Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-19 21:20:34
Nigerian/419 Scam
BONANZA LAST DAY IS TODAY : $200.000.00Usd Compensation 
 Scammer
  Information
Name:
MR JIMMY RAY
Email Address:
officialwestern2017@outlook.com
Country of Scam:
United States (US)
Dear Customer. $200.000.00Usd Compensation From Benin Republic. Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hund... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-19 21:14:44
Nigerian/419 Scam
+2 Esteem Beneficiary 
 Scammer
  Information
Name:
Allan Green
Email Address:
engrallan0@gmail.com
Country of Scam:
United States (US)
Global Financial Services European Centre Central Europe Top Secret Attention: Esteem Beneficiary, My name is Engr Allan Green, formal director of currency World Bank Auditors in charge ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-19 20:16:18
Nigerian/419 Scam
YOUR URGENT RESPONSE 
 Scammer
  Information
Name:
Barr.Larry Thomson
Email Address:
rebelwilson23@gmail.com
Country of Scam:
United States (US)
We wish to inform you that your over due Inheritance compensation fund which we are agreed to pay you in fiscal cash, and the fund is already sealed and package with a security proof box the sum of $11.8 millions usd, and your package is in west palm beach... ⇒ more
Falaconsfan
Lilburn, GA, United States
2017-09-19 20:07:36
Nigerian/419 Scam
I deposited the sum of $3.7M USD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
estherphillips94@outlook.com
Country of Scam:
United States (US)
Hello My Dear, I know you would be surprised to read from someone relatively unknown to you before now? I took this decision the way my mind directed me. My name is Mrs Esther Phillips, I am constrained to contact you because I deposited the sum of $3.7M ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-19 18:07:05
Nigerian/419 Scam
THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD 
 Scammer
  Information
Name:
REV FR PAUL SMITH
Email Address:
westernside412@gmail.com
Country of Scam:
United States (US)
CONTACT ME WITH THIS PHONE NUMBER NOW AND GIVE ME THE MTCN OF THE $45: + 1 310 626 0643 Attention; Fund Beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD. Information reaching us from our Western Union Corporate Headq... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-18 17:42:07
Nigerian/419 Scam
ATM Visa Card worth $4.800.000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fbiheadquarterwashington.dc1@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [41.138.89.238] (True X-Orig IP) Benin or Nigeria (depending on the site you use) https://ipaddress.ip-adress.com/41.138.89.238 FEDERAL BUREAU OF INVESTIGATION FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001 ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-18 17:03:31
Nigerian/419 Scam
Attention My dear your ATM CARD 
 Scammer
  Information
Name:
THOMPSON MATHEW
Email Address:
dhloffice2017@barid.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.153] (Known Scammer) Cotonou,Benin (ISP: Spacetel) Attention My dear your ATM CARD We have deposited your fund ($3.700`000000USD) through DHL department after our finally meeting regarding your ATM CARD, All you will do i... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-18 16:15:52
Nigerian/419 Scam
LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
antonio.mars@aol.fr
Country of Scam:
United States (US)
SPF: PASS with IP 204.29.186.116 DKIM: FAIL with domain null DMARC: PASS FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD Reference Number: IES/1LC/127799/EU Batch Number: SN/0550017 /ESP ATTN: BENEFICIARY ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-18 14:59:48
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Marietta.Wasson@tusd1.org
Country of Scam:
United States (US)
DO YOU NEED A LOAN WITH 2% interest rate ?IF YES REPLY BACK FOR MORE INFO... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2017-09-18 09:21:33
Nigerian/419 Scam
1
Mrs.Marina Williams, The truth about your funds. 
 Scammer
  Information
Name:
Mrs.Marina Williams & Barrister Frank Daniel
Email Address:
imf_officemail@lycos.com / info@vnn.vn
Telephone:
+1(724) 648-3809
Hello Dear, I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refu... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2017-09-18 09:09:50
Nigerian/419 Scam
1
Mrs.Marina Williams, The truth about your funds. 
