Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-30 04:20:29
Nigerian/419 Scam
This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tmoneygram505@gmail.com
Telephone:
229-6222-9749
Attention , This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer. The total amount mentioned above is with Money Gram outlet and they will send the money via Money Gram to you. Note you will be receiving $5000 ev... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-30 02:11:50
Nigerian/419 Scam
YOUR URGENT PAYMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ecbankkenya@gmail.com
Telephone:
254-739-028-350
Attention This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the Eco Bank of Kenya (ECOBANKPLC) by the Federal Ministry of Finance is to be transferred to you. It was mandated by the Minis... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-29 23:04:35
Nigerian/419 Scam
I PAID THE CHECK TO YOU 
 Scammer
  Information
Name:
chidikeike200@gmail.com
Email Address:
myiphonemessage6@gmail.com
Telephone:
229-62254067
Attention Beneficiary: I have deposited the cheque with Bank of Africa under the care of ( Mr. Henry Chidike ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $1.5 Million USD cashier cheque and will... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-29 20:27:47
Nigerian/419 Scam
Your payment file worth $15.5 Million dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
unitedbakafrica3@hotmail.com
Telephone:
229-6222-9749
UBA bank Benin plc Corporate Headquarters: Address: Carrefour des trois Banques Avenue Pape Jean Pa­ul II, Cotonou, Benin. Postal Address: 01 BP 2020 Cotonou Benin. Email; unitedbakafrica3@hotmail.com Call or text us on +229-6222-9749 Attention, ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-29 20:23:10
Nigerian/419 Scam
(USD10,500,000.00) has been provisionally approved for you 
 Scammer
  Information
Name:
Ben Kalla
Email Address:
benkalla005@gmail.com
Country of Scam:
United States (US)
Dear Sir, . I am directed by the Presidential Task-force on Foreign Creditors Payment to inform you that your payment has been listed in the first batch of beneficiaries to be paid within two weeks. The President Muhammadu Buhari in furtherance of hi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-29 20:08:10
Nigerian/419 Scam
From Western Union Money Transfer Department 
 Scammer
  Information
Name:
Mr. Johnson Tony
Email Address:
westernunionofficef@gmail.com
Country of Scam:
United States (US)
156.0.214.40 True X-Orig IP BENIN Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Miln's of your time, I believe this is not the first time I am contacting you beside you fai... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-29 20:00:43
Nigerian/419 Scam
I have some funds stocked in GHANA, which I deposited in a bank in Ghana of which the amount in total is $50m 
 Scammer
  Information
Name:
Mr Emmanuel Vicente
Email Address:
mremmanuelvicente000@gmail.com
Country of Scam:
United States (US)
My Name is Emmanuel Vicente. I am The former executive president of National oil company Sonagol, Angola before the new President devolved the Board of Directors and reshuffled the management staff of the company. It will please my interest to invest i... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-29 19:51:29
Nigerian/419 Scam
you are to obtain the document from the Economic and Financial Crimes Commission 
 Scammer
  Information
Name:
fb1cyberse02@gmail.com
Email Address:
fbi.usa.gvt1@outlook.com
Country of Scam:
United States (US)
197.234.221.11 Scammer IP Block BENIN Urgent Attention We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria,... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-29 19:10:25
Nigerian/419 Scam
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office 
 Scammer
  Information
Name:
dra@hydratech-industries.com
Email Address:
homelandkirstjenoffice1709@gmail.com
Country of Scam:
United States (US)
154.118.42.42 Scammer IP Block NIGERIA Good Day , Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States D... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-29 16:43:40
Nigerian/419 Scam
Western Union agreed to pay $586 million 
 Scammer
  Information
Name:
Joshua Oputa
Email Address:
info_w@consultant.com
Telephone:
00229-9410-9455
Country of Scam:
United States (US)
X-Originating-IP: 160.0.225.204 Probable Origin IP BENIN Official notice, this is to inform you that your name is listed among the people who lost money to scams and made the payments via Western Union wire transfers and you are eligible for refunds... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-29 16:24:14
Nigerian/419 Scam
+3 loan offer 
 Scammer
  Information
Name:
info@mail.com
Email Address:
financierlink101@gmail.com
Telephone:
(747) 202-1370
SPF: FAIL with IP 74.55.33.58 Hi I'm a private lender and investors; we lend money to borrowers’ worldwide and other countries overseas. We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, bu... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-28 18:21:50
Nigerian/419 Scam
+2 $18.2 MILLION DOLLARS 
 Scammer
  Information
Name:
activobank.ofspain@spainmail.com
Email Address:
groupbankofafrica_bf@accountant.com
Telephone:
226 65 40 56 62
197.239.80.33 Probable Origin IP BURKINA FASO GROUP BANK OF AFRICA BF Foreign Remittance Department, Group Bank Of Africa(B.O.A),Drapeau du Burkina Faso N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso Bank Tell:+226 65 40 56 62 B... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-27 22:03:21
Nigerian/419 Scam
+2 We have finally succeeded in getting your package worthy of $2.5 Million 
 Scammer
  Information
Name:
edwardbenson23@yahoo.com
Email Address:
davidmike244@gmail.com
Telephone:
2349072112393
