Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-15 22:22:14
Nigerian/419 Scam
i discovered an abandoned sum of Seven Million United States Dollars 
 Scammer
  Information
Name:
Barrister Arthur Johnson
Email Address:
captjimmyperryamy@gmail.com
Telephone:
447751247889
DMARC: 'FAIL' Hello Sir I am Barrister Jimmy perry a Lawyer from London, I write for the following options in my office, which will be meaningful and very helpful for both of us. In my department, i discovered an abandoned sum of Seven Million United St... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2018-11-15 17:44:14
Classified Ads Scam
Gumtree
KHOPPM303@gmail.com via Gumtree 
 Scammer
  Information
Name:
KHOPPM303@gmail.com
Email Address:
KHOPPM303@gmail.com
Country of Scam:
Australia (AU)
Response to an add on Gumtree.... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-15 15:06:21
Nigerian/419 Scam
ATTENTION MY DEAR 
 Scammer
  Information
Name:
Vicki Grissett
Email Address:
georgetteaschenbach@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 MY DEAR, It should notify all fraud victims about the latest development,relating to all... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-15 14:51:59
Nigerian/419 Scam
From Federal Bureau Of Investigation 
 Scammer
  Information
Name:
officefbi605@gmail.com
Email Address:
drrotzingermichael14@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. Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-15 14:31:09
Nigerian/419 Scam
Re: Post Office for your ATM Card $800,000 
 Scammer
  Information
Name:
MR PETER CHARLES
Email Address:
royalbanofcanada@yahoo.com
Telephone:
229 81 786 724 97
Post Office -Cotonou Benin Republic. Address: 20/22 Hospital Route Cotonou Benin Republic. Tex/ (+229 81 786 724 97, Hello Re: Post Office -Cotonou Benin Republic urgently to avoid expiration. From regular mail post office Benin R... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-15 14:11:18
Nigerian/419 Scam
THE RELEASE ORDER OF YOUR FUND WORTH $10.5000,000.00 
 Scammer
  Information
Name:
David I Mckay
Email Address:
rbcroyalbankc@aol.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: [105.112.16.118] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attenti... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-15 12:43:43
Nigerian/419 Scam
WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY. DELIVERY STATUS OF YOUR PARCEL 
 Scammer
  Information
Name:
Frank Mill
Email Address:
unnnc3@yahoo.com
Telephone:
234-- 8175-4035-78
Country of Scam:
United States (US)
WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY. TO YOUR COUNTRY. TO YOUR DOORSTEP. NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria. EMAIL===[ dhlexpccomp2018@gmail.com ] ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 21:24:11
Nigerian/419 Scam
UBA GOODNEWS 
 Scammer
  Information
Name:
Uzo John
Email Address:
uzouba30@yahoo.com
Telephone:
234 815 730 5238
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: NEUTRAL with IP 211.172.247.8 UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE A... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 21:14:09
Nigerian/419 Scam
Greetings to you. 
 Scammer
  Information
Name:
STARR LAMBERT
Email Address:
diamondbankplc2222@gmail.com
Telephone:
234-70-89982087
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 THE DESK OF DR.STARR LAMBERT,CHIEF ACCOUNTANT OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NN... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 20:12:09
Nigerian/419 Scam
CALL OR TEXT HIM NOW +1(423 281 4086 
 Scammer
  Information
Name:
Mr.Robert Miller
Email Address:
officefile11101@yahoo.com
Telephone:
(423 281 4086
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. WELCOME TO UNITED PARCEL SERVICE DHL Headquarters: Atlanta, Georgia, United States Founded: August ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 15:45:13
Nigerian/419 Scam
your email came out among the ten lucky winners on COCA-COLA 
 Scammer
  Information
Name:
James Quincey
Email Address:
jamesquincey66@gmail.com
Telephone:
(254) 401-2477
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. CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! your email came out among the ten lucky winn... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 15:32:00
Nigerian/419 Scam
URGENT RESPONDS FROM VICE PRESIDENT OF GHANA 
 Scammer
  Information
Name:
Name Unknown
Email Address:
vicepresidentmahamudubawumia15@gmail.com
Telephone:
233542839998
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 MY FRIEND, AS THE NEW VICE PRESIDENT OF THE REPUBLIC OF GHANA, IT IS MY OBLIGATION TO MAKE... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 15:12:50
Nigerian/419 Scam
DARK WEB SERVICES****** Welcome to the new age of making money 
 Scammer
  Information
Name:
Nicanor Mendoza
Email Address:
nicanormendoza91@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. 192.168.43.235 LAN SPECIAL USE - IANA ROUTING 197.211.63.183 Scammer IP Block NIGERIA ISP: Gl... ⇒ more
Dean J. Burchill
Auburn Hills, MI, United States
2018-11-14 15:09:04
Business Venture Scam
Business Proposal 
 Scammer
  Information
Name:
Latifa Veserman
Email Address:
mrslatifavaserman@gmail.com
Country of Scam:
United States (US)
Just wants you to respond to email about making 8 million dollars.... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 14:55:01
Nigerian/419 Scam
Donation From Mr Amancio Ortega 
 Scammer
  Information
Name:
Mr.Amancio Ortega
Email Address:
revfatherjonathanmoses@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. You have been gifted $2 MILLION USD in 2018 Donation Funds. Contact us at this email for your claim: ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 14:46:45
Nigerian/419 Scam
United States Ambassador to Togo Republic. get back to received your $5,Billion dollars. 
