Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 14:35:03
Nigerian/419 Scam
Do you need a loan ? 
 Scammer
  Information
Name:
Mr. Richard Brouks
Email Address:
mrrichardbrouks@gmail.com
Telephone:
(404) 594-3768
This is an advanced fee scam/loan scams...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... SPF: NEUTRAL with IP 72.18.140.162 Do you need a loan ? we offer all kinds of l... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 14:21:59
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr. WILLIAMS WATTS
Email Address:
moneygram811@hotmail.com
Country of Scam:
United States (US)
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Republic of Nigeria ADDRESS: 130 Akpakpa Avenue, Lagos; State Visit Us Via Website: http://www.moneygram.com Good News Ref# 9..021.. Sender john Dear ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 13:43:09
Nigerian/419 Scam
Mrs. Haniya Aziz Abdul. 
 Scammer
  Information
Name:
Mrs. Haniya Aziz Abdul
Email Address:
madam1madam2@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.... 172.18.18.217 IANA RESERVED ROUTING X-Originating-IP: [41.210.31.162] Known Scammer GHANA ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 12:58:35
Nigerian/419 Scam
Happy new month 
 Scammer
  Information
Name:
Mr. Frank Owen
Email Address:
mrfowen11@gmx.com
Country of Scam:
United States (US)
Good news for you today, The payment of 12.5 Million USD has been approved to be transferred into your bank account. This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details. Yours F... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 12:22:10
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Mr. Nelson Weinster
Email Address:
nelson-weinster101@gmx.co.uk
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.... 192.168.56.1 LAN SPECIAL USE - IANA . ROUTING Loan Applications Lend up to 50,000,00... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 12:07:49
Nigerian/419 Scam
WELCOME TO BANK OF AMERICA HEADQUARTERS. 
 Scammer
  Information
Name:
BRIAN T. MOYNIHAN
Email Address:
of6465139834@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: [197.210.52.162] Scammer IP Block NIGERIA IMS Implementation WELCOME TO BA... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 11:55:33
Nigerian/419 Scam
DEAR CUSTOMER 
 Scammer
  Information
Name:
Mr. Anthony Greg
Email Address:
informationubabank0@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.... DEAR CUSTOMER . Acting on the instructions in your claims file with Reference number 3NW-4 and ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 11:44:11
Nigerian/419 Scam
VERY URGENT CONTACT THE DHL COMPANY FOR DELIVERY OF YOUR ATM CARD TO YOU 
 Scammer
  Information
Name:
Mr. Frank Woody
Email Address:
dhlcom5221@citromail.hu
Telephone:
2348127863450
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: [105.112.98.27] Known Scammer NIGERIA Airtel Networks Limited HELLO! DEAR... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 11:35:30
Nigerian/419 Scam
Attention is needed 
 Scammer
  Information
Name:
Barrister John Lea
Email Address:
barristerjohnlea@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.... My name is Barr. John Lea, I am a citizen of Republic of Benin in West African region. I am writ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-01 11:00:15
Nigerian/419 Scam
Charity Project Investment Assignment. 
 Scammer
  Information
Name:
allean pual
Email Address:
alleanpual@yahoo.com
Country of Scam:
United States (US)
Hi, My name is Allean Paul. am 75 yrs old of age and I stay in New York City, New York USA. I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and corporate business. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-30 11:51:41
Nigerian/419 Scam
Federal Reserve Bank 
 Scammer
  Information
Name:
Name Unknown
Email Address:
federalreservebankwdc@aol.com
Telephone:
470 298 8155
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.... Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551... ⇒ more
Mitchel Cook
Somewhere in United States
2018-11-30 03:03:26
Nigerian/419 Scam
Google Plus
CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY 
 Scammer
  Information
Name:
Otoide Michael
Email Address:
drotoide@yahoo.com
Country of Scam:
Nigeria (NG)
Payments/Audits/Documentations Department Office Of The Finance Minister,Federal Republic Of Nigeria.. Dr.J Teriba Briggs..CFR.. Email:( drotoidebriggs2007@gmail.com ) Tel;..234-8173-212-684... ..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-29 18:24:39
Nigerian/419 Scam
You have a compensation payment of USD $ 10, 000.000.00 only 
 Scammer
  Information
Name:
Mr.Godwin Emefiele
Email Address:
GovernorCBN1@gmx.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 (CBN). ABUJA NIGERIA ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-29 17:54:18
Nigerian/419 Scam
Kroger Secret Shopper Scam 
 Scammer
  Information
Name:
Rober Bush
Email Address:
robertbush520@gmail.com
Telephone:
760-507-1962
A scammer send me a counterfeit check for $2850.00 . He wanted me to deposit the check then deduct $300 and send $2550 in i-tunes cards. This is a scam. Never buy i-tunes cards for strangers. Never use Money Gram,Western union,Ria to send money to stranger... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-28 13:01:49
Nigerian/419 Scam
Wire Transfer Approvals 
 Scammer
  Information
Name:
Dr. Mukhtar Adam
Email Address:
zenithb46@gmail.com
Telephone:
(302) 313-2959
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.... Wire Transfer Approvals Dear , Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Ba... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-28 09:34:21
Nigerian/419 Scam
URGENT ALERT; PLEASE READ IS VERY URGENT....! 
