| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2015-10-06 13:43:26
Nigerian/419 Scam
|  FAKE EMAIL FROM CENTRAL BANK OF NIGERIA
I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. Yo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-06 04:14:33
Nigerian/419 Scam
| ATM payment department(UBA) UNITED BANK FOR AFRICA (UBA)
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
BANK UBA GMD / CEO, MR. PHILIPS ODUOZA
Urgent Attention Needed,
This is to let you know that we have received an instruction from the United Nation ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-06 00:23:36
Nigerian/419 Scam
| URGENT RESPONDS.......Hilarious English Grammar. Sorry that the new came to you late, I want to let you now that after the meeting we held with the Federal Ministry Of Finance we are advised to transfer all the awaiting fund which is in our custody for long time since you cannot come up with the demanded... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 23:46:44
Nigerian/419 Scam
| Your fund was Approved today 05TH October 2015......Imaginary fund Western Union fee scam. Attention.
Good evening to you customer we will like to take this opportunity to
welcome you into the Western Union family of services. We look forward
to assist you in all time to transfer money and to receive money now
and in the future.By register... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 21:10:03
Nigerian/419 Scam
| IMAGINARY DELIVERY FROM UPS FROM:MR. RAYMOND SMITH,
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Mr. Raymond Smith, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 21:05:30
Nigerian/419 Scam
| FROM OFFICIAL LETTER FROM THE FBI NEW YORK!!! Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Attention :Consignment Owner.
This is to notify to you that I resumed work to of... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-05 20:51:15
Nigerian/419 Scam
| FUNNIEST SCAM EMAIL YET THIS WEEK FROM "MRS. MICHELLE BARACK" From Mrs. Michelle Barack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to comply.
I am Mrs. Michelle Ob... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 19:29:44
Nigerian/419 Scam
| FROM CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: CBNIRDCGXNNPC02106
ATTN: CONTRACTOR,
During the Third Quarter Payment Schedule of t... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 18:55:48
Nigerian/419 Scam
|  SCAM EMAIL CLAIMING TO BE FROM FBI....CONSIGNMENT BOX SCAM Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 7576574610
Motto: Safety
Ref: DE-FBI-RC
Att... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 18:45:37
Nigerian/419 Scam
| IMAGINARY FUNDS SCAM Attention beneficiary,
I received an email from Mr. LARSINGE SMISTAD who presented his name
and a telephone number with a resident address to confirm he is the
real person you gave the attorney, saying that you gave him the power
of attorney to make ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 18:33:32
Nigerian/419 Scam
| another scammer forgot his clearance papers for imaginary package of millions Urgent Attention my dear,
I am right now in John F Kennedy International Airport New York with your package fund valued of $10.5m usd and it is ready to bring direct to your home address today but the Customs needed Customs Clearance paper before they w... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 18:28:52
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX Dear Friend
I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package Two Metal Trunk from Courier Service /... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 18:25:31
Nigerian/419 Scam
| Central Bank of the Benin (CBB Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
Dear Client,
I am Barrister Jim Huck,I am a legal practitioner,financial consultant
and fiduciary agent licensed by the the Federal Ministry of Finance
Incorporated to handle matters r... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 18:22:23
Nigerian/419 Scam
| scammer claiming to be bank of america with fake funds for a fee Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255.
website at ----https://www.bankofamerica.com
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corp... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 17:57:44
Nigerian/419 Scam
| YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES....FEE FOR IMAGINARY FUNDS SCAM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE
SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE T... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-05 17:47:28
Nigerian/419 Scam
| UBA BANK HEAD OFFICE....IMAGINARY FUNDS FOR A FEE SCAM. UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome broade
P.O Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as soon a... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-05 17:40:13
Nigerian/419 Scam
| Urgent Attention my dear,...CONSIGNMENT BOX SCAM Urgent Attention my dear,
I am right now in John F Kennedy International Airport New York with your package fund valued of $10.5m usd and it is ready to bring direct to your home address today but the Customs needed Customs Clearance paper before they ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-04 21:45:52
Nigerian/419 Scam
| IMAGINARY CONSIGNMENT BOX
DIRECTOR DHL COURIER SERVICE.
Dr Mrs.Vivian Noni
TEL:( +229) 68714202
E-mail: dhlcourierservice480@gmail.com
DIRECTOR DHL COURIER SERVICE.
Dear Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-04 21:41:30
Nigerian/419 Scam
| Delivery charge for imaginary ATM card worth 12.5 Million......LMAO Attention:
I have registered your ATM CARD of US$12.5Mwith TNT Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information
such as,Your Name, Your Address and Your Telephone Number:
Shiping company Office... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-04 17:59:53
Nigerian/419 Scam
| THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pa... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-04 17:53:53
Nigerian/419 Scam
| YOUR CASH CONSIGNMENT BOX CONTAINING $11.7 MILLION GLOBAL EXPRESS DIPLOMATIC COURIER COMPANY #1 KALA AVE.
IOYI, BENIN REPUBLIC EMAIL: (diplomatagent728@yahoo.com) GREETINGS TO
YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM
ALL.
I AM MR.JOHN OKOKO., HEAD OF SERVICE (GLOBAL EXPRE... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-04 17:48:35
Nigerian/419 Scam
| U.S DEPARTMENT OF HOMELAND SECURITY, U.S DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU:
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GO... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-04 17:44:14
Nigerian/419 Scam
| Attention beneficiary:Please Call MR Don William For Your Payment....Imaginary funds for a fee scam Attention beneficiary:
The Board of federal ministry of finance Benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 1th of Oct 2015. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-04 02:36:13
Nigerian/419 Scam
| ANOTHER IGNORANT SCAMMER FORGOT HIS "DELIVERY TAGS" AND EXPECTS ME TO PAY FOR THEM.....LOL Attention
I’m diplomat Mr Mike Leonard; I have been trying to reach you on your telephone 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 ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-04 01:52:52
Nigerian/419 Scam
| Imaginary consignment phishing scam ATTENTION:- BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAV... ⇒ more |
Nigerian/419 Scam TipOff Reports
