Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-06-26 22:20:32
Nigerian/419 Scam
JOBS OPPORTUNITIES 
 Scammer
  Information
Name:
Thomas Walker
Email Address:
info@adirondackshoppers.com
Country of Scam:
Nigeria (NG)
Dear Survey Agent, Congratulation, you have been accepted as one of our Survey Agent who will be carrying out a comprehensive evaluation on (2)Two Walmart Stores in your neighborhood. You will be purchasing an item or multi items for personal use wher... ⇒ more
Anonymous
Boerne, TX, United States
2017-06-26 15:45:50
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Pontoon Boat Scam 
 Scammer
  Information
Name:
Lisa Pope
Email Address:
Pope Lisa
Country of Scam:
United States (US)
Email #1 Hello, The 2005 Crest Pontoon is still available. I'm the single owner I have the clear title on my hand. This boat has always been professionally serviced and has no issues.. It is in a good condition, no damages, no problems at the engi... ⇒ more
Falconsfan
Somewhere in United States
2017-06-26 11:52:11
Nigerian/419 Scam
Heineken car wrap job 
 Scammer
  Information
Name:
Richard Phillips
Email Address:
richardgnf@gmail.com
Telephone:
407-633-3803
Hello, It is very easy and simple,no application fees required,this is how it works; the basic premise of the "paid to drive concept", USA Heineken" seeks people, regular citizens,professional drivers,and all car owners above eighteen (18) years old to... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 21:44:13
Nigerian/419 Scam
Do you need Financial Help? 
 Scammer
  Information
Email Address:
sunloancompanyllc01@gmail.com
Country of Scam:
Brazil (Brasil) (BR)
GOOD DAY DO YOU NEED A LOAN? IF YES CONTACT US NOW FOR MORE DETAILS... E-MAIL: sunloancompanyllc01@gmail.com ---... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 17:29:34
Nigerian/419 Scam
Welcome to Money Gram Money Transfer 
 Scammer
  Information
Name:
Angela William
Email Address:
moneygramtransfer1997@zoho.com
Country of Scam:
Benin (Bénin) (BJ)
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: www.moneygram.com Greetings From Money Gram Your first Payment of ... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 15:58:52
Nigerian/419 Scam
Awaiting your urgent reply 
 Scammer
  Information
Name:
Mike Kennedy
Email Address:
kenneey4050900@gmail.com
Country of Scam:
Nigeria (NG)
Hello, My name is Mike Kennedy; I got your contact details in my search for a reputable person that will accept my proposal. Do I have your permission to email you my proposal? kenneey4050900@gmail.com... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 15:40:43
Nigerian/419 Scam
DO YOU NEED A LOAN? 
 Scammer
  Information
Name:
RODDY CARTER
Email Address:
rodycarterloan@gmail.com
Country of Scam:
India (भारत) (IN)
DO YOU NEED A LOAN? My name is Mr Carter Am a business loan lender i give loan out to people who need with trust that can pay back the loan and i give loan out like Rent loans, Car loans, Business loans, Home mortgage, Educational loans Construction... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 15:27:18
Nigerian/419 Scam
UBA MONEY-GRAM TRANSFER 
 Scammer
  Information
Name:
LINDA FLORES
Email Address:
departmentdepartment2016@outlook.com
Telephone:
310-626-0643
UBA MONEY-GRAM TRANSFER HEAD OFFICE Heritage Towers, Ambassadorial Enslave, Near Cedi House Off Liberia Road, Ridge-Cotonou . Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken les... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 14:28:44
Nigerian/419 Scam
THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN 
 Scammer
  Information
Name:
BARR.MIKE BROWN
Email Address:
diplomaticagentmikebrown@gmail.com
Telephone:
{347} 841-0504
THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN APPOINTED BY UNITED NATION DIPLOMATIC COURIER COMPANY HEAD OFFICE BENIN REPUBLIC I AM HERE TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN JOHN F. KENNEDY INTERCONTINENTAL AIRPORT (USA), WITH YOUR BOX OF CONSI... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 14:23:12
Nigerian/419 Scam
Welcome to Money Gram Money Transfer office Cotonou Benin 
 Scammer
  Information
Name:
Rev. Frank Brown
Email Address:
info.info2017@yahoo.com
Country of Scam:
Benin (Bénin) (BJ)
WELCOME TO MONEY GRAM MONEY TRANSFER Welcome to Money Gram Money Transfer office Cotonou Benin ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC Website: http://global.moneygram.com/ Dear Customer: You are welcome to Money Gram Money Transfer h... ⇒ more
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