Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-06-25 21:44:13
Nigerian/419 Scam
Do you need Financial Help? 
 Scammer
  Information
Email Address:
sunloancompanyllc01@gmail.com
Country of Scam:
Brazil (Brasil) (BR)
GOOD DAY DO YOU NEED A LOAN? IF YES CONTACT US NOW FOR MORE DETAILS... E-MAIL: sunloancompanyllc01@gmail.com ---... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 17:29:34
Nigerian/419 Scam
Welcome to Money Gram Money Transfer 
 Scammer
  Information
Name:
Angela William
Email Address:
moneygramtransfer1997@zoho.com
Country of Scam:
Benin (Bénin) (BJ)
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: www.moneygram.com Greetings From Money Gram Your first Payment of ... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 15:58:52
Nigerian/419 Scam
Awaiting your urgent reply 
 Scammer
  Information
Name:
Mike Kennedy
Email Address:
kenneey4050900@gmail.com
Country of Scam:
Nigeria (NG)
Hello, My name is Mike Kennedy; I got your contact details in my search for a reputable person that will accept my proposal. Do I have your permission to email you my proposal? kenneey4050900@gmail.com... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 15:40:43
Nigerian/419 Scam
DO YOU NEED A LOAN? 
 Scammer
  Information
Name:
RODDY CARTER
Email Address:
rodycarterloan@gmail.com
Country of Scam:
India (भारत) (IN)
DO YOU NEED A LOAN? My name is Mr Carter Am a business loan lender i give loan out to people who need with trust that can pay back the loan and i give loan out like Rent loans, Car loans, Business loans, Home mortgage, Educational loans Construction... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 15:27:18
Nigerian/419 Scam
UBA MONEY-GRAM TRANSFER 
 Scammer
  Information
Name:
LINDA FLORES
Email Address:
departmentdepartment2016@outlook.com
Telephone:
310-626-0643
UBA MONEY-GRAM TRANSFER HEAD OFFICE Heritage Towers, Ambassadorial Enslave, Near Cedi House Off Liberia Road, Ridge-Cotonou . Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken les... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 14:28:44
Nigerian/419 Scam
THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN 
 Scammer
  Information
Name:
BARR.MIKE BROWN
Email Address:
diplomaticagentmikebrown@gmail.com
Telephone:
{347} 841-0504
THIS IS YOUR DIPLOMATIC AGENT BARR.MIKE BROWN APPOINTED BY UNITED NATION DIPLOMATIC COURIER COMPANY HEAD OFFICE BENIN REPUBLIC I AM HERE TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN JOHN F. KENNEDY INTERCONTINENTAL AIRPORT (USA), WITH YOUR BOX OF CONSI... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 14:23:12
Nigerian/419 Scam
Welcome to Money Gram Money Transfer office Cotonou Benin 
 Scammer
  Information
Name:
Rev. Frank Brown
Email Address:
info.info2017@yahoo.com
Country of Scam:
Benin (Bénin) (BJ)
WELCOME TO MONEY GRAM MONEY TRANSFER Welcome to Money Gram Money Transfer office Cotonou Benin ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC Website: http://global.moneygram.com/ Dear Customer: You are welcome to Money Gram Money Transfer h... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 13:33:38
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Mrs. Jane Yellen
Email Address:
janeyellen35@gmail.com
Country of Scam:
Benin (Bénin) (BJ)
Welcome to Federal Reserve Bank Dear Sole Beneficiary Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review... ⇒ more
Falconsfan
Somewhere in United States
2017-06-25 10:58:59
Nigerian/419 Scam
FOREIGN OPERATION MANAGER MONEY GRAM INT'L. 
 Scammer
  Information
Name:
Mr.Rick Ben
Email Address:
money.gram90@yahoo.com
Country of Scam:
Nigeria (NG)
FOREIGN OPERATION MANAGER MONEY GRAM INT'L. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. TEL: +229 99521189 REF: MT89TQ 25/6/2017 Attention . We received your email in respect of your daily payment and we have conclu... ⇒ more
Anonymous
Sumas, WA, United States
2017-06-25 05:59:45
Wills/Probate Scam
Email clamming to give you $10 million 
 Scammer
  Information
Name:
Paul Ryan
Email Address:
hiltonchamber@rogers.com
Country of Scam:
United States (US)
Attn; Beneficiary 25th of June, 2017 Greetings, My name is Mrs. Susan Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, i... ⇒ more
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