Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
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
Falconsfan
Somewhere in United States
2017-08-22 13:56:14
Nigerian/419 Scam
Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT 
 Scammer
  Information
Email Address:
remittancedepartment97800.claim@hotmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.64] Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT. Notification report From HALIFAX BANK,USA IN collaboration with the World Bank Org and United Nation Unit. Attention Dear beneficiary, You... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 13:44:36
Nigerian/419 Scam
Attn; Please 
 Scammer
  Information
Email Address:
interpolbeninrepublic.command@msn.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
INTERPOL) RC-32657, LAGOS INTERNATIONAL AIRPORT COMMAND, LAGOS NIGERIA-REPUBLIC E-mail; interpolbeninrepublic.command@msn.com Telephone: +234801904639 . Attn; Please, This notification email is coming to you from Nigeria Interpol Command and plea... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 13:38:06
Nigerian/419 Scam
URGENT REPLY 
 Scammer
  Information
Email Address:
bankplcuba44@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117 X-Originating-IP: 41.74.9.27 FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 ATTENTION DEAR Please my dear the entire High Court Of ECOWAS Beni... ⇒ more
Falconsfan
Somewhere in United States
2017-08-22 10:59:41
Nigerian/419 Scam
Federal Bureau of Investigation F B I 
 Scammer
  Information
Email Address:
kjacksoon@yahoo.com
Country of Scam:
United States (US)
FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002 ATTENTION: BENEFICIARY This is to officially inform you that we have completed an investigation on an International Payment in whic... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2017-08-22 04:56:02
Auction/eBay Scam
Zoho.com
Beautiful large wool carpet 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kokomaster231@zoho.com
Country of Scam:
New Zealand (NZ)
... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 03:02:39
Identity Theft
Yahoo
FROM BILL GATES 
 Scammer
  Information
Name:
Mr Bill Gates
Email Address:
mattrowe@ad.unc.edu
Scam Website:
Mr. Bill Gates To Recipients 10 Jul at 9:08 PM Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonationfile01@yandex.com I hope this information meet you wel... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2017-08-22 02:53:36
Identity Theft
Yahoo
Fwd: FROM OSSY Mr. PAYMENT OFFICE 
 Scammer
  Information
Name:
Sanjay Gupta.
Email Address:
mm2@ad.unc.edu
Scam Website:
Fax:
n/a
Country of Scam:
United Kingdom (GB)
Mr. PAYMENT OFFICE To Recipients 16 Jul at 6:26 AM DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT. FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA Value Attention. I resumed duty recently as policy... ⇒ more
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