Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-19 16:45:39
Nigerian/419 Scam
GOOD NEWS... 
 Scammer
  Information
Name:
Tony Allean
Email Address:
tonyallean2018@gmail.com
Country of Scam:
United States (US)
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. Hello, This Bank will pay your funds The name of the Bank is : ABN Ambro bank Uk Contact Person: Dan... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-19 13:40:11
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
kirandeep
Email Address:
christinaalbert795@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan scams...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. 14.139.246.7 INDIA 172.16.8.35 IANA RESERVED -- Do you need Christmas loan, Busin... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 23:07:16
Nigerian/419 Scam
Attention:Dear, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.western_union.offic@workmail.com
Telephone:
828 539 1597
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. SPF: TEMPERROR with IP 209.86.89.69 Send Money Worldwide............... Western Union is a con... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 22:51:07
Nigerian/419 Scam
URGENT ALERT FOR YOUR LUCKY WINNER PRIZE OF ($2,700,000.00) 
 Scammer
  Information
Name:
Dr. Jessie Burrows
Email Address:
fileo41@aol.com
Country of Scam:
United States (US)
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. United Nations Social Welfare Organization (U.N.S.W.O) GLOBAL AWARD PROMOTION Bureau Exchange Contro... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 21:51:38
Nigerian/419 Scam
VERY URGENT FROM HOSPITAL 
 Scammer
  Information
Name:
Ms Olivia Borrego
Email Address:
nwalterjonatha@gmail.com
Telephone:
22567713210
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. SPF: SOFTFAIL with IP 74.6.134.123 DMARC: 'FAIL' My Dearest One, This is Miss Olivia Borrego fr... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 21:33:31
Nigerian/419 Scam
WELCOME TO WELLS FARGO BANK 
 Scammer
  Information
Name:
Mr. Timothy J. Sloan
Email Address:
paymentiloffice298@gmail.com
Country of Scam:
United States (US)
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. 197.234.221.237 Known Scammer BENIN WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUS... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 21:20:44
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
james.smithfunds0@gmail.com
Country of Scam:
United States (US)
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. 197.210.226.51 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Are y... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 19:58:21
Nigerian/419 Scam
General John W Nicholson Jr. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
genjwnj000@gmail.com
Country of Scam:
United States (US)
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. Greetings, My name is General John W Nicholson Jr. I'm an American soldier,presently Serving in A... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 19:44:40
Nigerian/419 Scam
TESTIMONY ON HOW I GOT MY HUSBAND BACK 
 Scammer
  Information
Name:
Mrs Deborah
Email Address:
odomoddumu@hotmail.com
Country of Scam:
United States (US)
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. TESTIMONY ON HOW I GOT MY HUSBAND BACK Greetings people. After being in relationship with my hus... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 17:01:31
Nigerian/419 Scam
FBI Extortion Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
federalbureauinvestigation972@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/Extortion scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. ANTI- TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.FEDE... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 16:45:38
Nigerian/419 Scam
BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE. 
 Scammer
  Information
Name:
Thompson Wilson
Email Address:
emailadds1221@yahoo.com
Country of Scam:
United States (US)
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. Attention Beneficiary Sir/Madam, RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 16:38:57
Nigerian/419 Scam
THIS IS A FINAL WARNING TO YOU FROM FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
miracleworkinggod2018@outlook.com
Telephone:
315 314 5596
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. FED GOVERNEMNT OF THE UNITED STATES Anti-Terrorist and Monitary Crimes Division FBI Headquarters in Washington, D.C . Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsy... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 16:22:31
Nigerian/419 Scam
CONTACT MONEY GRAM 
 Scammer
  Information
Name:
Mrs.Grace Ali
Email Address:
gram53167@gmail.com
Telephone:
229 65404024
X-Originating-IP: [41.86.234.162] BENIN Dear Customer, We have deposited the Check of your fund ($4.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh A... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 16:03:30
Nigerian/419 Scam
Your Compensation Fund. 
 Scammer
  Information
Name:
Secretary Steven
Email Address:
treasurydepartment501@gmail.com
Telephone:
215-392-4940
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. Attention Dear US department of treasury have compensated you with $5 million dollars after our m... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 15:52:44
Nigerian/419 Scam
Your Atm Visa Card Payment notification 
 Scammer
  Information
Name:
Alexander Charles
Email Address:
bceao.info141@gmail.com
Country of Scam:
United States (US)
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: [197.234.221.157] Your Atm Visa Card Payment notification Dear, We hereby ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 15:07:24
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
benuk010@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. Hello, I got your mail and I want you to understand this , before the company loan term... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 13:32:55
Nigerian/419 Scam
Business Project 
 Scammer
  Information
Name:
John Rees
Email Address:
jr1098356@gmail.com
Country of Scam:
United States (US)
102.165.50.148 South Africa ISP: VPSes Etc I'm interested in financing your project. I am open for further negotiations.... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 12:12:25
Nigerian/419 Scam
Bank of America Office North Carolina 
 Scammer
  Information
Name:
GEOFFREY S. GREENER
Email Address:
bankofamerria@gmail.com
Telephone:
(980) 330-6907
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. SPF: NEUTRAL with IP 151.249.104.44 Czech Republic ISP: Ehamnet S.R.O. 197.210.54.99 Scammer IP... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 11:48:23
Nigerian/419 Scam
From Mrs. Melania Trump 
 Scammer
  Information
Name:
Mrs. Melania Trump
Email Address:
gooddepartment@yahoo.com
Country of Scam:
United States (US)
From Mrs. Melania Trump The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA Attn. I am Mrs. Melania Trump and I am written to inform you about your ATM CARD AND CONSIGNMENT BOX broug... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-18 11:31:55
Nigerian/419 Scam
Urgent Attention Required!!! 
 Scammer
  Information
Name:
Frank Waters
Email Address:
wheadoffice@gmail.com
Country of Scam:
United States (US)
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 19:02:03
Nigerian/419 Scam
Xmas Loan 
 Scammer
  Information
Name:
Joe Eddy
Email Address:
Joeeddy111@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. We offer all kinds of financial assistance to every individuals who is in need of a loan su... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 18:37:54
Nigerian/419 Scam
Western union department 001 
 Scammer
  Information
Name:
LARRY PAULSON
Email Address:
l8421820@gmail.com
Country of Scam:
United States (US)
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: [105.112.98.19] Scammer IP Block NIGERIA ISP: Airtel Networks Limited WESTERN... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 18:17:39
Nigerian/419 Scam
(IRS) INTERNAL REVENUE SERVICE USA. 
 Scammer
  Information
Name:
John Andrew Koskinen
Email Address:
acard5079@gmail.com
Country of Scam:
United States (US)
(IRS) INTERNAL REVENUE SERVICE USA. Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andrew Koskinen. Greetings From The Internal Revenue S... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 17:48:24
Nigerian/419 Scam
PROFITABLE PROPOSAL 
 Scammer
  Information
Name:
Captain Dominic
Email Address:
customsservice.gov@zoho.com
Country of Scam:
United States (US)
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. 185.26.145.82 TURKEY ROUTING DKIM: 'FAIL' with domain kurteks.com.tr 197.211.63.177 NIGERIA S... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 17:11:01
Nigerian/419 Scam
Hello Goodmorning Rightful Beneficiary! 
 Scammer
  Information
Name:
Mr Lyd Smith
Email Address:
deliveryfirm@yandex.com
Telephone:
(617) 729-9366
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. Hello Goodmorning Rightful Beneficiary! We just arrived in Seattle–Tacoma International Airport,... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...243 » 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