Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 ⇒ |
 | Anonymous Medina, OH, United States 2016-01-11 18:44:36 Nigerian/419 Scam | JUST ANOTHER AFRICAN CONSIGNMENT BOX SCAM..... Scammer Information 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 towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries.
We received an instruction me… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-11 18:29:30 Nigerian/419 Scam | From JP MORGAN CHASE BANK..........FAKE Scammer Information 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 INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH … Read Full Report ⇒ |
| 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 Scammer Information 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€, I poured out my heart while unveiling the mysteries behind your nightmares in this never-ending payment saga, particularly stressing on the illegal manner at which your agents submitted your Claim’s Payment File whi… Read Full Report ⇒ |
| 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. Scammer Information 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 PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND I… Read Full Report ⇒ |
| 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. Scammer Information 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 good news now, I raised some money today=to help you out and make sure that your payment will be release to you the same day you send the $69.00 as well.
I borrowed money on this Sunday after service from my Pastor, then you… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-10 23:06:58 Nigerian/419 Scam | Re: Your Fund $2.8million usd dollars Scammer Information 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 extortion of money. I also understand that you (U.S Citizen) prefer dealing with those wrong people such as impersonators , Fraudsters and Internet Criminals.
This message now is to notify you that I will take my final dras… Read Full Report ⇒ |
  | Anonymous Edinburgh, Edinburgh, United Kingdom 2016-01-10 22:00:09 Nigerian/419 Scam Gumtree |  +5 Gerrard banks Scammer Information Tried to buy my sale item saying PayPal only can't speak can't transfer money special gift for my son courier will collect… Read Full Report ⇒ |
| 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 Scammer Information 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 your fund was brought to my desk because the director & management of the WESTERN UNION &
MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire trans… Read Full Report ⇒ |
| 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... Scammer Information 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, THAT IS THE REASON WHY YOU ARE RECEIVING THIS
NOTIFICATION, AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP
WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO
THEIR VARIOUS ACCOUNTS.
BUT THE BANK NEE… Read Full Report ⇒ |
 | 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 Scammer Information 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 him now because he is now in the USA Nebraska Lincoln Airport with your card in the air force base and he has lost your contact address so write him now and provide him your details so he will be coming to your address with y… Read Full Report ⇒ |
| 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 Scammer Information 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 good health. By the power of Allah I have seen your mail today and your wiliness in wanting to move ahead with me. I will want to tell you If it is the wish of Allah for me to get better again in life, so be it and if it is not… Read Full Report ⇒ |
| 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.... Scammer Information 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 package {ATM Visa Card} with him, Worth's of $15,357,986
dollars. You are to provide him with your Name,Address, Nearest Airport and
Telephone No:,is due to our agreement with the DHL Delivering Company
and Note That you have… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-01-06 17:02:03 Nigerian/419 Scam | BETTY RAWLINGS FROM TEXAS........IMAGINARY FUNDS FROM NIGERIA Scammer Information 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. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-05 03:47:54 Nigerian/419 Scam | Subject: HAPPY NEW YEAR!!!, FROM MRS. MICHELLE HUSSEIN OBAMA Scammer Information 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 which contains the sum of $5.000.000.00 millions us dollars credited from
the bank of America, the delivery of your funds has been mandated to be deliver to your
address on January 8th 2016 to you as soon as you reconfirm… Read Full Report ⇒ |
 | 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 Scammer Information 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 send the post charges of $45 usd dollars only by Western Union Or Money Gram Office today
Receiver Name: Collins Ugbo
Country: Benin republic.
City: Cotonou
Amount: $45 US Dollars
Text Question: Present Year
Answer: 201… Read Full Report ⇒ |
| 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 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) 248-1910
Best Regards,
MR ROBERT WILLIAMS
FOLLOWED BY EMAIL FROM SCAMMER WITHOUT PROPER DOCUMENTS:
Hello Dear.
i received your information’s sent to me and it is sa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-03 20:58:23 Nigerian/419 Scam | UNITED STATE OF AMERICA Attn Dear Citizens! Scammer Information 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 USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody, we are
waiting for you to comply with our instructions before your package delivery
will be
effected to your de… Read Full Report ⇒ |
| 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 Scammer Information 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 prosecute you over allegations of money laundering
and terrorism of ($25million usd) related activities in which there is over
whelming evidence of your involvement. Note a copy of this email has been
forwarded to the UNITED ST… Read Full Report ⇒ |
| No Name Clinton, MA, United States 2016-01-02 12:02:49 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:26160 Scammer Information … Read Full Report ⇒ |
| 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 Scammer Information 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 consignment worth $2.8Million USD which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way re… Read Full Report ⇒ |
| 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 Scammer Information 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 presently in Wisconsin international airport Germany which is as a result of the numerous passengers who dropped in this airport.
Although it is a good news that your valuable consignments has arrived successfully in Wiscon… Read Full Report ⇒ |
| 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... Scammer Information 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 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 the papers I presented, but the only thing that is s… Read Full Report ⇒ |
| 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... Scammer Information 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.com/
dear customer.
Follow up the instruction given below because after our meeting held with the fbi, united nation, board directors of western union and federal ministry of finance, they finalize that you have only… Read Full Report ⇒ |
| 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. Scammer Information 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 us
dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Sunday being 20th of December 2015 to
you as soon as you get back to me with your home addres… Read Full Report ⇒ |