Scam ReporterScam Tips Received
Somewhere in United States
2019-03-07 10:13:02
Nigerian/419 Scam
Timothy J. Sloan
Email Address:
(202) 847-5754
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: NIGERIA Scammer IP Block ISP: Airtel Networks Limited

Welcome To Wells Fargo Bank.
Financial services company.
1 Montgomery Street, San Francisco, CA, 94104, USA

Am contacting you regarding the transfer of your fund worth of 10.5
million United State Dollars which is now on process and %99 done but
we can't complete it without your assistance and concert so i want you
to click on below link
to complete your transfer your self because you have to login to the
link with your email account and the password which must be the correct
one because the wrong user and password will never work.

Please you have to follow the instruction giving to you here and if the
link doesn’t work then copy it and pest also contact me with below
email ( for any help or assistance.

Once again I advised you to please don’t use Google Chrome or Firefox
browser to open the link for your security reason and to avoid hackers
operations, but you are free to use other browser apart of the two I
told you not to use okay.

Head Office: 1 Montgomery Street, San Francisco, CA, 94104, USA
Website: www.wellsfargo.comSWIFT Code: WFBIUS6S

Timothy J. Sloan
(202) 847-5754
Wells Fargo/CEO


Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

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.