Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-18 01:26:32
Nigerian/419 Scam
 URGENT ALERT FROM WELLS FARGO BANK USA. PLEASE READ IS VERY URGENT....! 
 Scammer
  Information		Name:
Mr Timothy J. Sloan		Email Address:
officefile760@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... WELLS FARGO BANK USA Address: Potrero Center 2300 16th St, San Francisco, CA 94103, United Stat... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-17 23:20:10
Nigerian/419 Scam
 DEAR VALUED CUSTOMER 
 Scammer
  Information		Name:
MR. JOHN OLU		Email Address:
becobank@bk.ru		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 191.252.30.67 Brazil ISP: Locaweb Servicos de Internet S/A Data Center/Web H... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-17 20:31:55
Nigerian/419 Scam
 Attention: Email Owner 
 Scammer
  Information		Name:
MR.Michael Henry		Email Address:
helena@ibt.unam.mx		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: Email Owner. The International Monetary Fund (IMF) and the united nation council ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-17 20:17:52
Nigerian/419 Scam
 Guaranteed Payment 
 Scammer
  Information		Name:
Mrs. Barbara J. Desoer		Email Address:
globalbankcit@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... 160.152.31.154 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria Domain Name: smilecoms.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-17 20:08:06
Nigerian/419 Scam
 Greetings From Bank Of America 
 Scammer
  Information		Name:
Michael D. White		Email Address:
mrs.aliicewalton011@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... BANK OF AMERICA 150 Broadway New York, NY 10038 US +1 430 562 4117 Greetings From Bank Of ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-17 19:57:58
Nigerian/419 Scam
 ACCRUED INTEREST PAYMENT ADVICE 
 Scammer
  Information		Name:
Mr. Chukwuma Nweke		Email Address:
ubagroupcnc192@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 185.175.7.66 Netherlands Greenshift SAS Usage type: Data Center/Web Hosting... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-17 19:45:23
Nigerian/419 Scam
 Your Urgent Attention is needed 
 Scammer
  Information		Name:
Patrick Ben		Email Address:
dhlcouriercompany464@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 Urgent Attention is needed: The Board of federal ministry of finance are here to notify you ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-17 17:22:55
Nigerian/419 Scam
 CEO WELLS FARGO BANK 
 Scammer
  Information		Name:
Mr Timothy BENSON		Email Address:
wfargo55@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: 105.112.44.177 Scammer IP Block NIGERIA ISP: Airtel Networks Limited WELL... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-17 15:22:56
Nigerian/419 Scam
+3 DONATION 
 Scammer
  Information		Name:
Richard wahl		Email Address:
richardwahlf@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-Sender-IP: 149.156.23.71 Probable Origin IP POLAND ISP: Academic Computer Centre CYFRONET AGH... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-16 19:59:13
Nigerian/419 Scam
 WELCOME TO UNITED PARCEL SERVICE UPS 
 Scammer
  Information		Name:
Mr.Robert Miller		Email Address:
upscompany060@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... WELCOME TO UNITED PARCEL SERVICE UPS Headquarters: Atlanta, Georgia, United States Founded: Augu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-16 19:21:29
Nigerian/419 Scam
 From: the U.S Customs and Border Protection 
 Scammer
  Information		Name:
Robert E. Perez		Email Address:
waywayneg@gmail.com		Scam Website:
Fax:
(844) 647-0616		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 Sir, My name is Robert E. Perez, From US Customs and Border Protection Headquarters 1... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-16 18:50:06
Nigerian/419 Scam
 ATTN 
 Scammer
  Information		Name:
Alex Dumisini		Email Address:
alexdumisinizenithbkplc2007@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: Alex Dumisini Branch Managing Director Zenith Bank Plc. Attention:Th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-16 18:43:23
Nigerian/419 Scam
+1 I will like you to stand as the heir to my deceased client 
 Scammer
  Information		Name:
koffi Sylvain		Email Address:
barristerkoffisylvain@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... Hello dear, I will like you to stand as the heir to my deceased client who bears the same surname... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-16 17:01:01
Nigerian/419 Scam
 Do you need a loan to setup a business or enlarge your business? 
