Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-18 17:15:56
Nigerian/419 Scam
Embassy Office Benin Republic (U.S.E.B.R) 
 Scammer
  Information
Name:
"MR. WILLIAM ASTILLERO." OBUMU JOEL
Email Address:
p.henrygreen@qq.com
ATTENTION: VERY IMPORTANT RESPONSE TO YOUR E-MAILS This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I pr... ⇒ more
Anonymous
Medina, OH, United States
2015-09-18 17:11:21
Nigerian/419 Scam
U.S. DEPARTMENT OF HOMELAND SECURITY, 
 Scammer
  Information
Name:
,TONY JEH JOHNSON Tony Emma
Email Address:
lawyertony2@yeah.net
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash USA. Good Day To You: , I hope this email finds you in good spirit and in good ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-18 17:03:01
Nigerian/419 Scam
YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING 
 Scammer
  Information
Name:
Mrs Angella Ego David Isama
Email Address:
mr.sarawut.executive@gmail.com
YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW. I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says w... ⇒ more
Anonymous
St Louis, MO, United States
2015-09-18 01:28:59
Nigerian/419 Scam
1
romance scam artist 
 Scammer
  Information
Name:
tony panelli
Email Address:
tonypanelli@gmail.com
Scam Website:
This person says he "loves" without meeting you. Widower, one daughter, Catholic. Says he's a construction engineer who just got a big job remodeling a hotel in Cairo. Within 24 hrs of arrival in Cairo tells you work can't proceed until government clear... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 22:21:17
Nigerian/419 Scam
Money Gram ® Cash Transfer Kenya Republic, 
 Scammer
  Information
Name:
Mr. Balaur Nicolae
Email Address:
gram.officemoney@yahoo.com
Send Money World Wide To Money Gram ® Cash Transfer Financial Services Office & Administration Address:No 743 akpagbar,caree,xani, Djougou,Parakou Nairobi Kenya Republic) Attention Beneficiary, We final concluded to effect your compensation w... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 18:28:56
Nigerian/419 Scam
Independent Corrupt Practices and Other Related Offences 
 Scammer
  Information
Name:
Mrs.Sudra Ella
Email Address:
diplomatic_agentbeninrep@yahoo.es
Independent Corrupt Practices and Other Related Offences United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-B... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 18:22:54
Nigerian/419 Scam
Greeting to you, 
 Scammer
  Information
Name:
Mohamedi Ali BARRISTER koffi kendon
Email Address:
koffikendon@hotmail.com
Attn: Greeting to you, This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 18:16:25
Nigerian/419 Scam
Welcome to the first lady Mrs. Michelle Obama Office. 
 Scammer
  Information
Name:
Michelle Obama....Obviously Fake
Email Address:
mrsmichelleobama90@gmail.com
Welcome to the first lady Mrs. Michelle Obama Office. Good Day. I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 06:42:24
Nigerian/419 Scam
OFFICE OF THE WESTERN UNION MONEY TRANSFER.....(FAKE) 
 Scammer
  Information
Name:
Mr.Brian Williams DAVIS BAR
Email Address:
otutunzuwilliams@gmail.com
Telephone:
l:+229-9658 8028
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel:+229-9658 8028 Attn: Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the mini... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 04:33:47
Nigerian/419 Scam
OFFICE OF THE US EMBASSY TO DELIVER YOUR PACKAGE 
 Scammer
  Information
Name:
AMBASSADOR JAMES F. ENTWISTLE
Email Address:
amb_james.entwistle@hotmail.com
U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA DEAR: SIR/ MADAM, AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIA... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 22:25:20
Nigerian/419 Scam
+1 Economic And Financial Crime Commission 
 Scammer
  Information
Name:
Mr. Ibrahim Lamorde Mrs Farida Waziri
Email Address:
fcccrimedeptsettlement@gmail.com
Economic And Financial Crime Commission 15 Awolowo Ways Victoria Island Lagos Nigeria Dated: 16/9/2015 Attention:Beneficiary I am Mr.Ibrahim Lamorde the new elected chairperson to ECONOMICAL FINANCIAL CRIME COMMISSI... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 21:49:39
Nigerian/419 Scam
$1million Compensation 
 Scammer
  Information
Name:
Mrs. Sarah Benson
Email Address:
info@nigpost.ng.tn
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mrs Sarah Benson, the Director of the compensations department, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 20:01:40
Nigerian/419 Scam
Central Bank of BENIN 
 Scammer
  Information
Name:
Jonah Ogunniyi Otunla .JULIUS EZE
Email Address:
foresee@etd.etdservers.com
Central Bank of BENIN, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, COTONOU Federal Capital Territory, BENIN, Good Day to you: As regards your scam victims compensation Fund from Federal Government of BENIN Valu... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 19:55:06
Nigerian/419 Scam
Hello My Dear, I am Maureen Garr..... 
 Scammer
  Information
Name:
"Mrs.Maureen Garr" Mr. Godwin M.Johnson.
