Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-09 18:55:45
Nigerian/419 Scam
URGENT Attention 
 Scammer
  Information
Name:
Ms Nancy Kabore
Email Address:
nancykobore1980@gmail.com
Telephone:
226 69234422
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.... For Your Attention, Pick Up MTCN (68758802) of $5,000.00USD Immediately. Call# +226 692 34 422 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 18:26:48
Nigerian/419 Scam
United States Customs and Border Protection, 
 Scammer
  Information
Name:
Am Rome Jr
Email Address:
unitednations.u@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.... United States Customs and Border Protection, 1300 Pennsylvania Ave., NW, Washington, DC 2022 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 18:11:32
Nigerian/419 Scam
DHL EXPRESS Courier company 
 Scammer
  Information
Name:
Mr.Oscar L. Williams
Email Address:
compensationfunds@aol.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 66.163.187.34 DMARC: 'FAIL' 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.... DHL EXPRESS Courier company Address 220 To... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 17:51:38
Nigerian/419 Scam
FROM FEDERAL RESERVE BANK URGENT REPLY NEEDED !! 
 Scammer
  Information
Name:
John C. Williams
Email Address:
federalreservebankusa@accountant.com
Telephone:
202-810-4984
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 Was... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 17:22:40
Nigerian/419 Scam
United States Customs and Border Protection 
 Scammer
  Information
Name:
Am Rome Jr
Email Address:
wben562@yahoo.com
Country of Scam:
United States (US)
United States Customs and Border Protection, 1300 Pennsylvania Ave., NW, Washington, DC 2022 This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:50:50
Nigerian/419 Scam
BANK OF AMERICA CORPORATION 
 Scammer
  Information
Name:
Thomas L. Montage
Email Address:
chairmanbernanke@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.... BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America New York City. RE/N... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:44:49
Nigerian/419 Scam
Special Information; Treat As Urgent. !!! 
 Scammer
  Information
Name:
Igor Tardinov
Email Address:
igor-tardinov@hotmail.com
Telephone:
216 282 5194
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 the new age of making money ******** Note; If you receive this message in y... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:36:41
Nigerian/419 Scam
Special Information; Treat As Urgent. !!! 
 Scammer
  Information
Name:
Igor Tardinov
Email Address:
info.darkweb@protonmail.com
Telephone:
216 282 5194
****** Welcome to the new age of making money ******** Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urge you to treat it genuinely, Thank you. Hello ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:28:21
Nigerian/419 Scam
cashing up of your first $6,500:00 
 Scammer
  Information
Name:
ERIC CAMPBELL
Email Address:
t_williams34@yahoo.com
Telephone:
229-6865-6999
Attention: My Dear ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6,5... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:17:25
Nigerian/419 Scam
UNITED STATES DEPARTMENT OF JUSTICE 
 Scammer
  Information
Name:
Georgina Wood
Email Address:
markb8725@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.... INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customer Service Hours / Su... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 07:45:52
Nigerian/419 Scam
Greeting from IRS USA 
 Scammer
  Information
Name:
Dr. Richy Benson
Email Address:
office_saved@yahoo.com
Country of Scam:
United States (US)
Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA Hello , We the Internal Revenue Service, believed that you received the p... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 15:01:55
Nigerian/419 Scam
Good Day To you 
 Scammer
  Information
Name:
Gomez Ramirez
Email Address:
cwiretransferrbank@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.... Good Day To you. I have concluded to effect your payment $4.8,000.000usd through western unio... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:56:21
Nigerian/419 Scam
Attention please 
 Scammer
  Information
Name:
EGO JOHNSON
Email Address:
westernunionoffice256@yahoo.com.hk
Telephone:
234 7031 330 620
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 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:43:22
Nigerian/419 Scam
Greetings from the Bank of Central 
 Scammer
  Information
Name:
John Lea
Email Address:
mr.davidmeporewa@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.... Bank of Central African States Banque des États de l'Afrique Centrale (BEAC) (in French) ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:33:13
Nigerian/419 Scam
U.S. Postal Inspection Service 
 Scammer
  Information
Name:
Mr.Richard Victor
Email Address:
authority_office@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.Beneficiary, This is to notify you that we have intercepted your parcel from FedEx ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:23:39
Nigerian/419 Scam
GO AHEAD PICK UP YOUR 2 PAYMENTS 
 Scammer
  Information
Name:
Mr. Edward Mathew
Email Address:
webmaster750@yahoo.com
Telephone:
229-9999828911
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:Beneficiary I have sent you several notices concerning the claim of your benefit th... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:05:37
Nigerian/419 Scam
ATTENTION: BENEFICIALLY 
 Scammer
  Information
Name:
Mrs.Vivian McMurtrey
Email Address:
cwiretransferrbank@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: BENEFICIALLY, This is to bring to your notice that because of the impossibility of... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 13:56:49
Nigerian/419 Scam
Banking News Alert! 
 Scammer
  Information
Name:
Mack Williams
Email Address:
johnfranklin41@yahoo.com
Telephone:
813 324 4564
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.... Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, Un... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 13:48:15
Nigerian/419 Scam
Read and Reply 
 Scammer
  Information
Name:
Mr. Collins Juju
Email Address:
collinsjuju77@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.... FROM THE DESK OF COLLINS JUJU, REGIONAL MANAGER ZENITH BANK PLC. Hello, My name is Mr... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 13:43:03
Nigerian/419 Scam
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA 
 Scammer
  Information
Name:
Janet DiFiore
Email Address:
www.nyusanewyorksupremecourt@gmail.com
Telephone:
803-455-9411
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: [197.234.219.117] BENIN I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGE... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 13:14:48
Nigerian/419 Scam
Kindly get back to me if you are interested 
 Scammer
  Information
Name:
Barrister William Clark
Email Address:
bwilliamclark2001@gmx.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 am privileged to contact you on behalf of our client who is a politician and w... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 12:48:43
Nigerian/419 Scam
Your New ATM Visa Card of $2,500.000 dollar. 
 Scammer
  Information
Name:
Mr. Seth Elias
Email Address:
ofiaaguleri@yahoo.com
Telephone:
234 80231 96056
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: Customer, This is to inform you that We have issued a new ATM Visa Card for you to repl... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 12:28:21
Nigerian/419 Scam
YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD. 
 Scammer
  Information
Name:
Mr. Tony Elumelu
Email Address:
barristerevansthomas99@gmail.com
Telephone:
234 7032_9942_88
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.... HEAD OFFICE: United Bank of Africa Plc House, 57, Marina, P. O. Box 2406, Lagos,Nigeria ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-07 23:14:08
Nigerian/419 Scam
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS 
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
patricknwaelu48@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, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cad... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-07 19:11:04
Nigerian/419 Scam
Are you suffering financially or do you need emergency cash to pay bills? 
 Scammer
  Information
Name:
Accepted Globalatm
Email Address:
acceptedglobalatm3@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.... Are you suffering financially or do you need emergency cash to pay bills? INSTEAD OF GETTING ... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...252 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