 Scammer
  Information		Name:
Name Unknown		Email Address:
universalloanorganization@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Do you need a loan to setup a business or enlarge your business? Do you need a loan to pay-off your debt? Do you need a loan to achieve your career? The door is open to everyone who need a loan to better his/her life. The only limit to your financial ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-16 14:30:50
Nigerian/419 Scam
+4 Confirmation 
 Scammer
  Information		Name:
Ebenezer N. Onyeagwu		Email Address:
fundlawfrimed2@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. Ebenezer N. Onyeagwu GROUP MANAGING DIRECTOR / CEO Zenith Bank Nigeria Plc. Tel: +234-... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-16 12:49:49
Nigerian/419 Scam
+3 I am glad I found you 
 Scammer
  Information		Name:
Robert Michael		Email Address:
hitendra.singh@aldautomotive.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 198.38.92.36 Hello, I have searched for you for a while now. I am glad ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-16 00:07:38
Nigerian/419 Scam
+1 Greetings From Abu Dhabi, 
 Scammer
  Information		Name:
Mr. Austin Lizin		Email Address:
sglobaltrust87@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 From Abu Dhabi, I am Mr. Austin Lizin Managing Director, Global Trust Bank Dubai UAE ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-15 16:40:34
Nigerian/419 Scam
 Dear Funds Owner 
 Scammer
  Information		Name:
Morgan Clark		Email Address:
western77money00@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: 41.190.2.178 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Serv... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-15 16:32:30
Nigerian/419 Scam
+2 UNFINISHED BUSINESS... 
 Scammer
  Information		Name:
Mrs. Mary Fernandez		Email Address:
jjanatthangabel@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 Friend, How are you today? It’s been a while you will agree with me. How is the family ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-15 16:19:52
Nigerian/419 Scam
 URGENT MESSAGE FOR YOU 
 Scammer
  Information		Name:
Dodo Samson David		Email Address:
imf.settlementcenter@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... SEND MONEY WORLD WIDE FROM THE WESTERN UNION® CASH TRANSFER HEAD OFFICE; OFFICE ADDRESS: GOVERN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-15 15:15:51
Nigerian/419 Scam
 COMPENSATION FUND OF 5.5 MILLION US DOLLARS 
 Scammer
  Information		Name:
MR FRANK OSAS		Email Address:
osasfrank172@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... 172.16.1.201 Probable Origin IP IANA RESERVED SPF: FAIL with IP 46.101.12.65 UNITED BANK F... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-15 14:51:58
Nigerian/419 Scam
+4 Good-Day To You , 
 Scammer
  Information		Name:
Richard & Angela Maxwell		Email Address:
richardangelamaxwell108@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 To You , My wife and I won the Euro Millions Lottery of £53 Million British Pounds an... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-15 14:25:08
Nigerian/419 Scam
 JULY 2019 YAHOO NOTIFICATION (INC)! 
 Scammer
  Information		Name:
Dr. Dan John		Email Address:
michaelmesqcornerstoneadviser0@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 74.6.132.46 Congratulations Dear winner, Please kindly view the mail at... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-15 13:29:55
Nigerian/419 Scam
+1 Hello 
 Scammer
  Information		Name:
Michelle Fernella		Email Address:
loikejohn80222@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 My name is Michelle Fernella from u.s.a i intend to visit your nation for tourist reply... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-15 13:24:19
Nigerian/419 Scam
+1 World Bank Scam Victim Compensation 
 Scammer
  Information		Name:
MR FRED MARK		Email Address:
diplomatagent91@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 Friend, How are you? I trust you are well. I am Fred Mark in charge of scam victims compen... ⇒ more
« Previous 1 ...46 47 48 49 50 51 52 53 54 55 56 ...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