| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-01-25 03:31:17
Nigerian/419 Scam
|  Re: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.....TREASURY GIVING AWAY MONEY FOR A FEE. U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for prom... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-24 23:50:20
Nigerian/419 Scam
| SCAMMER IMPERSONATING OFFICIAL AT HARRISBURG AIRPORT IN PA, WITH A NIGERIAN PHONE NUMBER...WITH MY NIGERIAN ATM CARD. CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES
DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States
HELLO; BENEFICIARY
THIS IS T... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-24 20:08:41
Nigerian/419 Scam
| UNITED NATIONS COMPENSATION COMMISSION,.....TYPICAL 419 SCAM UNITED NATIONS COMPENSATION COMMISSION,
Office Of International Oversight Service,
Ref: WB/NF/UN/XX027.
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attention: Beneficiary,
This is to inform you that i came to Nigeria and Republic of Benin on 22th
Jan... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-24 19:28:14
Nigerian/419 Scam
| +2 SCAMMER IMPERSONATING WESTERN UNION...."SLIMY JONNY" WANTS TO SEND ME $5,000.00, BUT I MUST PAY A FEE FIRST.. "SLIMY JONNY" WISHES TO SEND ME $5,000.00, BUT I MUST PAY A FEE FOR IT....OK..SOUNDS LEGIT....LMAO....WESTERN UNION DOES NOT USE GMAIL EITHER.
THIS MESSAGE IS FROM THE WESTERN UNION, TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-24 19:02:10
Nigerian/419 Scam
| DHL COURIER SERVICES....SCAMMER IMPERSONATING "NEW DIRECTOR"...USING "ALICE.IT" AND GMAIL......
FROM THE DESK OF THE DIRECTOR GENERAL.
DHL COURIER SERVICES.
Attn Fund Beneficiary,
Hello dear i am Dr. James P. Davis the new director of DHL COURIER COMPANY and i entered this office as the new managing director on 23/01/2016 in-case if yo... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-24 02:52:30
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION...WESTERN UNION DOES NOT USE GMAIL OR "SPEEDY.COM.AR" FOR OFFICIAL BUSINESS Attention: My Dear,
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $2500:00 from your total
fund $2.5million Before... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-24 01:13:12
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX SCAM FILLED WITH POOR ENGLISH GRAMMAR. 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 I... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-23 21:48:00
Nigerian/419 Scam
| From United States Ambassador to the Republic of Benin.......DESPERATE SCAMMER..... GREETINGS FROM US EMBASSY
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Please i want to inform you that your fund was brought to my desk this
morning because the director of the western union here in Benin
republic said that they will div... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-23 19:20:12
Nigerian/419 Scam
| +1 MORE CONSIGNMENT TRUNK BOXES FROM AFRICA FILLED WITH CASH FOR ME.....IF I PAY A FEE. ATTENTION:
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom whic... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-23 03:20:35
Nigerian/419 Scam
| ANOTHER SCAMMER CLAIMING BENIN REPUBLIC AFRICA... WANTS TO SEND ME ATM CARD WORTH MILLIONS Attention: Owner Of This Email:
We write to inform you that your package with reference number
20705729 has been in Customs facility custody waiting for resolutions
of the clearance to further the delivery to your delivery address by
the delivery Age... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-23 00:39:23
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX FROM AFRICA....AND AGAIN THE PERSON DELIVERING IT HAS LOST MY NAME AND ADDRESS Attention Beneficiary.
We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your fore... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-21 21:39:42
Nigerian/419 Scam
| Subject: FINAL NOTICE BEFORE WE TRANSFER THE FUND PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234-7063743490
EMAIL,newpresidentofnigeriang72@gmail.com
CHANGES OF BENEFICIARY
ATTENTION Sir/Madam
This is the second time we are notifying you about this said fund. We
h... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-21 21:26:27
Nigerian/419 Scam
| IRS SENDING OUT EMAIL FROM FREE EMAIL SERVICE IN CHINA..."QQ.COM" ABOUT CONSIGNMENT BOXES.....FUNNY U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
The issue of receipt of your package with No.-35460021, Allocation No: 674632 Password No: 3... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-21 18:37:35
Nigerian/419 Scam
| ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MICHELLE HARRISON DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTI... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-21 07:14:52
Nigerian/419 Scam
| THIS IS TOO FUNNY...NATIONAL BANK OF ALABAMA WITH AN ADDRESS IN ARIZONA....BANK DOES NOT EXIST.... DEAR SIR,
THIS TO INFORM YOU THAT AUDITOR OF NATIONAL BANK' HAS FINALLY WAIVED
PART OF THE FEE 96$ . WHAT YOU REQUIRE TO PAY NOW AND RECEIVE YOUR
FUNDS IS ONLY 42$ SO PLEASE PAY IT MONEYGRAM
ON INFORMATIONS BELOW TO ENABLE YOU RECEIVE YOUR FUNDS SUC... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-20 19:36:08
Nigerian/419 Scam
| SCAMMER IMPERSONATING UPS....THE POOR ENGLISH GRAMMAR IS HILARIOUS... United Parcel Service 80 Eighth Avenue, 8th Floor
New York, NY 10011 United States of America
(212) 627-8100 Fax: 212-865-9618
Attention:Sole Beneficiary ATM Card,
We are happy to inform you that Your package ATM Card with reference number 44LF331... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-20 18:45:07
Nigerian/419 Scam
| CONSIGNMENT BOX FROM AFRICA FILLED WITH CASH AT ATLANTA AIRPORT. I MUST PAY"NON INSPECTION FEES" TO CLAIM IT. 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 a... ⇒ more |
| MELISSA Sherriff
Diepkloof Zone 5, Gauteng, South Africa
2016-01-20 08:18:34
Nigerian/419 Scam
Gumtree |  Wedding gown for sale Henk Lauren
9:43 AM (28 minutes ago)
to me
I have made the payment of $355.40 USD online now and PayPal would
have sent you an email regarding my payment confirmation so check your
Email: doktermj@gmail.com INBOX now and get back to me immediately ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-20 07:17:49
Nigerian/419 Scam
| +1 ANOTHER SCAMMER USING THE FREE CHINESE EMAIL SERVICE "QQ.COM" TO SEND SCAM EMAILS IMPERSONATING WESTERN UNION
Welcome to Western Union Money Transfer Office Benin
Send Money World Wide, Head Office.. ADDRESS 784 AGBOKOU,ANKPA ROAD
COTONOU Benin
Attention; Dear customer
This is to notify all of you about the latest development concerning all the payment... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-20 03:28:20
Nigerian/419 Scam
| SCAMMER IMPERSONATING FBI ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DCFEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: BOA /0N8/CONTRACT NO.843.
To. Beneficiary:
This is... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-19 23:02:20
Nigerian/419 Scam
| +1 ANOTHER CONSIGNMENT BOXFILLED WITH CASH........OF COURSE A FEE IS NEEDED FOR AN OWNERSHIP CERTIFICATE SCAMMER FORGOT. MY FRIEND IT NO MISTAKE AM HERE TO DELIVER YOUR CASH CONSIGNMENT TO YOU AND I DONT KNOW ANY DAVID SEND THE $125 NOW AND I WILL DELIVER YOUR CASH CONSIGNMENT TO YOU TODAY FOR SURE.
HOPE TO HEAR FROM YOU SOON BUT FRIEND TODAY SHOULD BE TODAY.I NEED GET
T... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-19 21:03:00
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION Attention: My Dear,
Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $2500:00 from your total
fund $2.5million Before... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-19 19:46:29
Nigerian/419 Scam
| You are welcome to United Nations Oversight Services Cotonou, Benin Republic DEAR VALUED BENEFICIARY,
You are welcome to United Nations Oversight Services. We are wishing you a Happy New Year and hope you will exploit and enjoy all the privileges and advantages that put us ahead.
I wish to inform you that we have made arrange... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-19 19:12:24
Nigerian/419 Scam
| DAVID CHAGARIS..........SCAMMER WITH CONSIGNMENT BOX FILLED WITH $$$$$.....FORGOT HIS DELIVERY PERMIT. Dulles International Airport
1 Saarinen Cir, Dulles, VA 20166, United States
Tel: (+949) 427-7656)
Dear Beneficiary,
I have been trying to reach you on your telephone about an hour now
just to inform you about my successful arrival at Dulles Inter... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-19 18:46:02
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM NIGERIA IF I PAY A 419 ADVANCE FEE. UNITED NATIONS COMPENSATION COMMISSION,
Office Of International Oversight Service,
Ref: WB/NF/UN/XX027.
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attention: Beneficiary,
This is to inform you that i came to Nigeria on 5th January of 2016 from
London... ⇒ more |
Nigerian/419 Scam TipOff Reports
