
This letter is written to you in order to change ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-25 22:40:01
Nigerian/419 Scam
| SCAMMER JUST "ARRIVED AT NEW YORK AIRPORT... MUST ACT FAST TO SEND FEE AS IS BUSY AND "HOT"... I AM DIPLOMATIC MR KAN WILLIAM I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival
At New York Intercontinental Airport USA, with your ATM CARD worth $6.9
million
USA dollars which I hav... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-25 22:08:21
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM....MORE IMAGINARY FUNDS FROM NIGERIA GOOD DAY,
FOR YOUR INFORMATION,IT IS VERY VERY GOOD NEWS,BECAUSE THE IMF IN FIVE COUNTRY WITH THERE PRESIDENT HOLDING A
MEETING.(1) PRESIDENCY OF UN,INDIA,SAUDI ARABIA,NIGERIA AND WITH PRESIDENCY OF BENIN REPUBLIC HOLDING A MEETING IN
UN ON JANUARY 8TH ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-25 21:57:28
Nigerian/419 Scam
| ATTENTION DEAR "COSTUMER" FOR YOUR ATM MASTER CARD:...SCAMMER WITH SPELLING ISSUES, IMPERSONATING DHL. ATTENTION DEAR COSTUMER FOR YOUR ATM MASTER CARD:
Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $2.500.000.00 Million Us Dollars has lessthr... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-25 19:57:42
Nigerian/419 Scam
| MY 4 FT 3 INCH ATTORNEY IS HANDLING MATTER.. ACCORDING TO THIS SCAMMER...AN AFRICAN PYGMY? U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Text me MESSAGE BELOW.(760)7867506
Attention: Honorable Beneficiary
I am he... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-25 19:20:33
Nigerian/419 Scam
| Subject: YOUR SCAMMED VICTIM COMPENSATION PAYMENT......FROM SCAMMER IMPERSONATING FBI DIRECTOR JAMES COMEY Attention: Beneficiary,
You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund und... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-25 19:03:49
Nigerian/419 Scam
| SCAMMER TRYING SO HARD TO CONVINCE SHE IS NOT A SCAMMER WHILE SHE ATTEMPTS TO SCAM, IMPERSONATING A BANK WEMA BANK MASTER CARD
TAG/ POVERTY EMANCIPATION
PROJECT, 2016
ATTENTION BENEFICIARY
please can i crave your indulgence ,
i understand what you have been through in the hands of scammers..
please can i assure you that this very transaction is ... ⇒ more |
Nigerian/419 Scam TipOff Reports
