| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-29 23:25:20
Nigerian/419 Scam
|  FEDERAL MINISTRY OF FINANCE...Imaginary funds but pay the scammer a fee.. FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous send... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 22:47:32
Nigerian/419 Scam
| Uba Bank and Money Gram Scam for imaginary funds, which of course fees need paid to the scammer OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 455 AGBOKOU, ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU
TEL: +229 96,1932,99
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome broade PO Box 9263
Hello... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-29 18:09:15
Nigerian/419 Scam
| United Nations imaginary funds for a fee scam UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
... ⇒ more |
| Anonymous
Royal Oak, MI, United States
2015-09-29 18:00:54
Nigerian/419 Scam
| +1 Untitled Nigerian/419 Scam , ref:24833 important detail to start off with- he never fooled me or got me. I found his email in my inbox, and have been trying to scambait him. I just started last night. Here's the email he 1st sent me:
"ATTENTION
We have deposited the check of your fund ($2.... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 17:59:11
Nigerian/419 Scam
| IMAGINARY ATM CARD WORTH MILLIONS ONCE ADVANCE FEE IS PAID SCAM Please Your Urgent Attention Is Needed,
This is to keep you validate about the latest development towards your total $12, 000, 000,United States Dollars 00, and I am very happy that Diplomatic Agent, Mr. James Morgan is coming to YOUR CITY, for immediat... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 17:54:47
Nigerian/419 Scam
| My Dear Email Owner...I Mrs. Yemi Susan ..(Imaginary funds for a fee at Western Union)
Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +229-67776716
Email: office333uwn@yeah.... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-29 17:44:43
Nigerian/419 Scam
| United States Ambassador to Republic of Benin..Imaginary ATM card worth millions scam Attn: My Dear,
This is Mr.Alfred Jefry. 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 ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 17:40:11
Nigerian/419 Scam
| United States Of America Embassy Benin Republic...Imaginary funds for a fee scam Rue Caporal Bernard Anani
01 BP 2012, Cotonou Benin
Telephone: -+229-68873646.
Attention
Welcome to the United States Of America Embassy Benin Republic, This is Mrs Robin R. Sanders, U.S. Embassy in Benin Republic. We write to notify you that U.S. ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 17:32:27
Nigerian/419 Scam
| SCAMMER IMPERSONATING BANK OF AMERICA We got Alert from the Federal Government of Benin to credit
your account with $3.8Million from Benin reserve account in Bank
of America.In our view research we contacted IMF and US Homeland
Security about the issue, they conform it legal in your name... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 17:26:32
Nigerian/419 Scam
| SCAM EMAIL IMPERSONATING UNITED BANK FOR AFRICA SCAM EMAIL CLAIMING TO BE FROM UNITED BANK FOR AFRICA.........UNITED BANK FOR AFRICA DOES NOT USE YAHOO AS THEIR EMAIL ADDRESS.
UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA
Bank Online Transfer Update:
De... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 03:48:52
Nigerian/419 Scam
| AUTHORAZATIONS FROM FBI!!.....Another scammer posing as FBI with poor English Grammar Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued t... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-29 00:23:50
Nigerian/419 Scam
| UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
PLOT- 57 AVEN- APPOSITE INT, STARDIUM COTONOU
REPUBLIC OF BENIN.
ATTENTION DEAR CUSTOMER,
With respect to the foregoing business matter regard... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 19:57:39
Nigerian/419 Scam
| Email from Scammer claiming to be Bank of America...It is a fake! Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here
In 100 N.Try... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 19:52:07
Nigerian/419 Scam
| From The Desk Of Mr. Ahmed Usman: To Whom It May concern From the Desk Of:
DR AHMED USMAN.
DIRECTOR, TELEX DEPARTMENT (CBN)
YOUR PAYMENT NOTIFICATION
I am Mr. Ahmed Usman, Director Telex Department central bank of Nigeria(CBN).
Following the confirmation of your per... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 19:21:47
Nigerian/419 Scam
| Western Union (Fake) Scam THE PRESIDENCY
OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN
LIBERATION PALACE
COTONOU REPUBLIC DU BENIN
FROM THE DESK OF THE PRESIDENT
His Excellency DR.BONI YAYI
President Commander-Of-The-Armies-Forces
Liberation Palace
ATTENTIO... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 18:42:34
Nigerian/419 Scam
| PAYMENT HAS BEEN SENT TODAY PAYMENT HAS BEEN SENT TODAY
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-28 17:58:46
Nigerian/419 Scam
| WORLD DEBT RECONCILIATION AND COMPENSATION COMMITTEE From the desk of; Rev. Michael Towers
President, World Debt Reconciliation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Cotonou, Be... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 17:29:26
Nigerian/419 Scam
| Fake Bank for Africa scam
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 ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 17:25:00
Nigerian/419 Scam
| FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS LAGOS
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR MIKE
RIALLA HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 17:20:58
Nigerian/419 Scam
| SUPREME COURT BENIN REPUBLIC SUPREME COURT BENIN REPUBLIC.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$21.5Million Dollars.
Please let us sta... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 17:16:33
Nigerian/419 Scam
| U.S DEPARTMENT OF HOMELAND SECURITY OFFICE.....(FAKE)....Consignment Box Scam 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 IND... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 17:10:11
Nigerian/419 Scam
| Subject: WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED?, Welcome to Western Union Money TransferSend Money WorldwideFROM THE WESTERN UNION MONEY TRANSFER OFFICE.FINANCIAL MINISTER OF FREDERAL REPUBLICOF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 17:04:18
Nigerian/419 Scam
| GOOD NEWS Dear Beneficiary
This is to inform you that your fund amounted to $6.5m has been approved by the World Bank Auditor in conjunction with IMF in Nigeria,You are advise to choose on how you want to receive your fund in your care.The option are:
1)Thr... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 16:52:42
Nigerian/419 Scam
| NEW YORK STATE SUPREME COURT......(Fake)
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... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-28 16:24:03
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA 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 |
Nigerian/419 Scam TipOff Reports
