Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-11-27 08:33:11
Nigerian/419 Scam
White Diamond Bc 
 Scammer
  Information
Name:
White Diamond Bc
Email Address:
info@whitediamondbc.com
Telephone:
61 480 050 556
Network information IP: 111.235.91.12 ISP: UBR7225 CMTS IP Pool Philippines Hi there We are pleased to inform you we still have Border Collie puppies available including Spot. We are located in Tasmania, nevertheless we do have transportation arrange... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-11-17 17:23:25
Nigerian/419 Scam
Golden Retriever Puppies Home 
 Scammer
  Information
Name:
Karen Joy Devlin
Email Address:
karendevlin1960@gmail.com
Scam Website:
Network information IP:154.72.153.172 ISP: FTTX Network CAMEROON Thank you for contacting us, we try to return emails as early as possible and respond with helpful information on how to go about adopting one of our Golden Retriever puppies.. All o... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-11-07 12:21:52
Nigerian/419 Scam
NOTIFICATION 
 Scammer
  Information
Name:
Andrew Tweedie
Email Address:
imf.org505@yahoo.com
Country of Scam:
United States (US)
105.112.39.84 NIGERIA Attention: Beneficiary: Dear Sir/Ms, Ref: FCPSXMUSGUK RE-PAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT NOTIFICATION" OF USD$3,700,000.00. This is a compensation was authorized by the United Nation to all Victim... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-11-06 13:02:19
Nigerian/419 Scam
ATTENTION: URGENT EMAIL FROM FACEBOOK!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
facebookdeptment@aol.com
Country of Scam:
United States (US)
Facebook Online International Lottery From: The Desk Of the President. International Promotions / Prize Award. Category: 3RD Attention: Winner We are pleased to inform you of the result of the just concluded annual final draws held on Search Re... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-11-05 08:13:15
Nigerian/419 Scam
TREAT AS URGENCY 
 Scammer
  Information
Name:
JOHN BARASSO
Email Address:
uncompensationunit205@aol.com
Telephone:
(781)689-1210
ATTN: BANK DETAILS :J.P.MORGAN CHASE BANK JHB (South Africa) ACCOUNT NUMBER: BRANCH CODE: 432000 SWIFT CODE: MGTCZAJJXXX YOU’RE ADVISED TO GET BACK TO US IMMEDIATELY IF INDEED YOU’RE ALIVE AND HEALTHY OTHER-WISE WE’LL ASSUME THAT YOU DIED O... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-11-04 10:01:45
Nigerian/419 Scam
Release of Your Outstanding Fund 
 Scammer
  Information
Name:
Mr. Maraizu Nwankwo
Email Address:
dsettlementdept@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: 129.205.124.114 ISP: Globacom Limited NIGERIA Attention, This is to notify you that the sum of Ten Million Five Hundred Thousand United States Dollars has been approved on 27th October,2020 as part payment of your due prize award,co... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-10-26 10:11:16
Nigerian/419 Scam
Warm Greetings ($3,500,000 Donation) 
 Scammer
  Information
Name:
Benard Arnault Foundation
Email Address:
bernaldarnndepts@gmail.com
Country of Scam:
United States (US)
$3,500,000 has been donated to you by the Benard Arnault Foundation . Contact (bernaldarnndepts@gmail.com) for more details Note:you do not need to pay to receive these funds. If you send money to this scammer, please In the US ... 1.first ... file a ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-10-25 21:52:24
Nigerian/419 Scam
Grant Lottery 
 Scammer
  Information
Name:
Mr.Jack Jordan
Email Address:
claimsdepartmentla@gmail.com
Country of Scam:
United States (US)
-- Your have won a prize money of £4 000.000.00 (Four Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak,and your email address Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-10-24 16:07:39
Nigerian/419 Scam
English Bully world 
 Scammer
  Information
Name:
English Bully world
Email Address:
ebullyworld@gmail.com
Telephone:
2402334523
Network information IP 129.0.205.38 ISP: MTN Network Solutions CAMEROON Hello, Thank you for contacting us Please allow me to introduce myself. My name is Jenifer Brooks from English Bully World. English Bully World is located here in Richmond Virginia... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-10-16 22:54:24
Nigerian/419 Scam
inconclusive transaction 
 Scammer
  Information
Name:
Dixter Sithole
Email Address:
sitholedixter@gmail.com
Telephone:
27 814591468
Network Host : 105-209-188-12.access.mtnbusiness.co.za Good Day! Hope you are doing well and safe, I am Mr. Dixter Sithole, an Attorney working with the Department of Finance South Africa. The reason I am contacting you is, I found an unclosed fil... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-10-08 15:06:49
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
Tom Crist
Email Address:
infottcuckk@gmail.com
Country of Scam:
United States (US)
-- You have a donation, i won the America lottery worth 40 million U.S Dollars in America and decided to donate a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for more details at:  info... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-10-07 07:40:45
Nigerian/419 Scam
Purebreed Border Collie Puppies 
 Scammer
  Information
Name:
Purebreed Border Collie Puppies
Email Address:
pawpalsprofessionals@gmail.com
Country of Scam:
United States (US)
Network information Host : host-129.0.101.13.mtn.cm CAMEROON Hello Thanks for the love you have for lily. She will cost you $500 and not $550 due to the discount we are offering as you can see on our site. Also she is ready to go as well Thank you ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-29 16:44:39
Nigerian/419 Scam
Lewis Beagle Puppy 
 Scammer
  Information
Name:
Lewis Beagle Puppy
Email Address:
sales@lewisbeaglepuppy.com
Telephone:
321-522-0860
Network information Host : 154.72.150.108 ISP: PtP network CAMEROON Hello , Thanks for the interest in our Beagle puppies and i deeply apologize for the delay in response because weren't disposed and we had to do some reshuffling. All the puppies are... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-27 07:32:52
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Robert Reel
Email Address:
robertfastcapital@gmail.com
Telephone:
407-236-1668
We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668. Regards, Robert Reel CEO: Robert Fast Capital Website:... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-21 11:34:01
Nigerian/419 Scam
CONGRATULATIONS FROM FACEBOOK!!!!! 
