Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 17:45:16
Nigerian/419 Scam
Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor 
 Scammer
  Information
Name:
Mr.Desmond Ezekiel
Email Address:
mr.desmondezekiel@aol.com
Telephone:
229 98158045
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: [41.86.234.162] BENIN IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REG... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 17:32:39
Nigerian/419 Scam
UPS Delivery Company Service International Operations Division. 
 Scammer
  Information
Name:
Mrs.Jasmine Pierre
Email Address:
ups.office@pseudonim.pl
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.... UPS Delivery Company Service International Operations Division Jonesboro Arkansas 62... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 17:23:37
Nigerian/419 Scam
I Am Mr MR GRANT WATSON UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. 
 Scammer
  Information
Name:
MR GRANT WATSON
Email Address:
mrgrantw60@gmail.com
Telephone:
(585)4662994
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.... I Am Mr MR GRANT WATSON UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNAT... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 17:10:29
Nigerian/419 Scam
this is to inform you that we have transferred the sum of $23.8M 
 Scammer
  Information
Name:
Anthony Columbus
Email Address:
cbnbank_sq@yahoo.com
Telephone:
234-8095218632
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.... CENTRAL BANK OF NIGERIA ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 15:31:21
Nigerian/419 Scam
XMAS 2% loan offer---Apply now 
 Scammer
  Information
Name:
Mr Gray
Email Address:
firstonlineloanltd@gmail.com
Scam Website:
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.... 105.12.6.41 SOUTH AFRICA ISP: Cell C (Pty) Ltd -- 2% LOAN OFFER APPLY NOW * ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 15:18:38
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.... 105.112.23.118 KNOWN SCAMMER NIGERIA ISP: Airtel Networks Limited Project funding-... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 14:19:38
Nigerian/419 Scam
THIS IS Ambassador Stuart Symington Ambassador 
 Scammer
  Information
Name:
Ambassador Stuart Symington
Email Address:
ambassadorstuartsymington86@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.... Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuj... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 13:50:50
Nigerian/419 Scam
Dearly Beloved In Christ 
 Scammer
  Information
Name:
Abigail Perez Alejandro
Email Address:
abigailperezalejandro5@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.... Dearly Beloved In Christ, I bring peace and love to you from God and our Lord Jesus Christ. It ... ⇒ more
Anonymous
Somewhere in United Kingdom
2018-12-03 13:42:43
Nigerian/419 Scam
Gumtree
shawnmoore29893@gmail.com nigerian scammer fake paypal letters 
 Scammer
  Information
Name:
shawnmoore29893@gmail.com
Email Address:
shawnmoore29893@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
tried to get me to send item to nigeria on receipt of fake paypal email.... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 13:41:30
Nigerian/419 Scam
MONEY REFERENCE NUMBER (REF):8233-6634 PLEASE TRACK IT AND SEE THAT THE MONEY IS AVAILABLE 
 Scammer
  Information
Name:
Miss. Sandra George
Email Address:
moneygramofficep@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.... Attention: Beneficiary, MONEY REFERENCE NUMBER (REF):8233-6634 PLEASE TRACK IT AND SEE THAT THE M... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 12:12:31
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Name:
Sophie Rizavas
Email Address:
ahmadkharji1@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.... I am certified and a registered loan lender i give out loan of all kinds in a very fast and easy... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-03 09:47:57
Nigerian/419 Scam
THIS IS GOING TO BE THE LAST REMINDER REGARDING YOUR TRUNK IN OUR SAFE HOUSE HERE IN TEXAS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
vixcourierservice@gmail.com
Telephone:
(772) 766 7576
VIX COURIER AND LOGISTICS AUSTIN, TEXAS VALUED RECEIVER: AS WE APPROACH THE END OF THE YEAR 2018, THE ENTIRE MANAGEMENT OF VIX COURIER AND LOGISTICS HERE IN TEXAS GIVE YOU THIS FINAL NOTICE THAT YOU TRUNK WAS BROUGHT TO US FOR SAKE KEEPING AND EVER ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-02 12:18:24
Nigerian/419 Scam
From The Police Command Headquarters 
 Scammer
  Information
Name:
Ibrahim Idris Kpotum
Email Address:
costumers31@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.... Police Command Headquarters Address: Garki 2, Abuja Motto: Fighting Faud In Africa Email: ins... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-02 12:03:55
Nigerian/419 Scam
YOUR ATTENTION PLEASE 
