| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Medina, OH, United States
2015-09-03 23:09:57
Nigerian/419 Scam
|  FROM Mrs. William Maryanne D.H.L DIPLOMATIC AGENT Note how this scammer is allegedly a woman but lists name as "William" as first name......Ignorant scammers are hilarious.
This is Mrs. William Maryanne, the diplomatic agent from DHL courier
Company Benin Republic.
Am writing to inform you about yo... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 23:02:48
Nigerian/419 Scam
| TRACK YOUR PAYMENT NOW AND PROCEED TO WESTERN UNION TO PICK UP OK.(Western Union) SCAM Typical Fraudulent email claiming to be from Western Union......Pay advance fee to collect funds.
5719 Old Winter Garden Rd
Orlando
Open until 10:00 pm
Hello my dear, how are you today hope you are fine?
I write to inform you that we have alread... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-03 21:57:28
Nigerian/419 Scam
| (FAKE) Western Union advance fee fraud FAKE ADVANCE FEE SCAM FROM "WESTERN UNION"
Western Union Office
Dr. Emma Chuks,
Call +229 95594564
Good Day!!!!
Please if you real want your fund to be pick up to you without delay,
Kindly go and send only $49 because there is no time to delay
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 21:48:16
Nigerian/419 Scam
| LAST CHANCE TO RECEIVE YOUR BANK CHEQUE DRAFT...Scam claiming to be from Mrs. Michelle Obama. From Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft b... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 21:41:51
Nigerian/419 Scam
| (President) World Bank Group WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. Mr Mohamed Ibn Chambas , the President World Bank Group. You
are hereby legally and highly notified with every absolute
authorization on... ⇒ more |
| gemma
Woking, Surrey, United Kingdom
2015-09-03 19:48:28
Nigerian/419 Scam
Gumtree |  gumtree/paypal/hotmail scam tried to buy a watch from me on gum tree said he had paid throuhg paypal. got an alleged email from paypal saying they will release funds into my account once tracking number had been sent and item dispatched. i did not post out item i knew it was a scam. ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-03 17:40:54
Nigerian/419 Scam
| (Fake).WESTERN UNION SCAM WESTERN UNION TRANSFER
455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU BENIN REPUBLIC
Office Tel: +29 908 75585
E-mail: westernu694@yahoo.com
Attention Beneficiary
We are happy to inform you officially that we received approval letter
today... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 17:31:59
Nigerian/419 Scam
| Attn Beneficiary Attn Beneficiary
The Transfer arrangement with WESTERN UNION Department Benin Republic
did not progress due to western union Money Transfer Cannot be able to
send your payment because such large amount of money can not been to
transferred by western ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 17:28:09
Nigerian/419 Scam
| UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were be... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 17:23:47
Nigerian/419 Scam
| WIRE TRANSFER/AUDIT UNIT....Imaginary "Swift Card" DIRECTOR 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 have been scam before and again you m... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 17:03:46
Nigerian/419 Scam
| Seal of the Federal Bureau of Investigation......Fake email from "FBI"
Flag of the Federal Bureau of Investigation
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
Ema... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 16:58:17
Nigerian/419 Scam
| Details of Obtaining Certificates I am Sean Hagan, Director of Legal Department, I have been advised to help you obtain your Anti-Terrorist certificate and Anti money laundering certificate by our Public Relations Officer, John Lipsky. Please note that these are two different certificates... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 16:48:27
Nigerian/419 Scam
| From Federal Ministry of Finance From Federal Ministry of Finance,
Address...119 Missebo Cotonou.
Benin Republic.
Attention My Dear.
I am Mrs. Grace J. Alberth, the Chairman in charge of Treasury
Department, International wire transfers of Benin Republic under the
Ministry of Fi... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-03 00:33:45
Nigerian/419 Scam
| FAKE.........."Bank of America"...Bank of America Corporate Office Headquarters FAKE EMAIL FROM "BANK OF AMERICA"
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 20:42:56
Nigerian/419 Scam
| +1 FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 20:21:36
Nigerian/419 Scam
|  Fake Western Union Fraud Dept. From office of the fraud prevention department KZN Durban,
Republic of South Africa. Western Union Department.
Contact Western Union Agent Durban
Attention please;
Your Legal Compensated Reward prize of ($800,000.00) had been released by the South... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-02 20:00:59
Nigerian/419 Scam
| Re: Your first Payment of $5000 usd is sent you today.........Advance Fee Scam
Bernard David, Directeur délégué de la Banque de détail hors France métropolitaine du Gro
https://www.moneygram.com/wps/portal/moneygramonline/home/sendmoney/!ut/p/c5/jY5fC4IwFEc_i59gd1uu-bhcbXOQQs3MlzAIEfzTQwR9-xz0IELWvY_n_OCgEo3fV8-... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 19:55:29
Nigerian/419 Scam
| FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 19:50:02
Nigerian/419 Scam
| Your first Payment of $5000 usd is sent you today Atten Beneficially,
Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the Money Gram office for the approval of your fund payment ($3.500`000M illion) to be sign and release to you immediate... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-02 18:23:10
Nigerian/419 Scam
| DHL EXPRESS COURIER DELIVERY SERVICE BENIN...ATM Card Advance Fee scam DHL EXPRESS COURIER DELIVERY SERVICE BENIN.
Address; 417 Avakpa Pharmacy COTONOU Port-Novo Benin Republic.
Moto. SERVICE TO YOUR WISH.
My Dear ,
This is to inform you that we have receive your mail now regarding your ATM CAR... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-02 18:16:08
Nigerian/419 Scam
| I am Dr. JIM YOUNG KIM, the President World Bank Group WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds ... ⇒ more |
| Deborah
Medina, OH, United States
2015-09-02 18:12:08
Nigerian/419 Scam
| U.S Homeland Security Director.......Impersonating Janet Napolitano...Advance Fee scam Scam email from "Janet Napalitano" who has not held position in over two years, as she retired.
Register Code::(CODE 7232 )
8/16/201
ATTENTION:
On January 21, 2009, Arizona Governor I Janet Napolitano became Director of Home... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 18:05:27
Nigerian/419 Scam
| (Fake) Contact Money Gram Office Note poor English grammar in heading and position at company.
Dear Benificiary,
FUND TRANSFER OF $7,000:00 USD
INFORMATION REACHING US FROM OUR CORPORATE
HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO
EFFECT PAYMENT FOR THE ACTIVATION OF... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 17:51:47
Nigerian/419 Scam
| FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS..(.Advance fee scam)
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Mr. Nicolas - Briggs, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCEL... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-02 00:09:57
Nigerian/419 Scam
| Scammer posing as FBI Agent with advance fee for imaginary package 18HOURS TIME
JAMES COMEY 1111
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
1st september 2015 LAST UPDATE.
I AM SORRY FOR THE LATE REPLY I WAS NOT FEELING GOOD ALL THIS WHILE DUE TO OFFICE STRESS BUT EVERYTHING IS OK N... ⇒ more |
Nigerian/419 Scam TipOff Reports
