Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-10 21:52:02
Nigerian/419 Scam
OFFICE OF THE PRESIDENCY 
 Scammer
  Information
Name:
HIS EXCELLENCY MUHAMADU BUHARI
Email Address:
presidentialfile@gmail.com
Scam Website:
Fax:
FROM THE DESK OF THE PRESIDENT HIS EXCELLENCY MUHAMADU BUHARI PRESIDENT NIGERIAN ASO ROCK VILLA ABUJA NIGERIA REF NO:...PDSN/ OSI/ OO2/ DSF2015 E-MAIL ADDRESS: presidentialfile@gmail.com MOTTO: NO BODY IS ABOVE THE LAW!!! KIND ATTENTION: ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 21:45:04
Nigerian/419 Scam
UPS FRAUD 
 Scammer
  Information
Name:
"MR. JOHN MIKE" EZE ODILI
Email Address:
mrjohnmike1@dgoh.org
Scam Website:
Fax:
UPS PARCELS EXPRESS COMPANY. WANLIDA HOUSE BUILDING 27 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. Attn My Dear , How are you, and also with your family. Your package box is ready to delivery to you, we are very sorry for the delay, so we nee... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 21:40:40
Nigerian/419 Scam
Advance fee fraud 
 Scammer
  Information
Name:
CHIEF JUSTICE JACK PAUL
Email Address:
mamiudakouhei@yahoo.co.jp
Scam Website:
Fax:
DEAR ESTEEMED CUSTOMER, I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR 4.5 MILLION UNITED STATE DOLLARS WAS BROUGHT TO ME BY THE BANK OF AMERICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN TH... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 21:20:30
Nigerian/419 Scam
code of conduct (EB90991031) 
 Scammer
  Information
Name:
International Monetary Fund (IMF)
Email Address:
ecobank-plc@inbox.lv
Scam Website:
Fax:
+229 99935485
Attention please, We the International Monetary Fund (IMF) Investigation Bureau Washington DC in conjunction with other relevant Investigation agencies, we wish to inform you that we recently received several reports through our Global intelligence moni... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 18:18:04
Nigerian/419 Scam
ATTN FROM INTERNATIONAL MONETARY FUND IMF USA 
 Scammer
  Information
Name:
Dr.Charles Flanagan : EMMA OKEY
Email Address:
officemessageofficemessage@gmail.com
Scam Website:
Fax:
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS SENATE HOUSE UPPER CHAMBERS MONTGOMERY ALABAMA, UNITED STATES OF AMERICA ATTN FROM INTERNATIONAL MONETARY FUND IMF USA This notification is from International Monetary Funds. My name is Dr.Charles Flanaga... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 18:13:48
Nigerian/419 Scam
JpMorgan Chase Bank (FAKE) 
 Scammer
  Information
Name:
JpMorgan Chase Bank 39820 8 Mile Rd, Northville, MI 48167
Email Address:
jpmorgan.info.bank@gmail.com
Scam Website:
Fax:
From The Desk Of JpMorgan Chase Bank 39820 8 Mile Rd, Northville, MI 481672148, 48375, United States. Unclaimed Asset/Assets Re-united, USA International Remittance Department Our Website: www.jpmorganchase.com E-mail: jpmorgan.info.bank@gmail.com P... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:53:50
Nigerian/419 Scam
YOUR PAYMENT 
 Scammer
  Information
Name:
Dr ROBERT WALKER
Email Address:
onlinebanktransfer12@gmail.com
Scam Website:
Fax:
Good Day My Dear, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:50:45
Nigerian/419 Scam
+1 Central Bank CBB Office Location: Ecowas Avenue Banjul, Benin. 
