Nigerian Scams

46 reports /
Unresolved

Scammed I think by nigerians

  • by: Jpoage
  • #19470
  • Nov 24, 2016
  • Monetary Loss: $2748.00
Opened an account at navy federal credit union with supposedly bank manager having all info putting money into my account so I could send some to an army soldier.
Names reported:
Jack Walloughdy
Phones reported:
860-373-9679, +234-813-663-3512

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

Nigerian real estate scam

  • by: ariel
  • #20945
  • Dec 13, 2016
  • Monetary Loss: $1428
We get federal funding, so old landlord sold the house but the new landlord is trying to get the first home owner's grant by stating he is living on the premises, and also renting it out. We have Nigerian real estate scammers. real estate fraud, he doesn't live in this single family. but trying to benefit and say he/she does when it's an impossibility.
Names reported:
Murisiku Aiyeyemi
Unresolved

Diplomat Williams Scoth

  • by: skippyallen
  • #21704
  • Dec 23, 2016
  • Monetary Loss: $15,500,000.00
He was in charge to deliver my funds, plus all of the legal documents to prove that they have been clear of Money Laundry, Terrorist certificate, and Tax clearance certificate, by Nigeria government and the United State. He keeps imposing for the fee for delivery and keep saying he would be at my home on several different days and would never show up.
Names reported:
Williams Scoth
Phones reported:
+234-902-168-6469
Web/emails reported:
[email protected]
Unresolved

I HAVE BEEN SCAMMED from Voguemansion and Crownmodelmanagement Nigeria

  • by: AfferoA
  • #21826
  • Dec 25, 2016
  • Monetary Loss: $40
ATTENTION!!! I HAVE BEEN SCAMMED from Voguemansion and Crownmodelmanagement Nigeria.

The individual on the @voguemansion and @crownmodelmanagement (CMM) account scammed us of 40$ total, in the name of growing our instagram page. His name is Victor Adeniyi . Lives in "Ibadan" and he is the biggest fraud I ever encountered. He said he was not same as CMM. Long story short, He sent us a bank account details to make the payment and also asked for our instagram login details so he could work on the account. He dropped his number 09056158005 and also asked for mine. After payment has been made, In between, I kept DM'ing him for updates he would take days to respond or responds very early inthe morning when no one is awake. Tried reaching that same number he gave but all to no avail. He said it was going to take some time to set up our account. I were patient enough. Three days later, we contacted him, and promised that it will start running by monday 19th december 2016 but all to no avail. Sent him message for the third time and threatened to cast him if he doesnt respond and refund the payment. And guess what the idiot said "Hmmm! No it wasn't a SCAM but If I begin to explain you might not understand" .....
How dare him be so passive and non-apologetic?! I replied by insulting the hell out of him...Hope karma gives him one hell of a ride. Lesson learned . BEWARE!!!!!! ..... Please please please help broadcast this INFO by reposting ..Thank you
Also reported:
Voguemansion and Crownmodelmanagement
Names reported:
Victor Adeniyi
Phones reported:
+234-905-615-8005
Unresolved

Told me I am on a list an I have money owed to me, had me send my funds to Nigeria

  • by: tinatroutman
  • #22011
  • Dec 28, 2016
  • Monetary Loss: $616.00
Agent by the name of Anthony contacted me on Nov.29, 2016 from 814-245-1749 he said He has money owed to me I need to send $600. I say I only have a $100. He say send I'll help you with the rest, he say can you come up with more _$, I sent another say I don't have to send my money back Now, he say I want you to get your money send the 500 more we deliver your money in morning , I sent the $500.then he recently contacted on yesterday asking me to send $70. I ask where is this money Coming from.
Also reported:
CDFA
Names reported:
Anthony Cahcom
Phones reported:
814-245-1749, 202-573-9207
Unresolved

Gust wanted to report this scam

  • by: pjennings
  • #23302
  • Jan 15, 2017
  • Monetary Loss: $0
This is the second mailing

Attention Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.


We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00) valued sum at Nine Hundred and Fifty Thousand United States Dollars {$950,000.00}.


If you desire to receive your fund this way, kindly re-confirm your:


(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Occupation:


You will find below my personal email address and contact telephone number.


Name: Mr. Steve Mark. Email: ([email protected]) Tel: +234-909-870-9531 we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.


Thanks for your co-operation.

BEST REGARDS,
Mr. Steve Mark.
Phones reported:
+234-909-870-9531
Web/emails reported:
[email protected]