Scamalot Scammer Tip Off Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-16 18:10:55
Nigerian/419 Scam
 We have registered your first payment of $5000 
 Scammer
  Information		Name:
Dr.Kilpatrick Edward		Email Address:
kilpatickedwar@hotmail.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... From : Kilpatrick Edward(kilpatickedwar@hotmail.com); To : undisclosed-recipients:;; Subject : W... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-16 12:20:24
Nigerian/419 Scam
 Business Update 
 Scammer
  Information		Name:
Zhu Chi Yang		Email Address:
z31213@iiiha.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... Hello, I have a business which i think we can execute in your country with your help, to discu... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-16 11:27:20
Nigerian/419 Scam
 Urgent response please 
 Scammer
  Information		Name:
Isabella Smith		Email Address:
isabellasmith197999@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... My dear friend. Good Morning to you. I sent you message regarding my business proposal $3.5 ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-16 11:10:52
Nigerian/419 Scam
 interest to have a private discussion with you 
 Scammer
  Information		Name:
divine kone		Email Address:
katherinebeatty29@gmail.com		Country of Scam:
United States (US)
Hi I am Divine and became interest to have a private discussion with you.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-16 10:59:06
Nigerian/419 Scam
 Notice 
 Scammer
  Information		Name:
Mark Zuckerberg		Email Address:
center98@protonmail.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... FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: Th... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 23:46:28
Nigerian/419 Scam
 Greetings 
 Scammer
  Information		Name:
Mr.Mathew yon		Email Address:
mrmathewyon1@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: NEUTRAL with IP 210.87.247.10 Greetings, I was searching through a local business directo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 21:01:18
Nigerian/419 Scam
 Re: From the desk of: Brian Moynihan 
 Scammer
  Information		Name:
Mr. Brian Moynihan		Email Address:
boanycit@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: FAIL with IP 112.78.202.71 185.227.152.89 Probable Origin IP XinYuan Interconnect (Hong Kon... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 18:48:32
Nigerian/419 Scam
 IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT 
 Scammer
  Information		Name:
Mr. Williams Morgan		Email Address:
moneygramoffic3@gmail.com		Telephone:
22967174380
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 Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 16:58:13
Nigerian/419 Scam
 Your Funds transfer 
 Scammer
  Information		Name:
Mr.Zulfiquar Ali Sulaiman		Email Address:
w.clerk@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... (FIRST GULF BANK) WESTERN-UNION TRANSFER OUAGADOUGOU BURKINA FASO Attn: Beneficiary, ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-15 09:29:35
Nigerian/419 Scam
 URGENT ATTENTION NEEDED NOW 
 Scammer
  Information		Name:
JANET NAPOLITANO		Email Address:
janetnapolitano003@gmail.com		Telephone:
229 91742373
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: FUND BENEFICIARY I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAU... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-14 13:56:45
Nigerian/419 Scam
 URGENT CONTACT INFORMATION 
 Scammer
  Information		Name:
Mrs Esther Oly		Email Address:
chidikeike45@gmail.com		Telephone:
229-941-939-59
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 Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-14 13:45:42
Nigerian/419 Scam
 The funds is completely transferred. 
 Scammer
  Information		Name:
Mrs.Anaet		Email Address:
chidikeike45@gmail.com		Telephone:
234 9023 045 452
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, We have concluded to effect your payment of $2.5Million, through western union, b... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-14 12:32:33
Nigerian/419 Scam
 Good News!. 
