Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-09-26 00:08:17
Nigerian/419 Scam
we officially want to inform you that an ATM visa Card Valued at $70 Million USD 
 Scammer
  Information
Name:
Mr.David Paul
Email Address:
micheal_frank85@yahoo.com
Country of Scam:
United States (US)
-- UNITED BANK OF AFRICA BENIN REPUBLIC ATTENTION BENEFICIARY, UBA BANK 0fficials,under the support of the united nation world bank we officially want to inform you that an ATM visa Card Valued at $70 Million USD only has been accredited in your... ⇒ more
Falconsfan
Somewhere in United States
2017-09-26 00:03:02
Nigerian/419 Scam
YOUR TRUST 
 Scammer
  Information
Name:
SGT MICHAEL BROWN
Email Address:
sgtrice0844@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 217.182.78.93 DMARC: FAIL Dear Friend, I am in the Engineering military unit here in Ba'qubah in Iraq, I have some amount of funds that we want to move out of the country. I need your help to receive this funds. Please i k... ⇒ more
Falconsfan
Somewhere in United States
2017-09-25 23:22:46
Nigerian/419 Scam
sum of $8.5 Million USD 
 Scammer
  Information
Name:
Mr Mark Willams
Email Address:
dhl.office@naij.com
Country of Scam:
United States (US)
Attention:Please This is to inform you that there is ATM MASTER card in this office deposited by World Bank Group President Jim Yong Kim. on the 29th of July 2017, your e-mail address was attached to it and is to be posted to you. We have been waitin... ⇒ more
Falconsfan
Somewhere in United States
2017-09-25 12:45:31
Nigerian/419 Scam
Re-Change of Funds Ownership 
 Scammer
  Information
Name:
Name Unknown
Email Address:
buamatekpa@daum.net
Country of Scam:
United States (US)
Originating IP: 41.86.234.162 (Known Scammer) Cotonou,Benin (ISP: ISOCEL) Attention: Beneficiary. Re-Change of Funds Ownership. This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe, has constituted a 10 man investi... ⇒ more
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
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