Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-26 16:44:59
Nigerian/419 Scam
 URGENT ATTENTION 
 Scammer
  Information		Name:
Mr. Mathew DeMarco		Email Address:
nnaike2018@gmail.com		Scam Website:
Fax:
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... URGENT ATTENTION Sequel to the meeting held with Federal Bureau of Investigation, The Internat... ⇒ more
Falcons-Fan
Lilburn, GA, 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		Scam Website:
Fax:
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 Morning My Dear how are you doing today and your family i hope that all is well? listen and... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-25 17:46:02
Nigerian/419 Scam
 For Your Information 
 Scammer
  Information		Name:
Rick Ruzzi		Email Address:
centrabank75@gmail.com		Scam Website:
Fax:
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
Lilburn, GA, 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:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, United States
2020-05-24 16:09:31
Nigerian/419 Scam
 Loan offer 
 Scammer
  Information		Name:
Fred Higins		Email Address:
fredhigins01@gmail.com		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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... CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT CHASE BANK INTERNATIONAL WIRE TRANSFER DEP... ⇒ more
Falcons-Fan
Lilburn, GA, 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		Scam Website:
Fax:
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... -- YOUR CONSIGNMENT BOX WORTH'S($14.7M USD) Greetings My Name is Mr.John R Allen,I am a Di... ⇒ more
Falcons-Fan
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, United States
2020-05-21 15:47:46
Nigerian/419 Scam
 Financial Funding 
 Scammer
  Information		Name:
Name Unknown		Email Address:
info.247fastloan@aol.com		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, United States
2020-05-19 18:00:17
Nigerian/419 Scam
 Covid19 Business Opportunity 
 Scammer
  Information		Name:
Ashley Coleman		Email Address:
ashleycoleman@protonmail.com		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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... From: Mr. Daniel Mutamba Email: danmutamba@yahoo.com Telephone: Tel: +27 41143 0005 Good D... ⇒ more
Falcons-Fan
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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... THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$1,700,000.00 TO BE PAID OUT TO ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-17 17:51:25
Nigerian/419 Scam
 Dear Beloved, 
 Scammer
  Information		Name:
Mrs Jana Markova		Email Address:
infooffice708@aol.com		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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 Consignee, I am Howard Renee Woods Director Fraud & Money Laundering Department in John F. K... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-17 16:01:22
Nigerian/419 Scam
 From Sisca 
 Scammer
  Information		Name:
Sisca Fajriani		Email Address:
info@mksaccountancy.co.uk		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, 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		Scam Website:
Fax:
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
Lilburn, GA, United States
2020-05-16 19:08:02
Nigerian/419 Scam
 Greeting my dear 
 Scammer
  Information		Name:
MILANA QASIM		Email Address:
milanaqasimm@gmail.com		Scam Website:
Fax:
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
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...350 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

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING