| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-10-01 18:12:49
Nigerian/419 Scam
|  First City Monument Bank ( FCMB )...Imaginary funds...for a fee of course! Attn: Account Holder, from Mr Robert Green
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank ( FCMB ) which has been holding your funds all this while has been ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 17:53:55
Nigerian/419 Scam
| IMAGINARY FUNDS FROM SCAMMER IMPERSONATING USA JUDGE....THERE ARE NO FUNDS SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is r... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-01 17:40:15
Nigerian/419 Scam
| Scam email claiming to be Eco Bank phishing for personal information Attention: Beneficiary,
Before I commence I will like to explain myself to you, my name is Rev Dr Favor Okeke the new director officer of Eco bank Benin Republic Plc West Africa, my dear, I want to use this opportunity to inform you that I was Now the d... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 17:29:04
Nigerian/419 Scam
| "Diplomat" forgot his papers while bringing consignment box from Benin....Surprise Surprise...And I must pay for documents... DEAR.
THIS MESSAGE IS FROM DR. ALEX UGU, THE DIPLOMAT WITH YOUR CONSIGNMENT
FROM UNITED STATE EMBASSY OFFICE BENIN REPUBLIC (U.S.E.B.R) WHOSE
CUSTODY IS YOUR CONSIGNMENT .I HAVE TRIED YOUR NUMBER SEVERAL TIMES NO
WAY .SPOKE .I JUST WANT TO INFORM Y... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 17:23:44
Nigerian/419 Scam
| Subject:, Why Are You Not Responding To All My Emails....IMAGINARY ATM CARD SCAM Dear
I have sent you a lot of emails to the extend that i told you in my
email that the shipment of your ATM Card have already be made that you
have to get back to me as soon as you receive my email on the
confirmation of the shipment of your ATM Car... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 17:19:10
Nigerian/419 Scam
| IMAGINARY FUNDS FOR ADVANCE FEE......WESTERN UNION SCAM Welcome to Western Union Money Transfer office Cotonou Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU BENIN REPUBLIC
Website: www.westernunion.com
Phone Number +229 67 10 70 04
Dear Costumer Email alert:
The Western Union Money Trans... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-10-01 05:01:55
Nigerian/419 Scam
| TYPICAL WESTERN UNION...FEE FOR IMAGINARY FUNDS FROM BENIN SCAM TYPICAL WESTERN UNION...FEE FOR IMAGINARY FUNDS FROM BENIN SCAM
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN U... ⇒ more |
| Anonymous
Medina, OH, United States
2015-10-01 00:45:40
Nigerian/419 Scam
| DHL EXPRESS DELIVERY....Scammer claiming to be from DHL. DHL EXPRESS DELIVERY
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
(+229 62639749
THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS DELIVERY BENIN REPUBLIC..
YOUR ATM CARD WORTH OF $20.5 MILLION UNITED STATE DOLLAR THAT WAS INITIALLY D... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 23:54:18
Nigerian/419 Scam
| Former United States Ambassador to Republic of Benin This is Mr.Peter Godwin. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 23:16:13
Nigerian/419 Scam
| Diamond Bank Fake Mastercard DIRECTOR 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 have been scam before and again you m... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 23:09:24
Nigerian/419 Scam
| HILARIOUS SCAMMER POSING AS "MICHELLE OBAMA" FROM THE DESK OF MRS.MICHELLE OBAMA
THIS IS U.S FIRST LADY MRS. MICHELLE OBAMA AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTA... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 20:50:34
Nigerian/419 Scam
| I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment and forgot your tags.....Of course I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $4.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that t... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 19:42:56
Nigerian/419 Scam
| APOLOGY FROM THE PRESIDENT OF BENIN.....Now this is funny! 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 Natio... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-30 18:48:48
Nigerian/419 Scam
| SCAMMER IMPERSONATING UBA BANK ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, and the governing
board of BANK OF AFRICA (B.O.A ) Burkina Faso, Ouagadougou West Africa
to investigate the unnecessary delay of your payment, Recommend and
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 18:31:15
Nigerian/419 Scam
| CONGRATULATIONS IN ADVANCE....TYPICAL FEE FOR IMAGINARY FUNDS SCAM ANOTHER SCAM WITH A FAKE NAME .........TYPICAL OF THE SCAMMERS....THEY LIKE TO USE NAMES THAT ARE SO COMMON...FIRST AND LAST NAMES THAT CAN BE USED FOR BOTH....LOL
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pa... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 18:22:02
Nigerian/419 Scam
| TYPICAL SCAM EMAIL IMPERSONATING A UNITED STATES GOVERNMENT AGENCY SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is r... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-30 18:03:44
Nigerian/419 Scam
| Scam email claiming to be from Woodforest National Bank......It is not! Dear Customer
The United Nations {UN} give you extra three working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, foll... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 17:59:54
Nigerian/419 Scam
| UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Karl Theodor Paschke
To: Fund Beneficiary,
This is to inform you that I came to Nigeria yesterday from New
York,after ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 17:54:42
Nigerian/419 Scam
| U.S INTERNAL REVENUE SERVICE DEPARTMENT......(FAKE) U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, b... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 17:48:34
Nigerian/419 Scam
| "Mrs. VIVIAN DOUGLAS".......Advance fee for funds scam from "FEDERAL MINISTRY OF FINANCE" FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 01:49:47
Nigerian/419 Scam
| +1 OLU KEN...Fake ATM card...A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS ATTENTION;
This is to notify to you that I resumed work to office 24hours back and
i received update from Mr .United Nation Ambassador Mathew and he told
me There will be an International Flight today by 4pm and Mr.JOHN
HOOPER will act as your diplo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 01:36:59
Nigerian/419 Scam
| +1 Congratulations to E-mail Owner...FAKE winnings from Western Union Bonanza Draw....Must pay a fee to collect.....Of course. Congratulations to E-mail Owner,
Thank you for your patronage and for using western Union Money Transfer to send and receive money, we are so happy to have a customer like you.your email was put to our Ballot box for the ongoing Western Union Money T... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-30 00:35:15
Nigerian/419 Scam
| DHL Courier Company Benin Republic...........FAKE ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,
I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided, Reconf... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 23:59:35
Nigerian/419 Scam
| APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Porto-Nov... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 23:50:14
Nigerian/419 Scam
| FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS?....MORE IMAGINARY MONEY FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN ... ⇒ more |
Nigerian/419 Scam TipOff Reports
