Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-25 22:26:53
Nigerian/419 Scam
Easy Loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
swiftloans2018@gmail.com
Country of Scam:
United States (US)
This is an loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Loan at 3% contact: swiftloans2018@gmail.com Ce message et les éventuelles pièces jointes sont confide... ⇒ more
Anonymous
Somewhere in United States
2019-06-25 16:43:55
Fake/Counterfeit Goods
Other Classifieds Site
*BEWARE* Dr. ERIC BAMBA OF NATIONAL INVESTMENT BANK, DAKAR SENEGAL - LIARS - SCAMMERS - THIEVES 
 Scammer
  Information
Name:
Dr. ERIC BAMBA
Email Address:
national.investmentbank@vp.pl
Telephone:
+221-704-555-411
This man is a liar, a thief, and a scammer. He essentially stole my inheritance. My aunt had $2,500,000 in cash in this bank and he loaded it onto a credit card. He charged me $810 to do that, Then he took it to DHL Express and he said they wanted $2400 fo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-25 15:51:03
Nigerian/419 Scam
PAYMENT NOTIFICATION OF US$1.500,000.00 (FRB ATM CARD PAYMENT-NEW YORK 2019) 
 Scammer
  Information
Name:
Jerome Hayden Jay Powell
Email Address:
federalreservebank16@aol.com
Telephone:
518-351-3979
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... FERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045. USA. Federal Reserve Bank of... ⇒ more
Barry Potier
Crewe, Cheshire East, United Kingdom
2019-06-25 05:16:04
Business Venture Scam
Brad Wallwork Oil Investment Scam 
 Scammer
  Information
Name:
Brad Wallwork
Email Address:
BraddWallWork@outlook.com
Country of Scam:
United Kingdom (GB)
DETAILED CONTRACT TERMS Date: 25-06-2019 Iraq has the world's second largest proven oil reserves and extraordinarily cheap to produce. As the Manager Drilling & Completion of Iraq NORTH OIL COMPANY I'm able to secure extra barrels of light crude o... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-23 14:58:14
Nigerian/419 Scam
Dear Fund Beneficiary. 
 Scammer
  Information
Name:
Mr. Joe Aka
Email Address:
paymastergeneralofficeofthe98@gmail.com
Telephone:
234-81 38 107044
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: NEUTRAL with IP 202.231.233.14 PHarcourt Crescent, Off Gimbiya St, Area II, Abuja Dear ... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-23 14:48:54
Nigerian/419 Scam
Welcome to the United States Of America Embassy 
 Scammer
  Information
Name:
Mr. Stuart W. Symington
Email Address:
dale.missler@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Welcome to the United States Of America Embassy Nigeria, This is Ambassador Pointe, American Embass... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-23 14:39:11
Nigerian/419 Scam
FROM MRS.ABACHA 
 Scammer
  Information
Name:
Akin Philips
Email Address:
akinphilips90@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn:, My name is Mr.Akin Philips personal assistant to her excellency Mrs.Mariam Abacha, she has ... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-23 13:03:41
Nigerian/419 Scam
(RCB) CAPITAL BANK FROM THE DESK OF MR HARRIS !!! 
 Scammer
  Information
Name:
MR ANTHONY HARRIS
Email Address:
rainforestcapitalb@accountant.com
Telephone:
519 341 4704
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 129.205.112.198 Suspect IP NIGERIA ISP: Globacom Limited RAINFOREST CAPITAL BANK REMITTANCE D... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-23 12:51:38
Nigerian/419 Scam
Attention: , 
 Scammer
  Information
Name:
Gilbert A. Mboweni
Email Address:
info@gilbertmboweniinvestmentconsultant.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attention: , Am Gilbert A. Mboweni, an investment Portfolio manager, we represent the interests ... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-23 12:23:58
Nigerian/419 Scam
Illuminati World 
 Scammer
  Information
Name:
Illuminati World
Email Address:
illuminatiglobal557@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: SOFTFAIL with IP 66.163.190.173 DMARC: 'FAIL' Do you want to join the ILLUMINATI? We offer... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-22 14:42:48
Nigerian/419 Scam
PLEASE RECONFIRM VERY URGENT "CHANGE" OF YOUR RECEIVING BANK ACCOUNT DETAILS 
 Scammer
  Information
Name:
Mr . Godwin Emefiele
Email Address:
foreigncreditcontrolpaymentoffic@yahoo.com
Telephone:
234 81 230 62 694
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS- NIGERIA. FROM THE DESK OF: MR. GODWIN EMEFIELE THE ... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-22 14:35:10
Nigerian/419 Scam
Apply for a 2% loan right now 
 Scammer
  Information
Name:
Mrs.sorji Grices
Email Address:
kevinleee1000@gmail.com
Country of Scam:
United States (US)
