Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-30 16:30:53
Nigerian/419 Scam
LOAN UPTO $1,000,000.00 
 Scammer
  Information
Name:
Michael Corbat
Email Address:
madamechante@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... The Citi Private Bank Citigroup Center 153 East 53rd Street 16/ F, Zone 19 New York, NY 1... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-30 16:00:19
Nigerian/419 Scam
your outstanding contract payment is $1,850,000.00 USD 
 Scammer
  Information
Name:
Mr. Alex Carl
Email Address:
agent.alex67@yahoo.com
Telephone:
(334) 610-3072
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 172.31.141.6 Probable Origin IP IANA RESERVED private IP address SPF: FAIL with IP 146.185.53.126... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-30 15:42:23
Nigerian/419 Scam
Can you assist me receive Two Trunk Boxes containing Millions 
 Scammer
  Information
Name:
Staff Sergeant Williams Joel Jamaine
Email Address:
inwed192020@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: SOFTFAIL with IP 209.85.220.65 -- Hello Dear, My names is staff sergeant Williams Joel J... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-30 10:08:19
Nigerian/419 Scam
Mrs.Theresa Rolland dying person's scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrstheresarolland19@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... I am Mrs.Theresa Rolland from London United Kingdom i have A Charity Donation Project of 2.5 Milli... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-29 12:05:47
Nigerian/419 Scam
REPLY NOW 
 Scammer
  Information
Name:
Mrs.Ruth Harper
Email Address:
moneygrammtra@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Beloved , My name is Mrs.Ruth Harper; I am a dying woman who has decided to donate what I ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-29 12:00:59
Nigerian/419 Scam
Spende. (Donation.) 
 Scammer
  Information
Name:
Ade Goodchild
Email Address:
adegoodchild2019@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... This is a personal email to you. My name is Ade Goodchild, I'm the only winner of the Euro Million... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 16:58:00
Nigerian/419 Scam
GET YOUR LOAN IN 3 WORKING DAYS 
 Scammer
  Information
Name:
Standard Loan
Email Address:
at1404989@gmail.com
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 129.205.113.132 Suspect IP NIGERIA ISP: Globacom Limited SPF: NEUTRAL with IP 96.127.166.203... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 15:36:07
Nigerian/419 Scam
From Mr. J B Clottey 
 Scammer
  Information
Name:
Mr. J.B. Clottey
Email Address:
philgood12345@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.112.60.143 Scammer IP Block NIGERIA ISP: Airtel Networks Limited FromJ.B. Clottey, Exter... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 14:46:55
Nigerian/419 Scam
COVID-19 FUND RAISING 
 Scammer
  Information
Name:
Zlatan Ibrahimovic
Email Address:
info@info.net
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 160.152.40.146 NIGERIA Scammer IP Block ISP: Smile Communications Nigeria Good day i am Zlatan ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 14:26:59
Nigerian/419 Scam
Assignment Confirmation 
 Scammer
  Information
Name:
Fernando Tores
Email Address:
fernando.tores02+hzc@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 62.179.121.161 ISP: UPC Mail system for Europe Usage Type: Commercial DMARC: 'FAIL' This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 14:21:07
Nigerian/419 Scam
Assignment Confirmation 
 Scammer
  Information
Name:
Fernando Tores
Email Address:
fernando.tores02+hzc@gmail.com
Country of Scam:
United States (US)
This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, Prospective Shopper! Thank you for your swift email respons... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 13:30:18
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
MR TOMAS CRUZ
Email Address:
samiraabdel56@gmail.com
Telephone:
(662) 318-6980
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255 Financial serv... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-26 21:06:08
Nigerian/419 Scam
FBI, COVID 19, STAY AT HOME , STOP SPREADING AND SAVE LIFE!!!. 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
federalhouse1@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 935 Pennsylvania Ave NW, Washington, DC 20535, United States Date : 25/ 03 / 2020 Greetings... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-25 19:11:21
Nigerian/419 Scam
donation to you 
 Scammer
  Information
Name:
Mavis Wanczyk
Email Address:
mavis.wanczyk@donation.net
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- My name is Mavis Wanczyk, I'm giving you part of my US Powerball Millions Lottery winnings a... ⇒ more
Anonymous
Turramurra, New South Wales, Australia
2020-03-25 05:19:13
Auction/eBay Scam
Gumtree
Samsung slim laptop - Touch screen (rrp $1299) 
 Scammer
  Information
Name:
charlotte jack / Mondial L Conceil
Email Address:
love22charlotte@gmail.com
Country of Scam:
Australia (AU)
Said they would offer 3x the amount of goods and proceeded to send a fake paypal email via phishing. this was reported to paypal. The paypal email had (service@paypal.com.au / shipmenttrackers@accountant.com / love22charlotte@gmail.com) Address they want... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-24 19:03:40
Nigerian/419 Scam
Good day esteemed Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uni.parcelserviceinc@gmail.com
Telephone:
(302)-569-9189
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Good day esteemed Beneficiary United Parcel Service (UPS) Atlanta, Georgia, United States Email... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-24 18:29:11
Nigerian/419 Scam
You have been gifted $5 MILLION USD From Mr Bill Gates 
 Scammer
  Information
Name:
Mr Bill Gates
Email Address:
mrbillgates63@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.138.89.240 Probable Origin IP BENIN ISP Sous Classe Utiliser Pour Les Clients GPRS et Edge ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-24 17:36:51
Nigerian/419 Scam
INSTRUCTION / WARNING FROM CENTRAL BANK. 
 Scammer
  Information
Name:
Gov. Mr.Godwin Emefiele
Email Address:
chikeadamss@gmail.com
Telephone:
234-8115794399
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 23:36:21
Nigerian/419 Scam
YOUR REIMBURSEMENT AND COMPENSATION FUNDS RELEASE 
 Scammer
  Information
Name:
Agunta Maxwell
Email Address:
Imfonline.org@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-PHP-Script: mjtrading.co.za/lef.php for 104.194.220.251 Probable Origin IP USA VPN Consumer Net... ⇒ more
Philip F Church
Seattle, WA, United States
2020-03-23 20:51:03
Generic/Unspecified Scam
Craigslist (craiglist.com)
loan scam 
 Scammer
  Information
Name:
Alan Johnson
Email Address:
513-466-0484
Telephone:
513-466-0484
offered a $8000.00 loan and I paid $1100.00 in fees and no loan.... ⇒ more
Philip F Church
Seattle, WA, United States
2020-03-23 20:46:37
Generic/Unspecified Scam
Craigslist (craiglist.com)
loan offer 
 Scammer
  Information
Name:
Robert Allison
Email Address:
robertallison800@gmail.com
Telephone:
7742980024
Offered me a $8000.00 loan and I paid $4650.00 in fees and no loan and no contact from him.... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 19:24:16
Nigerian/419 Scam
Important Notice On Your Consignment. Details 
 Scammer
  Information
Name:
Gary W. Palmer
Email Address:
mrkevinirvan@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hartsfield-Jackson Atlanta International Airport 1200 Toffie Terrace, Atlanta, GA 30354, USA ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 17:33:10
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
Mohammed Abubakar Adamu
Email Address:
honey_ben@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Police Command Headquarters Address: Garki 2, Abuja Motto: Fighting Faud In Africa My Dear: C... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 16:22:41
Nigerian/419 Scam
CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLION THAT IS IN YOUR NAME HERE 
 Scammer
  Information
Name:
MRS. INGA BRITT
Email Address:
amcarddelivery64@gmail.com
Telephone:
229.64.77.87.06
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 172.16.12.43 IANA RESERVED True X-Orig IP private IP address SPF: NEUTRAL with IP 210.87.247.10 ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 16:16:23
Nigerian/419 Scam
United State Postal Service Official confirmation letter 
 Scammer
  Information
Name:
Name Unknown
Email Address:
postalservice2@outlook.com
Telephone:
(202) 886-1644
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... UNITED STATE POSTAL SERVICE USPS 900 Brentwood Rd NE, Washington, DC 20066 United State postal... ⇒ more
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