Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-11 22:01:04
Nigerian/419 Scam
payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred 
 Scammer
  Information
Name:
Dr.Rosella Hill
Email Address:
moneygram11@accountant.com
Country of Scam:
United States (US)
Attention We have concluded to effect your payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Money Gram Agent:below w... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-11 18:00:18
Nigerian/419 Scam
Western Union Payment Office 
 Scammer
  Information
Name:
Mr Martin Udachi
Email Address:
westernunion162@gmail.com
Country of Scam:
United States (US)
Welcome To Western Union Payment Office No 45 Avakpa Opposite filling station cotonou Contact Person Mr Martin Udachi Tel: call or sms +229-99467086 We make Financial Services Easy and Accessible To Our Customers Attn: The Western Union Money... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-11 17:47:04
Nigerian/419 Scam
Respond Quickly 
 Scammer
  Information
Name:
Nwa doctor chima
Email Address:
drchimalord100@yahoo.com
Country of Scam:
United States (US)
Dear Nana, Am nwa doctor Chima from Nigeria,and living in Ghana.Am contacting on oil money U.S$20million that is for me at Atlantic bank in Ghana by my Daddy,it was delaying to give to me, due to, the deposit certificate and the death certificate, which ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-11 05:02:01
Nigerian/419 Scam
Your Fund is $17 .5m USA 
 Scammer
  Information
Name:
Name Unknown
Email Address:
robert87.42@yahoo.com
Country of Scam:
United States (US)
I am Mr Robert E Marling Jr from WoodForest Natonal Bank, i want to let you know that your Fund transfers is ready to be transfer to your Bank Account now but the only thing is holding your Fund transfer now is Transfer Fee which is $50, Your Fund is $17 .... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-11 04:44:26
Nigerian/419 Scam
Your Fund is $17.5m USA 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bank677@textnow.me
Country of Scam:
United States (US)
I am Mr Robert E Marling Jr from WoodForest Natonal Bank, i want to let you know that your Fund transfers is ready to be transfer to your Bank Account now but the only thing is holding your Fund transfer now is Transfer Fee which is $159, Your Fund is $17 ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-10 23:29:10
Nigerian/419 Scam
Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrmainfo@yahoo.com
Country of Scam:
United States (US)
Attn: Beneficiary, Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand Unit... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-10 22:35:54
Nigerian/419 Scam
Head of International Operations 
 Scammer
  Information
Name:
Dr. Smith Goodman
Email Address:
info@guaranitybondbank.com
Country of Scam:
United States (US)
Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI J. Edgar Hoover Building New Washington, D.C 935 Pennsylvania Avenue, 205350001 USA. Attn: This is to inform you that we are reaching you at this time because we had ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-10 19:14:09
Nigerian/419 Scam
ATM Card worth of $14MILLON 
 Scammer
  Information
Name:
Mr.James Khury
Email Address:
Mr.JamesAmsterdam@usa.com
Country of Scam:
United States (US)
Dear. Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $14MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-06 18:48:46
Nigerian/419 Scam
IMF International Relations (Dept) Public Affairs Federal Republic Of Benin 
 Scammer
  Information
Name:
MRS ANN WILLIAM
Email Address:
westernbonus2016@outlook.com
Country of Scam:
United States (US)
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) IMF INTERNATIONAL RELATIONS DEPARTMENT CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:012IMFA ) P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic, Good Day!!! ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-06 18:37:14
Nigerian/419 Scam
ATM DEBIT VISA CARD of Us$2,500.000.00 
 Scammer
  Information
Name:
Mrs. Ola Johnson
Email Address:
donjackson401@gmail.com
Country of Scam:
Benin (Bénin) (BJ)
Attn: Beneficiary, Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand Unit... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-06 18:20:53
Nigerian/419 Scam
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY 
 Scammer
  Information
Name:
MR, LARRY JACK
Email Address:
Richardclinton2016@outlook.com
Country of Scam:
United States (US)
GOOD DAY; CUSTOMER, COMPLIMENT OF THE DAY TOGETHER WITH COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 19/ 12/ 2016. IT IS MY GREAT PLEASUR... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-05 00:46:33
Nigerian/419 Scam
I am Mr Jerry Godwin 
 Scammer
  Information
Name:
Mr. Jerry Godwin
Email Address:
ertlin.service@outlook.com
Telephone:
22996587916
I am Mr Jerry Godwin the Executive Governor Central Bank of Benin Republic (CBB). We are pleased to inform you that you are among the list that will be compensated with just One Million Five Hundred Thousand United state dollars ($1,500,000 dollar) as d... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 23:34:54
Nigerian/419 Scam
Loan 
 Scammer
  Information
Name:
Carlus Montego
Email Address:
loananfinancials@yahoo.com
Country of Scam:
United States (US)
