Scamalot Scammer Tip Off Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-09-21 16:06:54
Nigerian/419 Scam
Urgent Response 
 Scammer
  Information
Name:
Name Unknown
Email Address:
latsatsifnance2@hotmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 87.248.110.89 DKIM: PASS with domain yahoo.com DMARC: FAIL We at Latsatsi Finance and Loans offer great personal and business Loans with great interest rate. Call Mr Steven on 0783817390 or email: latsatsifnance2@hotmail.com... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 15:53:58
Nigerian/419 Scam
From Ibrahim Salem 23/8/201 
 Scammer
  Information
Name:
Ibrahim Salem
Email Address:
ibrahimsalem009@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 198.154.229.20 DKIM: UNKNOWN with domain null DMARC: FAIL Hello Do you have any investment idea? I am looking for someone to partner with if you can be trusted with funds for investment.if you have any lucrative business tha... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 13:54:20
Nigerian/419 Scam
FROM QATAR PETROLEUM DEPARTMENT 
 Scammer
  Information
Name:
Mr.Ali Shareef Emadi
Email Address:
info@flower-noritake.com
Country of Scam:
United States (US)
QATAR PETROLEUM DEPARTMENT P.O. Box 3212, Doha, Qatar Hello:Sir, I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum. I have $60m for Investment. Please contact me if you are interested, I have all it will take to move the... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 13:04:43
Nigerian/419 Scam
Welcome to Money Gram Money Transfer Send Money Worldwide 
 Scammer
  Information
Name:
Nnanyelugo Philip
Email Address:
nnanyelugophilip11@gmail.com
Telephone:
22998771317
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 The Money Gram Transfer... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 12:41:39
Nigerian/419 Scam
Please acknowledge receipt of this mail 
 Scammer
  Information
Name:
Mrs. Elizabeth Conner
Email Address:
mrs.elizabethconner12@gmail.com
Country of Scam:
United States (US)
Sir, We write to inform you that there was an agreed resolution reached yesterday at the meeting held with Mark Carney the Governor of the Bank of England (BoE) to return all Holden funds into a Non-Regulatory Account from the Holden Banks. The late... ⇒ more
Falconsfen
Somewhere in United States
2017-09-21 12:29:57
Nigerian/419 Scam
from diplomat tony uba 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tonyuba321@outlook.com
Country of Scam:
United States (US)
ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs.Linda Gilbert And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 12:20:55
Nigerian/419 Scam
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY 
 Scammer
  Information
Name:
Juliette Kouauo
Email Address:
misssjuliettekouauo@gmail.com
Country of Scam:
United States (US)
From Juliette Kouauo PLOT 124 RUE 19 COCODY 01. ABIDJAN COTE D'IVOIRE. Greetings, For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and co... ⇒ more
Robert Haas
Irving, TX, United States
2017-09-21 11:59:11
Generic/Unspecified Scam
Yahoo
False Money Scam 
 Scammer
  Information
Name:
Mrs Christiane Alwin
Email Address:
s. Christiane Alwin
Country of Scam:
United States (US)
Good Day, This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not Know me again, but I contacted you previously concerning transferring ($10million Dollars ) Into your account, You agreed to help me but later opted o... ⇒ more
Falconsfan
Somewhere in United States
2017-09-21 11:59:05
Nigerian/419 Scam
OFFICE OF THE PRESIDENCY 
 Scammer
  Information
Name:
MR. PATRICK WILLIAMS
Email Address:
officemail78@mail.ru
Country of Scam:
United States (US)
OFFICE OF THE PRESIDENCY. CHAIRMAN DEBT RECONCILIATION COMMITTEE ANTI CORRUPT MONITORING DEPARTMENT BENIN REPUBLIC Direct Telephone Number: (+2299802627 ) Email Address:( officemail78@mail.ru ) ATTENTION: BENEFICIARY. I am the Chairman Debt Reco... ⇒ more
Anonymous
Somewhere in United Kingdom
2017-09-21 09:32:16
Pet Adoption Scam
FaceBook
Pug Puppies 
 Scammer
  Information
Name:
Rachel Tekoh
Email Address:
rachel320tekoh@gmail.com
Scam Website:
Seeking new home for pug puppy due to being relocated to a post in Elgin, Scotland and unable to have puppy at her new residence. I enquired about adopting the puppy, she asked me to message her directly. After exchanging emails during which she made me... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...2206 » Next

Increase ad revenue 50-250% with Ezoic