Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Gulf Shores, AL, United States
2017-11-01 08:53:42
Nigerian/419 Scam
Email sent to me 419 scam / Identity theft scam 
 Scammer
  Information
Name:
Mr. Brian Gordon
Email Address:
cbn.godwin876@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 05:28:51
Nigerian/419 Scam
Have you received your money??? 
 Scammer
  Information
Name:
John Davis
Email Address:
clarkaprilf@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- GOOD-DAY MY DEAR, HAVE YOU RECEIVED YOUR MONEY??? YOUR PAYMENT IS READY FOR YOU. GET BACK TO US IMMEDIATELY TO PROCEED. YOURS, Dr.John Davis.MD johndmanage@gmail.com... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 05:25:04
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
Name Unknown
Email Address:
reynado_eduardo@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 05:07:21
Nigerian/419 Scam
THIS IS YOUR DONATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
neidekobayashi@bauru.sp.gov.br
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and or... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 04:05:43
Nigerian/419 Scam
obtain your Clearance Certificate 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hr@finding.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 87.236.233.188 Routing Jordan 197.211.53.244 Scammer IP Block NIGERIA FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 03:50:43
Nigerian/419 Scam
+1 FBI Director. Christopher Wray 
 Scammer
  Information
Name:
Christopher Wray
Email Address:
3335464847@tim.it
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117 Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund whi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 02:10:20
Nigerian/419 Scam
WAITING FOR REPLY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wunion.outlet@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
My Dear, May Peace be unto you, My name is Mrs. Sunie Wendy and i belief that you can help in setting up a charity foundation for the benefit of mankind, I wish to establish a charity foundation to help the poor in your country under your care, ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-01 02:03:03
Nigerian/419 Scam
DID YOU ASK ANYBODY TOPICK YOUR MONEY? 
 Scammer
  Information
Name:
Michael Edo
Email Address:
wuwesternunionhead1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficialey, Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are fin... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 23:12:12
Nigerian/419 Scam
+1 Your quick response is necessary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@compassbank.com
Scam Website:
Fax:
Country of Scam:
United States (US)
105.112.16.166 Scammer IP Block NIGERIA SPF: SOFTFAIL with IP 200.62.64.37 Attention: Beneficiary, We apologize for the inconveniences ; Please for your information the Apex Board has authorized the new governing body with instruction of the ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 22:34:02
Nigerian/419 Scam
NOTIFICATION OF CREDIT FROM Federal Reserve Board New Yor 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wwwfrbk11@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Federal Reserve Board New York 33 Liberty St, New York, NY 10045, United States Email: wwwfrbk11@outlook.com Tel: +1 (773) 675-1391 NOTIFICATION OF CREDIT FROM Federal Reserve Board New York Attn: Beneficiary Based on our finding in this investigati... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 22:28:10
Nigerian/419 Scam
+2 In accordance to my religious persuasion 
 Scammer
  Information
Name:
Ms. Alycia Coleman
Email Address:
alycialadyc@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] Known Scammer BENIN Hello my dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Fin... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 22:10:21
Nigerian/419 Scam
Change of Funds Ownership 
 Scammer
  Information
Name:
Buam Atekpa
Email Address:
economic52@daum.net
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.162] Known Scammer BENIN Attention: Beneficiary. Re-Change of Funds Ownership. This is to bring to your notice that President Muhammadu Buhari, has constituted a 10 man investigative Panel and foreign Debts reconcil... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 19:41:18
Nigerian/419 Scam
Unclaimed Balances Book 
 Scammer
  Information
Name:
David Cheng
Email Address:
wayne.cole33@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 19:34:59
Nigerian/419 Scam
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fbibrown629@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) HEADQUARTERS WASHINGTON DC. MR. ANDREW G. MCCABE BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 E-Mail: fbibrown629@gmail.com Our Ref: CBN /0N8/CONTRACT NO.856. To. Beneficiary, This i... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 19:20:48
Nigerian/419 Scam
+1 Dear Esteemed Partner 
 Scammer
  Information
Name:
Casey Thoreen
Email Address:
captcaseythoreen2014@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Esteemed Partner. Thank you for your quick response to my mail and your acceptance in assisting to receive these boxes and like i said on my previous mail this transaction is 100% risk free on your part. These boxes contain money that we discove... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 18:28:52
Nigerian/419 Scam
+1 Greetings MY Dearest In The Lord 
 Scammer
  Information
Name:
Mrs. Alla Babayeve
Email Address:
allababayeve@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings MY Dearest In The Lord. Please I know this may come to you by surprise ,because you do not know me, I need your assistance that is why I am writing you, it is my desire of going into relationship with you. I am Mrs. Alla Babayeve i am a Farmer/g... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 17:52:16
Nigerian/419 Scam
+4 I WANT TO INTRODUCE A BUSINESS PROPOSAL 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sivosakar60@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, My name is Sivo Sarkar from UAE, i want to introduce a business proposal that would profit both of us at NO RISK. What is required of you is honesty to make it seal. Acknowledge this email so to elucidate further. Thank you. Sivo Sarkar... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 17:43:23
Nigerian/419 Scam
I went and deposited your $4.5,000.00 with UBA Bank BENIN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westernunion939@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend, I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $4.5,000.00 with UBA Bank BENIN I have arranged with the UBA bank to make payment to you with their new ATM MASTER CARD ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 17:26:18
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
Mr.Basil Obasi
Email Address:
info@usa.org
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 104.47.42.216 NIGERIAN LIQUEFIED NATURAL GAS LAGOS CENTRAL OFFICE LAGOS-NIGERIA C... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 17:14:34
Nigerian/419 Scam
+2 Mrs. Vivina Willimas 
 Scammer
  Information
Name:
Name Unknown
Email Address:
houngue.a@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
United Bank For Africa, 06 BP 1409 AKPAKPA DODOME COTONOU, REPUBLIC OF BENIN. PHONE: +229 61442025, Attention Beneficiary. We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CO... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 15:20:15
Nigerian/419 Scam
It Requires Your Urgent Attention 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.interpolpolicecomand@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn Please We are official writing you regards the reports we has been receiving for the past 7 Months which includes your issue and same other foreign beneficiaries those has not claim their belong funds however I wish to inform you that after our co... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 15:11:41
Nigerian/419 Scam
+2 Attention: My Good Friend 
 Scammer
  Information
Name:
Name Unknown
Email Address:
atmregistratiosenter1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
American Embassy in conjunction with the United Bank For African, has come to agreement to send your funds in consignment worth about $7.5 Million USD without any further delay and they have did as instructed by the United Nation, as matter of fact you... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 03:22:58
Nigerian/419 Scam
+2 I would like to discuss some sort of business issue 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gantschniggj@aol.de
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 209.58.179.213 DMARC: FAIL Hello, I actually saw your profile and I would like to discuss some sort of business issue with you which are definitely going to be of mutual benefit for both of us. I need your permission to pro... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 01:05:22
Nigerian/419 Scam
I have decided to secretly give USD$12.9Million to randomly 
 Scammer
  Information
Name:
Name Unknown
Email Address:
charlesfenney9977@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.203] Known Scammer BENIN REPUBLIC Hi Dear, My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-31 00:15:38
Nigerian/419 Scam
+1 US$5.5 Million deposited 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dprasad@financier.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good day, I am John Park a financial consultant in UK; I am contacting you in respect of my late client fund US$5.5 Million deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decide... ⇒ more
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