Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Joseph Denver, CO, United States 2015-11-05 07:01:23 Nigerian/419 Scam |  email Scammer Information 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 funds which is truly $8 Million Dollars and not in inflated amount all these corrupt officials and impersonators has told you. There is an unsettled filed here abandoned in my office and it was confirmed that some corrupt off… Read Full Report ⇒ |
  | Pieter Nagel Pretoria, Gauteng, South Africa 2015-11-03 09:12:07 Nigerian/419 Scam Google Checkout |  +3 THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm Scammer Information I did a application for a loan of R20 000, I was approved the same day and had to pay R1080.00 for legal fees, after that ia had to pay R4880.00 to get the money payed over I was send an sms that the money was payed over from Standard bank, nothing was received and I contacted them again, they said ia had to pay another R4700.00 insurance, that is when I told them to cancel the loan, whereby they said it would be 3 days for my money to be refunded, witch hasn't happened, ipho… Read Full Report ⇒ |
| Jayne E BUSTAMANTE Springfield, OH, United States 2015-11-02 21:01:05 Nigerian/419 Scam | Government grant Scammer Information I was told to take money to western union to get a 50 thousand dollars for a government grant and told to send it to nigeria. When I questione them about sending money to nigeria they then told me send it to Shirley Langford at Henderson, KY 42420… Read Full Report ⇒ |
| No Name Merrick, NY, United States 2015-11-01 16:23:59 Nigerian/419 Scam | Email Scam Scammer Information
From: "REV. PETER JOHNSON"
Date: 10/31/2015 4:58 PM (GMT-05:00)
To:
Subject: I'm Diplomatic Agent
I'm Diplomatic Agent Dr.David Lucas I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Houston International Airport Texas -USA, with your ATM MASTER CARD.which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.The Airport Authority demanded f… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-29 15:14:36 Nigerian/419 Scam | The Google Promotion Award.....IMAGINARY WINNINGS.......Phishing for personal information they would already have. Scammer Information
Google UK Ltd
Belgrave House 76 Buckingham Palace
Road London SW1W
9TQ United Kingdom.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine world… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-26 22:30:29 Nigerian/419 Scam | +1 Anti-Terrorist and Monetary Crimes Division Scammer Information ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attn: Beneficiary.
We received your email, As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-26 21:54:56 Nigerian/419 Scam | "JANE FREDERICK" MUST HAVE GIVEN UP......."JULIET JACKSON" IS NOW WILLING TO WORK WITH FBI. Scammer Information FEDERAL BUREAU OF INVESTIGATION
Address: 601 4th Street Northwest, Washington, DC 20535, United States
Message From New FBI HON JAMES B. COMEY JR.
GOOD DAY,
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (Border) Agency Director General Mr Admiral Sir Charles Montgomery New York as regards to your over-due contract payment consignment trunk b… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-10-26 19:42:46 Nigerian/419 Scam Yahoo | +1 Nigerian Scam Scammer Information
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through thi… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-26 15:28:46 Nigerian/419 Scam | Subject: Re: Contact Atm Payment Office Scammer Information Head Office RUE 84, ABAPKA MISERBO
COTONOU BENIN REPUBLIC,
ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC
MR.PAUL JOHNSON ATM PAYMENT MANAGER.
TEL+229 99 543 556
ATTENTION;
WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGARDS OF YOUR ATM
SWIFT CARD CONTAINS $3.8MILLION NINE HUNDRED THOUSAND UNITED
STATES DOLLARS) AND YOU ARE TO BE OFFICIALLY INFORM THAT YOUR ATM
CARD VALUED $3.8M HAS BEING CREDITED TO THE ATM CARD NUMBER(
427876310003… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-23 21:39:46 Nigerian/419 Scam | INAGINARY ATM CARD WORTH MILLIONS FROM ZENITH BANK Scammer Information DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159. Phone: +1-516-986-9033.
Email: fedexnewyorkatmcard11@Safe-mail.net
Hi Sir, we sent email today due to the importance of
today messages to the extent that if you fails to comply maybe your atm
card shall deliver back or it will ignored.
Dear Beneficiary this delivery of your Inheritance fund belongs to you as
Fbi is already gives us an approval while remains you to participate in
order to pay… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2015-10-23 07:05:38 Nigerian/419 Scam | Halifax Loans and Sadioq James Attorney Scammer Information I applied for a personal loan but had to pay 20% of the loan up front as a security in the event that I defaulted … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-22 17:25:30 Nigerian/419 Scam | Same Scam and same address as the "Connie Dutton" in Silver Springs imaginary funds scam. Scammer Information
Attn: My Dear,
I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
So I decid… Read Full Report ⇒ |
 | Amed Hajaki Ajman, Ajman, United Arab Emirates 2015-10-20 13:42:21 Nigerian/419 Scam Other Classifieds Site | House Keepers job Scammer Information 150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR.
