Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-15 14:10:45
Nigerian/419 Scam
Special CHRISTMAS Bonus to help all our customers 
 Scammer
  Information
Name:
Mr Jerry Wood
Email Address:
moneytransfer2008@waterquan.com
Telephone:
23480 8294-1171
Welcome To Western Union Payment Office No 45 Avakpa Opposite filling station lagos Contact Person Mr Jerry Wood Tel: call or sms +2348082941171 ATTENTION BENEFICIARY; This is to notify all our clients about the latest development concerning all ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-15 14:05:21
Nigerian/419 Scam
Your first payment 
 Scammer
  Information
Name:
Ms. Maria Tiada
Email Address:
3378642906@qq.com
Telephone:
229-9119-0704
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.... Your first payment of $7000 was send today, We have deposited the check of your fund ($5,000,... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-15 13:59:01
Nigerian/419 Scam
FROM THE UNITED NATION OFFICE Benin Republic With President ( Patrice Talon)has been release your $2.5Million 
 Scammer
  Information
Name:
Mr.Anthony William
Email Address:
infor_manno11@yahoo.com.ph
Telephone:
229-98380013
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 TO THIS, Attn My Dear Friend , We will like you to know that your Fund $2.5Million... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-15 13:50:27
Nigerian/419 Scam
Your first payment 
 Scammer
  Information
Name:
Ms. Maria Tiada
Email Address:
moneygramremittance@gmx.us
Telephone:
22961392943
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.... Your first payment of $7000 was send today, We have deposited the check of your fund($5,000,0... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-15 13:43:01
Nigerian/419 Scam
GOOD DAY TO YOU 
 Scammer
  Information
Name:
Name Unknown
Email Address:
h.sectry@gmail.com
Telephone:
8084000210
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 TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-15 13:23:06
Nigerian/419 Scam
GOOD NEWS ON RELEASE OF YOUR FUND 
 Scammer
  Information
Name:
Amako Samuel
Email Address:
christiandom022@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 91.192.136.8 DMARC: 'FAIL' -- Attn: Sir/Ma The World bank Afr... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-15 13:12:45
Nigerian/419 Scam
Attention Dear End of The Year Compensation Fund Owner. 
 Scammer
  Information
Name:
MR.CURTIS A. BORMAN
Email Address:
hn582624@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 DESK OF Mrs.Christine Lagarde International Monetary Fund (IMF) Managing Director Christi... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-15 12:56:50
Nigerian/419 Scam
LEGIT INVESTMENT OPPORTUNITY 
 Scammer
  Information
Name:
LEO INVESTMENT
Email Address:
edwardharryfinanceplc454@gmail.com
Telephone:
763-310-1016
Do you want to earn more,start up a business, pay bills or quit your job ? look no further with Leo-investment company you can get your finance back on track in just two business days. here is a great opportunity for you to invest with as little as $200... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-15 12:51:01
Nigerian/419 Scam
Are you a business man or woman? 
 Scammer
  Information
Name:
Jessica William
Email Address:
jessicawilliam216@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.... Hello Are you a business man or woman? Are you in any financial stress? Or do you need money ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-15 12:32:55
Nigerian/419 Scam
the great illuminati 
 Scammer
  Information
Name:
Anselm Scott
Email Address:
anselmscott808@gmail.com
Telephone:
2348162884775
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 the world of riches and fame, the great illuminati temple.. Are you a musician,footba... ⇒ more
Anonymous
Northcote, Victoria, Australia
2018-12-15 00:27:45
Classified Ads Scam
Gumtree
Gumtree Scammer- Cameron Laurence 
 Scammer
  Information
Name:
Cameron Laurence L
Email Address:
cameronlaurence@gmail.com
Country of Scam:
Australia (AU)
Selling my car, and got a message saying he was interested and told me to get in touch via email. His reply was as follows; he even provided a NSW driving license as evidence of his identity: Thanks for getting back, I'm fine with the price likewise the... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-14 18:34:32
Nigerian/419 Scam
10 victims of scam US$2.8Million each 
 Scammer
  Information
Name:
Kenny Bruce
Email Address:
wstsymtn@rayana.ir
Telephone:
2349082452161
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.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokor... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-14 18:14:45
Nigerian/419 Scam
Track Your Shipment | FedEx| 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fedexexpress990@yahoo.com
Telephone:
(605) 610-8932
3200 S Louise Ave, Sioux Falls, SD 57106, USA. Phone: (605) 610-8932 Date: 12/11/2018 Dear Customer, Sir/Madam, Your package has been returned to this office which reason(S) for the returned is your inability to clear the handlin... ⇒ more
Mark
Sacramento, CA, United States
2018-12-14 18:12:52
Artists and Artworks Scam
Amazon Marketplace
testing 
 Scammer
  Information
Name:
bad mike
Email Address:
xsx@pppo.com
Telephone:
9165243737
WTF mike, this is craze... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-14 01:03:52
Nigerian/419 Scam
SUBJECT TO CONFIRM!!! 
