Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-27 13:48:50
Nigerian/419 Scam
ATTENTION:DEAR PETER CHOWDHURY, 
 Scammer
  Information
Name:
MIKE ABAKU
Email Address:
patricetalon797@gmail.com
Telephone:
229-6171-3724
OFFICE OF PRESIDENT DR.PATRICE TALON, PRESIDENT &COMMANDER IN CHIEF OF THE ARMED FORCES FEDERAL REPUBLIC OF BENIN ATTENTION:DEAR PETER CHOWDHURY, I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN THE BANK’S TELEX ROOM FO... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 22:03:00
Nigerian/419 Scam
i will not fail to release your first transfer payment fund of $3,000 today OK 
 Scammer
  Information
Name:
LARY REMOND
Email Address:
westernuniontransferring0102@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: [41.86.234.162] BENIN Western Union transferring payment head office 741 Ru... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 20:24:28
Nigerian/419 Scam
REMINDER OF ATM DEBIT CARD RECOVERY NOTIFICATION 
 Scammer
  Information
Name:
Frank Mba
Email Address:
crimeinvedept_nigpol@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.... Nigeria Police Force headquarter Kam Salem House Obalende Ikoyi Lagos State . Attn: Benefi... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 19:32:32
Nigerian/419 Scam
Money Gram 
 Scammer
  Information
Name:
Mrs. Susan Kent
Email Address:
money_gram452@citromail.hu
Telephone:
229-62628302
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: [197.234.219.17] BENIN We have deposited the check of your fund (7.500,000,0... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 19:21:31
Nigerian/419 Scam
Attention package own!!! 
 Scammer
  Information
Name:
Chuck Stevens
Email Address:
marcosbjergum@rayana.ir
Telephone:
(254) 382-0088
Attention package own!!! Your package ATM Card has been registered with FedEx COMPANY this morning and we all agreed up that the delivery of your $2.800, 000.00 BANK CHECK will take off tomorrow morning. So contact them with your full info below, Reconf... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 19:13:01
Nigerian/419 Scam
Attention: Fund Beneficiary, 
 Scammer
  Information
Name:
Walter S. Nkanu Onnoghen
Email Address:
chiefjusticenig@webmail.cd
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.... Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja Attention: Fund Beneficiary,... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 18:34:44
Nigerian/419 Scam
Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic 
 Scammer
  Information
Name:
Johnson Henry
Email Address:
federalgovernment121@outlook.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.... Greetings and compliments,(Dear Beneficiary) I am Mr.Johnson Henry, the Chair person in char... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 11:56:54
Nigerian/419 Scam
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? 
 Scammer
  Information
Name:
Mr.John Bill
Email Address:
john.bill.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: [197.210.226.43] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 10:43:37
Nigerian/419 Scam
I HAVE PRIVATE DONATION FOR YOU 
 Scammer
  Information
Name:
Mr Wayne Harris
Email Address:
waynehproject@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.... X-Originating-IP: [197.237.31.10] True X-Orig IP KENYA ISP: Wananchi Group Kenya Greetings To... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 01:59:17
Nigerian/419 Scam
SCAM VICTIM COMPENSATION!!! 
 Scammer
  Information
Name:
John F. Kelly
Email Address:
usapresidency45@gmail.com
Telephone:
(202) 996-7298
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: [197.234.219.115] BENIN SCAM VICTIM COMPENSATION I’m John Francis Ke... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 01:46:34
Nigerian/419 Scam
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS CA. 
 Scammer
  Information
Name:
Bar Shane
Email Address:
bar.shane.jp@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.... BMW LOTTERY DEPARTMENT 2100 NW 42nd Ave, Miami, FL 33126, United States UNITED STATES OF AMERIC... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 01:36:51
Nigerian/419 Scam
I need your assistance to move and invest the sum $70 million 
 Scammer
  Information
Name:
Anthony Cucolo
Email Address:
cucoloanthony043@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 need your assistance to move and invest the sum $70 million (Seventy million US dollars) in your... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 01:16:11
Nigerian/419 Scam
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lk438@aol.com
Telephone:
(206) 717-7325
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 Mrs. Melania Trump The White House (Official Residence of the President of the US) 16... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-26 01:07:41
Nigerian/419 Scam
good news 
 Scammer
  Information
Name:
Paul Marogo
Email Address:
mrpaulmaroga8@gmail.com
Telephone:
27832401962
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:Director Project Implementation South African Anglo Gold Corporation. Mr.Paul Maroga ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 21:20:35
Nigerian/419 Scam
ATTENTION NEEDED FROM FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
christopherwray_fbiunit@usa.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: [197.210.227.130] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporat... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 17:17:50
Nigerian/419 Scam
I will go to DHL office to post you fund worth 35.8 millions USA dollars 
 Scammer
  Information
Name:
Name Unknown
Email Address:
donaldoffice112@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.... Below are the first instrumental payment Tracking details. Track your first payment online now usi... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 15:42:51
Nigerian/419 Scam
PLEASE CONFIRM THIS MESSAGE ASAP 
 Scammer
  Information
Name:
Mr.Idrissa NASSA
Email Address:
idrissa2018@citromail.hu
Telephone:
(916)-365-9345
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: [197.210.54.155] Scammer IP Block NIGERIA ISP: IMS Implementation EXCH... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 15:31:36
Nigerian/419 Scam
(NNPC) Payment approvals 
 Scammer
  Information
Name:
Dave Owolabi
Email Address:
francoiseducroz@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.... Subject: BUSINESS RELATIONSHIP Bottom of Form 1 DR.Dave Owolabi, FALOMO OFFICE COMPLEX, IKOYI... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 15:19:09
Nigerian/419 Scam
your ATM Master Card worth of $8,300,000.00 
 Scammer
  Information
Name:
Mrs. chriss anthony
Email Address:
dr.markdavid01@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.... X-Originating-IP: [197.211.61.81] Known Scammer NIGERIA ISP: Globacom Limited Attention: ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 14:17:04
Nigerian/419 Scam
YOUR $5000.00 PAYMENT MTCN 0561242589 
 Scammer
  Information
Name:
PAUL EGO JR
Email Address:
mrpualego@shqiptar.eu
Telephone:
2348071297013
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.... 197.210.45.197 Scammer IP Block NIGERIA ISP: MTN Nigeria Attention Dear Beneficiary , H... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 13:42:20
Nigerian/419 Scam
Dear Sir Reply Immediately. 
 Scammer
  Information
Name:
Desmond C. Godfrey
Email Address:
afdbanking@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 Beneficiary, Dear Sir, My name is Prof. Desmond C. Godfrey, I am the Head, Internat... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 13:28:10
Nigerian/419 Scam
Consignment 
 Scammer
  Information
Name:
Mr. Briggs Stephen
Email Address:
briggsstephenn200@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.... From: Mr. Briggs Stephen Director Inspection Unit Hartsfield–Jackson International Airport,... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 13:22:28
Nigerian/419 Scam
ATTN FOR YOUR $7,500.000.00} USD TRANSFER 
 Scammer
  Information
Name:
MRS. VIVIAN DOUGLAS
Email Address:
seavicefiles@gmail.com
Telephone:
( +229)61741586
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.47] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network FEDERAL HIGH COURT OF BENIN B/OP/1234 PLOT AKPAKPA, COTONOU-BENIN. IN THE HIGH COURT OF COTONOU PROVINCE OF BENIN JUDICIARY DIVISION OFF... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 13:13:32
Nigerian/419 Scam
URGENT PAYMENT NOTIFICATION OF US$12,000,000,000.00 
 Scammer
  Information
Name:
David Mckay
Email Address:
gs949@aol.com
Telephone:
(229) 231-8952
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.... (RBC) Royal Bank Of Canada.1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $1... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 12:59:28
Nigerian/419 Scam
Financial Services 
 Scammer
  Information
Name:
Thomas Morgan
Email Address:
tm6342025@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.... Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan ... ⇒ more
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