Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-29 15:46:36
Nigerian/419 Scam
+1 COMPENSATION AWARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tntexpress303bj@auditores.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 194.145.128.120 X-User-Info: 41.138.89.239 Probable Origin IP BENIN REPUBLIC Attn: Consignee, we have cashed your Compensation relief funds check of ($1.8USD) which has been approved by IMF & UN/Unicef Cash Benefit money for a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-29 15:31:55
Nigerian/419 Scam
+1 Partnership 
 Scammer
  Information
Name:
Chong James
Email Address:
yusri@hicom-honda.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 89.175.27.177 104.254.245.146 Probable Origin IP INDIA I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and ca... ⇒ more
Anonymous
Colnbrook, Slough, United Kingdom
2017-11-29 13:52:41
Nigerian/419 Scam
Costco Scam 
 Scammer
  Information
Name:
Lee Clark (Costco)
Email Address:
leeclarkcostco@gmail.com
Scam Website:
Fax:
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Dear Sir/Madam, My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier and we would like to have more information about your products{offers} and ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-28 20:36:29
Nigerian/419 Scam
+1 Email FedEx Delivery Service Immediately 
 Scammer
  Information
Name:
Butti Saeed
Email Address:
buttisaeed@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear customer: We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by no... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-28 20:30:55
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stevenmartinsfundings@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
x-originating-ip: [154.77.197.94] Probable Origin IP (ISP: Airtel Kenya) Looking for a loan urgently? Would you like to settle your bills and Purchase property (Investment loan)/ Building loan? I can guarantee you 24 hours loan approval. We are a world ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-28 17:01:33
Nigerian/419 Scam
DHL DELIVERY COMPANY,YOUR CONSIGNMENT IS READY 
 Scammer
  Information
Name:
BAJA TOLA
Email Address:
expressdeliverycompany0@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.138.91.154 Probable Origin IP BENIN REPUBLIC The Federal Ministry of Fiance with Federal High Court Benin Republic is Approve your Consignment Box of $5.6Million USD and Sign it for you,that you will receive it through DHL Delive... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-28 01:37:01
Nigerian/419 Scam
MTCN-805-4114-1233 
 Scammer
  Information
Name:
Mrs.Irene Sibley
Email Address:
newwesternunion.office.05@list.ru
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.138.91.177 Probable Origin IP BENIN Attention, We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Directo... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-27 19:54:56
Nigerian/419 Scam
FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mr.elaineduke757@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA ATTENTION: PLEASE. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-27 19:27:51
Nigerian/419 Scam
Greetings to you 
 Scammer
  Information
Name:
Roger Dan
Email Address:
dan82760@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings to you, I know my message will come to you as a surprise but want you to know that am contacting you for business partnership. I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trus... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-27 16:44:58
Nigerian/419 Scam
COCA-COLA NOTIFICATION 
 Scammer
  Information
Name:
DR. DANIEL ELLIOTTE
Email Address:
promo.notification2017@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 160.0.225.121 Probable Origin IP BENIN REPUBLIC FROM THE DESK OF COCA-COLA PROMO PROGRAM MANAGER COCA-COLA PROMO AWARD 2017 DEAR SIR/MADAM, We wish to congratulate you over your email successful Online Coca Cola Annual P... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-27 02:26:15
Nigerian/419 Scam
xmas loan offer 
 Scammer
  Information
Name:
Franz Albaner
Email Address:
patrickdupez01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- Do you need a loan in this xmas season contact us for more information Loan amount: duration: Phone number: country: address: warm regards Franz Albaner 336-791-2128 Email: franzalbaner1@gmail.com... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-26 21:03:41
Nigerian/419 Scam
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 
 Scammer
  Information
Name:
Daniel Okeke
Email Address:
ubagrp2015@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 209.203.29.193 196.22.220.8 South Africa United Bank for Africa Plc (UBA) Foreign Operations Department, No 57 Marina P. O. Box 2406, Lagos, Nigeria. E-mail Contact: ubagrp2015@gmail.com ubagrp.rem... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-26 20:55:57
Nigerian/419 Scam
+1 Investment Partnership 
 Scammer
  Information
Name:
Ryan Roger
Email Address:
ryanroger104@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings, We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Mr. Ryan Rogers the Independent Financial Consultant We are interested to partnership with your company as we ar... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-26 17:40:03
Nigerian/419 Scam
THE TRUTH ABOUT YOUR FUND !!! 
