Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Anonymous
Palm Beach Gardens, FL, United States
2017-08-16 23:17:58
Generic/Unspecified Scam
Senegence Products List Request Through Text Message (575) 291-3779 
 Scammer
  Information
Name:
Mrs Kellyl
Email Address:
bowmankelly94@gmail.com
Scam Website:
Country of Scam:
United States (US)
Received a text message @ 6:17 PM 8-16-2017 WEDNESDAY _________________________________________________________________________________________ hello!!! I'm Mrs kellyl,I got your contact on senegence website. I would like to order some product,kindly em... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 23:00:34
Nigerian/419 Scam
$3,500,000 was donated to you for the purpose of charity 
 Scammer
  Information
Name:
Jeanne Mammen
Email Address:
Jeanne.Mammen@isd518.net
Country of Scam:
United States (US)
$3,500,000 was donated to you for the purpose of charity(Assisting the Less Privileged, Orphans, Widowed, and Disabled) in your locality. Contact Email: ba046575@gmail.com for more details... ⇒ more
Anonymous
Prahran, Victoria, Australia
2017-08-16 22:59:58
Business Venture Scam
Whaling 
 Scammer
  Information
Email Address:
karataeva@sarakis.gr
Scam Website:
Country of Scam:
Australia (AU)
Spear Phishing e-mail sent to our organisations CEO... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 22:28:53
Nigerian/419 Scam
We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 
 Scammer
  Information
Name:
Dr.Meka Nash
Email Address:
ayofrankoffice@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: 41.138.90.90 FROM CENTRAL BANK OF BENIN Plot 33,. Abubakar Tafawa Balewa Way.P.M.B. 0187, Garki Cotonou. Benin Tel; +22962067580 Attention Beneficiary, Records show that you are among one of the individuals and organizations ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 22:07:13
Nigerian/419 Scam
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC 
 Scammer
  Information
Email Address:
bankofcanada27@yahoo.com
Country of Scam:
United States (US)
RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Phone Contact +1(510) 328-6644, (TEXT ONLY) $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Dear Beneficiary, The Board of Trus... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 21:32:47
Nigerian/419 Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
Travis Spino
Email Address:
fin42935@gmail.com
Telephone:
919-916-4010
We appreciate your willingness to work with us. Here are the basic premise of the "paid to drive" concept: Pepsi company seeks 100 vehicle owners with driver's license and above 18 years of age to go about their normal daily routine, only with a big tradem... ⇒ more
Falconsfan
Somewhere in United States
2017-08-16 20:18:21
Nigerian/419 Scam
You Have Been Rewarded 
 Scammer
  Information
Email Address:
info@syrianembassybagh.com
Country of Scam:
United States (US)
Hello I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Compensation Fund Paym... ⇒ more
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
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