Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-17 10:01:19
Nigerian/419 Scam
ATTN: PAYMENT NOTIFICATION! 
 Scammer
  Information
Name:
Tom White
Email Address:
nfo.dhl.company@gmail.com
Telephone:
229 66102181
Re: ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, a... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-17 09:55:36
Nigerian/419 Scam
FROM FIRST LADY MRS.MELANIS TRUMP, LAST NOTICE, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ofile85@aol.com
Country of Scam:
United States (US)
How are you today? I am Mrs Melania Trump.First Lady of the United States. How are you & your family today? hope fine. This is the second notice we are sending to you in regards to your Bank Cheque Draft. I am written to inform you about your Bank ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-17 09:46:17
Nigerian/419 Scam
FROM USA AMBASSADOR.HAVE YOU RECEIVED YOUR FUNDS? 
 Scammer
  Information
Name:
Larry Joe
Email Address:
uabnkbnk400@gmail.com
Telephone:
229_62199128
X-Originating-IP: [197.234.221.220] BENIN This is Mr.Larry Joe. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office bef... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-17 09:34:33
Nigerian/419 Scam
ATTENTION TO THIS IMPORTANT NOTIC 
 Scammer
  Information
Name:
www.@star.ocn.ne.jp
Email Address:
johnkelly0176@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.126] BENIN Dear Beneficiary This is Gen. John F. Kelly , the new White White House Chief Of Staff appointed by President Donald Trump , your delayed payment in the tone of $5.500,000,00 (Five million Five hundred thou... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-17 00:03:11
Nigerian/419 Scam
I also pledged to give away the rest of 25% this year 2018 
 Scammer
  Information
Name:
Sigrid Rausing
Email Address:
mrssigridrrausing@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 209.45.31.199 Hello , I am Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. who distributed approximately 208.3 million to human rights organizations charity globally. And I also pledged to give away the... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 23:52:07
Nigerian/419 Scam
I await your urgent feedback asap 
 Scammer
  Information
Name:
Michael Williams
Email Address:
office.file2525@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.20] BENIN Dear Beneficiary I am Diplomat Michael Williams and this email is coming to you from UN Foreign Payment department office Washington DC United States, Your over due compensation fund from UBA Bank Of Africa ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 23:41:49
Nigerian/419 Scam
IRREVOCABLE PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
JAMES C. RICHARD
Email Address:
atmcard47@outlook.com
Telephone:
229-60323865
156.0.214.23 True X-Orig IP BENIN IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation Ass. secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the un... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 23:30:06
Nigerian/419 Scam
Attention, Beneficiary, 
 Scammer
  Information
Name:
Thomas Togliku
Email Address:
monenygram@gmail.com
Telephone:
229-6384-9727
Attention, Beneficiary, We have deposited your full Compensation ($4,700,000.00 USD) through Money Gram Headquarter payment department California USA, after our final meeting regarding your transaction/fund, All you will do is to contact the Director An... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 23:04:18
Nigerian/419 Scam
PLEASE TREAT THIS AS MATTER OF URGENCY. 
 Scammer
  Information
Name:
BBBB@flute.ocn.ne.jp
Email Address:
homlandsecu@gmail.com
Telephone:
229 66682720
X-Originating-IP: [105.112.22.83] Scammer IP Block NIGERIA ISP: Airtel Networks Limited ATTENTION MY BENEFICIARY: I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY S... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 22:14:23
Nigerian/419 Scam
Re: Facebook Lottery Promotions! 
 Scammer
  Information
Name:
Marc Andreessen
Email Address:
fblottowindepartment2017@yahoo.com
Telephone:
44-7011148163
SPF: SOFTFAIL with IP 86.105.90.1 - Romania - ROUTING SC Ambra SRL 197.210.53.2 Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP CONGRATULATION'S! CONGRATULATION'S!! CONGRATULATION'S!!! FACE BOOK LUCKY WINNERS We Happily announce to ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 16:24:47
Nigerian/419 Scam
Your Overdue Payment 
 Scammer
  Information
Name:
Christine Lagarde
Email Address:
wumtransfer@bk.ru
Telephone:
516 953 4055
Dear Sir/Madam: The International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies,we hereby to inform you that we recently received several reports through our Global intelligence monitoring n... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 16:11:32
Nigerian/419 Scam
Your Overdue Payment 
 Scammer
  Information
Name:
William H Rogers Jr
Email Address:
adamsude@yahoo.com
Telephone:
516 953 4055
SunTrust Banks Inc. 125 Broad St, New York, NY 10004.USA E-mail: info.suntrust@consultant.com Phone:+1 516 953 4055 Attention Beneficiary. I understand it will be very difficult for you to believe this because you have long time waited for your pa... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 15:55:25
Nigerian/419 Scam
A pleasant greetings to you and your family 
 Scammer
  Information
Name:
Jerry Howard
Email Address:
jerryhoward293@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.172.13] Known Scammer NIGERIA Ojota FW Nat Fixed Line ISP A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i ha... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 15:48:11
Nigerian/419 Scam
Investment Manager Is Needed 
 Scammer
  Information
Name:
Joseph Kruger
Email Address:
newmanw59@gmail.com
Country of Scam:
United States (US)
I write to you based on a request by an investor who needs to invest his funds in your country. My name is ELDER Joseph Kruger, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 15:39:59
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Helen Archer
Email Address:
dhlcourierline123@gmail.com
Telephone:
229 63012097
X-Originating-IP: [41.86.234.162] BENIN Attention: I have registered your ATM Master card of ( USD$10.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday m... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 15:24:04
Nigerian/419 Scam
Your ATM CARD Has Been Registered 
 Scammer
  Information
Name:
Stanley Obum
Email Address:
dhlexpress652@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.236] BENIN Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directo... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 14:53:41
Nigerian/419 Scam
PIC UP YOUR FUND IMMEDIATELY. 