 Scammer
  Information		Name:
Hillary Florence		Email Address:
wum.tranx@yandex.com		Telephone:
(252) 220 9622
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... Good Day, This is to officially inform you that you have $500,000.00 waiting for pick-up at W... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-14 10:13:18
Nigerian/419 Scam
 Business Proposal 
 Scammer
  Information		Name:
john smith		Email Address:
Johnsmith18189@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... I am Gen. Frank from U.S. but i am working in Pakistan.i have been searching for a rightful person... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-13 19:56:59
Nigerian/419 Scam
 Your ATM Card Delivery 
 Scammer
  Information		Name:
MR. MIKE EZE		Email Address:
peterobe112@gmail.com		Telephone:
234-803-886-1724
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: MR. MIKE EZE Deputy Governor UBA BANK PLC Marina- Lagos Federal Republic of Nigeria. ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-13 16:02:02
Nigerian/419 Scam
 YOUR US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) 
 Scammer
  Information		Name:
Mr David R. Malpass		Email Address:
westernunionpayment557@gmail.com		Telephone:
(330) 558-1711
X-MDRemoteIP: 156.0.212.9 Probable Origin IP BENIN ISP: Etisalat Benin DKIM: 'FAIL' with domain tongyu.com.vn This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-13 15:46:55
Nigerian/419 Scam
 Congratulations 
 Scammer
  Information		Name:
Mrs. Vera Johnson		Email Address:
stephenalexanderoffice@gmail.com		Country of Scam:
United States (US)
X-Originating-IP: [212.83.46.82] GERMANY True X-Orig IP ISP: Data Center/Web Hosting/Transit 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... C... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-13 13:59:14
Nigerian/419 Scam
 Attn: Dear Beneficiary 
 Scammer
  Information		Name:
Jerome Powell		Email Address:
jeromepowellreservebank05@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... From the Desk of Jerome Powell Federal Reserve Bank Headquarter: New York, NY, United States of ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-12 22:21:36
Nigerian/419 Scam
 your Fund Transfer of ($1,980,000,00) 
 Scammer
  Information		Name:
Malchand Dugar		Email Address:
accountant@sunrbcd.com		Telephone:
(419) 442-8220
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: We are in receipt of your response including the attached Power of Attorney / Chan... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-12 12:51:58
Nigerian/419 Scam
 Award Winner Beneficiary! 
 Scammer
  Information		Name:
Online award Coordinator		Email Address:
giveawayunclaimedfund6@gmail.com		Telephone:
27 (0) 63 598 4897
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 E-mail Account User, Congratulations, your email id has just won you USD$720,000.00 (S... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-12 11:30:41
Nigerian/419 Scam
 UR ANSWER IS NEEDED 
 Scammer
  Information		Name:
Eva B. Kristina		Email Address:
doctorwithoutborder2019@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 150.101.137.131 DMARC: 'FAIL' Hello , I need your help to establish ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-12 11:02:56
Nigerian/419 Scam
 Federal Reserve Bank 
 Scammer
  Information		Name:
Dr. John C. Williams		Email Address:
rfederalreservebank@gmail.com		Telephone:
15673231965
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: 41.190.30.224 Scammer IP Block NIGERIA Emerging Markets Telecommunication Servi... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-11 21:04:58
Nigerian/419 Scam
 Fund Beneficiary 
 Scammer
  Information		Name:
Paul Douglas		Email Address:
worldbankgroup1313@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: Fund Beneficiary, Re - Change of Funds Ownership. This is to bring to your notic... ⇒ more
Anonymous
Para Vista, South Australia, Australia
2019-09-10 06:32:25
Auction/eBay Scam
Gumtreei Australia (gumtree.com.au)		 Gumtree scam 
 Scammer
  Information		Name:
Geoff Facer /John Hartland		Email Address:
kuncicscott@gmail.com		Scam Website:
Agrees to purchase item from gumtree add posted, says all the right things, Requires courier payment through westpac bank secure payments to confirm goods are collected, Sends fake email from Westpac bank Australia ensuring payment will be credited to my a... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-09 22:56:27
Nigerian/419 Scam
 I am willing to donate the huge sum of $5 million USD 
 Scammer
  Information		Name:
Caroline Edward		Email Address:
jackwilliam012@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... My Dear, Think you can make a lot of difference if we talk , become good friends in our lord ,... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...1118 » 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!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING