Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-09-25 08:22:12
Identity Theft
Yahoo
I have finally deposit your Bank Draft... 
 Scammer
  Information
Name:
Jerry Cook
Email Address:
filesd@tim.it
Country of Scam:
United Kingdom (GB)
Jerry Cook Today at 10:27 Attention: I have finally deposit your Bank Draft with United Bank for Africa (U.B.A), because I traveled to Hong Kong and will not come back till ending of August 21/2018. your payment will transfer to you ... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-09-25 08:08:24
Identity Theft
Yahoo
Your E-mail Won You $550,000.00 USD 
 Scammer
  Information
Name:
Mrs. Georgina Rowland & Dr yung lee
Email Address:
drleeyung89@yahoo.com
Country of Scam:
United Kingdom (GB)
Yahoo Asia Pte Ltd Today at 12:09 Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws. To file for claim, please contact below: _______________________________________ ... ⇒ more
Anonymous
Newry, Newry Mourne and Down, United Kingdom
2017-09-25 07:31:03
Auction/eBay Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
No name given
Email Address:
michelletony09@gmail.com
Country of Scam:
China (中国) (CN)
Email recieved about wedding dress for sale on Gumtree. Asking that I cancel all appointments etc regarding the dress and that they want it asap. Couldn't organise courier so "transferred" an extra 350 to cover it if I'd sort it myself. Apparently PayPal w... ⇒ more
Falconsfan
Somewhere in United States
2017-09-24 13:09:18
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Mr. Peter Pero
Email Address:
peterpero60@gmail.com
Country of Scam:
United States (US)
I got your information,i want you to know that i will do my best to make sure your loan amount is transferred to you. PAYMENT OPTIONS WESTERN UNION MONEY TRANSFER : Payments made via western union money amounts which are not more than GBP1,500.00 as ... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 16:09:47
Nigerian/419 Scam
WESTERN UNION BONANZA 
 Scammer
  Information
Name:
Mr Iyke Okaka
Email Address:
luckyw93@yahoo.com
Country of Scam:
United States (US)
Attention: Beneficiary, This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $750 in order to receive your payment of which we didn’t h... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 15:38:12
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
Azim Premji
Email Address:
premjiazim7@gmail.com
Country of Scam:
United States (US)
originating IP: 197.177.110.111 Kenya With my little introduction, I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. . I gave away 25 per cent of my personal wealth to charity. And I also... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 15:05:20
Nigerian/419 Scam
FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
centralbank2016@linuxmail.org
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 74.208.4.200 USA Originating IP: 41.190.30.34 (Scammer IP Block) Moriki,Nigeria (ISP: etisalat Nigeria) ATTN: FROM THE DESK OF GODWIN EMEFIELE GOVERNOR,CENTRAL BANK OF NIGERIA. RE:FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE WE... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 14:32:37
Nigerian/419 Scam
Loan Offer Here Apply Now 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnsonkentotto1900@gmail.com
Country of Scam:
United States (US)
Loan Offer Here Apply Now Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do You Need to settle your Debt loan or pay off your bills or start a nice business? Do you have a low credit s... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 14:24:48
Nigerian/419 Scam
+2 loan offer 
 Scammer
  Information
Name:
Mr Vincent
Email Address:
regionsfinancial7@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 153.19.33.3 Poland DKIM: PASS with domain zie.pg.gda.pl DMARC: FAIL REGIONS FINANCIAL SERVICE currently giving out loan at 3% interest rate. We offer variety of finance including: Personal loan, Home loan, Debt Consolidation lo... ⇒ more
Falconsfan
Somewhere in United States
2017-09-23 13:47:06
Nigerian/419 Scam
DEAR CUSTOMER 
 Scammer
  Information
Name:
Dr: Micheal Lawrence
Email Address:
dhlcourierexpress2468@yahoo.com
Country of Scam:
United States (US)
DHL DELIVERY COURIER COMPANY Rue no. 23 Patte D'oie 03 BP 2147 Cotonuo Headquarter Cotonuo Benin E-mail: dhlcourieroffice@mail2webmaster.com Office Telephone: +229- 99154592 DEAR CUSTOMER:, TOTAL FEE TO BE PAID $300.00, that's only money you have t... ⇒ more
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