Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-09 17:06:52 Nigerian/419 Scam |  The Central Bank Of Benin Scammer Information 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 OF PAYMENT VIA CERTIFIDE BANK DRAFT
Be informed that your long over-due fund which you have been finding it difficult to receive via a waired transfer , has been arranged through Certified Bank Draft issued by Internationa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 16:55:34 Nigerian/419 Scam | (Fake) Wells Fargo Nigerian Scam Scammer Information 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 raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are re… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 16:48:34 Nigerian/419 Scam | INTERNAL REVENUE SERVICE BENIN REPUBLIC Scammer Information 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 Stop Order Notice
Attention
My Name is Mr Saidou Agbantou i am the Attorney General Of Benin Republic This is to bring to your awareness about the present position of your total $15.5 Million Dollars payment which yo… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 06:25:20 Nigerian/419 Scam | John F Kennedy International Airport Scammer Information 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 write to confirm the receipt of your email to me dated 9th Sepetember, 2015 refers.
Your long overdue lottery payment valued at $8,500,000usd, has just arrived JFK International airport for final delivery to NORFOLK.
This … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-09 06:04:36 Nigerian/419 Scam | Typical 419 SCAM Scammer Information 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 write to confirm the receipt of your email to me dated 9th Sepetember, 2015 refers.
Your long overdue lottery payment valued at $8,500,000usd, has just arrived JFK International airport for final delivery to NORFOLK.
This … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 23:54:50 Nigerian/419 Scam | (WORLD BANK ASSISTED PROGRAM) Scammer Information (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 has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in africa where your fund originated to process … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 22:49:59 Nigerian/419 Scam | URGENT REPLY! URGENT REPLY! Scammer Information 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 (617-500-6972) AND THIS IS HIS ADDRESS 80 HUNTINGTON ST.
SPC.649, HUNTINGTON BEACH, CA. 92648 INFORMING ME THAT YOU ARE DEAD
AND HE SAID THAT I SHOULD TRANSFER YOUR FUNDS TO HIS BANK ACCOUNT IN
USA BECAUSE HE IS YOUR NEXT OF KIN TO Y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 22:43:27 Nigerian/419 Scam | Attention dear;Welcome to money gram head office Cotonou/ Benin Scammer Information 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 be receiving each day is $8000.00 daily.
So contact the manage in Money Gram Right now and ask him for your first
payment, Money Gram offices manage name is MR FRANK COOL,therefore before
proceed with your first payment… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 22:40:24 Nigerian/419 Scam | FROM DESK OF BARRISTER ADAM MIKE Scammer Information 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 HEADQUARTERS THIS MORNING,
STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR AFFIDAVIT OF CLAIM CERTIFICATE AND ALSO YOUR MONEY GRAM PAYMENT
RECORD TO ENABLE YOU CASH UP YOUR FIRST $8,000:00 FROM… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 22:34:57 Nigerian/419 Scam | DHL Fraud Scammer Information 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 TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $2.8MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WO… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:14:49 Nigerian/419 Scam | United States Customs and Border Protection (CBP) Scammer Information 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 delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00
In ac… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:12:03 Nigerian/419 Scam | YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Scammer Information
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, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't w… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:05:22 Nigerian/419 Scam | CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE Scammer Information 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 SERIOUSNESS AS A PERSON WHO WANTED TO RECEIVE HIS MONEY.
BE INFORMED THAT YOUR FUNDS HAS BEEN DULLY PROGRAMMED, BUT I CAN NOT BACK UP BY LAW TO SEND THE PAYMENT WITHOUT RENEW YOUR PAYMENT FILE SUM OF $65.00, THIS DEPARTMENT H… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 17:00:19 Nigerian/419 Scam | Fake Federal Reserve Scammer Information 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 bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 05:25:59 Nigerian/419 Scam | FROM THE BRITISH HIGH COMMISSION Scammer Information 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 corrupt officials of the Company who are Trying to divert your fund of $5.750, 000, 00 into their private accounts.
Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your pay… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 05:17:00 Nigerian/419 Scam | DHL FAKE Email Scammer Information 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 you have to do now is to give the Corporation your complete information
for the swift and safe delivery of the package for you.
Full name
Mobile phone number
Age
Country
Occupation
Current home address
Nea… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 05:11:01 Nigerian/419 Scam | DHL Fraud Advance fee SCAM Scammer Information 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 you have to do now is to give the Corporation your complete information
for the swift and safe delivery of the package for you.
Full name
Mobile phone number
Age
Country
Occupation
Current home address
Nea… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 03:48:47 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW Scammer Information 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 required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicab… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-08 03:40:44 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY......Fake of course!!! 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 98430-5000 USA
GOOD DAY TO YOU ,
HELLO SIR AND MADAM ,THIS TO ACKNOWLEDGE YOU THAT YOUR EMAIL IS WELL NOTED, I WANT YOU TO FOLLOW THE INSTRUCTION VERY WELL BECAUSE I HAVE VOLUNTEERED MY SELF FOR THE HELP OF THE DELIVERY OF YOUR ATM CARD BUT I WANT YOU TO STOP ANY COMMUNICATION THAT YOU HAVE WITH ALL DOES… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-08 02:01:16 Nigerian/419 Scam | Typical 419 Spam Scammer Information 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 $55 as well.
I borrowed money yesterday after service from my Pastor, then you have to send the remain balance … Read Full Report ⇒ |
| 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 Scammer Information 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 bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 23:21:30 Nigerian/419 Scam | FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND Scammer Information 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 RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AF… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 23:17:48 Nigerian/419 Scam | Kindly Attention Dear Customer...,...Fake email from Diamond Bank" Scammer Information 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.
How are you today? Hope all is fine and right with you. Well I am written this email message to inform you that we already issued out those documents to accompany your $6,000 payment daily from our Western Union Foreign Rem… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 18:10:21 Nigerian/419 Scam | UNITED BANK OF AFRICA ATM MASTER CARD DPT Scammer Information 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 AFRICA PLC NIGERIA AND I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OFFINANCE INJUNCTION WITH THE UNITED NATION/INTERNATIONAL MONETARY FUND(IMF).
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 18:05:04 Nigerian/419 Scam | UPS (FAKE) 419 delivery scam Scammer Information
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 the Customs Clearance Certificate that delaying
your delivery. The certificate has been issued in your favor in the
morning. I did that because of what you explained to my previously,
So Now the only thing delaying my a… Read Full Report ⇒ |