Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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" Scammer Information 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 revenue tax office to obtain a transfer clearance certificate approval, it will cost only $85 on your behalf from high Court. The most
important
requirement that we need from you is your full current information well noted … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-27 05:04:19 Nigerian/419 Scam | ANOTHER SCAM FROM BENIN REPUBLIC STATING I AM DUE COMPENSATION AS SCAM VICTIM....I HAVE NEVER BEEN SCAM VICTIM..I REPORT Scammer Information FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.ALEXANDER GARCIA
Email:( unit_interpol@yahoo.ca )
Attention
My name is Mr. ALEXANDER GARCIA the inspector General of police Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of $2.5Million dollars which you have lost in before because you have been waiting to receive it from those official that clai… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-27 02:12:19 Nigerian/419 Scam | Subject: CONTACT OCEANIC BANK FOR WIRE TRANSFER....Imaginary funds from Africa.....PHISHING FOR INFO Scammer Information Attention Dear Beneficiary,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your
country and … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-26 18:31:45 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL EXPRESS WITH MORE IMAGINARY FUNDS AT MY AIRPORT FOR ME......FOR A FEE Scammer Information THE COMPANY DHL DELIVERY NOTICE
PROMO PROMO PROMO.
We have resolved in accordance with the standard practice to handle
your delivery according to the instructions that have been passed to our office
We have registered your deliver file with DHL
since two days
as regards
your ATM CARD, the company needs your
information for the completion of the delivery of your Atm Visa Card
It is a package with a value of $4,800,000 USD.
its due
to our
agreement with … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-24 06:16:49 Nigerian/419 Scam | +1 Subject: JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY..ANOTHER IMAGINARY CONSIGNMENT BOX FROM AFRICA Scammer Information United State of America
Queens, New York 11422, Stati Unit To 215 West 94th Street
United States Of America
Hello Consignment Owner,
I am Chief Douglas, Director Inspection United State of America in John F.
Kennedy International Airport NY USA. During our recent withheld package
routine check at the Airport Storage Vault, we had discovered an abandoned
shipment from one Diplomat agent called Frank Johnson who came all the way from
Republic of Benin, under ship… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-24 00:58:15 Nigerian/419 Scam | HAS ATM CARD WITH MILLIONS LOADED ON IT, BUT SADLY LOST MY ADDRESS, BUT WAS ABLE TO EMAIL ME? Scammer Information Attention beneficiaries
We have finally succeeded in getting your ATM CARD worth of
$2.5million out of delivery your ATM CARD with the help of Anthony
Godwin 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 George Anderson. the ATM CARD and every Documents guiding your
delivery is well updated so you are… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-22 21:46:42 Nigerian/419 Scam | SCAMMER IMPERSONATING BANK OF AMERICA Scammer Information REMITTANCE DEPARTMENT
3181 Steinway St Astoria NY 11103
From Desktop of Mr. Moore Carrick
Direct line: +1 (917) 473-3906
Date:12-22-2015
Fund Transfer Notification from Bank of America
Attention:
I hereby accept receipt of your e-mail with the provided particulars which is in position to the compensation release order from the Federal Reserve Bank instructing our bank to release the sum of USD$10.5m into your designated bank account. Pursuant to th… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-21 19:30:33 Nigerian/419 Scam | THIS SCAMMER WANTS TO SEND ME THE WHOLE ATM MACHINE NOT JUST THE IMAGINARY CARD.......AMAZING Scammer Information Hello:
I received your email regarding the automatic teller machine (ATM) that Mrs. Nii mark left here for you, he told me to keep the automatic teller machine (ATM) for you before he traveled out of this country for treatment of cancer.
Now let me know how you want to receive this automatic teller machine (ATM) of $12.5Mollin USD dollar, but I have two questions for you before I proceed.
1). are you coming to pick it up here yourself in Benin republic?
