Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-21 16:51:06
Nigerian/419 Scam
 CONTACT APEX COURIER FOR YOUR PACKAGE 
 Scammer
  Information		Name:
Mr Christian Diagne		Email Address:
apexcourier2019@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... Greetings to you & your Family, I am very happy to received your inform as You have forwarded it ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-21 16:37:36
Nigerian/419 Scam
 We have registered your Christmas Western Union Bonus first payment of $5000   
 Scammer
  Information		Name:
Mrs Mirna Damary		Email Address:
paycenter2020@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... X-Originating-IP: [41.79.217.127] Known Scammer BENIN ISP: 3G and GPRS Usage Type: Mobile ISP ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-20 23:12:56
Nigerian/419 Scam
 Re: Attn:E-mail Id owner. PACKAG HAS ARRIVE SUCCESSFUL? 
 Scammer
  Information		Name:
BERNARD ARNAULT		Email Address:
irobertwilliamsa2355@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... Attn:E-mail Id owner, Greetings to you, it is categorically cleared that you have emerged as ou... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-20 23:06:16
Nigerian/419 Scam
 I have choose to extend my charitable works 
 Scammer
  Information		Name:
Sherry Brydson		Email Address:
moorealfred297@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: SOFTFAIL with IP 2001:2f8:1f:152:0:0:0:156 Hello, Good day to you, first let me introdu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-20 17:01:39
Nigerian/419 Scam
+1 From The UNITED NATIONS 1775 K St, Washington, DC, United States. 
 Scammer
  Information		Name:
Mr.António Guterres		Email Address:
westernunion2181@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... The UNITED NATIONS 1775 K St, Washington, DC, United States.? Your Payment of $1.5million dol... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-20 15:31:28
Nigerian/419 Scam
+3 WINNER!!! 
 Scammer
  Information		Name:
Mr. Powell Van Peters		Email Address:
claimsdept20152@outlook.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... We happily announce to you the draw of the Publishers Clearing House LOTTO (PCH-LOTTO) Sweepstake ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-20 15:01:27
Nigerian/419 Scam
+1 Good News Form US Ambassador 
 Scammer
  Information		Name:
Dr Reese Michael		Email Address:
phetchabun@mol.go.th		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... X-Originating-IP: [164.115.25.145] True X-Orig IP THAILAND ISP: NECTC Usage Type: Organization ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-20 14:19:05
Nigerian/419 Scam
+3 Can we discuss private please 
 Scammer
  Information		Name:
Tammy Kee		Email Address:
1494391249@qq.com		Scam Website:
Fax:
Country of Scam:
United States (US)
-- Can we discuss private please... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-19 19:51:35
Nigerian/419 Scam
 Financial assistance! 
 Scammer
  Information		Name:
D		Email Address:
cpfinancepvtltd901@financier.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Do you need a Financial Support? Have you be denied of a loan from your bank or any Financial Firm? If Yes... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-19 19:40:09
Nigerian/419 Scam
+1 Dear BMW Enthusiast 
 Scammer
  Information		Name:
Roy B. Harvey		Email Address:
roybharvey972@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... BMW LOTTERY DEPARTMENT 2606 BAYSHORE PKWY, MOUNTAIN VIEW, CA 94043 UNITED STATES OF AMERICA. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-19 17:50:14
Nigerian/419 Scam
 BUSINESS PROPOSAL 
 Scammer
  Information		Name:
Kofi Koduah Sarpong		Email Address:
k.sarpong48@yahoo.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 Who this may concern, I appreciate your willingness to help actualize this transaction fo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-19 17:23:11
Nigerian/419 Scam
 Zeugnis darüber, wie ich leere Geldautomatenkarte bekomme 
 Scammer
  Information		Name:
SEBASTIEN CAVARD		Email Address:
cavard.sebastienn@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... I am here to testify about Mrs. Mark 's Money Cards program, which was used to withdraw all ATMs i... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-19 04:19:31
Nigerian/419 Scam
 Minister of Finance 
 Scammer
  Information		Name:
Matthew John Obi		Email Address:
