Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-16 13:22:01
Nigerian/419 Scam
your inheritance funds worth the sum $6,500,000.00 
 Scammer
  Information
Name:
M r Wreele Douglas
Email Address:
chicagoairport627@yahoo.com
Country of Scam:
United States (US)
Attention: Sir/Madam I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit you. I wish to keep you posted on the out come of em... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 12:59:54
Nigerian/419 Scam
From Mr.Mohammed Sultan 
 Scammer
  Information
Name:
Mr. Mohammed
Email Address:
moh.sultan550@outlook.com
Telephone:
(515) 512 7384
Thanks for your email I went back to the USA I would like to know if you still have the dealing available for me to put my capital If have any business that requires funding I am ready to sponsor it in million of dollars If you have, you can provide... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 12:43:47
Nigerian/419 Scam
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY 
 Scammer
  Information
Email Address:
officef534@gmail.com
Country of Scam:
United States (US)
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY Attn: Beneficiary The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitt... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 12:34:01
Nigerian/419 Scam
Dear Estimate Customer. 
 Scammer
  Information
Name:
Mr.Douglas Shulman
Email Address:
moh999md@yahoo.com
Country of Scam:
United States (US)
Dear Estimate Customer. You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country. Send your receiving information at (westernunion2506@gmail.com) you have to be receiving a ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 12:18:53
Nigerian/419 Scam
YOUR FIRST PAYMENT OF $5,000 HAVE BEEN SENT 
 Scammer
  Information
Email Address:
john.collins77@yahoo.com
Country of Scam:
United States (US)
THIS IS TO INFORM YOU THAT YOUR FIRST PAYMENT OF $5,000 HAVE BEEN SENT TO YOU VIA WESTERN UNION OFFICE, AND YOU WILL BE RECEIVING $5,000 DAILY TILL YOUR TOTAL FUNDS IS EXHAUSTED. YOU ARE TO CLICK THIS LINK TO VIEW YOUR FIRST PAYMENT OF $5,000, IT IS AVA... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 11:49:27
Nigerian/419 Scam
$4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Email Address:
royalbankofcandacanada83@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.206] Attention Customer, This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), a... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 11:42:04
Nigerian/419 Scam
Confirm able Bank Draft of $1.2 Million United States Dollars 
 Scammer
  Information
Name:
Barr Mr.Ahmed Sani
Email Address:
mark_ben15@aol.com
Country of Scam:
United States (US)
Dear Friend , How are you doing? My name Barr Mr.Ahmed Sani,member of the united nation I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from Over invoicing of a Contract/Inheritance, Next Of Kin... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 11:36:15
Nigerian/419 Scam
International Treasury Department 
 Scammer
  Information
Name:
Mr.Williams John
Email Address:
aftricatransaction2016@outlook.com
Country of Scam:
United States (US)
International Treasury Department Contact Person Mr.Williams John . Address 635 East 8th Street Holland, Michigan 49423 City United State Province/State Country/ Region United State Attention: Please I am Mr.Williams John, The Chair per... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 11:18:18
Nigerian/419 Scam
Your fund has been discovered 
 Scammer
  Information
Name:
George Phillip
Email Address:
janetavrezoffice@yahoo.com
Country of Scam:
United States (US)
HELLO PLEASE CONTACT ME IMMEDIATELY BECAUSE A WOMAN NAMED ESTHER FROM FLORIDA, USA CAME TO WEST AFRICA TO CLAIM YOUR FUND. SHE CLAIMED TO HAVE SAME SURNAME WITH YOU THEREBY PRESENTED DOCUMENTS OF FUNDS OWNERSHIP WRITTEN IN HER NAME AS THE NEXT OF KIN. ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 10:53:32
Nigerian/419 Scam
ATM Card Delivering Department. 
 Scammer
  Information
Name:
Dir:MR.KOFU GEORGE
Email Address:
atmpaymentcard863@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.156] ATM Card Delivering Department. (UBA-BANK International Plc) Benin Republic. MR.BEN JAMES, Office line:+229 68795247 Urgent Attention, You Are Expected To Call Us +229 68173493. Once You Recieve These Email. Dir:... ⇒ more
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