Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Anonymous
Yarramundi, New South Wales, Australia
2018-05-22 21:11:26
Classified Ads Scam
Sean Carter - Car Scam 
 Scammer
  Information
Name:
Sean Carter
Email Address:
seancarterbill@gmail.com
Country of Scam:
Australia (AU)
Posted an add for a car to sell on Car Sales and Gumtree. He contacted us fairly quickly indicated that he was happy with the price of the car and would get the money into my PayPal account and send an agent to pick the car up. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-22 19:50:17
Nigerian/419 Scam
In regard to your package which contain the MasterCard 
 Scammer
  Information
Name:
FIDEL BRANDON
Email Address:
fidel.brandon1979@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.96.152] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited) ATTN: In regard to your package which contain the MasterCard. FedEx update me today that your package have stay long than what they expected and they want you... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-22 19:41:29
Nigerian/419 Scam
Dear E-mail Owner 
 Scammer
  Information
Name:
Mrs. Rute Eze
Email Address:
w.unionmt427@hotmail.com
Telephone:
229 60718698
ear E-mail Owner, We have concluded to effected your Scam Victim`s Compensation payment of $1.500.000.00USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-22 18:44:18
Nigerian/419 Scam
Urgent Attention 
 Scammer
  Information
Name:
Mr LAWRENCE
Email Address:
deliverycompanyoffice@seznam.cz
Telephone:
(608) 999-8688
X-Originating-IP: [197.210.8.226] Scammer IP Block IP Block Assigned for MTN N Eastern POP Urgent Attention This is my second time I am sending you this notification, simply contact Diplomat Mr Johnson dieli with your contact information and your n... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-22 18:22:28
Nigerian/419 Scam
loan offer 
 Scammer
  Information
Name:
Walter Thomas
Email Address:
walterthomas091@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 204.15.179.22 info@nrclc.com@105.112.32.250 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited) Hello Friend, Good day, I am Mr. Walter Thomas, from USA. We offer Project Funding and Commercial Loan. We also finance Loa... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-22 15:53:56
Nigerian/419 Scam
We shall discuss about investing the fund 
 Scammer
  Information
Name:
David Marshall
Email Address:
iamdavidmarshall23@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.55.65] Scammer IP Block NIGERIA IMS Implementation mtnnigeria.net Fixed Line Greetings I am Sgt.David Marshall of the United States Army. I was gifted with some cash and gold bars after saving the life of a wealthy Sheik... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-22 15:38:27
Nigerian/419 Scam
YOUR ATM CARD IS READY TO DELIVER 
 Scammer
  Information
Name:
James Entwistle
Email Address:
dryayiboni2018@yahoo.com
Telephone:
229-68947039
X-Originating-IP: [197.234.221.138] BENIN Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-22 15:27:49
Nigerian/419 Scam
I have a donation of $5,000,000.00 
 Scammer
  Information
Name:
lynk@vnu.edu.vn
Email Address:
brownsherry212@gmail.com
Country of Scam:
United States (US)
172.16.6.166 IANA RESERVED ROUTING Hello Dearest One, I have a donation of $5,000,000.00 that I have decided to give to you as charity to help the less privileged ones and orphans in your community. Please respond via: brownsherry212@gmail.com... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-22 14:29:26
Nigerian/419 Scam
Dear Partner 
 Scammer
  Information
Name:
Mr Paul Wilson
Email Address:
andyjackson1720@yahoo.com
Country of Scam:
United States (US)
SPF: FAIL with IP 103.206.185.3 197.210.55.236 Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP mtnnigeria.net Dear Partner I have lost your contact and i had to search your name on the internet and i got your email address .I am happy ... ⇒ more
Anonymous
Maple, Ontario, Canada
2018-05-22 07:48:47
Classified Ads Scam
Craigslist (craiglist.com)
Rental scam | Furnished 1 bedroom in LA 
 Scammer
  Information
Name:
Jeffrey Samuels
Email Address:
samuels.jeffrey@aol.com
Scam Website:
Scammer found a listing on another website and took the details and discounted it on craigslist. Was hoping people would pay upfront. Hello, This is newly renovated and a fully furnished unit that comes with all modern amenities (Washer/Dryer, High ... ⇒ more
Anonymous
Viljoenskroon, Orange Free State, South Africa
2018-05-22 05:28:35
Overpayment Scam
Martin Mndebele Simunye Cultural group 
 Scammer
  Information
Name:
Martin Mndebele
Email Address:
martinndebele@webmail.co.za
Telephone:
0786079187
Thank you to the website I was able to search Martin before it even got far. Yesterday a guy called by the name of Marti Ndebele from the Simunye Cultural group, he wanted catering for 60 people at R250 per person for Braamfontein Civic centre . after I g... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-21 17:35:20
Nigerian/419 Scam
beneficiary to his estate of US$16.3Million 
 Scammer
  Information
Name:
Pat Ovie
Email Address:
mydealing54@gmail.com
Telephone:
27735004490
Hello my intended friend I am Mr. Pat Ovie, I work for the First National Bank (FNB) of South Africa as an Account Manager in Private Banking and Wealth Management. I have a well thought after proposal which will be of immense benefit to me and you if w... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-21 16:16:51
Nigerian/419 Scam
loan offer 
 Scammer
  Information
Name:
Puleo Gianluca
Email Address:
puleo20gianluca@gmail.com
Country of Scam:
United States (US)
Serious and fast loan offer, contact us if you need a loan E-mail: puleo20gianluca@gmail.com... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-21 16:01:08
Nigerian/419 Scam
URGENT ATTENTION REQUIRED 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnfkelly01@aol.com
Telephone:
(202) 843-8160
[197.234.221.108] Known Scammer BENIN White House Chief Of Staff 3801 Nebraska Ave NW, Washington, DC 20016. USA. 21/5/2018 This is Gen John F. Kelly, the new Chief of Staff White House Washington DC, appointed by President Donald Trump. Your ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-21 10:36:34
Nigerian/419 Scam
From Mrs. Emilly Olivier Jackman-------Can I Trust You? 
