Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-09 23:54:38 Nigerian/419 Scam |  FINAL PAYMENT APPROVAL OF YOUR FUND.....Scam in an attempt to get your banking information with promise to send you millions fro Scammer Information
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,
Our Ref: CBN/OHG/OXD1/2015
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15
+234- 9027051676
FINAL PAYMENT APPROVAL OF YOUR FUND
ATTENTION:DEAR BENEFICIARY:
I am Dr.Mohammed Bello The Director, International Remittance /foreign
operations, Central Bank of Nigeria, and It is pleasure to inform you
that i have done all the neces… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 23:47:24 Nigerian/419 Scam | From: " MR.GODWIN EMEFIELE"....Imaginary funds from Benin for a fee scam Scammer Information FROM: MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
D/LINE: +234-7051371463
OFFICE+234-1-7741015
REPLY TO THIS EMAIL:cbnbank1177@yahoo.com.hk
ATTN:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 22:38:27 Nigerian/419 Scam | ATTENTION DEAR BENEFICIARY:......IMAGINARY ATM CARD Scammer Information FROM REGULAR MAIL POST OFFICE BENIN ,
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC .
TELEPHONE NUMBER +229-61058208
ATTENTION DEAR BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 9TH OF THIS MONTH.
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 CONTAINS THE SU… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 22:04:59 Nigerian/419 Scam | Dear Valued Customer,.........SCAM EMAIL CLAIMING TO BE FROM CAPITAL ONE BANK NIGERIA Scammer Information
From the desk of: Mr. Uchenna Peters
International Banking
CapitalOne Bank Nigeria Plc.
Plot 1635, Adetokunbo, Ademola Street Victoria Island,
Lagos.
US$1,500,000.00 Dollars U-Direct Account in your name (ONLINE ACCOUNT)
REF/SWIFT CODE: COBCFGNX1XX
RE: APPROVED SUM VALUED AT US$1,500,000.00
Dear Sir,
This is to acknowledge the receipt of your mail with your account details.
As you have been informed that the Central Bank of Nigeria approved and
releas… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 20:04:51 Nigerian/419 Scam | HILARIOUS THREATENING SCAM EMAIL......THIS ONE IS JUST TOO FUNNY!!!!!! Scammer Information Attn:
This is the final warning you are going to receive from us do you understand?
I hope you understand how many times this message has been sent to you? We
have warned you so many times and you have decided to ignore our e-mails. Is
it because you believe we have not been instructed to get you arrested? today
if you fail to respond back to us with the payment details below, then we
would first send a letter to the MAYOR of the city where you reside and direct… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-09 19:28:15 Nigerian/419 Scam | imaginary funds in Nigeria for a fee........of course Scammer Information
Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa,listen to me and right now you know that we do not have much time on this transaction the only thing that is delaying this transaction now is only $97 usd that is what is keeping your fund unhold as soon as you send the required fee all this necessary documents will be send to you the bank transfer will commence immediately, unless those docume… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 19:18:24 Nigerian/419 Scam | +1 Director of ATM payment department DIAMOND BANK Plc. Scammer Information DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 201… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 17:48:14 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $79 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 $79 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 month… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 17:24:41 Nigerian/419 Scam | Your silence is some kind of shocking to this office Scammer Information Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires if we must proceed with your transaction then you must keep frequent reply ;? This is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 17:20:43 Nigerian/419 Scam | +1 WELCOME TO WORLD DEBT RECOVERY COMMITTEE Scammer Information WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-09 17:13:23 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX FILLED WITH MILLIONS JUST FOR ME......FOR A FEE OF COURSE. Scammer Information Attn: Valued Beneficiary
My name is Mrs Maria Hissam Mohamed, the Senior Directing officer of one of the many branches Rooly Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.
A consignment box containing a very huge undisclosed amount of Fund was brought here to be kept in custody by one Delegate Mrs. Stella Ellis( HOMELAND SECURITY AGENT),who was assigned to Af… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 18:33:10 Nigerian/419 Scam | SCAMMER POSING AS WESTERN UNION TRYING TO GET A FEE FOR IMAGINARY FUNDS Scammer Information ATTENTION DEAR.
How are you, Hope all is fine. We the WESTERN UNION office are here to inform you about the transfer of your total fund which you have been suffering for years and up till date you have note received it from the Money Gram Offices and other fake offices Claiming to be the real one.
So be informed that your fund is now ready in WESTERN UNION to be transfer to you which you will be receiving $4,500 per day until your total fund of $2.5 Million complete. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 18:20:54 Nigerian/419 Scam | IMAGINARY FUNDS Scammer Information Attention Beneficiary,
Your ATM master card contains your Funds in cash has arrived in United State of
America through UPS courier Company delivery agent Mr. Micheal Ojadon. The agent
Mr. Micheal Ojadon is currently at Los Angeles International airport CA (USA)
with the packages contains the ATM master card contained USD$2.500,000.00 and
your consignment box contains One million Dollars in cash. The secret number of
your ATM card is (2424) as we agreed. The Delivery w… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 18:16:41 Nigerian/419 Scam | FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT......IMAGINARY FUNDS Scammer Information FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. FINAL RELEASE YOUR MTCN? Send Money Worldwide
Our Ref:WUMT0XX2/987 YOUR FULL RESPECT,
YOUR FUND OF $850,000.00 DEPOSITED IN WESTERN UNION.
