Scamalot Scammer Tip Off Reports, page 1

Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2021-01-25 12:45:52
Generic/Unspecified Scam
Hedy Havanese Home 
 Scammer
  Information
Name:
Hedy Havanese Home
Email Address:
puppiessmiles12@gmail.com
Telephone:
(469) 384-7873
Network information IP address: 197.185.110.59 ISP: Rain Networks (Pty) Ltd SOUTH AFRICA Hi , Thanks for the interest in our Havanese puppies. Bela is still available and ready to go to a new home. Puppies have been recently Vet-checked & 100% Heal... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-24 11:15:47
Generic/Unspecified Scam
Royalty Pomeranian Pups 
 Scammer
  Information
Name:
Royalty Pomeranian Pups
Email Address:
vanbanir25@gmail.com
Country of Scam:
United States (US)
Network information IP address: 185.7.159.46 ISP: Cyprus Nicosia Cablenet Communication Systems Ltd CYPRUS Hi, I appreciate your interest in our little boy Jazz, he is a very sweet puppy who loves attention, loves to play with his toys, he will mak... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-22 11:59:06
Generic/Unspecified Scam
Loyal Italian Grey Hounds Home 
 Scammer
  Information
Name:
Susan H
Email Address:
loyalitaliangreyhoundshome@gmail.com
Country of Scam:
United States (US)
Network information IP address: ISP: 129.0.76.243 MTN Cameroon CAMEROON Hi! Accept greetings from Loyal Italian greyhounds Home. Thank you for visiting our site and for your inquiry regarding our Italian Greyhound puppy. We are familiar with this br... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-21 10:26:48
Generic/Unspecified Scam
Rays Dalmatian Pups 
 Scammer
  Information
Name:
Rays Dalmatian Pups
Email Address:
raydalmatianpups@gmail.com
Telephone:
915-320-5401
Network information IP address: 129.0.76.171 ISP: MTN Network Solutions CAMEROON Hello Good Day, Thank you for contacting us Please allow me to introduce myself. My name is James Ruxten from Ray's Dalmatian Home. Ray's Dalmatian Home is located her... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-19 16:38:45
Generic/Unspecified Scam
Stevens Golden 
 Scammer
  Information
Name:
Stevens Golden
Email Address:
stevensgolden21@gmail.com
Telephone:
720-580-1291
Network information IP address: 129.0.76.175 ISP: MTN Network Solutions CAMEROON Hello there, Thanks once more for contacting us regarding Our beautiful Male Golden retriever puppy for sale (Jack) . He's 10 weeks old .Our Male Golden retriever puppy i... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-19 10:26:49
Generic/Unspecified Scam
Loving Husky Paradise 
 Scammer
  Information
Name:
Loving Husky Paradise
Email Address:
lovinghuskyparadise@gmail.com
Telephone:
580-288-8527
Network information IP address: 129.0.76.131 ISP: MTN Network Solutions CAMEROON Thanks For Your Inquiry Welcome to (Loving Husky Paradise) It's good to know that you are interested in providing a home for a Husky Puppy, We had a litter of 43 puppies f... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-17 20:34:54
Generic/Unspecified Scam
Blossom Retrievers Planet 
 Scammer
  Information
Name:
Blossom Retrievers Planet
Email Address:
blossomretrieversplanet@gmail.com
Telephone:
(209) 732 0273
Network information IP address: 197.229.6.174 ISP: Telkom SA Ltd SOUTH AFRICA Hello Accept warm greetings from Blossom retrievers planet Home and thanks very much for your interest in our baby (Addie). The baby is still available and ready to go to a... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-17 10:55:55
Generic/Unspecified Scam
Ultimate Corgis 4 Homess 
 Scammer
  Information
Name:
Ultimate Corgis 4 Homess
Email Address:
ultimatecorgis4homess.com@gmail.com
Telephone:
480-923-8755
Network information IP address: 129.0.205.130 ISP: MTN Network Solutions CAMEROON Greetings from ultimate corgis 4 Homes, we want to appreciate your interest in our loving and adorable corgi puppy, which you saw on our website below………………... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-15 20:17:14
Generic/Unspecified Scam
Sd Exotic Bullies 
 Scammer
  Information
Name:
Sd Exotic Bullies
Email Address:
dan@sdexoticbullies.com
Country of Scam:
United States (US)
X-Source-Sender: [154.72.153.212]:45766 ISP: Sd Exotic Bullies CAMEROON Dear, I am so glad to hear you are thinking of adopting a French Bulldog! We always do our best to contact you in email as soon as possible! We love our puppies, so if we do... ⇒ more
Anonymous
Wilmington, DE, United States
2021-01-12 12:35:49
Classified Ads Scam
Paypal payment scam on Shpock 
 Scammer
  Information
Name:
Michael Elliot
Email Address:
mic.elliot11@gmail.com
Country of Scam:
United Kingdom (GB)
Replied to an add, presenting himself as a throat cancer sufferer. Pretended to be complete a payment by paypal, then tried to get me to transfer £100 from the sum he apparently had already transferred to his agent (support person?) to pick up the item I ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-11 13:45:49
Generic/Unspecified Scam
Williams Maltese Yorkies World 
 Scammer
  Information
Name:
Williams Maltese Yorkies World
Email Address:
info@williamsmalteseyorkiesworld.dog
Telephone:
717-594-5772
Network information IP address: 197.185.104.95 ISP: Rain Networks (Pty) LtdSOUTH AFRICA Lucy is still available and she goes for 850$ with shipping included WE OFFER EFFICIENT AND EFFECTIVE DELIVERY OF YOUR PUPPIES WORLD WIDE, WE HAVE A SEVEN YEARS E... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-11 10:23:46
Generic/Unspecified Scam
Jackson Basset 
 Scammer
  Information
Name:
Jackson Basset
Email Address:
jacksonbasset56@gmail.com
Telephone:
623-383-8431
Network information IP address: 154.72.160.96 ISP: CAMTEL CAMEROON Hello Sir/Madam, We appreciate the interest you have shown towards Leo. We have raised Basset Hound over the years and we have always made out time to properly educate ourselves on th... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-10 10:52:54
Generic/Unspecified Scam
Adorable Hunt German Short-haired Pointer Pups 
 Scammer
  Information
Name:
Adorable Hunt German Short-haired Pointer Pups
Email Address:
info@adorablehuntgermanshorthairpointerpups.com
Telephone:
(757)632-0196
Network information IP address: 129.0.76.9 ISP: MTN Network Solutions CAMEROON Hello , Thank you for contacting us regarding our Puppies Attach to this mail are more pics of "The puppy you are interested in (Apollo) is still available and ready to ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-09 20:06:05
Nigerian/419 Scam
Boutique ShihTzu Home 
 Scammer
  Information
Name:
Boutique ShihTzu Home
Email Address:
boutiqueshihtzuhome@gmail.com
Telephone:
865-424-1179
I spoke to the scammer,he sounds Cameroonian but his email traced back to UAE when he opened the email Network information IP address: 92.99.233.20 ISP: Emirates Telecommunications Corporation United Arab Emirates Hello Nice reading from you and t... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-09 16:45:09
Generic/Unspecified Scam
Premier Shihtzu Puppies 
 Scammer
  Information
Name:
Premier Shihtzu Puppies
Email Address:
info.premiershihtzupuppies@gmail.com
Telephone:
(210) 898-0661
Network information IP address: 196.40.179.199 ISP: Xnet Internet Services (Pty) Ltd SOUTH AFRICA Dear,   Welcome to our Premier Shih Tzu puppies home where we aim to establish an environment for dog lovers to easily and safely buy healthy puppies. S... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-09 12:22:00
Generic/Unspecified Scam
Wenny Sheperds 
 Scammer
  Information
Name:
Wenny Sheperds
Email Address:
wennysherperds2000@gmail.com
Country of Scam:
United States (US)
Network information IP address: 129.0.78.248 ISP: MTN Network Solutions CAMEROON Thank you for your interest in wanting to offer a new home for our lil ACE. He is still available and ready for his new forever home. We can not demand more, other than a... ⇒ more
Alianna
Somewhere in United States
2021-01-09 10:52:53
Generic/Unspecified Scam
Government grant fund 
 Scammer
  Information
Name:
Unknown
Telephone:
8123798735
Country of Scam:
United States (US)
Scammer messages directly on Facebook asking if you have heard about a government green fund. They give you a number and tell you to text them for more information. This is an information scam. ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-08 18:19:32
Lottery Scam
Powerball lottery draw 
 Scammer
  Information
Name:
Mr.James Hodges
Email Address:
kgeorgieva276@gmail.com
Country of Scam:
United States (US)
Congratulations: your email was selected in Powerball lottery draw with the sum of 1.5 million dollars. Kindly send your full Address and Nearest Airport for claims . Your Sincerely Mr.James Hodges Head Of Operation If you send money to this scam... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-07 12:06:59
Generic/Unspecified Scam
Standard Pocket Beagles 
 Scammer
  Information
Name:
Tidell Williams
Email Address:
tidellwilliams@gmail.com
Telephone:
2106646690
Network information IP address: 129.0.205.50 MTN Network Solutions CAMEROON Hello, Thanks for the interest in our beagle puppies.Max is available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy,  de-wor... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-03 20:01:29
Generic/Unspecified Scam
Cavapoo Puppy Avenue 
 Scammer
  Information
Name:
Cavapoo Puppy Avenue
Email Address:
thecavapoopuppies@gmail.com
Country of Scam:
United States (US)
Network information IP address: 41.205.25.25 ISP:MTN Network Solutions CAMEROON Thanks for the interest Annie is still available He is adorable with an outstanding personality you can't help but fall in love with him I am giving him for $1000 including... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-03 18:39:51
Generic/Unspecified Scam
Loving Coats French Bulldog Home 
 Scammer
  Information
Name:
Loving Coats French Bulldog Home
Email Address:
lovingcoatsfbh@petlover.com
Country of Scam:
United States (US)
Received: from [129.0.76.67] ISP: CAMTEL CAMEROON So, it will be $980.00 for Rocky plus $250.00 for shipping making a total of $1,230.00 Also, I need you to send your full delivery details, so I will have all the information needed to prepare the adopt... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-03 06:54:56
Nigerian/419 Scam
BUSINESS PROPOSAL 
 Scammer
  Information
Name:
DR. JAMES TATUM
Email Address:
jamestatum4444@gmail.com
Country of Scam:
United States (US)
Attention Please I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK  I have an urgent and confidential business proposal for you. I got your information in my search for reliable partners who can assist me actualize this arrangeme... ⇒ more
Falcons-Fan
Decatur, GA, United States
2021-01-03 06:15:56
Nigerian/419 Scam
dying person's scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sw2915431@gmail.com
Country of Scam:
United States (US)
Good day. My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering from Esophageal cancer, My cancer disease has defiled all forms of medical treatments. And according to my doctor, I have few months to live.But before I die, I want to donat... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-31 13:54:05
Generic/Unspecified Scam
Puppy nations 
 Scammer
  Information
Name:
Puppy nations
Email Address:
info@puppynations.com
Country of Scam:
United States (US)
Network information IP address: 105.9.46.61 Cell C (Pty) SOUTH AFRICA Hello, We still have sweet puppy Blume is ready to go now at 11 weeks, done with house and toilet training, Blume is a female we presently live in Texas from where we breed and s... ⇒ more
Anonymous
Waltham Cross, Hertfordshire, United Kingdom
2020-12-30 03:08:17
Identity Theft
FaceBook
Romance scam. tells me he's a widower of 5 years with an 11 year old son in Florida USA 
 Scammer
  Information
Name:
Gen. Stephen J Townsend
Email Address:
stephentowns.144@gmail.com
Country of Scam:
United Kingdom (GB)
This so called Gen. Townsend contacted me on FB claiming to be Widowed, wife died of cancer 5 years previously. Looking for romance and a mother for his 11 year old son, Charles who lives in Vero Beach Florida with a nanny Ms Eva Sharon Bracci. He has ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-28 10:44:50
Generic/Unspecified Scam
Trinity Puppies Sa 
 Scammer
  Information
Name:
Trinity Puppies Sa
Email Address:
