Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-23 22:29:07
Nigerian/419 Scam
From High Court of ECOWAS 
 Scammer
  Information
Name:
Mr,Sagi Moli
Email Address:
reserveindia.ofrbbi@yandex.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 203.112.195.136 DMARC: FAIL X-OriginatingIP: 41.138.89.232 (biplob) FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 E-mail;(highcourt.benin@yahoo.dk) Attn... ⇒ more
Falconsfan
Somewhere in United States
2017-08-23 22:07:32
Nigerian/419 Scam
Your Urgent Attention Is Needed!! 
 Scammer
  Information
Name:
ROY M. ANTIGUA
Email Address:
markraymondd@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.59] I am Agent Roy M. Antigua, from the Central Intelligence Agency, Washington DC. This email is to inform you about your fund worth $5.5 Million dollars which was recovered through the help of United State Embassy in... ⇒ more
Falconsfan
Somewhere in United States
2017-08-23 21:51:36
Nigerian/419 Scam
I need your urgent assistance 
 Scammer
  Information
Name:
Sgt Henry H Arnold
Email Address:
sgthenryarnold@gmail.com
Country of Scam:
United States (US)
I need your urgent assistance... ⇒ more
Falconsfan
Somewhere in United States
2017-08-23 21:42:23
Nigerian/419 Scam
Respond back for more details 
 Scammer
  Information
Name:
Mr.Michael Alan
Email Address:
michaelals405@yandex.com
Country of Scam:
United States (US)
Dear Friend You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back for more details Best Regards... ⇒ more
Falconsfan
Somewhere in United States
2017-08-23 20:30:16
Job Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
Justin Trevor
Email Address:
lecriti490513@gmail.com
Telephone:
469-532-5076
Thanks for showing interest, Sticker will be placed on your back window and/or on either side of your car/truck/bike. It is easily removable and will not damage your paint, its a Part time job using your vehicle to advertise and drive through your nor... ⇒ more
Falconsfan
Somewhere in United States
2017-08-23 14:58:35
Nigerian/419 Scam
Hello Beneficiary 
 Scammer
  Information
Name:
MRS.DOUGLAS ANN
Email Address:
www.@wonder.ocn.ne.jp
Telephone:
(330)453-8127
X-Originating-IP: [41.216.50.34] Hello Beneficiary, We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Re... ⇒ more
Richard
Cape Town, Western Cape, South Africa
2017-08-23 12:45:41
Classified Ads Scam
Gumtree
Scammer wanting to buy 2nd hand products for his son in Nigeria 
 Scammer
  Information
Email Address:
BankofAmerica-com@accountant.com
Country of Scam:
South Africa (ZA)
The scammer asked me to send the package off to Nigeria for his son. He asked if I had any other electronics which rung a bell. He said he would transfer the money into my account and the proof of payment would be in my spam folder which rung another bell.... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 16:58:44
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Email Address:
info.translink55@gmail.com
Telephone:
(856) 741-1616
Country of Scam:
United States (US)
X-Originating-IP: [197.210.47.227] Do you need a personal/business loan at 3% if yes? email Mr. William via: info.translink55@gmail.com with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance Tran... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 16:32:19
Nigerian/419 Scam
Your Atm Card Package $4.7Million Dollars 
 Scammer
  Information
Name:
Mrs.Lina Norman
Email Address:
andreapampagnin@alice.it
Telephone:
4046925914
X-Originating-IP: 41.85.176.110 Attention My dear Am diplomatic Mrs.Lina Norman the FedEx Courier Company diplomatic agent from Benin am successfully arrive this morning at Jacksonville International Airport Florida with your ATM CARD package which w... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 14:05:54
Nigerian/419 Scam
MAIL FROM YOUR DIPLOMAT JAMES IBE THE DELIVERY OFFICER NG 
 Scammer
  Information
Email Address:
jamesibe228@gmail.com
Country of Scam:
United States (US)
DEAR GREETINGS TO YOU AM JAMES IBE THE DELIVERY OFFICER FROM NIGERIA I WAS SENT FROM GOVERNOR GODWIN EMEFIELE,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA. I am here to inform you that your two trunk boxes was loaded with the sum of $8.3 million us... ⇒ more
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