This is a loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear valuable customer We offer Affordable loan at 2% interest rate available for local and internationa... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-22 14:22:42
Nigerian/419 Scam
FROM MRS. ABACHA 
 Scammer
  Information
Name:
Mrs.Mariam Abacha
Email Address:
mrsabacha65@gmail.com
Country of Scam:
United States (US)
Dear Sir, My name is Mrs.Mariam Abacha wife to the late one time president of Nigeria General Sanni Abacha.I write to seek your audience to help take custody of the sum of $25 million which I kept somewhere for safe keeping. If you are conversant with ... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-22 14:11:14
Nigerian/419 Scam
BARRISTER ROY EDOUYA & ASSOCIATES 
 Scammer
  Information
Name:
BARRISTER ROY EDOUYA
Email Address:
whitemr.mack58@yahoo.fr
Telephone:
234 817 268 3339
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... BARRISTER ROY EDOUYA & ASSOCIATES SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER ROY ROYAL CHA... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-22 14:05:35
Nigerian/419 Scam
Compliment of the day 
 Scammer
  Information
Name:
Mrs.vagin Kabore
Email Address:
generalattorney10@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello My Name is Mrs.vagin Kabore I work at John F Kennedy International Airport NewYork, Am writin... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-22 13:18:06
Nigerian/419 Scam
HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US DOLLARS 
 Scammer
  Information
Name:
Gary Sims
Email Address:
dbdora32@gmail.com
Telephone:
324-6020-6108
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attention Beneficiary. This is to officially inform you that your contract payment of 22.3 Milli... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-22 12:49:29
Nigerian/419 Scam
Attn:Dear Esteemed customer 
 Scammer
  Information
Name:
Rev.Dr Ijemaka Godwin
Email Address:
acard5079@gmail.com
Telephone:
234-9063-87-5139
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn:Dear Esteemed customer, This is official notice to you that your (CONSIGNMENT OF 25,9MILLIO... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-21 23:05:35
Nigerian/419 Scam
CONGRATULATIONS !!! 
 Scammer
  Information
Name:
Wipro Limited
Email Address:
azimfoundation82@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, We bring greetings in the name of the Lord. This message has been sent to you as a not... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-21 22:57:40
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information
Name:
HELLO! DEAR! GOOD NEWS TO YOU,
Email Address:
dhlbank41@gmail.com
Telephone:
229.6305 7878
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Impex Courie Shipment Company, Metro plaza plot 991, Missebo Central Business, District, Cotonou... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-21 00:51:08
Nigerian/419 Scam
Attention My Dear 
 Scammer
  Information
Name:
Raymond Paul
Email Address:
sjerr8697@gmail.com
Telephone:
234-9093-211519
SPF: SOFTFAIL with IP 183.79.57.105 DMARC: 'FAIL' Attention My Dear This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one... ⇒ more
Falcons-Fan
Whittier, CA, United States
2019-06-21 00:40:55
Nigerian/419 Scam
Dear Customer, 
 Scammer
  Information
Name:
Mr.Kenneth Michael
Email Address:
hdsofficemail@yahoo.com
Telephone:
516 4477 648
Urgent Respond From DHL Courier Services, Opening Hours Holidays Closed. Dear, Customer, We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$5.5Million United Sta... ⇒ more
Teena Dover
Butler, South Australia, Australia
2019-06-21 00:37:16
Classified Ads Scam
Gumtreei Australia (gumtree.com.au)
Jet Hand Dryers 
 Scammer
  Information
Name:
Savannah Alexandra
Scam Website:
Country of Scam:
Australia (AU)
Attempted to try to buy Jet Hand Dryers that I have advertised for sale.... ⇒ more
Maximus Stolz
Zurich, Zurich, Switzerland
2019-06-20 12:30:02
Rental Scam
Reservation 
 Scammer
  Information
Name:
Stuart Williamson
Email Address:
stuartwilliamson44@gmail.com
Country of Scam:
United Kingdom (GB)
Fake reservation with the goal to fraud the hotel... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-19 09:36:16
Nigerian/419 Scam
Director atm master card 
 Scammer
  Information
Name:
Dr Elizabeth Eze
Email Address:
fcmbbankorgng9000@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dr Elizabeth Eze Director atm master card First City Monument Bank of Nigeria pl HEAD OFFICE STA... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-19 09:30:27
Nigerian/419 Scam
Contact my pastor now 
 Scammer
  Information
Name:
Mrs. Linda Richard
Email Address:
revjohnsonh@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Dear Trusting Friend in God, This Mrs. Linda Richard from London,I am much happy to inform ... ⇒ more
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