Nigerian/419 Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-25 22:03:49
Nigerian/419 Scam
transfer your funds 
 Scammer
  Information
Name:
Mr. Jimmy Jeremy Jones
Email Address:
bankofamerica438@gmail.com
Telephone:
202-930-7775
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 Morning My Dear how are you doing today and your family i hope that all is well? listen and... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-25 17:46:02
Nigerian/419 Scam
For Your Information 
 Scammer
  Information
Name:
Rick Ruzzi
Email Address:
centrabank75@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... -- US Bank Plc 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX Founded: Uni... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-25 00:16:55
Nigerian/419 Scam
Fantasy Puppies Home Pet sale scam 
 Scammer
  Information
Name:
Adams & Cherry
Email Address:
fantasypuppieshome@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet sale scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello  ,       Thank you for contacting us regarding our puppy, "Baxter ."   Baxter   is... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-24 16:43:49
Nigerian/419 Scam
Awaiting Your Urgent Reply 
 Scammer
  Information
Name:
Lung Berg Xia
Email Address:
lungberg@onlinepro.fatcow.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... 102.176.65.51 Probable Origin IP Ghana ISP: Ghana Telecommunications Company Limited SPF: FAIL w... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-24 16:09:31
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Name:
Fred Higins
Email Address:
fredhigins01@gmail.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, Are you looking for a business loan, personal loans, mortgages, car loans, student loans, debt c... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-23 15:55:36
Nigerian/419 Scam
My Beloved In God 
 Scammer
  Information
Name:
Mrs. Elizabeth Schroder
Email Address:
info@mksaccountancy.co.uk
Country of Scam:
United States (US)
This is an dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- My Beloved In God Greetings in the name of our lord Jesus Christ. I am Mrs Elizabeth Sc... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-22 16:26:18
Nigerian/419 Scam
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT 
 Scammer
  Information
Name:
Mrs.Teresa Edward
Email Address:
sandrasharon149@gmail.com
Telephone:
2348100222573
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... CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT CHASE BANK INTERNATIONAL WIRE TRANSFER DEP... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-21 19:14:03
Nigerian/419 Scam
YOUR CONSIGNMENT BOX WORTH'S($14.7M USD) 
 Scammer
  Information
Name:
Mr.John R Allen
Email Address:
gjnjr09@gmail.com
Telephone:
5157171903
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... -- YOUR CONSIGNMENT BOX WORTH'S($14.7M USD) Greetings My Name is Mr.John R Allen,I am a Di... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-21 16:28:00
Nigerian/419 Scam
Lisa Robinson Charity Donation 
 Scammer
  Information
Name:
Mrs. Lisa Robinson
Email Address:
mrs.lisarobinson746@gmail.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... I am Lisa Robinson, you have a donation of $1,200,000.00 USD. Contact me now for more information. U... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-21 15:47:46
Nigerian/419 Scam
Financial Funding 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.247fastloan@aol.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... We are a private lending company and we give out loans ranging from $1,000-100,000, 000 USD at a minimal in... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-21 15:28:12
Nigerian/419 Scam
Your Business Proposal 
 Scammer
  Information
Name:
Mr.Charlie Paul
Email Address:
paulmrcharlie@gmail.com
Country of Scam:
United States (US)
This is a business scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 117.97.225.49 Probable Origin IP India ISP: Bharti Airtel Ltd I am Mr.Charlie Paul from Republic o... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-19 18:00:17
Nigerian/419 Scam
Covid19 Business Opportunity 
 Scammer
  Information
Name:
Ashley Coleman
Email Address:
ashleycoleman@protonmail.com
Country of Scam:
United States (US)
This is a business 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 62.196.3.123 DMARC: 'FAIL' Good morning, My name is Mrs Ashley Coleman, a c... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-19 16:26:18
Nigerian/419 Scam
Make extra money from home 
 Scammer
  Information
Name:
Jonny Wade
Email Address:
binatradesoptions101@gmail.com
Country of Scam:
United States (US)
