Scamalot Scammer Tip Off Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-20 20:37:14
Nigerian/419 Scam
Welcome to DHL Courier Delivery Company 
 Scammer
  Information
Name:
Mr. Albert k. Godwin
Email Address:
officedhl99@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.118 X-Originating-IP: 41.138.91.131 Welcome to DHL Courier Delivery Company, I write to let you know that UBA Bank have registered your ATM Visa Card in our office to be delivered to you but the postal address given to ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 18:55:21
Nigerian/419 Scam
ATM VISA CARD 
 Scammer
  Information
Name:
Mr.K.Don
Email Address:
a.kmm53@aol.com
Country of Scam:
United States (US)
The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 15:55:57
Nigerian/419 Scam
YOUR OUTSTANDING PAYMENT WITH US 
 Scammer
  Information
Name:
Mr. Idris Wada
Email Address:
idriswadacbn001@gmail.com
Country of Scam:
United States (US)
Dear Beneficiary My name is Mr.Idris Wada, I am a director of fact finding and special duties, I am newly appointed to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department found out some irregularities going on, ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 14:36:41
Nigerian/419 Scam
Your welcome to office of Keith Brian Alexander Director of the National Security Agency 
 Scammer
  Information
Email Address:
governmentfile@outlook.com
Country of Scam:
United States (US)
Your welcome to office of Keith Brian Alexander Director of the National Security Agency, Chief of the Central Security Service and Commander of the United States Cyber Command. Good day to you I write to inform you that your payment file have been ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 14:09:46
Nigerian/419 Scam
GRANT PAYMENT CENTER (GPC) GLOBAL HEADQUARTERS,USA. FUNDS CONTROLLING DEPARTMENT 
 Scammer
  Information
Email Address:
CUSTOMOFFICE@mail2dc.com
Telephone:
(610) 200-8354
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 74.202.142.133 originating IP: 197.234.219.24 Fund controlling Department Center. +1(610) 200-8354 Attention Dear Card Owner : This mail is to inform you that we are still in waiting for your response in receiving your ATM CA... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 13:45:42
Nigerian/419 Scam
FEDERAL MINISTRY OF FINANCE 
 Scammer
  Information
Name:
MR LAWRENCE IBRU
Email Address:
omambalastore@outlook.com
Country of Scam:
United States (US)
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 12:02:20
Nigerian/419 Scam
U.S. AMBASSADOR TO BENIN REPUBLIC 
 Scammer
  Information
Email Address:
interpolpolice242@hotmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.81] U.S. AMBASSADOR TO BENIN REPUBLIC OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN; Attention, Without missing words, I am convinced 100% that you have had bitter experience... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 11:53:45
Nigerian/419 Scam
DONATION FOR HUMANITARIAN GROUND 
 Scammer
  Information
Name:
Mrs.Mabel Ovis
Email Address:
uscustomsdirectorgeneral@gmail.com
Country of Scam:
United States (US)
Dearest: With Due respect and humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Mabel Ovis, and I am married to Mr. Christopher Ovis director J.C Industries in Nigeria. We were married for 16 years without a child... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 11:09:18
Nigerian/419 Scam
Contcat Rev.James Moore, For Your First Payment 
 Scammer
  Information
Name:
Rev.James Moore
Email Address:
money_gram88@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.200] Attention My Dear This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 10:53:28
Nigerian/419 Scam
GOOD NEWS FROM MRS. MELANIA TRUMP 
 Scammer
  Information
Email Address:
officefile658@yahoo.com
Country of Scam:
United States (US)
From Mrs. Melania Trump The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA GOOD NEWS FROM MRS. MELANIA TRUMP, I am Mrs. Melania Trump and I am written to inform you about your CASHI... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...2181 » Next