Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-14 20:38:32
Nigerian/419 Scam
YOUR SWIFT CREDIT CARD 
 Scammer
  Information
Name:
Mr.Favor Uche
Email Address:
atmpdept1@gmail.com
Telephone:
229-69654674
BANK OF AFRICA Republic Du Benin Porto Novo Avenue Mallan Portonovo, Oueme BP 1493 Cotonou Tel: +229-69654674. Dear Beneficiary, ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 20:30:07
Nigerian/419 Scam
Attention Fund Beneficiary 
 Scammer
  Information
Name:
Khaled Sifri
Email Address:
khaled.sifri@qq.com
Telephone:
04-4250000
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.... Arab Emirates Investment Bank PJSC. 904, Twin Towers, Baniyas St, Deira Dubai P.O Box : 5501 Ph... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 20:21:16
Nigerian/419 Scam
How are you? 
 Scammer
  Information
Name:
Dr.Denis parson
Email Address:
denisparson2017@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 sir, I am the manager of Barclay's Bank of Ghana, Kumasi Branch. This is in the Ashanti Re... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 18:54:24
Nigerian/419 Scam
Transaction Alert From (IMF) 
 Scammer
  Information
Name:
Christine Lagarde
Email Address:
williamssilva41@yahoo.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.... Good Day We the International Monetary Fund (IMF) Investigation Bureau Department in conjunctio... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 14:59:24
Nigerian/419 Scam
Your Compensation Funds 2019 
 Scammer
  Information
Name:
John C. Williams
Email Address:
federalreservebankusa@barid.com
Telephone:
202-810-4984
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.... X-Originating-IP: [169.159.67.175] (Scammer IP Block) NIGERIA ISP: Smile Communications Nigeria ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 13:22:08
Nigerian/419 Scam
TREAT URGENT 
 Scammer
  Information
Name:
Mr. Andrew Tweedie
Email Address:
imfagent.andrew@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.... INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTAN... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 12:55:12
Nigerian/419 Scam
DONATION 
 Scammer
  Information
Name:
Maureen David Kaltschmidt
Email Address:
maureendavidkaltschmidt523@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.... X-Originating-IP: [197.211.57.71] Scammer IP Block NIGERIA ISP: Globacom Limited $1,000,000.0... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 12:46:15
Nigerian/419 Scam
Release of your Accrued Interest Payment via Certified Bank Draft 
 Scammer
  Information
Name:
Michael O. Collins
Email Address:
ecobnkplc0000@gmail.com
Telephone:
234 7013576747
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.... -- From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+ 234 7013576747 ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 12:36:58
Nigerian/419 Scam
RELEASING OF YOUR FUND, FROM EMBASSY 
 Scammer
  Information
Name:
DAVID TONY BEN
Email Address:
embassydepartment0@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.... ATTENTION; DEAR BENEFICIARY This is Mr.DAVID TONY BEN. the Former United States Ambassador to R... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 12:22:54
Nigerian/419 Scam
Your Fund $2.850,000.00 dollar will be transfer to Your account. 
