Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Edwin
Somewhere in France
2017-07-24 04:40:04
Blackmail, Extortion, threats
Telcom directory 
 Scammer
  Information
Name:
Mbuso
Email Address:
entries@telecomdirectory.com.na
Telephone:
0861000081
Country of Scam:
South Africa (ZA)
They called us pretending to be from Telkom and that they are providing free advertising services for the company and they send us some form to fill, few days after that we received an email saying we have a 24 month contract with them and they have not r... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 23:50:55
Job Scam
Craigslist (craiglist.com)
CarWrap job scam 
 Scammer
  Information
Name:
jane john
Email Address:
janetell6000@gmail.com
Telephone:
347-518-7829
Dear Applicant, Concerning the add you responded to about Scheckter's Organic Energy Drink Wrap , It is very easy and simple ,Decal will be placed on your back window or on either side of your vehicle with 3M vinyl decals. Easily removable and will not ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 21:15:59
Nigerian/419 Scam
Message from Tony Johnsons 
 Scammer
  Information
Name:
Mr Tony Johnsons
Email Address:
royalbank_of_canada@textnow.me
Country of Scam:
United States (US)
Other from federal high Court Benin Republic over your Money Gram Payment $5.5Million Dollars sign by barrister Usman Bello, Dear Customer I’m here to inform you that federal Government Benin Republic are not happen about your abandon Money Gram Payment ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 19:44:29
Nigerian/419 Scam
first payment of $5,000.00 (Five Thousand dollars) 
 Scammer
  Information
Name:
Stanley Koti
Email Address:
moneygram1166@gmail.com
Country of Scam:
United States (US)
Message ID Created at: Sun, Jul 23, 2017 at 7:30 PM (Delivered after 20 seconds) From: Mr Stanley Koti To: Subject: Attn Dear Beneficiary SPF: PASS with IP 153.... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 18:47:34
Nigerian/419 Scam
IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN 
 Scammer
  Information
Name:
MR.JOHN BROWN
Email Address:
mrjeff.nicholas189@yahoo.com
Telephone:
22999060543
Message ID Created at: Sun, Jul 23, 2017 at 6:33 PM (Delivered after 4 seconds) From: MrJeff Nicholas Using WebService/1.1.10121 YahooMailNeo Mozilla/5.0 (Windows NT 6.1) Appl... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 18:14:23
Job Scam
+1 loan scam 
 Scammer
  Information
Email Address:
myarleque@imarpe.gob.pe
Country of Scam:
United States (US)
Message ID Created at: Sun, Jul 23, 2017 at 4:57 PM (Delivered after 27 seconds) From: BSN Solution Ltd To: Subject: Odp: SPF: SOFTFAIL with IP 190.116.33.201 rep... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 16:43:02
Job Scam
Craigslist (craiglist.com)
Craigslist Job 
 Scammer
  Information
Name:
Charlotte Alford
Email Address:
chralford@outlook.com
Country of Scam:
United States (US)
Greetings to you on your new hiring as my personaI_Aid. l'm looking forth to your good services. After looking over my LineUp for the week, you don’t have much things to do for me this week. In that event, your primary assignment will commence by Next ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 16:16:31
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Email Address:
jessicaemily991@gmail.com
Country of Scam:
United States (US)
Good Morning, My name is Jessica, I am 4 months pregnant and this is our first child. We are relocating to your area and we`ll be staying there for a period of 17 months ...My Husband is a Contractor and got some project there to execute so within the p... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 14:34:30
Job Scam
Craigslist (craiglist.com)
Craigslist Job Scam 
 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 a... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 14:19:34
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Mr. Terry
Email Address:
westernfund4@gmail.com
Country of Scam:
United States (US)
from: Mr. Terry reply-to: westernfund4@gmail.com to: Recipients date: Sun, Jul 23, 2017 at 12:00 PM Message-Id: [116.203.74.104]) by mail.vnit.ac.in (... ⇒ more
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