| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2016-01-11 18:44:36
Nigerian/419 Scam
|  JUST ANOTHER AFRICAN CONSIGNMENT BOX SCAM..... BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN
Attn: My Dear Friend
We are Working tow... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-11 18:29:30
Nigerian/419 Scam
| From JP MORGAN CHASE BANK..........FAKE FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
REF: PAYMENT NOTIFICATION OF US$18.400, 000.00
HELLO DEAR. HAPPY NEW YEAR?
AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFOR... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-11 05:52:42
Nigerian/419 Scam
| NIGERIAN ATTORNEY WISHING TO HELP GET MY IMAGINARY FUNDS........HILARIOUS EMAIL RE: 365 DAYS OF 2015 WASTED OUT OF NEGLIGENCE !!!.
Dear Sir,
Happy New Year and how are you today my dear?
In my memo dated 11th March 2015 which was captioned “WHY HAVE YOU ALLOWED YOUR PAYMENT TO BE FRUSTRATED BY MISCREANTSâ€... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-11 01:00:43
Nigerian/419 Scam
| FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS.......MORE IMAGINARY CASH FROM AFRICA FOR A FEE. 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 AN... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-10 23:47:05
Nigerian/419 Scam
| Your payments is already approval today.........MORE IMAGINARY FUNDS FROM AFRICA. ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and=loose your soul, any way their is goo... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-10 23:06:58
Nigerian/419 Scam
| Re: Your Fund $2.8million usd dollars ATTN:
I guess I have tried my possible best concerning this outstanding fund of yours Contract Amount $2.8Million USD that is ready to Reflect and Hit into your Bank Account,But I realized that you are taking all my effort to be a deceitful act and ext... ⇒ more |
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| Anonymous
Edinburgh, Edinburgh, United Kingdom
2016-01-10 22:00:09
Nigerian/419 Scam
Gumtree |  +5 Gerrard banks Tried to buy my sale item saying PayPal only can't speak can't transfer money special gift for my son courier will collect... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-10 21:26:17
Nigerian/419 Scam
| I am Mr.Rebort Frank, the Chairholder in charge of Treasury Department, International wire transfers of Benin ATTN ,
I am Mr.Rebort Frank, the Chairholder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply
through this my official email address because this is to inform you that y... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-10 19:37:31
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM AFRICA........ WHICH WILL COST YOU ONLY $320 FOR BANK INSURANCE FEE... SEASONS GREETING TO YOU AND YOUR FAMILY,
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN
PROGRAMMED IN THE BANKS TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL
ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE
BENEFICIARIES, THA... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-07 21:58:48
Nigerian/419 Scam
| LARRY MANIRE WITH ATM CARD NEEDS $$$$ TO PAY AIRPORT FEE...HAS DECIDED TO LIVE THERE NOW UNTIL PAID I have been trying my best to get in contact with you but all my efforts was not sucessful. This is very urgent because the diplomat with your ATM VISA CARD worth of $27million dollars has arrived Lincoln Airport, Nebraska, USA today. You have to contact h... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-07 19:17:51
Nigerian/419 Scam
| "Mrs. Aicha Weijie"....ANOTHER AFRICAN WITH CANCER WANTING TO GIFT ME ALL HER MONEY Dearest partner,
I salute you in the name of Almighty Allah most merciful and Most gracious, may He leads us to the part of those He has bless not of those that has incur His curse Insha Allah.
It is my wish that this correspondence meet you in goo... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-06 20:22:59
Nigerian/419 Scam
| DHL WITH ANOTHER AFRICAN ATM CARD WORTH MILLIONS AT MY AIRPORT...BUT THEY DO NOT HAVE MY ADDRESS.... Attn Sole Beneficiary
The delivery agent has successfully arrived at your airport about an hour now.
just to inform you about the delivering of your fund with
the dhl company Benin agent, he will need your information to complete the
delivery of pack... ⇒ more |
| No Name
Medina, OH, United States
2016-01-06 17:02:03
Nigerian/419 Scam
| BETTY RAWLINGS FROM TEXAS........IMAGINARY FUNDS FROM NIGERIA Great News, You are advised to Stop Contacting Them.
