Nigerian/419 Scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-12 20:20:28
Nigerian/419 Scam
Asking for a donation 
 Scammer
  Information
Name:
Vera Mashall
Email Address:
rebecca.dowling5@sky.com
Country of Scam:
United States (US)
77.238.176.128 UKRAINE Hello Dear, My name is Vera and I'm reaching out to everyone on the internet. We are raising money to help our homeless kids and starving family's here, so children can have a happy Christmas. All we are asking is a small donat... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-12 18:53:45
Nigerian/419 Scam
COMPENSATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Suzan.Hamilton308@topper.wku.edu
Country of Scam:
United States (US)
X-Originating-IP: [105.112.37.107] Scammer IP Block NIGERIA Attention. This is to bring to your notice that your $4.9m United Nation compensation has been finally released and ready to be delivered to you via Atm Global Master Card to enable you st... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-11 15:37:15
Nigerian/419 Scam
+1 Loan Scam 
 Scammer
  Information
Name:
Linda brittney
Email Address:
mrslindacreditsolutios@gmail.com
Country of Scam:
United States (US)
We believe that credit-constrained Canadians should have more options than just traditional institutions. That's why we've partnered with a wide array of lenders and financial services providers across the country to provide you with access to more opti... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-10 23:12:41
Nigerian/419 Scam
+2 IRREVOCABLE PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sanchbond1@gmail.com
Telephone:
850-615-2009
United Nations Palais des Nations CH-1211 Geneva 10. Switzerland. Attention Fund Beneficiary/ Email Owner. IRREVOCABLE PAYMENT ORDER VIA ATM CARD we have actually been authorized by the United Nation, to investigate the unnecessary delay on the p... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-10 19:59:29
Nigerian/419 Scam
EASY LOAN 
 Scammer
  Information
Name:
Derek jordan
Email Address:
info0998@yahoo.com
Scam Website:
We in DEREK BOND LIMITED wishes to inform you that we offers all kinds of personal and Business loans. We offers business, agricultural, property, home, farm ranch loans ranging from $4,000 to $150,000,000. Our loan interest rate is 3% with no collateral a... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-10 18:31:07
Nigerian/419 Scam
+1 are you still interested in the transaction? 
 Scammer
  Information
Name:
Lt. Gen. Wendy Barnett
Email Address:
aucvamos@aol.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 219.94.155.156 to: noreply@us.army.mil Hello, are you still interested in the transaction? Please e-Mail me immediately with your full address and Phone #. So I can re-communicate the transaction details to you. God bless Am... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-10 11:12:09
Nigerian/419 Scam
xmas lights program 
 Scammer
  Information
Name:
Terry Dawn
Email Address:
terrydawnconsultant@gmail.com
Telephone:
484-870-5676
Congratulations, I am happy to inform you that you have successfully been entered into the program. An expert, who will meet you has been allocated to install the decals on your car. You will therefore receive your payment alongside the money that will be ... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-09 20:38:54
Nigerian/419 Scam
+2 2% Loan Offer 
 Scammer
  Information
Name:
Aurea Patricia Padro de la Rosa
Email Address:
prospectfingrouplllc@outlook.com
Country of Scam:
United States (US)
172.16.27.6 Probable Origin IP IANA RESERVED Hello Good day, I am Mr. Jason Vondrak based in U.S., I am a Director of a Private Loan Company, PROSPECT FINANCIAL GROUP LLC, and give out a secure and unsecured loans. We offer Loans to the needy at a low... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-09 20:24:50
Nigerian/419 Scam
The Total (Funds) Of $3.7 Million 
 Scammer
  Information
Name:
Edward Mark
Email Address:
wu944066@gmail.com
Telephone:
22968856789
Attention Please!!!, We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Pa... ⇒ more
Falcons-fan
Somewhere in United States
2017-12-09 20:11:54
Nigerian/419 Scam
funds valued the sum of $2.5Million 
 Scammer
  Information
Name:
Christine Lagarde
Email Address:
remittancedept07@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [106.223.15.217] True X-Orig IP INDIA Attention: Beneficiary. We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we rece... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...326 » 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!
54.227.127.109Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_IF_MODIFIED_SINCE] => Fri, 20 Oct 2017 12:32:43 GMT
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /nigerian
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.227.127.109
    [REMOTE_PORT] => 54322
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/nigerian
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/nigerian
    [SCRIPT_URL] => /ScamTipReports/nigerian
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => WjCd@0KT5osAACZSPWIAAAAM
    [PHP_SELF] => /ScamTipReports/nigerian
    [REQUEST_TIME_FLOAT] => 1513135611.7
    [REQUEST_TIME] => 1513135611
    [argv] => Array
        (
        )

    [argc] => 0
)