Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-20 12:16:52
Nigerian/419 Scam
Attention {UN} Your Fund Credit On-Hold Alert 
 Scammer
  Information
Name:
wayne_f.crown_esq@lawyer.com
Email Address:
un_unitednation@yahoo.co.uk
Country of Scam:
United States (US)
To +THIS OFFICE HAS PLACED YOUR ($10,000,000.00) FUND CONFIRMATION ON-HOLD+ This is to officially inform you that through Our Telex Wire fund transfer Intelligence Security Monitoring Network Unit, we have intercepted and place ON-HOLD a cash ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-20 11:43:47
Nigerian/419 Scam
Dear Valued Beneficiary 
 Scammer
  Information
Name:
Mrs. Vanessa Scott
Email Address:
vanessascott156@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.60.9] Scammer IP Block NIGERIA Welcome to United Bank Of Africa. Address: Rte De L'Aeroport, Cotonou Foreign Reserve Escrow Account Officer I am glad to announce to you today that a new payment policy has been adopte... ⇒ more
mark vold
Burnaby, British Columbia, Canada
2018-07-20 00:26:04
Wills/Probate Scam
official estate settlement letter 
 Scammer
  Information
Name:
mr. lewis williams
Email Address:
lewiswilliamsproinc.@gmail.com
Telephone:
812-961-6543
Country of Scam:
Canada (CA)
letter explaining death of his client, and no named beneficiary. I am the lucky person with the same last name and his exhaustive research only found me with a same last name... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-19 09:51:59
Nigerian/419 Scam
loan offer 
 Scammer
  Information
Name:
k.bindhu_madhavan@yahoo.in
Email Address:
VectorCapitalFinanceLimited@outlook.com
Country of Scam:
United States (US)
Dear friend, Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-r... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 21:55:11
Nigerian/419 Scam
ATTN: BENficiARY:THIS IS CONFIDENTIAL 
 Scammer
  Information
Name:
PATRICK DAVIS
Email Address:
tonyebere2@hotmail.com
Country of Scam:
United States (US)
X-Originating-IP: [154.118.69.181] NIGERIA Spectranet Limited From the Desk Of: Mr.PATRICK DAVIS Executive Director International Payment Department CITI FINANCE BANK OF GEORGIA Re:-Your Fund Transfer Notice. Attn: Beneficiary: THIS IS CO... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 20:03:54
Nigerian/419 Scam
The UK NATIONAL LOTTERY. 
 Scammer
  Information
Name:
Richard K. Lloyd
Email Address:
davidmorris015@outlook.com
Country of Scam:
United States (US)
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes Internatio... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 19:46:47
Nigerian/419 Scam
Attention,:Sole beneficiary 
 Scammer
  Information
Name:
Brian Moynihan
Email Address:
mrbrianmoynihan73@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.35.167] Nigeria ISP: Airtel Networks Limited BANK OF AMERICA CORPORATION OFFICE HEADQUARTERS 100 N. Tr-yon St Charlotte, NY28255 USA. Our RE: BOA/IRU/SFE/15.5/WD/011 Attention,:Sole beneficiary The Management of t... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 19:21:17
Nigerian/419 Scam
APPLY FOR A 3% LOAN 
 Scammer
  Information
Name:
Johannes Evert
Email Address:
johannes798erard@gmail.com
Country of Scam:
United States (US)
Greetings, APPLY FOR A 3% LOAN. Do you need an easy qualifying Business or personal loans from €5,000-€10,000,000? Unclear bills? Student loan? Bad credit or Good credit, makes no difference with us.3% of applications are approved within 48Hours. T... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 18:44:57
Nigerian/419 Scam
From Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 United States 
 Scammer
  Information
Name:
colocino charles
Email Address:
colocino.jraircharles@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.54.3] Scammer IP Block ISP: IMS Implementation From Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 United States. Hello Good Friend, I have very vital information to give t... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 18:19:58
Nigerian/419 Scam
Greeting from U.S Embassy, 
 Scammer
  Information
Name:
W. Stuart Symington
Email Address:
us.embassy-nig@live.com
Country of Scam:
United States (US)
X-Originating-IP: [154.118.4.27] Scammer IP Block NIGERIA ISP: Spectranet Limited Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention:Beneficiary, Please i wish to inform you that your ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 17:49:17
Nigerian/419 Scam
I decided to donate five Million Great Britain Pounds) to you 
 Scammer
  Information
Name:
Neil Trotter
Email Address:
neils7toaoo@gmail.com
Country of Scam:
United States (US)
Perfect Greetings, My name is Neil Trotter, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this email. My wife and i decided to donate five Million Great Britain Pounds) to you... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 16:09:48
Nigerian/419 Scam
FROM DEPARTMENT OF HOME LAND SECURITY 
 Scammer
  Information
Name:
Kirstjen Nielsen
Email Address:
officehomelandsec@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [42.108.165.187] True X-Orig IP True X-Orig IP INDIA FROM HOME LAND SECURITY DEPARTMENT MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept 3801 Nebraska Ave NW,DC 20016, USA ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 15:58:17
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
mariella.lucini@alice.it
Email Address:
publisherclaimoffice@yahoo.com
Telephone:
(323) 814-0900
We congratulate you as we officially notify you that your email has emerged as one of our winner of 850,000.00 USD in the recent Publishers Clearing House Global Sweepstakers email lottery. Kindly send us your details to publisherclaimoffice@yahoo.com *... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 15:52:37
Nigerian/419 Scam
I have a business proposal 
 Scammer
  Information
Name:
ammiratirosa@alice.it
Email Address:
lloydrobson007@yahoo.com
Country of Scam:
United States (US)
for you contact me email: lloydrobson007@yahoo.com if you are interested... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 15:06:36
Nigerian/419 Scam
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA? 
