| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-12-01 21:59:17
Nigerian/419 Scam
|  SCAMMER WANTS ALL MY BANKING INFO SO HE CAN DEPOSIT MILLIONS INTO MY ACCOUNT.......YEA SURE HE WILL. You are not spending any of your own money. I apologize for my late response but all is good. Please why are we wasting time? Respond to me here with your full details so that the investor can make an online deposit. The investor is making the $60,000 onli... ⇒ more |
| Anonymous
Medina, OH, United States
2015-12-01 18:15:48
Nigerian/419 Scam
| SCAM EMAIL CLAIMING TO BE FROM UNITED STATES IRS WITH CONTACT PHONE NUMBER IN......AFRICA I AM SURE THE IRS USES G MAIL AND HOTMAIL TO CONTACT A PERSON.....HILARIOUS
AND HAS A CONTACT PHONE NUMBER IN AFRICA
935 Pennsylvania Avenue,
Nw Washington,
D.C. 20535-0001
www.IRS.COM
ATTENTION: Beneficiary
This e-mail has been issued to yo... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-12-01 01:28:33
Nigerian/419 Scam
| Imaginary Money Gram "Prize" for a 419 advance fee of course. Send Money World Wide
To Money Gram ® Cash Transfer
Financial Services Office & Administration
Address:No 743 akpagbar,caree,xani,
Djougou,Parakou Nairobi Kenya Republic)
Attention Beneficiary,
We final concluded to effect your compensation w... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-30 23:28:15
Nigerian/419 Scam
| WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED....Scammer posing as Western Union Dollars
http://hwwebmail.mail.yeah.net/js6/main.jsp?sid=EAFOMSXJmNziaeIsfVJJGqJsPJJxIPIi&df=webmailyeah#module=compose.ComposeModule%7C%7B%22type%22:%22compose%22%2C%22fullScreen%22% 3Atrue% 2C% 22cid% 3A% 22% 22% 22c% 3A1426095605776% 7D
Welcome to West... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-28 20:35:30
Nigerian/419 Scam
| Michelle Obama using a free email service in JAPAN wants to send me Scam Victim Funds......Hilarious Good Day.
I am Mrs.Michelle Obama and i am here to inform you that your SCAM VICTIMS COMPENSATION FUNDS from white house here in Washington DC is the sum of $658million us dollars. and the funds will be delivered to you as soon as you get back to me w... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-28 19:33:10
Nigerian/419 Scam
| ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS AT AN AIRPORT JUST FOR ME......FOR A 419 FEE OF COURSE GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU
AND THEM ALL.
I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT PORTSMOUTH
INTERNATIONAL AIRPORT AT PEASE NEW HAMPSHIRE USA TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNM... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-11-28 01:28:31
Nigerian/419 Scam
| YOUR ATM CARD COMPENSATION PAYMENT!! Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
I am James Brien. Comey Jr, the new FBI director nominated by President... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-27 00:46:35
Nigerian/419 Scam
| Another scammer at an airport with an ATM card worth millions...Just for me....But he lost my address and needs a delivery fee.. This is very urgent because the diplomat with your ATM VISA CARD worth of $3million 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 ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-26 23:55:54
Nigerian/419 Scam
| Scammer named "Brain Robinson" arrived with my box of cash at airport without his documents.........Imagine that! I have
being here in Fort Wayne International Airport Indiana USA, and I
suppose to deliver this PARCEL to your nominated home address but I
was unable to do that due to I was held by the airport authority right
here Fort Wayne International Airport ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-24 20:41:00
Nigerian/419 Scam
| Dear Beneficiary...More imaginary funds from Benin Republic for a fee payble through Western Union...Of course FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous send... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-24 20:25:48
Nigerian/419 Scam
| Bank of Africa in N. Carolina?.....This scam email is hilarious. Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2015,
Founded: 1928
Good Day,
I believed you have received this letter before.On behalf of the entire staff
of the Bank o... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-24 19:43:57
Nigerian/419 Scam
| Another "Diplomat" brought consignment boxes to my airport and forgot his documents. Expecys me to pay for them I am diplomatic agent Mr. Willie Charles, I have been trying to reach you
on your telephone about an hour now just to inform you about my successful
arrival in Kansas International Airport (USA) with your consignment box
worth $7.5million USA dollars wh... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-24 01:46:06
Nigerian/419 Scam
| +1 Your Abandoned Package For Delivery.....Imaginary box filled with millions at airport Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
Your Abandoned Package For Delivery
I have very vital information to give to you, but fir... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-22 02:22:21
Nigerian/419 Scam
| From Mrs. Michelle Barrack The White House....Hilarious Scammer actually thinks people believe this? From Mrs. Michelle Barrack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to
comply.
