Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-21 21:40:56
Nigerian/419 Scam
Attention: 
 Scammer
  Information
Name:
Kenneth James
Email Address:
kennethjames303@gmail.com
Telephone:
22960180481
X-Originating-IP: [197.234.221.26] BENIN Attention: We have finally succeeded in getting your package worthy of $10.8Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin whic... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 20:40:03
Nigerian/419 Scam
Let,s Work Together 
 Scammer
  Information
Name:
Certified Hustler
Email Address:
certifiedhustler05@gmail.com
Country of Scam:
United States (US)
-- What,s up my broda... My name is TONY, based in Ikeja...I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong pac... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 20:33:31
Nigerian/419 Scam
Glückliches Geschenk (Happy Gift To You) 
 Scammer
  Information
Name:
Tom crist
Email Address:
tomcristfund@gmail.com
Country of Scam:
United States (US)
Hallo, Sie haben eine Spende von $ 4,800,000.00, ich habe die Amerika-Lotterie im Wert von $ 40 Millionen gewonnen und ich gebe dieses Stück in diesem Jahr fünf glücklichen Menschen und Wohltätigkeitseinrichtungen zum Gedenken an meine verstorbene Frau... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 20:09:10
Nigerian/419 Scam
Urgent contact money gram now 
 Scammer
  Information
Name:
Jerry Cool
Email Address:
jerrycoolmoneygram@rayana.ir
Country of Scam:
United States (US)
Urgent contact money gram now We have deposited the chaque of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director Mr.Jerry Cool via E-mail:( jerrycool... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 19:09:10
Nigerian/419 Scam
Aramex Delivery Service California USA 
 Scammer
  Information
Name:
Mary E. Anderson
Email Address:
information.com028@gmail.com
Telephone:
(661) 231-3510
X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA Serial Number: XXX / WO2 / UNWB2018 Package: Certified International Banker Draft Delivery Schedule: Overnight Delivery (24hours) From the Desk of: Aramex Delivery Service California USA De... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 16:08:03
Nigerian/419 Scam
Congratulation 
 Scammer
  Information
Name:
Harrison Rosa
Email Address:
harrisonrosa279@gmail.com
Telephone:
(639) 394-5320
X-Originating-IP: [41.86.238.78] BENIN 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation...we found your name on our screen list so you too are one of the lucky winner ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 16:00:38
Nigerian/419 Scam
Attn: Beneficiary 
 Scammer
  Information
Name:
JEFF ROBERT CARL
Email Address:
interpolcarl@hotmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.145] BENIN Attn: Beneficiary, I wish to find out if your fund has been credited to your account as reported in our database that your $12,500,000.00 Million Dollars has been Credited in to your Bank Account with our pay... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 15:50:53
Nigerian/419 Scam
I have contacted you regarding an abandoned diplomatic consignment box 
 Scammer
  Information
Name:
Paul More
Email Address:
paulmore559@yahoo.com
Telephone:
(513) 438-6204
X-Originating-IP: [197.234.221.214] BENIN I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 15:43:52
Nigerian/419 Scam
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN 
 Scammer
  Information
Name:
MICHAEL DANIEL
Email Address:
off-icefi@outlook.com
Country of Scam:
United States (US)
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. Attention:Beneficiary Re: Approval Slip Confirmation / Payment Information W... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 15:39:00
Nigerian/419 Scam
You’re ATM CARD1 
 Scammer
  Information
Name:
Tony Yemego
Email Address:
dhlcompany633@gmail.com
Country of Scam:
United States (US)
ATTENTION: BENEFICIARY. You’re ATM CARD worth $8.2 Million us Dollars just registered here in our custody by your client to deliver to you and we have sealed and secured the ATM CARD together with the legal back up documents for the security reason wh... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 15:30:28
Nigerian/419 Scam
YOUR REF: WB/NF/UN/XX077 UNITED NATIONS 
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
rp7716362@gmail.com
Telephone:
(478)-551-2238
SPF: FAIL with IP 203.153.6.42 116.196.108.43 China DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017, USA YOUR REF: WB/NF/UN/XX077 UNITED NATIONS NOTE: "If you receive this message in your SPAM/BULK folder, tha... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-21 15:16:40
Nigerian/419 Scam
payment approval of of $2.5 Million 
 Scammer
  Information
Name:
OSCAR WILLIAM
Email Address:
oscarwilliam604@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.138.89.203] BENIN Hello. Congratulations, This is to inform you that the payment approval of of $2.5 Million dollar has been sign from the Supreme Court of the United States on your behalf, the fund is made for the compensati... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 22:35:57
Nigerian/419 Scam
Attention dear Beneficiary. 
 Scammer
  Information
Name:
THOMAS K MONTAG
Email Address:
info.bankofamericaonlineservic@gmail.com
Country of Scam:
United States (US)
BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America Location:30 E Wellesley Ave, Washington. 99216. USA Opens at 9:00 am This is to inform you officially that we have verified your payment file and found out the reason you hav... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 22:27:08
Nigerian/419 Scam
Indicate Your Acceptance 
 Scammer
  Information
Name:
Guy Davis
Email Address:
gmarshall@calibratelaw.ltd
Country of Scam:
United States (US)
My name is Guy Marshall Davis.I am the Attorney in charge of your deceased relative trust investment.You are advised to RECONFIRM your Full Name, Address & Direct Phone Numbers to enable me perfect the legal documentation at the British Court Services. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 22:18:23
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Bello Owolabi
Email Address:
officeatm327@yahoo.com
Telephone:
(+229) 606-185-12
X-Originating-IP: [41.138.91.179] True X-Orig IP BENIN Attention! Attention!! Attention!!! Contact Our Agent For Your Shipment. Sequel to our series of meetings for the past 18 months, which just ended with the Directors and Secretary to the UNI... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 19:13:32
Nigerian/419 Scam
UNITED NATION SERVICE 
 Scammer
  Information
Name:
FRANCES DUBEM
Email Address:
unitedservice21@seznam.cz
Telephone:
229-65801108
FROM (UN) Attention: Sir / Madam, (UN) Payment Center HON. MR. FRANCES DUBEM Inspector Admin-(UN) Payment Center, E-mail; ( unitedservice21@seznam.cz ) Contact Tel: +229-65801108 Date/20/6/2018 ATTN: BENEFICIARY: WHO IS MR DAVID CHARLES CRAMMER? ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 15:59:22
Nigerian/419 Scam
Dear Beloved in Christ 
 Scammer
  Information
Name:
Grace Pat
Email Address:
mrsgracepat@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 74.6.128.34 DMARC: 'FAIL' Mrs Grace Pat Lot 003, plato Avenue, 01 B.P. 3691 Cocody, Abidjan -Ivory Coast Dear Beloved in Christ Greeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr ke... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 15:53:39
Nigerian/419 Scam
Dear beneficiary 
 Scammer
  Information
Name:
office.@room.ocn.ne.jp
Email Address:
john.k38@aol.com
Telephone:
(202) 830-3491
X-Originating-IP: [197.234.221.118] Benin Dear beneficiary, I’m John F. Kelly. The White house chief of staff. I am contacting you regarding your unclaimed fund. The Executive Office of the President of the United States (EOPOTUS/EOP) recentl... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 15:30:19
Nigerian/419 Scam
Call or SMS : 917}720-2391 
 Scammer
  Information
Name:
JOHNSON Moon
Email Address:
johmpeter10@gmail.com
Telephone:
9177202391
X-Originating-IP: [197.210.47.223] Scammer IP Block NIGERIA MTN Nigeria Urgent Attention: We have finally succeeded in getting your package worthy of $3.5Million out of delivery your consignment with the help of Dr David Don Attorney General of Fe... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 15:22:40
Nigerian/419 Scam
BREAKING NEWS FROM WESTERN UNION 
 Scammer
  Information
Name:
RICHARD WILLIAMS
Email Address:
managergeneral374@gmail.com
Telephone:
310 626 0643
Address: No. 51 Avakpa, Western Union Head Office Cotonou, Benin Office Telephone: +1310 626 0643 WESTERN UNION MONEY TRANSFER WORLDWIDE OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU Dear Customer...!!!! Breaking News,2018 This is to inform you... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 15:03:29
Nigerian/419 Scam
BANK OF AMERICA WIRE TRANSFER 
 Scammer
  Information
Name:
Williams mark
Email Address:
wiretransfer54@citromail.hu
Country of Scam:
United States (US)
YOUR BANK WIRE TRANSFER IS READY. address;100 North Tryon Street, Charlotte, North Carolina 28255 USA I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is t... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 14:46:23
Nigerian/419 Scam
Attention:Beneficiary 
 Scammer
  Information
Name:
Michael Antony
Email Address:
marcosbjergum@rayana.ir
Country of Scam:
United States (US)
Attention:Beneficiary Re: Approval Slip Confirmation / Payment Information With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card,... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-20 14:41:32
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
james
Email Address:
jamesmorefund@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 203.170.66.197 Pakistan ROUTING DMARC: 'FAIL' Do you have a financial problem? Do you need fast? Loans of 3% interest rate in order to remove your debit and get back to business. Please provide the following options available belo... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-19 22:56:41
Nigerian/419 Scam
VERY IMPORTANT 
 Scammer
  Information
Name:
Jones Mary
Email Address:
jonesmary494@gmail.com
Country of Scam:
United States (US)
-- Dear Friend, My client has a fantastic and attractive Financial Offer that required someone with wealth of experience and connections in the economic world and leverages. Please contact me should you consider this offer very interesting for mor... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-19 20:48:44
Nigerian/419 Scam
INSTRUCTION 
 Scammer
  Information
Name:
John Mark
Email Address:
frank_collins32@aol.com
Telephone:
234-807-652-2137
-- Attn: This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the sca... ⇒ more
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