Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 14:53:46
Nigerian/419 Scam
Act Accordingly 
 Scammer
  Information
Name:
John Anderson Powell
Email Address:
johnandersonpowell13@gmail.com
Telephone:
(315) 889-1020
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... Mr. John Anderson Powell Head Officer-in-Charge of Luggage and Baggage Department John F. Kennedy... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 14:24:56
Nigerian/419 Scam
ATTENTION FROM THE DESK OF BRITISH GROUP PLEASE TREAT AS SUCH 
 Scammer
  Information
Name:
Raymond Bruce
Email Address:
britishgroupcommission007@gmail.com
Telephone:
337031929092
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 Dear , This is British National Crime Investigation Center London. In our investiga... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 13:52:00
Nigerian/419 Scam
I Anticipate Your Urgent Reply 
 Scammer
  Information
Name:
Susan S. Liberman
Email Address:
sussmencbn88@gmail.com
Telephone:
(202) 6009588
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... Attorney Susan Liberman Esq 1339 30TH ST. NW, Washington, DC 20007 United States Wills And Esta... ⇒ more
Cristian
Somewhere in Romania
2019-05-11 13:49:04
Nigerian/419 Scam
Scam from Department of Credit & Telex Control 
 Scammer
  Information
Name:
Royal Bank of Canada
Email Address:
mrpraditdun@yahoo.co.jp
Country of Scam:
Romania (România) (RO)
Attn: Beneficiary, I humbly wish to inform you that Department of Credit & Telex Control of the ROYAL BANK of CANADA (RBC) has received an instruction Order to effect the transfer of your approved fund of USD $ 10, 500, 000.00 MILLION to you number is ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 13:46:50
Nigerian/419 Scam
INSTRUCTION/WARNING FROM CENTRAL BANK 
 Scammer
  Information
Name:
Dr.Godwin Emefiele
Email Address:
ambassadorjamefentwistle977@gmail.com
Telephone:
234-808-794-9373
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... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 13:33:54
Nigerian/419 Scam
ATTENTION: BENEFICIARY URGENT RESPONSE IS NEEDED 
 Scammer
  Information
Name:
David Jim Brown
Email Address:
jimbrowndavid@outlook.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... DKIM: 'FAIL' with domain outlook.com Attention, Beneficiary I am David Jim Brown, Head Offic... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 13:25:21
Nigerian/419 Scam
Urgent Attn 
 Scammer
  Information
Name:
Mr.Peter Anderson
Email Address:
edudone4001@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 , Am deeply sorry for my late response. I went Ghana to represent our office for general bo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-10 17:42:27
Nigerian/419 Scam
THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED 
 Scammer
  Information
Name:
Mr. James Walker
Email Address:
jameswalker0193@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 Partner , I pray and hope this email gets to you and also look forward to your immediate ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-10 16:56:21
Nigerian/419 Scam
LOAN OFFER AT 3% INTEREST RATE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kevinrandolphh@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... Hello Are you desperately in need of a loan? Have you been denied of a loan from your ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-10 14:58:51
Nigerian/419 Scam
To Beneficiary Email I'D 
 Scammer
  Information
Name:
Jim Yong Kim
Email Address:
dennis.west18@yahoo.com
Telephone:
985-287-3091
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... To Beneficiary Email I'D, You have won Compensation payment of $8.5,000.00 from United Nations F... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-10 14:35:21
Nigerian/419 Scam
Your contract Funds USD$2.5M 
 Scammer
  Information
Name:
Mr White Gentleman
Email Address:
mrbeanoffb04@yahoo.com
Telephone:
229 69649041
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... Good day. If truly you have not yet receive your Inheritance / Contract Payment, of (USD$2.5M} p... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-10 14:18:27
Nigerian/419 Scam
I Anticipate Your Urgent Reply 
 Scammer
  Information
Name:
Attorney Susan Liberman Esq
Email Address:
sussanmmensah774@gmail.com
Telephone:
(202) 6009588
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... Attorney Susan Liberman Esq 1339 30TH ST. NW, Washington, DC 20007 United States Wills And Esta... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-10 13:53:40
