Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Split, Split-Dalmatia, Croatia
2013-11-30 23:16:09
Nigerian/419 Scam
14.5 MILLION US DOLLARS INHERITANCE 
 Scammer
  Information
Name:
Yawovi Agboyibo
Email Address:
aovi523@gmail.com
Scam Website:
Fax:
First contact was via my Facebook profile, Agboyibo sent me a message: My name is Attorney Yawovi Agboyibo,I am looking for a very passionate, honest and trustworthy person to assist me claim and repatriate funds belonging to late Mr.Tan H****. Please can ... ⇒ more
Anonymous
Blackpool, Blackpool, United Kingdom
2013-11-29 20:32:45
Nigerian/419 Scam
IMF DIRECTIVES TO COMPLETE TRANSACTION 
 Scammer
  Information
Name:
Jacob j Lew
Email Address:
Mr. Jacob J. Lew (jacob_jlew@treasury.gov)Add to
Scam Website:
Fax:
private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary... ⇒ more
No Name
Bristol, Bristol, United Kingdom
2013-11-29 16:50:32
Nigerian/419 Scam
419 Advance Fee Fraud by sherri@southlakeoms.com; Phishing Contact email = platinumhabib@outlook.com ;From: "Sherri Nokes" 
 Scammer
  Information
Name:
Mrs.sherri Chiyere Obi; Mr Raymond Lee
Email Address:
sherri@southlakeoms.com
Scam Website:
Fax:
419 Advance Fee fraud/scam sent by User ("Sherri Nokes" or Mrs.sherri Chiyere Obi) : of domain,southlakeoms.com ; --------- Return Path: sherri@southlakeoms.com ; --------- Contact Email: platinumhabib@outlook.com ; Contact Person: Mr Raymond Lee, ... ⇒ more
Michael Zohmingliana
Shillong, Meghalaya, India
2013-11-28 16:29:59
Nigerian/419 Scam
Other Classifieds Site
Request for assistance to transfer US $19.5 million to an a/c nominated by me and help her/them migrate to my country (India) 
 Scammer
  Information
Name:
Mrs. Gaylia Banda
Email Address:
lookdwnatd@gmail.com, gayliabanda@live.co.uk
Scam Website:
Fax:
This so-called "Mrs. Gaylia Banda" offered me 20% of US $19.5 million left by her late husband, Mr. Robert Banda, provided I help her transfer the money to any bank account nominated by me. She also asked me if I would assist her migrate to my country. She... ⇒ more
Johan
Somewhere in South Africa
2013-11-28 08:18:12
Nigerian/419 Scam
Gumtree
+2 Personal loan scam via sms 
 Scammer
  Information
Name:
Derick Vorster
Email Address:
devirster@outlook.com
Scam Website:
Fax:
LOAN APPROVAL LETTER 26TH NOVEMBER, 2013. DEAR JOHAN DEDNAM, THE EXECUTIVE BOARD OF ASSET GLOBAL FINANCE & SECURITY COMPANY WILL LIKE TO CONGRATULATE YOU ON THE APPROVAL OF PERSONAL LOAN APPLICATION. WE AS THE EXECUTIVE BOARD OF DIRECTORS HAVE REVIEWED AND... ⇒ more
Anonymous
Somewhere in United States
2013-11-25 17:03:45
Nigerian/419 Scam
+2 Greeting in the name of God 
 Scammer
  Information
Name:
Mrs. Margaret Bennett (sic)
Email Address:
karechurcher23@aol.com
Scam Website:
Fax:
610 478-9581
Phony scam like the Nigerian scam... ⇒ more
No Name
Lakeland, FL, United States
2013-11-24 15:26:11
Nigerian/419 Scam
CareerBuilder.com
Fund Beneficiary 
 Scammer
  Information
Name:
Sir Nelson Haggin.
Email Address:
Email: nelsonhagg443@e-mail.ua
Scam Website:
Fax:
Federal Reserve Bank of America 33 Liberty Street, New York, NY 10045. Our Ref: FRB-75BFNYUS09 Your Ref:------- Attention Fund Beneficiary, Payment Release Instruction from Federal Reserve Bank of New York Acting on our ... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-11-22 17:05:47
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:14173 
 Scammer
  Information
Name:
Kim
Email Address:
kimtuart56@live.com
Scam Website:
Fax:
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-21 12:21:16
Nigerian/419 Scam
Gumtree
Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details 
 Scammer
  Information
Name:
Hayden Jurs
Email Address:
Haydenjurs01@hotmail.com
Scam Website:
Fax:
This scammer sent me a SMS and then an email after I replied to his sms. BEWARE of this scam!!!!! ... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-11-21 03:47:48
Nigerian/419 Scam
JobSite.com/co.uk
Federal Bureau of Investigation...Your fund which is to the tune of $5,200,000.00 
 Scammer
  Information
Name:
JAMES B. COMEY, JR.
