Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-18 17:36:07
Nigerian/419 Scam
Your ATM Visa Card 
 Scammer
  Information
Name:
Mr. Thomas A. Shannon Jr
Email Address:
departmentbureauu@gmail.com
Country of Scam:
United States (US)
U. S Department of State 2201 C Street NW Washington, DC 20520. Contact phone numberTEXT ONLY Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Thomas A. Shannon Jr, United States Secretary of State by profession. This is to... ⇒ more
Falconsfan
Somewhere in United States
2017-08-18 16:51:32
Nigerian/419 Scam
grants etc ranging from $1M-$95.5M 
 Scammer
  Information
Name:
Mr. Jimmy Johnson
Email Address:
justiciaclient@gmail.com
Country of Scam:
United States (US)
SPF: PASS with IP 92.61.41.40 X-ORIGINATOR-IP: 41.86.234.171 dbghgfhfhgjhgjg BARCLAY,S BANK PLC,UK 1 Churchill Place, London, E14 5HP Tel: (352) 437-8240 From The Desk Of: Mr. Jimmy Johnson Email(justiciaclient@gmail.com) Attention, I am M... ⇒ more
Falconsfan
Somewhere in United States
2017-08-18 16:44:13
Nigerian/419 Scam
God Will Help You 
 Scammer
  Information
Name:
Mrs Rebeca George
Email Address:
westernustore@outlook.com
Country of Scam:
United States (US)
SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS Medium animated flag of Benin Attention; Dear Beneficial, God Will Help You How are yo... ⇒ more
Falconsfan
Somewhere in United States
2017-08-18 16:36:01
Nigerian/419 Scam
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
MRS LISA THOMAS.
Email Address:
omambalastore@outlook.com
Country of Scam:
United States (US)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN . FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+22998904459 WEB http://www.westernunion.com/ ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-18 15:41:46
Nigerian/419 Scam
Now we have arranged your payment of ($10.500.000) 
 Scammer
  Information
Name:
Mr. Brown Kuty
Email Address:
wtransfer1010@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.119 X-Originating-IP: 41.190.31.13 Attention Beneficiary. Now we have arranged your payment of ($10.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment: ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-18 14:50:14
Nigerian/419 Scam
Our governments want to know if you authorized Mrs. Julia Griffin to receive your fund 
 Scammer
  Information
Name:
Mr Lai Mohammed
Email Address:
mrlaimohammed@outlook.com
Country of Scam:
United States (US)
Attention Beneficiary, Sir/Madam. I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs to Federal Government of Nigeria. I was instructed from the office of the Presidency during our last general meeting of (FEB 2017) with the member... ⇒ more
Falconsfan
Somewhere in United States
2017-08-18 14:40:58
Nigerian/419 Scam
Urgent 
 Scammer
  Information
Name:
Mr Mark Smith
Email Address:
marksmith807@yahoo.com
Country of Scam:
United States (US)
Hello Dear, First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-18 14:31:31
Nigerian/419 Scam
We have deposited the cheque of your fund ($2.800`000`00USD) through Western Union department 
 Scammer
  Information
Name:
Mr.Frank Wilson
Email Address:
woffice988@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.85.161.156] Attention Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you wi... ⇒ more
Falconsfan
Somewhere in United States
2017-08-18 14:02:25
Nigerian/419 Scam
your sum of $4.8m 
 Scammer
  Information
Name:
WILSON MARK
Email Address:
okeyudu3344@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.74.9.27] Attention:Beneficiary. We write to inform you that your winning fund with reference number 2661428 which is your sum of $4.8m( four million eight hundred thousand dollars) has been released by FFFHomeland Security Se... ⇒ more
Falconsfan
Somewhere in United States
2017-08-18 13:51:53
Nigerian/419 Scam
From Federal Reserve Bank of New York 
 Scammer
  Information
Name:
Ms. Florence Drink water
Email Address:
wwwfrbnwyk1@outlook.com
Country of Scam:
United States (US)
Federal Reserve Bank of New York 33 Liberty Street, New York, NY 10038 USA. Ref. Final Payment Release Update. Valued Amount: US $ 10, 500, 000.00. Ref: Final Payment Notification Release: Attn: Fund Beneficiary, From Federal Reserve Bank of N... ⇒ more
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