Scamalot Scammer Tip Off Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-17 00:09:55
Nigerian/419 Scam
ATTENTION 
 Scammer
  Information
Name:
JAMES BRANDON
Email Address:
jamesbrandonxz@yahoo.com
Country of Scam:
United States (US)
You are to contact the office of the International Department of Money laundry security AGENCY in Texas through this email address officeintelservice@yahoo.com and make sure you send US$350 through this MONEY GRAM PAYMENT INFORMATION BELOW, FOR THE CERTI... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 23:20:37
Nigerian/419 Scam
Will you be able to work with me? 
 Scammer
  Information
Name:
Adebayo Adelabu Adekola
Email Address:
adeadekola@outlook.com
Country of Scam:
United States (US)
Sir. After a serious thought i decided to contact you because i know you were not told the truth from the beginning of this claim, that is why you have not been able to receive your over due payment. I am Mr.Adebayo Adelabu, the deputy governor opera... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 23:16:01
Nigerian/419 Scam
Urgent Need 
 Scammer
  Information
Name:
Williams Rose
Email Address:
mrsrosewilliams@accountant.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 69.61.55.94 Hello Dear, My name is Mrs. Williams Rose, l am a 26 years old young lady from Portugal married to Dr.Williams from Cote d'Ivoire i am very sorry to disturb you with my present humiliating condition. I lost my hus... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 22:40:18
Nigerian/419 Scam
Dearest Beloved One, Please Accept My Offer 
 Scammer
  Information
Name:
Vivian Nasim
Email Address:
samuelabiswell201@gmail.com
Country of Scam:
United States (US)
Dearest Beloved One I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have bee... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 22:30:53
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED. 
 Scammer
  Information
Name:
vvmw.@galaxy.ocn.ne.jp
Email Address:
governmentbeneficially@aol.com
Telephone:
(917) 737-3804
X-Originating-IP: [197.234.221.123] Scammer IP Block BENIN YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 22:14:17
Nigerian/419 Scam
annonce (ad) 
 Scammer
  Information
Name:
JEFF ANDERSON
Email Address:
cabinet.patrice.mocquet@gmail.com
Telephone:
225.64.29.49.81
The Mega Millions team congratulate you, you are the proud (e) Winner (s) of lot 2, the sum of 800,000 Euros super draw. Reading the messages we ask you to send a protest message to gain the lawyer responsible for overseeing the drawing of Fate: Master... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 20:59:41
Nigerian/419 Scam
Notification of payment by ATM Master Credit Card 
 Scammer
  Information
Name:
Machael Williams
Email Address:
mr_michael.williams@financier.com
Country of Scam:
United States (US)
SPF: FAIL with IP 69.61.55.94 Cyber Wurx ISP: Data Center/Web Hosting/Transit Notification of payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fu... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 19:51:00
Nigerian/419 Scam
CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE 
 Scammer
  Information
Name:
Emmanuel Eziamaka
Email Address:
bedward.1942@yahoo.fr
Telephone:
704-594-7534
X-Originating-IP: [197.234.221.236] BENIN ATTN: Dear Beneficiary, I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carol... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 19:27:08
Nigerian/419 Scam
Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz 
 Scammer
  Information
Name:
Jesse Warren
Email Address:
jessewarrenloans@gmail.com
Telephone:
2348107268246
I Sell Sure Spamming Toolz What we have on Stock Daily Inbox Webmail Inbox SMTP Fresh USA email leads Fresh Canada email leads Fresh Loan email leads Fresh Business emails leads Real Eastate email leads Conference delegates email leads Fresh ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 19:15:52
Nigerian/419 Scam
Get ECFU Reliable Loans @3% Fixed Interest Rate 
 Scammer
  Information
Name:
Sandra V. Marais
Email Address:
ecfuloans@protonmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 82.148.101.77 QATAR ISP: Ooredoo Q.S.C. 105.4.3.132 South Africa ISP Neotel Pty Ltd For reliable Personal Loans, Debt consolidation loans, Home loans and Business Loans get ECFU LOANS today! Our Loan offer ranges from R20,00... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 18:36:38
Nigerian/419 Scam
God Led Me to you and he has Chosen You for his Mission! 