 Scammer
  Information
Name:
Mrs Emilly Olivier Jackman
Email Address:
mrmarkjones9@gmail.com
Country of Scam:
United States (US)
My Dear, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you bu... ⇒ more
Anonymous
Baytown, TX, United States
2018-05-21 07:00:27
Identity Theft
Audi Automobile co. Winner grand prize 900,000.00 and new Audi Q7 2018 
 Scammer
  Information
Name:
Mr. Rupert Stadler
Email Address:
Q7universalcontest@outlook.com
Country of Scam:
Germany (Deutschland) (DE)
Grand prize winner of $900,000.00 and a Q7 Audi 2018 ... ⇒ more
Anonymous
Cannon Hill, Queensland, Australia
2018-05-21 02:20:33
Classified Ads Scam
Gumtree
Gumtree purchase scam 
 Scammer
  Information
Name:
Miracle Jettrow
Email Address:
blessme12341-favour@yahoo.com
Country of Scam:
Australia (AU)
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Anonymous
Leichhardt, New South Wales, Australia
2018-05-20 23:03:07
Overpayment Scam
Gumtree
Gumtree Ad Scam 
 Scammer
  Information
Name:
treasuredpierce@gmail.com
Email Address:
treasuredpierce@gmail.com
Telephone:
15810576105
Was selling my pre-owned designer bag on Gumtree, when "Skylar" texted me saying to email them at treasuredpierce@gmail.com (the mobile number wasn't traceable. The recipient's name is "PHILCAR", couldn't retrieve the mobile number). I emailed him and got... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 22:04:54
Nigerian/419 Scam
The amount is $10.5M 
 Scammer
  Information
Name:
Hassan Alwan Ali
Email Address:
hassan_alwanali01@yahoo.com
Country of Scam:
United States (US)
-- Dear Friend, I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Mr. Hassan Alwan Ali,... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 21:48:45
Job Scam
Australia Job Opportunities Apply Now 
 Scammer
  Information
Name:
hiringship.cv@protonmail.com
Email Address:
officeprincess@australiamail.com
Country of Scam:
Australia (AU)
Dear Applicants The Princess Cruise Line Australia urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training in Australia. Open the attach document for further details on how to apply or ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 21:38:02
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr.Daniel Ubah
Email Address:
dhlcourierservice70@outlook.com
Telephone:
229-63854093
X-Originating-IP: [156.0.213.6] True X-Orig IP BENIN Dear Beneficiary, Your consignment box of $7.5 million USD has been approved and was deposited to DHL delivery company yesterday for registration and we agreed that the delivery of your consignm... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 20:41:44
Nigerian/419 Scam
YOUR INHERITANCE PAYMENT 
 Scammer
  Information
Name:
William Denurr
Email Address:
foreign.payments@onet.eu
Country of Scam:
United States (US)
SPF: FAIL with IP 125.6.141.43 YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEM We at the International Monetary Fund have taken it upon ourselves to finally address the constrains or bottle-necks we encounter at transferring your fund by bank-tran... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 20:34:38
Nigerian/419 Scam
AMOUNT TO SEND $49 .00 FOR YOUR TRANSFER 
 Scammer
  Information
Name:
David C. Mike
Email Address:
embassy02@zbavitu.net
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 104.47.4.244 Okay try and send the fee today so that you will receive your transfer bank to bank wire transfer After the payment of $49 .00. You give the full name we will use to transfer money of $2.8million into your bank ac... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 20:27:39
Nigerian/419 Scam
RELEASE OF YOUR PAYMENT 5/20/2018 
 Scammer
  Information
Name:
Amina J. Mohammed
Email Address:
morris.douglas0017@gmail.com
Country of Scam:
United States (US)
Dear Sir/Madam, Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you th... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 17:15:16
Nigerian/419 Scam
FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR 
 Scammer
  Information
Name:
Jesus Manny Lopez
Email Address:
natiocourierservice1@outlook.com
Country of Scam:
United States (US)
From National Courier Service International (New Jersey U.S.A) Ltd. Department of Justice New Jersey U.S.A Date : 05/20/2018 Attention: Beneficiary. This is National Courier Service International Delivery Company of New Jersey U.S.A, we write to ... ⇒ more
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