Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-03 23:21:00 Nigerian/419 Scam |  Fake DHL Delivery for a fee paid through Money Gram or Western Union....Of course. Scammer Information Scammer has horrible English grammar.....Good for a laugh.
DHL INTERNATIONAL
2412 FERGUSON ROAD
ALLISON PARK, PA 15101
Dear valued customer
I wishes to inform you that your shipment was on transit at CINCINNATI HUB, OH - USA a while ago due to lack of clearance documentation during our correspondent to the custom authority they requested for some vital document to enhance the immediate release of your shipment to you, instructions to deliver your package.
Howeve… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 23:09:57 Nigerian/419 Scam | FROM Mrs. William Maryanne D.H.L DIPLOMATIC AGENT Scammer Information 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 your consignment box with our D.H.L
branch office here in united state, am now in your international
airport with your consignment box, I writing to know if you still need
to receive your consignment box, or not, our compan… Read Full Report ⇒ |
| 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 Scammer Information 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 already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $4,500,000.00 (Four Million and Five Hundred Thousand United State… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 21:57:28 Nigerian/419 Scam | (FAKE) Western Union advance fee fraud Scammer Information 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
regarding the transfer of this your Fund , it is good to be good, the
lord said that many are called but few are chosen, do listing to
anything that I told you because it must surely come to happen, Are
you ready to pick… Read Full Report ⇒ |
| 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. Scammer Information 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 brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 21:41:51 Nigerian/419 Scam | (President) World Bank Group Scammer Information 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 your funds and transaction long awaited release from
ECO Bank PLC Republic of Benin, ($8.2M) Eight Million Two Hundred
Thousand United States Dollars has been transfer through ECO Bank PLC
Republic of Benin Yesterday … Read Full Report ⇒ |
  | gemma Woking, Surrey, United Kingdom 2015-09-03 19:48:28 Nigerian/419 Scam Gumtree |  gumtree/paypal/hotmail scam Scammer Information 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. the link on the email that it wanted me to click wanted me to change my email address to a gmail account. i have reported it to paypal, gumtree and here… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-03 17:40:54 Nigerian/419 Scam | (Fake).WESTERN UNION SCAM Scammer Information 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 from Federal Ministry of Finance Office, authorizing our Bank
Western Union to program a total sum of $ 10,500,000.00 USD and pay
you through our western union money transfer system for your easy pick
up and warned again… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 17:31:59 Nigerian/419 Scam | Attn Beneficiary Scammer Information 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 union money Transfer without firm requirement
that is required by this department. The western union method was not
clear due to the ( I.M.F & others Authorities) did not granted the
large amount you were
Trying to get… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 17:28:09 Nigerian/419 Scam | UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS Scammer Information 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 being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda an… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 17:23:47 Nigerian/419 Scam | WIRE TRANSFER/AUDIT UNIT....Imaginary "Swift Card" Scammer Information 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 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 DIAMOND BANK in Africa where your fund originated to process ATM MASTER CARD with valid ca… Read Full Report ⇒ |
 | 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" Scammer Information
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.
Email:fbioffice1570@yahoo.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
25-08-… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 16:58:17 Nigerian/419 Scam | Details of Obtaining Certificates Scammer Information 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 needed. The breakdown is as follows
1. Anti-Terrorist certificate = $125
2. Anti money laundering = $125
Total = $250
My legal charge is $300
I could hold off o… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 16:48:27 Nigerian/419 Scam | From Federal Ministry of Finance Scammer Information 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 Finance. You are to reply through this my official email
address (fedralministry@gmail.com) because this is to inform you that
your fund was brought to my desk because the director & management of
the WESTERN UNION & MONEY … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-03 00:33:45 Nigerian/419 Scam | FAKE.........."Bank of America"...Bank of America Corporate Office Headquarters Scammer Information 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
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeti… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-02 20:42:56 Nigerian/419 Scam | +1 FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. Scammer Information 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 TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY . WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT O… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 20:21:36 Nigerian/419 Scam |  Fake Western Union Fraud Dept. Scammer Information 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 Africa Financial Intelligence Centre. This payment has been due to you but it was sat on by corrupt officials of the government and their partners in the banking sector.
You will receive the funds in daily installments o… Read Full Report ⇒ |
| 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 Scammer Information
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-mrh7N0FctKlDJLooqzZSgwCFhYGLqwjgKMaR45OcJh8xxMDZf29XRYQDyz1pHEvQqhUjlSoLhnNKN3Xr9xzpBZd0O17Hy5LsnrsLCu2QnpJIELJnxWadiyxw--6VSz-HLCUB7PXQ3dO9c8TqYJquD4A3hISqX/dl3/d3/L2dJQSEvUUt3QS9ZQnZ3LzZfSDlEMEg0TzA5TzFNMDBJODVKTjY3MTEwRzI… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 19:55:29 Nigerian/419 Scam | FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? Scammer Information 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 TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN WESDENDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYM… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 19:50:02 Nigerian/419 Scam | Your first Payment of $5000 usd is sent you today Scammer Information 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 immediately,you send the information below to them Note that your payment files will be return back to the IMF within 24 hours if we did not hear from you,this is the instruction giving from the IMF.
Receiver name:....
Country:..… Read Full Report ⇒ |
 | 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 Scammer Information 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 CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now . Once again thanks for your kind respond and to avoid much delaying we received your email with your … Read Full Report ⇒ |
| 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 Scammer Information 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 and transaction long awaited release from ECO Bank PLC Republic of Benin, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After serie… Read Full Report ⇒ |
| 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 Scammer Information 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 Homeland Security for the Obama administration and as a director of U.S Homeland
Security i hereby wish to make you to understand that i have Signed for your Approved Fund US$45Million transfer into your bank Account as Benefic… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-02 18:05:27 Nigerian/419 Scam | (Fake) Contact Money Gram Office Scammer Information 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 YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $7,000:00 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
FOR THE ACTIVATION F… Read Full Report ⇒ |
| 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) Scammer Information
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 CANCELLED.
Attn: Beneficiary,
This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We le… Read Full Report ⇒ |