Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-14 01:49:56
Nigerian/419 Scam
ATTN: CEO / Managing Director, 
 Scammer
  Information
Name:
C.J. Pinto
Email Address:
pintojosee01@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: CEO / Managing Director, I got your details from an online directory and having been mo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-12 19:05:09
Nigerian/419 Scam
Attn : Beneficiary , ATM Master Card /Bank Draft 
 Scammer
  Information
Name:
Mr George Hills
Email Address:
oimf16@yahoo.com
Telephone:
234-9071416724
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... DHL OF NIGERIA LIMITED c913/3North Ridge Crescent Road North Ridge, P.O Box 207 of NIGERIA dire... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-12 16:10:59
Nigerian/419 Scam
Seeking Your Trust 
 Scammer
  Information
Name:
Alice Kirsten
Email Address:
cathrr0101@yahoo.co.jp
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 beloved, How are you today,I am Rev. Alice Kirsten a cancer patient for 15years but my... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-12 13:36:36
Nigerian/419 Scam
WE THANK YOU IN ANTICIPATION OF AN OUTSTANDING CLIENT 
 Scammer
  Information
Name:
DAVID HODNETT
Email Address:
info-absa.remittance@mail.com
Telephone:
27 (0) 835448993
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... 105.184.194.178 SOUTH AFRICA ISP: Telkom SA Ltd TO: , SIR, IN AFFIRMATION OF OUR INTERN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-11 17:24:49
Nigerian/419 Scam
Attention,Fund Owner 
 Scammer
  Information
Name:
Mr. Michael Anthony
Email Address:
hendersonhenderson226@yahoo.com
Telephone:
229 91652849
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,Fund Owner From American Embassy and IMF WESTERN UNION has finalize all the necessar... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-11 16:14:35
Nigerian/419 Scam
Dear Valued Customer 
 Scammer
  Information
Name:
Robinson Humphrey
Email Address:
robinsonhumphrey77@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: [197.210.84.136] Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-11 15:31:35
Nigerian/419 Scam
RE: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF. 
 Scammer
  Information
Name:
Mr.Johnson White
Email Address:
westernunionm106@gmail.com
Telephone:
2348118972032
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... Send Money World Wide From The Western Union ® Cash Transfer Office address:Plot 2 Block J Limc... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-11 13:47:34
Nigerian/419 Scam
my plea for your help 
 Scammer
  Information
Name:
Mary Khumalo
Email Address:
khumkmary@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... 196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd. Dear, Attached is my plea for your help. ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-11 13:26:39
Nigerian/419 Scam
YOUR URGENT ATTENTION IS REQUIRED 
 Scammer
  Information
Name:
Jerome H. Powell
Email Address:
info.boabankny@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 . YOUR URGENT ATTENTION IS REQUIRED After our last meeting held toda... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-11 10:55:25
Nigerian/419 Scam
compensation payment.... 
 Scammer
  Information
Name:
Mr.Antonio Gutterres
Email Address:
owill023@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... You are eligible to receive a compensation payment of $10.5 USD. This compensation is being made t... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-10 17:37:01
Nigerian/419 Scam
your fund ($10.5 million) 
 Scammer
  Information
Name:
Carolynrod Riguesbirkett
Email Address:
imf18820@gmail.com
Telephone:
8303214229
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... U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-10 13:56:46
Nigerian/419 Scam
total fund of Us$8.3M 
 Scammer
  Information
Name:
Julius Son
Email Address:
json4636@gmail.com
Country of Scam:
United States (US)
HELLO MY GOOD FRIEND, NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $5.2M USD)THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, B... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-10 09:54:24
Nigerian/419 Scam
GOOD DAY 
 Scammer
  Information
Name:
Tony Obi
Email Address:
feedexcourirerexpress@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:Friend, It is obvious that this proposal will come to you as a surprise. This is because ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 15:13:45
Nigerian/419 Scam
Dear Email Owner 
 Scammer
  Information
Name:
David Malpass
Email Address:
kenedward105@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 Email Owner, This is to acknowledge the receipt of your message. World Bank Organization ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 14:59:04
Nigerian/419 Scam
Attention: E-mail Address Owner, DEAR SCAM VICTIM. 
 Scammer
  Information
Name:
INNOCENT JOHNSON
Email Address:
fargowells32@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... Attention: E-mail Address Owner, DEAR SCAM VICTIM. Sequel to the meeting held today with Fede... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 14:08:22
Nigerian/419 Scam
FROM MR. ALEX WHITE, TO 
 Scammer
  Information
Name:
Mr. Alex White
Email Address:
mralexwhiteairport2014@gmail.com
Telephone:
234-8156865903
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... Chicago O'Hare International Airport 10000 W O'Hare Ave, Chicago, Illinois 60666 USA. ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 12:48:46
Nigerian/419 Scam
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS 
 Scammer
  Information
Name:
Harold Wesley
Email Address:
westafricapolice@citromail.hu
Telephone:
70604877095
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... Bank of America Higher Standards Home 100 N Tryon St STE 170 Charlotte, NC 28202 US Financial Ce... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 12:38:46
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
FRANCISCO EZE
Email Address:
atmcard631@gmail.com
Telephone:
2348057569448
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. How are you doing today? Please take your time to read and understand this message ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 12:03:01
Nigerian/419 Scam
I Am Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. 
 Scammer
  Information
Name:
Mr Eric Thompson
Email Address:
richardazurdia@yahoo.com
Telephone:
(302) 917-3768
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 Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 19:43:08
Nigerian/419 Scam
Info Needed!! 
 Scammer
  Information
Name:
Mr. David Ibe
Email Address:
davidibe718@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 193.68.21.15 Good day, I am Mr. David Ibe, I work with the Internation... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 17:17:09
Nigerian/419 Scam
PAYMENT ORDER SEND YOUR DETAILS!! 
 Scammer
  Information
Name:
DEVAN MORGAN
Email Address:
ukatmcards2019@gmail.com
Telephone:
91_9582_966_341
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... Final Year Batch Notification of 2019/2020 ATM CARD Owners,Claims Your card:PIN CODE(No.20XX 54X X... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 17:09:54
Nigerian/419 Scam
Project funding program!!! 
 Scammer
  Information
Name:
Stephen George Buchan
Email Address:
geovan1@peoplepc.com
Telephone:
44-7937662103
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... 105.112.23.211 Scammer IP Block NIGERIA ISP: Airtel Networks Limited My name is Stephen George ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 15:33:47
Nigerian/419 Scam
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR 
 Scammer
  Information
Name:
MARCO D. EDWARD
Email Address:
bankamerica843@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... FROM WORLD BANK, PAYMENT NOTIFICATION PRESIDENT KRISTALINA GEORGIEVA THE DIRECTOR CASH PROCESSIN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 15:21:56
Nigerian/419 Scam
We happily announce that you have won prize money of Two Million British Pounds 
 Scammer
  Information
Name:
Mercy Martin
Email Address:
ukltttts11@gmail.co.za
Telephone:
00 27 78 749 1123
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... We happily announce that you have won prize money of Two Million British Pounds (£2, 000, 000.00 ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 14:57:25
Nigerian/419 Scam
INSTRUCTION FROM UNITED NATIONS. 
 Scammer
  Information
Name:
Mr.Victor Mokom Kisob
Email Address:
officialvictor2019@gmail.com
Telephone:
2348100294706
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... UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES(OIOS) Internal Audit, Monitoring, Consu... ⇒ more
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