Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-19 12:00:06
Nigerian/419 Scam
FUND DONATION US$25MILLION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
adrian.payment2017@yahoo.com
Telephone:
323 3208 515
SPF: SOFTFAIL with IP 153.149.230.26 US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers,bank Details text us +1 323 3208 515 at ( adrian.pa... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-19 11:22:27
Nigerian/419 Scam
Investment Project Loan 
 Scammer
  Information
Name:
Ahmed Al-Salem
Email Address:
ldirloanbroker01@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 201.184.232.218 DMARC: 'FAIL' Hello We are a private financial company based in Abu Dhabi, U-A.E. We offer funding for investment across the world. We have funded and invested in businesses and given personal, business and oth... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-19 11:14:44
Nigerian/419 Scam
your ATM VISA CARD content sum of $10.500.000.00 USD 
 Scammer
  Information
Name:
Douglas H. Shulman
Email Address:
usa.irs909@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.20.198] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited) INSTRUCTIONS TO DELIVER YOUR PARCEL. U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, ... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-19 10:18:59
Nigerian/419 Scam
YOUR COMPENSATION OF US$ 85O,000 
 Scammer
  Information
Name:
Name Unknown
Email Address:
LUCYNadler@outlook.com
Telephone:
229-99505199
X-Originating-IP: [197.234.219.100] Zoungoudo,Benin DEAREST FRIEND, I AM MRS.RITA WILLIAM AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS lN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY ACCOUNT OFFICER ON THE INFORMATION BELOW AND RE... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-19 00:16:37
Nigerian/419 Scam
United Nations Compensation Commission. 
 Scammer
  Information
Name:
Jackson Stephen
Email Address:
barlusanto2017@yahoo.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 209.45.64.21 Peru Dear Beneficiary We wish to notify you as a beneficiary in compensation of USD$5,000,000.00 (Five Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been a... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-18 22:44:32
Nigerian/419 Scam
Treat as Urgent 
 Scammer
  Information
Name:
Name Unknown
Email Address:
owenmartines2@gmail.com
Telephone:
447839254904
SPF: SOFTFAIL with IP 212.42.162.4 DMARC: 'FAIL' 176.33.121.187 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.s.) Dear, My name is Barr. Dinh Martins, I'm the legal representative to a real estate developer who is a native of ... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-18 21:48:52
Nigerian/419 Scam
Calvary Greetings 
 Scammer
  Information
Name:
Rhoda Mcowen
Email Address:
rhodamcowen4@aol.com
Country of Scam:
United States (US)
Dear Friend, I am Mrs. Rhoda Mcowen a German in the United Kingdom. I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by my husband to a good person... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-18 14:49:24
Nigerian/419 Scam
DEAR BENEFICIARY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhsdesk@yahoo.com
Country of Scam:
United States (US)
I'm Elaine Duke, the new acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-18 14:35:45
Nigerian/419 Scam
+1 Strictly Confidential!!! 
 Scammer
  Information
Name:
Mr.Okaka Adams
Email Address:
mr.okaka_adams@yahoo.com
Country of Scam:
United States (US)
Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a ho... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-18 14:18:25
Nigerian/419 Scam
Urgent 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rs932190@gmail.com
Country of Scam:
United States (US)
41.113.24.173 Probable Origin IP Johannesburg, South Africa (ISP: MTN SA) 3.4 Million Has Been Donated to you For More Info Contact This Email ; rs932190@gmail.com... ⇒ more
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