Dear Applicant,
Thanks for your interest, I am Mr. Van Norman, Native of Scotland . I am residing in Rome for about Three months now working, but my family is in London,I will love to hire a caring male or female house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old. Your job is to supervise and manage all the … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-19 17:41:25 Nigerian/419 Scam | IMAGINARY ATM CARD FROM AFRICA......FOR A FEE OF COURSE! Scammer Information I AM MR. GRAHAM HONNSE, 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 SUNDAY.
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 … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-19 17:28:48 Nigerian/419 Scam | CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC...Scammer posing as government official Scammer Information
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF MR. JOHN BRENNAN SENIOR OFFICER DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC
GOOD MORNING.
THIS IS TO NOTIFY YOU THAT I RESUMED WORK TO OFFICE 24HOURS BACK AND
I RECEIVED UPDATE FROM UNITED NATION AMBASSADOR MR. LAOUROU ELOI AND HE TOLD
ME THAT THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 4PM AND MR.JOHN
HOOPER WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU WHICH
WILL TAKE ONLY … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-18 21:57:16 Nigerian/419 Scam | +1 Urosevic Dusan......Same residence in Florida as the Connie Dutton scam......Imagine That! Scammer Information
Attn: My Dear,
I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
So I decid… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-17 22:39:22 Nigerian/419 Scam | TYPICAL NIGERIAN SCAMMER WITH IMAGINARY MILLIONS IN CONSIGNMENT BOXES Scammer Information OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA,
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE.
I am Lt. Gen. Richard Agu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR of the Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of new policy in Nigeria. This is to inform you about our plan to send your fund to you via c… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-17 18:43:42 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX.....From the Desk of Mr.William Mario Assistance Inspection Director an Francisco International Airpor Scammer Information From the Desk of Mr.William Mario
Assistance Inspection Director
San Francisco International Airport
San Francisco, CA 94102, United States
Private Tel: 707-3835-173
Attn; Dear
From the Desk of Mr.William Mario, a former US Army Contractor presently working as the Assistant Director Inspection Unit of San Francisco International Airport USA./During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-17 16:36:52 Nigerian/419 Scam | SUPREME COURT OF BENIN REPUBLIC Scammer Information From: MRs.MARCY JOHN Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention: Please,
I am MRs.MARCY JOHN , Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.
We have concluded every necessary arrangement regards to… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 17:33:35 Nigerian/419 Scam | IMAGINARY FUNDS FROM NIGERIA Scammer Information
This is to inform you that an immediate order has been given to us by
the new President of Nigeria Muhammad Buhari to settle all outstanding
payment on paid in this country. There fore I am Alhaji Suleiman
Barau the Deputy Governor central bank of Nigeria, I wish to inform
you that the passed government of this country has defrauded a lot of
foreigners in this country so we have been Authorize by the office of
the Presidency to insure all payment on hold is been pa… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 17:28:24 Nigerian/419 Scam | Payment Stop Order Notice From Deputy Ambassador Scammer Information Payment Stop Order Notice
Attention
Hello Dear My Name is Jose Keller I am the New Appiontent Benin Deputy Ambassador Of Benin To USA My Appointment was confirm last week So I Fly From Benin To The State at Our Embassy Office here in St Louis Missouri, So This is to bring to your awareness about the present position of your total payment Of $10.5 Million Dollars which you requested to transfer into you VISA CARD ACCOUNT Or Receive A Federal Reserve bank Check that is V… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 17:19:15 Nigerian/419 Scam | SCAMMER IMPERSONATING ECO BANK Scammer Information --
ECOBANK NIGERIA PLC
FOREIGN REMITTANCE DEPARTMENT
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos - Nigeria.
Tel: +234-814-356-8860
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-15
REF: FGN/LOS/EBP-PT/0094/10/15
RE: APPROVAL OF YOUR CONTRACT INHERITANCE SUM OF US$6.7 MILLION FOR
IMMEDIATE RELEASE TO YOU.
We have today receive a credit instruction from the Economic Community of
West African States (Ecowas) in accordance with … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-16 17:11:15 Nigerian/419 Scam | Subject: Massage From Mr. Ban Ki-moon United Nations Secretary. .....Hilarious English grammar. Scammer Information
From Mr. Ban Ki-moon United Nations Secretary.
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive thei… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-16 01:26:52 Nigerian/419 Scam | NIGERIA WANTS TO SEND ME MILLIONS FOR NO REASON.....AT A FEE OF COURSE! Scammer Information U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF
NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS
TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I
FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR
FUNDS.THAT IS WHY
I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING
AND … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 22:34:03 Nigerian/419 Scam | +1 Attention Please This is to inform you about my successful arrival at Airport...ANOTHER SCAMMER FORGOT HIS DOCUMENTS Scammer Information Attention Please
This is Agent Mr Victor Benson; I have been trying to reach you on your telephone 901 754 1060 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 United Nation Organization 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 w… Read Full Report ⇒ |