Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Waveland, IN, United States
2014-01-15 20:17:44
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:15616 
 Scammer
  Information
Name:
dap
Email Address:
Scam Website:
Fax:
I knew it was a scam from the beginning so I sent it back advising them to deduct their fee from my 1750233.99, they sent back a second letter, what a laugh these idiots are awarding everyone the same dollar value. ... ⇒ more
Anonymous
Riga, Riga, Latvia
2014-01-11 10:48:15
Nigerian/419 Scam
Other Classifieds Site
Jose Eliase 
 Scammer
  Information
Name:
Jose Eliase
Email Address:
teemu12@outlook.com
Scam Website:
Fax:
Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union. Here are some details, if you encounter them - be aware. W... ⇒ more
Anonymous
Riga, Riga, Latvia
2014-01-11 10:44:19
Nigerian/419 Scam
Other Classifieds Site
Adam Chapman 
 Scammer
  Information
Name:
Adam Chapman
Email Address:
chapman001@live.co.uk
Scam Website:
Fax:
Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union. Here are some details, if you encounter them - be aware. W... ⇒ more
Anonymous
Brentford, Ealing, United Kingdom
2014-01-11 07:13:01
Nigerian/419 Scam
Yahoo
Untitled Nigerian/419 Scam on Yahoo, ref:15450 
 Scammer
  Information
Name:
Jabu Mdlamini
Email Address:
Scam Website:
Fax:
Hello, I am Mr. Jabu Mdlamini, Manager of a South African Bank, Cape-Town Branch in South Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need ... ⇒ more
Anonymous
Cincinnati, OH, United States
2014-01-10 02:10:37
Nigerian/419 Scam
Other Classifieds Site
ADULTDATELINK 
 Scammer
  Information
Name:
Elena jones
Email Address:
tailanjones29@gmail.com
Scam Website:
Fax:
Claim they are looking for love and once they hook you they say they are in Nigeria and need money... ⇒ more
Anonymous
Ørsta, Møre og Romsdal, Norway
2014-01-08 12:02:15
Nigerian/419 Scam
Yahoo
romance scam,money transfe 
 Scammer
  Information
Name:
james johnson
Email Address:
johnsonjames436@yahoo.com
Scam Website:
Fax:
he work with several person, said he had a package to deliver from a person who said he was my husbond, i was chatting with him for 2,5 years,i did send a lot of money,he promiss to pay me back,it was scam,,... ⇒ more
No Name
Doncaster, Doncaster, United Kingdom
2014-01-01 16:07:55
Nigerian/419 Scam
419 Scam: From: "Martin Laing" (sirmartinlaing@mac.com) - stolen personal email details; Subject: Sad News; source IP 207.170. 
 Scammer
  Information
Name:
Martin Laing( FAKED)
Email Address:
sirmartinlaing@yahoo.com;
Scam Website:
Fax:
419 scam from fraudster using stolen email address, sirmartinlaing@mac.com and also masquerading as Martin Laing who would never, in a million years, use the language used in this phish!! Return-Path: sirmartinlaing@mac.com (NB STOLEN EMAIL ADDRESS); Repl... ⇒ more
No Name
Doncaster, Doncaster, United Kingdom
2013-12-30 12:33:50
Nigerian/419 Scam
419 Fraud: From: Bank Transfer (williamsanthony731@yahoo.com); Source IP 97.65.141.98; Subject: RE. Bank To Bank Transfer 
 Scammer
  Information
Name:
Mr. Abdulla Al Otaiba (FAKED!!)
