Scamalot Scammer Tip Off Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-16 18:48:52
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
HONOURABLE ANDREW G. McCABE
Email Address:
mmoneygramoffice999@gmail.com
Country of Scam:
United States (US)
Washington, D.C. FBI National Press Office Dc 935, Pennsylvania Avenue Northwest Washington ,Dc 20535- 0001 United States E-MAIL(andrew.mccabe1968@gmail.com) (202) 852-9599 URGENT ATTENTION THIS MESSAGE IS FROM THE ACTING DIRECTOR OF FBI , ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 18:42:44
Nigerian/419 Scam
Attn: Dear package owner 
 Scammer
  Information
Name:
Mr Gray Mobly
Email Address:
dhloffice14@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.134] Attn.Beneficiary, Please send the diplomat who is stranded at John F. Kennedy International Airport your address where to make your delivery. His name is Dpt. Charles John Colocion and he arrived at John F. Kennedy I... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 15:14:31
Job Scam
Good News 
 Scammer
  Information
Name:
Kayla N. Cargile
Email Address:
Kayla.Cargile@mtsu.edu
Country of Scam:
United States (US)
Donation for you contact david.msk@outlook.com for claims... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 13:53:26
Nigerian/419 Scam
YOUR ATM MASTER CARD IS READY 
 Scammer
  Information
Name:
Mr. David Raymond
Email Address:
first.bank904@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.132] Attention Beneficiary Latest development, we bring to your notice:Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank to bank transfer Or online Transfer as pro... ⇒ more
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
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...2173 » Next