Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-09-20 20:51:57
Nigerian/419 Scam
Diversion 
 Scammer
  Information
Name:
Mrs Gracious Egobia
Email Address:
mrsgraciousegobiia@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.199] (Known Scamme) Cotonou,Benin (ISP: Spacetel) Hello Dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and Mr Joh... ⇒ more
Falconsfan
Somewhere in United States
2017-09-20 15:07:59
Nigerian/419 Scam
OVER-DUE PAYMENT RELEASED 
 Scammer
  Information
Name:
PATRICK BEN
Email Address:
michealwest25@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.29] (Known Scammer) Cotonou,Benin (ISP: Spacetel benin) SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (New York STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING... ⇒ more
Falconsfan
Somewhere in United States
2017-09-20 13:41:13
Nigerian/419 Scam
ATM VISA CARD SUM OF ($8.950, 000.00 USD) 
 Scammer
  Information
Name:
Mrs Helen Egobia
Email Address:
agentdelivery392@gmail.com
Country of Scam:
United States (US)
ATM VISA CARD SUM OF ($8.950, 000.00 USD) Attention Please!!! ATM VISA CARD OWNER I have registered your ATM VISA CARD of ($8.950, 000.00 USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your... ⇒ more
Falconsfan
Somewhere in United States
2017-09-20 13:23:07
Nigerian/419 Scam
Your compensating funds 
 Scammer
  Information
Name:
Dr. Bello Usman
Email Address:
roypaker1001@gmail.com
Country of Scam:
United States (US)
originating IP: 186.226.69.178 (Probable Origin IP) PANAMA or Brazil Dear Beneficiary, Have you receive your compensating funds of $4.5 million dollars from the Bank of Africa? If not contact the information below. Email address; roypaker1001@gmail.... ⇒ more
Falconsfan
Somewhere in United States
2017-09-20 12:57:34
Nigerian/419 Scam
ATM CARD $2.1M USDo15 
 Scammer
  Information
Name:
Stella Ben
Email Address:
rikard.saxby@glocalnet.net
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 62.127.194.21 Kista,Sweden (ISP: Telenor Sverige Aktiebolag) Originating IP: 41.79.217.156 (Known Scammer) Cotonou,Benin (ISP: Spacetel) -- I deposited your $2.1MUSD with Express Delivery Company. Please contact the person in... ⇒ more
Falconsfan
Somewhere in United States
2017-09-20 12:44:10
Nigerian/419 Scam
compensate you with the sum of $2.5million 
 Scammer
  Information
Name:
Mr.Richard williams
Email Address:
richardwilliams8006@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] (Known Scammer) Cotonou,Benin (ISP: ISOCEL) From : Mr.Richard Williams Western Union Money Transfer I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from B... ⇒ more
Falconsfan
Somewhere in United States
2017-09-20 12:25:39
Nigerian/419 Scam
fund worth the sum of US$ 15,000,000.00 
 Scammer
  Information
Name:
Mrs. Eva Rose
Email Address:
mrs.evarose346@outlook.com
Country of Scam:
United States (US)
Hello Dear My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will ... ⇒ more
Falconsfan
Somewhere in United States
2017-09-20 10:36:35
Nigerian/419 Scam
DHL DELIVERY NOTIFICATION 
 Scammer
  Information
Name:
Dr.Adams Daniel
Email Address:
adamsdaniel4108@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [156.0.213.60] (True X-Orig IP) Benin (ISP: ETISALAT BENIN) DHL DELIVERY NOTIFICATION I am Dr.Adams Daniel from DHL courier company,i wish to inform you that i am currently at Orlando international airport Florida USA with your ATM ... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-09-20 07:01:30
Identity Theft
Yahoo
Access to your account has been limited for the following reasons 
 Scammer
  Information
Name:
NatWest Bank
Email Address:
Brunner.Bodenmais@t-online.de
Scam Website:
NatWest Bank To norepls@natwest.com Today at 9:20 Why Is My Account Access Limited? Access to your account has been limited for the following reasons We have determined that someone may have tried to ac... ⇒ more
Falconsfan
Somewhere in United States
2017-09-19 22:26:18
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER 
 Scammer
  Information
Name:
Mr.Robert E. Marling Jr
Email Address:
transferroom470@gmail.com
Country of Scam:
United States (US)
SPF: PASS with IP 74.6.133.124 DKIM: NEUTRAL with domain null DMARC: PASS TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE, From: "Wood forest National Bank." Using WebService/1.1.10521 YahooMailBasic Mo... ⇒ more
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