Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-21 13:27:27
Nigerian/419 Scam
RACHAT DE CREDIT FINAPRETS 
 Scammer
  Information
Email Address:
kadeosun1961@financier.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.119 X-Originating-IP: 41.190.31.88 To Sir/Ma We are urgently in need of an agent in Asia, Middle East, Europe or USA With the high work volume we currently handle, we will appreciate if you can partner with us in th... ⇒ more
Falconsfan
Somewhere in United States
2017-08-21 13:16:07
Nigerian/419 Scam
Payroll 
 Scammer
  Information
Email Address:
john.anderson07@hotmail.com
Telephone:
210-492-1010
Country of Scam:
United States (US)
Hello there, I'm John Anderson, My professional job is payroll, I have been into this business for few years back, Now i think i need assistant who will be helping me with this payroll stuff, this job take most of my time and i think i need to spend mos... ⇒ more
Anonymous
Basingstoke, Hampshire, United Kingdom
2017-08-21 12:59:03
Auction/eBay Scam
Gumtree
Gumtree buyer scam 
 Scammer
  Information
Name:
Michelletony
Email Address:
Michelletony@gmail.com
Country of Scam:
United Kingdom (GB)
My Wedding dress for sale on gumtree. Michelle Tony made contact. Perfect, buying for daughter. Don't need to see. Avoided questions about whether local. Wanted PayPal details. Said they disabled, no hearing etc all the loss of senses that prevents talkin... ⇒ more
Falconsfan
Somewhere in United States
2017-08-21 11:23:30
Nigerian/419 Scam
DEBT RECONCILIATION 
 Scammer
  Information
Email Address:
customercares707@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.54] ATTENTION IN A RECENT MEETING HELD WITH THE FBI DIRECTOR CONCERNING DEBT RECONCILIATION,THIS IS TO INFORM YOU THAT WE HAVE AGREED TO RELEASE YOUR FUND WORTH ($12.8MILLION USD) WHICH WILL COME VIA GLOBAL AUTOMATIC TE... ⇒ more
Falconsfan
Somewhere in United States
2017-08-21 10:55:47
Nigerian/419 Scam
THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442 
 Scammer
  Information
Name:
Mr. Christ Obotha
Email Address:
wallyfivaz@cybersmart.co.za
Country of Scam:
United States (US)
Originating IP: 196.41.123.64 -- THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442. I want to acknowledge you that we have finally succeeded in getting your package worth’s of USD$1.5M out of ECOWAS department with the help of Mr. James Lionel Attor... ⇒ more
Falconsfan
Somewhere in United States
2017-08-21 10:23:54
Nigerian/419 Scam
DONATION 
 Scammer
  Information
Country of Scam:
United States (US)
X-Originating-IP: [41.138.89.228] Hi, My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 20:37:14
Nigerian/419 Scam
Welcome to DHL Courier Delivery Company 
 Scammer
  Information
Name:
Mr. Albert k. Godwin
Email Address:
officedhl99@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.118 X-Originating-IP: 41.138.91.131 Welcome to DHL Courier Delivery Company, I write to let you know that UBA Bank have registered your ATM Visa Card in our office to be delivered to you but the postal address given to ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 18:55:21
Nigerian/419 Scam
ATM VISA CARD 
 Scammer
  Information
Name:
Mr.K.Don
Email Address:
a.kmm53@aol.com
Country of Scam:
United States (US)
The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 15:55:57
Nigerian/419 Scam
YOUR OUTSTANDING PAYMENT WITH US 
 Scammer
  Information
Name:
Mr. Idris Wada
Email Address:
idriswadacbn001@gmail.com
Country of Scam:
United States (US)
Dear Beneficiary My name is Mr.Idris Wada, I am a director of fact finding and special duties, I am newly appointed to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department found out some irregularities going on, ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-20 14:36:41
Nigerian/419 Scam
Your welcome to office of Keith Brian Alexander Director of the National Security Agency 
 Scammer
  Information
Email Address:
governmentfile@outlook.com
Country of Scam:
United States (US)
Your welcome to office of Keith Brian Alexander Director of the National Security Agency, Chief of the Central Security Service and Commander of the United States Cyber Command. Good day to you I write to inform you that your payment file have been ... ⇒ more
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