Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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. 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 on 5th 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 Government of Nigeria and the Bri… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-19 17:33:03 Nigerian/419 Scam | +1 SCAMMER IMPERSONATING HSBC BANK IN FLORIDA Scammer Information 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 from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.
TERMS OF USE
Welcome to the HSBC Bank Florida, a publication of the HsbcGroup.
Corporate Name: HSBC Transnational Incorporated (ETI) Miami Florid… Read Full Report ⇒ |
 | 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 Scammer Information 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 Quarters back in Africa was compiled and submitted to my desk
for review.
The total sum owed to you by the 3 banks mentioned above was sum up to the tune
of $12,800,000.00 Four Million Eight Hundred Thousand United States … Read Full Report ⇒ |
 | 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.... Scammer Information 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 that was assigned to be delivered to your humble home address by our Honorable president Barrack Obama the president of this great country.
I will like you to reconfirm to me the following details
Your phone number  Read Full Report ⇒ |
| 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...... Scammer Information 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 Your consignment box Which One Of The Airport Authority
That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of
$89.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY
You Also Advice To Reconfirm Your De… Read Full Report ⇒ |
| 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 Scammer Information
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
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500… Read Full Report ⇒ |
 | 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 Scammer Information 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 and we had an agreement with
them that the remittance of your fund should be carried out through
MONEY GRAM
You have been approved to be paid Two Million five hundred United States
Dollars
($2,5000.000.00 U.S.D) only. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-15 05:59:49 Nigerian/419 Scam | From: UNITY NATIONAL BANK MANAGER.ADDRESS FOR "BANK" IS A FRIED CHICKEN PLACE....GUESS I WILL RECEIVE MILLIONS IN FRIED CHICKEN Scammer Information FROM UNITY NATIONAL BANK
101 AWOLO WAY IKOYI
LAGOS NIGERIA
+2349053207149
ATTN
THIS IS TO INFORM YOU THAT REV. JAMES HAS RETURNED YOUR BANK DRAFT
BACK TO OUR BANK,SO HOW DO YOU WANT US TO RELEASE THIS US$MILLION TO
YOU?
WAITING TO HEARING FROM YOU.
MR. TONY IKEM MANAGER NATIONAL BANK.
AFTER LOOKING UP "BANK" ADDRESS":
Map of 101 Awolowo Rd, Lagos, Nigeria
101 Awolowo Rd, Lagos, Nigeria
At this address
Tastee Fried Chicken… Read Full Report ⇒ |
| 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... Scammer Information 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.
Welcome to United Parcel Service Benin Branch. (UPS) This is to bring to your notice that, I have paid for the keeping fee of your Atm Card and the delivery fee is the only money you will pay to our diplomat after hand yo… Read Full Report ⇒ |
 | 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. Scammer Information
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
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,5… Read Full Report ⇒ |
| 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 Scammer Information 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
Contact Phone + 1 9187396222
Dear Client,
We write to inform you that your package with No.-35460021, Allocation
No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released … Read Full Report ⇒ |
 | 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 Scammer Information 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 of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Tuesday Dated 12th of January 2016, It is obvious that you h… Read Full Report ⇒ |
 | 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 Scammer Information 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 Jude Betsy has agreed to pay the needed charge fee valued of $65 dollars required for the Bond Stamp Duty Fee of your consignment box ,but we have not gotten the money from him yet as we want to find out if you are DEAD or not… Read Full Report ⇒ |
 | 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 Scammer Information 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 BANKS IN THE UK?
STOPPED BY OFFICIALS, THE CHEQUE HAS NOW MAGICALLY TURNED INTO A CARD SENT FROM CENTRAL BANK OF NIGERIA.....I WAS NOT AWARE THE POSTAL SERVICE HAD SUCH MAGICAL POWERS. IS IT A CHECK OR A CARD???.....THE SC… Read Full Report ⇒ |
| 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 Scammer Information 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 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.
I have presented the papers and handed it over to them and they are very much
pleased with t… Read Full Report ⇒ |
 | 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". Scammer Information 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, that we are not playing over
this, I know my reason for the continuous sending of this
notification to you, the fact is that you can't seem to
trust any one again over this payment and we have now curt
the prize of $490 t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-13 19:45:57 Nigerian/419 Scam | SCAMMER IMPERSONATING MONEY GRAM Scammer Information 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 possible
through MONEY GRAM INTERNATIONAL TRANSFER Benin republic and you should be
receiving your payment by $ 2,500 USD four times a day through MONEY GRAM
INTERNATIONAL TRANSFER as soon as you contact the MONEY GRAM INTERNATI… Read Full Report ⇒ |
 | 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 Scammer Information 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 cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United … Read Full Report ⇒ |
| 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. Scammer Information
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 (Rev. Father Joseph Ndaelemumo), if I may ask, has he contacted you? Please I don't want you to feel so bad or have any bad feelings in your mind concerning me, but I did what I did just to have my way and to enable me make a g… Read Full Report ⇒ |
 | Anonymous Tulsa, OK, United States 2016-01-13 02:24:42 Nigerian/419 Scam |  Fake New York Lottery Winner Donation Scam Scammer Information My husband got an sms on his phone.
FRM: Samuel Edward Porter
SUBJ: RE: GIFT
MSG: Transaction contact me ---
>>> harolddiamond48@hotmail.com
for details.… Read Full Report ⇒ |
| 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 Scammer Information 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, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't wan… Read Full Report ⇒ |
| 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 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 $6500:00 from your total (fund) 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 since you are not able to come up
with the required sum, time is of the essence here.
Yo… Read Full Report ⇒ |
| 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 Scammer Information 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 is because
of last public holidays been christmas, that is why you are
geting this email of today read perfectly to understand about your delivery
atm card.
you can call me in London today Regarding your Fund.
tell… Read Full Report ⇒ |
| 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" Scammer Information 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 year. This
Consignment box in a metal box valued 4,516,000USD (Four Million, Five Hundred
and Sixteen thousand United States dollars) it currently at San Francisco
International via United Airlines Flight UA 4130 since la… Read Full Report ⇒ |
| 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 Scammer Information 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 only $100
I need your urgent response if you really need your ATM card to be deliver to your Home and i will also give you the information where to send the $100.
Thanks
Chris… Read Full Report ⇒ |