Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-18 21:57:59
Nigerian/419 Scam
Bank of America Corporate Office Headquarters 
 Scammer
  Information
Name:
Mr.Brian Moynihan
Email Address:
offcefille44@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.... he actual transfer of your funds($15,500,000.00) into the government account comes up next week. ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 21:42:17
Nigerian/419 Scam
Business Offer 
 Scammer
  Information
Name:
Stephen Breslin
Email Address:
stephenbreslin64@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.... SPF: FAIL with IP 52.101.138.55 Greetings,In my long years of work with a top financial managem... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 20:39:00
Nigerian/419 Scam
RIA MONEY TRANSFER WORLDWIDE 
 Scammer
  Information
Name:
Mrs.Eucharia Johnson
Email Address:
special.bonus@inbox.ru
Telephone:
22999634384
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: SOFTFAIL with IP 74.6.135.42 DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL' REMITTAN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 20:28:52
Nigerian/419 Scam
Attention: Sole Beneficiary, 
 Scammer
  Information
Name:
Mr .Johnson Edward
Email Address:
benjaminudevis5@gmail.com
Telephone:
(646) 7389658
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: Sole Beneficiary, How are you today? Please this email message is coming to you from... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 20:01:41
Nigerian/419 Scam
United Nations London Liaison Office. 
 Scammer
  Information
Name:
Jonathan Lawrence
Email Address:
j.lawrenceundipl@linuxmail.org
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.... SPF: FAIL with IP 217.113.19.44 DMARC: 'FAIL' 197.234.219.116 Known Scammer BENIN Hello, ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 19:49:35
Nigerian/419 Scam
YOUR MTCN:335.854.7826 IS AVAILABLE TO PICK TODAY, 
 Scammer
  Information
Name:
Mr. David Alomo
Email Address:
westernunionoffice096@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: 77.53.43.96 Probable Origin IP SWEDEN A3 Allmanna IT - och Telekomaktiebolaget (... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 17:01:21
Nigerian/419 Scam
€ 2.000.000,00 Euro (€ 2,000,000.00 Euro) 
 Scammer
  Information
Name:
Mr. Richard choice
Email Address:
adilma@tjto.jus.br
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.... Date: Tue, April 16, 2019 18:06:52 -0700 Reply-To: wkfinancialservice@gmail.com Dear frien... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 16:35:22
Nigerian/419 Scam
ATTENTION DEAR BENEFICIARY 
 Scammer
  Information
Name:
MRS LIZZY BEN
Email Address:
ZENITHBANKATMDEPARTMENT95@email.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.... ZENITH BANK ATM CARD PAYMENT RE: YOU’RE PAYMENT NOTIFICATION FROM: MRS LIZZY BEN ATM CARD REM... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 15:49:33
Nigerian/419 Scam
PLS TREAT MOST URGENT 
 Scammer
  Information
Name:
Henricus Van Dijk
Email Address:
vandijkhenricus@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.... I am Diplomat Henricus Van Dijk I was instructed by Dr. Sergiy Korsunsky from Kiev - Ukraine to d... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 15:44:46
Nigerian/419 Scam
APPROVAL OF YOUR ABANDONED FUND 
 Scammer
  Information
Name:
Peter W. Johnston
Email Address:
rdibella.thesavingsbankawake24@yandex.com
Telephone:
(539) 664-6435
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.... FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVING... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 15:31:44
Nigerian/419 Scam
Beneficiary/Owner number 1661429, 
 Scammer
  Information
Name:
BARRISTER JOHN WALSH
Email Address:
lucasphils12@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.... FED GOVERNMENT OF THE UNITED STATES Anti-Terrorist and Monitary Crimes Division FBI Headquarters... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 15:25:59
Nigerian/419 Scam
THE RELEASE ORDER OF YOUR FUND WORTH $12,000,000,000.00!!!!!! 