This is a business 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 196.41.196.44 SOUTH AFRICA Make extra money from home, respond back for more d... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-19 15:18:18
Nigerian/419 Scam
From: Mr. Daniel Mutamba 
 Scammer
  Information
Name:
Mr. Daniel Mutamba
Email Address:
revjohnagogo@gmail.com
Telephone:
27 41143 0005
This is a dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... From: Mr. Daniel Mutamba Email: danmutamba@yahoo.com Telephone: Tel: +27 41143 0005 Good D... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 21:13:29
Nigerian/419 Scam
$1 Million (One Million Dollars ) has been donated to you 
 Scammer
  Information
Name:
Madoc
Email Address:
zennstromcare@gmail.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [192.168.0.31] Private IP Address Decimal Representation 3232235551 202.90.154.21 RO... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 20:19:15
Nigerian/419 Scam
YOUR COMPENSATION/ABANDON FUNDS 
 Scammer
  Information
Name:
David Miles
Email Address:
cbarrjones15@gmail.com
Country of Scam:
United States (US)
This is a donation/compensation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn:Beneficiary How are you doing today? Hope you and your family are safe and sound... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 18:20:55
Nigerian/419 Scam
WORLD COVID 19 VICTIM PRIZE AWARD PAYMENT 
 Scammer
  Information
Name:
MR GORDON GABRIELA
Email Address:
bvni41963@gmail.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... CORONA-VIRUS COVID-19, DONATION AWARD 2020.Organize by { WORLD-WIDE GLOBAL AND WORLD-WIDE PRIME MINISTE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 18:08:07
Nigerian/419 Scam
YOUR FIRST PART RELEASED=MTCN: 542-306-8964 
 Scammer
  Information
Name:
Pastor Peter Ogom
Email Address:
wumtbenin28@gmail.com
Telephone:
229 951 715 77
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... THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$1,700,000.00 TO BE PAID OUT TO ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 17:51:25
Nigerian/419 Scam
Dear Beloved, 
 Scammer
  Information
Name:
Mrs Jana Markova
Email Address:
infooffice708@aol.com
Country of Scam:
United States (US)
This is a dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 172.20.102.136 Probable Origin IP IANA RESERVED Dear Beloved, I know that this letter ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 17:33:56
Nigerian/419 Scam
Dear Consignee From Howard Renee Woods 
 Scammer
  Information
Name:
Howard Renee Woods
Email Address:
howardreneeWoods12@gmail.com
Telephone:
8452716829
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 Consignee, I am Howard Renee Woods Director Fraud & Money Laundering Department in John F. K... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-17 16:01:22
Nigerian/419 Scam
From Sisca 
 Scammer
  Information
Name:
Sisca Fajriani
Email Address:
info@mksaccountancy.co.uk
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Your Family name (which is your last name) has been awarded 750,000 USD Grant from the United Nati... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 19:42:46
Nigerian/419 Scam
Covid 19 World Health Organization / United Nations. 
 Scammer
  Information
Name:
ROBERT LEE
Email Address:
whounitednations2019@gmail.com
Country of Scam:
United States (US)
This is a donation fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... The Corona virus Disease (COVID-19) pandemic has led to unprecedented disruptions to global supply ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 19:23:09
Nigerian/419 Scam
COVID-19 HELP!!! VERY IMPORTANT MESSAGE !! RESPONSE REQUIRED ASAP!!! 
 Scammer
  Information
Name:
Jeffrey Smith
Email Address:
tdbank.n.a@usa.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn: With the onset of the current Corona virus pandemic, and the increasing modalities the world o... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 19:08:02
Nigerian/419 Scam
Greeting my dear 
 Scammer
  Information
Name:
MILANA QASIM
Email Address:
milanaqasimm@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 176.56.61.88 FINLAND DMARC: 'FAIL' Greeting my dear and how are you doin... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-16 17:50:42
Nigerian/419 Scam
YOUR PACKAGE REGISTERED CODE NO OVX950. 
 Scammer
  Information
Name:
Mr.Kelvin Eze
Email Address:
nathan.moussa@yahoo.com
Telephone:
(209) 389 6567
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 want to acknowledge you that we have finally succeeded in getting your ATM CARD parcel worth’... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...344 » 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