Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-02 16:46:00
Nigerian/419 Scam
Hon. Patrick Ben 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Surrogate_Court@usa.com
Country of Scam:
United States (US)
SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA NEW YORK STATE SUPREME COURT YOUR LONG AWAITED OVER-DUE PAYMENT IS RELEASED FINALLY, AND YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS ATTENTION: DEAR, HERE IS THE TRUTH YOU ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-31 23:22:08
Nigerian/419 Scam
Efex Loans 
 Scammer
  Information
Name:
Name Unknown
Email Address:
giovannib@gibtelecom.net
Country of Scam:
United States (US)
Efex Loan. Step 1: Contact us today. ( Step 2 ) Complete all information on the form to the best of your ability ( Step 3 ) If you meet the requirements, your information will be processed in an attempt to obtain a loan Step 4 If connected to a l... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-31 22:37:51
Nigerian/419 Scam
FROM SORROW TO JOY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@oregonscientific.fr
Country of Scam:
United States (US)
Dear Friend, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget y... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-31 18:11:14
Nigerian/419 Scam
Mrs. Henriette Tachel 
 Scammer
  Information
Name:
Mrs. Henriette Tachel
Email Address:
tomlovers69@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 183.79.56.197 DMARC: FAIL Compliments of the day, I am Mrs. Henriette Tachel, I'm writing this message to you With due respect, trust and humanity, I got your email address after an extensive on-line search via network power cha... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-31 17:49:48
Nigerian/419 Scam
YOUR TWO FORMS OF PAYMENT READY 
 Scammer
  Information
Name:
Lt. Col. Thomas Eziama
Email Address:
idtdt.2017@hexbenno.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.165.159.9 Received: from 154.66.19.234 (IP may be forged by CGI script) Hello, Your inability to follow up with directives has delayed the delivery of your already loaded ATM Debit Card operating on MasterCard chips. I ho... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-31 17:21:06
Nigerian/419 Scam
Bank of America Corporate Office Headquarters 
 Scammer
  Information
Name:
Mr,Melody Jery
Email Address:
reserveindia.ofrbbi@yandex.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 203.112.195.136 DMARC: FAIL X-OriginatingIP: 41.138.91.174 (biplob) Cotonou,Benin Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monda... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-30 22:19:14
Nigerian/419 Scam
YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lanthony@rrohio.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 107.14.166.91 originating IP: 105.112.33.111 Port Harcourt,Nigeria Message: IP ATTENTION MY DEAR, THIS MEANT TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR INHERITANCE FU... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-30 21:25:08
Nigerian/419 Scam
YOUR OVERDUE PAYMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
anders_kvist@glocalnet.net
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 213.150.131.21 originating IP: 41.79.219.211 -- Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN:... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-30 19:22:34
Nigerian/419 Scam
Your Package Urgent Delivering 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlinfoservice@mail2tennessee.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 74.202.142.133 x-originating IP 41.79.219.196 Dhl Express (Usa), Inc. DHL Director: Mr. Jim Franklin Address: 1508 Elm Hill Pike Nashville, TN 37210 Phone: (615) 857-2456 Email: dhlinfoservice@mail2tennessee.com SERVICE POIN... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-30 18:44:35
Nigerian/419 Scam
+1 CLARK FUNDING FIRM LLC 
 Scammer
  Information
Name:
CLARK FUNDING FIRM LLC
Email Address:
clarkfunging@yandex.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.119 X-Originating-IP: 197.237.212.182:56674 Nairobi,Kenya SPF: NEUTRAL with IP 82.57.200.119 Compliment of the Day , How are you? I'm afraid you have not contacted me since the last mail to you. It is my p... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-30 18:12:06
Nigerian/419 Scam
Diplomat Thai Le Minh 
 Scammer
  Information
Name:
Diplomat Thai Le Minh
Email Address:
un.thaileminh@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: 41.138.91.139 Attention, I am writing to you based on the issue of your compensation fund which was resolved by the ECOWAS financial security council/International monetary fund (IMF) today the 30th of august 2017, the council have ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-30 17:20:20
Nigerian/419 Scam
Dear Beloved 
 Scammer
  Information
Name:
Mrs. Elizabeth Alan
Email Address:
acer7720g@ukrpost.ua
Country of Scam:
United States (US)
SPF: FAIL with IP 66.181.125.68 DMARC: FAIL Dear Beloved, Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from Thailand and I have been sick suffering from cancer for years now and I have been on the hospital for more than 8 ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-30 16:33:55
Nigerian/419 Scam
Your payment file worth $15.5 Million dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
federal0reservebank@yahoo.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.119 Italy X-Originating-IP: 41.85.176.30 Cotonou,Benin Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 Contact Email: federal0reservebank@yahoo.com Text or call us at: +1 202 852-5201 ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-30 04:46:43
Nigerian/419 Scam
Attention beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ubabank900@yahoo.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117 X-Originating-IP: 197.234.219.29 Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-30 04:03:06
Nigerian/419 Scam
+1 Your Diplomat Consignment Boxes Urgent Call Or Text (+1) 917-423-4907 / 
 Scammer
  Information
Name:
Mr.Anthony Jeff
Email Address:
diplomat.anthonyjeff@hotmail.com
Telephone:
917-423-4907
X-Originating-IP: [197.234.219.30] Attn: I’m Diplomat Mr.Anthony Jeff; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 23:40:58
Nigerian/419 Scam
Your Money Gram Refrence Number 94575379 
 Scammer
  Information
Name:
Name Unknown
Email Address:
monenygram@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.138.91.134] Attention, Beneficiary, We have deposited your check ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your transaction/fund, All you will ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 22:41:34
Nigerian/419 Scam
FUND RELEASED ORDER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
imf.officer997@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.138.91.164] FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) In adherence to the specifications of the United States Government, the management... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 22:25:22
Nigerian/419 Scam
your outstanding contract payment is $10, 500,000.00 
 Scammer
  Information
Name:
officeemail0100@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 80.67.18.29 x-originating IP: 41.86.234.162 Cotonou,Benin U.S Department of State 2201 C Street NW Washington, DC 20520. Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host.... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 21:44:44
Nigerian/419 Scam
+1 loan scam 
 Scammer
  Information
Name:
James Walker
Email Address:
info.jameswalker58@yandex.com
Country of Scam:
United States (US)
Compliment of the day to you, please treat with absolute sincerity and personal and I pray that this email reaches you in the best of health.It have been some couple of day now i have not receive any E-mail from you in regard to the Loan you intend to get ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 21:40:46
Nigerian/419 Scam
Barrister Davis Uba 
 Scammer
  Information
Name:
Name Unknown
Email Address:
revfatherhenrye@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.118 X-Originating-IP: 197.211.59.143 Lagos,Nigeria Dear Beloved Friend. How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why t... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 16:50:03
Nigerian/419 Scam
PLEASE ACKNOWLEDGE 
 Scammer
  Information
Name:
William Sprinkles
Email Address:
patwilljosp@yahoo.com
Country of Scam:
United States (US)
Dear Sir/Ma, This is to inform you that your funds of US$15.5 Million has been approved for immediate release to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Cod... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 16:22:10
Nigerian/419 Scam
Mrs Gracious Egobia - Cotonou,Benin 
 Scammer
  Information
Name:
Mrs Gracious Egobia
Email Address:
anticorruzione@comunecampagnano.it
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 62.149.156.138 DKIM: PASS with domain aruba.it X-SenderIP: 41.138.89.216 Cotonou,Benin Diversion Hello Dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatc... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 16:00:46
Nigerian/419 Scam
Donation of $ 3.5 million Dollars! 
 Scammer
  Information
Name:
Mrs. Mavis Wanczyk
Email Address:
mrsmaviswanczyk@outlook.com
Country of Scam:
United States (US)
I am Mrs. Mavis Wanczyk and I have awarded you with a donation of $ 3.5 million Dollars from part of my Powerball jackpot winner claims of $758m, send your Name,Address,Phone for claims. ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 14:28:45
Nigerian/419 Scam
+1 DONATION PAYMENT US$25 MILLION TO YOU 
 Scammer
  Information
Name:
Mr. William Demchak
Email Address:
demchakwilliam2002@yahoo.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.118 X-Originating-IP: 197.234.219.58 Cotonou,Benin - Africa Corporate Headquarters PNC Bank Financial Services Group, Inc. United States of America Bank Website: www.pnc.com Update: 8/29/2017 Dear Customer Emai... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-29 03:48:59
Nigerian/419 Scam
Mr David Mark 
 Scammer
  Information
Name:
Mr David Mark
Email Address:
moneygrammoneygramoffice@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117 X-Originating-IP: 197.234.219.107:37208 Dear Beneficiary , We are happy to inform you officially That we Received Approval letter- today from Federal Ministry of Finance of Office, Authorizing Our Bank to ... ⇒ more
« Previous 1 ...249 250 251 252 253 254 255 256 257 258 259 ...350 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