 Scammer
  Information
Name:
DAVID I MCKAY
Email Address:
officef995@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.... Royal Bank Of Canada (RBC). Head Office Location Address: 200 Bay Street, Royal Bank Plaza, Tor... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 15:18:07
Nigerian/419 Scam
VERY URGENT 
 Scammer
  Information
Name:
Mrs. Caroline Freund
Email Address:
mrs.carolinefreund26@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.... SPF: SOFTFAIL with IP 133.65.126.20 -- Attn: Dear I am sure this mail would be coming to... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 11:48:54
Nigerian/419 Scam
Good Morning, 
 Scammer
  Information
Name:
A.wille1@kpnplanet.nl
Email Address:
geralddonald00100@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.... SPF: NEUTRAL with IP 207.111.227.61 DMARC: 'FAIL' 223.225.23.236 Probable Origin IP INDIA IS... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 11:37:16
Nigerian/419 Scam
Your Consignment Box Have Arrived!!! 
 Scammer
  Information
Name:
Diplomat David Jose
Email Address:
deliverydepartment2019@gmail.com
Telephone:
850 764 3715
SPF: SOFTFAIL with IP 61.118.33.21 DMARC: 'FAIL' I'm Diplomat David Jose, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Orlando City AirPort Florida Usa with your Cash Consignment... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 11:32:24
Nigerian/419 Scam
Attention:Please 
 Scammer
  Information
Name:
Mr.Johnson Williams
Email Address:
homelandsecur731@gmail.com
Telephone:
229 67072194
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.... WESTERN UNION INTERNATIONAL BENIN REPUBLIC. ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-18 11:27:30
Nigerian/419 Scam
THE OFFICER IN CHARGE UPS Delivery 
 Scammer
  Information
Name:
Ms. MARY ROSE
Email Address:
mary.r73@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.... Ms. MARY ROSE THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 35427 Greetin... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-17 21:05:34
Nigerian/419 Scam
Congratulations: Winner. 
 Scammer
  Information
Name:
Mr. Shareef Emadi
Email Address:
villa.toolz@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.... DKIM: 'FAIL' with domain fixituae.com Congratulations: Winner. We are pleased to inform you... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-17 19:52:37
Nigerian/419 Scam
HELLO, MY DEAR FUND OWNER. 
 Scammer
  Information
Name:
MR AHMED MUSA
Email Address:
grammoney634@yahoo.com
Telephone:
00229-99659314
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 MONEY GRAM OFFICE TRANSFER. The COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU Emai... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-17 17:59:30
Nigerian/419 Scam
I discovered that you have an unclaimed inheritance sum of money to the value of $1,940,000 USD 
 Scammer
  Information
Name:
Mr. Timothy J.Sloan
Email Address:
onumarcel5@gmail.com
Telephone:
(917) 631-7137
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.... Wells Fargo Bank Address 1370 3rd Ave. New York, Ny 10075 USA Phone +1 (917) 631-7137 My Name... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-17 15:34:53
Nigerian/419 Scam
Your quick response will be treated as quickly as possible. 
 Scammer
  Information
Name:
Mr. Steven Terner Mnuchin
Email Address:
mr.steven-terner-mnuchin85@peoplepc.com
Telephone:
(206) 339-0893
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 98.137.69.147 DMARC: 'FAIL' U.S. Department of the Treasury 1500 Pennsylv... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-17 15:14:21
Nigerian/419 Scam
WHY DO YOU PREFER TO LOSE YOUR $12 BILLION? 
 Scammer
  Information
Name:
Mr.Mike Pence
Email Address:
ofile2198@gmail.com
Telephone:
(202) 697-8437
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.... Official Residence of the Vice president of the US) 1600 Pennsylvania Ave NW, Washington, DC 2050... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-17 13:45:02
Nigerian/419 Scam
Attention:Beneficiary 
 Scammer
  Information
Name:
DR ELIZABETH HOWELL
Email Address:
cbnorgng904@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 Re: Approval Slip Confirmation / Payment Information. With respect to ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-17 11:44:54
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mrs Cheryl Grissett
Email Address:
allenlucero71@gmail.com
Telephone:
254 655 1618
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: SOFTFAIL with IP 74.6.128.32 DMARC: 'FAIL' ACCESS BANK INTERNATIONAL( PLC ) HEND OFFICE ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-16 21:27:20
Nigerian/419 Scam
Your PAYMENT With all due respect ( READ MAIL EVEN IN SPAM MASSAGE DELIVERY ) 
 Scammer
  Information
Name:
Mr. Green Darthy Dondo Jr.
Email Address:
dathymrgreen@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.... SPF: SOFTFAIL with IP 111.90.159.245 DMARC: 'FAIL' X-PHP-Script: tuckier.com/xxp/xxpner.php for... ⇒ more
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