I am Mrs. Betty Rawlings; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States.... ⇒ more |
| No Name
Medina, OH, United States
2016-01-05 03:47:54
Nigerian/419 Scam
| Subject: HAPPY NEW YEAR!!!, FROM MRS. MICHELLE HUSSEIN OBAMA HAPPY NEW YEAR!!!, FROM MRS. MICHELLE OBAMA.
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Check Draft
brought by the United Embassy from the government of Benin Republic in the white house
Washington DC... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-04 07:10:49
Nigerian/419 Scam
| MORE IMAGINARY FUNDS FROM BENIN REPUBLIC...AFRICA....FOR A 419 ADVANCE FEE GOOD DAY:
I receive your message that is very Good Await your reply and the payment OF $45 usd confirmation details for immediate release of your fund $450.000.00 usa dollars to you home Address. God bless Your,
Here is the information where to sen... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-03 22:18:39
Nigerian/419 Scam
| ANOTHER SCAMMER ARRIVES AT AIRPORT WITHOUT PROPER DOCUMENTS AND NEEDS ME TO PAY FOR THEM 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@g... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-03 20:58:23
Nigerian/419 Scam
| UNITED STATE OF AMERICA Attn Dear Citizens! I WONDER WHICH "UNITED STATE OF AMERICA" THIS SCAMMER IS TALKING ABOUT, SINCE WE HAVE 50........HILARIOUS
UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. Home Land Security Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-02 22:06:38
Nigerian/419 Scam
| HILARIOUS SCAMMER IMPERSONATING LORETTA LYNCH...THREATENING MY ARREST IF I DO NOT PAY 419 ADVANCE FEE OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2016
We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the United
States of America to prosec... ⇒ more |
| No Name
Clinton, MA, United States
2016-01-02 12:02:49
Nigerian/419 Scam
| Untitled Nigerian/419 Scam , ref:26160 ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-31 06:56:08
Nigerian/419 Scam
| ANOTHER DIPLOMAT AT AN AIRPORT WITH MILLIONS JUST FOR ME...WITH MISSING DELIVERY TAG I MUST PAY FOR Attention Please
I’m diplomat Mr Mike Loenard; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Wayne Airport (SNA), Orange County, California with your two boxes of consi... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-31 01:56:02
Nigerian/419 Scam
| +1 ANOTHER CONSIGNMENT BOX AT AIRPORT.....THIS ONE MISSING DELIVERY PERMIT THAT I AM EXPECTED TO PAY FOR I am Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent of Benin Republic who came to deliver your consignment box, i received your email regarding the delivery of your consignment and so far so good i have arrived in Germany today and i am pr... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-31 01:49:47
Nigerian/419 Scam
| ANOTHER "DIPLOMAT" ARRIVED WITH CONSIGNMENT BOXES AND FORGOT TO BRING DELIVERY TAG...I MUST PAY FOR IT... TTENTION BENEFICIARY
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $4.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-31 01:44:58
Nigerian/419 Scam
| SCAMMER IMPERSONATING WESTERN UNION.....WESTERN UNION DOES NOT USE "EUROPE.COM" AS EMAIL ADDRESS... FROM VITAL FINANCE WESTERN UNION MONEY TRANSFER OFFICE COTONOU BENIN REPUBLIC HEAD OFFICE DEPARTMENT FOREGN CONTRACTOR PAYMENT OFFICE ADDRESS NO.72 AGATA ROAD, TELEPHONE : 00(229) 68656832
EMAIL:westernunionoffice@europe.com
WEB http://www.westernunion.... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-30 19:33:21
Nigerian/419 Scam
| Subject: MERRY XMAS AND NEW YEAR IN ADVANCE.....SCAMMER IMPERSONATING MICHELLE OBAMA. How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC which contains the sum of $20.000.000 millions... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-27 19:53:20
Nigerian/419 Scam
| HILARIOUS SCAM FROM THE "BORDER DIRECTORS" AT UBA BANK......CONCERNING MY "FUND" Payment Posted, MTCN#:6967816390
we have finalized all the necessary arrangement and your fund ($5.5USD)has been approve by the border directors of Uba Bank,you will be receiving $5000 per day.
Further more our
attorney will go to the inland revenu... ⇒ more |
Nigerian/419 Scam TipOff Reports