 Scammer
  Information
Name:
Mrs.Marina Williams & Barrister Frank Daniel
Email Address:
imf_officemail@lycos.com
Telephone:
+1(724) 648-3809
Hello Dear, I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refu... ⇒ more
Falansfan
Lilburn, GA, United States
2017-09-18 03:19:21
Nigerian/419 Scam
SHIPMENT OF YOUR FUNDS 
 Scammer
  Information
Name:
Dr. David Wilson
Email Address:
dr.davidwilson177@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: 197.211.63.141 (Known Scammer) Lagos,Nigeria (ISP: Globacom Limited) SPF: PASS with IP 195.197.172.115 Finland (ISP: Elisa Oyj) ATTENTION: I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-J... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-17 22:59:41
Nigerian/419 Scam
Business Partnership Needed ASAP 
 Scammer
  Information
Name:
Name Unknown
Email Address:
celso.johnathan@gmail.com
Country of Scam:
United States (US)
Dear Sir/Mam My name is Dr JAMES OWEN, Consultant NATO-LED (North Atlantic Treaty Organization) Resolute Support Mission for medical training of doctors in Iraq under United Nations. I contacted you to seek your opinion if you can partner with me in exe... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-17 15:07:44
Nigerian/419 Scam
LOAN OFFER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
shalqahtani@iau.edu.sa
Country of Scam:
United States (US)
Do you need a loan to pay bills or buy a home? Do you want to have a business and do not know how? Do you need a personal or commercial loan? This financing program allows a customer to enjoy low interest amortization as low as 3% per Year over a period of... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-17 14:46:18
Nigerian/419 Scam
TREASURY DEPARTMENT INTERNATIONAL WIRE TRANSFER 
 Scammer
  Information
Name:
Barrister Toni Gani
Email Address:
newage290@yahoo.com
Country of Scam:
United States (US)
Attention and Greetings, I am Barrister Toni Gani, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official because this is to inform you tha... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-17 14:20:59
Nigerian/419 Scam
I have a proposal that might interest you 
 Scammer
  Information
Name:
Miss Yvonne Choo-Parker
Email Address:
yvonnechoo@outlook.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 2001:67c:20d0:40:62:44:98:1 DMARC: FAIL originating IP: 105.112.43.105 Lagos,NIGERIA (ISP: Airtel Networks Limited) Hi. I am Miss Yvonne Choo-Parker. I have a proposal that might interest you, it is regarding my family estate. ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-17 04:26:17
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
David Wood
Email Address:
dwood5384@gmail.com
Country of Scam:
United States (US)
Are you in debt? Need an urgent loan at a low interest rate of 3% if so please contact us today by E-Mail at dwood5384@gmail.com for more information on our loan. Note: Applicants must be over 18 years old David Wood ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-16 19:22:23
Nigerian/419 Scam
HAVE BEEN TRYING TO REACH YOU 
 Scammer
  Information
Name:
Julie Leach
Email Address:
julieleach965@gmail.com
Country of Scam:
United States (US)
Originating IP: 105.112.39.15 (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited) SPF: PASS with IP 200.11.240.19 Venezuela (ISP:Cantv) Dear Beloved, My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. O... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-15 21:06:11
Nigerian/419 Scam
ATM Master Card Delivering Department 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fund_authorization12@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.199] (Known Scammer) Cotonou,Benin (ISP: Spacetel) ATM Master Card Delivering Department. (Eco-Bank International Plc) Benin Republic. Mr.Future Akpu, Email (fund_authorization12@yahoo. com) Urgent Attention, You Are ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-15 20:35:44
Nigerian/419 Scam
CAN WE WORK AS A TEAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
christopher.norman@onet.pl
Country of Scam:
United States (US)
Dear Friend, I am working with one of the prime bank here in Nigeria , can you help me claim the sum of $19.6 million dollars to your oversea account as a next of kin to a diseased client who died with his family and leaving no traceable WILL as regar... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-15 18:42:03
Nigerian/419 Scam
transfer of your funds 
 Scammer
  Information
Name:
Name Unknown
Email Address:
unitedstatesfederalreserve5@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117 Alessandria,Italy (ISP: Telecom Italia) X-Originating-IP: 197.234.219.42 (Known Scammer) Cotonou,Benin (ISP: Spacetel benin) Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-14 17:49:02
Nigerian/419 Scam
Very Important: For Whom It May Concern 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tajwattdesk836@outlook.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 125.253.117.194 DKIM: UNKNOWN with domain null The Google Foundation. Tel: +1-332-255-2599 https://www.google.org/ The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-14 05:32:21
Nigerian/419 Scam
DHL EXPRESS DELIVERY SERVICE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhl.courier_manager@hotmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.157] (Known Scammer) Cotonou,Benin (ISP: Spacetel) Attention:Fund ATM CARD Owner: Good afternoon and welcome to DHL delivery company, Cotonou, Benin Republic. Please we are writing to inform you of a package brought to my ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-14 05:03:55
Nigerian/419 Scam
You have been approved to be paid Ten Million five Hundred Thousand United States Dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygramoffice87@yahoo.com
Country of Scam:
United States (US)
True X-Orig IP: 41.138.91.189 Benin (ISP: Etisalat Benin SA) Attention please This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic Governme... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-14 03:17:47
Nigerian/419 Scam
cheap loan offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wmrezk@iau.edu.sa
Country of Scam:
United States (US)
Probable Origin IP: 91.227.24.25 Dammam,Saudi Arabia (ISP: Dammam University) Do you need a loan and have been turned down by your local and international banks? we are current give out loans for just 2% interest rate, contact us today for more info U... ⇒ more
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