 Scammer
  Information
Name:
Jimmy Willie
Email Address:
bak09@qq.com
Scam Website:
Fax:
Central Bank CBB Office Location: Ecowas Avenue Banjul, Benin. Payment re-approved!!! Dear Client, Does it means that you are no more interested of making the claim of your outstanding fund US$18 6MILLION USD of yours which have success... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:44:18
Nigerian/419 Scam
Consignment Box Scam 
 Scammer
  Information
Name:
mrjames bcomeyjr (Fake)
Email Address:
mrjamesbcomeyjr21@yahoo.com.sg
Scam Website:
Fax:
FEDERAL BUREAU OF INVESTIGATION FBI Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004 Phone 4043692881 Fax 212 389407 Attn: Fund Beneficiary, The Federal bureau of investigation (FBI) Washington DC believed you received the previous mes... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:39:01
Nigerian/419 Scam
MRS.ROSE DANIEL....(Fake) Western Union 
 Scammer
  Information
Name:
MRS.ROSE DANIEL
Email Address:
mrs.rosedaniel5050@gmail.com
Scam Website:
Fax:
Attn: Our Esteem Customer. Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $56. but i don't see the reason why you will be silent on me, is this, because of th... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:35:41
Nigerian/419 Scam
FINAL NOTICE,CONFIRMATION OF YOUR CONSIGMENT BOX COURT SIGN 
 Scammer
  Information
Name:
Dr.Victor Brown
Email Address:
expresscompanydelivery@yahoo.com.hk
Scam Website:
Fax:
Good Day Your mail is well receive now,so as i told you before your Consigment Box is ready to delivery to you but the only thing holding it to delivery right now is Security Keeping fee.so the cost of Security Keeping fee is $93 dollar only,right now ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:32:09
Nigerian/419 Scam
Uses name Robert Marling Jr.....(Fake) 
 Scammer
  Information
Name:
President of Republic of Benin, Boni Yayi Fide Odili
Email Address:
boniyayi520@yahoo.fr
Scam Website:
Fax:
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, Cotonou-B... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:28:08
Nigerian/419 Scam
FROM AMERICAEMBASSY BENIN REPUBLIC 
 Scammer
  Information
Name:
DR.MOORE FRAZER,
Email Address:
americaembassy287@yahoo.co.uk
Scam Website:
Fax:
FROM AMERICAEMBASSY BENIN REPUBLIC CONTACT: Dr. EMMAADDRESS; AVENUE STERMETZ RUE 1255 TEL: +229-999 33 249 RE:IMMEDIATE FUND PAYMENT NOTICATION ATTENETION: BENEFICIAR Honestly iam just dissapointed at your behaviour because you know that ia man o... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:24:27
Nigerian/419 Scam
(Fake) Western Union Scam 
 Scammer
  Information
Name:
Mrs. Rosemary Debor :Mr John Chuma
Email Address:
nunionwester098@hotmail.com
Scam Website:
Fax:
LETTER OF GUARANTEE Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in year... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:20:28
Nigerian/419 Scam
YOUR REAL PAYMENT 
 Scammer
  Information
Name:
JOHN P. MAHONEY, ESQ. RODNEY DOWLAND
Email Address:
consultant1994@foxmail.com
Scam Website:
Fax:
ATTENTION PLEASE, PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5 MILLION DOLLARS. PLEASE LET ME START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:15:50
Nigerian/419 Scam
MR JAMES UBAH JR...Advance Fee scam 
 Scammer
  Information
Name:
MR JAMES UBAH JR
Email Address:
jamesubahjr@qq.com
Scam Website:
Fax:
Attn: Our Esteem Customer. Congratulations that the money ypou will send is $132 now i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $32. but i don't see the reason why you will be si... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 17:12:41
Nigerian/419 Scam
MR. BROWN BEKO .....Money Gram 419 scam 
 Scammer
  Information
Name:
MR. BROWN BEKO .
