Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-26 22:50:38
Nigerian/419 Scam
Mystery Shopping 
 Scammer
  Information
Email Address:
Support@homeruninn.com
Telephone:
585-497-4255
Country of Scam:
United States (US)
This is a mystery shopper scam. They will send you a counterfeit check. Call the bank that is on the check. They will tell you that the check is counterfeit.... ⇒ more
Falconsfan
Somewhere in United States
2017-07-26 20:44:34
Nigerian/419 Scam
The International Monetary Fund Annual Compensation from USA 
 Scammer
  Information
Name:
Mr.David william
Email Address:
moneygram48@outlook.com
Telephone:
(406) 201-9067
Dear Customer The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 17:23:55
Nigerian/419 Scam
I want to entrust my money ($ 4.5 million USD) 
 Scammer
  Information
Name:
Mrs Teresa Stang
Email Address:
stangbiz@yandex.com
Country of Scam:
United States (US)
from: MRS.TERESA STANG reply-to: stangbiz@yandex.com to: Recipients date: Tue, Jul 25, 2017 at 3:40 PM subject: HELLO IP: 108.30.147.128 IP 87.255.70.199 May the peace of God be with you and your family.I know it will... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 12:04:41
Nigerian/419 Scam
Winning Notification!!!! 
 Scammer
  Information
Name:
Dr. Francis Chen
Email Address:
dr.francischen74@gmail.com
Country of Scam:
United States (US)
from: China Shenhua Energy reply-to: dr.francischen72@gmail.com to: date: Mon, Jul 24, 2017 at 7:45 PM subject: Winning Notification!!!! IP: 116.203.76.192 Your E-mail Has Won 1.5M USD and A Brand New Gallery 2016 BMW X6 in the Chi... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 11:52:05
Job Scam
Craigslist (craiglist.com)
More information about the car wrap job 
 Scammer
  Information
Name:
David Williams
Email Address:
donwilliams0008@gmail.com
Country of Scam:
United States (US)
Thanks for your response. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" G-SHOCK Wrist Watch " seeks people, regular citizens, professional drivers, and all car owners abo... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 11:46:44
Nigerian/419 Scam
+2 loan scam 
 Scammer
  Information
Name:
Atiyya Osman
Email Address:
cfunding988@gmail.com
Country of Scam:
United States (US)
from: Atiyya Osman reply-to: "cfunding988@gmail.com" to: date: Tue, Jul 25, 2017 at 10:17 AM subject: Finance loan 3%. IP: 41.247.195.72 Attn: We offer variety of finance including: Personal l... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 11:17:15
Job Scam
Craigslist (craiglist.com)
+1 Craigslist job scam 
 Scammer
  Information
Name:
Paulina Lowell
Email Address:
libertycity045@gmail.com
Telephone:
317-643-3464
Hello, I still have the cleaning Position available, and sorry for our late response My name is Paulina Lowell am 6month pregnant and My husband name is Daniel Lowell We have a pretty 4 years Old daughter(Laura) we are from kokomo, Indiana. We are al... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 10:32:33
Job Scam
+1 Craigslist Job 
 Scammer
  Information
Name:
Rev. J Tucker
Email Address:
gethanefaria@gmail.com
Country of Scam:
United States (US)
Hello, I appreciate your swift response to our post. Yes we still have the cleaning Position available, My name is MICHELLE TUCKER and My husband's name is (Rev.JIM TUCKER), We have a pretty 4 years Old son call Jacob and am also expecting a baby we are i... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 10:11:28
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Junna Wang
Email Address:
junnawang001@gmail.com
Country of Scam:
United States (US)
Hello, We need a cleaner urgently, I'm Mark Wang and My wife's name is Junna Wang , me and my family are relocating to your City from Panama City, FL . We are coming there to do some contract basis with my research for Anderson Construction Co as i ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 19:42:27
Nigerian/419 Scam
Can I Trust You My Friend ? 
 Scammer
  Information
Name:
Mrs. Susan Read
Email Address:
readmrssusan@gmail.com
Country of Scam:
United States (US)
My Dear Beloved Friend, Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest ... ⇒ more
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