Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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). Scammer Information 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 inform you that we have received an irrevocable payment order to do due diligence and follow due process and effect part payment of your due fund through our VISA ATM Debit card as approved by the relevant agencies of the United … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 16:43:09 Nigerian/419 Scam | Urosevic Dusan 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 decided t… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 05:31:41 Nigerian/419 Scam | Re: Contact the verification officer incharge of the delivery:...IMAGINARY FUNDS FROM AFRICA AFTER PAYING A FEE Scammer Information Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 03:50:24 Nigerian/419 Scam | Asian Development Bank Scammer Information Attn Sir,
Please Note that This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the depositors and your depositor promise that he will introduce some investors to our bank, to be precise on November 2013, we receive Thirty Six Million United States Dollars on the name you claim now , after our telephone conversation we conclude on the interest dividend which we have been remitting t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 03:44:24 Nigerian/419 Scam | Immediate ATM DEBIT Cash Card Payment Notification...Scammer impersonating Uba Bank Scammer Information Immediate ATM DEBIT Cash Card Payment Notification
Attn:Fund Beneficiary.
Your name and your contact details was given to this office in respect
of your total inherited/compensation sum owed to you which you have
failed to claim because of either non-compliance of official processes
or because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of six
million Eight Hundred Thousand United States … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-12 02:21:50 Nigerian/419 Scam | Rev Orji Stephan THOMAS Scammer Information Urgent Attention: Dear,
This is to bring to your notice that International Monetary Fund (IMF)
in-collaboration with the Africa Union Organization (A.U.O) is
compensating all the scam victims and your email address was found in
the scam victim's list. Our Money Gram Agency Porto - Novo, Benin has
been mandated by the IMF and Africa Union Organization to transfer
your compensation to you via Money Gram Agency Porto - Novo, Benin.
However, we have concluded to affect… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 02:15:52 Nigerian/419 Scam | ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT Scammer Information ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.
HOW ARE YOU DOING TODAY, I AM BARRISTER MATHEW WEST, AND VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE LAST DAY OF THIS OCTOBER 2015 IN NEW YORK. I K… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 02:12:43 Nigerian/419 Scam | SCAMMER IMPERSONATING UPS......FEE FOR IMAGINARY PACKAGE SCAM Scammer Information Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay ag… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 02:03:39 Nigerian/419 Scam | CONSIGNMENT BOX SCAM Scammer Information 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 delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-12 01:51:41 Nigerian/419 Scam | THE PRESIDENT OF NIGERIA WANTS TO SEND ME MILLIONS.....I FEEL SO BLESSED....LMAO Scammer Information OFFICE OF THE SENATE PRESIDENT
Address: National Assembly Complex,
Three Arms Zone, P.M.B, 141,
FCT, Abuja, Nigeria.
Tel No: +234-806-8197-001
Attention,
I know that this letter will come to you as a surprise as it has to do with the great move made by the newly elected president of Nigeria(Muhammadu Buhari) and the new elected Senate President of republic of Nigeria to ensure that every foreign beneficiaries who his/her fund has not been release because of huge c… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-11 20:22:51 Nigerian/419 Scam | SCAMMER POSING AS MICHELLE OBAMA.....HILARIOUS!!!!!! Scammer Information From Mrs. Michelle Obama The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
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
$20.000.000 millions us dollars credited from the bank of America, the
delivery of your funds h… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-11 20:18:37 Nigerian/419 Scam | VIVIAN HAS BEEN SENDING OUT THIS SCAM FOR OVER TWO YEARS...SHE NEEDS TO GIVE IT UP ALREADY Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
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… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-11 19:46:11 Nigerian/419 Scam | SCAM CLAIMING FUNDS DUE ME FROM IMF....IF I PAY A FEE....OF COURSE! Scammer Information ATTN: From, International Monetary Fund (IMF) [Fraud Email]
Mr. Dominique Strauss-Kahn
Managing Director
International Monetary Fund (IMF)
***** 19th Street P/N Cotonou Benin.
E-mail: imf.office.11@mail.ru
ATTN: From, International Monetary Fund (IMF)
Notification from International Monetary of Funds, My name is Mr. Dominique Strauss-Kahn, I am the Managing Director of International Monetary Fund (IMF) I am writing on be half of (IMF) just to let you kn… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-11 05:08:15 Nigerian/419 Scam | U.S Customs and Border Protection...SCAM FEE FOR IMAGINARY FUNDS!!!!!! Scammer Information 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 delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-11 03:49:26 Nigerian/419 Scam | CONTACT SPEED COURIER COMPANY Scammer Information Good day,
I have Paid for the delivery fee for your Cheque Draft. but the manager of
Financial Trust Bank Plc Benin told me that before the check will get to
you that it will expire. So i told him to cash $3.800 million all the
necessary arrangement of delivering the $3.800,million United States
Dollars in cash was made with SPEED COURIER COMPANY DIRECTOR DR.ANDY LORD.
