Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-17 11:02:47
Nigerian/419 Scam
LOAN APPLICATION FORM 
 Scammer
  Information
Name:
Tamara johnson
Email Address:
Tamarajohnsonloans@outlook.com
Country of Scam:
United States (US)
Hello, You are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loan, venture capital, etc .. Or you have been refused a loan by a bank or financial institution. You're in the right place... ⇒ more
Anonymous
Somewhere in South Africa
2017-10-17 01:54:43
Wills/Probate Scam
Google Plus
inheritance scam 
 Scammer
  Information
Name:
Hon Mrs. Juliet Odmma
Email Address:
www.80747."@samba.ocn.ne.jp
Scam Website:
Fax:
0169712188
Country of Scam:
South Africa (ZA)
Immediate ATM DEBIT Cash Card Payment Notification Dear Beneficiary,Our Ref: FJT /DHL/DHLBN, Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim be... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-17 00:33:39
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
myfastloan5678@gmail.com
Country of Scam:
United States (US)
DKIM: UNKNOWN with domain null SPF: PASS with IP 176.123.65.2 Iran (ISP: Fars Province University of Medical Science and He) Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:............. ⇒ more
Anonymous
Thomaston, GA, United States
2017-10-16 21:50:35
Nigerian/419 Scam
Nigerian scam with a twist -- allegedly from a US serviceman in Afghanistan!! 
 Scammer
  Information
Name:
SGM John Dailey
Email Address:
jing.sun@qidan.com.cn
Country of Scam:
United States (US)
A twist on the Nigerian scam, this is allegedly from a US Serviceman serving in Afghanistan! "Reply-to" address is sgtjohndailey101@gmail.com, but "From" address is jing.sun@qidan.com.cn... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 20:31:27
Job Scam
CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
write.ace00@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 62.149.156.185 DKIM: PASS with domain aruba.it DMARC: FAIL Attn:, Your Request to be one of our shoppers has been approved. AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) welcomes you to our Customer Service Evaluatio... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 19:20:03
Job Scam
+3 PLEASE CONFIRM 
 Scammer
  Information
Name:
Richard Hurst
Email Address:
info@maritzxresearchcorp.com
Telephone:
971-512-3515
WELCOME: Maritzcx Research Corporation is one of the largest custom market research companies in the world as reflected in our yearly ranking among the American Marketing Association's Gold Top 50 research firms. Our goal is to offer a clear view of the... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-16 19:08:59
Nigerian/419 Scam
$218M In Mega Millions Jackpot 
 Scammer
  Information
Name:
Patricia Butler
Email Address:
mmerlepbutler@gmail.com
Country of Scam:
United States (US)
Hello, I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and or... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-16 18:01:56
Nigerian/419 Scam
Loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@kaicarmail.net
Telephone:
813 344 0447
SPF: UNKNOWN with IP 211.151.62.148 (ISP: China Network Information Center) x-Originating IP: 197.211.56.106 (Scammer IP Block) NIGERIA (ISP: Globacom Limited) Are you looking for a reputable company that gives out loans with low interest rate of just... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 16:53:59
Generic/Unspecified Scam
+2 Car sell scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rsgertrudare@aim.com
Country of Scam:
United States (US)
hey! Now I am promptly offering up great stunning used 2009 Honda Accord n automobile in top condition for One thousand united states dollar I definitely would not be selling off it but I simply have to due to some incidents. The actual vehicle is really w... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 14:34:15
Job Scam
+1 Verizon Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
verizad446@gmail.com
Telephone:
661-382-0165
Thanks for the interest in the Verizon Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $450 weekly which is essentially a "rental" payment for letting our company use the space. No fee is req... ⇒ more
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