debtmgt.cbn205@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... 197.211.58.88 Scammer IP Block NIGERIA ISP: Globacom Limited FINAL REMITTANCE OF US$1.2MILLIO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-19 04:00:40
Nigerian/419 Scam
 WHY DO YOU CHOOSE TO LOSE YOUR $17,500,000.00 
 Scammer
  Information		Name:
Robert E. Marling Jr		Email Address:
customeralert1112@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 Customer The United Nations {UN} give you extra Two working days to receive your fund from... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-19 03:52:33
Nigerian/419 Scam
 FROM: MRS. INGA-BRITT AHLENIUS UNITED NATIONS FUND MONITORING OFFICER 
 Scammer
  Information		Name:
MRS. INGA-BRITT AHLENIUS		Email Address:
usa.bannerb@outlook.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... ATTENTION: BENEFICIARY. I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-19 03:44:19
Nigerian/419 Scam
 BUSINESS PROPOSAL 
 Scammer
  Information		Name:
Kofi Sarpong		Email Address:
natura.123@portugalmail.pt		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... 197.220.169.138 Probable Origin IP GHANA ISP: GLO Mobile Ghana Ltd Good day my name is Kof... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-18 19:11:33
Nigerian/419 Scam
+1 URGENT 
 Scammer
  Information		Name:
Albert Rivera		Email Address:
gerardrivera744@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... X-Originating-IP: [197.210.65.192] Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-18 18:40:25
Nigerian/419 Scam
+2 I will give you more details 
 Scammer
  Information		Name:
Pamela Griffin Wells		Email Address:
pamelagriffinw@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 Day My Dearest, I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy busines... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-18 17:28:33
Nigerian/419 Scam
 Your Final Notice of Your Package delivery to your home address. 
 Scammer
  Information		Name:
Mr. Rudy Johnson		Email Address:
fedex.delivery@adres.pl		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... FedEx Office Address: 69 Spring St, New York, NY 10012, USA Phone:+1(571)7751708 GREETINGS TO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-18 17:09:29
Nigerian/419 Scam
 Your Long Over Due Payment By First Texas Bank USA 
 Scammer
  Information		Name:
Mrs. Elizabeth Schubert		Email Address:
diamondbankplc7@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 Esteemed Customer , Welcome to First Texas Bank - USA, we are socially responsible orga... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-18 15:53:10
Nigerian/419 Scam
 Attn; Valued Customer 
 Scammer
  Information		Name:
Wallace Jones		Email Address:
auditconsultant2@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... Attn; Valued Customer This office have been mandated to inform you that your Inheritance/Contr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-18 15:32:01
Nigerian/419 Scam
 Text me +1-914-303-4979 For Your Consignment Box 
 Scammer
  Information		Name:
Pastor Dominic Freeman		Email Address:
eoffic35@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... -- I'm diplomat Pastor Dominic Freeman,I have just arrived at the John Kennedy International Airp... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-18 00:14:51
Nigerian/419 Scam
 Treat this message very urgent 
 Scammer
  Information		Name:
Mark Ruben		Email Address:
markruben654@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... Ponce De Leon Federal Bank 3821 Bergenline Ave, Union City, NJ 07087, USA. Attention: Trea... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-17 23:26:01
Nigerian/419 Scam
 Bank check Draft 
 Scammer
  Information		Name:
Steven John Adams		Email Address:
cc003094@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... Fedex Courier Service,Florida FL 32750, United States Arress: 924 Florida Central Pkwy, Longwood,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-17 16:46:42
Nigerian/419 Scam
+2 COMPLIMENT OF THE SEASON!! 
 Scammer
  Information		Name:
David Morgan		Email Address:
fundtransdepts@woodlforest.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... DKIM: 'FAIL' with domain tag.co.il Attention Beneficiary In fight against corruption in th... ⇒ more
« Previous 1 ...20 21 22 23 24 25 26 27 28 29 30 ...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