I'am Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic,
My Name Is Mrs Jessica Milford, I am writing to you this morning to inform you that Our
General manager just passed away last week(((Died))).And all the files/documents … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 18:12:07 Nigerian/419 Scam | IMAGINARY FUNDS FROM UNITED NATIONS Scammer Information UNITED NATIONS,
RECONCILIATION / DEBT REMITTANCE COMMITTEE,
RUE 914,
01BP 2012
COTONOU BENIN,
Tel: +229.9939.7356,
Fax: +229.2130.0760.
Ref: USEMB/200192AF
Dear Beneficiary,
IRREVOCABLE PAYMENT RELEASE / COMPENSATION ORDER
From the desk of the secretary to the United Nations Committee on
Reconciliation / Debt Remittance, you are hereby notified of the
payment release order / compensation remuneration accorded to selected
individuals / bodies and institu… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 18:09:40 Nigerian/419 Scam | Fake funds from Nigeria are in a Canadian bank for me...I live in USA........Now that is hilarious! Scammer Information
200 Bay St, Royal Bank Plaza
Toronto, Ontario
M5J 2J5, Canada
Phone: +1-202- 585-8403
Toll Free: 800-769-2597
Fax: +1-416-955-7802
SWIFT Code: ROYCCAT2
Dear : Deborah Maupin,
Good News,
See my driving licence for your perusal.
This is to inform you that we received total of $200 million USD today here in Royal Bank of Canada (RBC) Deposited by the current Executive Governor Central Bank of Nigeria(Mr Godwin Emefiele) in your name to transfer … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 17:42:19 Nigerian/419 Scam | Subject: Your Package key Code Number UPSORTO231, Registration; U74P3S Scammer Information This is Mrs. Mary Judith, the Delivery agent from UPS courier
Company located in Benin. Your Package key Code Number UPSORTO231,
Registration; U74P3S.
Am writing to inform you that I have received my salary and decided
to help you Obtain the Customs Clearance Certificate that delaying
your delivery. The certificate has been issued in your favor in the
morning. I did that because of what you explained to my previously,
So Now the only thing delaying my arrive to you… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 06:58:38 Nigerian/419 Scam | Scammer named Derek Whiteman..Alleged "Diplomat" coming to deliver imaginary millions from Nigeria!!! Scammer Information On Thursday, October 8, 2015 2:25 AM, MR.GEORGE BAKER wrote:
Attn:
The diplomat name is Derick Whiteman and contact phone: 408-915-4441
He can only come after hearing your voice that is the instruction, you
must call him and not your husband.
Thanks
George
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 03:54:41 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX SCAM Scammer Information I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISEYOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 03:09:23 Nigerian/419 Scam | ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Scammer Information ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opene… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 01:05:27 Nigerian/419 Scam | Attn:Our Honorable Beneficiary. Scammer Information UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
Internal Audit,Monitoring,Consulting And
Investigations Division.
From:Mrs.Inga-Britt Ahlenius
Attn:Our Honorable Beneficiary.
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 … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 21:58:36 Nigerian/419 Scam | HILARIOUS AND CREATIVE IMAGINARY FUNDS SCAM Scammer Information FROM NEW INSPECTOR GENERAL OF INTERPOL POLICE STATION
COTONOUBENIN REPUBLIC WEST AFRICA
MR. FRANK EDWARD
WE RECEIVE A LETTER FROM ONE BARRISTER CARLOS SMITH CLAIMING TO US THAT YOU ARE SERIOUSLY INVOLVE IN A GHASTLY MOTOR ACCIDENT THAT CLAIM YOUR LIFE AND THAT MR FREDERICK GRAHAM IS YOUR OWN BROTHER AND NEXT OF KIN AND THAT WE SHOULD IMMEDIATELY DIVERT AND RELEASE YOUR FUNDS TO THE NEW BENEFICIARY IN PERSON OF MR FREDERICK GRAHAM WHO IS YOUR FAMILY.PLEASE GET BACK TO ME … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 20:19:14 Nigerian/419 Scam | WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, Scammer Information WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America
DEAR CUSTOMER,
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting yesterday 6th, October 2015 the total payment wa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 19:44:30 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSES OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OUR REF: FGN/SNT/FM-DDA1
OFFICER TO BE IN SERVICE (MRS. BAN-KI PHILOMINA)
WHY DO YOU CHOOSE TO LOSE YOUR $3.5MILLION???
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS
NOTIFICATIONS, 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 F… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:40:36 Nigerian/419 Scam | Valued Attention! Western Union Money Transfer. Scammer Information Valued Attention!
Western Union Money Transfer.
Announced its decision to make an optional repayment of $2,800,000.00 to each debtor , an account has been opened in your name and the total money keyed in your Western Union Gold Card Rewards . Your Western Union Gold Card can be used for cash withdrawals anywhere Visa debit cards are accepted $1O,000.00.per day ,even online transfer ! or just hand it to the Western Union Agent clerk to Withdraw cash.
Your Card… Read Full Report ⇒ |