 Scammer
  Information
Name:
Mr.Peter Thiel
Email Address:
admin@tikrasgyvenimas.lt
Country of Scam:
United States (US)
Winning update 09/17/2020 Facebook,Inc. Sweepstakes Lotto.770 Broadway,New York,NY 10003 Attention: Winner We are oblige to congratulate and notify you that your Face-Book profile that was used by you to register an Account with Facebook has eme... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-19 20:47:48
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Name:
Mrs. Angela white
Email Address:
anica@eunet.rs
Country of Scam:
United States (US)
196.111.214.196 ISP: Safaricom Limited Kenya Good day, I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we o... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-13 14:48:17
Nigerian/419 Scam
Jay Mini Yorkies 
 Scammer
  Information
Name:
Jayconny Bynum
Email Address:
jayconny.bynum@gmail.com
Fax:
720-835-0251
Network information IP address: 129.0.77.104 ISP:MTN Network Solutions CAMEROON Hello and thanks for your interest in my puppies. Find below relevant information for your consideration. Puppy's name: LUKE Puppy's gender: Male Puppy's age: 12 weeks W... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-12 05:47:54
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr. Gabriel Abubaka
Email Address:
barrywill1977@gmail.com
Telephone:
44-131-507-0166
Country of Scam:
United States (US)
Dear Beneficiary, We write to you this letter in respect of $9.1 million dollars that was pending in our bank, we at Intercontinental Bank Ghana are here to inform you of the aforementioned name stated on the document backing the funds. Please note we c... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-10 12:53:11
Nigerian/419 Scam
Labrador Retriever For Homes 
 Scammer
  Information
Name:
labrador retriever for homes
Email Address:
labradorretrieverforhomes@gmail.com
Telephone:
512-402-3218
154.72.168.133 ISP: CAMTEL CAMEROON Greetings! Thank you for contacting us. We are a family of six living in Austin, Texas, raising our kids, and raising  Labrador Retrievers.  Our passion for Labradors started 13 years ago when we purchased our fi... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-10 10:10:26
Nigerian/419 Scam
Glückwunsch! (Congratulation!) 
 Scammer
  Information
Name:
Mr. Edward Reich
Email Address:
ointernational06@gmail.com
Country of Scam:
United States (US)
Congratulation! Your email won the sum of € 1,000,000.00, replies for more details. Mr. Edward Reich Email: ointernational06@gmail.com Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen, Antworten für weitere Details. H... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-08 12:42:02
Nigerian/419 Scam
Illuminati temple 
 Scammer
  Information
Name:
Name Unknown
Email Address:
illuminatitenple756@gmail.com
Telephone:
2347068781331
want to share my testimony of how i become rich and famous today… i was deeply strangled up by poverty and i had no body to help me, and also i search for help from different corners but to no avail… i see people around me getting rich but to me i w... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-04 08:25:30
Nigerian/419 Scam
cockapoo pups 
 Scammer
  Information
Name:
cockapoo pups
Email Address:
cockapoopups15@gmail.com
Telephone:
8046246177
Hi there!  Thank you for visiting our site and for your inquiry regarding our Cockapoo pups. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be of help to you as ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-03 10:04:03
Nigerian/419 Scam
Crystelle Rottweilers 
 Scammer
  Information
Name:
Leon
Email Address:
crystellerottweilers88@gmail.com
Telephone:
2402427051
Hello,  Thanks for inquiring about our puppies. Crystelle Rottweilers is an online puppy breeding platform located in Utah. They are all AKC Registered, Home raised, Well socialized and Vet checked, have had their first vaccines, and are being trained as... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-03 07:20:02
Nigerian/419 Scam
COMPENSATION SCAM 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
mailoffice835195@gmail.com
Country of Scam:
United States (US)
197.234.221.151 BENIN Federal Bureau of Investigation Federal Government Office Washington, DC Director Christopher A. Wray Director in Charge of the Federal Bureau U.S. Department of Justice 601 4th Street NW Washington, DC 20535 Good day to you ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-09-02 11:41:12
Nigerian/419 Scam
Spendencode: [DF00430342018] (This is your donation code: [DF00430342018] 
 Scammer
  Information
Name:
RICHARD WAHL
Email Address:
richardwahl247@hotmail.com
Country of Scam:
United States (US)
105.9.123.112 ISP: Cell C (Pty) Ltd SOUTH AFRICA Dear friend, I am Mr Richard. Choosing the Mega Winner of $ 533M In Mega Millions Jackpot I am donating to 5 random people, if you receive this email then your email has been selected for a spinball. I ... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...350 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