 Scammer
  Information
Name:
MICHAEL TUDON
Email Address:
wa.wo.western.union@gmail.com
Telephone:
22969265399
X-Originating-IP: [105.112.98.213] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attention: Beneficiary, CONTACT Western Union OFFICE FOR YOUR PAYMENT OF US$ 10.700.000.00 Be inform that We have been authorized by the United Nations Co... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 13:34:02
Nigerian/419 Scam
Loan 
 Scammer
  Information
Name:
Mike Potter
Email Address:
reofunds@outlook.com
Country of Scam:
United States (US)
Subject: Attention Good day, We are independent loan brokers,apply for your online loan to pay off your bills,and to start up a new life and to pay student school fees,and to set up a new business, apply now your problem are solved. we issue out both ... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 12:33:46
Nigerian/419 Scam
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)62.183.84.242:587 
 Scammer
  Information
Name:
Anthony M. Smith
Email Address:
info.wesminetbanklondn@gmail.com
Telephone:
447035969549
Country of Scam:
United States (US)
192.168.32.5 LAN SPECIAL USE - IANA NATWEST BANK PLC, 10 Southwark Street , London Bridge , London - UK SE1 1TT RC: 121878 Our Ref: NTB/WESTMIN/INTER-15 Your Ref: Affidavit: AFX 076GD7B24 Tell=+447035969549 Fax+448435643403 REF:- INSTRUCTION... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 12:28:36
Nigerian/419 Scam
CONFIRM THE RECEIPT IMMEDIATELY 
 Scammer
  Information
Name:
John Andrew Koskinen
Email Address:
internalrevenueservce@outlook.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 74.6.130.123 DMARC: 'FAIL' (IRS) INTERNAL REVENUE SERVICE USA. Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andre... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 12:13:07
Nigerian/419 Scam
LOAN OFFER (APPLY NOW) 
 Scammer
  Information
Name:
William Cole
Email Address:
williamcole294@gmail.com
Country of Scam:
United States (US)
Attn We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2.25% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans within the range of $10,000,000.00 to $100,00... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-15 18:20:14
Nigerian/419 Scam
Mr. Marcus M. Edgar.Release of your package worth of $7.4M 
 Scammer
  Information
Name:
Marcus M. Edgar
Email Address:
informatico601@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.0] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Marcus M. Edgar Interim Assistance General Manager, (Operations,Maintenance,Transportation) Dallas/Fort Worth International Airport 285 Rodgers Pepper Lane, D... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-15 18:13:07
Nigerian/419 Scam
Greetings, please this is our final REMINDER to you 
 Scammer
  Information
Name:
Lai Mohammed
Email Address:
evangrobertsmith@gmail.com
Country of Scam:
United States (US)
Greetings Our Honorable Beneficiary After series of meetings and consultations, we the Federal Executives Members of the Federal Government of Nigeria in conjunction with the Office of the Comptroller of the Currency (OCC) under the United States Depart... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-15 18:06:53
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
JAMES UDA
Email Address:
barrjamesuda@linuxmail.org
Telephone:
2348067201316
X-Originating-IP: [105.112.98.177] Scammer IP Block NIGERIA ATTENTION, I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.3M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN NIGERIA REPUBLIC W... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-15 15:53:41
Nigerian/419 Scam
Good news, Transfer of US$4,750,000 to your account 
 Scammer
  Information
Name:
Dolorita Hughes
Email Address:
mdredban65@hotmail.com
Country of Scam:
United States (US)
221.134.71.217 INDIA ROUTING Ref: SFSA/UP5/8PM Good Morning, We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc.,, in conjunction with the auditor reports ... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...181 » 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!