Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-20 11:54:58
Nigerian/419 Scam
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched 
 Scammer
  Information
Name:
Name Unknown
Email Address:
carolinahommes@citromail.hu
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 Good Friend, In accordance to my religious persuasion, I felt expedient to write and info... ⇒ more
Anonymous
Somewhere in Russia
2019-03-20 11:34:01
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:94803 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-19 23:09:42
Nigerian/419 Scam
I would need your consent to present you as the next of kin 
 Scammer
  Information
Name:
Jerry Mike
Email Address:
o_a19193@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.... X-Originating-IP: [160.154.138.13] True X-Orig IP ISP: Orange Cote d'Ivoire Hi My name is ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-19 12:33:13
Nigerian/419 Scam
LLOYDS BANKING GROUP NEW YORK 
 Scammer
  Information
Name:
Robert Luthor
Email Address:
lloydsbank0010@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.... International Remittance Department Funds Transfer Section Lloyds Group Banking. Address: 1095 A... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-19 11:09:00
Nigerian/419 Scam
Job Shopping agreement 
 Scammer
  Information
Name:
Tony Edison
Email Address:
tedison@okonitesurveys.com
Telephone:
612-444-7813
This is an job/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Dear Survey Agent, Thank you for sending in your details for the customer... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 22:44:54
Nigerian/419 Scam
2019 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN 
 Scammer
  Information
Name:
Mr Tony Chris
Email Address:
westernuniondirector4@gmail.com
Telephone:
229-68419076
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.... FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU 2019 SCAM VICTIM'S COMPENSATION FROM THE I... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 20:22:26
Nigerian/419 Scam
UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA) 
 Scammer
  Information
Name:
Mr. Chris Nna
Email Address:
cfc.ubagroupafrica@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.... UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA) UBA NIGERIA LAGOS,Plot 87, Ajose Adeogun Street. ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 19:54:00
Nigerian/419 Scam
$12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
David I Mckay
Email Address:
paymentfile18@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: [197.210.29.14] Scammer IP Block NIGERIA ISP: MTN Nigeria Attention Custom... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 19:45:48
Nigerian/419 Scam
Call him or text with this number +1(808)731-0512) 
 Scammer
  Information
Name:
Kevin Green
Email Address:
officeo243@gmail.com
Telephone:
(808)731-0512
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.... OFFICE OF THE WESTERN UNION MONEY TRANSFER. THIS IS SEVERAL TIMES WE WESTERN UNION Nigeria REPU... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 19:15:13
Nigerian/419 Scam
Your Long Standing Payment 
 Scammer
  Information
Name:
Alhassan Danjuma
Email Address:
fma.presidency@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.... From The Executive Supervisor Financial Monitoring Authority Office of The Presidency Dear Be... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 19:03:36
Nigerian/419 Scam
YOUR FUNDS PAYING BANK 
 Scammer
  Information
Name:
James Robert
Email Address:
ecobanktransfe@rayana.ir
Telephone:
22999923379
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.... ECO BANK FOREIGN OPERATIONS UNIT FINANCIAL AUDITS AND VETTING DEPT. 9th FLOOR,BP 1014 PARAKOU BE... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 16:10:06
Nigerian/419 Scam
Contact Mr. James Patrick 
 Scammer
  Information
Name:
Alice Bruce
Email Address:
cbnorgng3000@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.... Attention: Beneficiary duncan purslow You may not Understand why this mail came to you. A join... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 15:43:31
Nigerian/419 Scam
payment:$10.500,000.00 
 Scammer
  Information
Name:
Andrew p. smith
Email Address:
andrewpaulsmith880@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: [156.0.212.47] True X-Orig IP BENIN ISP: Etisalat Benin Office of the New ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 15:35:08
Nigerian/419 Scam
WELCOME TO UNITED PARCEL SERVICE UPS 
 Scammer
  Information
Name:
Mr.Robert Miller
Email Address:
upsoffice.service@inbox.ru
Telephone:
(718)-737-9809
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: [197.234.221.218] BENIN WELCOME TO UNITED PARCEL SERVICE UPS Headquarters: A... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 15:03:17
Nigerian/419 Scam
Susan Adams 
 Scammer
  Information
Name:
Major Susan Adams
Email Address:
susanadams@susanadamsmilitaryusa.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.... Greeting, I am indeed glad to be in contact with you even though this medium of communication (... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 14:02:09
Nigerian/419 Scam
your consignment 
 Scammer
  Information
Name:
Cynthia Ginis
Email Address:
cynthiababe1@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.... I arrived since with your consignment but the consignment had not been processed for release. I wr... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-18 12:37:55
Nigerian/419 Scam
FROM FEDERAL HIGH COURT OF USA 
 Scammer
  Information
Name:
John Roberts
Email Address:
jjohnrober@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.... Mercies of the lord are with you. In the name of the father and of the son and of the Holy Spir... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-17 22:22:29
Nigerian/419 Scam
delivery company 
 Scammer
  Information
Name:
James Williams
Email Address:
jjameswilliams432@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 my friend I'm your diplomatic agent James William from money gram office I'm email you rig... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-17 19:34:18
Nigerian/419 Scam
Compliement My Dear Beloved!! 
 Scammer
  Information
Name:
Mrs.Enita Edward
Email Address:
enitaedward2018@gmail.com
Country of Scam:
United Kingdom (GB)
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: FAIL with IP 2a00:7a60:0:777b:0:0:0:2 Ukraine Hosting Ukraine Ltd Data Center/Web Hosting/Tra... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-17 18:34:15
Nigerian/419 Scam
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD. 
 Scammer
  Information
Name:
MRS SUSAN ADAMS
Email Address:
barr.susanadams11@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.... United Nation Organization Information Section. 760 United Nations Plaza, New York,... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-17 16:53:00
Nigerian/419 Scam
decided to donate 24 Million Dollars USD) to you 
 Scammer
  Information
Name:
MR GERARD SANCHEZ
Email Address:
gerads01@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.... 193.142.217.119 True X-Orig IP SPAIN ISP: Grifols S.A. 172.24.161.4 IANA RESERVED ROUTING My... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-17 16:38:26
Nigerian/419 Scam
I have a good business proposal for you 
 Scammer
  Information
Name:
Sgt Swanson Dennis
Email Address:
sgt.swansondennis@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.... Good Day, I am Sgt Swanson Dennis, I have a good business proposal for you.There are no risks... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-17 15:08:56
Nigerian/419 Scam
John F. Kennedy International Airport 
 Scammer
  Information
Name:
Sir Charles J. Colocino
Email Address:
www.usoffcial@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: [196.207.138.170] True X-Orig IP Kenya ISP Wananchi Group Kenya Assistan... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-17 14:45:35
Nigerian/419 Scam
Urgent Mail From Mr.Jose Peterson. 
 Scammer
  Information
Name:
Mr. Jose Peterson
Email Address:
JosePeterson100@mail.ru
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.... PEACE BE WITH YOU, Receiving this message might sound as a surprise to you, please do accept it... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-17 14:36:07
Nigerian/419 Scam
instruction to credit your account with the sum of US$12,000,000.00 
 Scammer
  Information
Name:
Patrick Osakwe
Email Address:
s_osakwe@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.... Central Bank of Nigeria (CBN), Plot 69, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, Nige... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...268 » 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