Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-18 17:22:12 Nigerian/419 Scam |  +2 UBA BANK TRANSFER NOTIFICATION Scammer Information This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive yo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-18 17:15:56 Nigerian/419 Scam | Embassy Office Benin Republic (U.S.E.B.R) Scammer Information ATTENTION: VERY IMPORTANT RESPONSE TO YOUR E-MAILS
This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).
I am only trying to help you … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 17:11:21 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 USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am
quite aware of your losses in the past years now through this security office
intelligent track devices, it may surprise you that i am also aware of your
Consignment Boxes Pursuit In Benin, Ghana, … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-18 17:03:01 Nigerian/419 Scam | YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING Scammer Information YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING
I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.
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 their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $45 … Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-09-18 01:28:59 Nigerian/419 Scam Amazon Marketplace |  romance scam artist Scammer Information This person says he "loves" without meeting you. Widower, one daughter, Catholic. Says he's a construction engineer who just got a big job remodeling a hotel in Cairo. Within 24 hrs of arrival in Cairo tells you work can't proceed until government clearances have been met. He needs you to send him $11,800 immediately. Promises to pay you back with interest. Attached copy of "contract" which showed the last name Lucarelli. Has also used the emails pensacola67, dudda47, … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 22:21:17 Nigerian/419 Scam | Money Gram ® Cash Transfer Kenya Republic, Scammer Information Send Money World Wide
To Money Gram ® Cash Transfer
Financial Services Office & Administration
Address:No 743 akpagbar,caree,xani,
Djougou,Parakou Nairobi Kenya Republic)
Attention Beneficiary,
We final concluded to effect your compensation wining prize payment of $5000.00 dollars through Money Gram transfer this afternoon as the best and easier way to transfer your fund in any nearest money gram office in your country well based on my agreement with money gram … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 18:28:56 Nigerian/419 Scam | Independent Corrupt Practices and Other Related Offences Scammer Information Independent Corrupt Practices and Other Related Offences
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, Cotonou-Benin
OUR Ref ICPC/11/4/2015
ATTN
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.
Does it means that you are no more interested of making the claim of
your outstanding fund US$20Million of yours which have succe… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 18:22:54 Nigerian/419 Scam | Greeting to you, Scammer Information Attn: Greeting to you,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($1,500 000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin Bank. So you are advice to contact the lawyer in charges of this fund and his name is BAR… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-17 18:16:25 Nigerian/419 Scam | Welcome to the first lady Mrs. Michelle Obama Office. Scammer Information Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 06:42:24 Nigerian/419 Scam | OFFICE OF THE WESTERN UNION MONEY TRANSFER.....(FAKE) Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:+229-9658 8028
Attn:
Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the ministry of finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5,000.00 everyday.
We have finally sent you the first installment payment of $5,000.00 but be rest assured that you… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-17 04:33:47 Nigerian/419 Scam | OFFICE OF THE US EMBASSY TO DELIVER YOUR PACKAGE Scammer Information U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY
I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WI… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 22:25:20 Nigerian/419 Scam | +1 Economic And Financial Crime Commission Scammer Information Economic And Financial Crime Commission
15 Awolowo Ways Victoria
Island Lagos Nigeria
Dated: 16/9/2015
Attention:Beneficiary
I am Mr.Ibrahim Lamorde the new elected chairperson to ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
As i was elected in this office and when i was going through all the files that was left by Mrs Farida Waziri… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 21:49:39 Nigerian/419 Scam | $1million Compensation Scammer Information ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs Sarah Benson, the Director of the compensations department, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 20:01:40 Nigerian/419 Scam | Central Bank of BENIN Scammer Information Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day to you:
As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.
My name i… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 19:55:06 Nigerian/419 Scam | Hello My Dear, I am Maureen Garr..... Scammer Information Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund throug… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 17:45:23 Nigerian/419 Scam | UNITED STATES OF AMERICA CABINET MEMBERS Scammer Information THIS EMAIL SCAM IS ONE OF THE FUNNIEST I HAVE EVER GOTTEN.
