Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Decatur, GA, United States
2020-09-01 07:38:44
Nigerian/419 Scam
Diamond Rotweiler 
 Scammer
  Information
Name:
Diamond Rotweiler
Email Address:
diamondrotweiler@gmail.com
Telephone:
435-932-0375
Network information IP address: 129.0.76.112 ISP: MTN Network Solutions Cameroon Hello, I am sorry for not getting back to you on time. I have full time job but always make sure to get back as soon as possible. Please don't write back if you are not ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-30 09:10:35
Nigerian/419 Scam
CONTACT WESTERN UNION 
 Scammer
  Information
Name:
MR John Eke
Email Address:
peteroffice294@yahoo.com
Telephone:
234)08145866781
CONTACT WESTERN UNION We have deposited the check of your fund ($2.500,000 Million USD) through WESTERN UNION department after our finally meeting regarding your fund,All you will do is to contact WESTERN UNION Director REV LARRY MOORE via E-mail:(weste... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-25 18:26:55
Nigerian/419 Scam
Your contract/inherited fund. 
 Scammer
  Information
Name:
Michael Loughlin
Email Address:
WellsFargobankplc@usa.com
Telephone:
(303) 632-0616
Wells Fargo Bank Headquarter San Francisco California, Address; 420 Montgomery Street San Francisco, California 94163 TELE Phone (303) 632-0616 Transfer Release Update Your Urgent Attention I am Mr.Michael Loughlin– CRO and Senior Executive Vice... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-24 20:53:20
Nigerian/419 Scam
henrique shihtzu puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
henriqueshitzupuppies@gmail.com
Telephone:
406-306-3009
Hello, Thanks for reaching out to adopt one of our teacup babies. Our puppies are just over 10 weeks old and ready to be rehomed. Dad is super friendly, and smart. Mom is athletic, and loving. They have started life in a loving home with children, cats, ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-24 10:18:55
Nigerian/419 Scam
road to pets 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@roadtopets.com
Telephone:
(505) 600-0720
Hi , Thanks for your interest in Lola. She is ready for a new home were they would be spoil with puppies love, care and affection. Puppies are raised in our home and very socialized, friendly with kids and other animals she loves to play, and loves to sl... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-24 06:14:16
Nigerian/419 Scam
BUSINESS PROPOSAL!!! 
 Scammer
  Information
Name:
Baozhai Yang
Email Address:
memarkwilliams824@gmail.com
Country of Scam:
United States (US)
-- I am a banker, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: baozhaiyang724@gmail.com Baozhai Yang. If you send money to this scamm... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-23 15:54:41
Nigerian/419 Scam
quality beagle puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@qualitybeaglepuppies.com
Telephone:
5712790516
Hello thanks for your interest in my puppies they using their adult doggy door and keeping their nursery clean. they are very playful and likes to be held. They are kind hearted, affectionate and eager to please . Our dogs have all their health and geneti... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-21 19:08:14
Nigerian/419 Scam
standard pug puppies 
 Scammer
  Information
Name:
Dorcas Sige
Email Address:
standardpugpuppy@gmail.com
Telephone:
3015392088
Network information IP address: 154.72.167.19 ISP: CAMTEL CAMEROON Hi, Thanks for the interest you have in one of our puppies Kathy. She is still available and she is only 8 weeks and 3 days old, currently on all vaccines, very friendly towards kids an... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-21 14:21:55
Nigerian/419 Scam
info@pureminipups.com 
 Scammer
  Information
Name:
Karina
Email Address:
info@pureminipups.com
Telephone:
408-634-8849
Network information IP address: 129.0.76.157 ISP: MTN Network Solutions CAMEROON Welcome to pureminipups We have different types of mini pups Just received your inquiry about Our Puppies,We currently have! They are health registered and current on all ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-16 10:09:22
Nigerian/419 Scam
ultimate puppies home 
 Scammer
  Information
Name:
Amanda
Email Address:
boxeru360@gmail.com
Telephone:
7577904691
Hello Thanks for inquiring about our puppies. We currently have Seven puppies available as seen on our website and there all ready to join new homes. Our prices normally start from $1300 but since we are offering a %50 discount ONLY on thi... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-16 09:14:50
Nigerian/419 Scam
tatiana teacup pups 
 Scammer
  Information
Name:
tatiana teacup pups
Email Address:
sales@tatianateacuppups.com
Telephone:
61488891448
Recipient IP: 129.0.76.166 ISP: MTN Network Solutions Cameroon “Mighty Things Come In Small Packages"! We breed " Maltese " and " Shiba Inu " Our dogs carry some of the Top Bloodlines in the Country. Both parents have great temperaments, are calm,... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...349 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