| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-25 17:29:18
Nigerian/419 Scam
|  UNITED BANK FOR AFRICA BENIN UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN:
xxxxxx
THANK YOU VERY MUCH FOR YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION.I QUICKLY WRITE TO LET YOU KNOW THAT WE HAVE GONE THROUGH THE PROPER CLEARANC... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 17:22:52
Nigerian/419 Scam
| Dear Our Western Union Customer Attention Please Dear Our Western Union Customer Attention Please ,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hund... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-25 17:18:52
Nigerian/419 Scam
| Western Union Money Control Number: 0716797753. From the desk of
Mr.Frank Moore
WESTERN UNION DIRECTOR
FIRST BANK OF NIGERIA PLC
Attention Beneficiary,
Sequel to recent meeting with the IMF,New President of Nigeria Gen
Mohammad Buhari,Central Bank of Nigeria and the paying bank First Bank
of ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 17:07:47
Nigerian/419 Scam
| This is Dr.Young B. Brown, U.S. Embassy in Benin Republic U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: +229-67206750
Attn:
Welcome to the United States Of America Embassy Benin Republic... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 17:01:46
Nigerian/419 Scam
| Columbus, Ohio 43219 U.S.A Urgent Reply........Imaginary Consignment Box Scam ort Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International
Airport Ohio USA, During our recent withhe... ⇒ more |
| seller
Bucharest, Bucuresti, Romania
2015-09-25 07:31:08
Nigerian/419 Scam
| same as nigerian scam Scammer impersonates a legit buyer for my property for sale ( online ad ) . He says he is interested in buying the property , asks about final price ( in several emails sent to me/seller ) then starts to tell a tale about his funds being in a foreign b... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-25 04:53:02
Nigerian/419 Scam
| Imaginary "Package" I am UN diplomatic Jude Iwu the diplomatic agent conveying your package fund worth of $15.5 Million Usd, right now i am in jfk International Airport awaiting for you to send the $179.00usd for the clearance certificate of your package before the USA Custom... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-25 04:13:49
Nigerian/419 Scam
| Re: Package Attention
I'm Agent Jude Iwu,the UN diplomatic agent conveying your package consignment from Nigeria West Africa through Global Freight Courier Company Nigeria,right now i am at the Jfk Intl Airport New York, USA. I have been trying to reach you on you... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 21:52:26
Nigerian/419 Scam
| Attention Please Supreme Court OF 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.
Plea... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 19:27:24
Nigerian/419 Scam
| Internal Revenue Service United States Department of the Treasury.....Consignment Box Scam 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, believed that you received the
previous me... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 18:50:48
Nigerian/419 Scam
| Mailing of Check
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
2015-09-24 18:29:02
Nigerian/419 Scam
| YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED 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, fo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 18:18:58
Nigerian/419 Scam
| ATTN: Beneficiary: Ambassador of united state......Consignment Box Scam ATTN: Beneficiary: Ambassador of united state.
my name is diplomat James knight from Republic of Benin, other came from above to deliver your consignment box worth $3.8 million, mean while I just arrive in united state of America with the fund to... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 15:58:53
Nigerian/419 Scam
| I am Former Ambassador Of United States to the Republic of Benin I am Former Ambassador Of United States to the Republic of Benin
This is Mr. Matthew L. Looram, Jr. 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 som... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 15:11:49
Nigerian/419 Scam
| From "Mrs. Inga-Britt Ahlenius" UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Email Address
Former U.N secretary general Mrs. Inga-Britt Ahlenius,
This Is To Inform You That I Came To Nigeria Yest... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 15:05:43
Nigerian/419 Scam
| Your silence is some kind of shocking to this office Your silence is some kind of shocking to this office
People
Mrs. Anne Clement 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 fun... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-24 14:55:39
Nigerian/419 Scam
| Attn Consignment Owner Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withhe... ⇒ more |
| Anonymous
Hyderabad, Telangana, India
2015-09-24 08:25:08
Nigerian/419 Scam
Other Classifieds Site | Untitled Nigerian/419 Scam on Other Classifieds Site, ref:24687 Hi I live in India .I have received a mail from a person named smith that if i ship my laptop to Africa he will make the payment through Bank of America and I need to provide the shipment details only then I will be credited the amount from the bank . I go... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-24 00:38:17
Nigerian/419 Scam
| Western Union (Fake) scam.....Payment posted: MTCN# 071-679-7753 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
2015-09-23 22:39:13
Nigerian/419 Scam
| PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA. MR. FRANK WILLIAM
CENTRAL BANK OF WEST AFRICA
TINUBU SQUARE, BENIN REPUBLIC.
TELEPHONE: +229 997 92615
OUR REF: CBN/OHG/OXD1/2015
YOU’RE REF:………….
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NI... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 19:30:13
Nigerian/419 Scam
| Citi Bank fake email CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL: +229 98118593
E-MAIL: +229 98714954
Dear Beneficiary,
Instrument: Members of the Special Committee, Federal Minis... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-23 18:46:42
Nigerian/419 Scam
| FBI APPROVED YOUR CONSIGNMENT BOX $8,000.000.00(EIGHTMILLION DOLLARS ONLY FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.
GOOD DAY,
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous messa... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-23 18:30:23
Nigerian/419 Scam
| U.S. DEPARTMENT OF HOMELAND SECURITY...Consignment Box Scam U.S. DEPARTMENT OF HOMELAND SECURITY,
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 , IT MAY SURPRISING G YOU THAT I AM ALSO AWARE OF YOUR FUNDS NOW (CONSIGNMENT BOX ) PURS... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 18:21:30
Nigerian/419 Scam
| 1.2 million united state dollars compensation....Typical Benin Republic scam ATTEN; CUSTOMER.
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 23/ 09/ 2015. IT IS MY GREAT PLEASURE AND HONOR
TO INFORM YOU THAT WE RECEI... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-23 18:07:42
Nigerian/419 Scam
| Fake scam email from "Western Union" HSC 1894 WESTERN LONDON ROAD
KOFO ABAYOMI VICTORIA ISLAND
BENIN REPUBLIC
NAME: MRS MARY IBE
REF: CBN/IRD/-NY-CBX/021/11
RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
Attention,Security paym... ⇒ more |
Nigerian/419 Scam TipOff Reports
