Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-24 11:13:33
Nigerian/419 Scam
FUND TRANSFER NOTIFICATION FROM BANKIA BANK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
esbkfundtransferdept@outlook.com
Telephone:
34 91 791 16 00
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... Bankia Bank Bankia Our Ref: PP163/BW02 ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 14:50:04
Nigerian/419 Scam
COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information
Name:
Delores Price Elizabeth
Email Address:
ianonward@yahoo.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... 1775 K Street, NW Washington, DC 20006, UNITED STATES OF AMERICA. This is to inform ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 14:26:30
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Wilson Young Esq
Email Address:
attywilsonyoung22@mail2world.com
Telephone:
27 78902 2227
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... 36.90.122.91 Probable Origin IP INDONESIA ISP: PT Telekomunikasi Indonesia WILSON YOUNG ATTORNE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 13:01:19
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Mike wilson
Email Address:
ifyjpblessed@yahoo.com
Telephone:
(678) 909-8523
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 Transfer DepartmentDear Customer Good day, After our board of Directors meeting th... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 16:28:23
Nigerian/419 Scam
PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO 
 Scammer
  Information
Name:
Name Unknown
Email Address:
servicio-de-cuenta@financier.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... PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO PAYPAL HEADQUARTER Address: 2211 N 1s... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 14:00:20
Nigerian/419 Scam
I WISH YOU A GREAT DAY 
 Scammer
  Information
Name:
Ian Cheshire
Email Address:
elenaajouronova@legislator.com
Telephone:
(+44) 20 7004 6000
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... ffff:197.211.61.39 Scammer IP Block NIGERIA ISP: globacom Limited SPF: SOFTFAIL with IP 50.200... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 13:19:31
Nigerian/419 Scam
Donation of $2,500.000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nelsongray2@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... Your Email Account was selected for a Donation of $2,500,000.00.Contact us for more information ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 12:03:40
Nigerian/419 Scam
ROYAL SECURITY AND DIPLOMATIC COMPANY SA 
 Scammer
  Information
Name:
Edward White
Email Address:
edwardwhite@rsdiplomaticsa.com
Telephone:
205-383-1530
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... From The Desk of: Edward White (Offshore Delivery Manager) Royal Security and Diplomatic Company... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-21 10:16:46
Nigerian/419 Scam
IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US 
 Scammer
  Information
Name:
David Miles
Email Address:
lornabradley111@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... Attn:Beneficiary I.M.F (International monetary fund) Scam Victims compensations payments. ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-20 17:11:40
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER 
 Scammer
  Information
Name:
Charles W. Scharf
Email Address:
wellsfargo1274@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... FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER Dear Custom... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 22:58:42
Nigerian/419 Scam
SINCERE COMPENSATION FROM LARRY 
 Scammer
  Information
Name:
Kampsotn S. Larry
Email Address:
larryste624@gmail.com
Telephone:
44-20-33221984
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... Hello my good friend, How are you and your family today?? I’m Kampsotn S. Larry, former Direc... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 22:32:33
Nigerian/419 Scam
for your consideration 
 Scammer
  Information
Name:
AAREN
Email Address:
Ibaaren2019@homemail.co.za
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... 196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd. DEAREST, CONSIDER MY MAIL EVEN THOUGH THIS MIGH... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 18:23:08
Nigerian/419 Scam
I need your immediate update 
 Scammer
  Information
Name:
Kennedy UZOKA
Email Address:
ubabankgroupc@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: [197.211.58.226] Scammer IP Block NIGERIA IAP: Globacom Limited United Bank f... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 18:02:02
Nigerian/419 Scam
This is Gmail Customer Care and we need your attention now 
 Scammer
  Information
Name:
The Gmail Service Team
Email Address:
lkgfoundation3@gmail.com
Country of Scam:
United States (US)
This is a phishing scam.... Gmail account users, All Gmail account owners, We are having congestion due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account was among those to be deleted. We a... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 15:47:16
Nigerian/419 Scam
you were involved in scam transaction 
 Scammer
  Information
Name:
MR CARTER F HAM
Email Address:
markvannelson.00@gmail.com
Telephone:
44-77050-68532
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: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Typ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 15:27:36
Nigerian/419 Scam
Looking forward to hear from you as soon as you receive this message 
 Scammer
  Information
Name:
Alison Rose
Email Address:
hana@goo.jp
Telephone:
(978) 219-2843
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: [105.112.97.217] Scammer IP Block NIGERIA ISP: Airtel Networks Limited OFFICI... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 13:26:35
Nigerian/419 Scam
DONATION FOR YOU 
 Scammer
  Information
Name:
Mother Teresa Stang
Email Address:
michaebeasleey@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...DONATION FOR YOU May the peace of God be with you and your family. I know it will be a great sur... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 13:10:20
Nigerian/419 Scam
spam tools/admin RDP/https cpanel 
 Scammer
  Information
Name:
Smart Wong
Email Address:
908618401@qq.com
Telephone:
00852-64373126
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... ISP: China Mobile Communications Corporation Hello my dear friend, you maybe have exprience... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 09:57:07
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Frederick W. Smith
Email Address:
fedexexpresspost01@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... Dear Customer We have been waiting for you to contact us for your Confirmed Package that is re... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 19:31:23
Nigerian/419 Scam
Your Payment 
 Scammer
  Information
Name:
Mrs.Annual Mason
Email Address:
loicgemain@yahoo.fr
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... Dear Beneficiary, This is to inform you that the United Nation Organization in conjunction wit... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 19:10:55
Nigerian/419 Scam
Re: Reply Now! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
michael.bloomberg51@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... A Private donation was made to you contact ( michael.bloomberg51@gmail.com ) for more info... ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 14:35:29
Nigerian/419 Scam
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORllllllllll 
 Scammer
  Information
Name:
Carol Mitchell
Email Address:
hryan3640@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... Hello Beloved, I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catho... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 14:30:02
Nigerian/419 Scam
Federal Bureau of Investigation 
 Scammer
  Information
Name:
Idrissa NASSA
Email Address:
igwemore1@gmail.com
Telephone:
(727) 859-1396
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 Email ID. From Federal Bureau of Investigation Headquarters Washington, D.C, United ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 14:25:45
Nigerian/419 Scam
ARE YOU (DEAD) OR (ALIVE) 
 Scammer
  Information
Name:
Mr. John Matt
Email Address:
mr.patricetalon@yahoo.com
Telephone:
( +234 ) 70633 19201
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... ARE YOU (DEAD) OR (ALIVE) DHL EXPRESS COMPANY. TEL: ( +234 ) 70633 19201 DIRECTOR DHL COURIER S... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 12:03:56
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Andrew Tweedie
Email Address:
imfofficialandrewtweed@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: FAIL with IP 218.219.144.198 DMARC: 'FAIL' Attn: Unpaid beneficiary I am Andrew Twe... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...329 » 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