Nigerian/419 Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2016-10-23 22:49:39
Nigerian/419 Scam
Inheritance Claim - Advance Fee Fraud
 Scammer
  Information
Name:
   Mr. Sim S Lim
Email Address:
   sim_lim14@aol.co.uk
From: Mr. Sim S Lim [mailto:sim_lim14@aol.co.uk] Sent: Saturday, 22 October, 2016 07:59 To: [REDACTED] Subject: > Once again, I am the Group Audit Officer, Development Bank of Singapore(DBS) I'm Mr.Sim Seng Lim who sent an mail con... ⇒ more
Anonymous
Richmond, VA, United States
2016-10-08 08:17:09
Nigerian/419 Scam
FaceBook
Facebook grant scamEmail Attached
 Scammer
  Information
Name:
   Mark Bruce, Paul Michael, Attorney Michael Scott
FaceBook:
   Mark Bruce
Telephone:
   205-690-1914
On Facebook Mark Bruce, Paul Muchael and Attorney Michael Scott are pretending to be Facebook friends of the victims to contact them as they claim to have grants from an international grant fund out of Washingon DC ha is claimed o be Lego government busine... ⇒ more
Anonymous
Pasadena, CA, United States
2016-10-05 16:40:43
Nigerian/419 Scam
Sao Tome & Principe Former Prime Minister Joaquim Rafael Branco - Wants Your Help Freeing Up Funds  
 Scammer
  Information
Name:
   Joaquim Branco
Email Address:
   branco@box.com
Dear Sir, Greetings. I am Joaquim Rafael Branco of Sao Tome & Principe. I am the immediate past Prime Minister, under the Government of President Fradique de Menezes.Acting in my previous capacity as minister of natural resources, during the bidding for... ⇒ more
Anonymous
Lewes, DE, United States
2016-09-29 12:14:55
Nigerian/419 Scam
Re: my inheritenceEmail Attached
 Scammer
  Information
Name:
   Barrister Martin Heise
Email Address:
   Martin Heise
Scam Website:
   www.gmail.com
Telephone:
   00447452027353
the email letter is the same as the Benatt Zinn Chambers scam letter. I received this Email from Barrister Martin Heise. After I read the attached letter I knew it was to good to be true. The first part of the Email wrote "Kindly see attached letter for ... ⇒ more
Anonymous
Charleston, SC, United States
2016-09-28 12:38:05
Nigerian/419 Scam
Yahoo
It came in my Email  
 Scammer
  Information
Name:
   Donna K Eads
Email Address:
   Interpoldepartment@foxmail.com
Offering me money in exchan DEPARTMENT UNIT Sep 26 at 6:58 PM To Message body DEAR BENEFICIARY, I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police. We fight cyber crime, in... ⇒ more
Anonymous
Weirton, WV, United States
2016-09-11 19:13:12
Nigerian/419 Scam
WORLD BANK and SUNTRUST BANK USAEmail Attached  
 Scammer
  Information
Name:
   INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police.
Email Address:
   vaudrevillemarc@fcvnet.net
I HAVE NO IDEA WHERE I PICKED THIS UP BUT RRRRRRRR....... INTERPOL DEPARTMENT UNIT Message body DEAR BENEFICIARY, I am INSPECTOR DONNA K. EADS Firstly i will introduce this commission (INTERPOL) International Police... ⇒ more
Robin
DE
2016-08-03 03:47:35
Nigerian/419 Scam
Krome Offshore Drilling - scams direct emails  
 Scammer
  Information
Name:
   Marcel Jensen
Email Address:
   hrdept@kromeoffshore.com
Telephone:
   +1 281 404 2355
Fax:
   +1 863 582 5451
Krome Offshore Drilling 14906 Chadbourne Dr, Houston TX, 77079 United States of America TEL: +1 281 404 2355 FAX-⁠ +1 863 582 5451 Date: XXXXXXXX Attention: XXXXXXXXXX XXXXXXXXXX Krome Offshore is a leading offshore drilling company that... ⇒ more
Anonymous
Lowville, NY, United States
2016-07-30 12:47:10
Nigerian/419 Scam
Other Job Site
Email from James B. Comey ( DOG)Email Attached  
 Scammer
  Information
Name:
   James B. Comey
Email Address:
   james.comey88@gmail.com
Email message from FBI ... DATE OF EMAIL: 5/23/16 @ 4:54 a.m. Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 from: James B. Comney (DOG) US Custom Authority email stati... ⇒ more
Anonymous
US
2016-07-28 11:19:01
Nigerian/419 Scam
CONTACT MONEY-GRAM HEAD OFFICE FOR YOUR COMPENSATION FUNDEmail Attached  
 Scammer
  Information
Name:
   MR. ROBERT MORGAN
Email Address:
   mgram5556@gmail.com
Telephone:
    +229-99-142-602
Purports to come from money gram,, dialing address in Bermuda, adding me that the money gram fairy wants me to have $10,000,00(0) ... he missed off last zero! However money gram seems to have forgotten who or where I am, my phone number, and whether I am... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2016-07-28 09:54:29
Nigerian/419 Scam
FRAUD INTELLIGENCE UNIT AND NATIONAL FRAUD INTELLIGENCE BUREAU SCAMEmail Attached  
 Scammer
  Information
Name:
   Chief Executive, Stuart T. Gulliver
Email Address:
   mandlathabani@executivemail.co.za
Told me that thousands of rands had been stolen from me by scammers, and that I am the beneficiary of USD5.5m - courtesy of the World Bank, as a result. Asks me to send all my personal information.... ⇒ more
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