Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-07 17:25:25 Nigerian/419 Scam |  FUND TRANSFER NOTIFICATION FROM (CBN) Scammer Information
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 BENIN Valued the sum of US$2.600.000.00 (Two 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 accoun… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-07 17:15:08 Nigerian/419 Scam | Western Union advance fee scam Scammer Information Hello My Dear
I am writing to let you know that the mail you sent to this Western Union Head Office has been received in regards to your transaction. I am here to let you know that once we receive the fee of $59 usd dollars for the renew of your Ownership Certificate, the transfer of your $850,000.00 US Dollars) will start without any problem, so i will advise you to try your very best to come up with the needed $59 usd dollars to enable us proceed toward of transfer and… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-07 17:07:42 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 Scammer Information TYPICAL ADVANCE FEE SCAM!
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
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 i… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-06 22:59:11 Nigerian/419 Scam | U.S.A EMBASSY IN BENIN REPUBLIC Scammer Information U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Attn:
Welcome to the United States Of America Embassy Benin Republic, This is Dr.Young B. Brown, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $7,400,000,00, Inheritance fund owning you in Africa. We are here to represent and protect t… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2015-09-06 22:22:43 Nigerian/419 Scam Google Checkout | +1 COMMISSION 20% HELP Scammer Information
Please am waiting to hear from you
People
Toby Jacobs Today at 7:01 AM
To
Please am waiting to hear from you
Dearest,
Greeting in the name of the lord Almighty,I need you to help me to get admission in a good school and receive my inheritance into your account in your country before my arrival, I agreed to give you 20% percent of the total inheritance when I arrived.
(1) To serve as a guardian of this funds.
(2) To make arrangement for me to come over to you… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-05 19:25:39 Nigerian/419 Scam | Re-Payment Notification Scammer Information OFFICIAL PAYMENT MEMO
Our Ref: MOF/AGF/101X49/2015
Sir,
This is to inform you that your long outstanding contract/inheritance
payment has been irrevocably approved today by my office for immediate
release into your bank account. However, following incessant
complaints by our foreign contractors/creditors on the delay of their
payment by our Apex Bank (Bank of Ghana) after years of successful
execution/completion of their contracts, we have concluded arrangem… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:38:55 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC Scammer Information The poor English grammar is hilarious!!!!!!!
Federal ministry of finance Benin republic,National house of assembly complex senate house,
Upper chambers district, cotonou Benin
This message is from the ministry of finance Benin republic. I am writing this email to inform you that after the meeting held yesterday with the president of the country Dr.Thomas yayi Boni, the meeting was held between United Nation and all countries Ambassador in the country Benin republic. It… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:26:08 Nigerian/419 Scam | +1 FROM HIGH COURT OF ECOWAS RB BRANCH Scammer Information FROM HIGH COURT OF ECOWAS RB BRANCH.
B/OP/1234 PLOT AKPAKPA. COTONOU BENIN REP.
OUR REF.CODE.BSEL/773/AWN/021/09
Attn. Client.
Please my d… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 16:21:15 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
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 cantered in many months ago.
But I want you to trust me, I cannot scam you for $65 it is… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 03:24:42 Nigerian/419 Scam | Attention Consignment Beneficiary Scammer Information Consignment Beneficiary,
I am Mrs.Cynthia Arceo, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-05 02:36:33 Nigerian/419 Scam | Operations Manager.Western Union Department......Fake...Not from Western Union Scammer Information
Attn; My Dear
Information reaching us from our corporate head quarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first Payment of $5000:00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have at hand for
the activation fee since you are not able to come up with the required
sum, time is of the ess… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 23:15:38 Nigerian/419 Scam | DHL SCAM UBA BANK SCAM Scammer Information  United Bank For Africa Plc.
Head Office: U.B.A. House 57,
Marina, P.O.Box 2406, benin.
Tel: (00229)9831-4418
COMMUNICATION CODE: BP/CCUF -HFCR
ATTN :
You are welcome to United Bank for Africa, I am Rev paul wilson, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 18:39:20 Nigerian/419 Scam | Typical 419 SCAM Scammer Information Attention
i have been trying to call the cell phone number you sent to me so
that i can talk with your over the delivery of your atm card payment
but the number is not correct. so my advice to you now is just go and
send the $60 dollars for the stamp security and delivery fee of your
atm card parcel that is due here and i promise you that i will get
over to you all the information you want about me and your atm card .
but for sure we really need to get your delivery… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:15:58 Nigerian/419 Scam | PAYMENT HAS BEEN SENT TODAY Scammer Information PAYMENT HAS BEEN SENT TODAY
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 $79 as well.
I borrowed money yesterday after service from my Pastor, then you h… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 18:11:41 Nigerian/419 Scam | DIRECTOR CENTRAL BANK Scammer Information DEAR BENEFICIARY,
PLEASE NOTE THAT THE CENTRAL BANK AUDITOR HERE HAS TODAY CONCLUDED TO ACCEPT ONLY $98 TO MAKE SURE THAT YOU CONFIRM $1.2M INTO YOUR ACCOUNT WITH OUT FURTHER DELAY.