 Scammer
  Information
Name:
James Dames
Email Address:
federalgovernment198@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. From the desk of Prof. Mr. James Dames. United States Ambassador to Togo Republic. 20 Embassy Suit ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 14:37:45
Nigerian/419 Scam
Urgent Attention 
 Scammer
  Information
Name:
Name Unknown
Email Address:
companycourier937@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. Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammer... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 14:03:48
Nigerian/419 Scam
Dear Valued Customer, It end of year blessing for you..... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
americabank507@gmail.com
Country of Scam:
United States (US)
Dear Valued Customer, It end of year blessing for you..... How are you? I am worried that you have not contacted me since the last mail to you. It is my prayer to almighty God that you are doing OK. Please let me know if you are still interested in the ... ⇒ more
Anonymous
Somewhere in United States
2018-11-14 14:00:15
Classified Ads Scam
Craigslist (craiglist.com)
David H Robin 
 Scammer
  Information
Name:
David H Robin
Telephone:
6575290624
Country of Scam:
United States (US)
Said he wanted to buy my bike. Said e sent money, but NOTHING! Cal PayPal, they said nothing in account. Then I typed in his name, and here I am...Scamsville. And for this lowlife to use the Military for part of the scam is totally disgusting. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 13:57:59
Nigerian/419 Scam
your total fund $1.2m 
 Scammer
  Information
Name:
Dr.Ben Good
Email Address:
westernumphbr@outlook.com
Telephone:
229-98642500
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. SEND AND RECEIVE MONEY WORLDWIDE: WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER,BENIN REP. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-14 13:28:22
Nigerian/419 Scam
URGENT RESPONSE NEEDED! 
 Scammer
  Information
Name:
MARK PETERSON
Email Address:
mpeterson2018@hotmail.com
Telephone:
234 0907 0973 693
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. -- Hello dear, I am Mr. Mark Peterson,Secretary to Dr Larry Johnson who was your friend and busin... ⇒ more
Anonymous
Mosman, New South Wales, Australia
2018-11-14 00:06:38
Auction/eBay Scam
Gumtree
Theresa benson 
 Scammer
  Information
Name:
Theresa Bensen
Email Address:
bentheresa1234@hotmail.com
Country of Scam:
Australia (AU)
Same as all other Theresa Bensen scams on Scamalot. Wanting to buy goods on Gumtree, then wanting me to include an amount to cover delivery - through Western Union. Says she works for New Zealand Oli & Gas.... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-13 22:50:33
Nigerian/419 Scam
Your Identification Order Number: U57252 ****PICK PAYMENT OPTION 
 Scammer
  Information
Name:
Mr DUKE HUO
Email Address:
dhli18640@gmail.com
Telephone:
(720) 522-1443
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. Tnt ExpreWorldwide Ltd Registered office: Business Centre, CANADA, Opening hours : 08.00 am- 6.30p... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-13 15:14:58
Nigerian/419 Scam
Get your loan approved within minutes! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
julieroccoloancompany@gmail.com
Country of Scam:
United States (US)
NEED A LOAN...TODAY? GET PAID TODAY! Get your loan approved within minutes! All done Online!..24/7! "We have the product for you!" "LOW CREDIT REQUIREMENTS!" WHY STRUGGLE WITHOUT CASH? NATIONWIDE Assistance! Email: julieroccoloancompany@gmail... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-13 14:16:19
Nigerian/419 Scam
ATM 
 Scammer
  Information
Name:
Elizabeth Eze
Email Address:
fcmbbankorgng8000@gmail.com
Country of Scam:
United States (US)
Dear Beneficiary This is to let you know that the Ups delivery Company in Opelika Alabama will be delivering your ATM Visa Card to your home address as soon as you go to any Western Union or Ria} office and pay the US$55 for the Yellow Tag Delivery ... ⇒ more
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