 Scammer
  Information
Name:
FRIDAY C. NWOKE
Email Address:
ecowascourtabuja@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: [105.112.98.110] Scammer IP Block NIGERIA ISP: Airtel Networks Limited ECO... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-27 20:42:14
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrjamie48@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.... -- FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER Dear... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-27 19:49:54
Nigerian/419 Scam
Stop Contacting Those People From Africa Because They Are All Scammers 
 Scammer
  Information
Name:
Nidia Bustamante
Email Address:
nidia1234567890@yahoo.com
Telephone:
(804) 552-3577
This is an advanced fee scam/recovery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Attn: My Dear, I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-27 16:25:54
Nigerian/419 Scam
Good News To You, 
 Scammer
  Information
Name:
Richard Joseph
Email Address:
richardjoseph1234567890@yahoo.com
Country of Scam:
United States (US)
Dear Valued Customer, My name is Dr. Joseph Richard, the Director of Foreign Remittance Funds Transfer at Fidelity Bank. Congratulations, I am here to inform you that Fidelity Bank was assigned to transfer your funds the sum of $4Million to your bank ac... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-27 16:06:51
Nigerian/419 Scam
URGENT NOTICE FROM CHICAGO INTERNATIONAL AIRPORT, REPLY NOW, 
 Scammer
  Information
Name:
JEFERY YOUNG
Email Address:
agentjefreyyoung@gmail.com
Telephone:
(315) 557-8177
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.... Message from Cargo Unit Chicago O'Hare International Airport Airport code: ORD 10000 West O'Hare... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-27 15:28:06
Nigerian/419 Scam
Please Contact Eurofin Capital Ltd Immediately for your urgent funds release 
 Scammer
  Information
Name:
Moshin Ali
Email Address:
drmoshin.ali@gmail.com
Telephone:
(44) 7520674745
-- Attention Partner: Congratulations !!!! I have gotten a service of a highly professional Broker (Customer Account Manager) in Eurofin Capital Ltd who is ready to transfer this fund to us through normal banking channels, and the bank accredited a... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-27 15:14:12
Nigerian/419 Scam
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT 
 Scammer
  Information
Name:
Godwin Chukwuma
Email Address:
mrs.lindabrown1@yahoo.com
Country of Scam:
United States (US)
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Call here Cell Phone; +234-8120687625. immediately you receive this email.Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activa... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-27 14:31:00
Nigerian/419 Scam
CONGRATULATIONS 
 Scammer
  Information
Name:
Jim David
Email Address:
jimdavid.onlinepublicity@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.... SPF: NEUTRAL with IP 190.107.178.12 DKIM: 'FAIL' with domain websolutions.cl CONGRATULATION... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-27 14:09:53
Nigerian/419 Scam
Dear Brother in Christ, 
 Scammer
  Information
Name:
Pastor J. Ida
Email Address:
pastorjamesida@protestant.com
Telephone:
229 94318706
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.... 197.234.221.125 BENIN Dear Brother in Christ, How are you doing, Your family and work, hope ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-27 13:56:48
Nigerian/419 Scam
consignment boxes of $2,500,000.00 
 Scammer
  Information
Name:
Shaw Takhvar
Email Address:
mareeramzi@aol.com
Telephone:
(310)-953-3383
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 This is Mr.Shaw Takhvar from the Office of Post Office Agency we write on receipt of your... ⇒ more
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