Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-02 09:42:00
Nigerian/419 Scam
Good news 
 Scammer
  Information
Name:
SUZANNE GEORGE
Email Address:
gracesmall96@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.... -- I have finally arranged to deliver your ATM CARD worth $4.5millions usdollars through agent J... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 22:51:39
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
zack morris
Email Address:
zackmorris806@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.... Congratulations !! You have won €850,000 in our monthly Euro Millions / Google Promo contests... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 22:37:41
Nigerian/419 Scam
Fund Transfer Notification! 
 Scammer
  Information
Name:
WHITE CHUMA
Email Address:
ben.foreman1978@gmail.com
Telephone:
234 81096 61588
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: Beneficiary, This is to inform you that your total fund of USD $36.5 MILLION has been dep... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 22:00:41
Nigerian/419 Scam
Re:Dear Beneficiary Urgent Attention 
 Scammer
  Information
Name:
Mr.Edward Adamu
Email Address:
mredwardadamu40@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 Beneficiary, My name is Mr.Edward Adamu,the newly appointed deputy governor CBN.This is to... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 21:54:27
Nigerian/419 Scam
U.S. DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information
Name:
Mr.Robert Ken
Email Address:
robertken00@zoho.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.... U.S. DEPARTMENT OF HOMELAND SECURITY. Lowenberg, Adjutant General and Director State Military Dep... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 21:23:55
Nigerian/419 Scam
Your Transfer Code Number: Tzx0fR 
 Scammer
  Information
Name:
Brenda Smith
Email Address:
brendasmith951@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; beneficiary; THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION Informat... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 21:17:28
Nigerian/419 Scam
Attn; Fund Beneficiary; 
 Scammer
  Information
Name:
Mrs Alvina Hernandez
Email Address:
alvinahernandez@aol.com
Telephone:
2348029906736
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: SOFTFAIL with IP 74.6.131.124 DMARC: 'FAIL' Attn; Fund Beneficiary; THE TOTAL OF FUN... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 20:52:49
Nigerian/419 Scam
GOOD NEW'S AND CONGRATULATION'S 
 Scammer
  Information
Name:
Abdul Hakim
Email Address:
abdulhakim90@yandex.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: 105.112.28.47 Scammer IP Block NIGERIA Greeting from Dubai, The interne... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 20:36:10
Nigerian/419 Scam
Reply if you are interested please 
 Scammer
  Information
Name:
Charles J. Tibem
Email Address:
ccharlesbertin@yahoo.co.nz
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 Charles Bertin and i work with Federal Reserve Bank, USA. I have an interesting busines... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 12:35:41
Nigerian/419 Scam
Dear Customer, 
 Scammer
  Information
Name:
Mr Tony Johnson
Email Address:
rev.tonyjohnson101@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: [197.234.221.82] Known Scammer BENIN Dear Customer, I have some questions ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 12:27:38
Nigerian/419 Scam
Urgent Respond From FedEx Courier Services 
 Scammer
  Information
Name:
Echo Oda
Email Address:
fedecoureservices01@execs.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 fund owner!!! How are you today together with your family? My reason of writing ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 11:39:45
Nigerian/419 Scam
Welcome To WWW.FedEx.com, Dear Funds Owner 
 Scammer
  Information
Name:
Mr Michael Harris
Email Address:
fedexdelivery716@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.... FeDEx Delivery 8:41 AM (2 hours ago) Website [www.FedEx.com] ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 11:17:04
Nigerian/419 Scam
YOUR ATM VISA CARD IS READY TO DELIEVER TO YOUR HOME ADDRESS 
 Scammer
  Information
Name:
Mr. Mike Patrick
Email Address:
ministersforignaffairs@yahoo.com
Telephone:
229.99.666.40
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: To The ATM Visa Card Beneficiary Our Ref: UR/FCK7-011U UBA. Dear Beneficiary! ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-01 10:21:20
Nigerian/419 Scam
NATIONAL HOUSE OF ASSEMBLY COMPLEX 
 Scammer
  Information
Name:
Mr.Linda Chikeluo
Email Address:
offiife@rayana.ir
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.... FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUS... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-28 15:31:37
Nigerian/419 Scam
FOR YOUR HELP 
 Scammer
  Information
Name:
randy williams
Email Address:
randy.williams2@citromail.hu
Telephone:
234 8038 604 328
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.... iam waiting for you to Receive your money i did not hear from you now send your BENEFICIARY NAME ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-28 15:18:22
Nigerian/419 Scam
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE 
 Scammer
  Information
Name:
JIM YONG KIM
Email Address:
tntexpresx_deliverry@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.... X-Originating-IP: [105.112.96.13] NIGERIA Scammer IP Block ISP: Airtel Networks Limited Dear... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-28 15:04:12
Nigerian/419 Scam
Your Final Funds Release Order 
 Scammer
  Information
Name:
Welbeck James
Email Address:
welbeckjam@yandex.com
Telephone:
(781) 342-0158
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 Sir/Madam, This message is from the Department of Blacklist Removal office, USA, why we d... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-28 14:59:31
Nigerian/419 Scam
Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050 
 Scammer
  Information
Name:
GODWIN EMEFIELE
Email Address:
godwinthecbnsender@gmail.com
Telephone:
234-8054107261
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 THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) MR. GODWIN EMEFIELE E-mail: godwinthec... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-28 14:12:24
Nigerian/419 Scam
Contact Dr. Solomon for your MTCN 
 Scammer
  Information
Name:
Chris Olis
Email Address:
wes-union@live.com
Telephone:
229-62979921
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, Please we need your current home address and telephone number to enable us start sending... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-28 14:06:25
Nigerian/419 Scam
Attention : Beneficiary, From the President of World Bank Group. 
 Scammer
  Information
Name:
Dr. Jim lyon
Email Address:
officefile3921@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.... WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Attention : Bene... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-28 13:55:24
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
Mr. Eric Chandler
Email Address:
sben9269@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.... The Coca-Cola Company Promotional award 2019, Atlanta, Georgia, United States. Dear Beneficia... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-28 12:47:42
Nigerian/419 Scam
ATTN :DEAR Email Owner/Fund Beneficiary 
 Scammer
  Information
Name:
Philip Marco
Email Address:
Fnbmoneytransfer@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.... X-Originating-IP: 197.210.47.14 Scammer IP Block NIGERIA ISP: MTN Nigeria Attn:Dear Email Owner... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-28 12:31:40
Nigerian/419 Scam
FEDERAL RESERVE BANK OF NEW YORK ATM International credit Settlement. 
 Scammer
  Information
Name:
MrJerome Powell
Email Address:
federalreservebank515@gmail.com
Telephone:
678-489-1518
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: [105.112.104.85] Scammer IP Block NIGERIA ISP: Airtel Networks Limited FEDE... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-27 15:44:09
Nigerian/419 Scam
Contract United Bank for African form Release your $2,5 Million Dollars.Million Dollars. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officemanagement799@gmail.com
Telephone:
(646) 439-5594
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: SOFTFAIL with IP 66.163.186.147 DMARC: 'FAIL United Bank for Africa (UBA Group USA), Ad... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-27 15:34:48
Nigerian/419 Scam
WESTERN UNION MTCN 1493035149 
 Scammer
  Information
Name:
MR. 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] Known Scammer BENIN Dear beneficiary, this is MR. LARY REMOND... ⇒ more
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