Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-04 01:52:52 Nigerian/419 Scam |  Imaginary consignment phishing scam Scammer Information 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 HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.
NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CAS… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 19:45:58 Nigerian/419 Scam | Attn: Our Esteem Customer Scammer Information Attn: Our Esteem Customer
Congratulations that i borrowed $200.00 yesterday after service from my Pastor
in the church. And the amount you have to send now is only $75. but i don't see
the reason why you will be silent on me since last year, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure
that your payment will be release to you within 2hours after you send the
remaining $75.00 today. I know it is becau… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 19:20:24 Nigerian/419 Scam | FAKE EMAIL FROM "ECO BANK" Scammer Information IMAGINARY ATM CARD FROM SCAMMER IMPERSONATING ECO BANK....I FORWARDED THE EMAIL WITH FULL HEADER DIRECTLY TO THE REAL EMAIL ADDRESS FOR ECO BANK.....(ecobankbj@ecobank.com)...........I ALWAYS FIND THE REAL EMAIL ADDRESSES FOR THE BANK AND SEND THE EMAILS TO THEM.
ECO BANK PLC REPUBLIC OF BENIN
Telephone +22998394863
ATM SWIFT CARD PAYMENT DEPART
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114
OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU T… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 18:10:36 Nigerian/419 Scam | U.S DEPARTMENT OF HOMELAND SECURITY Scammer Information 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 GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 18:06:46 Nigerian/419 Scam |  NOTIFICATION FRON UNITED STATE CUSTOM AND BORDER......Imaginary Consignment Box filled with Millions Scammer Information U.S Customs and Border Protection
Address: 332 S Shepherd Dr # 1200 Houston , TX 77756
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$10,650,000.00
I… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-03 17:53:12 Nigerian/419 Scam | NDC APPROVED $6.9 MILLION CONTACT DELIVERY COMPNAY ....Note spelling of "Company"....Ignorant scammer Scammer Information Attn My Dear Friend,
We received the registration form which have been sent now to the United Nations and it will be passed to the National Delivery Council (NDC),as it will be approved by the High court of justice, then immediately our delivery agent will immediately take off with your package of the TWO ATM MASTER CARD contain in sum of $6.9 usd to be delivery to you . But before we further proceed, you need to make REGISTRATION CERTIFICATE FEES which will be tendered i… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 17:48:11 Nigerian/419 Scam | ONLINE BANK WIRE TRANSFER Scammer Information UBA BANK GROUP BENIN REPUBLIC.
UBA LINER-POOL, M6
Contact person: Mr James JASON
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $65.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you
this mail with urgent concern to officially inform you that our GPS Network Server System G… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 17:44:51 Nigerian/419 Scam | Payment Posted, MTCN#: 071-679-7753 Scammer Information 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 pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate wh… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 17:41:11 Nigerian/419 Scam | BONUS FROM WESTERN UNION OFFICE Scammer Information Listen and listen good,what another assurance do you need before you will send the required fee of $44? for us to renew your payment fill from your Benin High Court ON YOUR BEHALF, i have assured you a time without number that this is genuine and legit.
I swear to God almighty Father before and am here to swear again that nothing will stop to start receiving your daily payment after this $44, if i fail to start sending you your daily payment of $5000.00 within 48hours af… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-03 17:34:35 Nigerian/419 Scam | ECO BANK PLC.....Fake email claiming to be from bank Scammer Information Attention Dear Customer:
The board of this Western Union Office are here to remind and recalled
your mind back that you had awaiting fund here with us to transfer to
you in daily bases which Mr Victor wanted to claimed last month and
you advised this office to arrest Mr Victor because you don't know
him,then we agreed with you and you promised to pay the $109.00 usd
for transfer charge which is the only delay of the release of this
payment to you and you agreed to pa… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-03 17:27:44 Nigerian/419 Scam | INFORMATION Scammer Information Dear Friend,
In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe.
As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Banca D'Italia in ITALY.
Today I found out through the Central computer database that t… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 17:24:35 Nigerian/419 Scam | United Nations Development Programmed Scammer Information United Nations Development Programmed
304 E 45th St # 3 New York, NY 10017, United States
Attn,
Thanks for your mail,Well we wish to inform you that the UNITED
NATION has a compensation payment for you and your name has been
approved for the sum of $3 Million Dollars there for it is your duty
and responsibility to secure the following documents such as
Administrative Charges Clearance Certificate and Authorization Permit
Certificate and this will cost you on… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 17:18:35 Nigerian/419 Scam | RE: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED 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 $75 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 document… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-03 04:49:30 Nigerian/419 Scam | +1 RE: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Scammer Information Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't wan… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 04:06:49 Nigerian/419 Scam | GET BACK TO ME ///VERY URGENT Scammer Information Complements. This is the president of Benin republic by name Dr. Thomas Yayi Boni.
I am writing this mail to inform you that after the meeting held in my office yesterday been Monday 28th which consist between the United States Embassy and the United Nations,African ECOWAS we have concluded that you will be compensated with all the money you have lost in the hands of Africans and most especially BENIN REPUBLIC precisely.
After receiving many complaints that many was scam… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-03 01:59:13 Nigerian/419 Scam | Mtcn#====3784757648..Western Union imaginary funds for a fee scam Scammer Information Attention:
Information reaching us from our corporate headquarters now, states that you only have 28hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what eve… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 23:07:22 Nigerian/419 Scam | I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, Scammer Information Attn: Sir/Madam,
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 President Mathieu Kérékou on 20 February 2014 on allegations of reckless spending, after Sanusi exposed a $30 Million shortfall in the Benin National Petroleum Company ( BNPC ).
The Benin Federal House of Senate has nomin… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 23:03:41 Nigerian/419 Scam | From Mrs. Michelle Barack.....................HILARIOUS SCAM ATTEMPT Scammer Information 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 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 $1.000.000 millions us dollars cr… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 23:00:22 Nigerian/419 Scam | FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.....IMAGINARY FUNDS Scammer Information FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.westernunion.com http://site.westernunion.com/
CONTACT PHONE +2299 68347265
CONTACT EMAIL:(offfile9@gmail.com)
ATTN:BENEFICIARY:
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL
BE RECEIVING YOUR FUND ( $1.5Million U.S.D ) PER DAY AND YOU WILL RECE… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 22:56:08 Nigerian/419 Scam | "Bank of Africa Office North Carolina" ......I CAN'T STOP LAUGHING AT THIS SCAM Scammer Information WAS NOT AWARE THERE WAS A "BANK OF AFRICA" LOCATED IN N.CAROLINA......LMAO
Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2015,
Founded: 1928
Good Day,
I believed you have received this letter before.On behalf of the entire staff
of the Bank of Africa,The Management of the Bank of Africa Corporate Office
Headquarters here in Charlotte NC, wishes to Inform you that after a brief
meeting… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 22:50:26 Nigerian/419 Scam | Phishing scam from Access Bank Nigeria for imaginary funds Scammer Information From Desk of Paul Moore the C.E.O of (ACB) Access Bank Cotonou Benin
Head Office. ONLINE TRANSFER PAYMENT DEPARTMENT.
Date: Friday.02/10/2015
Attn: Dear fund owner:
========================
Good Morning, We are hereby to inform you about your funds new status, I came back from London UK yesterday to transfer some part of your payment which was deposited here by (BOA) Bank of Africa General Attorney Barr. Larry Mark to be transfer to you via online banking. your fund … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-02 18:54:16 Nigerian/419 Scam | CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE TO PICK UP BY YOU Scammer Information 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 TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:46:24 Nigerian/419 Scam | Greetings and compliments,(Dear Beneficiary) Scammer Information Greetings and compliments,(Dear Beneficiary)
I am Mr.Johnson Henry, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. because this is to inform you
that your fund was brought to my desk because the director
and management of the Western Union and Money Gram Money Transfer have
declared to divert your fund to the government treasury account just because
you can not pay the wire transfer fee… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:43:21 Nigerian/419 Scam | U.S DEPARTMENT OF HOMELAND SECURITY.....IMAGINARY CONSIGNMENT BOX SCAM Scammer Information 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 GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-02 18:40:22 Nigerian/419 Scam | PLEASE DON’T OVER-LOOK THIS E-MAIL Scammer Information FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT … Read Full Report ⇒ |