Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-23 13:21:56
Nigerian/419 Scam
Loan application - low interest rate 
 Scammer
  Information
Name:
Mr John Tayler
Email Address:
jsyonon@kongju.ac.kr
Country of Scam:
United States (US)
46.219.214.94 Routing UKRAINE 203.253.33.17 Probable Origin IP REPUBLIC OF KOREA Arrangements to Borrow up to 20,000,000.00 euro or dollar choose between 1 to 25 years repayment period. Repayment plan Flexible. Mr John Tayler j.t0987656@gmail.com... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-23 13:13:16
Nigerian/419 Scam
FRAUD PREVENTION / FINAL PAYMENT NOTICE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
infoubacard@gmail.com
Country of Scam:
United States (US)
FROM THE DESK OF MR IBRAHIM MAGU EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA. Dear Sir / Madam, FRAUD P... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-23 13:04:38
Nigerian/419 Scam
trunk boxes 
 Scammer
  Information
Name:
Name Unknown
Email Address:
casey2017thoreen@yandex.com
Country of Scam:
United States (US)
I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-23 12:51:52
Nigerian/419 Scam
US$25 Million Has Been Granted To You As A Donation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Judy_donation@yahoo.com
Country of Scam:
United States (US)
US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-England-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers at ( Judy_donation@yahoo.com ) For More Information. Best Regard: Mr. Adrian and Gilli... ⇒ more
Anonymous
Somewhere in United States
2017-10-23 12:15:08
Nigerian/419 Scam
From : The International Criminal Police Organization (INTERPOL) 
 Scammer
  Information
Name:
Mr Meng Hongwei
Email Address:
meng_hongwei@yahoo.com
Country of Scam:
United States (US)
From : Mr Meng Hongwei President/CEO : The International Criminal Police Organization (INTERPOL) In collaborating with : INTERPOL Washington U.S. National Central Bureau Washington, DC 20530-0001 Ref : Your Outstanding Payment of USD$10.5M to... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-23 11:54:50
Nigerian/419 Scam
US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
edwinmike0800@yahoo.com
Country of Scam:
United States (US)
(RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Email:(bankofcanada27@yahoo.com) US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC). Dear Beneficiary, The Board of Trustees and Mana... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-23 11:48:09
Nigerian/419 Scam
From The U.S Department Of Homeland Security 
 Scammer
  Information
Name:
Name Unknown
Email Address:
napolitanoshullman3@yahoo.com
Telephone:
22999083595
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA. Good Day To You: , I Hope This Mail Finds You In Good Spirit And I... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-23 11:32:57
Nigerian/419 Scam
BELOW ARE YOUR ATM CARD DATA 
 Scammer
  Information
Name:
Mr. NATHANIEL DOUGLAS
Email Address:
samobiagu@workmail.com
Telephone:
22999643445
WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION : MEANWHILE, THIS IS A TRUE COMPENSATION APPROVED FROM THE UNITED NATION TO COMPENSATE YOU DUE TO MAYBE YOU ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-23 11:10:40
Nigerian/419 Scam
BANK OF AMERICA CORPORATION 
 Scammer
  Information
Name:
Mr. Thomas K. Montag
Email Address:
bankofamerica096@gmail.com
Country of Scam:
United States (US)
BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2017 Founded: 1928 Transfer Release Update Dear ... ⇒ more
Anonymous
Fort Worth, TX, United States
2017-10-23 10:52:25
Generic/Unspecified Scam
Attention beneficiary 
 Scammer
  Information
Name:
Agent Frank Williams
Email Address:
www."@rhythm.ocn.ne.jp
Country of Scam:
Benin (BĂ©nin) (BJ)
See email attached below.... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...2236 » Next

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