Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-18 16:38:48
Nigerian/419 Scam
Hej, har brug for et lån (Hello, need a loan) 
 Scammer
  Information
Name:
har brug for et lån
Email Address:
prestamo1984@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: 197.234.221.24 BENIN Hello, need a loan. Regardless of your financial situation. I am a person, regardless of the amount, any type of loan at a rate of 2 % To 3% over a maximum period of 15 years to all people able to to respect hi... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 16:30:31
Nigerian/419 Scam
Bank of America Corporate Office Headquarters 
 Scammer
  Information
Name:
info@legalcannabisinstitute.com
Email Address:
bankamerica242@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: 197.234.221.188 BENIN SPF: NEUTRAL with IP 97.74.135.184 Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Ea... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 16:11:12
Nigerian/419 Scam
Compensation Fund Release 
 Scammer
  Information
Name:
Elizabeth Kinsey
Email Address:
elizabeth_kinsey36@aol.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.216] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Dear Beneficiary This is to inform you that we have been following your transaction as regards receipt of your Retirement funds. All necessary arrangement... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 14:47:32
Nigerian/419 Scam
Requesting your help for dislodgement of USD$35 Million and transfer to your Country 
 Scammer
  Information
Name:
Abas Omer
Email Address:
annamikkyacubu4@aol.com
Country of Scam:
United States (US)
X-Originating-IP: [41.138.96.194] Scammer IP Block BURKINA FASO Pool ADSL Ouaga Centre Onatel 172.26.127.100 IANA RESERVED ROUTING 172.27.22.15 IANA RESERVED ROUTING Dear friend. Hopefully this email will reach you in sound health and mind. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 14:18:13
Nigerian/419 Scam
transfer of your USD$4,5 MILLION DOLLARS 
 Scammer
  Information
Name:
Mr. MARK PHILIP
Email Address:
dhlofficedelivery2@gmail.com
Telephone:
1_7169896939
X-Originating-IP: [197.210.54.41] Scammer IP Block IMS Implementation Domain Name: mtnnigeria.net Having reviewed all the obstacles and problems surrounding the transfer of your USD$4,5 MILLION DOLLARS and your inability to meet up with some charges l... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 14:01:33
Nigerian/419 Scam
IMPORTANT! 
 Scammer
  Information
Name:
ALEXANDER NONDH LANGFELDT
Email Address:
anuwatluent@yahoo.com
Country of Scam:
United States (US)
41.203.73.8 Scammer IP Block NIGERIA ISP: Globacom Limited ALEXANDER NONDH LANGFELDT Head of International Transaction Banking 2nd Floor. 3000 Phahonyothin Road, Chom Phon Sub-district, Chatuchak District,Bangkok Province 10900 Attention... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 13:51:34
Nigerian/419 Scam
Dear Funds Owner! 
 Scammer
  Information
Name:
Mr David Moyes
Email Address:
dmoyesp@gmail.com
Telephone:
913-210-4999
From Mr.David Moyes Head Officer-in-Charge Administrative Service Inspection Unit P.O. Box 20509 Atlanta, GA 30320 I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 13:41:14
Nigerian/419 Scam
DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND, FROM: CENTRAL BANK REMITTANCE UNIT 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
foreign.remittance.unit.cbn@onet.eu
Country of Scam:
United States (US)
X-Originating-IP: [154.118.29.152] Scammer IP Block Nigeria ISP: Spectranet Limited CENTRAL BANK REMITTANCE UNIT, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/017, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE ... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 13:33:03
Nigerian/419 Scam
POWER BALL LOTTO 
 Scammer
  Information
Name:
Name Unknown
Email Address:
powerball006@mailbox.sk
Country of Scam:
United States (US)
POWER BALL LOTTO 730 North 10th Street Sacramento, CA 95811, U.S.A Your Email has been selected for the Power Ball Email Promo of US$1,320, 000.00. For Clai... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 12:00:38
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
conradohofmannloancompaa007@gmail.com
Telephone:
209-227-1311
197.239.37.202 Probable Origin IP UGANDA ISP: 3G Users Domain Name: airtel.com Do you need an Urgent loan?? Apply for 2% loan today and be financially stabled. Email us now for more details.... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-18 01:45:53
Nigerian/419 Scam
compensation funds 
 Scammer
  Information
Name:
Mrs.Anna Joy
Email Address:
Reverend.anderson@outlook.com
Telephone:
2348022734994
X-Originating-IP: [105.112.98.132] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attn:Beneficiary, I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett C... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-17 16:45:15
Nigerian/419 Scam
TRANSFER NOTICE OF US$17.5 MILLION UPDATE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
chandrika28420@gmail.com
Country of Scam:
United States (US)
Wood Forest National Bank Ohio United State Of America Contact Person.Marling Jr Email:woodforestnationalbank66@gmail.com 1782018 Dear Customer. The United Nations {UN} give you extra three working days to receive your fund from Woodforest Natio... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-17 16:23:21
Nigerian/419 Scam
PLEASE DON’T OVER-LOOK THIS 
 Scammer
  Information
Name:
John Koskinen
Email Address:
psmit232@gmail.com
Country of Scam:
United States (US)
197.234.221.25 Known Scammer BENIN Internal Revenue Service Derek B. Wagner, Pro Bono Counsel, ABA Section of Taxation, Washington, DC Our Ref: MF/US/CB-XX-02/17 Good-day, I want to inform you that your fund has successful be transfer via Money ... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-17 16:09:50
Nigerian/419 Scam
ATTENTION DEAR BENEFICIARY" 
 Scammer
  Information
Name:
Mr.James Akuma
Email Address:
wheadofficebenin@gmail.com
Telephone:
229-60397733
X-Originating-IP: [41.86.234.162] Known Scammer BENIN Attention Dear Beneficiary: We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-17 14:47:42
Nigerian/419 Scam
Congratulation To You Dear Beneficiary. 