2). do y… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-21 18:39:10 Nigerian/419 Scam | From: Miss Uliana Christine Laboso...Need her millions and her life saved from evil step-mother.....Hilarious reading Scammer Information Good day beloved one,
Kindly Contact Me Back Through This My Private Email Box: missuc.laboso@gmail.com
Good day to you beloved one, i am writing this mail to you with tears and sorrow from my heart. My name is Miss Uliana Christine Laboso, 24yrs old female and I held from Kenya. My father was (Late Mr Lorna Laboso) the former Assistant Minister of Home Affairs in Kenya. My later father Mr. Lorna Laboso and the former Kenyan Road minister Dr. Kipkalya Kones has been… Read Full Report ⇒ |
  | dlanor East Hyde, Central Bedfordshire, United Kingdom 2015-12-21 14:17:25 Nigerian/419 Scam Other Payment Site | DEAR BENEFICIARY / Your compensation payment. Scammer Information Barrister Joyce Savage (Secretary's Office)
Legal Representative
United Nations Headquarters (U.N Assisted Program Compensation Unit)
760 United Nations Plaza, New York, N.Y 10017, United States
E-mail: joyce_savage1@aol.com
WEBSITE: http://www.un.org
Our Ref: WB/NF/UN/KB027
Congratulations Beneficiary,
NOTICE OF YOUR PAYMENT
We wish to inform you that the UNITED NATIONS / WORLD BANK ORGANIZATION organized a round-tab… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-21 01:33:57 Nigerian/419 Scam | INTERNAL REVENUE SERVICE WANTS ME TO SEND 419 ADVANCE FEE TO SCAMMER........... 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
reso… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-20 21:29:04 Nigerian/419 Scam | THE FBI IS AUTHORIZING ME TO PAY A SCAMMER $410.00 FOR MY PRIZE OF 50 MILLION USD.....UM OK Scammer Information Attention:
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $410.00 ONLY to
Mr David Dye via information in order to immediately ship your prize
of $50 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
THIS IS WESTERN UNION INFORMATION
SENDER NAME
SENDER ADDRESS
RECEIVERS NAME: David Dye
RECEIVERS ADDRESS: 180 Laurel Wood driver Pittsburgh, Pennsylvania 15237 USA
MTCN NUMBER
AMOUNT $410… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-19 18:15:05 Nigerian/419 Scam | Subject: IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN......Funny scam email Scammer Information Attention:
My Name is Mr. Hiliary Collins, I am the manager of united Bank of Africa ATM CARD department in Benin Republic, I am here to inform you that a man and a woman called Mr. Emerson Brown and Mrs. Jones Brown came to our ATM CARD department office this morning and told us that they are your brother and your sister from your country Mr.Emerson Brown told us that you are dead.
Mr. Emerson Brown said that you die two months ago in a car accident on your way going t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-19 01:12:11 Nigerian/419 Scam | Mr MICHAEL CRAIG RIXIE of Fairbanks, Alaska......Same scam as the old Connie Dutton in Florida scam Scammer Information I am Mr MICHAEL CRAIG RIXIE with Address: 1271 9TH AVE APT 101
FAIRBANKS, ALASKA 99701, I am a US citizen, 54years. I have just been
relocated to a new house 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 $55,000
while in the United States trying to get my payment all to no avail.
I decided to travel down to Nigeria, Abuja Nigeria with all my
compensation docu… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-19 00:06:42 Nigerian/419 Scam | IGNORANT SCAMMER IMPERSONATING A FED EX EMPLOYEE......DEMANDING A $45.00 SECURITY KEEPING FEE TO DELIVER "ATM" CARD" . Scammer Information Good day!!! RELEASING OF YOUR ATM VISA CARD.
I have been waiting for you since to contact me for your Cash Fund of $2.5
Million Dollars but I did not hear from you since then therefore because of the
impossibility of your fund transfer through Western Union and Money Gram
Office, I have credited your total sum of $2.5 Million into an ATM VISA CARD
and I went and registered the ATM CARD with FedEx Express Company for safety
purpose meanwhile you are advised to con… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-17 23:01:11 Nigerian/419 Scam | SCAMMER CLAIMS TO BE JANET YELLEN AND WANTS ADVANCE FEE VIA WALMART TO WALMART Scammer Information Urgent Attn: Fund Beneficiary
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of $11,000,000.00 USD (Eleven Million United States Dollars) as
a compensation award to you, due to past corrupt Governmental
Officials who almost held your … Read Full Report ⇒ |
| Deborah Gross Troy, OH, United States 2015-12-14 01:14:48 Nigerian/419 Scam Other Classifieds Site | I keep receiving these messages Scammer Information
CHIEF JUSTICE FLORA GEORGE
7:53 AM (12 hours ago)
to
IN THE FEDERAL HIGH COURT OF NIGERIA.
