Scamalot Scammer Tip Off Reports, page dating+oclass/1

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Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-10 19:05:09
Nigerian/419 Scam
Two Trunk Boxes: A Special Military Delivery To You 
 Scammer
  Information
Name:
MR.DAVID BROWN
Email Address:
david.b81@aol.com
Telephone:
5157171903
41.190.3.253 NIGERIA This is CBP Senior Agent/Post Director David.Brown, for ground logistics handling and terror prevention unit Des Monies international airport IA USA. It has come to our notice that your file reference number confirms (Two Trunk Box... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-10 18:16:08
Lottery Scam
Lottery Compensation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimsdepartmentla@gmail.com
Country of Scam:
United States (US)
-- You have been awarded the lump sum of £ 4 000.000.00 (Four Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (UKINO) which is affiliated with the Internet. so please contact your ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-10 15:45:38
Nigerian/419 Scam
robin teacup maltese puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
robinteacupmaltesepuppies@gmail.com
Scam Website:
Country of Scam:
United States (US)
Since am in MINNESOTA that's not a big deal for me to have the puppy ship to you because i have been shipping puppies to my clients for the past 5 years today all over the state and Canada and also shipping and delivery is done same day all over the state ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-05 23:59:26
Nigerian/419 Scam
We offer loan at 3% interest rate per year 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.global24hours@aol.com
Telephone:
(508) 571-8073
Hello, You can instantly review the loan offers for which you qualify and you will never need to visit a branch. We offer loan at 3% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the off... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-05 14:10:10
Nigerian/419 Scam
Euro Millions Lottery Winning Notification 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fortressconsultant@consultant.com
Country of Scam:
United States (US)
SPF: FAIL with IP 77.76.140.5 -- Interlotto Europa / Euromillion Bono Lotto Program CALLE MOSTOLES 30 PISO 5A, 28923 MADRID ESPANA Official Website. https://www.euro-millions.com/ Attention: Award Prize Winner. You have been awarded the lump... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-04 17:15:01
Nigerian/419 Scam
inform 
 Scammer
  Information
Name:
Oscar Mark
Email Address:
officewestern51@gmail.com
Country of Scam:
United States (US)
-- I write to inform you that we have already sent you USD $5000. 00. Dollars through Western union as we have been given the mandate to transfer your full compensation payment, total sum of USD $8.200.000.00 via western union by this government. ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-03 17:26:43
Nigerian/419 Scam
Discounted Maltese 
 Scammer
  Information
Name:
Discounted Maltese
Email Address:
discountedmaltese@gmail.com
Scam Website:
Country of Scam:
United States (US)
Hello, Thanks for your interest in our puppies. Our puppies are 12 weeks old and weigh 3.1 IBS and will fully grow to weigh 5.5 to 6 IBS. They are well socialized with children, adults and other home pets like cats. Home trained and still undergoin... ⇒ more
THOMAS WILFRED BROCKLEHURST
Somewhere in Australia
2020-07-30 15:06:16
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Scammer on gumtree after expensive jewellery 
 Scammer
  Information
Name:
Thomas Wilfred Brocklehurst
Email Address:
tomwilliesr@gmail.com
Country of Scam:
Australia (AU)
I am the real Thomas Wilfred Brocklehurst. While these posts have been published for over a year by this irresponsible platform, I only became aware of this site and these listing yesterday having been made aware by a pathological vigilante type screwball ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 22:40:48
Nigerian/419 Scam
supreme corgis home 
 Scammer
  Information
Name:
Name Unknown
Email Address:
supremecorgishome@gmail.com
Telephone:
(614) 953-4328
Hello !! Thanks for your inquiry and welcome to Supreme Corgis Home, Quality Breeder of Pembroke welsh corgi Puppies. We have quality Pembroke welsh corgi Puppies available with excellent temperaments that will be wonderful to own as a special compan... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 19:22:21
Nigerian/419 Scam
alicia tea cup frenchies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
aliciateacupfrenchiesforsell@gmail.com
Telephone:
(910) 460-1142
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Thanks once more for your interest in our French teacup puppy named Hermit.Hermit is a great ch... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 19:02:08
Nigerian/419 Scam
divineking charles puppies 
 Scammer
  Information
Name:
