| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-10-13 17:56:32
Nigerian/419 Scam
|  Subject: Central Bank of the Benin (CBB) Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
PAYMENT APPROVED!
Does it means that you are no more interested of making the claim of
your outstanding fund US$12.5 MILLION USD of yours which have
success... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 17:54:04
Nigerian/419 Scam
| Subject: FROM INTERPOL POLICE FROM INTERPOL POLICE
(INTERPOL)
RC-32657, 473 LEU, DE AKPAKPA ROAD,
COTONOU BENIN REPUBLIC
E-mail;
interpol.police.68@m... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-13 17:48:21
Nigerian/419 Scam
| SCAMMER POSING AS FBI AGENT FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
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
At... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 17:32:58
Nigerian/419 Scam
| U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS US AMBASSADOR TO NIGERIA U.S. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA-NIGERIA
DEAR BENEFICIARY
`
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL M... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 17:19:14
Nigerian/419 Scam
| YOUR $4.800,000,000.00 MILLION UNITED STATE DOLLARS DELIVERY FROM FBI.......Typical SCAM Attn Dear
secret code of your briefcase 0265 I am the FBI agent that mapped out for the delivery of your two atm cards including bank cheque in a briefcase which is packaged,And it was packaged for me to deliver to your doorstep and I HAS BEEN IN VALDOS... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 17:15:32
Nigerian/419 Scam
| Subject: Attn: Dear Costmer. From: UNITEDBANK FORAFRICAN.........Hilarious English Grammar Attn: Dear Costmer.
This is to acknowledged the receipt of your e-mail message of today, In regard to our message to you on 12/OCT,2015 in which you were informed that this payment transfer Online shall be carry out under the jurisdiction of commercia... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-13 00:51:38
Nigerian/419 Scam
| SCAMMER IMPERSONATING MONEY GRAM WITH IMAGINARY FUNDS FOR A FEE MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.
Payment Notification
Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our sy... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-13 00:17:31
Nigerian/419 Scam
| "INTERNATIONAL MONETARY FUND(IMF)"..............Mrs.Cornelia Maury Dear:Deborah Maupin,
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving
since I am now wealthy,... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 23:45:27
Nigerian/419 Scam
| Dear Beneficiary...The English Grammar is pathetic in this scam. I am the diplomat agent MR TERRY COOL, responsible for the delivery of your ATM card. I have been in this airport for couple some week ago now. It’s mandatory that the delivery of your package will take place today because it has given me a lot of... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 20:55:51
Nigerian/419 Scam
| IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
ATTN: DEAR.
WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE,AND WE HAVE ARRANGED YOUR PAYMENT OF ($5.500,000.00) THOUSAND UNITED STATES DOLLARS THROUGH SWIFT ONLINE PAYMENT CENTRE DEPT HERE... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 20:39:43
Nigerian/419 Scam
| IMAGINARY BOX FROM AFRICA FILLED WITH MILLIONS OF DOLLARS AT HOUSTON AIRPORT U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 19:45:01
Nigerian/419 Scam
| FROM INTERNATIONAL HEADQUARTER INTERPOL POLICE FORCE UNIT. FROM INTERNATIONAL HEADQUARTER INTERPOL POLICE FORCE UNIT.
Chief Hon Herbert David Inspector General Interpol Police Force Unity
You are welcome to desk of Chief Hon Herbert David,International Interpol
Police Force Investigating Unit Benin,Workin... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 19:39:39
Nigerian/419 Scam
| Subject: UN Crime Fighting Officer. Urgent Attention:
My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Benin-Africa to investigate frauds that are being committed here in
Benin at intervals. I am presently ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 18:29:09
Nigerian/419 Scam
| Very funny scam email MY DEAR,
I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR JAMES WHITE, HE CALLED US YESTERDAY INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM Y... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 18:09:35
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX FROM AFRICA.....JANE FREDERICK WANTS TO CLAIM IT IF i WON'T PAY THE FEE..... Internal Revenue Service United States
Department of the Treasury Accessibility
Skip to Top Navigation 2283 3rd Ave
New York, NY 10035, UnitedStates
Greeting from US IRS authority,
We the Internal Revenue Service, believed that you received th... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 18:03:42
Nigerian/419 Scam
| +1 United Nations Secretary in West Africa. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address
Mrs. Inga-Britt Ahlenius,
This Is To Inform You That I Came To Nigeria Yesterday From London, After Serie... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-12 17:54:11
Nigerian/419 Scam
| International Monetary Fund (IMF) International Monetary Fund (IMF) Desk Of Mrs. Christine Lagarde. Managing
Director International Monetary Fund (IMF)Address: Nigeria Sur Peeplo
vous Trouverez Tout/ Notre Top 10 pour Location Benin.
Tel +229-98-74-544-7
Email(imf.office30@yahoo.com.sg... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 17:47:40
Nigerian/419 Scam
| IMAGINARY FUNDS FROM BENIN REPUBLIC Attn: Dear Beneficiary,
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Benin on 3 June 2009 and suspended from office by Formal... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 17:36:12
Nigerian/419 Scam
| Imaginary Package Containing ATM Card Filled With Millions From Benin Republic Dear Customer,
This email is coming to you as a reminder concerning your pending package that
has been with us for a long time.
As you already know that this package is containing an International ATM CARD
in your name and in the amount of $2.5 milli... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 17:22:51
Nigerian/419 Scam
| ATTN: BENEFICIARY, CONTACT GARY COONS FROM HOMELAND SECURITY,
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from U.S.A. HomeLand Security,Date: 12/10/2015.
Greeting from USA Embassy,
THIS E-MAIL IS ONLY FOR THE... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 17:16:43
Nigerian/419 Scam
| Instant compensation Payment valued at US$17,500.000.00 usd.........SCAMMER IMPERSONATING HSBC BANK Our ref: cus/snt/stb.
Instant compensation Payment valued at US$17,500.000.00 usd
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Ba... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 17:10:42
Nigerian/419 Scam
| CONSIGNMENT BOX AT AIRPORT SCAM U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 17:03:45
Nigerian/419 Scam
| Attn:Dear Consignment Owner....Read Carefully Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attn:Dear Consignment Owner.......Read Carefully
I, JAMES B. COMEY (DOG) is hereby announcing to you that your... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 16:58:56
Nigerian/419 Scam
| Alice Keilar follows pallbearers carrying her husband Brendan's casket LETTER OF INTENT,
A power of attorney was forwarded to my office this morning by two
gentle men , one of them is a philippines national and he is ENGR
. GILBERT M. USON by name while the other person is Mr Charles G.
Bacome, by his name a ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-12 16:52:33
Nigerian/419 Scam
| Attn(Payment of your due fund via ATM Visa/Debit Card). ATM Visa Card Payment Center.
Address:RBA Towers:18 B Porto Novo Road,
Cotonou,Benin Republic.
Tel:+229 980 91 462
Email:atmcardceenter1@gmail.com
E-mail:info@avpccb.com
Website:http://avpccb.com/
Attn:,
Our Mandate refers.
We write to infor... ⇒ more |
Nigerian/419 Scam TipOff Reports
