Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Wilmington, DE, United States
2014-01-30 10:30:37
Nigerian/419 Scam
My name is Staff Sgt. Andrew Lester and I have a proposition for you. 
 Scammer
  Information
Name:
Staff Sgt. Andrew Lester
Email Address:
ssgtandrewlester@rogers.com
My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrewlester@rogers.com as this message was sent from my friend's email. The friends email it was sent from was: Gaby.Vreeken@unilever.com... ⇒ more
No Name
Doncaster, Doncaster, United Kingdom
2014-01-29 12:06:56
Nigerian/419 Scam
419 Scam; From: Kate Morgan (hansgosebrink@aol.com ); Source AOL-IP: 70.129.144.14; aol-sid: 3039ac1afd4d52e701140257   
 Scammer
  Information
Name:
??
Email Address:
hansgosebrink@aol.com; kate.morgan01@live.com
Targeted attempted 419 Phishing Scam sent by hansgosebrink@aol.com ; Reply-To: kate.morgan01@live.com Source IP: 70.129.144.14 ISP & Organization: AT&T Internet Services Host Name: adsl-70-129-144-14.dsl.rcsntx.swbell.net ; Location: Addison, Texas, TX ... ⇒ more
Anonymous
Pompano Beach, FL, United States
2014-01-28 17:29:39
Nigerian/419 Scam
Advance Fee via RacingJunk.com   
 Scammer
  Information
Name:
David Aiken
Telephone:
641-847-7248
I have a car listed on "racingjunk.com" Scammer texted me indicating he'd take the car and would send PayPal. I gave him my PayPal address. He then texted back how he would send me $700 more for the shipper and if I could forward that money (via Western Un... ⇒ more
Tricia Hilton
Oldham, Oldham, United Kingdom
2014-01-22 20:45:26
Nigerian/419 Scam
tom crist beneficiary scam 
 Scammer
  Information
Name:
garry-butenko
Email Address:
garry-butenko@ukrexpmail.org
Telephone:
+380 932 826 743disgusting
Disgusting tom crist beneficiary scam whicb reallybupset me because it used my16 year old sons hit and run dearh to try and con me our of postage money from the ukraine to the uk so id supposedly recieve a substantial amountnof money off mr tom crist, how... ⇒ more
Anonymous
Enterprise, AL, United States
2014-01-15 16:37:43
Nigerian/419 Scam
Military agency impersonation 
 Scammer
  Information
Name:
AJ GEN BRYANT GRIMOORE
Email Address:
ftruckerbase@consultant.com
This email address; Ftruckerbase@consultant.com, has been sending women leave verification emails asking for addresses of American citizens to verify leaves for "American" soldiers in Nigeria. ... ⇒ more
No Name
Crawfordsville, IN, United States
2014-01-15 15:17:44
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:15616 
 Scammer
  Information
Name:
dap
I knew it was a scam from the beginning so I sent it back advising them to deduct their fee from my 1750233.99, they sent back a second letter, what a laugh these idiots are awarding everyone the same dollar value. ... ⇒ more
Anonymous
Riga, Riga, Latvia
2014-01-11 05:48:15
Nigerian/419 Scam
Other Classified Ads Site
Jose Eliase   
 Scammer
  Information
Name:
Jose Eliase
Email Address:
teemu12@outlook.com
Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union. Here are some details, if you encounter them - be aware. W... ⇒ more
Anonymous
Riga, Riga, Latvia
2014-01-11 05:44:19
Nigerian/419 Scam
Other Classified Ads Site
Adam Chapman 
 Scammer
  Information
Name:
Adam Chapman
Email Address:
chapman001@live.co.uk
Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union. Here are some details, if you encounter them - be aware. W... ⇒ more
Anonymous
Chertsey, Surrey, United Kingdom
2014-01-11 02:13:01
Nigerian/419 Scam
Yahoo
Untitled Nigerian/419 Scam on Yahoo, ref:15450 
 Scammer