MY GOD KNOWS THAT I AM VERY SINCERE TO YOU IN THIS TRANSACTION THEREFORE YOU WILL SURELY RECEIVE $1.2M INTO YOUR ACCOUNT ONCE YOU COMPLY WITH $98 AS THE COST OF TRANSFER (COT).
PLEASE MY DEAR FRIEND, YOU NEED TO ACT URGENT TO SEND ONLY $98 BECUASE THAT WILL BE ONLY FEE THAT YOU ENTITLE TO … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:08:43 Nigerian/419 Scam | FCM Bank Scam 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 $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the onl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 18:03:25 Nigerian/419 Scam | Dear Fund Beneficiary!!! Scammer Information Dear Fund Beneficiary!!!,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government And European ,Asia Empowered By Unit… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 17:59:35 Nigerian/419 Scam | Money Gram Advance fee for "Millions" SCAM Scammer Information ATTENTION PLEASE
GOOD DAY? 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 OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS
$8000.00 DAILY.
SO CONTACT THE MANAGER of MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR.CURTIS SHADE,THEREFORE THE
ONLY
FEE YOU HAVE TO PAY THEM IS $100.00 THAT THEY WILL USE TO ACTIVAT… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 17:53:59 Nigerian/419 Scam | ATM Master Card Delivering Department. Scammer Information ATM Master Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
REV.DR.PAUL SMITH,
Office line: (00229)6577-2501
Office line: (00229)9831-4418
Urgent Attention, You Are Expected To Call Us (00229)9831-4418.Once You
Recieve These Email.
REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UBA-BANK
INTERNATIONAL PLC ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
time… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 17:31:42 Nigerian/419 Scam | ATM CARD PROCESSING UNIT BENEFICIARY Scammer Information Attention: BENEFICIARY
I have registered your ATM CARD of US$2.5Mwith Courier Company with
registration code of(Shipment Code awb 33xzs)please
Contact with delivery information such as,Your Name, Your Address and
Your Telephone Number:
Shipping company Office: Note you are to pay $69.00 for delivery
charge. Please let me know once you contact him for delivery
and conclusion of your issue thank you and congratulation
Name of Dir:Dr. Ben Chris
E-mail:(benchrsjon… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 17:05:15 Nigerian/419 Scam | Millions for just paying for shipment scam Scammer Information Another scammer claiming I have an ATM card worth millions. Scammer however does not have my mailing address in which to send it and of course charge me some fee in which to do so.
From the Desk of
Rev. Steven Jones,
Director ATM Swift Card/Foreign Operation Dept,
Attn: Deborah Maupin,
Due to your delay and non compliance to our directives for completing your funds payment process via the Automated Teller Machine (ATM CARD ) payment arrangement as programmed, the mana… Read Full Report ⇒ |
 | Anonymous Little Bay, New South Wales, Australia 2015-09-04 10:59:18 Nigerian/419 Scam CarsOnlineFree.com | Scammer - CarsOnline Scammer Information Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility.
-
Rose claims she works on a boat and that for shipping we needed to pay Western Union $1600! Western Union is scam central so that was an immediate red flag! Rose also uses many different last names, so the first name 'Ro… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-04 03:40:31 Nigerian/419 Scam | Another Scam coming from a scammer posing as an official in the USA. Scammer Information Poor "Jacob J. Lew":......A SCAMMER is trying to ruin his name!!!!!...This scammer even thinks "Barracks Obama" is our President.......Hilarious!!!!!!
GOOD DAY TO YOU,
DEAR,
My name is Mr. Jacob J. Lew, the secretary of USA department of International Monetary Funds IMF of America, am in charge to monitored all foreign transactions in Africa Europe and Asia . I have been in the U.S International Monetary Funds IMF USA now since the government of president barrack Ob… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-04 01:16:52 Nigerian/419 Scam | FAKE EMAIL CLAIMING TO BE FROM DHL EXPRESS Scammer Information ANOTHER FAKE EMAIL SENT BY A SCAMMER POSING AS DHL EXPRESS
DHL EXPRESS DELIVERY
DHL International Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
+229 99440940
YOU CAN ALSO CONTACT OUR OFFICE IN HOUSTON TEXAS USA,,
Mailing Address:
PO Box 61010
1 Slater Dr # 8, Elizabethport,
NJ 07206
United States
SMS OR CALL+17326306284
ATTENTION BENEFICIARY...
THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS
DELIVERY BENI… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-03 23:40:52 Nigerian/419 Scam | Western Union.....Millions for only an ADVANCE FEE SCAM Scammer Information Another Advance fee through Western Union SCAM
Good news,
This is official notification to inform you that final I have re-send
your first payment of $5000.00 usd after I got your email last week,
but you can't pick it up till after you send us $73.00 usd today for
obtaining Transfer Permit Certificate, remember that if you send the
$73.00 usd today, your Transfer Permit Certificate will be obtain to
enable you start picking up your $5000.00 usd daily payment
im… Read Full Report ⇒ |