Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-22 12:01:43
Nigerian/419 Scam
Coca Cola Winnings 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cocacolalotery2018@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.... 154.69.170.250 SOUTH AFRICA ISP: Telkom SA Ltd SPF: NEUTRAL with IP 94.130.129.182 Hello... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-22 11:48:58
Nigerian/419 Scam
Please i need your immediate response 
 Scammer
  Information
Name:
Mr.Medium Theresa
Email Address:
unitednat1010@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.... Attention The United Nations, World Bank-Group and International Monetary Fund have agreed to c... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-22 11:28:23
Nigerian/419 Scam
Delivery Agent Misplaced Your Address 
 Scammer
  Information
Name:
Paul Hamilton
Email Address:
diplomatedwards@outlook.com
Telephone:
570-656-1285
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: [105.112.16.228] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Att... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-22 11:15:31
Nigerian/419 Scam
kindly confírm, thank you 
 Scammer
  Information
Name:
Fabiana Marin Thives
Email Address:
fabianathives@univali.br
Country of Scam:
United States (US)
Hello My boss have a confidentiâl business deâl (of mutual benefit) to discuss for your consideration. For more info, kindly confírm this emaíl is still in use. Thanks. PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-22 00:32:02
Nigerian/419 Scam
HOME LAND SECURITY DEPARTMENT, 
 Scammer
  Information
Name:
VERNON MAURICE JORDAN
Email Address:
scottkrause782@yahoo.com
Telephone:
(678) 881-6049
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 .. HOME LAND SECURITY DEPARTMENT!! MG Timothy J. Lowenberg,Adjutant General and Director St... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 21:50:44
Nigerian/419 Scam
ATTENTION: DEAR SCAM VICTIM, 
 Scammer
  Information
Name:
MARYANN MORIS
Email Address:
cynthiajames318@gmail.com
Telephone:
412) 573-7473
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 THE OFFICE OF SUPREME JUSTICE ,IN UNITED STATE COMPENSATION COMMISSION UNIT, 21TH NOVEMBER ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 21:39:08
Nigerian/419 Scam
Your International Bank draft compensation 
 Scammer
  Information
Name:
Mike Grills
Email Address:
fcamp303@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.... Attention:, I was directed by my boss Chief Jade Ofor (Jade & Associates,Inc.) to send you a C... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 21:17:33
Nigerian/419 Scam
proposal for you 
 Scammer
  Information
Name:
Suzara Maling Wan
Email Address:
wmrssuzara@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.... 197.239.81.16 BURKINA FASO Greetings, I have an intending proposal for you please i need yo... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 20:55:19
Nigerian/419 Scam
Your first $7000.00 Will Be sent today 
 Scammer
  Information
Name:
MRS JOY DEMIS
Email Address:
moneygramfile2@gmail.com
Telephone:
00229 62067151
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 REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 ATTENTION : FUND OWNER, WE ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 20:45:47
Nigerian/419 Scam
Rev Fr Herbert Res sink/ Greetings to you in the name of our lord, 
 Scammer
  Information
Name:
HERBERTS REESINK
Email Address:
tonywheeler1288@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.... Greetings to you in the name of our lord, I am Rev Herbert Reesink a Priest in Vatican city, i ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 20:36:25
Nigerian/419 Scam
Read and Reply. 
 Scammer
  Information
Name:
Mr. Godwin Emefiele
Email Address:
bankingcentralng@gmail.com
Telephone:
2348083835935
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 62.43.205.141 X-MailCleaner-RDNS: invalid reverse DNS for 197.211.61.154 S... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 20:25:42
Nigerian/419 Scam
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION 
 Scammer
  Information
Name:
Mr ROBERT ANTHONY
Email Address:
westernunionpaycenter@aol.com
Telephone:
229 957 710 29
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: [197.234.221.56] BENIN Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOIN... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 20:02:44
Nigerian/419 Scam
Final Reminder To Receive Your Payment Funds Via Houston Texas! 