Email Address:
moneywunion3@gmail.com
Scam Website:
Fax:
FORIGN OPERATION MANAGER MONEY GRAM INT'L. OFFICE BENIN REPUBLIC LOCATION. RUE 141BP AKPAKPA, COTONOU BENIN. MANAGER MR.BROWN BEKO REF: MT89TQ ATTENTION, This is from money gram office Benin republic, we have your fund here which was deposited by ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-10 16:51:47
Nigerian/419 Scam
Urgent Dear Customer OFFICE OF THE ATTORNEY GENERAL 
 Scammer
  Information
Name:
Mrs Loretta E. Lynch...(FAKE)
Email Address:
attorneygeneral980@yahoo.in
Scam Website:
Fax:
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2015 We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosec... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 17:46:50
Nigerian/419 Scam
your account information detail’s to enable us transferring your fund $2.8Millon 
 Scammer
  Information
Name:
David Robert =ERIC EBELE
Email Address:
david.robert2015@hotmail.com
Scam Website:
Fax:
we thank you and we have received your mail to us therein are well noted.Infact i am here to inform you that i'm still waiting for the paymnt information as you promised that your fund will be release to you today So you don't need to delay this payment l... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 17:43:02
Nigerian/419 Scam
ATTENTION: BENEFICIARY, /CLIENT, /FUND RELEASE FROM FROM THE DESK OF THE PRESIDENT 
 Scammer
  Information
Name:
PRESIDENT ASO ROCK VILLA
Email Address:
m_roberte@yahoo.gr
Scam Website:
Fax:
ATTENTION: BENEFICIARY, /CLIENT, /FUND RELEASE FROM FROM THE DESK OF THE PRESIDENT FROM THE DESK OF THE PRESIDENT PRESIDENT ASO ROCK VILLA REF NO:...PDSN/OSI/OO2/ DSF2015 TELEPHONE MOTTO: NO BODY IS ABOVE THE LAW!!! KIND ATTENTION: DEAR FRIEND ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 17:39:13
Nigerian/419 Scam
MR EDWARDS SR GENE 
 Scammer
  Information
Name:
MR EDWARDS SR GENE
Email Address:
edwdssrolvergene102@gmail.com
Scam Website:
Fax:
Attn: I am responding to inform you that your given home Address where your CASHIER CHECK in amount of ($4.5Million Dollars will be sending to you has been well confirmed and noted, but I am here this afternoon to let you know that I have contacted the ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 17:21:05
Nigerian/419 Scam
Homeland Security US Department 
 Scammer
  Information
Name:
HONORABLE Michael T. McCaul (FAKE)
Email Address:
homelandsecurity2014@mail.com.tr
Scam Website:
Fax:
Homeland Security US Department Addreaa: 300 7th St SW, Washington, DC 20024, United States GOOD DAY DEAR I write to inform you that we still have your consignment box worth of $4.5(Four Million Five Hundred Thousand Dollars) which is in $100 bill... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 17:15:55
Nigerian/419 Scam
FROM DESK OF ECO BANK PLC BENIN REPUBLIC...(FAKE) 
 Scammer
  Information
Name:
Mr ARINZ BONIFACE
Email Address:
officeinfo760@gmail.com
Scam Website:
Fax:
FROM DESK OF ECO BANK PLC BENIN REPUBLIC CONTACT: REV HOOPER MIRACLE ADDRESS; AVENUE STERMETZ RUE 89 TEL: +229 627-402-90 RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATTENETION: BENEFICIARY, Honestly i am just dissapointed at your behaviour b... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 17:10:28
Nigerian/419 Scam
YOU STILL CHANCE TO CLAIM YOUR FUND 
 Scammer
  Information
Name:
MS Juliet E John
Email Address:
officedepartment466@gmail.com
Scam Website:
Fax:
Our Ref: FGN /SNT/STB Date:05/09/2015 Dear Customer, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 17:06:52
Nigerian/419 Scam
The Central Bank Of Benin 
 Scammer
  Information
Name:
Dr.Adam Robinson(Director)
Email Address:
:accinf469@yahoo.com
Scam Website:
Fax:
Fax:+229 88 777 123
Dr.Adam Robinson (Director) International Remittance Department The Central Bank Of Benin Banque Centrale Des Etats De L'Afrique De L'Ouest Tel:+229 99 561 619 Fax:+229 88 777 123 Email:accinf469@yahoo.com Dear Beneficiary , NOTIFICATION ... ⇒ more
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