I am Mrs. Michelle... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-19 18:23:38
Nigerian/419 Scam
| Inspector General Of Police Federal Republic Of Nigeria......Fake Nigeria Police Force, Address Force Headquarters
Louis Edet House, Area 11 Garki, Abuja
Federal Republic of Nigeria
Official Web Site http://www.npf.gov.ng
---------------------------------------
TO WHOM IT MAY CONCERN,
Attn, Beneficiary,
My n... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-18 01:22:42
Nigerian/419 Scam
| Fedex new York your atm card read For delivery
I am Brian Phillips
From FedEx new york
Phone: +1-917-775-8023.call me
Reply email: fedxdelivery9@gmail.com
Attn Sir, this is serious and ready to deliver your atm card read well.
once you send this last fee of $100 dollars the next
... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-11-17 00:19:14
Nigerian/419 Scam
| Finanancial BANK LTD/Western Union Address:P. O. Box 48400–00100, Avakpa Cotonou Beneficiary
Western Union Money Transfer Port-Novo Branch Benin Rep Branch wish to notify to you through this medium that your outstanding transaction has been perfected and the fund release application has been approved in your favor as we assume you h... ⇒ more |
| Anonymous
Murrieta, CA, United States
2015-11-11 16:49:37
Nigerian/419 Scam
Other Payment Site |  Nigerian scammer posting as a general Scammers the frud my mom out of money saying that there is a consignment box full of money I have an email from him I can forward it to you... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-08 19:24:05
Nigerian/419 Scam
| ms.Kharima Anwar Hello Dear,
Please I will need you urgent and this is a matter of life and death,
I am contacting you now because I don't know what to do again and due
to this war in SYRIA I have lost
my parents and relatives, I am the only one alive in my family... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-06 23:53:42
Nigerian/419 Scam
| ANOTHER IGNORANT DIPLOMAT LOST MY ADDRESS TO DELIVER MY MILLIONS FROM AFRICA On Friday, November 6, 2015 6:22 PM, mark david wrote:
ATTN:
What you need to be a champion in life is desire, dedication, determination, concentration and the will to win. Because you have to work to get what you wan... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-06 22:29:34
Nigerian/419 Scam
| Imaginary funds scam using a FAKE FBI Agent. Greetings to you and your family let me start by introducing myself.I
am Agent Eric Max a Representative of the Federal Bureau of
Investigation (FBI) Currently in Nigeria to fight against internet
frauds. I was assigned by the (FBI) Director JAMES BRIEN... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-05 17:43:41
Nigerian/419 Scam
| FROM UNITED STATE OF AMERICA.......lmao UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. Homelands Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
Date: Wednesday July 09, 2014
Attn Dear Citizens!
This is to notify you that your consig... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-05 17:29:20
Nigerian/419 Scam
| From Guarantee Trust Bank.....IMAGINARY FUNDS FROM AFRICA GUARANTEE TRUST BANK
GTBBANK BUILDING 5TH FLOOR,
ADOGITA COTONOU,BENIN REPUBLIC
Phone: +229 9923 8147
Our Ref: STB/IRD/SBX/021/15
IMMEDIATE CONTRACT PAYMENT.
This is to officially inform you that your over long awaited contract/inheritance fund... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-05 17:16:20
Nigerian/419 Scam
| "Mrs Maryanne Jones "......IMAGINARY FUNDS SCAM Hello Dear
I am Mrs Maryanne Jones; I am a US citizen,68 years Old. I reside here in
Texas.My residential address is as follows.3215 Golden Willow King-wood
TX.77439, United States, am thinking of relocating since I am now Rich And
comfortable with ... ⇒ more |
| Joseph
Denver, CO, United States
2015-11-05 07:01:23
Nigerian/419 Scam
| email Good Day Beneficiary,
I am Mrs. Loretta Lynch, Attorney General Of the state from the head Department of Justice (DOJ) my identity card has been attached for the confirmation of office please download attached. I write in regards of your unsettled f... ⇒ more |
Nigerian/419 Scam TipOff Reports