 Scammer
  Information
Name:
Mr Tobias Adrian
Email Address:
imfmonetaryfund@intlmf.org
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 Good Morning, Final Reminder To Receive Your Payment Fund... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 19:32:20
Nigerian/419 Scam
The payment of 12.5 Million USD has been approved to be transferred into your bank account 
 Scammer
  Information
Name:
Mr. Frank Owen
Email Address:
mrfowen11@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 news for you today, The payment of 12.5 Million USD has been approved to be transferred into... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 19:17:29
Nigerian/419 Scam
your Inheritance fund of ($2.5 million USD) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
douglasben31@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: [197.210.29.247] Scammer IP Block NIGERIA ISP: MTN Nigeria Attn: Dear, W... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 18:48:19
Nigerian/419 Scam
HELLO MY DEAR GOOD NEWS TO YOU 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygram.ahard@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: [105.112.106.214] Scammer IP Block NIGERIA ISP: Airtel Networks Limited HELL... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 18:28:59
Nigerian/419 Scam
Investment Management 
 Scammer
  Information
Name:
Mr.James Eric
Email Address:
mrjameseric855@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 190.107.178.12 DKIM: 'FAIL' with domain websolutions.cl Attn; Thank you for posting your shared investment opportunity . We are contacting to be sure if your shared opportunity / business is still in line for financing... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 17:11:34
Nigerian/419 Scam
State Department ATM CARD Fund Notice 
 Scammer
  Information
Name:
Mr. Michael Richard Pompeo
Email Address:
state_office@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. State Department 2201 C Street NW Washington, DC 20520. Dear Beneficiary, Your ATM Vis... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-21 17:03:47
Nigerian/419 Scam
Delivery Notice 
 Scammer
  Information
Name:
Dean Shawn
Email Address:
jamesknuis@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. DMARC: 'FAIL' SPF: SOFTFAIL with IP 62.149.179.212 197.234.219.114 BENIN Welcome to FedEx Cour... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-20 15:49:36
Nigerian/419 Scam
Very Important...!!! 
 Scammer
  Information
Name:
Ebenezer A. Kolawole
Email Address:
qhubpn@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. 154.118.57.241 Scammer IP Block NIGERIA ISP: Spectranet Limited Unity Bank Plc, Plot 42, Ahmed ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-20 15:36:57
Nigerian/419 Scam
Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming. 
 Scammer
  Information
Name:
Mrs Robin Sanders
Email Address:
ambrrs1@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 116.58.39.27 DMARC: 'FAIL' Attn; Fund Beneficiary I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY APPLICATION, signed by Mrs. Glenda F... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-20 15:22:33
Nigerian/419 Scam
ATTENTION: FUND OWNER, 
 Scammer
  Information
Name:
Mr. Alan Trotter
Email Address:
jw076861@gmail.com
Country of Scam:
United States (US)
ZENITH BANK PLC LONDON Address: 33 Canada Square, Canary Wharf, London E14 5LB UK Official Email: (jw076861@gmail.com) ATTENTION: FUND OWNER, We have deposited the check of your fund ($2,700,000,00 USD) through WESTERN UNION after our finally me... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-20 15:10:08
Nigerian/419 Scam
FROM FEDERAL RESERVE BANK URGENT REPLY BENEFICIARY ! 
 Scammer
  Information
Name:
John C. Williams
Email Address:
federalreservebankusa@accountant.com
Telephone:
202-810-4984
X-Originating-IP: [105.112.33.219] Scammer IP Block NIGERIA ISP: Airtel Networks Limited US Federal Reserve Bank Corporate Office 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Our Ref:USFRB/IRU/SFE/15.5/NY/011 United Sta... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-20 15:00:02
Nigerian/419 Scam
Do you really need an urgent loan? 
 Scammer
  Information
Name:
Dynamic Funds
Email Address:
dynamicfunds11@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. Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-20 14:03:08
Nigerian/419 Scam
$12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
David I Mckay
Email Address:
paymentfile18@gmail.com
Country of Scam:
United States (US)
Attention Customer, This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by you... ⇒ more
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