Nigerian/419 Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2017-02-12 20:33:04
Nigerian/419 Scam
Attention Beneficiary (DHU Courier Company Benin Republic)
 Scammer
  Information
Name:
   REV.DR. DOUGLAS DANIEL
Email Address:
   "Ecowas29."@beach.ocn.ne.jp
Claims that target is a BENEFICIARY to a package's worth of 2.5Million dollars. Asks that target input information (including: Full Name, Mobile, Address, Country, City, Nearest Airport, Age and Sex) to the "Agent" located in email at deliveryagent67@gmai... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-08 23:48:13
Nigerian/419 Scam
Loan ScamEmail Attached
 Scammer
  Information
Name:
   Larry Smith
Email Address:
   larrysimthloan@gmail.com
Country of Scam:
   NG
Hello , Message received, and the content was well noted.May the peace of the lord be with you, and your loan have been processed for immediate transfer of your funds to Commence soonest. Below are the Western Union payment information you are to s... ⇒ more
Jay
Sacramento, CA, United States
2017-02-07 02:26:24
Nigerian/419 Scam
Your hand
 Scammer
  Information
Name:
   abrahamnoelsa@gmail.com
Email Address:
   abrahamnoelsa@gmail.com
Hello. I seek for your sincerity and trust in a deal which involved the total Large sum of money in United States Dollars Only, Let me know if you will able to handle such transaction of large funds. I need to know you and know your location. Th... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-03 12:33:47
Nigerian/419 Scam
YOUR ATM VISA CARD IS READY FOR DELIVERYEmail Attached
 Scammer
  Information
Name:
   Rev.Mathew Godwin
Email Address:
   petersonrichard252@gmail.com
Attention This is the second time am sending you this notification, please contact our diplomatic agent Mr. Richard Peterson with your below information 1. Name, 2. Address, 3. Phone number, 4. Age, 5. Occupation and your nearest airport to land, s... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-02 23:25:03
Nigerian/419 Scam
we are looking for someone like youEmail Attached
 Scammer
  Information
Name:
   Yukio Uchida
Email Address:
   csac01@inet.ua
Country of Scam:
   UA
Dear, Compliments of the day. in regards to your mail for more information about our company Nisshin Steel Co., Ltd. is a manufacturer company based in JAPAN. We are one of the largest manufacturers and suppliers of steel and non-ferrous metals. into... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-02 22:57:50
Nigerian/419 Scam
Reliable Representative Needed...Email Attached
 Scammer
  Information
Name:
   Yukio Uchida
Email Address:
   csac01@inet.ua
A scammer emailed me this job offer.... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-02 19:21:23
Nigerian/419 Scam
2% Loan...Email Attached
 Scammer
  Information
Name:
   Mrs. Betty Mulhead
Email Address:
   cnaegle@bgsu.edu
Country of Scam:
   NG
Dear Esteemed Loan Seekers, Do you need easy qualifying Business or personal loans from $5,000 - $10,000,000? Bad credit or Good credit, makes no difference with us. 2% of applications are approved within 72Hours. To apply, get in touch with us via: ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-02 18:41:47
Nigerian/419 Scam
USA AMBASSADOREmail Attached
 Scammer
  Information
Name:
   Mr.David Mark
Email Address:
   anmirass@alice.it
Attention Dear; My name is Mr.David Mark, the new United States Ambassador to Benin Republic. The United States Senate had confirmed my nomination on August 5 2016 after being nominated for this position by U.S. President Barack Obama on July 28, 201... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-02 17:48:22
Nigerian/419 Scam
GENERAL , FOREIGN OPERATION MANGER, WESTERN UNION BENIN REPUBLICEmail Attached
 Scammer
  Information
Name:
   MR. MIKE S WILLIAM
Email Address:
   mike90384@gmail.com
Country of Scam:
   BJ
Good Day, I know it is because of your past expenses/experience 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 g... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-02 17:41:17
Nigerian/419 Scam
Your First Payment Of $5,000 Is Available For You To Pick-upEmail Attached
 Scammer
  Information
Name:
   Mrs.Rose ubanese
Email Address:
   mrmoyin2016@outlook.com
Country of Scam:
   NG
Post Office -Cotonou Benin Rep. Address: 20/22 Hospital Route Cotonou Benin Republic Attention.. My first mail to you stated that your ATM CARD was deposited here by PRIVATE ORGANIZATION BODY ON THE DATE: 28/JANUARY/2017. Which they place your Emai... ⇒ more
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