Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-18 13:50:18
Nigerian/419 Scam
we received a notification from Mr. Joseph Ifeanyi today from USA 
 Scammer
  Information
Name:
Jacob J. Lew
Email Address:
u.sdepartmentoftreasury12@gmail.com
Country of Scam:
United States (US)
U.S. Department of the Treasury Trusty Board 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attention: We are writhing to know if it's true that you are DEAD, Because we received a notification from Mr. Joseph Ifeanyi today from USA stating that... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 13:43:35
Nigerian/419 Scam
PAY ANY AMOUNT TODAY AND PICK YOUR FIRST PAYMENT TODAY. 
 Scammer
  Information
Name:
MR. FRANK OBODO
Email Address:
office_office_western@yahoo.com
Telephone:
229 61670050
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.... REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYM... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 12:42:53
Nigerian/419 Scam
Congratulation!! 
 Scammer
  Information
Name:
Mary Ann Duff
Email Address:
foster.grantza2019@gmail.com
Telephone:
27 73 058 3703
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.... 120 Hopewell Boulevard 56, Sandton City Jhb, Gauteng Telephone: +27 73 058 3703 Authorized priva... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 11:56:39
Nigerian/419 Scam
Central Bank of Kenya (CBK) 
 Scammer
  Information
Name:
George Njenga
Email Address:
barristernjenga@gmail.com
Telephone:
254-791174524
Central Bank of Kenya (CBK) Office Location: 1-2 Ecowas Avenue Nairobi,Kenya 00100 Attention To who it may concern The West Africa Monetary Agency re-called your ($950,000.00) Nine Hundred and fifty thousand U.S dollars from Credit Suisse Zurich, ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 11:05:24
Nigerian/419 Scam
From John F. Kennedy International Airport 
 Scammer
  Information
Name:
Mr. Charles J. Colocino Jr
Email Address:
charlescolocino077@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.... Originating-IP: [197.210.227.92] NIGERIA Static NAT for GPRS/WiMax/Corporate Network Assistant... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 22:32:13
Nigerian/419 Scam
YOUR ATM VISA CARD $6.5 WITH DHL 
 Scammer
  Information
Name:
GRACE AHMED
Email Address:
dhl.parceldeliverydpt080@gmail.com
Telephone:
229-97499171
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 Payment Reconciliation Panel via Office of the Presidency Rue 86 Co... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 16:53:25
Nigerian/419 Scam
THIS IS YOUR DONATION CODE: [AUG2317] 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
mrsmaviswac101@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: [200.160.203.183] True X-Orig IP BRAZIL RDL Comunicacoes Ltda. Hello, I... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 16:33:17
Nigerian/419 Scam
Your ATM Visa Card 
 Scammer
  Information
Name:
Mike Pompeo
Email Address:
u.sdepartmentofstate@usa.com
Telephone:
646-439-3723
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: [197.210.54.250] Scammer IP Block NIGERIA ISP: IMS Implementation U.S Depart... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 15:47:35
Nigerian/419 Scam
NOTIFICATION OF PAYMENT 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
infohsbank7@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.... CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUA... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 15:26:19
Nigerian/419 Scam
Dear Customer. 
 Scammer
  Information
Name:
Mr.jeffrey Akidi
Email Address:
mr.jeffrey85@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 Customer. This is in regard of your transfer valued of 1.5 usd which was release through t... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 13:27:27
Nigerian/419 Scam
Please Handle This Project. 
 Scammer
  Information
Name:
GIFFNEY GERARD
Email Address:
gerard.gifney@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.... I am Giffney Gerard, my purpose of contacting you is for your consent and/or help to secure and ev... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 13:02:38
Nigerian/419 Scam
Lottery Dubai (UAE) 
 Scammer
  Information
Name:
Nancy Spencer
Email Address:
rev.frcampbelloffice@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.... -- The entire Dubai lottery organization feel delighted to inform you of your e-mail lottery pri... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 12:51:26
Nigerian/419 Scam
Attention Dear Valued Customer!! 
