Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-18 12:08:38
Nigerian/419 Scam
LETTER OF INQUIRY 
 Scammer
  Information
Name:
Issah Ahmed
Email Address:
siramsarmull@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... NIGERIA NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business District, Herbert Macaulay ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-18 10:50:39
Generic/Unspecified Scam
Dear Account Owner Verify This Email Address To Avoid Immediate Closure 
 Scammer
  Information
Name:
The Email Service Team
Email Address:
emekaowu12@yahoo.com
Country of Scam:
United States (US)
This is a phishing scheme. They want to steal your email accounts. They are in Africa. GENERAL ACCOUNT SETTINGS We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-17 14:13:39
Nigerian/419 Scam
--EMAIL FROM MR. WILSON-- 
 Scammer
  Information
Name:
Lie Wilson
Email Address:
qinhan2003.vip.sina@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 My Good Friend, I have moved those funds out with a new helper, I appreciate your effort... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-17 10:43:06
Nigerian/419 Scam
Congratulation 
 Scammer
  Information
Name:
Dr.Faustin Amoussou
Email Address:
elizabethjames688@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... Congratulation It is a great pleasure to inform you that you emerged winner to the sum of 2,50... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-17 10:11:15
Nigerian/419 Scam
Your payment via CBN 
 Scammer
  Information
Name:
Dr.Richard Stevenson
Email Address:
richard.stevenson44@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... HELLO FRIEND, GOOD DAY ! I GOT YOUR EMAIL IN MY INTERNET RESEARCH ON SCAMMED AND OWED VICTIMS. ... ⇒ more
Anonymous
Grays, Thurrock, United Kingdom
2019-10-16 14:00:04
Classified Ads Scam
Gumtree
scammer 
 Scammer
  Information
Name:
simone ragni
Email Address:
sirago347@gmail
Country of Scam:
United Kingdom (GB)
Pretends to be who he/she is not when buying goods and uses ficticious Paypal details.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-16 12:45:40
Nigerian/419 Scam
compensation funds amounting to $2,500,000.00 
 Scammer
  Information
Name:
Mrs.Cornelia Maury
Email Address:
jonaedward20@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... Attn: I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the state of Texas ... ⇒ more
Anonymous
Los Angeles, CA, United States
2019-10-16 09:27:32
Job Scam
Other Job Site
Job's Vacancy Solutions 
 Scammer
  Information
Name:
Pammela Foster
Email Address:
ms.manager1@aol.com
Country of Scam:
Colombia (CO)
We have a customer service survey assignment in your location and we would like you to participate and join to our programms. It is a part-time job and it wouldn't disturb your current job. Once you register, you will get access the training materials a... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-15 13:12:57
Nigerian/419 Scam
Attention:Attention:Attention: !!! 
 Scammer
  Information
Name:
Mr.Bernard Ikoku
Email Address:
petermike772@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... This is to officially inform you that your payment that was Supposed to be made payable to you fr... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-15 01:09:11
Nigerian/419 Scam
2 Million British Pounds donation to you in good faith from Ade Goodchild 
 Scammer
  Information
Name:
Ade Goodchild
Email Address:
mradegoodchild019@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... 2 Million British Pounds donation to you in good faith from Ade Goodchild ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-15 00:33:40
Nigerian/419 Scam
i will like to have a discussion 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lisajaster60@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 dear how are you doing my name is lisa jaster i will like to have a discussion with you but... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 23:56:43
Nigerian/419 Scam
FROM BANK OF AMERICA WORLD WIDE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
juanharoseanz@gmail.com
Telephone:
361-598-1141
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 BANK OF AMERICA WORLD WIDE I will like to indicate my gratitude well know to you, it m... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 23:37:26
Nigerian/419 Scam
consignment box 
 Scammer
  Information
Name:
Mrs.Anita Moore
Email Address:
anita.moore17@yahoo.com
Telephone:
2105936005
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... Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveyi... ⇒ more
Anonymous
Somewhere in United Kingdom
2019-10-14 19:27:21
Auction/eBay Scam
Gumtree
gumtree 
 Scammer
  Information
Name:
Edward Brandon Lee
Email Address:
edwardbrandonlee89@gmail.com
Country of Scam:
Australia (AU)
Person asked for my email to do the transaction with my advertisement. I did provide it, however with the below wording, I became skeptical - I'm glad I did some investigating!... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 19:03:09
Nigerian/419 Scam
NO UPFRONT PAYMENT 
 Scammer
  Information
Name:
Mohammad M. Jawad
Email Address:
abubakz95@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... X-Originating-IP: [41.190.30.107] Scammer IP Block NIGERIA Emerging Markets Telecommunication Se... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 13:55:18
Nigerian/419 Scam
hello my helper 
 Scammer
  Information
Name:
John Morrison
Email Address:
john.morrison784@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... Hello I am John, I work as a Captain with the United States Army.I and my team are Presently on ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 11:24:52
Nigerian/419 Scam
REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT. 
 Scammer
  Information
Name:
Mr. António Guterres
Email Address:
office.unitednation@gov.org
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... 197.210.226.61 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network U.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-12 12:41:20
Nigerian/419 Scam
URGENT ALERT FROM JPMORGAN CHASE BANK; PLEASE READ IS VERY URGENT....! 
 Scammer
  Information
Name:
Mr.Jamie Dimon
Email Address:
officefilestf5c@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... JP Morgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-11 13:44:32
Nigerian/419 Scam
Your Cash Payment 
 Scammer
  Information
Name:
Mr. Johnson Agoreyo
Email Address:
hmd888@yahoo.com
Telephone:
234 901 221 1174
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... UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANKHEAD OFFICE ADDRESS: U.B.A HOUSE.P.O.BOX 2406, 57 MAR... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-11 12:14:52
Nigerian/419 Scam
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). 
 Scammer
  Information
Name:
Mr.David I Mckay
Email Address:
file_good@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... RBC) Royal Bank Of Canada. 200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canad... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-11 11:52:44
Nigerian/419 Scam
A check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF USA 
 Scammer
  Information
Name:
Mrs Mumbai Maharashtra
Email Address:
citcitbank@gmail.com
Telephone:
(480) 571-8675
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... ESTEEMED CUSTOMER, Dated: 11/10/2019, CITIBANK Of USA,100 Citibank Dr San Antonio,TX 78245, USA ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-10 14:32:23
Nigerian/419 Scam
GOOD DAY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankusaciti@gmail.com
Telephone:
(153)-02676554
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 Citi Bank US, 14201 Dallas Pkwy, Dallas, TX 75254, United States. Unclaimed As... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-10 09:52:02
Nigerian/419 Scam
your pending payment sum of £12,870,900.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ulbank101@gmail.com
Telephone:
44 28 9089 8999
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... Ulster Bank Plc Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK Telephone: +44 28 9089 8... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-09 19:00:19
Nigerian/419 Scam
Your Transaction Approval! 
 Scammer
  Information
Name:
Mrs. Gwendolyn Glee
Email Address:
dr.gleefinancialservice@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... Greetings, How are you doing? Your Compensation Fund has been APPROVED by the Board ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-09 15:29:21
Nigerian/419 Scam
LOAN OFFER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
worldil@yandex.com
Country of Scam:
United States (US)
This is a loan 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 74.6.135.124 DMARC: 'FAIL' CONTACT US FOR LOAN IF YOU ARE IN NEED .ALL MESSAGE M... ⇒ more
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