Hello There, Are you personally looking for a quick urgent loan for your Business or other cash needs, feel free to contact us now if you have any questions via email: loananfinancials@yahoo.com Thanks, Carlus Montego Operations Manager Loanan Fin... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 21:58:49
Nigerian/419 Scam
Attention Dear Beneficiary 
 Scammer
  Information
Name:
Mr James Edward
Email Address:
jamesedward013@yahoo.com
Telephone:
(310) 219 6526
Attention Dear Beneficiary, We are very sorry for what happen to you since last year,Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 21:15:53
Nigerian/419 Scam
Attn: My Dear 
 Scammer
  Information
Name:
Mrs. Dawson Susan
Email Address:
dawsonsusan1010@aol.de
Country of Scam:
United States (US)
Attn: My Dear, Calvary greetings in the name of Almighty God, I am Mrs. Dawson Susan, A widow to Late Dr. Edward Susan (former Counselor of the Benin Embassy in Madrid , Spain . We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very weal... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 20:42:36
Nigerian/419 Scam
Rev Mrs.Linda Cook 
 Scammer
  Information
Name:
Rev Mrs.Linda Cook
Email Address:
drmikewilliam5557@gmail.com
Telephone:
7145271643
Attn:Beneficiary Your contract/inheritance fund have been approved through a special method KTT/CREDIT CARD. Mr. Becks Lee of Texas U.S.A. submitted affidavit claimed you are dead, and he is your next of kin. These is last clarification from your det... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 20:30:59
Nigerian/419 Scam
FROM UNITED NATIONS SECRETARY GENERAL 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kelvin851@boaitex.com
Country of Scam:
United States (US)
Attention please!! You have been directed to contact Mr. Kennedy Uzoka, THE GROUP MANAGING DIFRECT of United Bank For Africa (UBA)FEDERAL REPUBLIC OF NIGERIA BUT the information reaching us this morning seems otherwise. Since most Banks that were assigned ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 20:08:46
Nigerian/419 Scam
Homeland Security Department 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnkelly0422@gmail.com
Telephone:
(202) 753-0642
I’m Gen. John F. Kelly, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fu... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 17:13:32
Nigerian/419 Scam
Good day dear 
 Scammer
  Information
Name:
Rev. Roy Chucks
Email Address:
reverendroy70@gmail.com
Country of Scam:
Nigeria (NG)
Attention dear, Re: payment details! Your first daily transfer of sum $5000 US Dollars has been made and here's the Mtcn 552-690-7753 but will only be available active for pickup upon it activation, therefore contact western union office now for more... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 16:38:06
Nigerian/419 Scam
URGENT RESPOND 
 Scammer
  Information
Name:
Ms. Brenda Hills
Email Address:
moller32@bigmir.net
Country of Scam:
Benin (Bénin) (BJ)
Hello Beloved,I hope my instincts met you well. Though, I considered this medium not to be the best manner to have approached you on this issue, being that the Internet has been greatly abused over the recent years, and is very unsecured for information of... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 03:57:28
Nigerian/419 Scam
Your Attention is needed urgent 
 Scammer
  Information
Name:
Hon, JOHN MCCAIN
Email Address:
mccain_h@yahoo.com
Country of Scam:
Brazil (Brasil) (BR)
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) EMAIL: mccain_h@yahoo.com OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Your Attention is needed urgent. ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 03:48:47
Nigerian/419 Scam
From U.S. Custom House 
 Scammer
  Information
Name:
Alexander Hamilton
Email Address:
uscustom@inbox.ru
Country of Scam:
Nigeria (NG)
This office is writing to you to let you know that we will be having some changes in this office due to the new government. Therefore In proving American's greatness, all matter regarding local and international transactions from African, Europe and Asi... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-04 02:35:37
Nigerian/419 Scam
Assistant Secretary of U.S in Benin State for African Affairs 
 Scammer
  Information
Name:
MS. JENET DIBOR
Email Address:
ms_jenet.dibor67@hotmail.com
Country of Scam:
Benin (Bénin) (BJ)
Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the western union, I am doing all I can to ensure you receive your funds and I protected your funds for almost six Months now but I... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-03 23:25:10
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
CHRISTINE LAGARDE
Email Address:
internationalmonetaryfunddep@gmail.com
Country of Scam:
Nigeria (NG)
INTERNATIONAL MONETARY FUNDS 'IMF' FROM The Desk Of: PRESIDENT CHRISTINE LAGARDE Managing Director; International Monetary Funds (IMF). TOP URGENT ATTENTION: LEGALLY ENDORSED BENEFICIARY OF US$50 MILLION US DOLLARS WE ARE SO SURPRISED TO ACKNOWLE... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-03 20:55:09
Nigerian/419 Scam
DIRECTOR DHL COURIER SERVICE 
 Scammer
  Information
Name:
MISS.VIVIAN NONI
Email Address:
dhlexpco@gmail.com
Country of Scam:
Nigeria (NG)
DIRECTOR DHL COURIER SERVICE. MISS.VIVIAN NONI DIRECTOR DHL COURIER SERVICE. Attention: Beneficiary , I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said a... ⇒ more
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