Scamdex Scammer Logging Service | Nigerian/419 Scam

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Nigerian/419 Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-28
Anonymous
Reston, VA USA
 
Untitled Nigerian/419 Scam, #20955Email Attached
8:59 am (1 day ago) to me ZENITH BANK ATM PAYMENT DEPARTMENT PLOT 84 AJOSEADEOGUN STREET VICTORIA ISLAND, LAGOS CPEL/OWN/9021 REF:087/03/ZY543 TEL-234-802-935-2013 EMAIL- zenitbnkatm@outlook.com ZENITH BANK NIGERIA PLC HAS PROGRAMMED YOUR FUND, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS VIA BANK TRANSFER. Attention: Zenith Bank Nigeria Plc is happy to inform you that we received a telex Notification message from our head Office, the Executive Director of Zenith Ban... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
2       2014-08-28
Anonymous
Reston, VA USA
 
Untitled Nigerian/419 Scam, #20953Email Attached
Attn;,Zeni​th Bank Nigeria Plc. Zonal in headquaters 22th Road Lagos Island Lagos-Nigeria. FIVE HUNDRED THOUSAND UNITED STATE DOLLARS HAVE BEEN PROGRAMMED IN ATM VISA CARD IN YOUR NAME $500,000.00. Attn; Note that a Non-Residential Bank Account has been opened today on your name with our Bank for the Run- and Processing of your Fund Via Atm Visa Card through your Account to enable you withdraw money any where in the World at large. Be informed that British Government of London called on th... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
3       2014-08-25
Mariela Johansson
84.250.204.98
 
Microsoft Partner Awareness Team 2014
Microsoft ® Corporation 1 Microsoft Way, Redmond, WA 98052 United States. Tel: +1 (209) 250-7947 +1 (209) 250-7947 More Details of Microsoft Partner Awareness Team: http://www.microsoft.com/about/corporatecitizenship/en-us/serving-communities/employee-giving/ Confirm Receipt of this mail with Ref. NO: 2C/MCA, Batch: 064/14. Microsoft Partner Awareness Team is celebrating 30th anniversary, and we are giving out a cash donation of 1,864,000.00GBP each to 6 lucky recipients only and you are one of the lu... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
4       2014-08-11
Anonymous
Bremen GERMANY
 
Nachricht von: Fredrik DintaEmail Attached
Guten Tag, Ich kontaktiere Sie, weil ich auf der Suche nach einem Partner bei der Realisierung eines Projekts bin. Zunaechst moechte ich mich vorstellen; ich bin Barr. Fredrik Dinta, ich lebe in Accra, Ghana und praktiziere als Rechtsanwalt und ich habe ein ungewoehnliches aber lukratives Angebot für Sie. Sie werden mich nicht kennen und ich kenne Sie auch nicht persoenlich und trotzdem bleibt mir keine Wahl eine unbekannte Person anzuschreiben. Ich bin der Nachlassverwalter eines Klienten, der vor einig... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
5       2014-08-03
Anonymous
105.226.46.253
 
Wanted to sell something and wanted goods before moneyEmail Attached
I advertised a product on OLX SA as i got a email from a "sam phillip" claiming to be a potential buyer asking if the product was still available and if he could have more details concerning the product. As we got into contact via email "sam phillip" asked me if it was possible for me to send the product through to Nigeria as it would be a gift send to a "good friend" and so if i agreed i should forword my banking details,I agreed and forwarded my banking details as i got message from "sam phillip" claming ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
6       2014-07-31
Anonymous
93.186.16.157
 
First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancialEmail Attached
I was send the following sms First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancialservice.com,or Judith 0847170666.  ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
7       2014-07-30
No Name
HAMILTON, ON CANADA
 
came by mail
It's same letter posted above by others...I'm accountant....David..put your last name here.. blabla MOST FUNNY THING WAS HE USED D A V I D AND THEN HE USED LAST NAME (MY NAME) WE USE IN EUROPE ONLY FOR FEMALE.........IMIDIATELY I KNEW IT'S SCAM.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was
8       2014-07-28
Anonymous
Palo Alto, CA USA
 
YOU HAVE A PACKAGE WITH FEDEXEmail Attached
To Today at 1:25 PM Dear Customer, We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,0... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
9       2014-07-06
Amber Marez
Lamont, OK USA
 
I decided to bequeath the sum of $10,000,000.00 to you,etc...
christian website she claims she has lung cancer,is a widow of wealthy business who left her everything,inspired by God to donate her inheritance for the good work of God and charity because her parents aren't believers and are selfish,money is vanity..doctor says she is dying an probably don't have but 3 months to live,they had no kids,wants a Godly person abroad to make a claim of $10,000,000.00 which is deposited in security firm.Contact her attorney Mr.David Campbell if interested.Am to tell him I am th... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
10       2014-06-27
Anonymous
182.48.198.91
 
FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)Email Attached
received this 1st email: Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment box at JFK Airport, New York. The boxes were scanned but found out that it... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
11       2014-06-25
West Arundel Lions Club
166.137.89.150
 
Nigeria scam
Subj: Re: READ AND ACT IMMEDIATELY. Recvd: 25 June 2014, 4:12 PM Hello Friend, I am writing to you Let you know That I saw your name and information When I Travel over to Nigeria to claim my compensation Fund of $5,500,000.00 Last month and I Will Advise you to contact Mr. Michael Craig for your compensation Via His E-mail address. Name: Mr. Michael Craig. E-mail: michaelcraig0r@aol.com Mr. Michael Craig Assisted me in my Recovering compensation Fund. You Should contact HIM. I wish you good luck. ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
12       2014-06-24
Olena
94.178.113.24
 
contacted via skype, via emailEmail Attached
First contact via skype and later on via email. Email letters were sent with music links and pictures. Represented himself as constructive miner from Australia going to have employment under the contract in South Africa. In a month asked to help him with the Vacation Process Leave. Told that he couldn't use his own money because of the terms of the contract. He was alone with 2 children. After the leave process all the money will be wired to me back. For the leave process I received instructions from the c... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
13       2014-06-22
Anonymous
188.83.219.146
 
War veteran with the NATO troop in Afghanistan wants to transfer €18.2 million to my accountEmail Attached
I was contacted by e-mail regarding an advertise I had for the rent of an apartment. I answered back and in response got the following message: -- Hello dear , How are you and your family today, I pray you are all safe and good. I wanna thank you so much for your response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together on a better and higher platform consider... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
14       2014-06-19
No Name
2.103.208.195
 
From: "Sgt James Buckland" (sgtjamesbuckland@marines.mil); Subject: From US Marines (Confidential Proposal); IP 41.138.177.16Email Attached
419 scam by criminal user of IP 41.138.177.168( routed via yahoo host 63.250.193.228 and numerous other yahoo servers). From: "Sgt James Buckland" sgtjamesbuckland@marines.mil Reply-To: sgt.jamesbuckland@post.com Original Sender: sgtjamesbuckland@41.138.177.168 --------------- Source IP & Host Name: 41.138.177.168 ISP & Organization: Visafone Communications Limited Country: 05 Lagos, Nigeria (NG) ---------- message content:- Hello Friend, I am "Sgt" James Buckland, from the United States Marines statio... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
15       2014-06-19
No Name
2.103.208.195
 
Dr. John Ego- Business proposal Scam; IP 82.128.2.5; Return-Path: root@bucm.edu.cnEmail Attached
Nigerian 419 phishing scam sent by User of host ml82.128.2.5.multilinks.com ; Return-Path: root@bucm.edu.cn ; Reply-To: johnego.dr@gmail.com ; Email: drjohnego@yahoo.com ; Source IP: 82.128.2.5 ; Host Name: ml82.128.2.5.multilinks.com ; ISP & Organization: Multi-Links Telecommunications Limited ; Location: Lagos, 05 Lagos, Nigeria (NG). Email Message as follows:- Dr. John Ego Chairman, C... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
16       2014-06-10
No Name
San Diego, CA USA
 
dcalmd3@gmail.comEmail Attached
I have a listing for a Canon XL2 $700on Craiglist San Diego. Mike Cordova asked the condition although it was already on my post. He wanted to know if the camera was in it's original box. I answered his questions, then he said he couldn't pay cash and if I accepted PayPal. I said yes, then he asked for my PayPal email. I said don't I need yours, to send you an invoice? I also said I was going to scan his email for any scam activities if he didn't mind. He sent me his email (dcalmd3@gmail.com) and sure enou... ⇒ more ...
Nigerian/419 Scam

Scammer Source was url
17       2014-06-09
Anonymous
Reston, VA USA
 
Work at home
It was an work from home job and all i had to do was follow his instructions for $300 a week. I think he was using a fake name that is Keith Grant in his emails. it started last week around Tuesday. i gave him my bank account information like a idiot and then he wired $2,300 in my account. on the first day i withdraw $100 from my bank that was cleared and then use moneygram to a name he gave me that was Emmanuel O Adepegbra in Nigeria. i didn't think much about it that day. next day when all the money was c... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
18       2014-06-08
Anonymous
Atlanta, GA USA
 
Unsolicited email sent to my wife - next of kin stand in for inheritance from GambiaEmail Attached
Personal accountant of deceased person in Gambia with same last name needs next of kin standin in order to claim substantial amount of money at "Financial house in Gambia". Deceased and entire family killed in auto accident, left no beneficiary.... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
19       2014-06-03
minnu ali
98.222.118.204
 
500k plus applelaptop scam
DISPATCH OFFICER: Mr.Aron Moore COMPANY EMAIL: glbalcourierltd@outlook.com ALTERNATE EMAIL: globalcourierltd@foxmail.com CONTACT NUMBER Tel: +91 -814 -783-7 491 ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
20       2014-06-03
Anonymous
121.218.114.204
 
Car for Sale - Purchaser SCAMEmail Attached
Received the below email after advertising my car for sale in 'CarsOnlineFree.com': 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 due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and ... ⇒ more ...
Nigerian/419 Scam

Scammer Source was email
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