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... My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to do... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-10 13:28:21
Nigerian/419 Scam
Our visit to President Muhammadu Buhari of Nigeria 
 Scammer
  Information
Name:
Mrs. Heidi Mendoza
Email Address:
boxoffice917@gmail.com
Telephone:
234-803-819-8375
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: Sir, On Wednesday (March 6, 2019), the United Nations Office of Internal Oversight ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-09 16:59:03
Nigerian/419 Scam
My Greeting To You, 
 Scammer
  Information
Name:
Jimmy Anderson
Email Address:
jimyanderson84@gmail.com
Telephone:
318-598-1141
SPF: SOFTFAIL with IP 178.128.93.71 DMARC: 'FAIL' -- I'm contacting you regard of your unpaid fund business proposal if you're interested of working with me kindly contact me back or text +1318-598-1141 with your full name address information t... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-09 15:55:16
Nigerian/419 Scam
Donation Update 
 Scammer
  Information
Name:
Azim Hashim Premji
Email Address:
hashimazim.premji@gmail.com
Country of Scam:
United States (US)
In regards to my last email i want you to know that your donation of $2,000,000 is still very much on pending kindly get back so we can proceed further that is if you are still very much interested.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-09 12:54:17
Nigerian/419 Scam
US Federal Reserve Bank Corporate Office 
 Scammer
  Information
Name:
Janet Louise Yellen
Email Address:
chasebank322@gmail.com
Telephone:
559.302.9644
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... US Federal Reserve Bank Corporate Office. 20th St. and Constitution Ave. N.W Mail Stop K300 Calif... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-09 12:24:27
Nigerian/419 Scam
Very Important Message! 
 Scammer
  Information
Name:
Yimin Busharemu
Email Address:
yimbusha@outlook.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: 185.248.12.112 Probable Origin IP TURKEY ISP: Atlantis Telekomunikasyon Bilisim... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-09 11:40:20
Nigerian/419 Scam
GOOD NEWS FROM THE FBI 
 Scammer
  Information
Name:
Christopher Wray
Email Address:
fredwilliam005@gmail.com
Telephone:
(801) 980-8247
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 St... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-09 10:53:14
Nigerian/419 Scam
U.S Department of State 2201et NW Washington, DC 20520. 
 Scammer
  Information
Name:
Joe Willy
Email Address:
jw355793@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 210.188.201.199 U.S Department of State 2201 C Street NW Washington, DC 20520. Attention This is Officer James Williams, written from the US department of Homeland security, Dulles airport. DC. I write to inform you that... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-09 08:42:25
Nigerian/419 Scam
Attention beneficiary customer 
 Scammer
  Information
Name:
John Boma
Email Address:
royalbankofcanada201@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... LAST WARNING ! YOU ARE GIVEN 3 WORKING DAYS TO PAY THIS $75US IN ORDER TO RECEIVE YOUR $2.5M US OR... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 22:28:01
Nigerian/419 Scam
Change Of Ownership 
 Scammer
  Information
Name:
Gov. Mr.Godwin Emefiele
Email Address:
revdeborah083@yahoo.com
Telephone:
234-8122317591
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... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 22:18:46
Nigerian/419 Scam
URGENT NOTIFICATION FROM WORLD BANK PLC. 
 Scammer
  Information
Name:
Mrs.Kristalina Georgieva
Email Address:
worldbank0rg@usa.com
Country of Scam:
United Kingdom (GB)
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 66.163.191.175 Dear Customer, We the management of International payment bo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 15:01:36
Nigerian/419 Scam
Important Notice 
 Scammer
  Information
Name:
Fred & Lesley Higgins
Email Address:
f.hig1951@protonmail.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 wife and I won the Euro Millions Lottery of £58 Million and we have voluntarily decided to dona... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 13:39:55
Nigerian/419 Scam
discovered your consignment box 
 Scammer
  Information
Name:
Mr.Ibrahim Kpotun Idris
Email Address:
mdiamond214@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... INTERNATIONAL POLICE AUTHORITY Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIS... ⇒ more
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