Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 no way related to
scam and its secured from any future threat from any parties or some
sort.
reasons why you haven't received any fund from Africa all these while
is due to corrupt officials.. whom have been doing a… Read Full Report ⇒ |
| 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. Scammer Information 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 promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as… Read Full Report ⇒ |
| 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. Scammer Information 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 TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES YOUR PACKAGE IS
HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-24 20:08:41 Nigerian/419 Scam | UNITED NATIONS COMPENSATION COMMISSION,.....TYPICAL 419 SCAM Scammer Information 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
January of 2016 from London, after series of complains from the FBI and other
security agencies from Asia, Europe,Oceania, Antarctica, South America and The
United States Of America respectively, against the Federal Governm… Read Full Report ⇒ |
 | 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.. Scammer Information "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 THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US$500 000.00,VIA WESTERN UNION AS INSTRUCTED BY OUR GOVERNMENT… Read Full Report ⇒ |
| 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...... Scammer Information
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 you knew some else as the Director before , so i am the new one now .
Anyway the main purpose of this letter coming to you today is because that our customer care got information from your Country Airport Customs Authority … Read Full Report ⇒ |
| 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 Scammer Information 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 start Sending It to you every day payment
Until Finish.
Since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have for the
activation fee As From $25 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-24 01:13:12 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX SCAM FILLED WITH POOR ENGLISH GRAMMAR. 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, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND K… Read Full Report ⇒ |
| 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..... Scammer Information 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 divert your fund to the government
treasuries account, just because you refused to pay for the transfer
fee of your fund which is $105.
But i told them to wait until,i hear from you today so that i will
know the reason w… Read Full Report ⇒ |
 | 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. Scammer Information 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 which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned bec… Read Full Report ⇒ |
 | 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 Scammer Information 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 Agent who came all the way from Africa.We have been
waiting for you to contact us regarding your ATM VISA CARD containing
sum of $10.500.000.00 USD which the agent suppose to deliver to you
which has been on hold by USA Cust… Read Full Report ⇒ |
| 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 Scammer Information 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 foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent .Phillip Kevin of the Consignment Box and every Documents guiding your delivery is well updated … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-21 21:39:42 Nigerian/419 Scam | Subject: FINAL NOTICE BEFORE WE TRANSFER THE FUND Scammer Information 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
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you… Read Full Report ⇒ |
| 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 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 Shulman
The issue of receipt of 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… Read Full Report ⇒ |
| 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 Scammer Information 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/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG
AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO
GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CO… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-21 07:14:52 Nigerian/419 Scam | THIS IS TOO FUNNY...NATIONAL BANK OF ALABAMA WITH AN ADDRESS IN ARIZONA....BANK DOES NOT EXIST.... Scammer Information DEAR SIR,
THIS TO INFORM YOU THAT AUDITOR OF NATIONAL BANK' HAS FINALLY WAIVED
PART OF THE FEE 96$ . 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 SUCCESSFULLY.
RECEIVER NAME: MRS. VADA MARIE REED
RECEIVER'S ADDRESS: 2201 US HIGHWAY 41 SOUTH LOT 19 RUSKKIN,FLORIDA 33570 -USA
MTCN:........................?.
AMOUNT:42$
QUESTION:WHAT COLOUR.
ANSWER: GREEN.
WAITI… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-20 19:36:08 Nigerian/419 Scam | SCAMMER IMPERSONATING UPS....THE POOR ENGLISH GRAMMAR IS HILARIOUS... Scammer Information 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 is inside one of the ENVELOPS which was posted through Post Office Benin Republic to our facility custody here in New York today.
This is just to reduce the delivery cost for you.After the phone call we made on your beh… Read Full Report ⇒ |
 | 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. 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 … Read Full Report ⇒ |
  | MELISSA Sherriff Diepkloof Zone 5, Gauteng, South Africa 2016-01-20 08:18:34 Nigerian/419 Scam Gumtree |  Wedding gown for sale Scammer Information 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 you
receive the email from PayPal regarding my payment ASAP.
Here is the shipping address:
Name: Christina James
Address: 32,Jacob Adeleye street
City: ijesha
State: … Read Full Report ⇒ |
| 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 Scammer Information
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 that are left in our custody, which yours are inclusive Besides, you where given a bill of USD$250 in order to receive your payment of which we didn’t hear from you for sometime now.Hence, our Western Union is now of… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-20 03:28:20 Nigerian/419 Scam | SCAMMER IMPERSONATING FBI Scammer Information 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 Agent William Curry and we are here in Benin Republic as an FBI/UNITED
NATION delegate that have been delegated to investigate these fraudsters
who are in the business of swindling Foreigners that came for transaction
in… Read Full Report ⇒ |
| 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. Scammer Information 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
THIS DONE TODAY.
HERE IS THE PAYMENT INFORMATION THAT YOU WILL USE TO SEND THE FEE THROUGH
MONEY GRAM OR WESTERN MONEY TRANSFER BELLOW:
RECEIVERS NAME .....PAMELA ORS
DESTINATION......THORNTON NEW HAMPSHIRE USA
TEST… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-19 21:03:00 Nigerian/419 Scam | SCAMMER IMPERSONATING WESTERN UNION Scammer Information 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 start Sending It to you every day payment
Until Finish.
Since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have for the
activation fee As From $25 … Read Full Report ⇒ |
| 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 Scammer Information 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 arrangement with the United Nations Delivery Agency to deliver your funds in cash to you and we want to get your consent before we proceed. Therefore, I wish to know if you are ready and willing to receive your funds in cash so tha… Read Full Report ⇒ |
| 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. Scammer Information 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 International
Airport with your two boxes of consignment Box worth usd
$10,000,000.00 Ten Million united state Dollars which I have been
instructed by to be delivered to you before the expiration of his
tenure in the office. … Read Full Report ⇒ |