Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-09 15:13:45
Nigerian/419 Scam
Dear Email Owner 
 Scammer
  Information
Name:
David Malpass
Email Address:
kenedward105@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 Email Owner, This is to acknowledge the receipt of your message. World Bank Organization ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 14:59:04
Nigerian/419 Scam
Attention: E-mail Address Owner, DEAR SCAM VICTIM. 
 Scammer
  Information
Name:
INNOCENT JOHNSON
Email Address:
fargowells32@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... Attention: E-mail Address Owner, DEAR SCAM VICTIM. Sequel to the meeting held today with Fede... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 14:08:22
Nigerian/419 Scam
FROM MR. ALEX WHITE, TO 
 Scammer
  Information
Name:
Mr. Alex White
Email Address:
mralexwhiteairport2014@gmail.com
Telephone:
234-8156865903
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... Chicago O'Hare International Airport 10000 W O'Hare Ave, Chicago, Illinois 60666 USA. ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 12:48:46
Nigerian/419 Scam
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS 
 Scammer
  Information
Name:
Harold Wesley
Email Address:
westafricapolice@citromail.hu
Telephone:
70604877095
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 Higher Standards Home 100 N Tryon St STE 170 Charlotte, NC 28202 US Financial Ce... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 12:38:46
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
FRANCISCO EZE
Email Address:
atmcard631@gmail.com
Telephone:
2348057569448
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... Attention. How are you doing today? Please take your time to read and understand this message ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-09 12:03:01
Nigerian/419 Scam
I Am Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. 
 Scammer
  Information
Name:
Mr Eric Thompson
Email Address:
richardazurdia@yahoo.com
Telephone:
(302) 917-3768
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 Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.... ⇒ more
Anonymous
Somewhere in Namibia
2019-12-09 08:52:40
Lottery Scam
Other Payment Site
2019 Remgro company yearly promotion 
 Scammer
  Information
Name:
Elizabeth hens
Email Address:
elizabethhens@workmail.com
Telephone:
+27843716717
This person will contact you claiming that you have won R450000, because your number has been chosen randomly from the WhatsApp internet ballot. They will then ask your bank information and will refer you to the bank that should deal with the transaction.... ⇒ more
PATRICK MOKONE
Somewhere in United States
2019-12-09 10:07:00
Business Venture Scam
Beyond.com
MR 
 Scammer
  Information
Name:
MR. ZUNGU JAM
Email Address:
remiitanceo@gmail.com & ZUNGU JAM
Scam Website:
Fax:
NONE
Country of Scam:
South Africa (ZA)
I MUST PAY $110 IF I DON'T WANT TO LOOSE TEFUNDS OF $1.5 MILLION. THIS $110 IS OFFICIAL BANK PAYMENT PROCESSING FEE AND THE GOOD PART OF THIS, AND I WILL NEVER, EVER BE DISTURBED AGAIN OVERANY KIND OF PAYMENT. AGAIN SAID HE'S NOT SCAM ME FOR $110 IT IS FO... ⇒ more
Johannes Pragensis Thulstrup
Somewhere in Denmark
2019-12-09 04:45:48
Business Venture Scam
Other Classifieds Site
unlicensed publishing 
 Scammer
  Information
Name:
Jon Stewart and N J Cappelørn
Email Address:
joprathu@gmail.com
Country of Scam:
Denmark (Danmark) (DK)
Unlicensed publication (ignoring copyright) Jon Stewart (USA) and his Denish friend N J Cappelørn published my late father´s work "Kierkegaard´s Relation To Hegel" in 2016. I hold the rights. Legal action under way. I am: Johannes Pragensis Thulst... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 19:43:08
Nigerian/419 Scam
Info Needed!! 
 Scammer
  Information
Name:
Mr. David Ibe
Email Address:
davidibe718@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 193.68.21.15 Good day, I am Mr. David Ibe, I work with the Internation... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 17:17:09
Nigerian/419 Scam
PAYMENT ORDER SEND YOUR DETAILS!! 
 Scammer
  Information
Name:
DEVAN MORGAN
Email Address:
ukatmcards2019@gmail.com
Telephone:
91_9582_966_341
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... Final Year Batch Notification of 2019/2020 ATM CARD Owners,Claims Your card:PIN CODE(No.20XX 54X X... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 17:09:54
Nigerian/419 Scam
Project funding program!!! 
 Scammer
  Information
Name:
Stephen George Buchan
Email Address:
geovan1@peoplepc.com
Telephone:
44-7937662103
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... 105.112.23.211 Scammer IP Block NIGERIA ISP: Airtel Networks Limited My name is Stephen George ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 15:33:47
Nigerian/419 Scam
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR 
 Scammer
  Information
Name:
MARCO D. EDWARD
Email Address:
bankamerica843@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... FROM WORLD BANK, PAYMENT NOTIFICATION PRESIDENT KRISTALINA GEORGIEVA THE DIRECTOR CASH PROCESSIN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 15:21:56
Nigerian/419 Scam
We happily announce that you have won prize money of Two Million British Pounds 
 Scammer
  Information
Name:
Mercy Martin
Email Address:
ukltttts11@gmail.co.za
Telephone:
00 27 78 749 1123
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... We happily announce that you have won prize money of Two Million British Pounds (£2, 000, 000.00 ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 14:57:25
Nigerian/419 Scam
INSTRUCTION FROM UNITED NATIONS. 
 Scammer
  Information
Name:
Mr.Victor Mokom Kisob
Email Address:
officialvictor2019@gmail.com
Telephone:
2348100294706
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 NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES(OIOS) Internal Audit, Monitoring, Consu... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 14:40:10
Nigerian/419 Scam
I am an American soldier, presently in Afghanistan.. 
 Scammer
  Information
Name:
Major Austin Miller
Email Address:
majoraustinmiller@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: TEMPERROR with IP 217.147.32.1 Greetings Beloved Friend, My name is Major Austin ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 14:26:08
Nigerian/419 Scam
Divulgue para MILHÕES de pessoas - BOOM de vendas (Disclose to MILLIONS of people - sales BOOM) 
 Scammer
  Information
Name:
BOOM de vendas
Email Address:
contactarinteresse@gmail.com
Telephone:
22-99788-1694
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: PERMERROR with IP 188.165.210.47 Disclose up to 200 MILLION EMAILS WITH COST PRICE! SALES ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 13:54:36
Nigerian/419 Scam
I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS 
 Scammer
  Information
Name:
Tobilee Roundpoint
Email Address:
tobilee.roundpoint@akwesasne.ca
Telephone:
234 812 423 6479
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... ADD ME FOR SPAMMING TOOLS WHATSAPP: +234 812 423 6479 SKYPE: live:numberone_tools or SKYPE: ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 12:18:09
Nigerian/419 Scam
PAYMENT NOTIFICATION 
 Scammer
  Information
Name:
Mr. Mark Jay
Email Address:
imfusa191@gmail.com
Telephone:
(202) 858-4817
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-Originating-IP: 41.74.4.150 Scammer IP Block BENIN ISP: Omnium des Telecom et de l'Internet P... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-08 12:12:12
Nigerian/419 Scam
expected payment of $10.5Million 
 Scammer
  Information
Name:
Ebenezer N. Onyeagwu
Email Address:
pro@twucm.com
Telephone:
234-703-722-6644
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... From Mr. Ebenezer N. Onyeagwu GROUP MANAGING DIRECTOR / CEO Zenith Bank Nigeria Plc. Tel: +234-... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-07 15:38:39
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Rita P. Rosta
Email Address:
barr.andrewkurtassociatesq@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-Originating-IP: [194.59.249.250] True X-Orig IP FRANCE ISP: M247 Europe SRL Attention: If... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-07 14:21:47
Nigerian/419 Scam
GOOGLE DECEMBER AWARD 
 Scammer
  Information
Name:
Sundar Pichai
Email Address:
infolotto@jefferydean.com
Telephone:
44-70319-259-15
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... Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom. Winning No: ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-07 14:02:32
Nigerian/419 Scam
WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION??? 
 Scammer
  Information
Name:
ZUNGU JAM
Email Address:
remiitanceo@gmail.com
Telephone:
254101473005
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... FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEX-SENATE HOUSE - UPPER CHAMBERSDELTA... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-07 13:55:18
Nigerian/419 Scam
Votre réponse s’il vous plait ! (Your answer please!) 
 Scammer
  Information
Name:
Mme MOULIN Catherine
Email Address:
moulin.cathe@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-Originating-IP: 41.79.217.129 Known Scammer BENIN Hello Excuse me for this way of communica... ⇒ more
Falcons-Fan
Somewhere in United States
2019-12-06 18:22:56
Nigerian/419 Scam
To the owner of this email, 
 Scammer
  Information
Name:
Deepak Khandelwal
Email Address:
info.wecare@post.cz
Telephone:
807-788-0405
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 Friend, I am Mr. Deepak Khandelwal An Australian by Nationality, I am the Senior Executive... ⇒ more
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