 Scammer
  Information
Name:
Agent Jason Campbell
Email Address:
jcampbell7755@gmail.com
Country of Scam:
United States (US)
Federal Bureau of Investigation 26 Federal Plaza, New York, NY 10278, USA FBI Inspection Division New York Field Office Phone Number: 332 333-9985 We are writing to inform you that our special investigation team caught a diplomatic by name Mr. Roman... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-02 09:50:34
Nigerian/419 Scam
Your Funds : Internal Revenue Service (IRS) 
 Scammer
  Information
Name:
Elizabeth Bruce
Email Address:
elizabethbruceoffice@yahoo.com
Country of Scam:
United States (US)
Have you receive your funds of $11.6 Million dollars from the IRS/ Internal Revenue Service If not contact the information below, as this email has been secure and verify from the InternalRevenue Service office United State Department The Interna... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 21:42:23
Nigerian/419 Scam
DELIVERY STATUS OF YOUR PARCEL 
 Scammer
  Information
Name:
Frank Mill
Email Address:
unlineoffice128@yahoo.com
Telephone:
234-- 8175-4035-78
Country of Scam:
United States (US)
WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY. TO YOUR COUNTRY. TO YOUR DOORSTEP. NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria. EMAIL===[ dhlexpccomp2018@gmail.com ] ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 21:33:45
Nigerian/419 Scam
Director in Charge: Frank Nkome 
 Scammer
  Information
Name:
Frank Nkome
Email Address:
un-office1@earthlink.net
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.... UN Visitor Centre Department of Public Information United Nations Headquarters Room DHL-1B-15... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 20:51:19
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
jerry frank
Email Address:
jerryloanfund02@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.... Good day, How are you doing today? Hope you are doing great and okay. If you are still in nee... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 18:02:55
Nigerian/419 Scam
THIS IS GOING TO BE THE LAST REMINDER REGARDING YOUR TRUNK IN OUR SAFE HOUSE HERE IN TEXAS 
 Scammer
  Information
Name:
MR.WAYNE COOPER
Email Address:
vixcourierservice@gmail.com
Telephone:
(772) 766 7576
VIX COURIER AND LOGISTICS AUSTIN, TEXAS VALUED RECEIVER: AS WE APPROACH THE END OF THE YEAR 2018, THE ENTIRE MANAGEMENT OF VIX COURIER AND LOGISTICS HERE IN TEXAS GIVE YOU THIS FINAL NOTICE THAT YOU TRUNK WAS BROUGHT TO US FOR SAKE KEEPING AND EVER ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 16:21:25
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Ali Mumoh
Email Address:
citi-banking@citti-bank.com
Telephone:
38 (063) 594-1329
Dear , As regards with the information which are provided for procedure of the loan application is been forwarded to the loan processing unit for assessment. Loan calculator Loan Balance: £350,000.00 Adjusted Loan Balance: £350,000.00 Loan ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 15:36:32
Nigerian/419 Scam
Apply for your urgent loan today 
 Scammer
  Information
Name:
GERON GARCIA ERICK JOSUE
Email Address:
sophierizavas6@gmail.com
Country of Scam:
United States (US)
223.181.69.232 INDIA I am certified and a registered loan lender i give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan etc. I offer loan to every individuals, firms, and company that are in need of financial... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 15:19:29
Nigerian/419 Scam
Dear Consignment Owner.......Read Carefully. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrsrosekelly544@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.... Attn: Dear Consignment Owner.......Read Carefully. I, Mr.Christopher A Wray, is hereby announ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 14:58:02
Nigerian/419 Scam
THIS IS DECEMBER SPECIAL BONUS FOR ALL WESTERN UNION 
 Scammer
  Information
Name:
MRS VIVINA DOUGLA
Email Address:
Zenith02@shqiptar.eu
Telephone:
229-65603085
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.... 197.210.54.128 Scammer IP Block NIGERIA ISP: IMS Implementation ATTENTION.BENEFICIARY ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 14:50:51
Nigerian/419 Scam
INTERNATIONAL POLICE COMMAND WEST AFRICA. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
i.policecommand@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.... INTERNATIONAL POLICE COMMAND WEST AFRICA. Attention: . We are notifying you this afterno... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 14:42:35
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mr.George Colkley
Email Address:
mr.georgecolkley@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.... FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE NIGERIA REPUBLIC WE... ⇒ 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