HOLDEN AT AWKA.
DATED 12TH DECEMBER 2015 2015.
PRESIDED BY JUSTICE FLORA GEORGE; mrsflorageorge@yahoo.co.uk
PHONE (070-3115-8115)
Our Ref--------------
Finally the Federal High court Nigeria has investigated and source had it clear that you are the rightful owner of the approved $10,500,000 with the interest thereof for some years ago… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 21:51:29 Nigerian/419 Scam | VIVIAN DOUGLAS HAS MORE "LOOSE" FUNDS FOR ME FOR A 419 ADVANCE FEE Scammer Information SCAMMERS SURE HAVE PROBLEMS WITH "LOOSE" FUNDS. I HAVE NO INTENTION OF PAYING THIS SCAMMER, SO I GUESS I WILL JUST HAVE TO "LOOSE" THE IMAGINARY FUNDS.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Tuesday, Dec 8, 2015.
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 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 18:53:15 Nigerian/419 Scam |  ANOTHER ATM CARD FROM AFRICA ARRIVED AT MY AIRPORT ....JUST NEED TO PAY AN ADVANCE FEE FOR A "CLEARANCE CERTIFICATE" Scammer Information I AM DIPLOMATIC MR Woods GOLD I have been trying to reach you on your telephone
about an hour now just to inform you about my successful arrival in Arrival At
George Fort Wayne International Airport Indiana USA,with your two box and ATM
CARD worth $6.9 million USA dollars which I have been instructed by UNITED
NATION DIPLOMATIC COURIER 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 wa… Read Full Report ⇒ |
 | Anonymous Brighton, Victoria, Australia 2015-12-08 12:55:33 Nigerian/419 Scam Gumtree |   Magdalena Mair *scammer* goes by the name john dorris also Scammer Information When you post an ad on gumtree you will get a reply with something like "are the goods still for sale" then questions like "can you send via courier interstate/ overseas" then you'll get emails saying "i accidentally put too much in your paypal account before you receive your money i need my money back through western union" which the name "JOHN DORRIS" in nigeria, was used to collect money, then they'll ask to send laptop to her cousin and more money. they then tried to get … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 07:39:30 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS FOR THE PAYMENT OF A 419 ADVANCE FEE. 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 CHIN… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-07 20:53:35 Nigerian/419 Scam | IMAGINARY FUNDS FROM SCAMMER IMPERSONATING MONEY GRAM Scammer Information FOREIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-6860-3090:
REF: MT89TQ
ATTENTION
congratulation/ congratulation/ congratulation/ I AM MR. KELVIN LUKE THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU.WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED,PLEASE FRIEND YOU ARE ADVICE TO GO THR… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-07 18:49:54 Nigerian/419 Scam | I am Mrs Rhonda joseph, I am a US citizen, 48 years Old........Imaginary funds in Nigeria scam. Scammer Information Attn Dear
I am Mrs Rhonda joseph, I am a US citizen, 48 years Old. I reside here in Sunny-Dale Ave. My residential address is as follows. 1934 Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of relocating since I am now rich. 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 US$80,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeri… Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-12-03 23:34:41 Nigerian/419 Scam | MORE IMAGINARY FUNDS FROM AFRICA......JUST NEED TO SEND A 419 ADVANCE FEE......UH HUH Scammer Information Message From White House
Good morning to you and your Family.
Please we the White House Washington Dc are hereby to let you know that we
have makes your fund from Africa available to you to get your ATM MASTER CARD,
we have meeting with OAU in Africa last week and your parcel of your card is
now with us here which are to be send to you without no delay, so now we are to
advise you to STOP ANY OTHER FURTHER COMMUNICATION FROM TODAY because if you do
we will know … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-03 17:39:37 Nigerian/419 Scam | NIGERIAN SCAMMER HAS FUNDS TO SEND VIA MONEY GRAM AND PHONE NUMBER TO CALL IN UTAH.. Scammer Information Money-Gram
Send Money Worldwide
Salt Lake City Utah USA
Tel +1 4439917022
ATTENTION .BENEFICIARY
This is to notify all 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 $280,in order to receive your
payment of which we didn’t hear from you for sometime now
Hence, our MoneyGram is now offering a Special BONUS to help all our
customers that are having their … Read Full Report ⇒ |