trinitypuppieshomesa11@gmail.com
Telephone:
27 63 076 3300
Network information IP address: 165.49.57.16 ISP: Wirulink Pty Ltd SOUTH AFRICA Hello Thank you for your interest in our babies. We breed for type and temperament, we produce big strong healthy dogs suitable for family pets. We choose a holistic a... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-27 13:14:37
Generic/Unspecified Scam
Happy Corgi Puppies Home 
 Scammer
  Information
Name:
Happy Corgi Puppies Home
Email Address:
info@happycorgipuppieshome.com
Telephone:
7573476184
Network information IP address: 129.0.78.240 ISP:MTN Network Solutions CAMEROON Hello thanks for your interest in my puppies they using their adult doggy door and keeping their nursery clean. they are very playful and likes to be held. They are kind he... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-24 11:21:23
Generic/Unspecified Scam
Pups 4 Ur Home 
 Scammer
  Information
Name:
Dr. Gary Richter
Email Address:
info@pups4urhome.com
Telephone:
6156973595
Network information IP address: 129.0.102.14 ISP: MTN Network Solutions CAMEROON Dear client, Annie is Eight weeks old and has been vaccinated till date. Other information include: Color: Black Age: 8 weeks Insurance: Covered Health Condition: oka... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-23 11:55:30
Nigerian/419 Scam
our aussie puppies 
 Scammer
  Information
Name:
our aussie puppies
Email Address:
ouraussiepuppies@gmail.com
Scam Website:
Network information IP address: 46.199.207.248 CYPRUS Hello , Thanks for the interest in our Australian Shepherd puppies.All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy,... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-19 17:59:32
Nigerian/419 Scam
Trendy Pugs Home 
 Scammer
  Information
Name:
Trendy Pugs Home
Email Address:
trendypugshome@gmail.com
Country of Scam:
United States (US)
Network information IP address: 196.202.236.195 ISP: MTN Network Solutions CAMEROON Hi, We appreciate the interest you have in our puppies. We are private breeders and live in our house with the puppies. We have decided to discontinue the breeding ... ⇒ more
Anonymous
Clifton, NJ, United States
2020-12-14 03:11:03
Wills/Probate Scam
Standard Chatred scam 
 Scammer
  Information
Name:
Dr. Jerry Kweku
Email Address:
drjerrykweku202@gmail.com
Country of Scam:
Ghana (Gaana) (GH)
My "next of kin" died with funds in millions, I can get it is I provide certain documents which have to be paid for uprfront!... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-13 16:32:30
Generic/Unspecified Scam
Worleys Golden Retriever Pet 
 Scammer
  Information
Name:
Worleys Golden Retriever Pet
Email Address:
info@worleysgoldenretrieverpet.com
Country of Scam:
United States (US)
Network Host : host-129.0.79.242.mtn.cm MTN Network Solutions CAMEROON This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi,Thanks for your interest in our... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-12 08:35:39
Generic/Unspecified Scam
Family Poodles Groomers 
 Scammer
  Information
Name:
Family Poodles Groomers
Email Address:
familypoodlesgroomers@gmail.com
Scam Website:
Network information Host : host-129.0.76.110.mtn.cm CAMEROON From: Family Poodles Groomers Date: Hello, We are delighted with the fact that you are thinking of making a lovely new family for our puppy. We appreciate th... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-09 10:59:40
Nigerian/419 Scam
Amazing Bulls 
 Scammer
  Information
Name:
Amazing Bulls
Email Address:
amazing.engbulls@gmail.com
Telephone:
434-425-1449
Network information Host : 154.72.162.24 ISP: CAMTEL CAMEROON Hi, Thanks for submitting your inquiry and nice to know that you are interested in one of our baby English bulldog puppies. Larry is still available and ready for his new home. He is ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-09 08:10:07
Nigerian/419 Scam
gold for sell 
 Scammer
  Information
Name:
Kelvin Kaunde
Email Address:
