Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-04-21 16:12:31
Nigerian/419 Scam
Claims 
 Scammer
  Information
Name:
azad@semdyn.com.my
Email Address:
joesphchraim@gmail.com
Country of Scam:
United States (US)
SPF: PASS with IP 103.195.4.159 HONG KNONG ROUTING DKIM: 'FAIL' with domain semdyn.com.my 192.168.4.102 LAN SPECIAL USE - IANA - ROUTING 41.75.81.246 Probable Origin IP NIGERIA MainOne Cable Company - Fixed Line ISP You have been nominated for an ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-21 16:00:09
Nigerian/419 Scam
How is you health I need your help 
 Scammer
  Information
Name:
Mrs.Favour Solomon
Email Address:
mrs.favoursolimon@myself.com
Country of Scam:
United States (US)
197.239.65.28 Used for Airtel Burkina Faso Partners Connection to the Intenret Domain name - orange.com My Dear Friend, Am Mrs.Favour Soliomon i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by most... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-21 14:47:14
Nigerian/419 Scam
ATM Card 
 Scammer
  Information
Name:
Charles Wiliam
Email Address:
wiliam.charles@aol.com
Country of Scam:
United States (US)
Hello my good friend, How are you? I hope you do well? You may not understand why this mail came to you, but if you do not remember me, you may have received in the past, an email from me with regard to a multi-million dollar business proposal,... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-21 14:18:28
Job Scam
Hiring offer 
 Scammer
  Information
Name:
Vito Raso
Email Address:
indirect.shipments.hr@gmail.com
Telephone:
(877) 669-1418
Country of Scam:
United States (US)
Hello, here are more details IPosition: MYSTERY SHOPPER Type: Home Based | Part Time Salary: $1,500 fixed salary + bonuses ($50-$100 for each shipment)=average income $3,000/month Hours: 20 hours/week Trial period: 2 weeks JOB ACTIVITI... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-21 12:53:57
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
dflores@umaza.edu.ar
Email Address:
unique2aal@gmail.com
Telephone:
2542420879
x-originating-ip: [41.212.53.88] (ISP: Wananchi Group Kenya - Fixed Line ISP) 41.212.53.88.wananchi.com To whom it may concern, Alaska USA Finance and Capital Limited, is currently offering all types of loans to the general public @ 3% interest rate... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-21 12:33:14
Nigerian/419 Scam
Charity Donation 
 Scammer
  Information
Name:
anne-sofie.halvorsen@nmh.no
Email Address:
maviswanczyk1@usa.com
Country of Scam:
United States (US)
Dear Beneficiary, You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Mavis Wanczyk. There fore, you are required to contact her through email: maviswanczyk1@usa.com for more details. Thanks and ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-21 12:03:01
Nigerian/419 Scam
I want to donate this 6,470,000.00 GBP to you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barr.anthony_esq@yahoo.com
Country of Scam:
United States (US)
203.197.156.37 INDA ROUTING (ISP: Tata Communications Limited) 176.33.122.230 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.S. - Fixed Line ISP) My Dear Friend I'm Mrs. Elizabeth Kerli James from Netherlands. I live all my life... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-21 11:34:38
Nigerian/419 Scam
Payment Alert 
 Scammer
  Information
Name:
Mr. James Bednarz
Email Address:
ewrcargounit@yahoo.com
Telephone:
517 295-3661
169.159.80.224 Scammer IP Block NIGERIA (ISP: Smile Telecoms Nigeria - Mobile ISP domain - smile.com.ng Mr. James J. Bednarz Director Inspection Unit/Cargo Section Newark Liberty International Airport Newark New Jersey Telephone: 517 295-3661 ... ⇒ more
DEX
Kambah, Australian Capital Territory, Australia
2018-04-21 04:24:36
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Ryan Smith
Email Address:
ryansmithme0011@gmail.com
Country of Scam:
Australia (AU)
Basically a finance scam. If you get a email like the one below. just delete it. they just want to scam you into sending money through western union. Didn't get to that stage because i picked out the scam. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-21 00:51:29
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mr. Daniel Luis
Email Address:
danielluis@onet.pl
Country of Scam:
United States (US)
Attention. This is to officially inform you that your Email ID has being picked as the one of the lucky winner in European Enterprise Promotion Award, 2018 so you are required to feel your information urgently for the payment of your winning price of $1... ⇒ more
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