Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-01-21 22:41:18
Job Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
Harry Martinez
Email Address:
harrycmartinez1028@gmail.com
Telephone:
780-449-8994
Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the... ⇒ more
Falcons-fan
Somewhere in United States
2018-01-21 22:41:16
Job Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
Harry Martinez
Email Address:
harrycmartinez1028@gmail.com
Telephone:
780-449-8994
Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the... ⇒ more
Falcons-fan
Somewhere in United States
2018-01-20 16:39:58
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Mara Vanrell
Email Address:
heartlandfinancialservices51@yahoo.com
Country of Scam:
United States (US)
Hello, Get a personal loan without any security or guarantor with minimum documentation. Loan Disbursement within 24 hours* of document submission. Interest rate 2.0% remains unchanged throughout the loan tenure simple documentation It can be accessed ... ⇒ more
Falcons-fan
Somewhere in United States
2018-01-20 14:51:40
Nigerian/419 Scam
You Have Been Gifted $5 MILLION USD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
billgdonationfile@outlook.com
Country of Scam:
United States (US)
106.223.163.189 True X-Orig IP INDIA Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: billgfile099@outlook.com I hope this information meet you well as I know you will be curious to know why/... ⇒ more
Falcons-fan
Somewhere in United States
2018-01-20 10:08:27
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Mara Vanrell
Email Address:
maravanrell@fibertel.com.ar
Country of Scam:
United States (US)
Hello, Get a personal loan without any security or guarantor with minimum documentation. Loan Disbursement within 24 hours* of document submission. Interest rate 2.0% remains unchanged throughout the loan tenure simple documentation It can be accesse... ⇒ more
hari hara sarfoji
Chennai, Tamil Nadu, India
2018-01-20 09:25:32
Classified Ads Scam
Other Classified Ads Site
selling a very low quality dvd in the name of high definition dvds of maha bharadham vijay tv program 
 Scammer
  Information
Name:
M.SIVAHARI
Scam Website:
Country of Scam:
India (भारत) (IN)
his ad is showing as he will ship the dvd of high definition for 600rs of mahabhardham video but sending a low quality dvd. that is not clear and i am really very very disappointed . so please take action against him. displaying a wrong information that he... ⇒ more
Falcons-fan
Somewhere in United States
2018-01-19 13:14:41
Nigerian/419 Scam
YOUR FUND HAS BEEN RELEASED ($8.500.000.00) 
 Scammer
  Information
Name:
careunitUSBank@protonmail.com
Email Address:
surportzeithbank@gmail.com
Telephone:
231-981-0493
THE UNITED STATES DEPARTMENT OF JUSTICE J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C 20535-0001, USA . WEB-PAGE: www.justice.gov YOUR FUND HAS BEEN RELEASED ($8.500.000.00) Kind Attention We believe this not... ⇒ more
Falcons-fan
Somewhere in United States
2018-01-17 14:49:08
Nigerian/419 Scam
Business proposal 
 Scammer
  Information
Name:
Yu Xiuying
Email Address:
cyrus@yahoo.com
Country of Scam:
United States (US)
SPF: TEMPERROR with IP 211.151.62.148 CHINA (ISP: China Network Information Center) DMARC: 'FAIL' 105.2.211.119 South Africa Probable Origin IP (ISP: Cell C) Good Day, I'm Yu Xiuying a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in tr... ⇒ more
Falcons-fan
Somewhere in United States
2018-01-17 14:02:43
Nigerian/419 Scam
Information 
 Scammer
  Information
Name:
Tianbo Shi
Email Address:
tianboshi@aol.com
Country of Scam:
United States (US)
41.220.75.164 Scammer IP Block NIGERIA Good Day, I am Mr. Tianbo Shi, managing Jushi Group Co., Ltd. China & Hong Kong region. We are a company who deal on Fiberglass, Mechanical equipment,hardware and minerals, electrical products, Medical & Chemi... ⇒ more
Falcons-fan
Somewhere in United States
2018-01-16 13:39:49
Nigerian/419 Scam
WELCOME TO BANK OF AMERICA HEADQUARTERS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
briantmoynihan1@onet.pl
Country of Scam:
United States (US)
WELCOME TO BANK OF AMERICA HEADQUARTERS. ADDRESS: 100 NORTH TRYON STREET CHARLOTTE, NC 28255-0001 U.S.A Attn Dear Esteem Customer, Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD is waiting to be credited to your account for ONLINE... ⇒ more
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