 Scammer
  Information
Name:
Madam Sarah Gonzalez
Email Address:
madamsarahgonzalezstypur@msn.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 212.34.32.7 DMARC: 'FAIL' Madam Sarah Gonzalez. 10 Strand Road Lo... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 21:35:36
Nigerian/419 Scam
Your Consent Needed 
 Scammer
  Information
Name:
Cyrus Mokri
Email Address:
cyrusmokri2086@web.bi
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 2a02:cec0:10:36:0:0:0:1 Netherlands ROUTING ISP: Internet Service Euro... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 21:20:46
Nigerian/419 Scam
Good Day Dear Customer. 
 Scammer
  Information
Name:
Mr Richard Williams
Email Address:
w.w.w.dhl.delivering.service@gmail.com
Telephone:
234 8068693819
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: [105.112.98.168] NIGERIA Scammer IP Block ISP: Airtel Networks Limited O... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 20:57:46
Nigerian/419 Scam
2018 END OF THE YEAR FUND RELEASE 
 Scammer
  Information
Name:
Mrs Kemi Adeosun
Email Address:
c.jarrett@yahoo.com
Telephone:
234 0810 134 9609
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 Beneficiary: The Board of federal ministry of finance Nigeria. are here to notify you of... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 20:47:47
Nigerian/419 Scam
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA 
 Scammer
  Information
Name:
Janet DiFiore
Email Address:
uubabank@citromail.hu
Telephone:
5632938718
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: [197.234.219.117] BENIN I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDG... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 20:23:06
Nigerian/419 Scam
STANDARD CHARTERED BANK ISTANDBUL TURKEY 
 Scammer
  Information
Name:
Mr Wayne Benjamin
Email Address:
standardcharteredbankistandbul@gmail.com
Telephone:
905380610227
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: MR WAYNE BENJAMIN PAY MASTER GENERAL FEDERAL REPUBLIC OF TURKEY STANDARD C... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 20:06:10
Nigerian/419 Scam
My reason for writing you is to seek your friendship 
 Scammer
  Information
Name:
Wilson Lola Davis
Email Address:
wilsonloladavis019@gmail.com
Country of Scam:
United States (US)
-- Hello, I hope this letter finds you in the best of health and spirit. Forgive my intrusion as I know that this is an unconventional way of reaching out to you. My name is Wilson Lola Davis and I'm Sweden. My reason for writing you is to seek you... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 19:23:50
Nigerian/419 Scam
You total SCAM VICTIMS COMPENSATION FUNDS is available 
 Scammer
  Information
Name:
Brian T. Moynihan
Email Address:
ositamarcel12@gmail.com
Telephone:
202-524-1576
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.... 197.210.226.138 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network SP... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 18:46:02
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. 
 Scammer
  Information
Name:
Cathleen Cathy Nash
Email Address:
ofile337@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 Customer: My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National B... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 17:44:52
Nigerian/419 Scam
Please Respond Very Urgently 
 Scammer
  Information
Name:
Mrs. Cressida Rose Dick
Email Address:
Rose.987@charter.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.... SPF: SOFTFAIL with IP 195.29.150.125 ATTN: Beneficiary. According to the ethics of an ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-13 15:00:22
Nigerian/419 Scam
HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US DOLLARS APPROVED 
 Scammer
  Information
Name:
Gary Sims
Email Address:
philljohn777@gmail.com
Telephone:
32460206108
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 Beneficiary. This is to officially inform you that your contract payment of 22.3 Mi... ⇒ more
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