Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-08 19:31:37
Nigerian/419 Scam
DEAR BELOVED ONE 
 Scammer
  Information
Name:
PRINCE AND PRINCESS KABILA.
Email Address:
courierofficebenin@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 BELOVED ONE. I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR LAURENT KA... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-08 18:30:36
Nigerian/419 Scam
Welcome to the United States Of America Embassy Benin 
 Scammer
  Information
Name:
Lucy Tamlyn
Email Address:
igpolice805@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... Attn: Dear, Welcome to the United States Of America Embassy Benin, This is Ambassador Mrs:Lucy T... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-08 17:44:43
Nigerian/419 Scam
Donation Of $1,500.000.00 for you and family 
 Scammer
  Information
Name:
Pooja Sikka
Email Address:
shivnadarfoundation1@citromail.hu
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... Donation Of $1,500.000.00 for you and family Congratulations from the Shiv Nadar Philanthropies ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-08 17:35:21
Nigerian/419 Scam
FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND 
 Scammer
  Information
Name:
Mrs.Susan G. Braden
Email Address:
susan_braden@aol.com
Telephone:
202357640
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-SenderIP: 129.205.113.207 Suspect IP NIGERIA ISP: Globacom Limited Address: 717 Madison ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-08 17:28:41
Nigerian/419 Scam
Notification 
 Scammer
  Information
Name:
Betty T. Yee
Email Address:
jonathan.reagan090@outlook.com
Telephone:
447537185164
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... Betty T. Yee State Controller We are writing to inform you that the business below reported... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-08 17:21:24
Nigerian/419 Scam
Hello, this is Diplomatic MR.PETER BEN 
 Scammer
  Information
Name:
MR.PETER BEN
Email Address:
jimmywilson37@yahoo.com
Telephone:
(602) 857-1565
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, this is Diplomatic MR.PETER BEN , From DHL Courier Company Benin Republic I arrived in John ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-08 14:51:10
Nigerian/419 Scam
HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX 
 Scammer
  Information
Name:
ALAN S. JAMES
Email Address:
o.file10@yahoo.com
Telephone:
(424)348-1951
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 , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX I am United Nation Diplomatic ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-08 14:42:52
Nigerian/419 Scam
Attn: Your Payment Update!!! 
 Scammer
  Information
Name:
Steven Terner Mnuchin
Email Address:
kelvin.moore654@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... Attn: Beneficiary! I am Steven Terner Mnuchin Secretary of the Treasury under the U.S.Department... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-07 16:01:05
Nigerian/419 Scam
fund in question is $5,500,000.00 
 Scammer
  Information
Name:
Robert Dewar
Email Address:
deloffice95@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... Attention, The BRITISH High Commission once more apologize for all the harms those scammed mig... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-06 21:22:38
Nigerian/419 Scam
Greetings From U.S. Department of State Office of Mr. Geoffrey Okamoto. 
