Scamalot Scammer Tip Off Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Martin
Kilsyth, Victoria, Australia
2017-10-19 03:30:42
Auction/eBay Scam
Gumtree
PayPal /shipping scam on Gumtree 
 Scammer
  Information
Name:
Sally Jenese
Email Address:
sallyjenese@gmail.com
Country of Scam:
Australia (AU)
Advertised a phone for sale on Gumtree. Received this sms within an hour (from a blocked number but shows as "SUE" Hi my partner will like to know if your listed phone on gumtree is still on for sale? sallyjenese@gmail.com Email her directly Thx E... ⇒ more
Anonymous
Salmon Arm, British Columbia, Canada
2017-10-18 23:04:31
Wills/Probate Scam
Supposed beneficiary of deceased person. 
 Scammer
  Information
Name:
Jason G Williams
Email Address:
accountantwilliam@consultant.com
Telephone:
1-812-961-6543
Country of Scam:
Canada (CA)
Supposed beneficiary of $2.8 million US funds from a deceased client named Robert H*********. ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-18 14:24:46
Nigerian/419 Scam
+2 Issue of Your compensation 
 Scammer
  Information
Name:
Martins Muller
Email Address:
drmartinmuller@hotmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 46.30.46.26 Probable Origin IP Russia (ISP: EuroByte LLC) DMARC: FAIL Message ID From: Martins Muller Using Leaf PHPMailer 2.7 (leafmailer.pw) Attn: B... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-18 13:24:47
Lottery Scam
BBC ONE NATIONAL LOTTERY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bbcdonationuk11@foxmail.com
Country of Scam:
United States (US)
BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +44-7451-2295-43 Email: bbcdonationuk11@foxmail.com Email: bbcdonationuk11@yahoo.com Visit Our Web Site https://www.lottery.co.uk/euromillions/results Stated bel... ⇒ more
Anonymous
Somewhere in United States
2017-10-18 13:12:34
Nigerian/419 Scam
FROM MRS. JENET DIBOR 
 Scammer
  Information
Name:
MRS. JENET DIBOR
Email Address:
mrsjenetdibor1@citromail.hu
Country of Scam:
United States (US)
Location Rue Caporal Bernard Anani, 01 BP 2015, Cotonou, Benin E-mail(mrsjenetdibor1@citromail.hu) ATTENTION: BENEFICIALY Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amd... ⇒ more
Anonymous
Somewhere in United States
2017-10-18 11:51:48
Nigerian/419 Scam
ATTENTION BENEFICIARY 
 Scammer
  Information
Name:
MRS.BLINDA GLORY
Email Address:
rdavidraphael@gmail.com
Country of Scam:
United States (US)
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DI... ⇒ more
Anonymous
Somewhere in United States
2017-10-18 11:32:52
Nigerian/419 Scam
Audit Committee Team Report 
 Scammer
  Information
Name:
Name Unknown
Email Address:
admin-control@revenue.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 208.113.200.129 REMINDER ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- From: Chief Finance and Portfolio Officer HM Revenue & Customs - 10... ⇒ more
Anonymous
Somewhere in United States
2017-10-18 09:08:15
Nigerian/419 Scam
Facebook Promo Scam 
 Scammer
  Information
Name:
Mark Harries
Email Address:
facebookteam23@gmx.co.uk
Country of Scam:
United States (US)
X-AOL-IP: 197.220.169.136 Probable Origin IP GHANA (ISP: Glo Mobile Ghana Ltd) Congratulation, Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Addr... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-18 01:35:38
Nigerian/419 Scam
GOOD DAY BROTHERS AND SISTERS 
 Scammer
  Information
Name:
Mrs Gloria Amon Nikoi
Email Address:
hu_re@aol.fr
Country of Scam:
United States (US)
[197.239.66.107] True X-Orig IP Kombissiri, BURKINA FASO (ISP: ORANGE-) My Dear One, I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time, I know you will be amazed to read from me, but do not... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-18 00:59:15
Nigerian/419 Scam
+3 LOAN 
 Scammer
  Information
Name:
Mr. James smith
Email Address:
james.smithfunds0342@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 200.26.137.42 Routing (ISP: Telmex Colombia S.A.) DMARC: FAIL 197.210.226.51 (Scammer IP Block) Nigeria (ISP: MTN Nigeria) Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. P... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...2230 » Next

Increase ad revenue 50-250% with Ezoic