| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-01-19 17:33:03
Nigerian/419 Scam
|  +1 SCAMMER IMPERSONATING HSBC BANK IN FLORIDA HSBC Regional Bank Miami Florida USA
United State of America
Address: 9469 South Dixie Highway Miami, FL 33156
Email: mrrichardjmoseley@gmail.com
Attn Sir,
This is fro... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-18 19:17:30
Nigerian/419 Scam
| SCAMMER WITH FREE EMAIL SERVICE IN CHINA CLAIMS TO BE BEN BERNANKE AND I AM DUE $$$$$$ FOR AN ADVANCE FEE FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICA
Attention Dear
Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America and the one with the World Bank
Regional Head Quarte... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-17 18:46:53
Nigerian/419 Scam
| +1 ANOTHER CONSIGNMENT BOX.....THIS ONE FROM THE PRESIDENT OF UNITED STATES.....SOUNDS LEGIT.... GOOD NEWS FROM THE WHITE HOUSE DELIVERING AGENT
I am your diplomatic agent JAMES BOOMBERG, the white house delivering agent. I just want to inform you that am right now at the airport with your consignment box worth fifteen million united states dollars... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-17 07:06:55
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX MISSING CLEARANCE PERMIT THAT I AM EXPECTED TO PAY FOR...... Greeting from Diplomat Agent Mr.Eric Woods This Is To Inform You About My
Successfully Arrival At Orlando International Airport Florida USA, Meanwhile I
Am Having A Little Problem With The Authority Because Of The INTERNATIONAL
CLEARANCE PERMIT Of Y... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-16 20:06:08
Nigerian/419 Scam
| FAKE EMAIL FROM SCAMMER IMPERSONATING UNITED BANK FOR AFRICA AS WELL AS DHL
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +22967646133
Attenti... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-16 04:42:26
Nigerian/419 Scam
| IMAGINARY FUNDS FROM AFRICA USING MONEY GRAM FEES...FAKE EMAIL FOR MONEY GRAM IS A FREE EMAIL SERVICE IN RUSSIA Hello Dear,
This e-mail is to inform you that we the International Bank for
Reconstruction & Development (IBRD World Bank) had meeting with the
United Nations & Benin Republic Government representative regarding
the payment of your long awaited fund an... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-15 05:59:49
Nigerian/419 Scam
| From: UNITY NATIONAL BANK MANAGER.ADDRESS FOR "BANK" IS A FRIED CHICKEN PLACE....GUESS I WILL RECEIVE MILLIONS IN FRIED CHICKEN FROM UNITY NATIONAL BANK
101 AWOLO WAY IKOYI
LAGOS NIGERIA
+2349053207149
ATTN
THIS IS TO INFORM YOU THAT REV. JAMES HAS RETURNED YOUR BANK DRAFT
BACK TO OUR BANK,SO HOW DO YOU WANT US TO RELEASE THIS US$MILLION TO
YOU?
WAITING TO HEARING FROM YOU... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-15 03:04:30
Nigerian/419 Scam
| ANOTHER SCAMMER IMPERSONATING UPS......UPS DOES NOT USE "OUTLOOK.COM" AS AN EMAIL ADDRESS... United Parcel Service logo 2014.svg
United Parcel Service UPS.
Authorized Service Contractor for UPS
BP465, 2 Rue du Gouverneur Fourn Contonou Benin
EMAIL :( dr.godwinikem@outlook.com).
Telephone: +229 6814 5918.
Attention Dear Valuable Customers.
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-15 00:40:52
Nigerian/419 Scam
| WELCOME TO UNITED BANK FOR AFRICA.......CLEVER SCAM MADE TO APPEAR REAL...EVEN PROVIDES SCAM LINK TO DHL.
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +22998755677
Atten... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-14 18:56:41
Nigerian/419 Scam
| SCAMMER AT AIRPORT WITH CONSIGNMENT BOXES....LAST WEEK HIS NAME WAS ROBERT WILLIAMS....SAME EMAIL ADDRESS AND PHONE NUMBER LAST WEEK THE SCAMMER AT THIS EMAIL ADDRESS CALLED HIMSELF "ROBERT WILLIAMS"
SO CREATIVE....
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Smith Carlson
Con... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-14 01:08:20
Nigerian/419 Scam
| SCAM EMAIL CLAIMING TO BE FROM...From: "FEDERAL RESERVE BANK OF NEW YORK" EMAIL ADDRESS IS NOT Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series o... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 23:47:53
Nigerian/419 Scam
| +1 SCAMMER LOOKING FOR THE "PEOPLES"......EITHER "DEAD" OR "ALIVE"..TO SEND AFRICAN CONSIGNMENT BOX ARE YOU (DEAD) OR (ALIVE) DIRECTOR DHL COURIER SERVICE.
ATTENTION:
I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Ju... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 22:28:38
Nigerian/419 Scam
| THIS SCAM EMAIL IS SO CONFUSING, I DOUBT THE SCAMMER HAS TWO FUNCTIONING BRAIN CELLS THIS SCAM EMAIL IS BEYOND HILARIOUS....
A "CHEQUE" FOR WINNINGS FROM THE UK LOTTERY, I DID NOT PURCHASE A TICKET FOR, IS BEING SENT BY "BANK OF AMERICA" IN THE UNITED STATES.....OK......SEEMS LEGIT....i AM SURE THIS HAPPENS ALL THE TIME. THERE ARE NO BA... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 22:00:30
Nigerian/419 Scam
| AFRICAN SCAMMER NOW GIVING AWAY "ATM CAR" FROM UBA BANK... I ONLY DRIVE AMERICAN....LOL ATTENTION
This Diplomatic Agent From DHL COMPANY BENIN REPUBLIC I ARRIVED IN YOUR
NEAREST INTERNATIONAL AIRPORT, with your ATM CAR worth $20million USA dollars
which I have been instructed by UNITED BANK OF AFRICA to be delivered to you.
The Airp... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 20:37:04
Nigerian/419 Scam
| MORE LOOSE FUNDS FROM AFRICA REQUIRING THAT PESKY 419 ADVANCE FEE OR ELSE..THEY WILL REMAIN "LOOSE". FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU
BENINOur Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALLY.
I have to inform you again, t... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 19:45:57
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM ATTN: DEAR BENEFICIARY,
This is to inform you that the Federal Ministry Of Finance here in Benin
Republic have finalized and Approved that your inheritance Fund valued of $ 6.5
Million United States Dollars can be transferred to you as fast as possibl... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-13 19:09:02
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX FROM AFRICA FILLED WITH MILLIONS IN CASH JUST FOR ME, IF I PAY A FEE Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 19:00:48
Nigerian/419 Scam
| Good afternoon and happy day my dearest one,........PATHETIC SCAMMER WITH PACKAGE IN VIETNAM JUST FOR ME.
Good afternoon and happy day my dearest one,
How are you and your family! I hope you are fine and also in good health? I want to inform you that i have successfully achieved my heart desire and I left a package for you through (Re... ⇒ more |
| Anonymous
Tulsa, OK, United States
2016-01-13 02:24:42
Nigerian/419 Scam
|  Fake New York Lottery Winner Donation Scam My husband got an sms on his phone.
FRM: Samuel Edward Porter
SUBJ: RE: GIFT
MSG: Transaction contact me ---
>>> harolddiamond48@hotmail.com
for details.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-13 00:50:51
Nigerian/419 Scam
| The Fidelity bank Of Nigeria controlling department......More imaginary funds from Nigeria 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, f... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-12 22:26:21
Nigerian/419 Scam
| JUST ANOTHER 419 SCAM USING MONEY GRAM WITH EMAIL ADDRESS IN RUSSIA 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 $6500:00 from your total (fund) since you are findi... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-12 22:04:13
Nigerian/419 Scam
| ZENITH BANK LONDON YOUR ATM CARD IS READY......... SCAM FOR IMAGINARY ATM CARD 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... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-12 19:17:30
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX FROM AFRICA.....THIS ONE AT SAN FRANCISCO AIRPORT NEEDING $105.00 "STORAGE FEE" UPS - Parcel and Cargo Unit
Delivery service
ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.
In view of your inability to receive your Consignment Box reg #: JG1N8875BS
originally scheduled to be delivered to you by our agent last yea... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-12 06:47:30
Nigerian/419 Scam
| "LOOSE" FUNDS THAT I SHOULD PAY A 419 ADVANCE FEE OF $100.00 TO A NIGERIAN SCAMMER TO CATCH.......LMAO Dear
It is very painful that you will loose $3.5 million because of only $100, If you don't want to send the last $100 let me tell them to go ahead and cancel your payment today . You will regret it if you loose this large amount of money because of on... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-12 01:44:24
Nigerian/419 Scam
| MORE AFRICAN CONSIGNMENT BOXES IN MY NAME AT AN AIRPORT......REQUIRING PAYMENT FOR PERMITS ..NIGERIAN SCAMMERS ALWAYS FORGET 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 |
Nigerian/419 Scam TipOff Reports