JOHN FISHER
Email Address:
contact@divinekingcharlespuppies.com
Telephone:
(406) 284-1105
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... THANKS FOR THE INTEREST IN OUR CAVALIER KING CHARLES SPANIEL PUPPIES. THE PUPPIES ARE STILL AV... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 17:16:35
Nigerian/419 Scam
terrfic german shepherds 
 Scammer
  Information
Name:
Name Unknown
Email Address:
terrficgermanshepherds@gmail.com
Telephone:
9105371702
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi Accept greetings from TERRIFIC GERMAN SHEPHERD and thanks very much for your interest in ou... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 16:41:06
Nigerian/419 Scam
the help for my home 
 Scammer
  Information
Name:
David Michealson
Email Address:
michealson244@gmail.com
Telephone:
8046093380
Network information IP address: 129.0.76.34 ISP: MTN Network Solutions CAMEROON This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi, Warm gr... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 15:10:05
Nigerian/419 Scam
noble home retrievers 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noblehomeretrievers@gmail.com
Telephone:
(470) 729-3708
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Luna is available and ready to go now. All the puppies are currently 10 weeks and 5 days old. And they are ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 03:18:49
Nigerian/419 Scam
elegant teacup pom puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
astonteacuppomeranians@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Thanks for contacting us regarding our lovely teacup pomeranian puppies.Our puppies... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 01:14:42
Nigerian/419 Scam
loyalty dachshund pups home 
 Scammer
  Information
Name:
Name Unknown
Email Address:
loyaltydachshundpupshome@gmail.com
Scam Website:
Hello, Thank you for visiting our site and for your inquiry regarding our Male Standard Dachshund Puppy ROBIN. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-28 23:36:21
Nigerian/419 Scam
akc cavalier pups home 
 Scammer
  Information
Name:
akc cavalier pups home
Email Address:
akc.kingcharlespups@gmail.com
Scam Website:
Network information IP address: 154.70.99.57 ISP: MTN Network Solutions CAMEROON Hello, Thanks for your interest in our CAVALIER puppies at (https://akccavalierpupshome.com/available-puppies/ ). They are all available and ready for their forever homes.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-28 16:47:23
Nigerian/419 Scam
blissful yorkies puppies pet scam 
 Scammer
  Information
Name:
blissfulyorkiespuppies
Email Address:
jacksonyorkiespuppiesforsale@gmail.com
Scam Website:
Country of Scam:
United States (US)
Network information IP address: 154.72.170.130 ISP: CAMTEL Cameroon This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Yes still available... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-27 20:03:04
Nigerian/419 Scam
JAY SHIH TZU PUPPIES 
 Scammer
  Information
Name:
JAY
Email Address:
jayshiihtzupupshome@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Accept warm greetings from JAY SHIH TZU HOME and thanks very much for your interest... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-27 17:48:26
Nigerian/419 Scam
Bailey's bullies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@baileysbullies.com
Scam Website:
Hello , We are contacting you in regards to your interest in our English bulldog puppies. These puppies have been well trained and they are ready to join their forever homes. We have worked extremely hard over the past years to accomplish the reputation... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-26 20:55:54
Nigerian/419 Scam
proposal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sierrachan4@icloud.com
Country of Scam:
United States (US)
Warm Greetings, I have an intending proposal for you please i need you to contact my private Email :mrssierrachan551@gmail.com for more updates, Best Wishes. If you send money to this scammer, please In the US ... 1.first ... file a police repo... ⇒ more
Anonymous
Krasnodar, Krasnodarskiy Kray, Russia
2020-07-23 05:36:31
Business Venture Scam
Ask.fm
Untitled Business Venture Scam on Ask.fm, ref:99402 
 Scammer
  Information
Name:
MatthewVew
Scam Website:
Telephone:
85546223882
Country of Scam:
Oman (‫عُمان‬‎) (OM)
... ⇒ more
Falcons-Fan
Somewhere in United States
2020-07-21 15:09:12
Nigerian/419 Scam
$3.9M 
 Scammer
  Information
Name:
Jack Long
Email Address:
jack_long01@163.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... You were chosen to receive Cash Grant contact ( Jack_long01@163.com ) for claims If you send ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-15 17:17:56
Nigerian/419 Scam
Information on Corona Virus Relief Fund 
 Scammer
  Information
Name:
Richard Moon
Email Address:
rm5190093@gmail.com
Country of Scam:
United States (US)