 Scammer
  Information
Name:
Sibyl M.Davidson
Email Address:
sibylmdave@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.29.228] Scammer IP Block ISP: MTN Nigeria My Dear Friend, Calvary Greetings to you in the name of our Lord Jesus Christ, And i greet you for all your Effort towards God's Work but the Question is Do i not know any place ... ⇒ more
Gina
Birmingham, Birmingham, United Kingdom
2018-07-16 18:30:39
Auction/eBay Scam
Gumtree
mic.elliot1@gmail.com 
 Scammer
  Information
Name:
Micheal elliot
Email Address:
mic.elliot1@gmail.com
Country of Scam:
United Kingdom (GB)
I have an xbox one for sale and this low life gave me this speeeeeel.... Absolute bottom feeder i wished i had looked the email address up after feeling guilty that i thought it was a scam... Hello Thanks for the response! The price is a good buy for... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 18:19:57
Nigerian/419 Scam
We offer flexible loans And Project funding program 
 Scammer
  Information
Name:
Carlos Anthony
Email Address:
carlosanthony.ifl@yahoo.com
Country of Scam:
United States (US)
Dear Sir/Madam, We are A finance firm duly registered in England and Wales. Our office is located Cawley House;149-155 Canal Street, Nottingham Nottinhamshire, England, NG1 7HR United Kingdom. Our Group invite you to partner with us and benefit in our ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 14:19:45
Nigerian/419 Scam
I am desperately in need of assistance 
 Scammer
  Information
Name:
Gen.Steve Allen
Email Address:
steven_0120@outlook.com
Country of Scam:
United States (US)
172.16.6.32 IANA RESERVED ROUTING 172.16.6.101 IANA RESERVED ROUTING SPF: with IP 140.112.9.9 TAIWAN x-originating-ip: [223.225.84.108] INDIA ISP: Bharti Airtel Ltd. I am Gen.Steve Allen, 25th Marine Regiment that Patrols the helmand province... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 12:30:44
Nigerian/419 Scam
My Dearest Friend, 
 Scammer
  Information
Name:
Robert Frank
Email Address:
rev.fr.timothyjacobs36@gmail.com
Telephone:
505-585-6544
X-Originating-IP: [105.112.22.39] Scammer IP Block Nigeria ISP: Airtel Networks Limited My Dearest Friend, I hope you still remember me .This is to thank you for your past effort and kindly assistance. The money sum of 120 Million US dollars bel... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 12:17:42
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
midlandcreditonline.com@gmail.com
Country of Scam:
United States (US)
Get a quick and legit loan here at 2% low rate,Reply for more info... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-16 11:03:11
Nigerian/419 Scam
God bless you and your family 
 Scammer
  Information
Name:
Rosemary Bonds
Email Address:
mrsrosemarybond180@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.212.53.12] God bless you and your family, Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr David Bonds(former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc a... ⇒ more
Anonymous
Houston, TX, United States
2018-07-16 09:33:08
Wills/Probate Scam
Insurance beneficiary 
 Scammer
  Information
Name:
Medrick Newman
Email Address:
Medricknewmanproinc@gmail.com
Telephone:
647-328-4355
Country of Scam:
United States (US)
Unclaimed Fixed deposits of US $4.8 Million. Deceased name "John Beaver" U.S. citizen who left no Will or beneficiaries. Wishes to use my name to file as beneficiary for repatriation of funds. Scam was sent by Post / Mail, return address on the envelope... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-15 22:58:16
Nigerian/419 Scam
Good News From ROYAL BANK OF CANADA 
 Scammer
  Information
Name:
DAVID MCKAY
Email Address:
royalbankofcanada00267@yahoo.com
Telephone:
781-951-2796
X-Originating-IP: [204.52.206.65] USA True X-Orig IP Flagler County Public Schools RBC) ROYAL BANK OF CANADA® 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5? Tel:+1 781) 951-2796 Official Email (Officialroyalbankofcanada@email.com) ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-15 22:10:41
Nigerian/419 Scam
FROM UNITED STATE OF AMERICA 
 Scammer
  Information
Name:
Jeh Johnson
Email Address:
unitedstate_embassy1@waterquan.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 104.47.10.234 Dear Beneficiary, With regards to your email, I hereby wish to inform you that the delivery process of your fund has been mandated via ATM Card to you with contains usd$4.8 Million and below is the schedule. Thi... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-15 22:03:53
Nigerian/419 Scam
DONATION FOR YOU 
 Scammer
  Information
Name:
Teresa Stang
Email Address:
teresastang902@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [88.248.87.236] True X-Orig IP TURKEY ISP Turk Telekomunikasyon Anonim Sirketi May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-15 21:58:13
Nigerian/419 Scam
YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY. 
 Scammer
  Information
Name:
John Koskinen
Email Address:
fileoffice33@aol.com
Country of Scam:
United States (US)
Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation Attention Dear beneficiary In adherence to the specifications of the United States Government concerning your to... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-15 21:46:43
Nigerian/419 Scam
Consignment Boxes worth $11.5 million 
 Scammer
  Information
Name:
Dana Sally
Email Address:
ioffice907@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.208] Known Scammer NIGERIA ISP: Airtel Networks Limited FBI- Criminal Justice Information Services Division Address: 26 Federal Plaza, New York, NY 10278, USA Hell0. I am Mrs Dana Sally from FBI unit,i have been... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-15 21:33:52
Nigerian/419 Scam
PAYMENT ALERT 
 Scammer
  Information
Name:
MUSA IBRAHIM
Email Address:
drmusaibrahim04@gmail.com
Telephone:
234-90-573-73086
Dear Beneficiary we are sorry for the delay of your compensation contract inheritance/winning approved payment worthy of $10.5m usd and all the Inconveniences. The President and the UNITED NATION /ECOWAS yesterday meeting are to use this opportunity ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-15 21:29:16
Nigerian/419 Scam
Read this ... 
 Scammer
  Information
Name:
Luisa Mark Daniel
Email Address:
ecobancplc@tuta.io
Telephone:
22966584314
-- Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Co... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...995 » Next

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!