 Scammer
  Information
Name:
Mrs.Janet DiFiore
Email Address:
www.mrsjanetmdifiore2@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.29] BENIN I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS The reconciliation of acc... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 14:08:59
Nigerian/419 Scam
IRREVOCABLE RELEASE OF YOUR FUNDS. 
 Scammer
  Information
Name:
www.@ever.ocn.ne.jp
Email Address:
speedtrust.benin@outlook.com
Telephone:
22963046710
X-Originating-IP: [197.234.221.59] BENIN Attention Beneficiary: How are you doing today and Your Family, Hope all is well with every one of you by God Grace? We are here to inform that we have warn all the obstacles and problems surrounding the tr... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 13:48:11
Nigerian/419 Scam
2018 Compensation Payment via ATM Card. 
 Scammer
  Information
Name:
RONALD FOX
Email Address:
nadiabutler@yandex.com
Country of Scam:
United States (US)
SPF: FAIL with IP 91.142.213.156 UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT Attention: Beneficiary. IRREVOCABLE PAYMENT ORDER VIA ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 12:51:10
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
neiltrotter2222@gmail.com
Email Address:
mr.neiltrotter019@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 182.22.91.85 DMARC: 'FAIL' A Donation Of 1 Million British Pounds To You In Good Faith... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 12:28:08
Nigerian/419 Scam
Congratulations Winner 
 Scammer
  Information
Name:
Kolarov Blair
Email Address:
monitoringunit41124@gmail.com
Telephone:
79264401916
Congratulations Winner Dear winner your Email id has just won you a sum of $ 1,000,000 (One Million United States Dollars in the on going FIFA WORLD CUP Nations Competition here in RUSSIAN FEDERATION.....Kindly get back to us with this following Details... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 12:14:36
Nigerian/419 Scam
FROM THE DESK OF MR Dan Ineli 
 Scammer
  Information
Name:
Dan Ineli
Email Address:
danineli1@hotmail.com
Country of Scam:
United States (US)
FROM THE DESK OF MR Dan Ineli Standard Trust Lagos Nigeria. (Bank For International Settlement) Headquarters complex Ikoyi Lagos, Nigeria. E-mail addres:(danineli1@hotmail.com) ATTN; PLS Sir/Madam I am Mr Dan Ineli I work with the Standard Trus... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 11:40:52
Nigerian/419 Scam
LOAN OFFER 
 Scammer
  Information
Name:
Grathwol, Lisa
Email Address:
Lisa.Grathwol@uk-halle.de
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 141.48.3.8 141.48.154.1 Grmany Are you interested in loan at 3% rate, contact: loan.update@yahoo.com ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-18 10:51:32
Nigerian/419 Scam
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN 
 Scammer
  Information
Name:
U.S.A.@coast.ocn.ne.jp
Email Address:
of13132215106@gmail.com
Telephone:
3132215106
X-Originating-IP: [197.210.227.211] NIGERIA Static NAT for GPRS/WiMax/Corporate Network Mobile ISP FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. WEBSITE.www.w... ⇒ more
Mr bob
Glasgow, Glasgow City, United Kingdom
2018-07-17 14:01:23
Identity Theft
Paypal (paypal.com)
mobile phishing scam 
 Scammer
  Information
Name:
n/a
Telephone:
+44 7803564126
Country of Scam:
United Kingdom (GB)
Received phishing scam message from mobile # +44 7803564126 Your PayPal has been temporarily locked. You have 36H to confirm the account information or your account will be closed: http://paypal.co.uk.10ox.pw/...... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-17 13:25:47
Nigerian/419 Scam
YOUR PAYMENT INFORMATION) 
 Scammer
  Information
Name:
John Dyk Mathews
Email Address:
moneygram5513@gmail.com
Telephone:
229-6222-9749
X-Originating-IP: [197.234.221.71] Known Scammer BENIN Information reaching us from our corporate headquarters now states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5,500:00 from y... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-17 13:19:02
Nigerian/419 Scam
PLEASE CONFIRM THE RECEIPT IMMEDIATELY FOR YOUR US$22.MILLION US DOLLARS 
 Scammer
  Information
Name:
Michael Loughlin
Email Address:
wells_bank@aol.com
Telephone:
(567) 302-3420
Wells Fargo Bank Headquarter San Francisco California, Address; 420 Montgomery Street San Francisco, California 94163 TELE Phone (567) 302-3420 Transfer Release Update Dear Esteemed Customer, I am Mr.Michael Loughlin– CRO and Senior Executive ... ⇒ more
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