Scamalot Scammer Tip Off Reports

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-01-16 18:50:11
Nigerian/419 Scam
Dear FriendEmail Attached
 Scammer
  Information
Name:
   Mr.James Dan
Email Address:
   admin@sinfa-rj.org.br
Dearest Friend, How are you today? I am writing to inform you that I have Paid the fee for your bank Draft. I went to the bank to confirm if the Check has expired or getting near to expire and Mr.Henry Dona the Director of Financial Bank told me that th... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 15:38:42
Nigerian/419 Scam
APPROVED SETTLEMENT NOTICEEmail Attached
 Scammer
  Information
Name:
   Mr. Ekpo Nta
Email Address:
   officefilesofICPCnigeria@linuxmail.org
ICPC NIGERIA Independent Corrupt Practices and Other Related Offences Commission United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 13:55:15
Nigerian/419 Scam
We have deposited the chequeEmail Attached
 Scammer
  Information
Name:
   MR oforma obi
Email Address:
   westernu688@gmail.com
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 will be compensated with all the money... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 13:50:29
Nigerian/419 Scam
Advanced Fee ScamEmail Attached
 Scammer
  Information
Name:
   David C. Marshall
Email Address:
   davidcmarsha@aol.com
i received your email 3st CLASS AMS DELIVERY---- 24HOURS DELIVERY Shipping fee: $170.00 (3 day delivery) all i need you to do is to get back to me with your home address and the payment info so that your card can be on the way to your home Receivers N... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 13:43:22
Nigerian/419 Scam
AFRICA DEVELOPMENT BANK. ATM International credit SettlementEmail Attached
 Scammer
  Information
Name:
   MR David C. Marshall
Email Address:
   lucakappa@alice.it
AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary, This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier C... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 13:28:35
Nigerian/419 Scam
From The Desk Of The Director Of Transfer Unit Department Money Gram Branch HeadEmail Attached
 Scammer
  Information
Name:
   Mr. Leon Mba
Email Address:
   office.file915@yahoo.com
From The Desk Of The Director Of The Transfer Unit Department Money Gram Branch Head Office Tema Cotonou Benin Republic +22999248521 ATTENTION DEAR BENEFICIARY Dear Mr. Marvin Hollis. ,I have sent you several notices concerning the claim of your be... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 13:21:08
Nigerian/419 Scam
Your Payment ApprovedEmail Attached
 Scammer
  Information
Name:
   Dr. Tony Blinken
Email Address:
   department.us@qip.ru
Attn: Beneficiary Acting in our capacity as the Apex body authorized by the US Government to reconcile foreign payments, we are pleased to inform you that full clearance has been granted for the release of the sum of $6,500,000.00 dollars being the v... ⇒ more
Anonymous
Lilburn, GA, United States
2017-01-16 13:11:55
Nigerian/419 Scam
ConsignmentEmail Attached
 Scammer
  Information
Name:
   Charles Kelvin
Email Address:
   nicholaskukar02@gmail.com
Attention Beneficiary, We wish to inform you that the newly elected President of Benin Republic His Excellency Patrice Talon set up an independent committee to investigate the unnecessary delay of payments previously approved by the past administration ... ⇒ more
Anonymous
Normanhurst, New South Wales, Australia
2017-01-16 09:11:00
Classified Ads Scam
Gumtree
Gumtree Ads received response by text asking to be emailed.
 Scammer
  Information
Name:
   David Green
Email Address:
   golemetz2003@gmail.com, dorom088@gmail.com
Country of Scam:
   AU
After I reposted an ad for furniture on Gumtree, which I included my mobile number in the text, I received a SMS message asking if the furniture was still available and if I could "kindly" email dorom088@gmail.com. I was a bit suspicious but emailed briefl... ⇒ more
Anonymous
Gyal, Pest megye, Hungary
2017-01-16 08:00:20
Secret/Mystery Shopper Scam
I want thank you so much for the urgent response on your property ....
 Scammer
  Information
Name:
   Capt. Mary Dunwoody
Email Address:
   capt.marydunwoody@hotmail.com
From: Capt.mary dunwoody [mailto:capt.marydunwoody@hotmail.com] Sent: Sunday, January 15, 2017 12:20 PM Subject: Re: House at ******* Thanks for your response, hope you doing great and your family? I pray you are all safe and good. I want thank you s... ⇒ more
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