Email Address:
moneygramoffice104@yahoo.fr
Telephone:
+229 994 670 86
Hello My Dear, How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment for... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 17:45:23
Nigerian/419 Scam
UNITED STATES OF AMERICA CABINET MEMBERS 
 Scammer
  Information
Name:
Mr Joseph R. Biden (Fake) Domald Emeka John Morgan
Email Address:
saraibrahims93@yahoo.com
THIS EMAIL SCAM IS ONE OF THE FUNNIEST I HAVE EVER GOTTEN. Why are you so ungrateful in life after i have told you several time in my message that you should send this US$57 to Domald Emeka to enable you receive and confirm your fund for the betterme... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 17:27:00
Nigerian/419 Scam
From: The desk of Stephane Dujarric 
 Scammer
  Information
Name:
Dr Henry Cole Stephane Dujarric
Email Address:
mrstephane.dujarric@outlook.com
Contact the office of the Director Dr Henry Cole, ATM SWIFT CARD Departmen for your ATM card, be advice that you are to provide him with the following : . Name , address, telephone number and occupation..My Email address where you can reach me: mrstephane.... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:52:05
Nigerian/419 Scam
THE MONEY TRANSFER CONTROL NUMBER (MTCN) 
 Scammer
  Information
Name:
Mr. Stone William MIKE ONWA
Email Address:
b22998789714@foxmail.com
Telephone:
+22968584286
Attention Friend. You are welcome, how are you today?. I am delighted to bring to your notice that our duty is to verify and pay off this long waiting transfer with maximum security. So be informed that we have received a confirmation advice trans... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:44:47
Nigerian/419 Scam
Central Bank of BENIN 
 Scammer
  Information
Name:
Jonah Ogunniyi Otunla ..MICK UBAKA
Email Address:
officefills20041@gmail.com
Central Bank of BENIN, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, COTONOU Federal Capital Territory, BENIN, Good Day to you: As regards your scam victims compensation Fund from Federal Government of BENIN Valu... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:39:53
Nigerian/419 Scam
Attn: Account Holder 
 Scammer
  Information
Name:
MR Robert Green OLU KEN
Email Address:
info.1232013@yandex.com
Telephone:
+229 61058208
Attn: Account Holder, This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank ( FCMB ) which has been holding your funds all this while has been ordered to release it ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:34:38
Nigerian/419 Scam
GOOD MORNING TO YOU 
 Scammer
  Information
Name:
Director Micheal William _EMMA ONUA
Email Address:
diplomatic2014@foxmail.com
Telephone:
+ 229-9301-2571
GOOD DAY TO YOU , I Am writing to inform you that i have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after i have help you that as soon as you receive your first payment that you will return a... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:22:55
Nigerian/419 Scam
LETTER OF COMPENSATION/SETTLEMENT.FROM ICPC NIGERIA 
 Scammer
  Information
Name:
Hon. Mr Ekpo Nta Chairman ICPC Nigeria. Melikam Fred
Email Address:
officededa@yahoo.co.jp
ICPC NIGERIA (Anti-Fraud Unit) MOTTO: We Fight Against Fraud, Funds Delay and Impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja. *****24HRS SERVICE ***** Dear Sir/Madam, LETTER OF COMPENSA... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:19:43
Nigerian/419 Scam
GOOD NEWS, Please Read Carefully 
 Scammer
  Information
Name:
"MR. JOHN OBI." PAUL NNANL
Email Address:
paymentoffice43@gmail.com
Telephone:
+229-68621399
Venue: km 7/230 Tunde automotive Marina,Cotonou.Benin Republic. Attention Please Read Carefully . I know it is because of your past experience that make you not to believe me but I told you before that I cannot deceive you because my bible says... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:14:54
Nigerian/419 Scam
Attention: Beneficiary, I’m BAN KI MOON,SECRETARY (UNITED NATIONS) 
 Scammer
  Information
Name:
MR BAN KI MOON. :OBUMU JOEL HON. PETER H. MOULTON
Email Address:
officeservicee6@yahoo.com
FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED NATION SOFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON, AZ, U.S.A Attention: Beneficiary, I’m BAN KI MOON,SECRETARY (UNITED NATIONS) This is to notify you that F... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:09:58
Nigerian/419 Scam
Western Union transferring payment head office 
 Scammer
  Information
Name:
Mr. Johnson Bello Malachy Osita
Email Address:
western00union@126.com
Telephone:
+229-62 19 29 58
Welcome to Western Union: Send Money Worldwide Western Union transferring payment head office/741 Rue Des Franciscans Radiomen Benin Republic / Lome broad/P.O Box 9263 Direct Cell Phone: +229-62 19 29 58 Base on the instruction passed to this Wester... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 16:02:39
Nigerian/419 Scam
YOUR ATM CARD APPROVED FOR DELIVERING 
 Scammer
  Information
Name:
Rev. Fr. Paul Tochukwu
Email Address:
unitednationshq@yandex.com
Telephone:
+234-703-724-7108
World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017 , U.S.A. Your Ref: WB/NF/UN/XX028 United Nation. Greetings, We were authorized by th... ⇒ more
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