| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-09 16:55:34
Nigerian/419 Scam
|  (Fake) Wells Fargo Nigerian Scam From Mr. Ban Ki-moon United Nations Secretary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 16:48:34
Nigerian/419 Scam
| INTERNAL REVENUE SERVICE BENIN REPUBLIC NTERNAL REVENUE SERVICE BENIN REPUBLIC
The Government Of Benin Special Administration Region
www. inlandrevenue. com
FROM MR TERRESA WANGER TAX REVENUE
MONITORY COLLECTION? INTERNATIONAL FUNDS
TRANSFER MONITORING DEPARTMENT BENIN REPUBLIC
Payment ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-09 06:25:20
Nigerian/419 Scam
| John F Kennedy International Airport Cargo Unit
John F Kennedy International Airport
Access Road
New York, NY 10010-3672,
United States
1-(718)705-0965
email: (eriderjoseph2@yahoo.com.hk)
Thanks for your urgent response on this very important matter
I wri... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-09 06:04:36
Nigerian/419 Scam
| Typical 419 SCAM Cargo Unit
John F Kennedy International Airport
Access Road
New York, NY 10010-3672,
United States
1-(718)705-0965
email: (eriderjoseph2@yahoo.com.hk)
Thanks for your urgent response on this very important matter
I wri... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 23:54:50
Nigerian/419 Scam
| (WORLD BANK ASSISTED PROGRAM) (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE 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 ha... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 22:49:59
Nigerian/419 Scam
| URGENT REPLY! URGENT REPLY! URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE
WORLD WIDE MONEY TRANSFER.
I RECEIVED A PHONE CALL DAY BEING 7th of September 2015 FROM A MAN
NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS CELL PHONE
NUMBER (617-500-697... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-08 22:43:27
Nigerian/419 Scam
| Attention dear;Welcome to money gram head office Cotonou/ Benin Attention dear;Welcome to money gram head office Cotonou/ Benin Republic.
My Dear,Please contact Money Gram office for your funds worth sum of
$4.800,000.00 has been released and the transfer began today through
Money Gram and amount which you will ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 22:40:24
Nigerian/419 Scam
| FROM DESK OF BARRISTER ADAM MIKE FROM DESK OF BARRISTER ADAM MIKE..
FINANCE MINISTER OF. NIGERIA.
Email barrister.adammike@yahoo.com.hk
====================================================
YOUR FULL RESPECT,BENEFICIARY:,
THE INFORMATION REACH US FROM OUR CORPORATE HEADQU... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 22:34:57
Nigerian/419 Scam
| DHL Fraud Dear Customer:
I RECEIVED AN EMAIL ALERT FROM DHL IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR ONE WEEK NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF BENIN. THE TOT... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 17:14:49
Nigerian/419 Scam
| United States Customs and Border Protection (CBP) U.S Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the d... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 17:12:03
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,... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 17:05:22
Nigerian/419 Scam
| CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE ATTENTION: BENEFICIARY:
I DON'T KNOW WHY YOU HAVEN'T ANSWER MY EMAIL, I HAVE BEEN LOOKING FORWARD TO HEAR FROM YOU INDICATING YOUR INTEREST ON RECEIVING YOUR MONEY WHICH HAS BEEN LASTED SO LONG TIME HERE, BUT YOU DON'T WANT SHOW ANY INTEREST OR SERIOU... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 17:00:19
Nigerian/419 Scam
| Fake Federal Reserve http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the ba... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 05:25:59
Nigerian/419 Scam
| FROM THE BRITISH HIGH COMMISSION FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
ATTN: My Dear,
Good news, The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily delayed by c... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 05:17:00
Nigerian/419 Scam
| DHL FAKE Email DHL DELIVERY NOTIFICATION
Your ATM card VISA has been registered with UBA BANK PLC this morning for
delivery
the total amount of $1,200,000us dollar in accordance
with the Organization
of the United Nations ONLINE SCAM COMPENSATION SCHEME 2015
All y... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 05:11:01
Nigerian/419 Scam
| DHL Fraud Advance fee SCAM DHL DELIVERY NOTIFICATION
Your ATM card VISA has been registered with UBA BANK PLC this morning for
delivery
the total amount of $1,200,000us dollar in accordance
with the Organization
of the United Nations ONLINE SCAM COMPENSATION SCHEME 2015
All y... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-08 03:48:47
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW 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 |
| Anonymous
Medina, OH, United States
2015-09-08 03:40:44
Nigerian/419 Scam
| U.S. DEPARTMENT OF HOMELAND SECURITY......Fake of course!!! U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU ,
HELLO SIR AND MADAM ,THIS TO ACKNOWLEDGE YOU THA... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-08 02:01:16
Nigerian/419 Scam
| Typical 419 Spam 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 raise... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 23:28:03
Nigerian/419 Scam
| Mr.Ben S. Bernanke........(Fake) 419 Scam......Using USPS Fake Tracking numbers http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the ba... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 23:21:30
Nigerian/419 Scam
| FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER.
ATTN PLEASE:
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING
AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBI... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 23:17:48
Nigerian/419 Scam
| Kindly Attention Dear Customer...,...Fake email from Diamond Bank" WELCOME TO DIAMOND BANK PL C, WESTERN UNION MONEY TRANSFER AGENT
DEPARTMENT. FEDERAL BUREAU OF TRANSACTION COTONOU, BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS
COTONOU/.Tel: +229-6219_7368
Kindly Attention Dear Customer.
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 18:10:21
Nigerian/419 Scam
| UNITED BANK OF AFRICA ATM MASTER CARD DPT UNITED BANK OF AFRICA ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
FROM: MRS.LIZZY BEN
ATM CARD REMITTANCE MANAGER
UNITED BANK OF AFRICA OF NIGERIA.
ATTENTION BENEFICIARY,
I AM MRS.LIZZY BEN, THE NEW ACCOUNT AUDIT OF UNITED BANK OF AFR... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 18:05:04
Nigerian/419 Scam
| UPS (FAKE) 419 delivery scam
This is Mrs. Mary Judith, the Delivery agent from UPS courier
Company located in Benin. Your Package key Code Number UPSORTO231,
Registration; U74P3S.
Am writing to inform you that I have received my salary and decided
to help you Obtain t... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-07 17:25:25
Nigerian/419 Scam
| FUND TRANSFER NOTIFICATION FROM (CBN)
Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory,
BENIN
Dear Fund Beneficiary:
As regards your scam victims compensation Fund from Federal Government of BE... ⇒ more |
Nigerian/419 Scam TipOff Reports
