Scamalot Scammer Tip Off Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-12 10:26:53
Nigerian/419 Scam
Central Bank of Nigeria 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
inforbankcbn45@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... Hello, CBN APPROVED PAYMENT LETTER. Good to contact you this day i have just be... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 14:09:37
Nigerian/419 Scam
Business Proposal / Partnership 
 Scammer
  Information
Name:
Baozhai Yang
Email Address:
vincentlancejessy@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... I am a banker, I have some amount of funds that I want to move out of the country. I need a good p... ⇒ more
Elisha
Manchester, Manchester, United Kingdom
2019-11-11 07:19:12
Classified Ads Scam
Gumtree
Paypal Scam via Gumtree 
 Scammer
  Information
Name:
Emily
Email Address:
emilypld@gmail.com
Telephone:
07460440673
I received an email asking to buy a coat I was selling on Gumtree, she said she sent me money by paypal but didnt. She then asked me to send a £50 steam voucher to cover the delivery cost of her courier who was supposedly picking up the coat from me. Sc... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 02:16:20
Nigerian/419 Scam
TOO CONFIDENTIAL FOR BOTH OF US 
 Scammer
  Information
Name:
Mr. Marcos Smith
Email Address:
ms3137652@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: Mr. Marcos Smith Auditor General, Smith & Williamson Holdings Limited London, United King... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 02:09:57
Nigerian/419 Scam
Attention Fund Beneficiary. 
 Scammer
  Information
Name:
Mr. Smith David
Email Address:
investigation.bureau@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... Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 01:34:52
Nigerian/419 Scam
Your Award Benefits Notification 
 Scammer
  Information
Name:
Capelin willaims
Email Address:
capliwillyuncc@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... The United Nations Foundations Compensation Clarification Units Our Ref: UNCC/CCU/0114/045322019... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 01:05:07
Nigerian/419 Scam
COMPENSATION 
 Scammer
  Information
Name:
FATIMA RAZAKI
Email Address:
razakifatima04@gmail.com
Telephone:
234-706 -94 3- 9132
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... ATTN: THE BENEFICIARY Dear Sir / Madam My name is Mrs Fatima Razaki I work with presidential... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-11 00:29:58
Nigerian/419 Scam
CHANGE OF FUND OWNERSHIP 
 Scammer
  Information
Name:
Gov. Mr.Godwin Emefiele
Email Address:
privateo551@gmail.com
Telephone:
234-8127699543
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... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-10 14:20:03
Nigerian/419 Scam
offer 
 Scammer
  Information
Name:
Carolina Gana Zambrano
Email Address:
mwancz4@gmail.com
Country of Scam:
United States (US)
x-originating-ip: [197.211.58.185] Scammer IP Block NIGERIA ISP: Globacom Limited Donation made to you from Mrs Mavis. Contact (mwancz4@gmail.com) for details... ⇒ more
Joe Tapman
Irwin, PA, United States
2019-11-10 12:40:57
Classified Ads Scam
Vehicle Scam Sale 
 Scammer
  Information
Name:
Staff Sgt. Michelle More
Email Address:
michelle.k.more@gmail.com
Scam Website:
Fax:
NONE
Country of Scam:
United States (US)
Vehicle for sale was for a very low price for a very nice vehicle (2007 Toyota RAV4). Received several emails from potential seller. Something smelled to high heaven, so did some checking & found identical name, email & wording of email message to me here ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-10 11:05:28
Nigerian/419 Scam
YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT CARD 
 Scammer
  Information
Name:
Mark Williams
Email Address:
diamondbankplc5000@gmail.com
Telephone:
234-80-34071242
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... CENTRAL BANK OF NIGERIA CBN ADDRESS: PLOT 235 BANK ROAD MARINA LAGOS NIGERIA Rev Mark Williams ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-09 10:33:59
Nigerian/419 Scam
Attn, dear friend 
 Scammer
  Information
Name:
Olivia Jean Adams
Email Address:
oliviajadamss@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... Attn, dear friend, Following my heart directions i am sending you this email, I am Mrs. Olivia ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-09 10:26:29
Nigerian/419 Scam
SCAM VICTIM COMPENSATION $100.000 Hundred Thousand Dollars USD. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