Email Address:
Federal Bureau of Investigation (FBI) [spam@wtcm2
Scam Website:
Fax:
(202) 666-5283
Funds I might be entitled to. ... ⇒ more
David Ansic
Somewhere in Australia
2013-11-20 08:36:39
Nigerian/419 Scam
carsGuide (carsguide.com.au)
Using Western Union to induce a seller to send funds to china to pay for transport costs on the purchase of a vehicle 
 Scammer
  Information
Name:
Name used David Jones (and) Fang Liu
Email Address:
JonesDavid694@gmail.com
Scam Website:
Fax:
I advertised my vehicle for sale on carsguide.com.au. A prospective buyer, David Jones, sent me a txt message indicating his interest and an email address jonesdavid694@gmail.com to contact him for details. Mr.Jones told me he worked for NZ oil and gas and... ⇒ more
Anonymous
Somerset West, Western Cape, South Africa
2013-11-19 14:03:11
Nigerian/419 Scam
Get back to me immediately you receive my email. 
 Scammer
  Information
Name:
Dip Morris Hens
Email Address:
morrishens1@aol.com
Scam Website:
Fax:
This is Dip Morris Hens from London, I am now in Johannesburg south Africa, this is to inform you that I have been advice to deliver your parcel to you as the content was declared as family valuable I am now in South Africa (OR Tambo international airport... ⇒ more
Anonymous
Somewhere in Ireland
2013-11-18 21:22:31
Nigerian/419 Scam
Other Auction site
Declan Brouder - Burberry bag on donedeal 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
Scam Website:
Fax:
Burberry bag for sale - emailed interest - said to pay by PayPal and then got email to post to Nigeria to sons address. Can he use by details? Gave him 2 email addresses Alarms went off when asked to post item to Nigeria and I googled his name and saw sim... ⇒ more
Anonymous
Somewhere in South Africa
2013-11-18 10:06:33
Nigerian/419 Scam
My Dear Brother 
 Scammer
  Information
Name:
Gaylia Banda
Email Address:
; gayliabanda@live.co.uk
Scam Website:
Fax:
Claims to be a Widowed Asylum Seeker that need assistance to transfer money from a Security firm to a personal or business banking account. As well as assistance to escape/flee country of origin from Assassins. they will request assistance in gaining resid... ⇒ more
Anonymous
Somewhere in United States
2013-11-14 15:43:43
Nigerian/419 Scam
Yahoo
Bank of America Corporate Office 
 Scammer
  Information
Name:
Ben Ana
Email Address:
111@nju.edu.cn
Scam Website:
Fax:
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(E... ⇒ more
michael harrison
Somewhere in United States
2013-11-13 00:54:25
Nigerian/419 Scam
IT CAME AS ROGER CHAMBERS BY THOMPSON CHAMBERS 
 Scammer
  Information
Name:
ROGER CHAMBERS
Email Address:
marcsmith@rogers.com
Scam Website:
Fax:
Thompson Chambers 1:24 PM (6 hours ago) to me ROGERS CHAMBERS 19 Snead Road London EC1A 2AL This is Rogers Chamber, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly... ⇒ more
Patrick
Somewhere in
2013-11-12 11:08:46
Nigerian/419 Scam
Other Auction site
Untitled Nigerian/419 Scam on Other Auction site, ref:13839 
 Scammer
  Information
Name:
olival desmond
Email Address:
olivaldesmond@yahoo.co.uk
Scam Website:
Fax:
She told me her name is olival desmond aged 24 currently living in darka senegal due to the war in her country siera lione, she is now a reffuge seeking help to transfer the money in her late father's account" Phillip Desmond" which is $3,6 million, She th... ⇒ more
Anonymous
Waianae, HI, United States
2013-11-09 18:59:17
Nigerian/419 Scam
Yahoo
KINDLY CONTACTING WESTERN UNION OFFICE URGENT 
 Scammer
  Information
Name:
Mr. David May.