Email Address:
williamsanthony731@yahoo.com
Scam Website:
Fax:
419 phishing scam sent by williamsanthony731@yahoo.com re National Bank of Abu Dhabi; Return-Path: williamsanthony731@yahoo.com ; Reply-To: khalidmohamed356@yahoo.com.ph; .......... Source IP & Host Name: 97.65.141.98 ; ISP & Organization: tw telecom ... ⇒ more
Anonymous
Redhill, Surrey, United Kingdom
2013-12-29 08:24:52
Nigerian/419 Scam
this person contacts woman only i was told about this person from a friend the person calls himself van.larry16@ yahoo.co.uk he 
 Scammer
  Information
Name:
van.larry 16@yahoo.co.uk
Email Address:
van.larry16@yahoo.co.uk
Scam Website:
Fax:
This person contacted a friends with off mine and he got her to send money and also parcels to Nigeria for him he tells her where to send me he money to in Nigeria it is mostly sent to Lagos when the money is sent she has to contact that van Larry with th... ⇒ more
Anonymous
London, England, United Kingdom
2013-12-27 18:01:07
Nigerian/419 Scam
Yahoo
Untitled Nigerian/419 Scam on Yahoo, ref:15166 
 Scammer
  Information
Name:
van larry johnstone
Email Address:
vanlarry16@yahoo.co.uk
Scam Website:
Fax:
He asked my wife to send patcels and money to Nigeria... ⇒ more
No Name
Somewhere in Germany
2013-12-24 05:22:06
Nigerian/419 Scam
Attorney - get the heritage 
 Scammer
  Information
Name:
Jason Hooker
Email Address:
attny.hooker44@gmail.com
Scam Website:
Fax:
Death of a client and opportunity. Part of the email: am in receipt of your details and was all through today working and filing claims on your behalf with Her Majesty's crown court here in United Kingdom. It is only with this notarization that i can ha... ⇒ more
Anonymous
Dover, DE, United States
2013-12-20 13:18:36
Nigerian/419 Scam
sgt.davidlee@rogers.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Barbara Chun
Scam Website:
Fax:
My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com as this message was sent from my friend's email NOTE: Reply only to sgt_davidlee@rogers.com... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2013-12-19 18:12:50
Nigerian/419 Scam
Other Job Site
Email scam 
 Scammer
  Information
Name:
Staff Sgt. Mark Brown
Email Address:
sgtmark.brown@rogers.com
Scam Website:
Fax:
My name is Staff Sgt. Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's email NOTE: Reply only to sgtmark.brown@rogers.com -------------------------------------------------... ⇒ more
Anonymous
Somewhere in United States
2013-12-18 17:10:52
Nigerian/419 Scam
email scam sgt. andrew lester 
 Scammer
  Information
Name:
Sgt Andrew Lester
Email Address:
Cindy.Cholewinski@unilever.com
Scam Website:
Fax:
The scammer emailed me saying "My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrew.lester@rogers.com as this message was sent from my friend's email" Naturally the first thing I think to do is erase the em... ⇒ more
Anonymous
Waterloo, NY, United States
2013-12-18 15:54:47
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:14962 
 Scammer
  Information
Name:
andrew lester
Email Address:
ssgtandrewlester@rogers.com
Scam Website:
Fax:
e mail was from Cindy.Clolewinski@unilever.com and stated My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgandrewlester@rogers.com as this message was sent from my firend's email. I did not recognized either em... ⇒ more
Anonymous
Somewhere in Norway
2013-12-18 00:29:02
Nigerian/419 Scam
Other Payment Site
meeting. dead person seeks relatives 
 Scammer
  Information
Name:
luis bordox
Email Address:
louisbordoux@hotmail.be / louisb@achuriumuae.com
Scam Website:
Fax:
+97143197706
He is the person who says he is in the claims Department for final release procedures. I sent Money to this Belfius bank belgium. iban BE 55063549709644. NAME CHATIGRE PAUL SWIFT CODE GKCCBEBB. ADRESS GINDERBROEK 97-2400 MOL BELGIUM. He work together With ... ⇒ more
Anonymous
Stathelle, Vestfold og Telemark, Norway
2013-12-17 22:05:22
Nigerian/419 Scam
Other Payment Site
dead person and a will 
 Scammer
  Information
Name:
Sadiq Abdalketbi
Email Address:
sadik@achprosecurity.com
Scam Website:
Fax:
97143197706
They have taking Money for give papers to the high Court. They got Money sent to this bank account. Belfius Bank Belgium. Iban BE 55063549709644. Name Chatigre Paul. Swift code GKCCBEBB. Adress: Ginderbroek 97-2400 MOL Belgium. They have sending me strange... ⇒ more
No Name
Askern, Doncaster, United Kingdom
2013-12-17 12:20:48
Nigerian/419 Scam
419 Fraud: Subject: This is a personal email directed to you...; OriginatingIP: 41.203.69.5 (fjmiron) 
 Scammer
  Information
Name:
Dave Dawes. (FAKE ...possibly fjmiron)
Email Address:
info@qq.com; davindawst@gmail.com
Scam Website:
Fax:
Nigerian 419 scam.- cyber criminal posing as lottery winner attempting to defraud using link to original news article in newspaper. Sender: "Dave Dawes" info@qq.com; Reply-To: davindawst@gmail.com X-OriginatingIP: 41.203.69.5 (fjmiron); ISP & Organiz... ⇒ more
Anonymous
Curaçao, , Curaçao
2013-12-15 03:57:53
Nigerian/419 Scam
Became friends through Social Media 
 Scammer
  Information
Name:
Steven Howard
Email Address:
steven00661@yahoo.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Kansas City, KS, United States
2013-12-13 16:18:01
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:14820 
 Scammer
  Information
Name:
Western Union
Email Address:
Scam Website:
Fax:
WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Dear Western Union Beneficiary, Transaction #: WUMT-MY7910****/2013 ( Your Security Code ) UNITED NATIONS PAYMENT NOTIFICATION. We wish to inform you that the United Nations (UN) has authorized us to re... ⇒ more
No Name
Yakima, WA, United States
2013-12-13 04:22:54
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:14779 
 Scammer
  Information
Name:
DAvid MIller
Email Address:
1772536258@qq.com
Scam Website:
Fax:
Hello Linda, I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK. I have decided to contact you ... ⇒ more
Anonymous
Denpasar, Bali, Indonesia
2013-12-09 16:40:41
Nigerian/419 Scam
re: reply urgently 
 Scammer
  Information
Name:
david paul
Email Address:
davidpaul.pd03@gmail.com
Scam Website:
Fax:
non
email text: Attn: Please How are you doing today? I have an important information for the owner of this email id, but first of all, I want to make sure if this email is still valid, I want you to confirm if this email is correct and is being checked by... ⇒ more
Daniele
Somewhere in United States
2013-12-03 13:30:53
Nigerian/419 Scam
Other Classifieds Site
+2 Kenneth J. Nycoln 
 Scammer
  Information
Name:
Kenneth J. Nycoln
Email Address:
kenneth.j.nycoln@hotmail.com
Scam Website:
Fax:
I answered an ad for an apartment for lease in Milan in the Italian website "bakeca.it". The conditions for the lease were very attractive, but the landlord wrote back in a broken Italian that he lives in the UK and should buy a plane ticket to come to Mil... ⇒ more
Anonymous
Somewhere in Ireland
2013-12-01 19:33:11
Nigerian/419 Scam
Yahoo
He tried to buy phone and camera.asked me send the paypal money request 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
Was so doggy when I got text on phone to contact him on website.any price was alright I could add 30 euros for shipping.....I had experience with scam few years ago and heard from friends as well..so I did not believe it just goggle and this e-mail came up... ⇒ more
Betta Rossi
Follo, Provincia di La Spezia, Italy
2013-12-01 10:13:50
Nigerian/419 Scam
Email promises to give me 20% of €18.2 million got from crude oil deal in Iraq, held in a box in Iraq and to be delivered with 
 Scammer
  Information
Name:
Kenneth J. Nycoln
Email Address:
kennycoln4@hotmail.com
Scam Website:
Fax:
The scammer replied to a flat rental ad which I had placed on www.idealista.it. To reply he must have filled in a form in the website because there is no direct access to my email address. When I got his (innocent looking) request for additional informatio... ⇒ more
« Previous 1 ...329 330 331 332 333 334 335 336 337 338 339 ...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
PING