Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 after several
interrogations and tortures your details were
among those mentioned by some of the scam Syndicates as one of the victims of
their operations.
After proper investigations and research at Western Union Money Tr… Read Full Report ⇒ |
| 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 Scammer Information 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 SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO
RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY.WE ARE NOW
CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL
DUE PAYMENT… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-29 20:54:45 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM Scammer Information 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 the custody of our Bank account
here MONEY GRAM ONLINE CASH. This is to notify you that your funds $3.5
MILLION
(USD) has been programmed for immediate release into your nominated account but
we can not transfer this fun… Read Full Report ⇒ |
 | 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 Scammer Information 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:
(jerrysmith000032@gmail.com) CALL OR TEXT TO HIM NOW +1(470) 823-5768
Best Regards,
MR ROBERT WILLIAMS… Read Full Report ⇒ |
 | 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 Scammer Information 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 designated account. We have completed all the process of your funds via Telegraphic Transfer (TT) as we agreed and the original Telex copy of this remittance is out waiting for the final Pass-out approval Certificate from t… Read Full Report ⇒ |
  | Anonymous Manchester, Manchester, United Kingdom 2016-01-28 22:31:15 Nigerian/419 Scam | Betty Slover Funding Scammer Information 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 Energy, IT, Entertainment, General Aviation Equipment, Army Defense Equipment's & Weapons, Financial Banks,Industry, City and Traffic Security Management Systems, Water Waste Systems, Electric, Biomass Energy, Agriculture Pr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 21:13:09 Nigerian/419 Scam | Mr. William C. Dudley Director Federal Reserve Bank......SCAMMER IMPERSONATING Scammer Information 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 inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.
From the records of … Read Full Report ⇒ |
 | 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 Scammer Information 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:.GODWIN E. NWABUNWANNE.
Country ...Benin Republic
City ....Cotonou
Test Question....Be Rest?
Answer ...Assure
AMOUNT to send... $310
Sender's name...
MTCN Number.......
Thanks and Happy banking
THANKS PAUL DONOFRIO
… Read Full Report ⇒ |
 | 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 Scammer Information 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 discovered an abandoned shipment
from one Diplomat agent called Frank Johnson who came all the way from Republic
of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport
to our facility custody here… Read Full Report ⇒ |
| 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 Scammer Information 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 WHICH I DO NOT UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY M… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 19:56:44 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION.........MORE IMAGINARY FUNDS FROM AFRICA Scammer Information 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 compensating fund deposited here in my department western union by (IMF) post bank assign to be sending to you $5,000.00
twice daily until your total fund of $2.7 millions dollars is being completed, your first payment is been pr… Read Full Report ⇒ |
 | 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 Scammer Information 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 effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignm… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 19:45:09 Nigerian/419 Scam | SCAMMER IMPERSONATING IRS WITH PHONE NUMBER IN AFRICA Scammer Information 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 destination no#.-30024, Allocation No: 655632 and a Certificate of Guaranteed Payment No#: 407, has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the del… Read Full Report ⇒ |
| 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 Scammer Information 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
EMAL: drterencemcculley1@gmail.com
DIRECT PHONE NO: 234-8080577705
DIRECT FAX NO 1 9526581344
Ref: FCC/10746/VCP3-14
IRREVOCABLE PAYMENT NOTICE:
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-28 04:41:29 Nigerian/419 Scam | From Central Bank Of BENIN REPUBIC Scammer Information 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 your full info where your ATM card will be delivered to, Urgently get back to us today with your phone number and full address where your ATM card will be delivered to because i will not be in the office next week: The amount… Read Full Report ⇒ |
 | 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 Scammer Information 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 secrecy for me to do this but I wish to do
this on personal capacity believing you will not betray me but will
surely come back to reward me for my sincerity, honesty and for my
great effort made to secure a successful conclus… Read Full Report ⇒ |
 | 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. Scammer Information 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 inheritance payment $14.3Million US Dollars, we the
bank authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $14.3 Million USD according
to the instructio… Read Full Report ⇒ |
| 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 Scammer Information 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 abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 … Read Full Report ⇒ |
 | 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 Scammer Information 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 abide to the instruction to enable the transfer of your fund today or else we will cancel the transfer if the charge fee is not paid The only fee required now for the transfer of the fund is $100 so try to send it today .your in… Read Full Report ⇒ |
| 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 Scammer Information 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 your life from today. I am the new Director, international remittance department of this Bank. My boss Mr Afonja, Prince Ajibola A, the Chairman of this Bank is now on compulsory leave and all power has been vested on me to … Read Full Report ⇒ |
 | 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"... Scammer Information 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 have been instructed by UNITED NATION DIPLOMATIC COURIER
COMPANY
to be delivered to you.The Airport authority demanded for all the legal back up
to prove
to them that the fund is no way related with drug nor fraud money… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-25 22:08:21 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM....MORE IMAGINARY FUNDS FROM NIGERIA Scammer Information 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 2016,SO AFTER THE MEETING HE CONCLUDED THAT ALL THE FUND YOU ARE LOSES FOR BENIN REPUBLIC AND
NIGERIA SINCE 1999 UNTIL TODAY 2016 WILL RECOVER FOR YOU AND TOO YOU WILL RECEIVE IT THROUGH MONEY GRAM ACCORDING
TO THE MEETING… Read Full Report ⇒ |
| 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. Scammer Information 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 lessthree weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM MASTER CA… Read Full Report ⇒ |
| 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? Scammer Information 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 here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas
… Read Full Report ⇒ |
 | 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 Scammer Information 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 under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.
This email is to all the people that have been scammed … Read Full Report ⇒ |