What you have to do now is to contact SPEED DELIVERY COURIER COMPANY as
soon as possible to… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-11 00:11:19 Nigerian/419 Scam | SCAMMER CLAIMING TO BE THE "INTERNATIONAL MONETARY FUND".....IMAGINARY FUNDS FOR YOU Scammer Information DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Mr.Gabriel Murphy. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US $14.6 million USD was not cleared because of difficulties with aut… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 22:16:41 Nigerian/419 Scam | SCAM FROM FRAUDSTER IMPERSONATING WESTERN UNION.. IMAGINARY FUNDS, BUT PAY THE SCAMMER A FEE Scammer Information ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.
EMAIL;westernunionfile@126.com
DATE;010/09/2015
WEB SITE;www.westernunion.com http://site.www….westernunion.com/
THIS IS IN ACKNOWLEDGEMENT OF YOUR MAIL TO THIS OFFICE REGARDING THE TRANSFER OF YOUR FUND.
ATTN;
WE HAVE RECEIVED YOUR MAIL AND TOGETHER WITH YOUR INFORMATION, YES IT IS TRUE THAT YOU HAVE A PAYMENT OF $5000.00USD, ACCORDING TO AN INSTRUCTION FROM THE WESTERN UNION HEAD OFFICE … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-10 18:27:49 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION......a scammer impersonating FBI Scammer Information FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 18:22:22 Nigerian/419 Scam | From "Mr. Sarawut Gan"......IMAGINARY CONSIGNMENT BOXES.......SCAM Scammer Information Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl A… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-10-10 17:46:10 Nigerian/419 Scam | F YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
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… Read Full Report ⇒ |
 | Deborah Medina, OH, United States 2015-10-10 17:43:10 Nigerian/419 Scam | Former U.N secretary general Kofi Annan Scammer Information UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address
Former U.N secretary general Kofi Annan
This Is To Inform You That I Came To Nigeria Yesterday From London, After Series Of Complains From The FBI And Other Security Agencies From Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, Against The Federal Government Of Nigeria And The Bri… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-10 16:34:53 Nigerian/419 Scam | DHL DELIVERY OF UNITED NATION IMAGINARY FUNDS Scammer Information Attention:Friend
You have being wasting your time and money since trying to receive your fund through Bank wire transfer or diplomatic delivering. Please the earlier you wake up is the best for you because the Nigerian government or USA or Asia none of them will ever permit your Transaction to go through bank wire transfer or through diplomatic due to the large amount that is involved in it.
The best way you can receive your fund freely & successfully is through (DHL) S… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 16:28:28 Nigerian/419 Scam | "Dear Costumer"..........Western Union Imaginary funds for a fee SCAM. Scammer Information DEAR COSTUMER EMAIL ALERT:
THE WESTERN UNION MONEY TRANSFER SERVICE COTONOU, BENIN REPUBLIC HEADQUARTERS
WISHES TO INFORM YOU THAT OUR GOVERNMENT HAS PAID PART OF THE FEES NEEDED FOR
THE FINAL RELEASE OF YOUR FUNDS $2.800, 000.00 USD TO YOU THIS MONTH THROUGH
OUR WESTERN UNION OFFICE HERE IN BENIN REPUBLIC TO AVOID YOU SENDING MUCH
MONEY TO AFRICAN SCAM AGAIN. AND FOR YOUR INFORMATION THE MAXIMUM
AMOUNT YOU WILL BE RECEIVING STARTED FROM TODAY IS $5000 USD TI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 16:09:43 Nigerian/419 Scam | From INTERPOL General Secretariat ......SCAMMER POSING AS ASIAN DEVELOPMENT BANK.. Scammer Information SCAMMER POSING AS ASIAN DEVELOPMENT BANK:
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Attn : Sir,
I believe we are doing our best to help you,our willingness to defend you depend on how you uphold the values we stand for, we stand for freedom, for justice, for dignity. These are values that have guiding us since our founding. Our policy is the one constant in an uncertain world. I want you to understand how our current effort will b… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-10 15:59:56 Nigerian/419 Scam | Scammer posing as Access Bank in Nigeria.....The email was forwarded to the real bank Scammer Information ACCESS BANK HEAD OFFICE NO 47 MONEY-GRAM HEAD
OFFICE OTIGBA CLESENT AVENUE P.O Box 6699.
Dear Client,
What is going on? are you not interesting to this?? if yes kindly let us know because your payment file is about to cancel and since past few month yet you refuse to get back to us.
Please reply your transfer time line is about about cancel and meanwhile you have only 3-days left to this.
I wish to let you know because I borrowed money yesterday after service from … Read Full Report ⇒ |