 Scammer
  Information
Name:
www.@space.ocn.ne.jp
Email Address:
frankedwad551@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [160.152.14.23] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria Congratulation To You Dear Beneficiary. Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inf... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-17 14:23:28
Nigerian/419 Scam
URGENT AND IMPORTANT 
 Scammer
  Information
Name:
Conrad Magnus
Email Address:
guermiah0007@tutanota.com
Country of Scam:
United States (US)
Dearest, Thank you very much for your email, I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you for trust , what am disclosing to you now is a trusted deal and you have... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-16 20:32:26
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
sheila@cruzecruz.net
Email Address:
accessfinancialloanservice@mail.ru
Country of Scam:
United States (US)
Hello Do you need a loan? Does your firm, company,or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education ... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-16 20:19:19
Nigerian/419 Scam
Greetings. From the Wells Fargo Bank. 
 Scammer
  Information
Name:
GARY BEN
Email Address:
bankofamerica6716@aol.com
Telephone:
502 430-3260
Greetings. From the Wells Fargo Bank. I have vital information which needs to be attended immediately. Did you authorize anyone to pick up your inheritance fund from our branch in San Francisco, California? One Mr Leo Johnson came to our office yesterd... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-16 16:25:35
Nigerian/419 Scam
HOME LAND SECURITY 
 Scammer
  Information
Name:
Jane Holl Lute
Email Address:
janeholllute@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.47.180] Scammer IP Block NIGERIA ISP: MTN Nigeria Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border protection Enforce... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-16 15:05:26
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Richard Gray
Email Address:
Papasavage3@aol.com
Country of Scam:
United States (US)
154.120.95.222 Scammer IP Block NIGERIA ISP: Spectranet Limited Hello We offer the following kinds of loans and many more; * Personal Loans ( Unsecured Loan) * Business Loans ( Unsecured Loan) * Consolidation Loan * Combination Loan * Home ... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-16 14:51:04
Nigerian/419 Scam
ATTN. dear beneficiary , 
 Scammer
  Information
Name:
Gloria Philips
Email Address:
wu.pay@outlook.com
Telephone:
229 -6177-8524
Welcome to Western Union: Send Money Worldwide FROM THE DESK OF WESTERN UNIONREMITTANCE DEPT Our Ref:WUMT0XX2/987 WEB SITE.www.westernunion.com Send Money Worldwide Send Money Worldwide Western Union is a convenient way to send money fast. It's ... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-16 14:34:39
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Tishman Niles
Email Address:
customerservices@24hoursloan.com
Telephone:
305-417-5876
Good day Do you need an urgent 2% business or personal loan? kindly contact us today via(customerservices@24hoursloan.com) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is ... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-16 14:23:29
Nigerian/419 Scam
John K.Richard Interim Assistance General Manager 
 Scammer
  Information
Name:
John K.Richard
Email Address:
johnkansas3aol@gmail.com
Country of Scam:
United States (US)
Interim Assistance General Manager. (Operations, Maintenance, Transportation) Newark Liberty International Airport, 3 Brewster Rd, Newark, NJ 07114, United States Hello Good Friend Your Abandoned Package For Delivery I have very vital informati... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-16 14:02:36
Nigerian/419 Scam
Your Urgent Attention 
 Scammer
  Information
Name:
JAMES MARK
Email Address:
wwwmoneygramoffice60@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA ISP: Globacom Limited Money gram office department transfer Address rue du commandant decoeur, Avenue du gouverneur gal ponty, Abuja Nigeria republic A.N: 01 - 2700 Our web site/ www.mone... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-16 12:15:30
Nigerian/419 Scam
VERY IMPORTANT MESSAGE FROM U.S DEPARTMENT OF TREASURY Inbox x 
 Scammer
  Information
Name:
Name Unknown
Email Address:
departmentustreasury90@gmail.com
Telephone:
(301) 684 4095
X-Originating-IP: [105.112.40.243] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited) U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES HEADQUARTERS: TREASURY BUILDING 1500 ... ⇒ more
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