 Scammer
  Information
Name:
Mr Geoffrey Okamoto
Email Address:
geoffreyokamoto@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... 105.112.52.65 Scammer IP Block NIGERIA ISP: Airtel Networks Limited SPF: SOFTFAIL with IP 182.22.9... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-06 17:26:34
Nigerian/419 Scam
U.S.A. Internal Reven­ue Service Department 
 Scammer
  Information
Name:
Dr.John Koskinen
Email Address:
irs.gov1@email.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 66.163.191.148 U.S.A. Internal Revenue Service Department. Bureau of Consular... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-06 14:52:50
Nigerian/419 Scam
Urgent Attention beneficiary 
 Scammer
  Information
Name:
Mr.Mohamed Omar
Email Address:
unitedbankofficialr@gmail.com
Telephone:
2348108590652
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... 41.203.78.182 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: PERMERROR with IP 202.6.21.54 ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-06 09:04:36
Nigerian/419 Scam
this is to let you know that $14.8 million dollars was deposited by the diplomat 
 Scammer
  Information
Name:
Major, Rebecca Schieble
Email Address:
officerebeccaschieble@gmail.com
Telephone:
971 581863408
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, Thank you very much for all your efforts trying to help me receive the money and... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-05 18:43:13
Nigerian/419 Scam
ATTN:VITAL UPDATE 
 Scammer
  Information
Name:
Mr.John Kelly
Email Address:
igpolice805@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. ATTN:VITAL UPDATE RE: ACCRUED INTEREST PAYMENT ADVICE I AM Mr. John Kelly, ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-05 13:21:37
Nigerian/419 Scam
your abandoned fund worth of $(10.8 Million) 
 Scammer
  Information
Name:
Mrs. Jovita Toha
Email Address:
info69316@gmail.com
Telephone:
(202) 830-2604
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: Fund Beneficiary, I am Mrs. Jovita Toha, The United State Treasury, am emailing you r... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-04 21:12:37
Nigerian/419 Scam
Urgent respond 
 Scammer
  Information
Name:
Mr.Kelvin David
Email Address:
mrkelvindavid453@gmail.com
Telephone:
(202)-991-9452
This is an advanced fee scam/Classic (Trunk) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [::ffff:41.203.78.172] Scammer IP Block NIGERIA ISP: Globa... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-04 15:59:34
Nigerian/419 Scam
Water, Sanitation and Hygeine Proposal 
 Scammer
  Information
Name:
Austin Edomwonyi
Email Address:
austinedomwonyi@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... Dear Sir/Ma, Do not let this come as a surprise to you as my organization and I do a lot of phil... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-04 12:28:59
Nigerian/419 Scam
WINNING LOTTO PAYMENT S$4,000,000.00.. 
 Scammer
  Information
Name:
Stacy Monk
Email Address:
angiedgallagher@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... Attention Dear Winner, This is to inform you that a Winning payment in the amount of US$4,000,00... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-04 10:47:06
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US ($2.500`000`00USD) TRANSFER 
 Scammer
  Information
Name:
Mr Timothy J. Sloan
Email Address:
fargobankonline@gmail.com
Telephone:
229-96612070
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... WELCOME TO WELLS FARCO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA U... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-04 10:28:45
Nigerian/419 Scam
Attention please 
 Scammer
  Information
Name:
BENJAMIN JOHNSON
Email Address:
w.w.ww.wwestern.union.com@gmail.com
Telephone:
234 9014664583
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... Western Union Money Transfer. Address: no. 5 western avenue Abuja West africa, ' Nigeria Office ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-04 10:04:40
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Anthony Robert
Email Address:
citybank23@aol.com
Telephone:
229 69109833
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: 41.86.246.66 Known Scammer BENIN Attention Beneficiary, We have this day o... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-04 09:56:43
Nigerian/419 Scam
2% Loan Offer Apply now. 
 Scammer
  Information
Name:
Luciana Roberta Sarmento Silva
Email Address:
jf563973fund@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... Do you need an Urgent loan?? Apply for any kind of loan today at 2% and be financially s... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-04 09:40:13
Nigerian/419 Scam
Instruction to Contact You for Your Fund Transfer 
 Scammer
  Information
Name:
Mrs. Veronica Ibru
Email Address:
info.baci@banqueatlantiqu.net
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... 105.112.99.75 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Operational Manager Of... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-04 08:11:59
Nigerian/419 Scam
we received a parcel containing an ATM Master Card valued $2.5million USD 
 Scammer
  Information
Name:
Sister Mary Thomas
Email Address:
atmcenter349@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: 41.74.9.28 Known Scammer BENIN Dear Customer, This is FedEx courier Deliv... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-03 16:51:33
Nigerian/419 Scam
thanks for paying attention 
 Scammer
  Information
Name:
Mr. Kweku Patrick
Email Address:
yawten.002@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 friend, I hope this letter meets you in good health. I am writing to solicit your as... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...293 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