This is a lottery scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-15 16:38:20
Nigerian/419 Scam
Donatie voor uw gezin (Donation for your family) 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
maviswanczyk883@gmail.com
Country of Scam:
United States (US)
This is a donation scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... - Congratulations, Congratulations on your selection as a benefactor of the COVID 19... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-11 15:37:22
Nigerian/419 Scam
Pablo (Male) 
 Scammer
  Information
Name:
Samantha
Email Address:
havanesecarehome@gmail.com
Scam Website:
Network information IP address: 129.0.76.224 CAMEROON ISP: MTN Network Solutions Hello , Thank you for your interest in our adorable puppy (Pablo) .He is still available and ready to go as soon as possible and we are asking $650 for him. Pablo is one o... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-11 03:27:00
Nigerian/419 Scam
IVY GOLDEN RETRIEVER PUPPIES 
 Scammer
  Information
Name:
James Maloy
Email Address:
ivygoldenretrieverpuppies@gmail.com
Scam Website:
Country of Scam:
United States (US)
Network information IP address: 154.70.99.171 CAMEROON ISP: MTN Network Solutions Hello,   Thank you for contacting us Please allow me to introduce myself. My name is Mallan Cooper from  from Ivy GOLDEN RETRIEVER PUPPIES. Ivy  is located  here i... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-11 01:18:29
Nigerian/419 Scam
Hi You Contact Us Regarding Our Basset Hound Puppies For Sale 
 Scammer
  Information
Name:
Lina Mathews
Email Address:
bowmanbassethund@gmail.com
Scam Website:
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 129.0.79.202 Cameroon ISP: MTN Network Solutions Thanks for your interest... ⇒ more
Anonymous
Pompano Beach, FL, United States
2020-07-10 19:44:28
Auction/eBay Scam
Amazon Marketplace
Internet thief 
 Scammer
  Information
Name:
kraig SCHLOSSER
Email Address:
kraigschlosser@gmail.com
Scam Website:
Country of Scam:
United States (US)
Internet thief, does chargeback with his bank after 2.5 month of using the item. Item is not returned... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-09 17:02:12
Nigerian/419 Scam
Guaranty Trust Bank Loan 
 Scammer
  Information
Name:
Mr Segun Agbaje
Email Address:
laondeptoffice@gmail.com
Telephone:
234-807-554-7160
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Plural House, Plot 1669, Oyin Jolayemi Street, P. O. Box 75455, V/Island, Lagos. Tel: +234-807-554-7160,... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-09 16:37:31
Nigerian/419 Scam
pet scam 
 Scammer
  Information
Name:
Joshua
Email Address:
sales@joshuabulldogs.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Lola is still available and ready to go. Price: $4500 Delivery: $400 Let me know if you are intereste... ⇒ more
Falcons-fan
Decatur, GA, United States
2020-07-08 13:50:29
Nigerian/419 Scam
yorkshireterrier companions 
 Scammer
  Information
Name:
Name Unknown
Email Address:
infoyorkshireterriercompanions@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Thank you for stopping by to take a look at our beautiful Yorkie Puppies for Sale ! Our job is matching you ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 16:34:53
Nigerian/419 Scam
FEDERAL RESERVE BANK 
 Scammer
  Information
Name:
John C Williams
Email Address:
johncarrollwilliams2@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [197.234.221.100] BENIN FEDERAL RESERVE BANK Monday-Friday 8 a.m.-9 p.m. Ea... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 15:54:31
Nigerian/419 Scam
pet for sell 
 Scammer
  Information
Name:
Marsh Harlise
Email Address:
contact@lovelyenglishbulldogpuppies.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.202.219.253 CAMEROON ISP: Orange Cameroun SA Hello Thanks for the love that let you to contact u... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 13:13:11
Nigerian/419 Scam
APPLY FOR AFFORDABLE LOAN TODAY 
 Scammer
  Information
Name:
Mrs Mitchell Jacqueline
Email Address:
mitchellcreditfirm@gmail.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... We offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolida... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 12:48:10
Nigerian/419 Scam
Covid-19-Darlehensangebot (Covid-19 loan offer) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
competentloan@gmail.com
Telephone:
505 569 0396
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent l... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-04 22:01:53
Nigerian/419 Scam
Transfer Payment Approval Notice 
 Scammer
  Information
Name:
Mr. Thomas Ferguson
Email Address:
ferguson0084@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.112.46.154 NIGERIA ISP: Airtel Networks Limited Approved Valued/Interest: US$10,500,000.00.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-04 21:52:50
Nigerian/419 Scam
Dear Friend !! 
 Scammer
  Information
Name:
Michael Kay
Email Address:
michael.kaylaw@gmail.com
Telephone:
+447520619788
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Friend, Greetings Firstly, I must solicit your confidence in this transaction; this is ... ⇒ more
Anonymous
Modena, Province of Modena, Italy
2020-07-02 16:39:11
Business Venture Scam
Reddit
Tanks Italy 
 Scammer
  Information
Name:
JcobAnity
Email Address:
gabrovic@yandex.com
Telephone:
89431977782
Country of Scam:
Italy (Italia) (IT)
Albrigi Tecnology is a leading manufacturer of stainless steel tanks and turn-key systems for the chemical, food, pharmaceutical and petrochemical industries. Every system manufactured by Albrigi embodies 30 years of experience in this ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-01 19:39:36
Nigerian/419 Scam
FEDERAL RESERVE BANK 
 Scammer
  Information
Name:
John C Williams
Email Address:
johncarrollwilliams2@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [197.234.221.100] BENIN ISP: For Jeny SAS Internet Customers My name is John... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-01 14:54:51
Nigerian/419 Scam
Your ATM card delivery from Deutsche Post JAKARTA Office 
 Scammer
  Information
Name:
Perry Warjiyo
Email Address:
perrywarjiyo@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Hello We write to remind you that through our record, we discovered that you have a pendin... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-01 12:16:29
Nigerian/419 Scam
ATTENTION Dear 
 Scammer
  Information
Name:
Name Unknown
Email Address:
francoispetit084@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attention is needed, Greetings from the Credit Union Bank of Kenya. I have a vital informatio... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 16:54:06
Nigerian/419 Scam
jonasexorticshorthair.com pet scam 
 Scammer
  Information
Name:
Jonas Exotic
Email Address:
starlightexotic01@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 129.0.76.255 CAMEROON ISP: MTN Network Solutions hello Thank you for con... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 16:46:46
Nigerian/419 Scam
FROM IRS COMMISSIONER MR JOHN KOSKINEN 
 Scammer
  Information
Name:
JOHN KOSKINEN
Email Address:
tiocharlie@fibertel.com.ar
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [197.210.53.168] Nigeria ISP: IMS Implementation FROM IRS COMMISSIONER MR JOH... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 16:35:23
Nigerian/419 Scam
TECY MY FEMALE MUNCHKIN KITTEN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
munchkinkittenland@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 154.72.168.184 CAMEROON ISP: CAMTEL Hello , Thanks for your inquiry ab... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 16:33:40
Nigerian/419 Scam
TECY MY FEMALE MUNCHKIN KITTEN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
munchkinkittenland@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello , Thanks for your inquiry about Tecy, my cute and adorable Munchkin Kitten. Tecy my Munchkin Kitt... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-28 15:32:33
Nigerian/419 Scam
FBI OFFICE, FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlcompanygroup@gmail.com
Telephone:
(646) 547-8275
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 197.234.221.61 BENIN -- FEDERAL BUREAU OF INVESTIGATION.Anti-Terrorist And Monitory Crimes Div... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-25 19:54:06
Nigerian/419 Scam
FROM INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information
Name:
Mrs.Kristalina Georgieva
Email Address:
ifmoff8@gmail.com
Telephone:
(202) 810-0838
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... FROM INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th St NW, Washington, DC 20431, USA Tel: ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-24 18:39:44
Nigerian/419 Scam
watershed kennels 
 Scammer
  Information
Name:
Name Unknown
Email Address:
teacupyorkies@watershedkennels.com
Scam Website:
Country of Scam:
United States (US)
This is an puppy scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello , Thanks for submitting your inquiry with interest in our teacup Yorkie puppy Jelly, She is 10 ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-24 15:24:22
Nigerian/419 Scam
Rich and Famous 
 Scammer
  Information
Name:
Name Unknown
Email Address:
illuminatikingdom1331@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Similar messages were used to steal people's personal information. Avoid clicking links, download... ⇒ more
frank
Pakenham East, Victoria, Australia
2020-06-24 09:48:27
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
gumtree scam 
 Scammer
  Information
Name:
Max Bright
Email Address:
davidzq05@gmail.com
Country of Scam:
Australia (AU)
Thanks for getting back to me. what is the present condition because am buying it for my son, due to the nature of my work in Oil and Gas and we are presently offshore phone calls making and visiting of websites are restricted but i squeezed out time to ch... ⇒ more
ernayj2
Somewhere in France
2020-06-23 08:02:56
Business Venture Scam
Google Plus
Browse over 500 000 of the best porn galleries, daily updated collections 
 Scammer
  Information
Name:
ernayj2
Email Address:
glendaqc16@masato7510.kunio16.forcemix.online
Scam Website:
Fax:
82595164698
Country of Scam:
Palestine (‫فلسطين‬‎) (PS)
Girls of Desire: All babes in one place, crazy, art http://tekkenhentai.bestsexyblog.com/?nichole teen m m f porn free toon disney porn free porn movies hd free mango porn movie crossed legs porn pics ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-22 16:27:46
Nigerian/419 Scam
IMMEDIATE INHERITANCE PAYMENT 
 Scammer
  Information
Name:
DR.FRANKLIN MORGAN
Email Address:
frankmorgan2626@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... FROM DR FRANKLIN MORGAN 65 NIGHTSBRIDE,LONDON-ENGLAND FOREIGN REMITTANCE DEPARTMENT BARCLAYS B... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-21 15:58:54
Nigerian/419 Scam
Anspruchspaket (Claim package) 
 Scammer
  Information
Name:
Stephanie Carter
Email Address:
fedexin@aliyun.com
Telephone:
919742545249
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 117.97.230.101 INDIA ISP: Bharti Airtel Ltd. Hello to you We have been waiting for you to c... ⇒ more
Anonymous
Germantown, MD, United States
2020-06-21 02:15:58
Overpayment Scam
Other Job Site
Translation Scam 
 Scammer
  Information
Name:
Valeria
Email Address:
valeriajosh1919@protonmail.com
Country of Scam:
United States (US)
Contacted via Proz. Not a registered member. Uses protonmail. Offers to pay via cashier's check. ... ⇒ more
Anonymous
Leeds, Leeds, United Kingdom
2020-06-20 13:05:40
Dating Scam
Romance scam. 
 Scammer
  Information
Name:
Katherine Woods
Email Address:
katherinewoods848@gmail.com
Scam Website:
Scammer has profiles on tinder and amigos. com. Asks for money and or mobile/cell phones. Uses an address and bank details in Atlanta.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-17 19:04:51
Nigerian/419 Scam
Final Warning Or you will loose your fund 
 Scammer
  Information
Name:
Mr William Dudley
Email Address:
federalreservebank678335@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn: Online Beneficiary Your details information has been received and confirmed with what we... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-16 13:49:52
Nigerian/419 Scam
IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankofamericaunited34@gmail.com
Telephone:
234 8109471627
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Beneficiary IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD We hav... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-15 19:37:01
Nigerian/419 Scam
Attention sir brenda lee 
 Scammer
  Information
Name:
Phillip Jones
Email Address:
wellfargobnk@protonmail.com
Country of Scam:
United States (US)
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: SOFTFAIL with IP 98.137.68.31 DMARC: 'FAIL' Greetings, I am Mr. Phillip Jones, I hav... ⇒ more
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