Attention Dear Beneficiary We have finally succeeded in getting your package worthy of $2.5 Million out of delivery your consignment with the help of Dr william Don Attorney General of Federal High Court of Justice Benin which act as your foreign Att... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-27 19:26:52
Nigerian/419 Scam
+3 You are therefore being compensated with sum of ($1.000,000.00) 
 Scammer
  Information
Name:
Mr.Smith Ahmed
Email Address:
mrsmithahmed@gmail.com
Telephone:
44 702 407 0825
Good day to you and hope all is fine with you and your work. In regard of your ATM Card which has not been picked up by you has been returned to the bank fiscal account and will only be transferred to you by a bank to bank transfer and your fund due to the... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-27 18:25:11
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
wandyjoe.sbii.nco.asia@gmail.com
Email Address:
kellvinluisloanhome@gmail.com
Country of Scam:
United States (US)
-- Dear Sir/Madam, Before any other words firstly you are welcome to Kelvin Luis Loan Home. Do you need financial assistance? Do you need a loan to expand your business? Do you need a loan to start a large scale business? Do you need a loan that can chan... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-27 16:28:57
Nigerian/419 Scam
+1 $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC 
 Scammer
  Information
Name:
royalbankofcanada77@onet.pl
Email Address:
jehjohnson978@yahoo.com
Country of Scam:
United States (US)
RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Email: (royalbankofcanada77@onet.pl). $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Dear Beneficiary, The Board of Trustees a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-27 16:01:47
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
prestitoplus77@gmail.com
Country of Scam:
United States (US)
154.120.71.100 Scammer IP Block NIGERIA (ISP: Mobile - Spectranet Limited) Hello, We give out loans to individuals and companies. The interest rate will be 3% annually. Repayment duration will be 1-30 Years. We have investors who are interested in f... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-27 15:20:10
Nigerian/419 Scam
+1 loan scam 
 Scammer
  Information
Name:
Peter Clark
Email Address:
greenlight0011774664991@gmail.com
Telephone:
929-314-8020
Address: 1451 Brickell Avenue, Miami, FL 33131 Tell: +1 (929) 314 8020 LICENSE No: A018ENG Respected Sir/Madam, We received your mail regarding your loan application/request, and the content herein was well noted and understood. This is a private a... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-27 01:06:12
Nigerian/419 Scam
Legal Division for Funds (US$17.5 Million Dollars) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
woodforest54@outlook.com
Telephone:
(917) 525-4150
197.234.221.76 Known Scammer BENIN Dear Customer. The United Nations {UN} give you only three working days to send the last $200 to get your fund of $17.5M or you lose the opportunity for ever. The Wood Forest National Bank Ohio controlling depart... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-26 04:39:00
Nigerian/419 Scam
Greetings From Christopher Wray !! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fbi_federalbureauofinvestigation1@hotmail.com
Telephone:
(925)-384-2587
197.210.24.249 Known Scammer NIGERIA (ISP: MTN Nigeria) From: Federal Bureau of Investigation FBI Dept: Anti-Terrorist & Monetary Crimes Division Address: 2001 Freedom Way, Roseville, CA 95678, USA Phone: +1-(925)-384-2587 Please call me at: +... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-26 03:40:15
Nigerian/419 Scam
Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation 
 Scammer
  Information
Name:
Dalet Rose
Email Address:
fedreserve_custmercare@accountant.com
Country of Scam:
United States (US)
To: Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation payments. This mail notification comes from the United Nations and the World Bank Group Payment Center. A legal representative from the UN headquarters met with... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-26 02:22:02
Nigerian/419 Scam
Des Harrison 
 Scammer
  Information
Name:
LinkedIn Team
Email Address:
remittancedept.willie@gmail.com
Telephone:
27627926216
Dear Lucky Winner This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Willie Lategan on= Email: remittancedept.willie@gmail.com, Telepho... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-26 01:49:26
Nigerian/419 Scam
+1 Rev.Julius Williams made you the beneficiary of his will a sum of $6,500,000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sister.apriljoseph@englandmail.com
Country of Scam:
United States (US)
41.190.31.137 Scammer IP Block NIGERIA Goo Day my dear Beloved, I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week. I am Reverend Sister April Joseph from St.James Roman Catholic... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-24 20:15:49
Nigerian/419 Scam
+1 You have 2.8 Million dollar deposited in our money gram office here in Benin republic 
 Scammer
  Information
Name:
John Michael
Email Address:
westernunionoffice908@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.251] BENIN Attention Please You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entire Money gram Office Member ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-03-24 02:48:44
Nigerian/419 Scam
+2 Loan Scam 
 Scammer
  Information
Name:
sandra.barsinevica@bkus.lv
Email Address:
greencck11@gmail.com
Country of Scam:
United States (US)
80.232.162.250 LATVIA Routing 192.168.3.4 LAN SPECIAL USE - IANA Routing 154.66.29.69 Scammer IP Block NIGERIA We offer business & personal loans at 1% Interest Rate. Email us for more info.... ⇒ more
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