Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-07 12:51:09
Nigerian/419 Scam
END OF THE YEAR COMPENSATION PAYROLL 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
info.gememefiele5@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Central Bank of Nigeria Abubakar Tafawa Balewa Way Central Business District Cadastral Zone,A... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-06 18:56:06
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
Mr. Eric Chandler
Email Address:
davisstromwell1@outlook.com
Country of Scam:
United States (US)
The Coca-Cola Company Promotional award 2018, Atlanta, Georgia, United States. Dear Beneficiary, Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018. This email correspondence ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-06 18:35:10
Nigerian/419 Scam
BMW LOTTERY DEPARTMENT 
 Scammer
  Information
Name:
Mrs. Rita Aguiar
Email Address:
nasritexte@gmail.com
Country of Scam:
United States (US)
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge yo... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-06 17:42:25
Nigerian/419 Scam
this fund ($12.8 Million) will be approve and release onto your custody as the beneficiary 
 Scammer
  Information
Name:
jack edison
Email Address:
jackedison077@gmail.com
Country of Scam:
United States (US)
Dear respected friend , I am glad to hear from you and thank you for your mail and may Almighty God continue to be with you and your family, I have gone through your mail and the contents are well comprehended, please I want you to understand that th... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-06 11:59:26
Nigerian/419 Scam
Loan at 2% rate 
 Scammer
  Information
Name:
Paul Greg
Email Address:
paulgregltd18@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Project funding--WORLDWIDE? $10,000--$900,000,000.00 USD private loans available.? 2% ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-06 11:50:16
Nigerian/419 Scam
Congratulations!! Your Personal Loan has been Approved 
 Scammer
  Information
Name:
Gary Chapman
Email Address:
chapmangary847@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Do you need loan? If yes contact via email: (chapmangary847@yahoo.com) for secure and ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-06 11:42:50
Nigerian/419 Scam
ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS 
 Scammer
  Information
Name:
DR.RICHARD WILLIAMS
Email Address:
federalministfinance@gmail.com
Telephone:
2347069158959
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... YOUR REF: CLAIMS/ATM-CARD/201 DHL International BENIN REPUBLIC Lot No. 23 Patte D'Oie 0... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 15:39:12
Nigerian/419 Scam
Re: Your Compensation Fund Reply 
 Scammer
  Information
Name:
Mr Lawrence Forbes
Email Address:
gooddonation1@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Dear I did not forget your past effort by trying to help me, now I want to tell you tha... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 15:31:00
Nigerian/419 Scam
Your $720.000.00Usd Compensation From Benin Republic. 
 Scammer
  Information
Name:
Mr.RAPHAEL NKECHIKWULU
Email Address:
bbdbdgfhfrssr@outlook.com
Telephone:
229-61399189
Dear Customer. Breaking News,2018 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 $720.000.00 through Western Union Money Transfer Only as compensation... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 15:26:44
Nigerian/419 Scam
FEDERAL BUREAU OF INVESTIGATION . 
 Scammer
  Information
Name:
Christopher Asher Wray
Email Address:
w.fbi@yandex.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 88.99.77.180 FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/18 ATTN: RECIPIENT This is to offic... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 14:57:47
Nigerian/419 Scam
UNIVERSAL BLANK ATM DEBIT CARD!!! 
 Scammer
  Information
Name:
Marie Karina
Email Address:
blankatmcards@engineer.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 138.197.81.47 My name is Marie Karina. I was in search of a job opportunity on the internet when I came across his aid on a blog that I was on to, talking on how he can help the needy with a programmed BLANK ATM CARD. I thought it w... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 14:44:57
Nigerian/419 Scam
ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS 
 Scammer
  Information
Name:
P D Sahare
Email Address:
j.j@tdb-service.com
Telephone:
221705145298
Add me for sure tools Whatsapp: +221705145298 Whatsapp: +221705145298 Skype: tools.store - Webmail Unlimited - SMTP Server Unlimited - Fresh Email List====== any country - PHP Mailer - CPANEL - RDP Widows with AMS This emails data... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 14:34:31
Nigerian/419 Scam
BANK OF AMERICA CORPORATION 
 Scammer
  Information
Name:
Thomas K. Montage
Email Address:
offcefille88@aol.com
Country of Scam:
United States (US)
BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America New York City. RE/NO: 002-BOA/0047/2018 Founded: 1928 Transfer Release Update Dear esteemed customer, On behalf of the entire staff of the Bank of America, The Management ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 13:47:45
Nigerian/419 Scam
Your device is infected 
 Scammer
  Information
Name:
Name Unknown
Email Address:
zhg23101@gmx.net
Country of Scam:
United States (US)
Attn: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your cam... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 13:39:21
Nigerian/419 Scam
Could you help? 