  Information
Name:
Jabu Mdlamini
Hello, I am Mr. Jabu Mdlamini, Manager of a South African Bank, Cape-Town Branch in South Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need ... ⇒ more
Anonymous
Somewhere in United States
2014-01-09 21:10:37
Nigerian/419 Scam
Other Classified Ads Site
ADULTDATELINK   
 Scammer
  Information
Name:
Elena jones
Email Address:
tailanjones29@gmail.com
Scam Website:
Claim they are looking for love and once they hook you they say they are in Nigeria and need money... ⇒ more
Anonymous
Ørsta, More og Romsdal fylke, Norway
2014-01-08 07:02:15
Nigerian/419 Scam
Yahoo
romance scam,money transfe   
 Scammer
  Information
Name:
james johnson
Email Address:
johnsonjames436@yahoo.com
Telephone:
+233548749590
he work with several person, said he had a package to deliver from a person who said he was my husbond, i was chatting with him for 2,5 years,i did send a lot of money,he promiss to pay me back,it was scam,,... ⇒ more
No Name
Doncaster, Doncaster, United Kingdom
2014-01-01 11:07:55
Nigerian/419 Scam
419 Scam: From: "Martin Laing" (sirmartinlaing@mac.com) - stolen personal email details; Subject: Sad News; source IP 207.170. 
 Scammer
  Information
Name:
Martin Laing( FAKED)
Email Address:
sirmartinlaing@yahoo.com;
419 scam from fraudster using stolen email address, sirmartinlaing@mac.com and also masquerading as Martin Laing who would never, in a million years, use the language used in this phish!! Return-Path: sirmartinlaing@mac.com (NB STOLEN EMAIL ADDRESS); Repl... ⇒ more
No Name
Doncaster, Doncaster, United Kingdom
2013-12-30 07:33:50
Nigerian/419 Scam
419 Fraud: From: Bank Transfer (williamsanthony731@yahoo.com); Source IP 97.65.141.98; Subject: RE. Bank To Bank Transfer 
 Scammer
  Information
Name:
Mr. Abdulla Al Otaiba (FAKED!!)
Email Address:
williamsanthony731@yahoo.com
419 phishing scam sent by williamsanthony731@yahoo.com re National Bank of Abu Dhabi; Return-Path: williamsanthony731@yahoo.com ; Reply-To: khalidmohamed356@yahoo.com.ph; .......... Source IP & Host Name: 97.65.141.98 ; ISP & Organization: tw telecom ... ⇒ more
Anonymous
Leeds, Leeds, United Kingdom
2013-12-29 03:24:52
Nigerian/419 Scam
this person contacts woman only i was told about this person from a friend the person calls himself van.larry16@ yahoo.co.uk he 
 Scammer
  Information
Name:
van.larry 16@yahoo.co.uk
Email Address:
van.larry16@yahoo.co.uk
This person contacted a friends with off mine and he got her to send money and also parcels to Nigeria for him he tells her where to send me he money to in Nigeria it is mostly sent to Lagos when the money is sent she has to contact that van Larry with th... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-12-27 13:01:07
Nigerian/419 Scam
Yahoo
Untitled Nigerian/419 Scam on Yahoo, ref:15166 
 Scammer
  Information
Name:
van larry johnstone
Email Address:
vanlarry16@yahoo.co.uk
He asked my wife to send patcels and money to Nigeria... ⇒ more
No Name
Munich, Bavaria, Germany
2013-12-24 00:22:06
Nigerian/419 Scam
Attorney - get the heritage 
 Scammer
  Information
Name:
Jason Hooker
Email Address:
attny.hooker44@gmail.com
Death of a client and opportunity. Part of the email: am in receipt of your details and was all through today working and filing claims on your behalf with Her Majesty's crown court here in United Kingdom. It is only with this notarization that i can ha... ⇒ more
Anonymous
Temple Hills, MD, United States
2013-12-20 08:18:36
Nigerian/419 Scam
sgt.davidlee@rogers.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Barbara Chun
