Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 18:17:39
Nigerian/419 Scam
(IRS) INTERNAL REVENUE SERVICE USA. 
 Scammer
  Information
Name:
John Andrew Koskinen
Email Address:
acard5079@gmail.com
Country of Scam:
United States (US)
(IRS) INTERNAL REVENUE SERVICE USA. Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andrew Koskinen. Greetings From The Internal Revenue S... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 17:48:24
Nigerian/419 Scam
PROFITABLE PROPOSAL 
 Scammer
  Information
Name:
Captain Dominic
Email Address:
customsservice.gov@zoho.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. 185.26.145.82 TURKEY ROUTING DKIM: 'FAIL' with domain kurteks.com.tr 197.211.63.177 NIGERIA S... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 17:11:01
Nigerian/419 Scam
Hello Goodmorning Rightful Beneficiary! 
 Scammer
  Information
Name:
Mr Lyd Smith
Email Address:
deliveryfirm@yandex.com
Telephone:
(617) 729-9366
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 Goodmorning Rightful Beneficiary! We just arrived in Seattle–Tacoma International Airport,... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 15:20:10
Nigerian/419 Scam
URGENT ALERT FROM WORLD BANK, PLEASE READ IS VERY URGENT! 
 Scammer
  Information
Name:
Jim Yong Kim
Email Address:
worldbank554@aol.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. WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Greetings and Comp... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 14:58:49
Nigerian/419 Scam
3% Darlehensangebot (3% offer loans) 
 Scammer
  Information
Name:
Mrs Norina Way
Email Address:
southeastconsultantfinancial@zoho.com
Country of Scam:
United States (US)
This is an advanced fee scam/Loan Scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. 172.16.0.105 IANA RESERVED ROUTING 41.242.165.12 Scammer IP Block SOUTH AFRICA ISP: SAD... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 14:27:08
Nigerian/419 Scam
DHL International (Benin) Ltd. 
 Scammer
  Information
Name:
Mr John Johnson
Email Address:
johnsonjjoy2@gmail.com
Telephone:
22962114413
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 182.22.91.54 DMARC: 'FAIL' DHL International (Benin) Ltd. 107,Isolo Exp... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 13:43:42
Nigerian/419 Scam
YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information
Name:
Mr Ken Richard
Email Address:
susanm.bass1@yahoo.com
Telephone:
234-903-485-7049
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 PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE. CHEC... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 13:19:38
Nigerian/419 Scam
INVESTMENT PROPOSAL / LOAN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mm1086771@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. DKIM: 'FAIL' with domain uniosun.edu.ng Good day, I am financial consultant based in... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 13:13:39
Nigerian/419 Scam
IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE? 
 Scammer
  Information
Name:
Mr. Timothy Edwards
Email Address:
mrraymondj22@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. IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE? U.S Customs and Border Protection 210 el cielo rd palm spr... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 13:02:39
Nigerian/419 Scam
We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS 
 Scammer
  Information
Name:
Maureen Lambards
Email Address:
maureen@taptanfinansies.com
Telephone:
27 781615242
Country of Scam:
South Africa (ZA)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. SPF: NEUTRAL with IP 154.0.160.107 South Africa Good Day We can assist you for a ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 12:39:43
Nigerian/419 Scam
Your ATM Card of $5.5 Million is ready for shipment 
 Scammer
  Information
Name:
Reynolds Garrison
Email Address:
raynoldsdarrison51@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 ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Delivery address and you... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 12:34:54
Nigerian/419 Scam
UNITED NATIONS COMPENSATION COMMISSION 
 Scammer
  Information
Name:
Mr. Robert Richardson
Email Address:
atmcarddelieveryagent001@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 180.76.111.204 ROUTING ISP: Beijing Baidu Netcom Science and Technology Co. Ltd... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 12:16:27
Nigerian/419 Scam
Urgent Reply Needed Please 
 Scammer
  Information
Name:
Evans Thomas
Email Address:
barrevansthomas2@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. EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthoma... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 11:47:57
Nigerian/419 Scam
1.5 million British Pounds 
 Scammer
  Information
Name:
Gareth & Catherine Bull
Email Address:
v76277@foxmail.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 80.172.252.75 ROUTING Portugal ISP: Claranet Portugal Telecomunicacoes S.A.... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 11:31:32
Nigerian/419 Scam
From Customs Department Director Arkansas International Airport / Urgent 
 Scammer
  Information
Name:
Mr Mark William
Email Address:
centralbbank111@yahoo.com
Telephone:
(501) 800-0471
S Customs and Border Protection 14700 Terminal Blvd #120, Clear water, FL 33762, United States From the desk of Mr Mark William TEL.(501) 800-0471 Attention:Fund Owen Please Good day to you my dear and how are you doing today? This is Mr Mark W... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 10:51:12
Nigerian/419 Scam
I AM STILL WAITING FOR YOUR REPLY 
 Scammer
  Information
Name:
Mr randy williams
Email Address:
randywilliam@citromail.hu
Telephone:
234 8038 604 328
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. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-17 10:38:31
Nigerian/419 Scam
Prospective investment 
 Scammer
  Information
Name:
Nicolas Chaybane
Email Address:
nicolaschaybane1961@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: NEUTRAL with IP 190.107.178.12 DKIM: 'FAIL' with domain websolutions.cl Nicolas Chaybane ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-16 20:25:30
Nigerian/419 Scam
GOOD NEWS!! 
 Scammer
  Information
Name:
Mr Johnson
Email Address:
mrjohnsonlee2018@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. My Dear Friend, I am very happy to inform you about my success in getting those funds transferred... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-16 19:14:45
Nigerian/419 Scam
FUND RELEASE REPORT FROM IMF!!! 
 Scammer
  Information
Name:
Mr. Mark Ben
Email Address:
benmark305@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. ATTN: TO YOU Cindy Snell, FUND RELEASE REPORT FROM (IMF)! The International Monetary Fund (IMF)... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-16 18:42:33
Nigerian/419 Scam
ECO BANK AFRICA PLC 
 Scammer
  Information
Name:
CHRIS PAUL
Email Address:
minister.f32@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. ECO BANK AFRICA PLC Attn. This is to notify you That your funds valued fiftten Million five Hun... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-16 18:12:21
Nigerian/419 Scam
ATM card worth $10,5000.000.00 
 Scammer
  Information
Name:
Cynthia Sayar
Email Address:
cynthiasayar@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. U.S International Monitoring Fund Department International Monitoring Fund United States Departme... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-16 16:22:54
Nigerian/419 Scam
Welcome to NEW YORK Walmart Super center Usa 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ndinso@outlook.com
Telephone:
310 626 0643
PHONE NUMBER::::: + 1 310 626 0643 Dear Customer I have tried generating your first $10,000 though walmart but the system could not do that because walmart can only pay $900 per day so i used western union to send your today's $10,000 . You will be ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-16 15:12:28
Nigerian/419 Scam
Re: Federal Bureau of Investigation F B I 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jamesentiwistle019@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. ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. E mail(fbi.office3... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-16 13:08:32
Nigerian/419 Scam
SWIFT WIRE TRANSFER PAYMENT SYSTEM 
 Scammer
  Information
Name:
REV.PAUL EGO JR
Email Address:
mrpualego@shqiptar.eu
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. 212.62.57.198 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd 212.62.57.218 ROUTING SERB... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-16 12:37:01
Nigerian/419 Scam
Greetings From Money Gram Office Department 
 Scammer
  Information
Name:
Joe William
Email Address:
joewilliam503040@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: [105.112.106.216] Known Scammer NIGERIA ISP: Airtel Networks Limited Welcome ... ⇒ more
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