Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-22 05:19:26
Nigerian/419 Scam
 UNITED NATIONS COMPENSATION UNIT. 
 Scammer
  Information		Name:
Mrs Becky White		Email Address:
godswill081@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... United Nations Compensation Unit in affiliation with World Bank. Our Ref: U.N/WBO/MIBANK/042/17... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-21 01:01:59
Nigerian/419 Scam
+1 Genuine. Certified and Verifiable Bank Guarantee 
 Scammer
  Information		Name:
Ralph Wolfgang Harnisch		Email Address:
rhcapitalfinance.wolfgang@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, I and my associate are direct to a provider of banking instruments who has recently i... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 21:50:18
Nigerian/419 Scam
+1 ATTN: BENEFICIARY 
 Scammer
  Information		Name:
PHILIP JOE		Email Address:
jpmorgan.info.bank@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: BENEFICIARY I REV. PHILIP JOE, DIRECTOR PROCESSING UNIT, ECO BANK PLC THE ONLY BANK APPO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 21:41:32
Nigerian/419 Scam
 Attention: Beneficiary 
 Scammer
  Information		Name:
Mr Mark Limathai		Email Address:
marklimathai84@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... KASIKORN BANK 904 Sri Nakharin Rd. Rd. Nong Bon Prawet Bangkok - Thailand Attention: Be... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 20:32:54
Nigerian/419 Scam
 ATTENTION 
 Scammer
  Information		Name:
Name Unknown		Email Address:
chiefjusticegaryromanus@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, I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYME... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 20:25:01
Nigerian/419 Scam
 ECOWAS FUND RECOVERY MONITORING UNIT 1 
 Scammer
  Information		Name:
Mussa Cheman Taju		Email Address:
fundsrecoveryunitoffice@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... 197.210.55.248 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited SPF: NEUTRAL w... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 20:18:10
Nigerian/419 Scam
 For Your Attention: 
 Scammer
  Information		Name:
Mrs. Zainab Ahmed		Email Address:
kwame.nikiema@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... For Your Attention: I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of Nigeria... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 20:11:37
Nigerian/419 Scam
 Attention: E-mail Address Owner, 
 Scammer
  Information		Name:
Williams Christian		Email Address:
williams_christian1@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: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 19:09:28
Nigerian/419 Scam
+1 THESE ARE YOUR WINNING IDENTIFICATION NUMBERS 
 Scammer
  Information		Name:
Mrs. Anderson Robertine		Email Address:
andersonrobertinea@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... This is an important message! Please read it carefully! Your Email address has won the sum of $750,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 19:00:03
Nigerian/419 Scam
 Hello My Friend 
 Scammer
  Information		Name:
Mrs. Sylvia Bongo		Email Address:
hamzatkamal46@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 My Friend, Please I am writing this massage to you with a weight sorrow in my heart of wh... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 17:40:54
Nigerian/419 Scam
+1 Attn: Please 
 Scammer
  Information		Name:
Mrs. Jennifer Perterson		Email Address:
walterjennifer26@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... Sorry if you receive this message in spam/bulk folder, The computer network is a bit slow Atten... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 17:10:25
Nigerian/419 Scam
 RE: Nachricht: 18. Mai (Message: May 18)   
 Scammer
  Information		Name:
Sir Dave Edward John R.		Email Address:
d.ramsd@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... Date: 18/05/2019 I have a confidential business proposition for you, that a significant amount ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 16:06:35
Nigerian/419 Scam
+1 Dear Friend 
 Scammer
  Information		Name:
Allen Richard		Email Address:
allenrichard20019@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... My Friend, I Believe we can execute this project/transaction for our mutual benefit.I am fund Ma... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-20 01:16:22
Nigerian/419 Scam
+3 urgent notice 
 Scammer
  Information		Name:
Teresitaf Wiseman		Email Address:
teresitaw985@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 was diagnosed with Cancer of the esophagus. It defies all forms of medical treatment, and At this... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-18 20:00:55
Nigerian/419 Scam
 From the Department of Global Funds Recovery Office Kenya Nairobi. 
 Scammer
  Information		Name:
DAVID E. WEISS		Email Address:
inlandrevenuedepartment@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... Global Funds Recovery Office. Address: 14 Gbetekwme St, Kenya Nairobi . Contact Person: Director ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-18 19:48:50
Nigerian/419 Scam
 Bank of America Corporate Office Headquarters,Charlotte,N.C 
 Scammer
  Information		Name:
Mr.Brian Thomas Moynihan		Email Address:
mbaanthony8@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... Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOAIRU/SF... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-18 19:39:15
Nigerian/419 Scam
 COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information		Name:
WHITE WILSON OFOR		Email Address:
federalreservebankofnewyork233@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: 105.112.46.77 Scammer IP Block NIGERIA ISP: Airtel Networks Limited UNITED N... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-18 18:11:41
Nigerian/419 Scam
+1 Dear Beneficiary 
 Scammer
  Information		Name:
Mr. Frank Anthony		Email Address:
firstnationalbank229@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... FOREIGN REMITTANCE DEPARTMENT FOREIGN OPERATIONS 106 New Jersey Avenue, Absecon, New Jersey NJ 8... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-18 16:18:30
Nigerian/419 Scam
 contact Mrs.Chantal Rowland 
 Scammer
  Information		Name:
Mrs.Chantal Rowland		Email Address:
visadepartment8@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: 41.190.31.161 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunicatio... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-18 15:37:15
Nigerian/419 Scam
 CONFIDENTIAL COURIER PAYMENT 
 Scammer
  Information		Name:
barlialiwo32@gmail.com		Email Address:
kenedward105@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 DR.KEN EDWARD, PAYMENT Director C.B.N TEL: +234-8138087507 E-MAIL kenedward105... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-18 14:59:04
Nigerian/419 Scam
+1 PRIVATE AND CONFIDENTIAL 
 Scammer
  Information		Name:
James Brown		Email Address:
jamesbrown20162019@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 66.163.184.246 ATTN:Funds Owner/Beneficiary: Following the final instruc... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-18 13:17:19
Nigerian/419 Scam
+1 How are you today! 
 Scammer
  Information		Name:
Mrs Ayesha Gaddafi		Email Address:
m.gaddafi31@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... Dear. I have a very important business project i will like you to handle for me in your country.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-17 18:05:55
Nigerian/419 Scam
 From Mrs Sarah Edward 
 Scammer
  Information		Name:
Mrs Sarah Edward		Email Address:
mrs.sarahedward1@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 Dear, I am Dr. (Mrs.) Sarah Edward, presently staying in London, United Kingdom. I am... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-17 17:58:07
Nigerian/419 Scam
 Your Urgent Response Needed 
 Scammer
  Information		Name:
David Flechers		Email Address:
mr.davidflechers01@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 189.89.224.4 DMARC: 'FAIL' -- Customs services authority united states... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-17 17:20:15
Nigerian/419 Scam
 HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information		Name:
JOHN F. KENNEDY		Email Address:
richarddannield@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... INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIME... ⇒ more
« Previous 1 ...59 60 61 62 63 64 65 66 67 68 69 ...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