c.bnk6060@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 192.185.144.29 Learn more DMARC: 'FAIL' ATTN: BENEFICIARY Good day t... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-08 13:12:12
Nigerian/419 Scam
From Doctor Mirian Abdalla 
 Scammer
  Information
Name:
Miss Mirian Abdalla
Email Address:
mirianabdalla78@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... Hello Dear How are you today? My name is Doctor Mirian Abdalla, I am from United States of Ame... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-08 11:35:53
Nigerian/419 Scam
Dear BMW Enthusiast, 
 Scammer
  Information
Name:
Harald Krueger
Email Address:
antoniothoms212@yahoo.com
Telephone:
(205) 722-6170
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 BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-08 11:10:59
Nigerian/419 Scam
REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR FAVOR 
 Scammer
  Information
Name:
Mr. John Legend
Email Address:
americabankof211@gmail.com
Telephone:
(330) 349-5888
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... BANK OF AMERICA (BOA) HEAD QUARTER, CANADA. Mobile:Text & call only +1(330) 349-5888 REF: PAY... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-08 10:40:20
Nigerian/419 Scam
THIS IS Ambassador Stuart Symington 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ambassadorstuartsymington57@gmail.com
Telephone:
2349073726516
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... Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-07 23:12:58
Nigerian/419 Scam
DEAR WINNER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
reservebknofindia@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... FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD. THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-07 14:07:21
Nigerian/419 Scam
ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM NOW 
 Scammer
  Information
Name:
BARR.LEE NGUYEN
Email Address:
nglee1111@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... SPF: NEUTRAL with IP 195.182.81.34 BARR. LEE NGUYEN. ATTORNEY IN CHARGE. UNITED NATIONS. EUR... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-07 12:53:46
Nigerian/419 Scam
I have a legal business preposition for you 
 Scammer
  Information
Name:
Gang Wu
Email Address:
gangwu@firemail.at
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 62.149.179.202 I have a legal business preposition for you worth $45,275,... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-07 11:13:24
Nigerian/419 Scam
Treat As Urgent ! 
 Scammer
  Information
Name:
Christine Madeleine
Email Address:
mcmillondoug67@gmail.com
Telephone:
(707) 388-8873
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-Eyou-Client: 105.112.25.224 Scammer IP Block NIGERIA ISP: Airtel Networks Limited --------... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-07 10:00:19
Nigerian/419 Scam
Your shipment 
 Scammer
  Information
Name:
David Morris
Email Address:
honey_ben@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... I am Mr. David Morris, Head Officer-in-Charge, and Administrative Service Inspection Unit United N... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-07 08:17:27
Nigerian/419 Scam
Herzlichen Glückwunsch (Congratulations) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
2317174948@qq.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... 88.244.189.175 TURKEY ISP: Turk Telekomunikasyon Anonim Sirketi Guten Morgen, ich habe Ihre ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-11-06 19:41:09
Nigerian/419 Scam
compensation fund Amount $8.5 Million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
royalbankofcanada534@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... DEAR:   Please Am the newly appointed Director ROYAL BANK OF CANADA, so on my starting to work ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2019-11-06 18:47:46
Generic/Unspecified Scam
Gumtreei Australia (gumtree.com.au)
scottkuncic@gmail.com 
 Scammer
  Information
Name:
Scott and Beverly
Email Address:
scottkuncic@gmail.com
Country of Scam:
Australia (AU)
Requests your email address then sends through a generic email: What's the present condition and why are you selling it ? Then next email is: Thanks a lot for the email. I am away at sea at the moment, i work with New Zealand Oil and Gas (NZOG) and ... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...1127 » 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
PING