Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-24 19:42:27
Nigerian/419 Scam
Can I Trust You My Friend ? 
 Scammer
  Information
Name:
Mrs. Susan Read
Email Address:
readmrssusan@gmail.com
Country of Scam:
United States (US)
My Dear Beloved Friend, Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 18:24:11
Nigerian/419 Scam
+1 Confidential Business Proposal 
 Scammer
  Information
Name:
MR. JERRY BRIGHT
Email Address:
dhl.trustedcompany11@fromru.com
Country of Scam:
United States (US)
Message ID Created at: Wed, Jul 19, 2017 at 6:02 PM (Delivered after 17 seconds) From: "MR. JERRY BRIGHT" To: Subject: Re: Confidential Business Proposal. SPF: ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 17:50:17
Job Scam
Craigslist (craiglist.com)
Craigslist Personal Assistance scam 
 Scammer
  Information
Name:
Bryan Moore
Email Address:
bryanmoore050304@outlook.com
Country of Scam:
United States (US)
To tell you more about myself, I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 17:37:13
Nigerian/419 Scam
BANK OF AMERICA Charlotte NC 
 Scammer
  Information
Email Address:
ofafricainternationalbank294@gmail.com
Country of Scam:
United States (US)
BANK OF AMERICA Charlotte NC 28255 USA. NOTIFICATION FROM BANK OF AMERICA. Attn listen what ever thing you lost in the past this is the time to have them all. We Guarantee to send your money back if you did not received the funds to your account... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 16:28:32
Nigerian/419 Scam
PAYMENT ALERT 2017 
 Scammer
  Information
Name:
Dr. Frank Moss
Email Address:
moneygram540@yahoo.com
Country of Scam:
United States (US)
Message ID Created at: Mon, Jul 24, 2017 at 4:01 PM (Delivered after 33 seconds) From: "Dr. Frank Moss" To: Subject: PAYMENT ALERT 2017 SPF: NEUT... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 16:04:29
Nigerian/419 Scam
YOUR CONSIGNMENT BOX IS READY FOR DELIVERY. REG NUM: 186/PQT 
 Scammer
  Information
Name:
Mr.Edward Hunter
Email Address:
edwardhunterdiplomatic@gmail.com
Telephone:
805-316-4403
Message ID Created at: Mon, Jul 24, 2017 at 3:37 PM (Delivered after 6 seconds) From: "Dip.Edward Hunter" To: Subject: YOUR CONSIGNMENT BOX IS READY FOR DELIVE... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 15:22:31
Nigerian/419 Scam
+1 From FedEx COURIER Company to you 
 Scammer
  Information
Name:
REV. JERRY UDO
Email Address:
admin@tajautotrade.com
Country of Scam:
United States (US)
Message ID Created at: Mon, Jul 24, 2017 at 3:13 PM (Delivered after 35 seconds) From: UNITED BANK To: Recipients Subject: Re; From FedEx... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 15:12:55
Nigerian/419 Scam
LETTER OF GUARANTEE 
 Scammer
  Information
Email Address:
governmentfile@outlook.com
Country of Scam:
United States (US)
LETTER OF GUARANTEE Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in year... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 15:06:09
Nigerian/419 Scam
CHASE SECURITY & TRUST COMPANY 
 Scammer
  Information
Email Address:
jhelen269@gmail.com
Country of Scam:
United States (US)
CHASE SECURITY & TRUST COMPANY CSTCRC. CSTCX6060777MD BILBAO BIZKAIA KUTXA VALENCIA SPAIN Email: jhelen269@gmail.com Email: jhelen269@gmail.com OUR REF. CSTC/MD/ESP/017 ATTN:SIR/MADAM, RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTA... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 14:54:30
Nigerian/419 Scam
+1 Congratulations 
 Scammer
  Information
Name:
Mr. Sam Alison
Email Address:
giuliano.mazzi@alice.it
Country of Scam:
United States (US)
Congratulations, The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwid... ⇒ more
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