Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-09 16:55:34
Nigerian/419 Scam
(Fake) Wells Fargo Nigerian Scam 
 Scammer
  Information
Name:
Mr. Destiny Duru
Email Address:
securitycheckingservice@yandex.com
Telephone:
+ 1 615 307 1402
From Mr. Ban Ki-moon United Nations Secretary. We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 16:48:34
Nigerian/419 Scam
INTERNAL REVENUE SERVICE BENIN REPUBLIC 
 Scammer
  Information
Name:
Mr Saidou Agbantou
Email Address:
wucucare@yahoo.co.jp
NTERNAL REVENUE SERVICE BENIN REPUBLIC The Government Of Benin Special Administration Region www. inlandrevenue. com FROM MR TERRESA WANGER TAX REVENUE MONITORY COLLECTION? INTERNATIONAL FUNDS TRANSFER MONITORING DEPARTMENT BENIN REPUBLIC Payment ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 06:25:20
Nigerian/419 Scam
John F Kennedy International Airport 
 Scammer
  Information
Name:
Mr.Erider Joseph
Email Address:
eriderjoseph2@yahoo.com.hk
Telephone:
1-(718)705-0965
Cargo Unit John F Kennedy International Airport Access Road New York, NY 10010-3672, United States 1-(718)705-0965 email: (eriderjoseph2@yahoo.com.hk) Thanks for your urgent response on this very important matter I wri... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 06:04:36
Nigerian/419 Scam
Typical 419 SCAM 
 Scammer
  Information
Name:
John F Kennedy......How long has he been dead??????....Mr.Erider Joseph
Email Address:
eriderjoseph2@yahoo.com.hk
Telephone:
1-(718)705-0965
Cargo Unit John F Kennedy International Airport Access Road New York, NY 10010-3672, United States 1-(718)705-0965 email: (eriderjoseph2@yahoo.com.hk) Thanks for your urgent response on this very important matter I wri... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 23:54:50
Nigerian/419 Scam
(WORLD BANK ASSISTED PROGRAM) 
 Scammer
  Information
Name:
"MR.JAMES ANTHONY
Email Address:
Telephone:
+229 99792615
(WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION : Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you ha... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 22:49:59
Nigerian/419 Scam
URGENT REPLY! URGENT REPLY! 
 Scammer
  Information
Name:
REV JOSEPH MARK
Email Address:
www.western_union77775@outlook.com
URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM WESTERN UNION OFFICE WORLD WIDE MONEY TRANSFER. I RECEIVED A PHONE CALL DAY BEING 7th of September 2015 FROM A MAN NAMED MR.WILLIAM JOHN CALLED ME ABOUT 4 TIMES WITH THIS CELL PHONE NUMBER (617-500-697... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 22:43:27
Nigerian/419 Scam
Attention dear;Welcome to money gram head office Cotonou/ Benin 
 Scammer
  Information
Name:
MR FRANK COOL
Email Address:
mrs.jenniferint@gmail.com
Telephone:
Tel:00299-685-692-41
Attention dear;Welcome to money gram head office Cotonou/ Benin Republic. My Dear,Please contact Money Gram office for your funds worth sum of $4.800,000.00 has been released and the transfer began today through Money Gram and amount which you will ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 22:40:24
Nigerian/419 Scam
FROM DESK OF BARRISTER ADAM MIKE 
 Scammer
  Information
Name:
BARRISTER ADAM MIKE.
Email Address:
barrister.adammike@yahoo.com.hk
FROM DESK OF BARRISTER ADAM MIKE.. FINANCE MINISTER OF. NIGERIA. Email barrister.adammike@yahoo.com.hk ==================================================== YOUR FULL RESPECT,BENEFICIARY:, THE INFORMATION REACH US FROM OUR CORPORATE HEADQU... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 22:34:57
Nigerian/419 Scam
DHL Fraud 
 Scammer
  Information
Name:
MRS ROSEMARY LARRY
Email Address:
rosemary4224@hotmail.com
Telephone:
+229-65966-266 ​
Dear Customer: I RECEIVED AN EMAIL ALERT FROM DHL IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR ONE WEEK NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF BENIN. THE TOT... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 17:14:49
Nigerian/419 Scam
United States Customs and Border Protection (CBP) 
 Scammer
  Information
Name:
Mrs. Jayson P. Ahern
Email Address:
officfile288@gmail.com
U.S Customs and Border Protection Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019 United State of America Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the d... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 17:12:03
Nigerian/419 Scam
YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED 
 Scammer
  Information
Name:
MR ROBERT MARLING
Email Address:
mr.robert_marlingjr@outlook.com
Dear Customer . The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund,... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 17:05:22
Nigerian/419 Scam
CONGRATULATIONS YOUR FIRST PAYMENT IS AVAILABLE 
 Scammer
  Information
Name:
MR. WASH JOHN NASH
Email Address:
officwwesternunion@yahoo.com
Telephone:
229 9619 3299
ATTENTION: BENEFICIARY: I DON'T KNOW WHY YOU HAVEN'T ANSWER MY EMAIL, I HAVE BEEN LOOKING FORWARD TO HEAR FROM YOU INDICATING YOUR INTEREST ON RECEIVING YOUR MONEY WHICH HAS BEEN LASTED SO LONG TIME HERE, BUT YOU DON'T WANT SHOW ANY INTEREST OR SERIOU... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 17:00:19
Nigerian/419 Scam
Fake Federal Reserve 
 Scammer
  Information
Name:
Ben Bernanke.....(Fake)
Email Address:
federal.bank@nm.ru
Telephone:
1308 832-6205 USA
http://www.federalreserve.gov/ 33 LIBERTY STREET, NEW YORK, NY 10038 Please we do apologize for the little delay. FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York, Urgent Attention : This is to let you know that the ba... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 05:25:59
Nigerian/419 Scam
FROM THE BRITISH HIGH COMMISSION 
 Scammer
  Information
Name:
: Dr. West John.....Fake person claiming to be from Uba Bank.
Email Address:
abh_mcf.bj@live.com
Telephone:
+229-99210941
FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, ATTN: My Dear, Good news, The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily delayed by c... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 05:17:00
Nigerian/419 Scam
DHL FAKE Email 
 Scammer
  Information
Name:
Mr. Joseph King
Email Address:
infooffice592@gmail.com
Telephone:
229 98753467
DHL DELIVERY NOTIFICATION Your ATM card VISA has been registered with UBA BANK PLC this morning for delivery the total amount of $1,200,000us dollar in accordance with the Organization of the United Nations ONLINE SCAM COMPENSATION SCHEME 2015 All y... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 05:11:01
Nigerian/419 Scam
DHL Fraud Advance fee SCAM 
 Scammer
  Information
Name:
Mr. Joseph King {Head Dispatch Officer}
Email Address:
infooffice592@gmail.com
Telephone:
229 98753467
DHL DELIVERY NOTIFICATION Your ATM card VISA has been registered with UBA BANK PLC this morning for delivery the total amount of $1,200,000us dollar in accordance with the Organization of the United Nations ONLINE SCAM COMPENSATION SCHEME 2015 All y... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 03:48:47
Nigerian/419 Scam
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW 
 Scammer
  Information
Name:
: IKEM UDE
Email Address:
alexw3193@gmail.com
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is r... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 03:40:44
Nigerian/419 Scam
U.S. DEPARTMENT OF HOMELAND SECURITY......Fake of course!!! 
 Scammer
  Information
Name:
JEH CHARLES JOHNSON (FAKE)
Email Address:
officefille19@gmail.com
U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU , HELLO SIR AND MADAM ,THIS TO ACKNOWLEDGE YOU THA... ⇒ more
Anonymous
Medina, OH, United States
2015-09-08 02:01:16
Nigerian/419 Scam
Typical 419 Spam 
 Scammer
  Information
Name:
"Mr. PETER MOORE"
Email Address:
western111uniondept@gmail.com
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 what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raise... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 23:28:03
Nigerian/419 Scam
Mr.Ben S. Bernanke........(Fake) 419 Scam......Using USPS Fake Tracking numbers 
 Scammer
  Information
Name:
Mr.Ben S. Bernanke......(Impostor)
Email Address:
federal.bank@nm.ru
Telephone:
1308 832-6205
http://www.federalreserve.gov/ 33 LIBERTY STREET, NEW YORK, NY 10038 Please we do apologize for the little delay. FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York, Urgent Attention : This is to let you know that the ba... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 23:21:30
Nigerian/419 Scam
FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND 
 Scammer
  Information
Name:
EKE JOHN MRS. INGA-BRITT AHLENIUS Mr. Peter Moore
Email Address:
saraibrahims93@yahoo.com
FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBI... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 23:17:48
Nigerian/419 Scam
Kindly Attention Dear Customer...,...Fake email from Diamond Bank" 
 Scammer
  Information
Name:
MRS. KEITH WITT Mr. Don Frank (General Director)
Email Address:
officeservicee54@gmail.com
Telephone:
+229-6219_7368
WELCOME TO DIAMOND BANK PL C, WESTERN UNION MONEY TRANSFER AGENT DEPARTMENT. FEDERAL BUREAU OF TRANSACTION COTONOU, BENIN REPUBLIC ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS COTONOU/.Tel: +229-6219_7368 Kindly Attention Dear Customer. ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 18:10:21
Nigerian/419 Scam
UNITED BANK OF AFRICA ATM MASTER CARD DPT 
 Scammer
  Information
Name:
MRS.LIZZY BEN JOHN IBIMMADU
Email Address:
unitedbankforafrica110@gmail.com
UNITED BANK OF AFRICA ATM CARD PAYMENT RE: YOU’RE PAYMENT NOTIFICATION FROM: MRS.LIZZY BEN ATM CARD REMITTANCE MANAGER UNITED BANK OF AFRICA OF NIGERIA. ATTENTION BENEFICIARY, I AM MRS.LIZZY BEN, THE NEW ACCOUNT AUDIT OF UNITED BANK OF AFR... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 18:05:04
Nigerian/419 Scam
UPS (FAKE) 419 delivery scam 
 Scammer
  Information
Name:
Mrs. MARY JUDITH
Email Address:
mrsmaryjudith@gmail.com
Telephone:
+229-689-93758
This is Mrs. Mary Judith, the Delivery agent from UPS courier Company located in Benin. Your Package key Code Number UPSORTO231, Registration; U74P3S. Am writing to inform you that I have received my salary and decided to help you Obtain t... ⇒ more
Anonymous
Medina, OH, United States
2015-09-07 17:25:25
Nigerian/419 Scam
FUND TRANSFER NOTIFICATION FROM (CBN) 
 Scammer
  Information
Name:
Jonah Ogunniyi Otunla
Email Address:
centralbk72@gmail.com
Telephone:
| (+229)-981-186-61
Central Bank of BENIN, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, COTONOU, Federal Capital Territory, BENIN Dear Fund Beneficiary: As regards your scam victims compensation Fund from Federal Government of BE... ⇒ more
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