Email Address:
woffice977@yahoo.com.hk ; westernunion01@yahoo.co
Scam Website:
Fax:
時間﹕ 2013å¹´11月8日星期五 a 10:30 - a 11:30 (GMT+00:00) 寄件人﹕ woffice977@yahoo.com.hk 訊息﹕ Attention, we have deposited the check of your fund ($1.500,000,00USD) through w... ⇒ more
Anonymous
Somewhere in Canada
2013-11-04 19:07:23
Nigerian/419 Scam
HAVE YOU RECEIVED YOUR FUND( $1.2M USD) FROM ECOBANK NIG. PLC ?CONTACT,Barrister Phillip Offor,( ecobankplc.nigeria@ymail.com ) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
FROM THE DESK OF: FOREIGN REMITTANCE OFFICER FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC. OUR REF;.fmf 23100 b/r YOUR REF;..................... Hello dear, Once again,this is to know if you have contacted and received your fund {$1.2m USD} which ... ⇒ more
Anonymous
Glen Ellyn, IL, United States
2013-11-01 19:08:07
Nigerian/419 Scam
Barrister Alexander Gledhill 
 Scammer
  Information
Name:
Barrister Alexander Gledhill
Email Address:
barr.alexandergledhillchamber@yahoo.co.uk
Scam Website:
Fax:
Dear Sir/Madam, Please accept my sincere apology if my email message to you does not suit your business or personal ethics. I will first introduce myself to you, and my name is Barrister Alexander Gledhill the Attorney to Late Mr. Andreas Schranner A Germ... ⇒ more
Anonymous
Brest, Finistère, France
2013-10-30 11:12:59
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:13407 
 Scammer
  Information
Name:
David Miller
Email Address:
mrdavidmiler1@bisedime.net
Scam Website:
Fax:
Hello ********, 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... ⇒ more
No Name
Miami, FL, United States
2013-10-29 06:20:40
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:13365 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
GREENWOODS CHAMBERS‏ Greenwoods Chambers LLP (greenwoodschambers@rogers.com)Add to contacts 10/28/13 To: Marcia Campos Picture of Greenwoods Chambers LLP GREENWOODS CHAMBERS 17 Snead Road London EC1A 2AL This is Greenwoods Chamber, United Kingd... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2013-10-28 17:34:07
Nigerian/419 Scam
Subject: Contact DHL Delivery Service Immediately!! From: Dr. Udu Ego (uduedo@gmail.com); +234-8168396222; IP 64.34.173.166 
 Scammer
  Information
Name:
Contact Person: Hon.Dr.Jerry Leo
Email Address:
dhl121service@helixnet.cn; uduedo@gmail.com;
Scam Website:
Fax:
DHL Advance Fee Fraud:- Return-Path: apache@p2489098.pubip.serverbeach.com ; From: Dr. Udu Ego (uduedo@gmail.com) Reply-To: dhl121service@helixnet.cn ------------ Contact Person: Hon.Dr.Jerry Leo Dhl Delivery Service Email: (dhl121service@helixnet.cn) Tel:... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2013-10-28 16:50:16
Nigerian/419 Scam
419; From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re:From The British High Commission; Source IP 201.23.105. 
 Scammer
  Information
Name:
Rt. Hon William Hague - NB: NAME FAKED
Email Address:
william_hague0@yahoo.com; info@lee.com
Scam Website:
Fax:
419 type Fraud. Scam, supposedly from Mr. John Nelson (Secretary),British High Commission,Lagos, Nigeria sent by info@lee.com. -------- Reply-To: william_hague0@yahoo.com ; From: "Mr. J.P Morgan Nelson (Secretary) (info@lee.com) ; Return-Path: info@lee.co... ⇒ more
No Name
Brigg, North Lincolnshire, United Kingdom
2013-10-28 16:47:32
Nigerian/419 Scam
Fraud: From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re: From The British High Commission; Source IP 201.23.1 
 Scammer
  Information
Name:
Rt. Hon William Hague - NB: NAME FAKED
Email Address:
william_hague0@yahoo.com; info@lee.com
Scam Website:
Fax:
419 type Fraud. Scam, supposedly from Mr. John Nelson (Secretary),British High Commission,Lagos, Nigeria sent by info@lee.com. -------- Reply-To: ; From: "Mr. J.P Morgan Nelson (Secretary)" ; Return-Path: info@lee.c... ⇒ more
« Previous 1 ...330 331 332 333 334 335 336 337 338 339 340 ...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