Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 23:09:36
Nigerian/419 Scam
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million) 
 Scammer
  Information
Name:
GODWIN EMEFIELE
Email Address:
bankofnigeriacentral612@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.... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 23:03:03
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
Smith Carlson Scott
Email Address:
mofficefi@gmail.com
Telephone:
229 62213670
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.... FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 22:52:39
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
Mr Mohammad
Email Address:
mohamed_jleilati8767@outlook.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 Friend, Thanks for your message I am professor Mr Mohammad Al-Jleilati with due respect and ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 22:25:50
Nigerian/419 Scam
URGENT !!! URGENT !!! URGENT !!! 
 Scammer
  Information
Name:
Edward Voccolas
Email Address:
mr.davidhilliard70@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.... URGENT !!! URGENT !!! URGENT !!! Good Day Friend; My name is Dr.Edward Voccolas , A banker b... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 22:16:31
Nigerian/419 Scam
Are you interested to use this fund 
 Scammer
  Information
Name:
Mr.Umor Salif
Email Address:
umorsalif@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 106.10.244.84 DMARC: 'FAIL' Good Day I am Mr.Umor Salif, a region... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 22:02:18
Nigerian/419 Scam
WINNINGS!!!! 
 Scammer
  Information
Name:
Asonicmu-Panaderia Tonalli
Email Address:
loan@mepcofinance.us
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.... Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United Sta... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 21:55:07
Nigerian/419 Scam
I NEED YOUR URGENT RESPONSE. 
 Scammer
  Information
Name:
ANN ADAMS
Email Address:
aann79691@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.... NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) 7, Falomo Close Ikoyi, Lagos state. Nigeria. S... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 21:41:48
Nigerian/419 Scam
INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA 
 Scammer
  Information
Name:
MS. CHRISTINE DOUGLAS
Email Address:
regulatory.imfworlr_2@aol.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.... INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA 05BP 9157 Cotonou C/44 Akpakpa Centre;4Ă... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 21:33:01
Nigerian/419 Scam
Dear Beneficiary. The Release Order of Your US.Dollars 49,500,000.00(Fourty Nine Million Five Hundred Thousand US.Dollars) 
 Scammer
  Information
Name:
Mr. Favor Chimudinma
Email Address:
officeofthe.paymastergeneral@yahoo.dk
Telephone:
228 9186 5901
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.... PHarcourt Crescent, Off Gimbiya St, Area II, Abuja Dear Fund Beneficiary. We wish to a... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 21:27:54
Nigerian/419 Scam
We have opened account for you with our Money Gram online Banking and your $1.5 million has been deposited into the Account 
 Scammer
  Information
Name:
Name Unknown
Email Address:
amdjyayib01@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 Dear Beneficial, We have opened account for you with our Money Gram online Banking and you... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 20:05:15
Nigerian/419 Scam
Money Gram global money transfer services 
 Scammer
  Information
Name:
MR BRIGHT MORE
Email Address:
brightmore.dr009@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.... X-Originating-IP: [197.234.221.76] Known Scammer BENIN Attention, Following the instruction t... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 19:54:22
Nigerian/419 Scam
Total fund to send is $5million USD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnrobertsgloverjr9@gmail.com
Country of Scam:
United States (US)
This is not John Glover Roberts Jr. This is a scammer using his name. 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... Total fund to send is $5mi... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 19:12:45
Nigerian/419 Scam
Department of the Treasury Accessibility 
 Scammer
  Information
Name:
Mr.John Koskinen
Email Address:
paymentfile6262@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.... Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 14:33:29
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER 
 Scammer
  Information
Name:
Mr Timothy J. Sloan
Email Address:
senior.agency@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.... Waiting the payment information for our urgent procedure. WELCOME TO WELLS FARCO BANK 1239 BAY A... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 13:03:38
Nigerian/419 Scam
Urgent Contact DHL Office.. 
 Scammer
  Information
Name:
MISS. CAROLINE ADAM
Email Address:
dhlcourierco.bj@outlook.com
Telephone:
229-97499171
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.... X-Originating-IP: [197.234.221.124] Known Scammer BENIN Attention, We have registered your ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 11:54:43
Nigerian/419 Scam
$14.3 million 
 Scammer
  Information
Name:
George WILLIAM
Email Address:
wbank711@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 WELLS FARCO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 11:25:50
Nigerian/419 Scam
Dear customer; Hare is you deposit Reference Number... # 303-199-7252 
 Scammer
  Information
Name:
Daniel Uko
Email Address:
work.online2019@aol.com
Country of Scam:
United States (US)
Dear customer; This message is from the Management of Western Union Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the FBI have release your funds sum of $5.7Million US Dollars issued on your name, an... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 11:15:57
Nigerian/419 Scam
The inheritance fund $3,500,000 million 
 Scammer
  Information
Name:
MRS MARIAN LARRY
Email Address:
western.at.unionoffice@gmail.com
Telephone:
22962067151
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,Owner Compliment of the season, I am very glad to inform you about your Award fund of $3,... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 17:11:57
Nigerian/419 Scam
Dear Customer/////Available Loans 
 Scammer
  Information
Name:
Abdul-Aziz Muhammad
Email Address:
fundsreleasec@gmail.com
Telephone:
254 781705117
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.... X-Originating-IP: [41.138.89.232] True X-Orig IP BENIN Dear Customer, Do take a moment to c... ⇒ more
Anonymous
North Hills, CA, United States
2019-02-20 16:41:18
Lottery Scam
Merle and Pat Butler. $1,000,000 Scam 
 Scammer
  Information
Name:
see Email
Email Address:
See Email
Telephone:
See Email
God Bless You, Greetings to you in the name of our Lord and savior. Our names are Merle and Patricia Butler retired. This email is to inform you that in the month of March 30, 2012, we won Illinois’ biggest lottery of Two Hundred and Eighteen Million ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 13:51:23
Nigerian/419 Scam
This is to inform you that your diplomat has arrived 
 Scammer
  Information
Name:
GODWIN EMEFIELE
Email Address:
emefielegodwin211@gmail.com
Telephone:
234-8032-777-265
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.... FROM THE DESK OF THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) MR GODWIN EMEFIELE Fax: ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 12:18:19
Nigerian/419 Scam
ATM visa card that worth sum of (15,500,000,00USD) 
 Scammer
  Information
Name:
MR DAVID LARRY
Email Address:
dhloffice4444@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.... Attention how are you doing today together with your lovely family,My Name is Mr David Larry i am ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 12:09:51
Nigerian/419 Scam
U.S. DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information
Name:
KIRSTJEN NIELSEN
Email Address:
homelandofficialmail24@gmail.com
Telephone:
23470817121579
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.... U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 11:55:16
Nigerian/419 Scam
Contract your ATM Payment sum of $8.5Million. 
 Scammer
  Information
Name:
Dr. Jon Nelly
Email Address:
dhl.online43@aol.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: Beneficiary. This is to officially inform you that your (ATM Card Number; 6528050011... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 11:37:56
Nigerian/419 Scam
500,000.00GBP 
 Scammer
  Information
Name:
Rose M Dossou
Email Address:
guzunuke@nuke.africa
Telephone:
254 748030141
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.... X-Originating-IP: [154.70.15.17] True X-Orig IP KENYA ISP: Wananchi Group Kenya IRREVOCABLE C... ⇒ more
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