Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-15 21:53:58 Nigerian/419 Scam |  THE UNITED NATIONS UN PRESIDENT 2015......Imaginary funds from United nations for a FEE Scammer Information UNITED NATIONS OFFICE OF
INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.
ATTENTION PLEASE:
I AM MOGENS LYKKETOFT. THE UNITED NATIONS UN PRESIDENT 2015.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL OVER DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-15 20:48:12 Nigerian/419 Scam | UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHTSERVICES Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHTSERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICESINTERNAL AUDIT, MONITORING,
CONSULTING AND INVESTIGATIONS DIVISION
FROM: MRS.MARRY MOHAMMED
(ATTENTION: BENEFICIARY :)
THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK,
AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACK OBAMA, WORLD BANK PRESIDENT
R… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-15 20:25:58 Nigerian/419 Scam | Subject: WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED......Typical Western Union 419 scam Scammer Information Welcome to Western Union Money TransferSend Money WorldwideFROM THE WESTERN
UNION MONEY TRANSFER OFFICE.FINANCIAL MINISTER OF FREDERAL REPUBLICOF BENIN
FOREIGN CONTRACTOR PAYMENT OFFICE.Addressee :Rue du Gouverneur Bayol;Boxe
postale :BP 1280 - Cotonou.
Good day my dear,
How are you and family today? It has been a while now that we did not
communicate, I hope things is moving normal? However I decide to write you to
verify if you have raised the half of money to… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-15 14:46:00 Nigerian/419 Scam | INTERPOL YOUR COMPENSATION PAYMENT TREAT URGENTLY Scammer Information INTERPOL YOUR COMPENSATION PAYMENT TREAT URGENTLY
Dear Beneficiary,
Compliments of the day.
You are reading an e-mail from INTERPOL secure communications network, criminal
databases and other resources, the Interpol continues to advance its mission to
respond to requests for assistance from all over the world. On a daily basis,
the Interpol coordinates and transmits requests for criminal investigative and
humanitarian assistance. The preponderance of economic… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 14:39:42 Nigerian/419 Scam | Subject: I wait to hear from you as soon as possible before the deadline and...Barclays Bank fake email Scammer Information MoneyGramMoneyGram MoneyGram
BARCLAYS BANK MONEY-GRAM TRANSFER
HEAD OFFICE
Southgate House,
Udi Street Ikoyi
West, A.Land.
Attention Dear Customer
I am very sorry to disturb you this very moment, please bear with me in mind
for not taken less than 10Min's of your time, I have been trying to call you on
Phone for a very long time now but to no avail which is unfair just to give you
all the proof documentation related to your funds.
After sending you all pro… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 14:33:01 Nigerian/419 Scam | Re: contact the bank Scammer Information Dear ,
I am hereby to inform you that we have deposited your payment file in UBA Bank Benin Republic which they have accepted to transfer your fund to your account.
Below is the bank Information:
UBA BANK Benin Republic
CONTACT PERSON : MR. MIKE KOL
EMAIL :( ubabankbf@barid.com )
TELEPHONE: + 229 68713722
You have to contact the bank and furnish your bank details to them for the transfer of your fund.
Do update me as soon as you receive your fund in your … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-15 14:27:43 Nigerian/419 Scam | Form United Bank For Africa PLC (UBA Scammer Information United Bank For Africa PLC (UBA)
Branch area: COTONOU BENIN
Branch: 13, ALLEN AVENUE IKEJA, BENIN
Address: 13 Allen Avenue, Ikeja, COTONOU BENIN
Hours (Weekdays)
Hours (Sat) Closed
Hours (Sun) Closed
Attention Please Read Carefully.
I am Mr. JOE UWA . Executive Director at United Bank For Africa Benin.
I do hereby inform you that United Bank For Africa Benin have been
instructed to transfer your compensation funds, the sum of
US$800.000.00-(Eig… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-15 05:25:29 Nigerian/419 Scam | Subject: Please my dear the entire High Court Of Ecowas Benin Scammer Information FROM HIGH COURT OF Benin Republic
OB/OP/1234 PLOT AKPAKPA,Benin .
OUR REF.CODE:BSEL/773/AWN/021/ 014
Attention Legal Beneficiary,
Please my dear the entire High Court Of Ecowas Benin are here to make it clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-15 00:45:25 Nigerian/419 Scam | From "FEDEX NEW YORK KINKOS" Scammer Information I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159. Phone: +1-516-986-9033.
Email: fedexnewyorkatmcard11@Safe-mail.net
Reminder now as urgent to take your atm card.
Urgent urgent and urgent or we return your atm card according to FBI advive
pay your last fee take your card.
we received one Mrs janet Rudolf yesterday who told us that you sent her to
claim your fund on your behalf saying that
you are very sick why do you sent another person pl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 20:55:15 Nigerian/419 Scam | Scammer with horrible English Grammar claiming to have "Consignment Fund" just for me.....For a fee. Scammer Information Attn:
We have
collide to deliver your fund by Consignment box through
Diplomat delivery as soon as the Diplomat arrived in your
country with your Consignment box of fund he will call you
for the clearance fee.
Reconfirm
your address.
I’m
waiting to hear from you urgent.
God bless
you and your family.
Rev. Peter
Johnson.
i have discussed with diplomatic and he told me that your Consignment fund will arrive in your country tomorrow or next tomorrow … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 20:47:40 Nigerian/419 Scam | Urgent Respond From FedEx Courier Service.......Fake Scammer Information FedEx Courier Services,
Federal Business District,
GP Plaza Block D,Ikoyi Cotonou, Benin Republic.
Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars that was registered with us for shipping to your residential addr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 19:59:12 Nigerian/419 Scam | Greeting From FBI Headquarters Washington DC 20535-0001 Scammer Information Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screen… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 19:51:05 Nigerian/419 Scam | I am Mrs. Carolyn Lande Scammer Information I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Bnein Republic many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Dire… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 19:25:18 Nigerian/419 Scam | UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. Scammer Information FROM: MR. ERIC JOHNSON
THE OFFICER IN-CHARGE
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Greetings, Valued Beneficiary,
My Name is MR. ERIC JOHNSON, the Office in Charge UPS Delivery Express services here in EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. This is to inform you that we have received a package containing an ATM Card from Mrs.Janet Yellen, CEO Federal Reserve Bank of New York and we have been instructed to deliver the p… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 18:32:37 Nigerian/419 Scam | From WORLD BANK ASSISTED PROGRAM Scammer Information
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to proc… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-14 18:22:52 Nigerian/419 Scam | IMAGINARY ATM CARD IN MY NAME FOUND IN POST OFFICE IN AFRICA Scammer Information REGULAR MAIL POST OFFICE BENIN REPUBLIC
GENERAL POST OFFICE
ADDRESS: BARNES ROAD P.O BOX12720.1#160;COTONOU BENIN
GOOD DAY DEAR LEGITIMATE BENEFICIARY ATM CARD,
FROM REGULAR MAIL POST OFFICE.THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 12 /10/ 2015.
Your e-mail address was attached to it and is to be posted to you. we have Been waiting for you to contact us for your conformable ATM card which Contain… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 18:10:52 Nigerian/419 Scam | WESTERN UNION BANK TRANSFER Scammer Information WESTERN UNION BANK TRANSFER
SEND MONEY WORLDWIDE®
WELCOME TO WESTERN UNION
Dear Valued Customer
You are welcome to the western union head office.
I am Mr. Andrew Mathew, the Director in charge of western union Department, I wish to notified you that this bank was instructed by the world bank in conjunction with the Ministry of Finance to transfer your approved payment of $2.900,000.00 million US Dollars as part of your payment compensation receiving $5,000.00 ev… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 18:04:27 Nigerian/419 Scam | From Barr. Andrew Carson.......IMAGINARY FUNDS Scammer Information Good Day
Your email has been received, After much deliberation in Royal Courts of Justice Westminster & Authorities I.R.S, INTERPOL. FBI . IMF EFCC meeting today regarding all unclaimed funds in world wide, I discovered that you are among of funds owner that have been pursuing yours long time overdue Payment without any legal tender that will enhance the smooth release of of yours fund ato your location. I also discovered that you among of funds owner that have been told … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 17:52:29 Nigerian/419 Scam | SCAMMER IMPERSONATING DHL OFFICIAL Scammer Information I FORWARDED THE BELOW SCAM WITH FULL HEADER TO fraud.alert@dhl.com
URGENT REPLY DEAR BENEFICIARY.
This is Mr. Mr. Douglas Shulman, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Jerry Ego and he have been trying to reach you on you… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-14 17:42:11 Nigerian/419 Scam | From US Customs and Border Protection Regarding Your $6.5M Scammer Information his message, From US Customs and Border Protection.
26 FEDERAL PLZ # 258 California, ca 10278-0299
Attention
This office is hereby to inform you about your pending delivery here
in United States. Which supposed to be delivered to you by Courier
Delivery agent from Republic of Benin since last month, but due to
that the Consignment and ATM card was lacking up this very important
Certificate of Ownership during the time of the shipment which
delaying you from receiv… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 17:35:42 Nigerian/419 Scam | SCAMMER POSING AS JAMES COMEY FBI 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
Website: www.fbi.gov ;
I wish to inform you that i have returned your check to Nigeria as i had to keep to my words. You failed to send the $500 for the release of the check. However, the Central bank of Nigeria has decided to send you the chec… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-14 17:30:38 Nigerian/419 Scam | From: BARRISTER BLESSING ANDERSON Scammer Information Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
Payment re-approved!!!
Dear,
In close consultation with the World Bank and Economic Community Of West African States (ECOWAS), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-13 23:22:13 Nigerian/419 Scam | +1 call or text me now 408 641 7671......IMAGINARY BOX AT AIRPORT FILLED WITH MILLIONS OF DOLLARS Scammer Information Attention:
call or text me now 408 641 7671
I am Mr.JIM FRANK, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-13 21:18:05 Nigerian/419 Scam | INTERNATIONAL FUNDS REGULATORY AUTHORITY Scammer Information IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF:HONORABLE REV.JOHN INNOCENT.(DIRECTOR)
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$5.4M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $5.4 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLA… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-13 18:04:57 Nigerian/419 Scam | Subject: UBA BANK ATM MASTER CARD DPT Scammer Information
ATTENTION BENEFICIARY,
I AM MR. JAMES BENN, THE NEW ACCOUNT AUDIT OF UBA BANK PLC BENIN REPUBLIC AND
I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS
BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OF FINANCE INJUNCTION WITH THE
UNITED NATION/INTERNATIONAL MONETARY FUND (IMF).
I AM NEW HERE IN THIS OFFICE AND I HAVE ORDERS FROM THE ENTIRE GOVERNMENT OF
THE FEDERAL REPUBLIC OF BENIN TO CONTACT BENEFICIARIES AND MAKE SURE THEY
RECE… Read Full Report ⇒ |