Scamalot Scammer Tip Off Reports, page 1

Scam ReporterScam Tips Received
Falcons-Fan
New York, NY, United States
2023-05-28 20:06:33
Nigerian/419 Scam
CONTACT WESTERN UNION FOR YOUR URGENT TRANSFER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneyreansferwesternunion@gmail.com
Country of Scam:
United States (US)
Dear Beneficiary: The Board of the federal ministry of finance Benin republic. are here to notify you of your payment of inherited funds of $12.5M.000. after the meeting held on 24th of May 2023. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN... ⇒ more
Anonymous
Somewhere in Romania
2023-05-14 00:33:05
Fake/Counterfeit Goods
1
Exam fraud/scam 
 Scammer
  Information
Name:
Don't know
Email Address:
dyakozada30@gmail.com
Country of Scam:
United Kingdom (GB)
Scamming people for this year's exam papers and predicted papers at £20 each. He asks for payments on cash app or by gift card. ... ⇒ more
Anonymous
Medford, OR, United States
2023-05-03 02:34:09
Nigerian/419 Scam
1
Diplomatic cash delivery 
 Scammer
  Information
Name:
Mr .Jones C Mcconville
Email Address:
mrjonescmcconville@gmail.com
Country of Scam:
Nigeria (NG)
DHL cash delivery... ⇒ more
FD
Brisbane, Queensland, Australia
2023-04-19 05:45:03
Classified Ads Scam
1
Gumtree scammer 
 Scammer
  Information
Name:
Alycia Dawes
Email Address:
anuwafemiriloni@gmail.com
Country of Scam:
Australia (AU)
Scammer sends Gumtree message asking to communicate directly by email. Unsure of the exact way they try to dupe you of money.... ⇒ more
Anonymous
Somewhere in Seychelles
2023-04-14 19:23:14
Job Scam
1
Anay Bose animation scammer 
 Scammer
  Information
Name:
Anay Bose
Email Address:
Cgiartistss@Gmail.com
Scam Website:
Country of Scam:
India (भारत) (IN)
Anay Bose has many names like Adarsh B and Adarsh Gourav and pretends to be an animator on Facebook, and posts in many groups using stolen animations. They get victims to pay them up front and then block them. This scammer has scammed charities and compani... ⇒ more
Falcons-Fan
New York, NY, United States
2023-04-10 17:34:09
Pet Adoption Scam
Dachshund Finder 
 Scammer
  Information
Name:
111.125.107.221
Email Address:
info.dachshundfinder@gmail.com
Telephone:
61756410468
IP Address: 111.125.107.221 Philippines IP Address: 120.29.71.50 Philippines IP Address: 120.29.76.23 Philippines Dear client, Thanks for submitting your inquiry with interest in our lovely Dachshund puppies, Louie and Jax are 12 weeks old and v... ⇒ more
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