 Scammer
  Information
Name:
Mr.Raywood Dome
Email Address:
biacashb@outlook.com
Telephone:
229 6441 8670
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 fund has been moved to BIA CASH BANK BENIN, for bank to bank wire transfer of the total $2.85... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 12:16:13
Nigerian/419 Scam
I AM MR.ANDREWS WILLIAM 
 Scammer
  Information
Name:
MR.ANDREWS WILLIAM
Email Address:
randywilliam@citromail.hu
Telephone:
234 814 963 1716
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.... ATTN PLEASE: HOW ARE YOU DING TODAY I AM MR.ANDREWS WILLIAM UNITED NATIONS DEPUTY SECRETARY-GE... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-13 16:28:24
Nigerian/419 Scam
ONLINE PAYMENT TRANSFER 
 Scammer
  Information
Name:
HON. CLETUS JUDE
Email Address:
bankofafrica.groupplc@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.... X-Originating-IP: [105.112.96.153] Known Scammer NIGERIA ISP: Airtel Networks Limited ONLINE BA... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-13 16:15:02
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Mr. White Oba
Email Address:
ofile748@yahoo.com
Telephone:
2347064595671
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.... X-Originating-IP: [178.17.174.232] True X-Orig IP Moldova ISP: I.C.S. Trabia-Network S.R.L. Fed... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-13 16:04:55
Nigerian/419 Scam
CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS 
 Scammer
  Information
Name:
basil obasi
Email Address:
ikukujohn@yahoo.com
Telephone:
233265410406
Country of Scam:
United States (US)
Dear Beneficiary, Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time til... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-13 15:57:05
Nigerian/419 Scam
your ATM VISA card worth of $30.000,000.00 
 Scammer
  Information
Name:
Mike Clinton
Email Address:
mikeclinton001@aol.com
Telephone:
229 99966977
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.... Attention: Beneficiary This is to bring to your notice that because of the impossibility of you... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-13 13:22:41
Nigerian/419 Scam
Dear rightful Beneficiary 
 Scammer
  Information
Name:
kenneth wilson
Email Address:
wilsonkenneth549@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.... International Monetary Fund (IMF) PAYMENT DEPARTMENT. Dear rightful Beneficiary, You have bee... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-13 12:58:55
Nigerian/419 Scam
LETTER TO MY FELLOW SCAM VICTIM 
 Scammer
  Information
Name:
Mrs. Nicole Watson
Email Address:
donaldwilliams38@aol.com
Telephone:
2347038299013
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.... Attention: Fellow Scam Victim, I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I resi... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-12 22:30:29
Nigerian/419 Scam
Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN 
 Scammer
  Information
Name:
BEN ANDERSON
Email Address:
benanderson735@gmail.com
Telephone:
2349050933061
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.... X-Originating-IP: [41.203.72.167] Scammer IP Block NIGERIA ISP: Globacom Limited Western Uni... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-12 12:34:53
Nigerian/419 Scam
From the desk of Mr John C. Williams. 
 Scammer
  Information
Name:
John C. Williams
Email Address:
freserveban@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.... Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, Unit... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-11 17:26:04
Nigerian/419 Scam
PLEASE URGENT RESPONSE FROM YOU NEEDED. THANKS 
 Scammer
  Information
Name:
Gen. John W. Nicholson Jr
Email Address:
genjohnjr07@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.... X-Originating-IP: [122.177.11.234] True X-Orig IP INDIA ISP: Bharti Airtel Ltd Greetings To... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-11 17:17:37
Nigerian/419 Scam
We are ready to assist you achieve your goal. 
 Scammer
  Information
Name:
JOSE D. TITO
Email Address:
hycreditltd@yahoo.com
Country of Scam:
United States (US)
This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Attention: Dear, I was informed that you might have a project that requires financing.... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-11 17:08:28
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lvquestion@falcomcreditmanagements.com
Telephone:
(702) 389-8593
Country of Scam:
United States (US)
This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... 103.207.38.155 Probable Origin IP Viet Nam VietServer Services Technology Company Limited... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-11 16:23:58
Nigerian/419 Scam
BLANK ATM CARD... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hennager4040@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.... We Bring To You Good News From Hennager Blank ATM Cards.. We have special cash loaded programme... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-11 15:35:16
Nigerian/419 Scam
READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE 
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
validationoffice@yandex.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.... U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn Please! ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-11 14:50:00
Nigerian/419 Scam
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? 
 Scammer
  Information
Name:
Mr.Nick Davidson
Email Address:
nickdavidson.fbiagent@gmail.com
Telephone:
(202) 840-6297
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.... X-Originating-IP: [197.210.60.34] Scammer IP Block NIGERIA ISP: IMS Implementation Informat... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...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