My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com as this message was sent from my friend's email NOTE: Reply only to sgt_davidlee@rogers.com... ⇒ more
Anonymous
Somewhere in United States
2013-12-19 13:12:50
Nigerian/419 Scam
Other Job Site
Email scam 
 Scammer
  Information
Name:
Staff Sgt. Mark Brown
Email Address:
sgtmark.brown@rogers.com
My name is Staff Sgt. Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's email NOTE: Reply only to sgtmark.brown@rogers.com -------------------------------------------------... ⇒ more
Anonymous
Somewhere in United States
2013-12-18 12:10:52
Nigerian/419 Scam
email scam sgt. andrew lester   
 Scammer
  Information
Name:
Sgt Andrew Lester
Email Address:
Cindy.Cholewinski@unilever.com
The scammer emailed me saying "My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrew.lester@rogers.com as this message was sent from my friend's email" Naturally the first thing I think to do is erase the em... ⇒ more
Anonymous
Seneca Falls, NY, United States
2013-12-18 10:54:47
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:14962 
 Scammer
  Information
Name:
andrew lester
Email Address:
ssgtandrewlester@rogers.com
e mail was from Cindy.Clolewinski@unilever.com and stated My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgandrewlester@rogers.com as this message was sent from my firend's email. I did not recognized either em... ⇒ more
Anonymous
Somewhere in Norway
2013-12-17 19:29:02
Nigerian/419 Scam
Other Payment Site
meeting. dead person seeks relatives 
 Scammer
  Information
Name:
luis bordox
Email Address:
louisbordoux@hotmail.be / louisb@achuriumuae.com
Scam Website:
Fax:
+97143197706
He is the person who says he is in the claims Department for final release procedures. I sent Money to this Belfius bank belgium. iban BE 55063549709644. NAME CHATIGRE PAUL SWIFT CODE GKCCBEBB. ADRESS GINDERBROEK 97-2400 MOL BELGIUM. He work together With ... ⇒ more
Anonymous
Honefoss, Buskerud, Norway
2013-12-17 17:05:22
Nigerian/419 Scam
Other Payment Site
dead person and a will 
 Scammer
  Information
Name:
Sadiq Abdalketbi
Email Address:
sadik@achprosecurity.com
Scam Website:
Fax:
97143197706
They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange... ⇒ more
No Name
Doncaster, Doncaster, United Kingdom
2013-12-17 07:20:48
Nigerian/419 Scam
419 Fraud: Subject: This is a personal email directed to you...; OriginatingIP: 41.203.69.5 (fjmiron) 
 Scammer
  Information
Name:
Dave Dawes. (FAKE ...possibly fjmiron)
Email Address:
info@qq.com; davindawst@gmail.com
Nigerian 419 scam.- cyber criminal posing as lottery winner attempting to defraud using link to original news article in newspaper. Sender: "Dave Dawes" info@qq.com; Reply-To: davindawst@gmail.com X-OriginatingIP: 41.203.69.5 (fjmiron); ISP & Organiz... ⇒ more
Anonymous
Willemstad, , Curaçao
2013-12-14 22:57:53
Nigerian/419 Scam
Became friends through Social Media 
 Scammer
  Information
Name:
Steven Howard
Email Address:
steven00661@yahoo.com
... ⇒ more
Anonymous
Somewhere in United States
2013-12-13 11:18:01
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:14820 
 Scammer
  Information
Name:
Western Union
WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Dear Western Union Beneficiary, Transaction #: WUMT-MY7910****/2013 ( Your Security Code ) UNITED NATIONS PAYMENT NOTIFICATION. We wish to inform you that the United Nations (UN) has authorized us to re... ⇒ more
« Previous 1 ...247 248 249 250 251 252 253 254 255 256 257 ...268 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