 Scammer
  Information
Name:
Mrs Hannah freeman
Email Address:
mrs.hannah21@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 144.217.215.10 DMARC: 'FAIL' -- I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organize... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-26 17:08:11
Nigerian/419 Scam
FedEx Shipment 
 Scammer
  Information
Name:
Mrs. Faith Okafor
Email Address:
fedexdelivery@zoho.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.136] Known Scammer BENIN FedEx Shipment. You’re Name and Your Contact Details Was Given to This Office in Respect Of Your Total inherited/Compensation Sum Owed to You Which You Have Failed To Claim Because Of Either N... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-26 16:59:59
Nigerian/419 Scam
DHL EXPRESS COURIER DELIVERY SERVICE BENIN. 
 Scammer
  Information
Name:
Mr.AHMED YAKI
Email Address:
danieltempleakachukwu@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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 ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-26 16:52:40
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
globalfinancialdept01@mail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 77.105.0.45 197.237.212.249 Probable Origin IP KENYA We offer all types of loans at 3% interest rate contact us at loanfinancialdept@mail.com with the followings details.. Full Name: Loan Amount Needed: Loan Duration: Pho... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-26 16:29:15
Nigerian/419 Scam
+2 AFFORDABLE LOAN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mmonzon@laspalmasgc.es
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Good day, I am Mr. Jason Drew based in U.S., I am a Director of a Private Loan Company, MULTI FINANCE LOAN COMPANY, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Person... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-26 02:22:50
Nigerian/419 Scam
Attention Please! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dieter.zetsche@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Rue Caporal Bernard Anani 01 BP 2012, Cotonou,Benin Republic Office Tell: +229-98490078 Attention Please! I am Ambassador Dieter Zetsche, sworn in as U.S. Ambassador to Benin on September 1st, 2017. A career member of the Senior Foreign Service, c... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 22:44:03
Nigerian/419 Scam
JPMorgan Chase Bank New York, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
consignment.box45@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 Phone:::::+1585-433-0414 This is Mr.Dewey Cowan. Lobby Hours Mon-Fri::: 8:30 - 6:00 Sat::: 9:00 - 2:00 Sun::: Closed This is Mr ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 17:38:43
Nigerian/419 Scam
You are now a winner 
 Scammer
  Information
Name:
Paul Terry
Email Address:
officeindesk00@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 69.30.252.98 41.206.1.14 Scammer IP Block NIGERIA (ISP: MTN Nigeria) Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme. These are your details. Ref Number: EUM D... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 17:03:48
Nigerian/419 Scam
+2 YOUR CONSIGNMENT BOX worth £7.800,000.00 
 Scammer
  Information
Name:
Mathew Thomas
Email Address:
fedexdelivery06@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.79.219.212 Known Scammer BENIN This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth £7.800,000.00 I paid it because the CONSIGNMENT BOX of £7.800,000.00 has less 19 days to expire an... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 16:55:08
Nigerian/419 Scam
please pay attention my dear 
 Scammer
  Information
Name:
williams Benson
Email Address:
Williams.Benson@naij.com
Scam Website:
Fax:
Country of Scam:
United States (US)
HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF YOUR ATM CARD Mr Stephen Porter I WAS SENT BY THE UNITED STATE EMBASSY TO DELIVER YOUR ATM CARD OF (4.8MILLION USD) TO YOU AND I am in Atlanta Georgia INTERNATIONAL AIRPORT WITH YOUR CAR... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 16:49:40
Nigerian/419 Scam
I need your prayers 
 Scammer
  Information
Name:
Mrs Mirian Michel
Email Address:
mrsmirammichel@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 77.238.177.96 DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL I need your prayers, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Miriam Michel, I married to Mr.Robert S... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-25 16:43:01
Nigerian/419 Scam
+1 In accordance to my religious persuasion 
 Scammer
  Information
Name:
Name Unknown
Email Address:
juliasheart4us@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello my dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Ca... ⇒ more
« Previous 1 ...218 219 220 221 222 223 224 225 226 227 228 ...350 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING