Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-17 23:08:16
Nigerian/419 Scam
Welcome to Federal Reserve Bank Dear Sole Beneficiary 
 Scammer
  Information
Name:
David Clinton
Email Address:
janeyellen558@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.138.89.208] Welcome to Federal Reserve Bank Dear Sole Beneficiary Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Federal Reserve Bank was compiled and submi... ⇒ more
Falconsfan
Somewhere in United States
2017-08-17 20:19:31
Job Scam
Reshipping scam 
 Scammer
  Information
Name:
Isabel Stewart
Email Address:
calibran@adinet.com.uy
Country of Scam:
United States (US)
DESCRIPTION: Under the supervision from a Personnel Manager, a Shipping/Receiving Clerk is responsible for all packaging, shipping, and receiving operations. This is work at home part-time full time job. RESPONSIBILITIES: - Implements daily activ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-17 18:04:34
Nigerian/419 Scam
Re: From General Raymond 
 Scammer
  Information
Name:
Gen.Raymond Odierno
Email Address:
General@fine.ocn.ne.jp
Country of Scam:
United States (US)
For Your Attention I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult... ⇒ more
Falconsfan
Somewhere in United States
2017-08-17 16:24:05
Nigerian/419 Scam
From Carlos Slim Helu Foundation Charitable Foundation 
 Scammer
  Information
Name:
Carlos Slim Helu
Email Address:
offcsa@tim.it
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117 X-Originating-IP: 197.211.63.37:15011 Hi My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in th... ⇒ more
Falconsfan
Somewhere in United States
2017-08-17 16:16:26
Nigerian/419 Scam
From Federal Reserve Bank of New York 
 Scammer
  Information
Name:
Ms. Florence Drink water
Email Address:
wwwfrbnwyk1@outlook.com
Country of Scam:
United States (US)
Federal Reserve Bank of New York 33 Liberty Street, New York, NY 10038 USA. Ref. Final Payment Release Update. Valued Amount: US $ 10, 500, 000.00. Ref: Final Payment Notification Release: Attn: Fund Beneficiary, From Federal Reserve Bank of ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-17 15:29:50
Nigerian/419 Scam
your ATM Visa Card worth the sum of $2,500.000.00 
 Scammer
  Information
Name:
Mr.Williams Morris
Email Address:
labellepatricia08@gmail.com
Country of Scam:
United States (US)
Attention: Beneficiary We have tried our best for you but it's quite unfortunate that you are not helping matters. Listen, we don't have all the time to wait for you because we have a time frame to conclude this transaction with you. Sorry to say that... ⇒ more
Falconsfan
Somewhere in United States
2017-08-17 14:52:22
Job Scam
Craigslist (craiglist.com)
Car Wrap Employment Scam 
 Scammer
  Information
Email Address:
elias44p4e5@gmail.com
Telephone:
940-217-3622
Country of Scam:
United States (US)
The picture the scammer is using for his email account has been stolen. Most likely not a female. Never send your ID/driver's license to anyone by email or anyone you don't know! They can use your name in another scam if you do! Please fee the scam below! ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-17 14:34:13
Nigerian/419 Scam
+1 Your ATM VISA Card_ 
 Scammer
  Information
Name:
Jona Mooren
Email Address:
jonamooren1@daum.net
Country of Scam:
United States (US)
X-Originating-IP: [41.138.90.87] Dear Friend; I'm here to inform you that UBA Bank Manager has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service.. The ATM Visa Card of $2,750,000.00 us-dollar is in my offi... ⇒ more
Falconsfan
Somewhere in United States
2017-08-17 14:06:08
Nigerian/419 Scam
United Nations House-New york 
 Scammer
  Information
Email Address:
oficee1@tim.it
Country of Scam:
United States (US)
NEUTRAL with IP 82.57.200.117 X-Originating-IP: 41.79.217.112 UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House-New york. Our Ref: YBNGWB/UN/2017. YOUR DEBIT VISA ATM CARD READY FOR SHIPMENT, Your long outstanding fund to the ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-17 13:58:48
Nigerian/419 Scam
I have just land in California international airport right now 
 Scammer
  Information
Name:
Mr Andrew McCabe
Email Address:
tuoi40034@gmail.com
Country of Scam:
United States (US)
Dear i have just land in California international airport right now with your package worth the sum of $7.5.00usd and I will like you to reconfirm me your home address so that I can deliver your package to you right now hope you are ready to receive i... ⇒ more
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