kelvinkaunde55@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [154.118.7.28] ISP: Spectranet Limited NIGERIA Hello, Seller Kelvin Kaunde from Malawi. Mining in Malawi and exporting through his Agents in Nairobi. Purity 97%. Carats 23+. Prices is $28000./kg. Looking for serious buyer. Contact ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-08 08:21:47
Nigerian/419 Scam
Jd Rottweilers 
 Scammer
  Information
Name:
Jd Rottweilers
Email Address:
jdrottweilers6@gmail.com
Telephone:
915-207-1667
Network information Host : host-129.0.99.24.mtn.cm Cameroon Hello Thanks for messaging us regarding our Rottweiler Puppies. Tabi is still available for either pick up at my address in MINNESOTA (MN) or he can be flown to your nearest airport for pick... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-03 13:27:07
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
tom crist
Email Address:
tomcrist009@outlook.com
Country of Scam:
United States (US)
102.32.97.160 ISP: Metrofibre Networx SOUTH AFRICA Hello, I have a donation worth €4,800,000.00 EURO for you, I won the America lottery worth $40 million USD and I donated a part of it to charities in memory of my deceased wife, who died of cancer. y... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-02 11:47:16
Nigerian/419 Scam
Kinder Mini Maltipoo 
 Scammer
  Information
Name:
Kinder Mini Maltipoo
Email Address:
kinderminimaltipoo@gmail.com
Country of Scam:
United States (US)
Network information IP : 154.72.150.152 ISP: PtP network CAMEROON Hello, Thanks for the interest in our Puppies ,They will be perfect as a companion and Oscar is still available for sale and is 10 weeks old now. We are located in Colorado and we do sh... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-12-01 22:06:59
Generic/Unspecified Scam
Hailey Dachshund Puppies Farm 
 Scammer
  Information
Name:
Hailey Dachshund Puppies Farm
Email Address:
info.haileydachshundpuppiesfarm@gmail.com
Country of Scam:
United States (US)
Network information Host : 165-73-29-113.ip.afrihost.joburg SOUTH AFRICA Hi , thanks for contacting me with regards to my Dachshund puppy Maci, she is actually my best pick from the litter, great temperament and very active and gets along with my Cats. ... ⇒ more
Anonymous
Grimsby, North East Lincolnshire, United Kingdom
2020-11-30 20:06:44
Generic/Unspecified Scam
Other Payment Site
Shpock scammer 
 Scammer
  Information
Name:
sragni11
Email Address:
sragni11@gmail.com
Scam Website:
Similar to others I've only received one email, Googled the name and found all these other scam lists this person has been trying: sragni11@gmail.com Thanks for the swift response ,i want you to get back to me with the final asking price and the presen... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-11-30 14:16:01
Generic/Unspecified Scam
Royalcrown Shibainu Pups 
 Scammer
  Information
Name:
Royalcrown Shibainu Pups
Email Address:
royalcrownshibainupups@gmail.com
Telephone:
662-200-9337
Network information IP: 154.72.171.83 ISP: CAMTEL CAMEROON Hello, Thanks for submitting your inquiry and nice to know you're interested in one of my Shiba Inu Puppies. (Bento), He is 12 weeks old and ready for her new forever loving home. Prices are... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-11-30 11:28:28
Generic/Unspecified Scam
Stunning Pom Puppies 
 Scammer
  Information
Name:
Stunning Pom Puppies
Email Address:
pomeranianteacuppuppies@gmail.com
Telephone:
(757) 384 0483
Hi, thanks for submitting your inquiry and niceWe are located here in Virginia, USA where the dogs will be coming from. They are currently on shots, Shipping is available to distant families. They are 11 weeks 4 days old and would be approximately 3 pound... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-11-29 21:48:51
Generic/Unspecified Scam
Bernedoodles 4 Homes 
 Scammer
  Information
Name:
Bernedoodles 4 Homes
Email Address:
bernedoodles4homes@gmail.com
Telephone:
(774)-231-0024
Network information IP 129.0.226.25. ISP: MTN Network Solutions CAMEROON Hello , Sorry for the late reply and thanks for visiting our page Bernedoodles for homes .Millie is the second female in a litter of nine Bernedoodles puppies , all disease free ... ⇒ more
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