Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-25 16:18:03
Nigerian/419 Scam
 Payment Allocation File Number: KT-091/PLFB-01/19 
 Scammer
  Information		Name:
Mr. Mark Ruben		Email Address:
markkrobo@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 77.238.179.187 DMARC: 'FAIL' Ponce De Leon Federal Bank Address: 3821... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 15:56:07
Nigerian/419 Scam
+1 I'm contacting you regarding your funds that you are supposed to receive for a long time ago 
 Scammer
  Information		Name:
Christopher A. Wray		Email Address:
officialmailijip@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... DEPARTMENT OF INVESTIGATION. I'm Christopher A. Wray, from the FBI headquarters. I'm cont... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 14:23:49
Nigerian/419 Scam
 Payment From Treasury Department 
 Scammer
  Information		Name:
Mr. Jacob Lew		Email Address:
infor.wiretransferrsdepart1@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... Treasury Department ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 13:28:19
Nigerian/419 Scam
 my dear god is with you 
 Scammer
  Information		Name:
JAMES WALTER		Email Address:
edwardkonng@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... From: Internet Crime Tracking Interpol Unit. INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING OFF... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 12:16:39
Nigerian/419 Scam
+1 Loan 
 Scammer
  Information		Name:
John Entringer		Email Address:
john.entringer12@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... -- We offer both real estate loans, business loans , establishment loans, personal loans, Educational and... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 19:08:07
Nigerian/419 Scam
 CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD 
 Scammer
  Information		Name:
Mrs Rebecca Ronald		Email Address:
mgramoffice608@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: 197.210.47.15 Scammer IP Block NIGERIA ISP: MTN Nigeria SPF: NEUTRAL with IP 17... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 17:45:02
Nigerian/419 Scam
 Attention Beneficiary 
 Scammer
  Information		Name:
Mrs. Agata Bello		Email Address:
malikeloren@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... Attention Beneficiary . We have registered your Visa ATM card of ($1.2million USD) through DHL ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 17:38:43
Nigerian/419 Scam
 URGENT REPLY CALL OR TEXT ME HERE +1(660) 473-8165 
 Scammer
  Information		Name:
CHARLES SOLUDO		Email Address:
richcaplinger@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
ATTENTION The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 16:53:02
Nigerian/419 Scam
 Attn: Consignee 
 Scammer
  Information		Name:
Paul Lopez-Bravo		Email Address:
pbravoesq@citromail.hu		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 202.27.83.83 Attn: Consignee, Your cash consignment intercepted at the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 15:54:59
Nigerian/419 Scam
+2 PAYMENT INFORMATION FROM HSBC 
 Scammer
  Information		Name:
Eric Moore		Email Address:
infohsbc655@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... HSBC UK HQ. Category, Office Building 8 Canada Square, Canary Wharf, London E14 5HQ ,, Telephone... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 15:41:59
Nigerian/419 Scam
 My name is Mr Cody Bradford Schofield, the united nation diplomat agent. 
 Scammer
  Information		Name:
Mr Cody Bradford Schofield		Email Address:
unitednation112016@hotmail.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... My name is Mr Cody Bradford Schofield, the united nation diplomat agent. The box is from the un... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 15:30:52
Nigerian/419 Scam
+2 Offer Investment 
 Scammer
  Information		Name:
Halilaj Fazli		Email Address:
pwilmshst@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... -- Attention Sir, I represent an investor seeking` to invest in any lucrative investment in ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 15:26:30
Nigerian/419 Scam
 ARE YOU STILL ALIVE??? 
 Scammer
  Information		Name:
Abimbola Shukrat Umar		Email Address:
abimbola000019@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... FEDERAL REPUBLIC OF NIGERIA EXECUTIVE OFFICE OF THE ACCOUNTANT LAGOS-STATE Attention please, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 15:19:35
Nigerian/419 Scam
+1 NO MORE UPFRONT PAYMENT 
 Scammer
  Information		Name:
Christine Lagarde		Email Address:
officememo807@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... International Monetary Fund Office of the Registrar IMF Administrative Tribunal 700 19th Street... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-24 13:05:05
Nigerian/419 Scam
+1 FUND RELEASE GOOD NEWS! 
 Scammer
  Information		Name:
Mr Alex M Williams		Email Address:
intowill5@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... It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation P... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-23 18:57:41
Nigerian/419 Scam
 Good news for you on your overdue Contract payment!! 
 Scammer
  Information		Name:
Mr Peter Obi		Email Address:
peterobi768@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 Sir, I have good news for you and i know i will be compensated for job well done once y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-23 18:52:02
Nigerian/419 Scam
 DELAYED FUND RELEASE 
 Scammer
  Information		Name:
Raimi Sami		Email Address:
raimiisamiconsultant@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... From: Mr Raimi Sami(Apple Consult) London, Uk Attention: DELAYED FUND... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-23 16:08:25
Nigerian/419 Scam
 loan 
 Scammer
  Information		Name:
Name Unknown		Email Address:
loanfinder@protonmail.com		Scam Website:
Fax:
078 -325 -3411		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... Dearest Applicant, In acknowledge to this you are to get back to us to know the mode of transfer you wis... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-22 17:25:58
Nigerian/419 Scam
 IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 
 Scammer
  Information		Name:
Christine Lagarde		Email Address:
internationalmonetaryfund280@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Never give your email password to strangers.... 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: E-mail Address Owner: RE: 2019 SCAM ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-22 03:20:32
Nigerian/419 Scam
+1 LOAN OFFERING 
 Scammer
  Information		Name:
I kokedama di Kokerboom		Email Address:
kokerboom.lab@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... SPRING LOANS COMPANY Do you need a loan or funding for any reason such as: Personal Loan, Business Ex... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-21 14:50:43
Nigerian/419 Scam
 ATM MasterCard 
 Scammer
  Information		Name:
Mr. Adam Mike		Email Address:
john_ben1@aol.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... Hi! Good day my dear. I am Adam Mike, I write this morning to let you know that your payment o... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-20 20:38:29
Nigerian/419 Scam
 My Dear In God We Trust. 
 Scammer
  Information		Name:
Flovdilna Pimgnke		Email Address:
romreio20@yahoo.co.jp		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... 41.207.13.72 Scammer IP Block COTE D IVORY ISP: ISP Cote d'Ivoire My Dear In God We Trust. I a... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-20 13:54:38
Nigerian/419 Scam
 Your payment. Respond ASAP 
 Scammer
  Information		Name:
Mrs Gloria Young		Email Address:
citibankoffshoire1812@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... From the Desk Of: Mrs Gloria Young . Top 50 World Banks 2019, For More Information: Head Office ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-20 13:34:58
Nigerian/419 Scam
 arrangement to effect your payment of $2.500,000.00 
 Scammer
  Information		Name:
Mark Dong		Email Address:
westernofficemoneytransfer@aol.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: 41.190.31.30 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-20 13:27:03
Nigerian/419 Scam
 Dear Customer 
 Scammer
  Information		Name:
Mr.NNAMDI EGO JR		Email Address:
fedex12@citromail.hu		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, This email is coming to you as a reminder concerning your pending package that ... ⇒ more
« Previous 1 ...44 45 46 47 48 49 50 51 52 53 54 ...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