Why are you so ungrateful in life after i have told you several time in my message that you should send this US$57 to Domald Emeka to enable you receive and confirm your fund for the betterment of your life which i have vow for your entire joy and happiness with access of your fund that is ready to be in your possession as soon as you send this US$57 as directed below for final confirmation of your fund in your … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 17:27:00 Nigerian/419 Scam | From: The desk of Stephane Dujarric Scammer Information Contact the office of the Director Dr Henry Cole, ATM SWIFT CARD Departmen for your ATM card, be advice that you are to provide him with the following : . Name , address, telephone number and occupation..My Email address where you can reach me: mrstephane.dujarric@outlook.com so i can direct you to him. Regards Mr Stephane Dujarric… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 16:52:05 Nigerian/419 Scam | THE MONEY TRANSFER CONTROL NUMBER (MTCN) Scammer Information Attention Friend.
You are welcome, how are you today?. I am delighted to bring to your notice
that our duty is to verify and pay off this long waiting transfer with maximum
security. So be informed that we have received a confirmation advice transfer
memo from our payment office requesting for your Non Immigrant Transit
Clearance Tax Certificate payment receipt .
I must draw to your attention the prerequisite for the issurance of the
aforementioned document … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:44:47 Nigerian/419 Scam | Central Bank of BENIN Scammer Information Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day to you:
As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$9.600.000.00 (Nine Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.
My name i… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:39:53 Nigerian/419 Scam | Attn: Account Holder Scammer Information Attn: Account Holder,
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 ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $4.8USD in which you would be able to withdraw any amount of money daily from the online… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:34:38 Nigerian/419 Scam | GOOD MORNING TO YOU Scammer Information GOOD DAY TO YOU ,
I Am writing to inform you that i have some funds at hand to assist you but it
is not yet complete and secondly you have to assured me that after i have help
you that as soon as you receive your first payment that you will return all my
supported money. Therefore, i need your urgent respond today so that we will
finalize the transfer. Thanks and God bless as am looking forward to hear from
you as the funds beneficiary,
Ok let me trust you, as… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 16:22:55 Nigerian/419 Scam | LETTER OF COMPENSATION/SETTLEMENT.FROM ICPC NIGERIA Scammer Information ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has
been dut… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:19:43 Nigerian/419 Scam | GOOD NEWS, Please Read Carefully Scammer Information Venue: km 7/230 Tunde automotive Marina,Cotonou.Benin Republic.
Attention Please Read Carefully .
I know it is because of your past experience 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, what another assurance do you need before you will
send the required fee of $27 for us to renew your payment fill from
your Benin High Court ON YOUR… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 16:14:54 Nigerian/419 Scam | Attention: Beneficiary, I’m BAN KI MOON,SECRETARY (UNITED NATIONS) Scammer Information FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED
NATION SOFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON,
AZ, U.S.A
Attention: Beneficiary, I’m BAN KI MOON,SECRETARY (UNITED NATIONS)
This is to notify you that Federal Government Of United States of
America Approved the sum of $10.5Million United States Dollars each to
all the short listed scam victims whose name was recovered during the
recent (UNITED NATIONS) investigation proc… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 16:09:58 Nigerian/419 Scam | Western Union transferring payment head office Scammer Information Welcome to Western Union:
Send Money Worldwide
Western Union transferring payment head office/741 Rue Des Franciscans
Radiomen Benin Republic / Lome broad/P.O Box 9263
Direct Cell Phone: +229-62 19 29 58
Base on the instruction passed to this Western Union department from the office of the New Government of the Central Bank regarding to the compensation bonus which your e-mail id was among, Are you ready to pick up this $4,000.00 sent today?
We have concluded to eff… Read Full Report ⇒ |