 Scammer
  Information
Name:
TSU
Email Address:
tsu@kumagaimail.com
Country of Scam:
United States (US)
A Japanese Company is currently seeking individual/Company that would act as an intermediary to our Customers in Canada and US exclusively. Contact: tsu@kumagaimail.com... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 13:32:28
Nigerian/419 Scam
MR. FRANCIS WILLIAM 
 Scammer
  Information
Name:
FRANCIS WILLIAM
Email Address:
patricetalon084@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU H... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 13:07:35
Nigerian/419 Scam
ATM CARD DELIVERY COMPANY 
 Scammer
  Information
Name:
Mrs.Robin David
Email Address:
a68584286@hotmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Dear Beneficiary, I AM, Mrs. Robin David. The Director of Fiedliy Bank Benin Republic this is... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-05 12:46:14
Nigerian/419 Scam
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your 
 Scammer
  Information
Name:
MRS.MELISSA OGA
Email Address:
mrs.melissaoga@gmail.com
Telephone:
22966652674
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... SPF: SOFTFAIL with IP 23.30.24.253 DMARC: 'FAIL' Federal Bureau of Investigation Counter-... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-04 19:02:20
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Larry Miller
Email Address:
info.allstatefundingltd247@yandex.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 66.163.184.201 DMARC: 'FAIL' DO YOU NEED LOANS? AT 2% IF YES EMAIL via: info.allstatefundingltd247@yandex.com for more info... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 23:23:54
Nigerian/419 Scam
FEDERAL BUREAU OF INVESTIGATION AND INTERPOL AGENCY 
 Scammer
  Information
Name:
Korri Roper
Email Address:
fundmonitorfbi@usa.com
Country of Scam:
United States (US)
41.86.234.162 BENIN KORRI ROPER. CHIEF FINANCIAL OFFICER " FBI". FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. Federal Bureau of Investigation and Interpol Agency. Attention: The (FBI) Washington, DC in conjunction with some other ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 22:42:06
Nigerian/419 Scam
FROM IMF OFFICE ABUJA NIGERIA. 
 Scammer
  Information
Name:
Mrs.Amine Mati
Email Address:
joseapril49@gmail.com
Telephone:
2348170798660
Country of Scam:
United States (US)
-- FROM IMF OFFICE ABUJA NIGERIA. Director:Amine Mati No,9 Hon.Justice Mohammed Bello St. Asokoro Abuja Nigeria. Email: operation.department6@gmail.com Tel:+(23481 7079 8660 Dear Friend, My name is Amine Mati, The IMF Director Abuja Nigeria... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 21:38:04
Nigerian/419 Scam
Salam Alaikum 
 Scammer
  Information
Name:
Barrister Umar Yusuf
Email Address:
pakersarah@yahoo.com
Country of Scam:
United States (US)
Salam Alaikum. I'm Barrister Umar Yusuf, from United Arab Emirates (UAE), the attorney at-law. I have a business proposal of 7.2 million EURO for you. Regards, Barrister Umar Yusuf. PLEASE READ THE WARNING BELOW Never use Money Gram,Western ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 18:55:12
Nigerian/419 Scam
Western Union First Payment 
 Scammer
  Information
Name:
Mr MIKE EZUNU
Email Address:
westernunionpaymentoffice96@gmail.com
Telephone:
2348120687625
Attention Beneficiary This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund of $3.5Million Dollars via Western U... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 18:12:46
Nigerian/419 Scam
YOUR GIFT WESTERN UNION PAYMENT 
 Scammer
  Information
Name:
Mrs kabedax
Email Address:
wubagency1@outlook.fr
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 66.163.191.202 DMARC: 'FAIL' Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involv... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 17:56:08
Nigerian/419 Scam
READ CAREFULLY AND KNOW THE TOP SECRET BEHIND YOUR FUND DELAYS. 
 Scammer
  Information
Name:
Mr.Avocat Fred Gaston
Email Address:
fgf832@aol.com
Telephone:
229 688 08 420
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... HIGH COURT OF JUSTICE. Federal High Court Of Justice Benin Republic. Office: Avenue 15 Avotrou,... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...252 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