Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-12-01 22:55:47 Nigerian/419 Scam |  Subject: Re: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED...I wonder which one? 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 want to send… Read Full Report ⇒ |
 | 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. Scammer Information 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 online deposit and you will take $5,000 for yourself to pay off your little bills before the $15M will come through ATM card and your share from it is $7M. The delay is from you. Please login to your account first and confirm yo… Read Full Report ⇒ |
| 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 Scammer Information 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 you from INTERNAL REVENUE SERVICE office,in order to officially inform you that we have completed an investigation on your International compensation Payment in which was on hold for years now, it has been resolved that UBA b… Read Full Report ⇒ |
| 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. Scammer Information 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 wining prize payment of $5000.00 dollars through Money Gram transfer this afternoon as the best and easier way to transfer your fund in any nearest money gram office in your country well based on my agreement with money gram … Read Full Report ⇒ |
| 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 Scammer Information 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 Western Union Money Transfer
Send Money Worldwide
WESTERN UNION MONEY TRANSFER FROM THE OFFICE.
FINANCIAL FREDERAL MINISTER OF REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee: Rue du Gouverneur Bayol; Box… Read Full Report ⇒ |
| 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 Scammer Information 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 with your home address and your cell phone numbers.
bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $360.00 before your funds will be deli… Read Full Report ⇒ |
| 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 Scammer Information 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 CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM
CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE
INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT
I NEVER DID ANY OF THIS… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-28 01:28:31 Nigerian/419 Scam | YOUR ATM CARD COMPENSATION PAYMENT!! Scammer Information 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 Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my… Read Full Report ⇒ |
 | 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.. Scammer Information 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 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 your card. His information is bellow:
His name: Larry Manire
His email larrymanire@autograf… Read Full Report ⇒ |
| 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! Scammer Information 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 Indiana USA, because there are
demanding for Customs Clearance Certificate and International Delivery
Permit which is not placed on the two box and ATM CARD worth $6.9
million , one of the Airport Authority has advise th… Read Full Report ⇒ |
| 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 Scammer Information 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 sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $99 it is … Read Full Report ⇒ |
| 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. Scammer Information 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 of Africa,The Management of the Bank of Africa Corporate Office
Headquarters here in Charlotte NC, wishes to Inform you that after a brief
meeting held by theCo-Chief Operating Officer Of Bank of Africa on the
November … Read Full Report ⇒ |
| 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 Scammer Information 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 which I have been instructed by DHL 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 way related with drug nor fraud money and Ihave
pr… Read Full Report ⇒ |
 | 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 Scammer Information 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 first I must have your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Thompson Perry, head of luggage/baggage st… Read Full Report ⇒ |
| 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? Scammer Information 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 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 $22.000.000 millions us
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-19 18:23:38 Nigerian/419 Scam | Inspector General Of Police Federal Republic Of Nigeria......Fake Scammer Information 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 name is Mr Solomon. E. Arase the new
Inspector General of Police Federal Republic of Nigeria, please before reading
further to this message i will advise you to go through my office web site
kindly type this web site (… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-18 01:22:42 Nigerian/419 Scam | Fedex new York your atm card read For delivery Scammer Information
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
thing is to issue the attach Certificate and your Delivery Tracking
number then you witness your atm card the same time
do not allow your atm card to return back as it is ready for delivery.
Kindly co… Read Full Report ⇒ |
 | 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 Scammer Information 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 have meet up with our requirement of receiving your funds valued for the sum of $2,800,000 has been approved for onward transfer directly to your personal bank account or via WESTERN UNION
Meanwhile, due to the bureaucrati… Read Full Report ⇒ |
 | Anonymous Murrieta, CA, United States 2015-11-11 16:49:37 Nigerian/419 Scam Other Payment Site |  Nigerian scammer posting as a general Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-08 19:24:05 Nigerian/419 Scam | ms.Kharima Anwar Scammer Information 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 and I
need to come out from this place as soon as possible to your country.
I will need you to help me come out, I have a visa card
deposited in one of security company and this visa card
contain 2.9million dollars, a… Read Full Report ⇒ |
| 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 Scammer Information 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 want in life about your charity donation fund, because if you do not follow. It will be diverted to others account, THIS IS NOT A SCAMS PLEASE.
I just inform you about what is going on, So be sensitive for what is in your na… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-06 22:29:34 Nigerian/419 Scam | Imaginary funds scam using a FAKE FBI Agent. Scammer Information 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 COMEY,to come
to Nigeria and help scam Victims,and people who are yet to receive
their funds.
I will advice you to stop dealings with those people who are
contacting You telling you that your funds are in their posses… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-05 17:43:41 Nigerian/419 Scam | FROM UNITED STATE OF AMERICA.......lmao Scammer Information 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 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 delivery address. We have been waiting for you to contact us regarding your consignme… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-05 17:29:20 Nigerian/419 Scam | From Guarantee Trust Bank.....IMAGINARY FUNDS FROM AFRICA Scammer Information 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 has been finally approved through Guarantee Trust Bank. We are now paying you off via our self payment center as part payment of USD$5.5M so please find below
your new account details with us as we have opened a non res… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-05 17:16:20 Nigerian/419 Scam | "Mrs Maryanne Jones "......IMAGINARY FUNDS SCAM Scammer Information 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 my Family. I am one of those that took part in the
Compensation in Africa many years ago and they refused to pay me, I had
Paid over US$74,000 for the past years while in the US, trying to get my
Payment all
to no avail… Read Full Report ⇒ |