 Scammer
  Information
Name:
Patrick Godfrey
Email Address:
diplomatpatrickgodfrey2244@gmail.com
Telephone:
[765]2941822
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: [197.210.55.9] Known Scammer NIGERIA ISP: IMS Implementation Attention Dea... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 12:42:24
Nigerian/419 Scam
Letter Of Intent!! 
 Scammer
  Information
Name:
129.205.112.48
Email Address:
revrichardcoker2@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.... 129.205.112.48 Suspect IP NIGERIA ISP: Globacom Limited United Bank For Africa Plc Addre... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 12:27:25
Nigerian/419 Scam
UNITED BANK FOR AFRICA PLC IS A MULTINATIONAL FINANCIAL INSTITUTION,WITH 
 Scammer
  Information
Name:
MR. Antony Michael
Email Address:
m.michael57@aol.com
Telephone:
239-4448-802
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 write to inform you that your award inheritance winning check of $9.8 million USD was issued out... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 12:13:24
Nigerian/419 Scam
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below 
 Scammer
  Information
Name:
Mr.Matthew T. McGuire
Email Address:
diplomatmikejerry007@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: [105.112.96.227] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Bank... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 00:48:27
Nigerian/419 Scam
Please tell me how good it is to invest in your country 
 Scammer
  Information
Name:
Ali H Mahmmud
Email Address:
alihabibmahmud@yandex.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.... can you Please tell me how good it is to invest in your country Such as buying of properties, some... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 00:38:53
Nigerian/419 Scam
Private deal 
 Scammer
  Information
Name:
Ling Lung
Email Address:
linglung10@126.com
Country of Scam:
United States (US)
Dear Friend, I am Ling Lung a bank director here in Hong Kong, I have a business deal of mutual benefit for you. Get back to me only if you are interested as regard to the above for more details. Ling Lung.... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-16 20:15:06
Nigerian/419 Scam
Can I confide in you? 
 Scammer
  Information
Name:
Mrs. Susan Patrick
Email Address:
patrickmrssusan287@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.... Greetings in the name of god please let this not sound strange to you for my only surviving lawyer... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-16 20:07:55
Nigerian/419 Scam
Former United States Ambassador to the Republic of Benin 
 Scammer
  Information
Name:
Mrs. Elizabeth Roemers
Email Address:
mrselizabethroemers@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.... This is Mrs.Elizabeth Roemers, the Former United States Ambassador to Republic of Benin, I came d... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-16 19:57:11
Nigerian/419 Scam
DONATION 
 Scammer
  Information
Name:
JOSE KELLER
Email Address:
maureendavidkaltschmidt@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: [41.203.72.115] Scammer IP Block NIGERIA ISP: Globacom Limited $1,000,000.0... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-16 19:50:32
Nigerian/419 Scam
Your atm card account #: xxxx - xxxx - xxxx - 1856 
 Scammer
  Information
Name:
Mrs.Angela Douglas
Email Address:
atmcardeliver@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.... SPF: SOFTFAIL with IP 74.6.129.83 DMARC: 'FAIL' World Bank Assisted Program Directorate of ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-16 19:21:41
Nigerian/419 Scam
MONEY TRANSFER 
 Scammer
  Information
Name:
Mrs. Joy Frank
Email Address:
Moneytransfer2008@waterquan.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.... 197.210.227.66 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network ATTENTION ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-16 14:20:12
Nigerian/419 Scam
Urgent 
 Scammer
  Information
Name:
Karl Struckmeyer
Email Address:
fbmyrs@hotmail.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.... A gift was made to you by Mrs. Françoise Bettencourt Meyers, contact ( fbmyrs@hotmail.com) for m... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-16 14:14:30
Nigerian/419 Scam
Fund Compensation Notice 
 Scammer
  Information
Name:
Mr. Pin Tai
Email Address:
cathayb@yahoo.com
Telephone:
323-985-5206
X-Originating-IP: [197.234.221.112] Known Scammer BENIN Dear Client, The management of Cathay Bank Los Angeles, California, United States today received instructions from the president of the World Bank / US Government group to transfer a new compen... ⇒ more
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