Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-20 21:28:39
Nigerian/419 Scam
DONATION FOR YOU 
 Scammer
  Information
Name:
Teresa Stang
Email Address:
teresastang903@gmail.com
Country of Scam:
United States (US)
May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Teresa Stang, a widow from Oklahoma USA and I'm wri... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 20:20:30
Nigerian/419 Scam
loan 
 Scammer
  Information
Email Address:
trivagocashfundsplc@gmail.com
Country of Scam:
United States (US)
Do you need long or short term first class financial offer of different categories such as business, personal, home, auto, student, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our num... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 16:55:29
Nigerian/419 Scam
+4 Loan scam 
 Scammer
  Information
Name:
Mr Ellison Bill
Email Address:
ellisonbill6@gmail.com
Country of Scam:
United States (US)
Hello , We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: financial1group@gmail.com http://www.am... ⇒ more
Anonymous
Somewhere in Germany
2017-07-20 16:04:49
Wills/Probate Scam
Jason Professional Inc. 
 Scammer
  Information
Name:
Gabriel Williams
Email Address:
jasonwilliamsinc@consultant.com
Telephone:
1-812-961-6543
Country of Scam:
United States (US)
I have just inherited US$2.8 Million from a deceased (unknown) relative in the US. What a scam!... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 16:02:58
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Christopher Furnari
Email Address:
julienagelpostures@hotmail.com
Country of Scam:
United States (US)
Hello, I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your email was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 15:50:07
Job Scam
Craigslist (craiglist.com)
+1 Star Energy Drink Car Wrap Scam 
 Scammer
  Information
Name:
James Colley
Email Address:
donaldcolley10001@gmail.com
Telephone:
4092205087
Thanks for your response...I'm James ,star Energy Drink will take full responsibility for placing and remove decal on your car and it will not resort to any damage, You will be getting paid $500 weekly via check without no disturbance or obstruction (SCAM... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 15:28:37
Job Scam
Craigslist (craiglist.com)
+1 Car Wrap Job 
 Scammer
  Information
Name:
Dave Anderson
Email Address:
janne9654@gmail.com
Telephone:
802-788-4032
Thanks for your prompt response My name is Dave It is very easy and simple, No application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code and number to text you # to... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 14:49:37
Nigerian/419 Scam
YOUR GRANT FUND 
 Scammer
  Information
Name:
Ms.arija djovanit
Email Address:
francisonad@gmail.com
Telephone:
22968993819
YOUR GRANT FUND/+229-68 99 3819 THIS IS UNITED NATION OFFICE, KINDLY SEND YOUR EMAIL password ADDRESS FOR THE FULL DETAILS REGARDING THE IMMEDIATE RELEASE OF YOUR GRANT FUND is receiving a maximum of $6000 USD each day until the whole of $1.5M USD trans... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 12:13:51
Nigerian/419 Scam
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES 
 Scammer
  Information
Name:
Mrs. Heidi Mendoza
Email Address:
undersecretaryheidimendoza@gmail.com
Telephone:
2348077456324
From: Ms Heidi Lioce Mendoza UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division. To: Unpaid Beneficiary, Good day to you, my name is Ms. Heidi Lioce Mendoza the United Nation... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 10:18:59
Lottery Scam
Lotto Scam 
 Scammer
  Information
Email Address:
cocacolacompany@onet.pl
Country of Scam:
United States (US)
Dear Esteemed winner, This is it officially notify you that your E-mail address has been selected as the winner of the JULY Coca Cola lottery (US $ 1 million) with winning reference number- REF CC17 / 64232/24 and you are hereby directed to contact y... ⇒ more
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